Latest Records
Newest first across public DOJ and U.S. Attorney press releases.
2 January 2025
Statement on Bourbon Street Attack in New Orleans from United States Attorney Duane A. EvansRead the Press Release
NEW ORLEANS - On behalf of the men and women of the U.S. Attorney’s Office for the Eastern District of Louisiana, I would like to express and extend my heartfelt thoughts, prayers, and condolences to the victims of yesterday’s violent, heinous and calculated acts. These same sentiments we likewise extend to the valiant law enforcement officers who risked their lives to protect the public.
The United States Department of Justice and our office, standing alongside our federal, state and local law enforcement partners, have also been hard at work protecting the public.
Our current role in this situation is to provide counsel and guidance and legal resources to our fellow law enforcement agencies as part of the ongoing investigation. In that regard, we have assembled Assistant U.S. Attorneys, at all levels, from our office in addition to a Department of Justice National Security Division prosecutor, as force multipliers during this difficult period. Since yesterday morning, this team worked diligently at command stations situated within our office and FBI New Orleans.
Since this situation remains fluid, we remind everyone to be aware, and most importantly, to be safe.
Anyone with information, photos, or video should call the FBI at 1-800-CALL-FBI or visit www.fbi.gov/bourbonstreetattack.
St. Peters Man Sentenced to 14 Years in Prison for Selling Fentanyl that Killed One Woman, Hospitalized AnotherRead the Press Release
ST. LOUIS – U.S. District Judge Sarah E. Pitlyk on Thursday sentenced a man who sold the fentanyl that killed one woman and sent another to the hospital in one day in 2019 to 14 years in prison.
Zachary Hovis, 24, provided fentanyl to an 18-year-old woman in the parking lot of a country club in Weldon Spring, Missouri on Nov. 16, 2019. The victim, who was Hovis’ close friend, drove to the parking lot of a nearby business, where she was found unconscious about an hour and 15 minutes later. She died despite a bystander’s attempt to administer naloxone. A medical examiner later determined that the immediate cause of the victim’s death was fentanyl intoxication.
Later that day, Hovis supplied fentanyl to another person who reported that she thought she was buying the painkiller oxycodone. That woman later went to the hospital, believing she was overdosing. She was treated and released.
In court Thursday, Assistant U.S. Attorney Tiffany Becker said Hovis advertised drugs for sale on social media, posted pictures of his cash profits, reached out to the 18-year-old offering drugs on the day that she died and continued to sell drugs after the death of his friend.
“The sentencing of a man who dealt drugs and killed someone brings some justice to the victim’s family and friends,” said Assistant Special Agent in Charge Colin Dickey, head of Drug Enforcement Administration operations in Eastern Missouri. “Overdose death cases are difficult to prove. Fortunately, we have great partners like the St. Charles County Drug Task Force and other state and local partners, and this kind of end result is our reward for the hard work.”
Hovis pleaded guilty in June in U.S. District Court in St. Louis to two counts of distribution of fentanyl.
The Drug Enforcement Administration and the St. Charles County Drug Task Force investigated the case. Assistant U.S. Attorneys Tiffany Becker and Cassandra Wiemken prosecuted the case.
Sioux City Woman Sentenced for Meth ConspiracyRead the Press Release
Amy Parks, 57, from Sioux City, Iowa pled guilty in federal court in Sioux City, on June 27, 2024, to one count of conspiracy to distribute methamphetamine and one count of possession of a firearm during and in furtherance of a drug trafficking crime. Parks was sentenced January 2, 2025, to 102 months’ imprisonment.
At the plea and sentencing hearings evidence showed that Parks was involved in a conspiracy from January 2021 through June 2023, that distributed ten pounds of methamphetamine. Evidence showed that on seven occasions in 2023 Parks participated in the distribution of ¼ to ½ pound of methamphetamine to an individual cooperating with law enforcement. On June 19, 2023, upon arrest of Parks, law enforcement searched her residence and seized approximately 2 ounces of methamphetamine, digital scales, drug use/distribution paraphernalia, cash, and a loaded 9mm firearm. Parks further admitted possessing the handgun in furtherance of her drug trafficking conduct.
Sentencing was held before United States District Court Judge Leonard T. Strand. Parks was sentenced to 102 months’ imprisonment and must serve a three-year term of supervised release. There is no parole in the federal system. Parks remains in custody of the United States Marshal until she can be transferred to a federal prison.
The case was prosecuted by Assistant United States Attorney Shawn S. Wehde and was investigated by the Tri-State Drug Task Force based in Sioux City, Iowa, that consists of law enforcement personnel from the Drug Enforcement Administration; Sioux City, Iowa, Police Department; Homeland Security Investigations; Woodbury County Sheriff’s Office; South Sioux City, Nebraska, Police Department; Nebraska State Patrol; Iowa National Guard; Iowa Division of Narcotics Enforcement; United States Marshals Service; South Dakota Division of Criminal Investigation; and Woodbury County Attorney’s Office.
Court file information at https://ecf.iand.uscourts.gov/cgi-bin/login.pl.
The case file number is 23-4042. Follow us on X @USAO_NDIA.
Repeat Offender Sentenced to 10 Years in Prison for Possessing Child Sexual Abuse MaterialRead the Press Release
PORTLAND, Maine: A Lisbon Falls man was sentenced today in U.S. District Court in Portland for possessing child sexual abuse material.
U.S. District Judge Nancy Torresen sentenced Joseph Gibson, 36, to 10 years in prison followed by eight years of supervised release. He was also ordered to pay $9,000 in restitution.
According to court records, an IP address registered to Gibson’s residence was identified as downloading child sexual abuse material in September and October of 2023 via BitTorrent. In December 2023, the Maine State Police executed a search warrant at the residence, and during an interview, Gibson admitted to viewing child sexual abuse material online. Investigators with Homeland Security Investigations (HSI) analyzed two devices seized from the residence and recovered five video files of children younger than 12 being sexually abused. Gibson has two prior state convictions, in January 2010 and December 2011, relating to possessing and distributing child sexual abuse material.
The Maine State Police and HSI investigated the case.
To report an incident involving the possession, distribution, receipt or production of child pornography: Child sexual abuse material – referred to in legal terms as "child pornography" – captures the sexual abuse and exploitation of children. These images document victims’ exploitation and abuse, and they suffer revictimization every time the images are viewed. In 2023, the National Center for Missing & Exploited Children received 36 million reports of the possession, manufacture, or distribution of child sexual abuse materials. To file a report with NCMEC, go to https://report.cybertip.org or call 1-800-843-5678. If you are in Maine and you or someone you know has been sexually assaulted or abused, you can get help by calling the free, private 24-hour statewide sexual assault helpline at 1-800-871-7741.
Project Safe Childhood: This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and the Department’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, visit https://www.justice.gov/usao-me/psc.
###
Philadelphia Men Sentenced to Prison for 2022 Armed Robbery, Shooting of Victim in West PhiladelphiaRead the Press Release
PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that Naim Newsome-Bostick, 27, and Nadir Gray, 22, both of Philadelphia, Pa., have been sentenced to prison by United States District Court Judge Mark A. Kearney, for one count of attempted Hobbs Act robbery.
Judge Kearney sentenced Newsome-Bostick today to 160 months in prison, three years of supervised release, and a $100 special assessment, and, in December, sentenced Gray to 92 months in prison, three years of supervised release, and a $100 special assessment.
Newsome-Bostick and Gray were charged by superseding indictment in September 2023. In July of last year, both pleaded guilty to robbing a man they believed to be a marijuana dealer on September 14, 2022, in West Philadelphia. As part of their plea, the defendants admitted that the robbery was carried out at gunpoint.
Newsome-Bostick and Gray forced the victim into their vehicle at gunpoint, then robbed him of his Rolex watch, wallet, and $3,000. As the defendants drove around, the victim began resisting and fighting with one of the men in the back. Amid the commotion, the defendants’ vehicle crashed into a parked car. Newsome-Bostick shot the victim three times, then he and Gray fled the scene. Philadelphia police officers responded and transported the victim to hospital, where he was treated, eventually recovering from his wounds.
Newsome-Bostick was arrested later that day by the Philadelphia Police Department and Gray was arrested in September 2023 by the Bureau of Alcohol, Tobacco, Firearms and Explosives.
“Anyone who thinks they can carry out an armed robbery in this city and get off scot-free should take a good look at this case,” said U.S. Attorney Romero. “My office, the ATF, and the Philadelphia Police Department will continue to prioritize and prosecute these violent crimes — no matter who the victim may be — and we’ll see to it that the perpetrators are held accountable.”
“For the sake of some cash and a watch, these criminals kidnapped their victim at gun point, threatened his life, and shot him three times!" said Eric DeGree, Special Agent in Charge of the ATF's Philadelphia Field Division. “The victim is lucky to be alive, and the defendants are lucky to not be facing murder charges. Working with our law enforcement partners, ATF will continue to bring justice for the victims of violent crime and help make our communities safer for all.”
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 ATF and the Philadelphia Police Department and is being prosecuted by Assistant United States Attorneys Robert E. Eckert and Jason D. Grenell.
Pennsylvania Man Who Traveled to Lebanon and Syria with Goal of Joining Hizballah Indicted on Terrorism Offense and for Lying to FBIRead the Press Release
Jack Danaher Molloy, 24, a former resident of Pittsburgh, Pennsylvania, has been indicted by a grand jury on charges of attempting to support the foreign terrorist organization Hizballah and making false statements involving international terrorism to a department or agency of the United States.
Molloy was previously charged by criminal complaint with making false statements on Dec. 6, 2024, with much of the conduct underlying the charges in the indictment set forth in the complaint. Molloy was arrested in Chicago, Illinois, on Dec. 6, 2024, and transported by the U.S. Marshals Service to Pittsburgh on Dec. 30, 2024.
As alleged in the indictment and complaint, from in and around August 2024 through in and around December 2024, in Lebanon, Syria, the Western District of Pennsylvania, and elsewhere, Molloy attempted to provide material support and resources—namely, personnel (including himself) and services — to Hizballah, a foreign terrorist organization (FTO), knowing that the organization was a designated terrorist organization and that the organization had engaged in and was engaging in terrorist activity and terrorism. As outlined in the court documents, Hizballah, also commonly spelled Hezbollah, was formed in the wake of the 1982 Israeli invasion of Lebanon and has conducted numerous terrorist attacks against Israeli and Western targets, including against American military and diplomatic personnel.
As alleged, Molloy — a dual citizen of the United States and Ireland, who previously served on active-duty status in the U.S. Army — traveled to Lebanon in August 2024 and attempted to join Hizballah. While in Lebanon, Molloy was told by multiple individuals that the time was not right, and that he needed to take other steps before he could join the terrorist organization. Molloy then traveled from Lebanon to Syria in October 2024 in an effort to fight for Hizballah in Syria. After returning to the United States, Molloy resided in Upper St. Clair, where he continued his attempts to join Hizballah, including through communication with individuals online and in Lebanon. During his time in the United States and abroad, Molloy also allegedly expressed his hatred toward, and promoted violence against, Jewish people. Molloy’s alleged animus toward Jews was also evidenced by multiple images and videos on his electronic devices and the usernames he chose for his social media and email accounts, including the username “KIKEKILLER313” on the social media platform X. In one alleged WhatsApp exchange with a family member, Molloy agreed that his “master plan was to join Hezbollah and kill Jews.” And while he was residing in Upper St. Clair, Molloy also allegedly visited a website detailing the possible incarceration location of Robert Bowers, who carried out the Pittsburgh Tree of Life Synagogue shooting during which he murdered 11 Jewish worshippers.
The indictment further alleges that, upon arriving at the Pittsburgh International Airport on Oct. 20, 2024, Molloy lied to agents of the FBI when he told them (1) that he had no current or future plans to become involved with Hizballah, and (2) that he had no business in, nor was he meeting with anyone, in Syria. These statements and representations were false because Molloy knew at that time that (1) he did have current and future plans to become involved with Hizballah and (2) Molloy travelled to Syria in furtherance of his attempts to join Hizballah, and while in Syria, set up a meeting with an individual there.
If convicted, Molloy faces a maximum penalty of 20 years in prison for material support charge. For false statement charges, he faces a maximum penalty of eight years in prison, a $250,000 fine, or both. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
The FBI Pittsburgh and Chicago Field Offices are investigating the case with substantial assistance from the U.S. Marshals Service.
Assistant U.S. Attorney Nicole Vasquez Schmitt of the Western District of Pennsylvania and Trial Attorney Andrew Briggs of the National Security Division’s Counterterrorism Section are prosecuting the case.
An indictment and criminal complaint are merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
New York Man Sentenced for Violating Federal Sex Offender Registration and Notification ActRead the Press Release
CHARLESTON, W.Va. – Elliot J. Santiago, 25, of Brooklyn, New York, was sentenced today to time served and five years of supervised release for failure to provide information related to interstate travel as required by the Sex Offender Registration and Notification Act (SORNA).
According to court documents and statements made in court, Santiago was required to comply with the provisions of SORNA because of his conviction for first-degree sexual abuse in Monongalia County Circuit Court on August 28, 2019. From on or about May 30, 2023 to on or about October 25, 2023, Santiago failed to provide notification that he had traveled from Charleston, West Virginia, to Toledo, Ohio and then to Brooklyn, New York.
United States Attorney Will Thompson made the announcement and commended the investigative work of the United States Marshals Service (USMS).
Santiago served approximately one year and two months in custody. United States District Judge Thomas E. Johnston imposed the sentence. Assistant United States Attorney Jonathan T. Storage prosecuted the case.
SORNA is part of the Adam Walsh Child Protection and Safety Act of 2006 and provides a comprehensive set of minimum standards for sex offender registration and notification in the United States. SORNA seeks to strengthen the nationwide network of sex offender registration and notification programs, in part by requiring registered sex offenders to register and keep their registration current in each jurisdiction in which they reside, work, or go to school.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 2:23-cr-174.
###
New Haven Psychiatrist to Pay More Than $450K to Settle False Claims Act and Controlled Substances Act AllegationsRead the Press Release
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, Roberto Coviello, Special Agent in Charge of the U.S. Department of Health and Human Services, Office of the Inspector General, Stephen Belleau, Acting Special Agent in Charge of the Drug Enforcement Administration for New England, and Connecticut Attorney General William Tong today announced that NAIMETULLA AHMED SYED, M.D. has entered into a civil settlement agreement with the federal and state governments and agreed to pay $455,439.26 to resolve allegations that he violated the federal and state False Claims Acts and the civil provisions of the Controlled Substances Act (“CSA”) relating to his issuance of medically unnecessary controlled substances prescriptions.
Syed is licensed as a doctor of psychiatry and was the sole practitioner at his medical offices in Danbury and New Haven. It is alleged that, between June 2016 and June 2021, Syed issued medically unnecessary prescriptions – including prescriptions for controlled substances – for which Syed caused false claims to be submitted by Cornerstone Pharmacy, Inc. (doing business as “Whalley Drug”) in New Haven to Medicare and Medicaid for those medically unnecessary prescriptions. Syed also billed Medicare and Medicaid for medically unnecessary office visits related to those medically unnecessary prescriptions.
In addition, it is alleged that Syed issued prescriptions for controlled substances without a legitimate medical purpose and not in the usual course of professional practice, in violation of Syed’s obligations under the CSA. Syed issued prescriptions for excessive and unsafe amounts of benzodiazepines; for controlled substances to individuals displaying red flags of abuse, addiction, or diversion, including to individuals who received dangerous combinations of controlled substances (including the high-risk “holy trinity” drug combination of at least one opioid, benzodiazepine, and a muscle relaxant); and to an individual for buprenorphine, a synthetic opioid that can be used to treat opioid use disorders, at the same time that this individual was receiving oxycodone and hydrocodone from other providers. He also failed to maintain adequate treatment records, and maintained patient files devoid of any information documenting an examination or reasons for the prescriptions, or establishing a doctor-patient relationship.
On June 16, 2021, Syed voluntarily surrendered his DEA licenses.
In addition to making payment of $455,439.26 under the civil settlement agreement, Syed agreed to a 20-year exclusion from Medicare, Medicaid, and all other federal health care programs, as well as a 20-year suspension from the Connecticut Medical Assistance Program. Syed also entered into an agreement with the Connecticut Department of Public Health in which he agreed to cease the practice of medicine as of November 25, 2024, and to not renew his physician license, which expires this month.
In 2016, Syed paid $422,641.70 to resolve federal and state allegations that he submitted false claims for psychotherapy services to Medicare and Medicaid.
In April 2024, Cornerstone Pharmacy (d/b/a Whalley Drug) and its owner, Yong Kwon, paid $120,000 to resolve allegations that they violated the CSA by filling invalid prescriptions. Kwon voluntarily surrendered the DEA license for Whalley Drug, which no longer operates as a retail pharmacy, on June 22, 2021, after the DEA’s execution of an Administrative Inspection Warrant.
This investigation was conducted by the Office of Inspector General for the Department of Health and Human Services, DEA’s Office of Diversion Control, and the DEA New Haven’s Tactical Diversion Squad, with the assistance of the Connecticut Department of Consumer Protection, Drug Control Division. This case was prosecuted by Assistant U.S. Attorneys Sarah Gruber and David Nelson, and by Deputy Associate Attorney General Gregory O’Connell of the Connecticut Office of the Attorney General.
People who suspect health care fraud are encouraged to report it by calling 1-800-HHS-TIPS.
Missoula man sentenced to more than 19 years in prison for trafficking meth, fentanyl in communityRead the Press Release
MISSOULA — A Missoula man who admitted to distributing pounds of methamphetamine and thousands of fentanyl pills that were shipped from Washington was sentenced today to 19 years and seven months in federal prison, to be followed by five years of supervised release, U.S. Attorney Jesse Laslovich said.
The defendant, Alejandro Romero, 36, pleaded guilty in August 2024 to possession with intent to distribute controlled substances.
U.S. District Judge Dana L. Christensen presided.
“We won’t make progress against our nation’s drug epidemic unless the biggest drug traffickers are held accountable, which we’ve done today. Romero is responsible for peddling pounds and pounds of meth and thousands of fentanyl pills, including pink pills, as well as distributing fentanyl powder. His lengthy federal prison sentence shows we are determined to make the progress Montanans expect and deserve regarding drug traffickers poisoning our communities,” U.S. Attorney Laslovich said.
The government alleged in court documents that from December 2023 through March 2024 in Missoula, Romero possessed fentanyl, and meth for distribution. During the sentencing hearing, the court noted that Romero was distributing fentanyl, including pink fentanyl. Pink fentanyl is a more potent form of the drug. One individual purchased approximately two pounds of meth directly from Romero in separate transactions and also purchased fentanyl pills and heroin from him. The individual also witnessed Romero in his hotel room and in possession of thousands of fentanyl pills, pounds of powdered fentanyl, 10 pounds of meth, which is the equivalent of approximately 36,240 doses, and a little more than two pounds of heroin. Another individual received approximately 1,000 fentanyl pills in Washington in a drug transaction that Romero arranged and had fronted the individual $3,000 to obtain the pills. When interviewed Romero admitted that he distributed in Montana large quantities of meth and fentanyl that had been shipped from Washington.
The U.S. Attorney’s Office prosecuted the case. The FBI’s Montana Regional Violent Crime Task Force and Missoula Police Department conducted the investigation.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results. For more information about Project Safe Neighborhoods, please visit Justice.gov/PSN.
XXX
Leadership Transition at U.S. Attorney’s Office for the District of ColoradoRead the Press Release
Denver – The United States Attorney’s Office for the District of Colorado announces that United States Attorney Matthew T. Kirsch and Deputy United States Attorney Andrea Wang are resigning their positions effective no later than midnight on January 25, 2025.
“I’ve been incredibly honored to serve the United States and the people of Colorado through over twenty-five years of work at the Department of Justice. I will be forever grateful for the opportunity to work with my colleagues here and to lead this office,” said United States Attorney Matt Kirsch. “The office will continue to be led by highly accomplished and experienced attorneys, and I am confident they will carry on the office’s long-standing commitment to justice in the District of Colorado.”
Mr. Kirsch has accepted the position of First Assistant District Attorney with the Denver District Attorney’s Office.
First Assistant U.S. Attorney J. Bishop Grewell will serve as Acting United States Attorney upon the effective date of Mr. Kirsch’s resignation. Mr. Grewell joined the Department of Justice in 2010 and has been with the District of Colorado since 2013. He currently serves as Chief of the Appellate Division.
President-Elect Donald Trump is expected to nominate a new United States Attorney for the District of Colorado in the coming months.
LabCorp and University Health System Agree to Pay $388,667 to Resolve Alleged False Claims Act ViolationsRead the Press Release
KNOXVILLE, Tenn. – Laboratory Corporation of America Holdings (“LCAH”), Laboratory Corporation of America (“LCA”), Labcorp Tennessee, LLC (“LCTN”) (collectively, “LabCorp”), and University Health System, Inc. (“UHS”) have paid $388,667.17 to resolve allegations that they violated the False Claims Act by delaying the submission of physician orders for certain laboratory tests by Caris Life Sciences, Inc. (“Caris”) to enable improper billings to Medicare for those tests.
During the relevant timeframe, Medicare’s Date of Service or “14-Day” Rule prohibited laboratories from separately billing Medicare for tests performed on specimens if a physician ordered the test within 14 days of the patient’s discharge from a hospital stay either in an outpatient or inpatient setting. If the test was performed more than 14 days after discharge, then Medicare’s 14-Day Rule permitted laboratories to bill Medicare directly for the test. If the test was performed within the 14-day window, the laboratory must instead bill the hospital facility.
UHS operates University of Tennessee Medical Center (“UTMC”), and LCA provides clinical laboratory services through LCTN at UTMC’s outpatient laboratory. According to filed documents, between March 2012 and November 2023, UHS and LCTN caused the delay of the submission of physician orders for Caris testing, by either holding orders for submission or cancelling and resubmitting orders, until 14 days after a Medicare beneficiary’s discharge from the hospital to circumvent Medicare’s Date of Service Rule, which allowed the submission of claims to Medicare. The United States contends that, in doing so, UHS and LCTN violated the Date of Service Rule and knowingly caused the submission of false claims for reimbursement to Medicare. UHS and LabCorp cooperated with the United States’ investigation and resolution thereof. Caris, for its part, previously agreed to pay $2.8M to resolve allegations in the Eastern District of New York of its related conduct on a nationwide scale.
This settlement resolves, in part, a lawsuit filed under the qui tam, or whistleblower, provisions of the False Claims Act, which permits private parties to sue on behalf of the government for false claims and receive a share of any recovery. The qui tam case is captioned United States ex rel. Kim Vo v. Caris Life Sciences, Inc. et al., No. 3:20-CV-509 (E.D. Tenn.). Relator Kim Vo received $73,846.76 of the proceeds from the settlement. UHS was not a party to the qui tam case but participated in the settlement.
The investigation and resolution of this matter illustrates the government’s emphasis on combating health care fraud. One of the most powerful tools in this effort is the False Claims Act. Tips and complaints from all sources about potential fraud, waste, abuse, and mismanagement can be reported to HHS at 800-HHS-TIPS (800-447-8477).
Assistant U.S. Attorneys Alexa Ortiz Hadley and Jeremy S. Dykes represented the United States, with assistance from the Department of Health and Human Services’ Office of Inspector General and Trial Attorney Robert C. K. Boyd of the Department of Justice’s Civil Division, Fraud Section.
The claims resolved by this settlement are allegations only, and there has been no determination of liability.
###
Holyoke, Massachusetts Man Sentenced to 85 Months in Armed Drug Trafficking CaseRead the Press Release
Burlington, Vermont – The United States Attorney’s Office for the District of Vermont stated that on December 23, 2024, Javon Calderon, 21, of Holyoke, Massachusetts, was sentenced by Chief United States District Judge Christina Reiss to a term of 85 months’ imprisonment to be followed by an 8-year term of supervised release. Calderon previously pleaded guilty to conspiracy to distribute fentanyl and cocaine and to using and carrying a firearm during and in relation to a drug trafficking crime.
According to court records, Calderon and co-defendant Christopher Morgan spent substantial time in Bennington, Vermont, in 2022 distributing fentanyl and cocaine. During a portion of that time, Calderon and Morgan were hosted by co-defendants and Bennington residents Shavonne Doucette and Kyle Winnie. Calderon and Morgan employed locals to sell drugs for them. Doucette and Winnie also occasionally sold drugs for Calderon and Morgan.
In early September 2022, inside the Doucette/Winnie residence, Calderon and Morgan threatened with firearms and assaulted one such local distributor over a drug debt. Portions of the assault were captured on video and depicted Calderon striking and threatening the victim and holding a firearm to the victim’s neck while making threats. The video also depicted Morgan pointing a firearm at the victim and issuing threats. The victim sustained scalp injuries that required staples.
Like Calderon, Morgan has pleaded guilty to conspiracy to distribute fentanyl and cocaine and to using and carrying a firearm during and in relation to a drug trafficking crime. Morgan’s sentencing is scheduled for March 13, 2025. Doucette and Winnie have pleaded guilty to making their residence available for the distribution of fentanyl and cocaine. Doucette’s sentencing is set for January 21, 2025, and Winnie’s sentencing is set for February 18, 2025.
United States Attorney Nikolas P. Kerest commended the collaborative investigatory efforts of Homeland Security Investigations (HSI), the HSI Special Response Team, the Vermont State Police, the Bennington Police Department, the Bennington County Sheriff’s Department, the Rutland City Police Department, and the Bureau of Alcohol, Tobacco, Firearms, and Explosives.
The case was prosecuted by Assistant U.S. Attorney Corinne Smith. Calderon was represented by Devin McKnight, Esq; Morgan is represented by Peter Langrock, Esq.; Doucette is represented by Brooks McArthur, Esq.; Winnie is represented by Jordana Levine, Esq.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results. For more information about Project Safe Neighborhoods, please visit Justice.gov/PSN.
Former teacher going to prison for possession of child pornographyRead the Press Release
BUFFALO, N.Y.-U.S. Attorney Trini E. Ross announced today that Anthony V. Giambrone, 41, of Kenmore, NY, who was convicted of possession of child pornography involving prepubescent minors, was sentenced to serve 60 months in prison by U.S. District Judge Richard J. Arcara. Giambrone was also ordered to pay restitution totaling $16,000 to victims in the case.
Assistant U.S. Attorney Aaron J. Mango, who handled the case, stated that in April 2020, Giambrone, a former teacher with Erie One BOCES working at Maryvale Intermediate School, possessed images of child pornography on two separate laptop computers. Giambrone possessed approximately 1,052 images and 381 videos of child pornography, some of which included prepubescent minors.
The sentencing is the result of an investigation by the Federal Bureau of Investigation, under the direction of Special Agent-in-Charge Matthew Miraglia and the Town of Tonawanda Police Department, under the direction of Chief James Stauffiger.
# # # #
Duo Sentenced for Armed Robberies in Forsyth and Randolph CountiesRead the Press Release
GREENSBORO – Two Anson County residents who pleaded guilty to Hobbs Act robberies and firearms charges have been sentenced, announced Sandra J. Hairston, United States Attorney for the Middle District of North Carolina.
In August 2024, BRANDON DRELLE WALL, age 35, of Wadesboro, North Carolina, and WILLIAM CHAVIS DUNLAP, JR., age 29, of Morven, North Carolina, pleaded guilty to robbing a sweepstakes business in Winston-Salem in June 2022, and another in Liberty in August 2022. Each defendant also pleaded guilty to brandishing a firearm during and in furtherance of a crime of violence.
WALL was sentenced on October 30, 2024, to consecutive terms of 138 months imprisonment and 84 months imprisonment, plus 5 years supervised release.
DUNLAP was sentenced today to consecutive terms of 110 months imprisonment and 84 months imprisonment, plus 5 years supervised release.
Both sentencing hearings were held in Greensboro, North Carolina, before United States District Judge William L. Osteen, Jr. In addition to prison time, WALL and DUNLAP were ordered to pay restitution and forfeited their interests in seven firearms plus multiple magazines and rounds of ammunition.
According to court documents, WALL and DUNLAP wore masks and threatened employees with guns in an effort to gain access to business safes. During the robbery in Liberty, the defendants also forced patrons to the floor at gunpoint. WALL and DUNLAP took a phone, wallet, $1,400, and two guns in the Winston-Salem robbery. A total of $8,650 was stolen during the Liberty robbery. After his arrest, WALL admitted he also robbed a gas station in Richmond County, and DUNLAP admitted to robbing a discount store in Anson County.
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 Liberty Police Department, Winston-Salem Police Department, Anson County Sheriff's Office, Richmond County Sheriff's Office, Wadesboro Police Department, Homeland Security Investigations, Bureau of Alcohol, Tobacco, Firearms and Explosives, and prosecuted by Special Assistant United States Attorney Mary Ann Courtney.
###
Do Kwon Extradited to the United States from Montenegro to Face Charges Relating to Fraud Resulting in $40B in LossesRead the Press Release
Do Hyeong Kwon, 33, a citizen of the Republic of Korea, was extradited from Montenegro and appeared in court today in Manhattan to face federal fraud charges. A superseding indictment that was unsealed against Kwon alleged that the co-founder and former chief executive officer of Terraform Labs PTE Ltd. (Terraform) engaged in multiple schemes to deceive investors in order to fraudulently inflate the value of Terraform’s cryptocurrencies.
Kwon arrived in the United States on Dec. 31, 2024, and made his initial appearance before U.S. Magistrate Judge Robert W. Lehrburger for the Southern District of New York. Kwon’s case is assigned to U.S. District Court Judge John P. Cronan, and will appear before Judge Cronan for an initial conference on Jan. 8 at 10:30 a.m ET.
“Do Hyeong Kwon will now be held accountable in an American courtroom for, as alleged in court documents, his elaborate schemes involving Terraform’s cryptocurrencies, which resulted in over $40 billion in investor losses,” said Attorney General Merrick B. Garland. “We secured this extradition despite Kwon’s alleged attempt to cover his tracks by laundering proceeds of his schemes and trying to use a fraudulent passport to travel to a country that did not have an extradition treaty with the United States. This extradition from Montenegro is an example of the Justice Department’s international partnerships, which enable the pursuit of criminals wherever they attempt to hide.”
“A federal grand jury has indicted Do Kwon for misleading his investors in order to fraudulently inflate the value of Terraform’s cryptocurrencies, and laundering the proceeds of his crimes,” said Attorney for the United States Daniel M. Gitner for the Southern District of New York. “As we allege, this fraud and the crash of Terraform’s cryptocurrencies in May 2022 erased over $40 billion in investor assets, causing devastating losses to countless investors in the United States and around the world. Kwon will now face justice in a federal courtroom in Manhattan.”
“Do Kwon, co-founder and former CEO of Terraform, allegedly defrauded investors by falsely advertising the company’s blockchain products as decentralized, reliable, and effective, and by engaging in market manipulation, ultimately resulting in more than $40 billion in investor losses,” said Assistant Director in Charge James E. Dennehy of the FBI New York Field Office. “For at least four years, Kwon allegedly played puppet master to maintain this crafted illusion and ensnare investors. The FBI will tirelessly work to apprehend any individual who engages in fraudulent financial practices, even those who flee internationally to escape prosecution.”
As alleged in the superseding indictment, from at least in or about 2018, up to and including in or about 2022, Kwon orchestrated schemes to defraud purchasers of Terraform cryptocurrencies. Among other things, Kwon made false and misleading claims regarding the stability and efficacy of Terraform’s cryptocurrency stablecoin protocol, its use of blockchain technology, and its development of functioning and reliable financial technologies.
As Kwon knew, however, core Terraform products did not work as Kwon had claimed. Rather, Kwon manipulated Terraform products to create the illusion of a functioning, stable, and decentralized financial system. Kwon’s conduct inflated the value of Terraform’s cryptocurrencies, which Kwon and entities he controlled possessed in large amounts and sold to investors in exchange for billions of dollars’ worth of other assets.
Kwon’s misrepresentations included the following:
- The Stablecoin Misrepresentations: Kwon made misrepresentations about the effectiveness of the system that lay at the heart of Terraform’s cryptocurrency empire, the “Terra Protocol,” which purportedly used a computer algorithm to maintain the value of Terraform’s so-called “stablecoin” pegged to the U.S. dollar, TerraUSD (UST), at a value of $1 for one UST. But as Kwon knew, after the Terra Protocol failed to cause the restoration of UST’s $1 peg in May 2021, Kwon reached an agreement with executives at a high-frequency trading firm (the Trading Firm) so that the Trading Firm would purchase large amounts of UST in order to artificially support UST’s $1 peg.
- The LFG Misrepresentations: Kwon made misrepresentations about the governance of the Luna Foundation Guard Ltd. (LFG), which Kwon claimed was managed by an independent governing body and was tasked with deploying billions of dollars’ worth of financial reserves to defend UST’s peg. But as Kwon knew, he controlled both the LFG and Terraform. In addition, Kwon misappropriated hundreds of millions of dollars in assets from the LFG. Kwon and others acting at his direction sought to launder those misappropriated funds through transactions designed to conceal and disguise the nature, location, source, ownership, and control of the funds.
- The Mirror Misrepresentations: Kwon made misrepresentations about the success and operation of an investing platform on Terraform’s blockchain (the Terra blockchain) called Mirror Protocol (Mirror), that purportedly allowed users to create, buy, and sell synthetic versions of stocks listed on U.S. securities exchanges. Kwon claimed that Mirror operated in a decentralized manner and that he and Terraform played no role in Mirror’s governance. But as Kwon knew, he and Terraform secretly maintained control over Mirror, and used automated trading bots to manipulate the prices of synthetic assets that Mirror issued. Kwon also caused Terraform to inflate key user metrics to deceive investors.
- The Chai Misrepresentations: Kwon falsely claimed that the Terra blockchain was being used to process billions of dollars in financial transactions for the Korean payment-processing application Chai. In doing so, Kwon claimed that the Terra blockchain had “real world” applications or uses, as distinct from competing cryptocurrency platforms. But as Kwon knew, Chai processed transactions through traditional financial processing networks, not the Terra blockchain.
- The Genesis Coin Misrepresentations: Kwon made misrepresentations about the use of a supply of one billion stablecoins programmed into the Terra blockchain at its creation (the Genesis Stablecoins), which were purportedly held in reserve for Terraform for certain specified uses. But Kwon used at least $145 million worth of Genesis Stablecoins, among other things, to fund fake Chai blockchain transactions and trading bots to manipulate the prices of synthetic assets that Mirror issued.
At its peak in the spring of 2022, the total apparent market value of all UST and another Terraform cryptocurrency, LUNA, exceeded $50 billion. Much of this growth followed Kwon’s misrepresentations about Terraform and its technology, including efforts in May 2021 by Kwon and his associates to secretly manipulate the market for UST. By May 2022, the UST market was approximately nine times larger in terms of market capitalization and more than eight times larger in terms of daily trading volume relative to May 2021. In May 2022, UST’s peg began to break down as it had a year prior. While Kwon was able to cover up the weaknesses of the Terra Protocol in May 2021, he was not able to do so in May 2022. As a result, the value of UST and LUNA crashed and investors suffered over $40 billion in losses. After the crash of UST and LUNA in May 2022, Kwon caused the distribution of a misleading “third party audit” report to cover up his crimes, and sought to launder the proceeds of his fraud through different blockchains, cryptocurrency exchanges, and a Swiss bank account.
On or about March 23, 2023, Kwon was arrested in Europe for trying to use a fraudulent passport to travel to a country that did not have an extradition treaty with the United States.
Kwon was previously charged in the Southern District of New York in an initial indictment on March 23, 2023.
Kwon is charged with two counts of commodities fraud, for which he faces a maximum penalty of 10 years in prison for each count; two counts of securities fraud, for which he faces a maximum penalty of 20 years in prison for each count; two counts of wire fraud, for which he faces a maximum penalty of 20 years in prison for each count; two counts of conspiracy to commit commodities fraud, securities fraud, and wire fraud, for which he faces a maximum penalty of five years in prison for each count; and one count of money laundering conspiracy, for which he faces a maximum penalty of 20 years in prison. If convicted of all charges, Kwon faces a maximum penalty of 130 years in prison. A federal district court judge will determine any sentence based on the U.S. Sentencing Guidelines and other statutory factors.
The FBI are investigating the case, with assistance from Trial Attorneys Jason Cunningham and Goran Krnaich of the Justice Department’s Office of International Affairs, Interpol, and the Ministry of Justice, Supreme State Prosecutor’s Office, Special State Prosecutor’s Office, and Police Directorate of Montenegro in the extradition of the defendant. The U.S. Securities and Exchange Commission and the Commodity Futures Trading Commission also assisted in the case.
Assistant U.S. Attorneys Jared Lenow, Kimberly Ravener, and Andrew Thomas for the Southern District of New York are prosecuting the case.
An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Do Kwon Extradited to the United States from Montenegro to Face Charges Relating to Fraud Resulting in $40 Billion in LossesRead the Press Release
Daniel M. Gitner, Attorney for the United States, Acting under Authority Conferred by 28 U.S.C. § 515; Merrick B. Garland, the Attorney General of the United States; and James E. Dennehy, Assistant Director in Charge of the New York Field Office of the Federal Bureau of Investigation (“FBI”), announced today that DO HYEONG KWON was extradited from Montenegro and appeared in a federal courtroom in Manhattan earlier today to face federal fraud charges. Mr. Gitner also announced the unsealing of a Superseding Indictment against KWON. As alleged, KWON, the co-founder and former chief executive officer of Terraform Labs PTE, Ltd. (“Terraform”), engaged in multiple schemes to deceive investors in order to fraudulently inflate the value of Terraform’s cryptocurrencies. KWON arrived in the United States on December 31, 2024, and made his initial appearance in the Southern District of New York before U.S. Magistrate Judge Robert W. Lehrburger. KWON’s case is assigned to U.S. District Court Judge John P. Cronan, and will appear before Judge Cronan for an initial conference on January 8, 2025, at 10:30 a.m.
Attorney for the United States Daniel M. Gitner said: “A federal grand jury has indicted Do Kwon for misleading his investors in order to fraudulently inflate the value of Terraform’s cryptocurrencies, and laundering the proceeds of his crimes. As we allege, this fraud and the crash of Terraform’s cryptocurrencies in May 2022 erased over $40 billion in investor assets, causing devastating losses to countless investors in the United States and around the world. Kwon will now face justice in a federal courtroom in Manhattan.”
Attorney General Merrick B. Garland said: “Do Hyeong Kwon will now be held accountable in an American courtroom for, as alleged in court documents, his elaborate schemes involving Terraform’s cryptocurrencies, which resulted in over $40 billion in investor losses. We secured this extradition despite Kwon’s alleged attempt to cover his tracks by laundering proceeds of his schemes and trying to use a fraudulent passport to travel to a country that did not have an extradition treaty with the U.S. This extradition from Montenegro is an example of the Justice Department’s international partnerships, which enable the pursuit of criminals wherever they attempt to hide.”
FBI Assistant Director in Charge James E. Dennehy said: “Do Kwon, co-founder and former CEO of Terraform, allegedly defrauded investors by falsely advertising the company's blockchain products as decentralized, reliable, and effective, and by engaging in market manipulation, ultimately resulting in more than $40 billion in investor losses. For at least four years, Kwon allegedly played puppet master to maintain this crafted illusion and ensnare investors. The FBI will tirelessly work to apprehend any individual who engages in fraudulent financial practices, even those who flee internationally to escape prosecution.”
As alleged in the Superseding Indictment unsealed today in Manhattan federal court:[1]
From at least in or about 2018, up to and including in or about 2022, KWON orchestrated schemes to defraud purchasers of Terraform cryptocurrencies. Among other things, KWON made false and misleading claims regarding the stability and efficacy of Terraform’s cryptocurrency stablecoin protocol, its use of blockchain technology, and its development of functioning and reliable financial technologies.
As KWON knew, however, core Terraform products did not work as KWON had claimed. Rather, KWON manipulated Terraform products to create the illusion of a functioning, stable, and decentralized financial system. KWON’s conduct inflated the value of Terraform’s cryptocurrencies, which KWON and entities he controlled possessed in large amounts and sold to investors in exchange for billions of dollars’ worth of other assets.
KWON’s misrepresentations included the following:
- The Stablecoin Misrepresentations: KWON made misrepresentations about the effectiveness of the system that lay at the heart of Terraform’s cryptocurrency empire, the “Terra Protocol,” which purportedly used a computer algorithm to maintain the value of Terraform’s so-called “stablecoin” pegged to the U.S. dollar, TerraUSD (“UST”), at a value of $1 for one UST. But as KWON knew, after the Terra Protocol failed to cause the restoration of UST’s $1 peg in May 2021, KWON reached an agreement with executives at a high-frequency trading firm (the “Trading Firm”) so that the Trading Firm would purchase large amounts of UST in order to artificially support UST’s $1 peg.
- The LFG Misrepresentations: KWON made misrepresentations about the governance of the Luna Foundation Guard Ltd. (the “LFG”), which KWON claimed was managed by an independent governing body and was tasked with deploying billions of dollars’ worth of financial reserves to defend UST’s peg. But as KWON knew, he controlled both the LFG and Terraform. In addition, KWON misappropriated hundreds of millions of dollars in assets from the LFG. KWON and others acting at his direction sought to launder those misappropriated funds through transactions designed to conceal and disguise the nature, location, source, ownership, and control of the funds.
- The Mirror Misrepresentations: KWON made misrepresentations about the success and operation of an investing platform on Terraform’s blockchain (the “Terra blockchain”) called Mirror Protocol (“Mirror”), that purportedly allowed users to create, buy, and sell synthetic versions of stocks listed on U.S. securities exchanges. KWON claimed that Mirror operated in a decentralized manner and that he and Terraform played no role in Mirror’s governance. But as KNOW knew, he and Terraform secretly maintained control over Mirror, and used automated trading bots to manipulate the prices of synthetic assets that Mirror issued. KWON also caused Terraform to inflate key user metrics to deceive investors.
- The Chai Misrepresentations: KWON falsely claimed that the Terra blockchain was being used to process billions of dollars in financial transactions for the Korean payment-processing application Chai. In doing so, KWON claimed that the Terra blockchain had “real world” applications or uses, as distinct from competing cryptocurrency platforms. But as KWON knew, Chai processed transactions through traditional financial processing networks, not the Terra blockchain.
- The Genesis Coin Misrepresentations: KWON made misrepresentations about the use of a supply of one billion stablecoins programmed into the Terra blockchain at its creation (the “Genesis Stablecoins”), which were purportedly held in reserve for Terraform for certain specified uses. But KWON used at least $145 million worth of Genesis Stablecoins, among other things, to fund fake Chai blockchain transactions and trading bots to manipulate the prices of synthetic assets that Mirror issued.
At its peak in the spring of 2022, the total apparent market value of all UST and another Terraform cryptocurrency, LUNA, exceeded $50 billion. Much of this growth followed KWON’s misrepresentations about Terraform and its technology, including efforts in May 2021 by KWON and his associates to secretly manipulate the market for UST. By May 2022, the UST market was approximately nine times larger in terms of market capitalization and more than eight times larger in terms of daily trading volume relative to May 2021. In May 2022, UST’s peg began to break down as it had a year prior. While KWON was able to cover up the weaknesses of the Terra Protocol in May 2021, he was not able to do so in May 2022. As a result, the value of UST and LUNA crashed and investors suffered over $40 billion in losses. After the crash of UST and LUNA in May 2022, KWON caused the distribution of a misleading “third party audit” report to cover up his crimes, and sought to launder the proceeds of his fraud through different blockchains, cryptocurrency exchanges, and a Swiss bank account.
On or about March 23, 2023, KWON was arrested in Europe for trying to use a fraudulent passport to travel to a country that did not have an extradition treaty with the U.S.
KWON was previously charged in this District in an initial Indictment on March 23, 2023.
* * *
KWON, 33, a citizen of the Republic of Korea, is charged with two counts of commodities fraud, each of which carries a maximum sentence of 10 years in prison; two counts of securities fraud, each of which carries a maximum sentence of 20 years in prison; two counts of wire fraud, each of which carries a maximum sentence of 20 years in prison; two counts of conspiracy to commit commodities fraud, securities fraud, and wire fraud, each of which carries a maximum sentence of five years in prison; and one count of money laundering conspiracy, which carries a maximum sentence of 20 years in prison. In aggregate, KWON faces a maximum sentence of 130 years in prison.
The maximum potential sentences are prescribed by Congress and are provided here for informational purposes only, as any sentencing of the defendant will be determined by a judge.
Mr. Gitner praised the investigative and operational work of the FBI. He also thanked Jason Cunningham and Goran Krnaich of the Department of Justice’s Office of International Affairs, Interpol, and the Ministry of Justice, Supreme State Prosecutor’s Office, Special State Prosecutor’s Office, and Police Directorate of Montenegro for their assistance in the extradition of the defendant. Mr. Gitner further thanked the U.S. Securities and Exchange Commission, which previously filed a separate civil action against KWON, and the Commodity Futures Trading Commission.
This case is being handled by the Office’s Securities and Commodities Fraud Task Force. Assistant U.S. Attorneys Jared Lenow, Kimberly Ravener, and Andrew Thomas are in charge of the prosecution.
[1] As the introductory phrase signifies, the entirety of the text of the Superseding Indictment, and the description of the Superseding Indictment set forth herein, constitute only allegations, and every fact described should be treated as an allegation.
Colebrook, New Hampshire Man Charged with Possession of Child Sexual Abuse MaterialsRead the Press Release
Burlington, Vermont – The Office of the United States Attorney for the District of Vermont announced that on December 19, 2024, a federal grand jury returned an indictment charging Joshua Hartness, age 45, of Colebrook, New Hampshire, with possession of child sexual abuse materials (CSAM). Hartness entered a plea of not guilty to the charges during an arraignment on December 20, 2024 before United States Magistrate Judge Kevin J. Doyle. Judge Doyle ordered that Hartness be released on conditions. According to the indictment, Hartness allegedly possessed one or more images of CSAM between May 22 and August 26 in 2022.
The United States Attorney’s Office emphasizes that an indictment contains allegations only and that Hartness is presumed innocent until and unless proven guilty. Hartness faces up to 20 years in prison if convicted. The actual sentence, however, would be determined by the District Court with guidance from the advisory United States Sentencing Guidelines and the statutory sentencing factors.
The prosecutor is Assistant United States Attorney Colin Owyang. Hartness is represented by Assistant Federal Public Defender Barclay Johnson.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys' Offices and the Department’s Child Exploitation and Obscenity Section(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.
- Colombian National Faces Deportation After Illegal Smuggling Conviction
Boston Man Sentenced for Carrying Loaded Firearm at MBTA Station in BostonRead the Press Release
BOSTON – A Boston man was sentenced today for illegally carrying a loaded pistol. The defendant, a felon who also possessed armor-piercing ammunition, was identified when his online purchasing history showed that he was acquiring firearm accessories and various chemicals that could create incendiary or explosive compounds.
Pepo Herd El a/k/a Pepo Wamchawi Herd, 51, of Dorchester, was sentenced by U.S. District Court Judge Allison D. Burroughs to time served plus 10 days – approximately 49 months in prison, to be followed by three years of supervised release. In December 2024, Herd El pleaded guilty to two counts of being a felon in possession of a firearm and ammunition. Herd El was arrested on Thanksgiving Day 2020 and has been in custody since.
Approximately one year preceding his arrest, Herd El made online firearms-related purchases, including a laser sight, magazines and a concealable holster. Herd El also purchased extended magazine plates, which allow magazines to hold more rounds and a Glock firing pin safety which reduces the force required to pull the trigger. According to court documents, Herd El adhered to the sovereign citizen ideology, which is generally considered anti-government and anti-authority.
On Nov. 26, 2020, Herd El took a bus from his home in Dorchester to the Ruggles MBTA station. At Ruggles, Herd El was detained and searched pursuant to a search warrant. A loaded semi-automatic pistol, a laser sight, three spare magazines, 45 rounds of ammunition, a knife and an infrared camera were recovered during the search. Herd El was also wearing a bullet-proof vest and a jacket that had “security” written on it. He told law enforcement officers that he was on his way to Thanksgiving dinner.
During a subsequent search of Herd El’s residence, another magazine loaded with armor-piercing rounds was recovered well as various drawings of gun barrel designs, firearm suppressors and bullets were on the walls. Various tools that could manufacture ammunition, a chemistry book containing handwritten notes about materials needed to make TNT and C-4 were also found.
Due to several 2004 state convictions for possessing firearms without permits and other crimes, Herd El is prohibited from possessing firearms and ammunition.
United States Attorney Joshua S. Levy and Jodi Cohen, Special Agent in Charge of the Federal Bureau of Investigation, Boston Field Division made the announcement today. Valuable assistance was provided by the Boston Police Department, the Bureau of Alcohol, Tobacco, Firearms & Explosives, and the U.S. Postal Inspection Service. Assistant U.S. Attorneys Amanda Beck and Timothy Kistner of the National Security Unit prosecuted the case. Assistant U.S. Attorney Benjamin Tolkoff of the Criminal Division also assisted in the prosecution.
1 January 2025
Attorney General Merrick B. Garland Statement on New Orleans AttackRead the Press Release
The Justice Department issued the following statement from Attorney General Merrick B. Garland following the attack in New Orleans:
“The country woke up this morning to news of a terrible tragedy in New Orleans that killed at least 10 people and injured many more.
My heart is broken for those who began their year by learning people they love were killed in this horrific attack, and my prayers are with the dozens who were injured, including the New Orleans Police Department Officers who risked their lives to save others.
The FBI is investigating this matter as an act of terrorism. The FBI, the ATF, the Justice Department’s National Security Division, and the U.S. Attorney’s Office for the Eastern District of Louisiana will continue to work with our law enforcement partners and will deploy every available resource to conduct this investigation.”
31 December 2024
USAO White Collar Crimes Unit Ends 2024 with Notable AchievementsRead the Press Release
CLEVELAND – The White Collar Crimes Unit of the United States Attorney’s Office (USAO) for the Northern District of Ohio prosecutes those who violate federal law through fraud or corruption in any of the 40 northern counties in the state of Ohio that the district serves.
White collar crimes are usually non-violent and typically involve schemes such as tax evasion, embezzlement, money laundering, insider trading, multiple variations of fraud, bribery, and investment scams. They also include public corruption and abuse of government benefits meant for unemployment, health, or small businesses. These crimes increasingly target victims on their computers or other electronic devices and are becoming more technologically sophisticated. Victims of such crimes can be individuals, large or small businesses, organizations, and government entities.
“White collar offenders frequently hatch elaborate plans to obtain money by deceitful means. They plot and scheme their way to taking advantage of circumstances and human nature, causing financial harm to people, businesses, and governments, and undermining public trust,” said U.S. Attorney Rebecca Lutzko for the Northern District of Ohio. “Our office has prioritized investigating and prosecuting those who attempt to deceive others—whether individuals, businesses, or government entities and the public at large—by committing crimes to line their own pockets at the expense of victims. We will continue to seek justice and hold wrongdoers responsible for the financial havoc they wreak.”
Notable white collar crime cases for 2024 include:
U.S. v. Basheer Jones – Jones was a former Cleveland city councilman who pled guilty to bribery and wire fraud. He obtained more than $130,000 from local nonprofits through fraud, and then attempted to obtain additional funds through a bribery scheme involving the use of city funds to pay for a nonprofit to purchase a dilapidated property owned by his romantic partner and co-conspirator. He pled guilty to conspiracy to commit wire fraud and honest services wire fraud on Dec. 19, 2024. His sentencing is scheduled for April 1, 2025.
U.S. v. Gregory Gerber – Gerber pled guilty to illegal prescribing of opioids and other substances while ignoring the signs of addiction and abuse in his patients. He was sentenced to 42 months in prison and one year of home confinement. He was also ordered to pay $850,000 in restitution for making fraudulent claims for healthcare reimbursement. A civil complaint was also filed against Gerber, and he agreed to a consent judgment to settle the allegations. The order entered by the court permanently prohibits Gerber from prescribing opioids or other controlled substances, permanently prohibits him from managing, owning, or controlling any entity that dispenses controlled substances, and requires Gerber to pay approximately $4.7 million under the False Claims Act.
U.S. v. Yue Cao – Cao was a bank IT security professional indicted for using his position to find accounts of elderly victims, set up online access to those accounts, and steal funds from them. According to court documents, Cao allegedly transferred approximately $2 million from customers’ real accounts to other accounts he had set up in their names, but that he controlled. Dates for future proceedings are to be determined.
U.S. v. Terrence Pounds – From March 2020 through December 2020, Pounds and his co-defendants devised a scheme to obtain Small Business Administration (SBA)-financed loans from the Economic Injury Disaster Loans (EIDL) program and the Paycheck Protection Program (PPP) under false pretenses. Under the guise of operating faith-based, nonprofit organizations, the SBA approved many of their loan applications. Pounds often received a share of the loan proceeds as payment for obtaining the loan. He was sentenced to 94 months in prison after pleading guilty to conspiracy to commit wire fraud, wire fraud, and money laundering. He was also ordered to pay $4,239,940.43 in restitution to the SBA.
U.S. v. Clarissa Cheney et al. – Six defendants pleaded guilty and were sentenced to a total of 355 months for a COVID-19 fraud conspiracy. From March 2020 to August 2021, they obtained nearly $3,000,000 in federal Pandemic Unemployment Assistance (PUA) benefits using other people’s identities. They submitted fraudulent applications for PUA benefits to California and other states around the country. The defendants, all residents of Northeast Ohio, were sentenced to prison as follows: Clarissa Cheney, 81 months; Kevin Gilmore, 78 months; Tiara Henderson, 70 months; Ladessa Battle, 24 months; Lynard Mitchell, 78 months; and Marcelys Jones, 24 months. Dates for future proceedings for a seventh defendant, Silas Moultrie, are yet to be determined, as Moultrie was a fugitive for approximately one year before being arrested in West Virginia in September 2024.
To report suspected white collar crimes, visit https://tips.fbi.gov/home.
U.S. Attorney’s Office and FBI Investigates Suspected Child Sexual AbuseRead the Press Release
ALBUQUERQUE – The FBI is investigating allegations of child sexual abuse involving a minor against a man in Vanderwagen, New Mexico.
Nolin Leupp, 26, appeared before a federal judge and will remain on conditions of release pending trial, which has not been scheduled, on charges of receiving child sexual abuse material.
According to court documents, on December 8, 2024, a witness reported a suspected sexual assault involving Leupp and a minor victim. The witness further disclosed concerning communications between Leupp and the victim, including Snapchat messages of a sexual nature and plans to meet late at night.
During a subsequent interview on December 19, 2024, Leupp admitted to a romantic relationship with the minor. A search of Leupp’s phone revealed four videos of suspected child sexual abuse material, downloaded from Discord and Snapchat.
If convicted of the current charges, Leupp faces a mandatory minimum of 5 and up to 20 years in prison.
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 Gallup Resident Agency of the FBI Albuquerque Field Office investigated this case. Assistant United States Attorney Jesse Pecoraro is prosecuting the case as part of 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.
View the Criminal Complaint (Leupp).pdfA criminal complaint is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
# # #
Three Foley Defendants Sentenced for Drug, Fraud, and Identity Theft CrimesRead the Press Release
MOBILE, AL – Three defendants from Foley were sentenced for their roles in various drug, fraud, and identity theft crimes.
According to court documents, Zachary Heaton Thaggard, 32, Randall Lee Cahoon, 45, and Cheryl Ann Morgan, 73, pleaded guilty to various crimes including conspiracy to possess with intent to distribute fentanyl, bank fraud conspiracy, and aggravated identity theft.
Between February 2022 and November 2023, Thaggard, Cahoon, and Morgan conspired with each other and other people to steal checks and personal identifying information from the mail. Thereafter, the defendants used the stolen materials to commit numerous fraudulent bank transactions. For example, in February 2022, Morgan cashed a counterfeit and forged check stolen from the mail at a check-cashing business in Robertsdale. In January 2023, police recovered counterfeit checks made payable to Thaggard, which Thaggard had left behind in a gas station in Loxley. In October 2023, Cahoon conducted fraudulent check transactions at a credit union in Foley. Agents thereafter arrested Cahoon in possession counterfeit checks, stolen debit and credit cards, blank check stock, counterfeit money, drugs, and drug paraphernalia. Investigators seized and searched Cahoon’s cell phone, which contained text messages and other evidence of the defendants’ fraud scheme.
In November 2023, narcotics agents arrested Thaggard and a coconspirator in Atmore. Agents located and seized half a kilogram of fentanyl in Thaggard’s vehicle. Thaggard confessed to his role in the drug-trafficking and fraud conspiracies to which he pleaded guilty. Agents also seized and searched Thaggard’s cell phone, which contained text messages and other evidence of his crimes.
United States District Judge Kristi K. DuBose sentenced Thaggard to serve 30 months in prison and a five-year term of supervised release, during which time Thaggard will be subject to drug testing and treatment, and will receive mental health evaluation and treatment. The court did not impose a fine, but Judge DuBose ordered Thaggard to pay $300 in special assessments.
Chief United States District Judge Jeffrey U. Beaverstock sentenced Cahoon to serve 75 months in prison and a five-year term of supervised release, during which time Cahoon will be subject to drug testing and treatment, and credit restrictions. Chief Judge Beaverstock sentenced Morgan to time served and a three-year term of supervised release, during which time Morgan will be subject to credit restrictions. The court did not impose fines, but Chief Judge Beaverstock ordered Cahoon to pay $2,468.80 in victim restitution and $200 in special assessments, and Morgan to pay $350 in victim restitution and $100 in special assessments.
U.S. Attorney Sean P. Costello of the Southern District of Alabama made the announcement.
The United States Postal Inspection Service, the Foley Police Department, the Summerdale Police Department, and the Baldwin County Sheriff’s Office investigated the fraud case. The Drug Enforcement Administration, the Baldwin County Sheriff’s Office, the Escambia County Sheriff’s Office, and the Alabama Law Enforcement Agency investigated the drug case.
Assistant U.S. Attorney Justin Roller prosecuted the cases on behalf of the United States.
Shawano Woman Indicted for Drug Offense on Menominee Indian ReservationRead the Press Release
Gregory J. Haanstad, United States Attorney for the Eastern District of Wisconsin, announced that on December 17, 2024, a federal grand jury returned a one-count indictment charging a woman with possession with intent to distribute controlled substances following an incident on the Menominee Indian Reservation. The indictment named Dianna L. Chevalier, a 40-year-old enrolled member of the Menominee Indian Tribe of Wisconsin who was residing in the Shawano area.
The indictment charged Chevalier with Possession with Intent to Distribute Methamphetamine in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(C). If convicted of this offense Chevalier faces a maximum of 20 years in prison and up to a $1 million fine. Chevalier also faces a term of supervised release and a special assessment of $100 if convicted.
According to filed court documents, on or about September 10, 2024, while at a location on the Menominee Indian Reservation, Chevalier possessed methamphetamine in a quantity indicating an intent to distribute.
The Menominee Tribal Police Department, Menominee County Sheriff’s Office, and Federal Bureau of Investigation investigated the case. Assistant United States Attorney Andrew J. Maier will prosecute the case in the United States District Court in Green Bay.
Agencies investigated the case under the auspices of the FBI Safe Trails Task Force (STTF) and Wisconsin Department of Justice – Division of Criminal Investigation Native American Drug and Gang Initiative (NADGI). NADGI and STTF partner federal, tribal, state, and local law enforcement to combat drug trafficking and violent crime on the Menominee Indian Reservation. STTF members are deputized federal officers who identify and target for prosecution individuals who are involved in distribution of dangerous drugs on the Menominee Indian Reservation. Coordination of state resources through NADGI permits efficient communication and evidence processing, which are essential to swift but fair prosecution of offenders.
An indictment is only a charge and not evidence of guilt. The defendant is presumed innocent and is entitled to a fair trial at which the government must prove his guilt beyond a reasonable doubt.
###
For further information contact:
Public Information Officer
(414) 297-1700
Follow us on Twitter
Shawano Man Indicted for Drug Offense on Menominee Indian ReservationRead the Press Release
Gregory J. Haanstad, United States Attorney for the Eastern District of Wisconsin, announced that on December 17, 2024, a federal grand jury returned a one-count indictment charging a man with possession with intent to distribute controlled substances following an incident on the Menominee Indian Reservation. The indictment named Jerome D. Crowe, a 37-year-old enrolled member of the Menominee Indian Tribe of Wisconsin who was residing in the Shawano area.
The indictment charged Crowe with Possession with Intent to Distribute Cocaine in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(C). If convicted of this offense, Crowe faces a maximum of 20 years in prison and up to a $1 million fine. Crowe also faces a term of supervised release and a special assessment of $100 if convicted.
According to filed court documents, on or about November 19, 2024, while at a location on the Menominee Indian Reservation, Crowe possessed cocaine in a quantity indicating an intent to distribute.
The Menominee Tribal Police Department, Menominee County Sheriff’s Office, and Federal Bureau of Investigation investigated the case. Assistant United States Attorney Andrew J. Maier will prosecute the case in the United States District Court in Green Bay.
Agencies investigated the case under the auspices of the FBI Safe Trails Task Force (STTF) and Wisconsin Department of Justice – Division of Criminal Investigation Native American Drug and Gang Initiative (NADGI). NADGI and STTF partner federal, tribal, state, and local law enforcement to combat drug trafficking and violent crime on the Menominee Indian Reservation. STTF members are deputized federal officers who identify and target for prosecution individuals who are involved in distribution of dangerous drugs on the Menominee Indian Reservation. Coordination of state resources through NADGI permits efficient communication and evidence processing, which are essential to swift but fair prosecution of offenders.
An indictment is only a charge and not evidence of guilt. The defendant is presumed innocent and is entitled to a fair trial at which the government must prove his guilt beyond a reasonable doubt.
###
For further information contact:
Public Information Officer
(414) 297-1700
Follow us on Twitter
Ohio Meat Processing Company “Fresh Mark, Inc.” Enters into Non-prosecution Agreement for Scheme to Use Stolen Identities of U.S. Citizens for WorkersRead the Press Release
AKRON, Ohio – Fresh Mark, Inc, has entered into a Non-prosecution Agreement with the U.S. Attorney’s Office for the Northern District of Ohio in connection with its hiring manager’s involvement in an identity theft scheme and subsequent obstruction of justice. The company was founded in 1920 and is a nationwide producer of processed meats under the Sugardale and Superior Brand Meats brands, along with several private labels. Between 2013 and 2018, Homeland Security Investigations (HSI) agents arrested multiple Fresh Mark employees who used stolen identities to gain employment with the company.
According to court documents, a hiring manager at Fresh Mark’s Salem facility, Yelwin Omar Munoz-Solis, 43, of Salem, Ohio, conspired with others to steal identities of U.S. Citizens and give them to job applicants at Fresh Mark’s meat processing plants. He then certified I-9 documents, which are used to verify identity and employment eligibility in the United States. Munoz-Solis was charged and subsequently plead guilty to conspiracy to commit aggravated identity theft, aggravated identity theft, and making false statements on immigration forms submitted to HSI.
HSI served search warrants at Fresh Mark’s processing facilities in Salem, Massillon, and Canton on June 19, 2018, where investigators detained 146 aliens working at the facility who were in the United States without legal status. Approximately 30 of those individuals were later charged with various immigration violations in federal court.
“Stealing identities to transfer to others not eligible to work is not an acceptable business practice,” said U.S. Attorney Rebecca Lutzko for the Northern District of Ohio. “Employers must ensure that their hiring practices comply with all federal laws, and businesses caught providing false statements to the government will be held to account.”
“This settlement is a testament to HSI’s commitment to the American people and our Ohio communities,” said HSI Detroit Special Agent in Charge Angie M. Salazar. “I’m extremely proud of the agents and prosecutors, who over many years saw this case through until the end. We should remain vigilant and ensure that all companies abide by the law when it comes labor practices.”
Under the terms of the agreement, Fresh Mark paid a $3,719,997 penalty and will abide by compliance reporting requirements for a period of two years. Pursuant to the Victims of Crime Act Fix to Sustain the Crime Victims Fund Act of 2021, the money will go to the federal Crime Victims Fund.
This case was investigated by Homeland Security Investigations and prosecuted by Assistant United States Attorney David Toepfer.
Menominee Man Indicted for Involuntary Manslaughter and Fleeing Resulting in Death after Vehicle Crash on Menominee Indian ReservationRead the Press Release
Gregory J. Haanstad, United States Attorney for the Eastern District of Wisconsin, announced that on December 17, 2024, a federal grand jury returned a two-count indictment charging a man with involuntary manslaughter and fleeing an officer resulting in death following a vehicle crash on the Menominee Indian Reservation. The indictment named Desmond L. Waukau, Jr., a 21-year-old enrolled member of the Menominee Indian Tribe of Wisconsin who was residing in the Green Bay area.
The indictment charged Waukau as follows:
COUNTDATECHARGEPENALTYOneMay 19, 2024Involuntary Manslaughter in Indian Country, 18 U.S.C. §§ 1112 and 1153(a)Up to 8 years in prison; up to $250,000 fineTwoMay 19, 2024Fleeing an Officer Resulting in Death. 18 U.S.C. § 13(a) and Wis. Stat. §§ 346.04(3) and 346.17(3)(d)30-month mandatory minimum, up to 25 years in prison; up to $250,000 fineWaukau also faces terms of supervised release and special assessments of $100 per count if convicted.
According to filed court documents, on or about September 20, 2024, while at a location on the Menominee Indian Reservation, Waukau attempted to elude a marked police vehicle. Waukau accelerated the vehicle he was operating and, while under the influence of alcohol and a controlled substance, thereof crashed the vehicle. This is alleged to have caused the death of a passenger.
The Menominee Tribal Police Department and Federal Bureau of Investigation investigated the case. Assistant United States Attorney Andrew J. Maier will prosecute the case in the United States District Court in Green Bay.
An indictment is only a charge and not evidence of guilt. The defendant is presumed innocent and is entitled to a fair trial at which the government must prove his guilt beyond a reasonable doubt.
###
For further information contact:
Public Information Officer
(414) 297-1700
Follow us on Twitter
Martinsville Doctor Convicted on 467 Federal Counts of Drug DistributionRead the Press Release
ABINGDON, Va. – Joel Smithers, a Martinsville-based doctor, was found guilty of multiple drug charges at the conclusion of a three-week jury trial last week in U.S. District Court in Abingdon, Acting United States Attorney Zachary T Lee announced.
The jury convicted Smithers, 42, after sixteen hours of deliberation, on one count of maintaining a place for the purpose of illegally distributing controlled substances and 466 counts of illegally prescribing Schedule II controlled substances.
“Patients trust doctors to make decisions based on their healthcare needs, not a perversion of their own greed,” Acting United States Attorney Zachary T. Lee said today. “For many years, this defendant betrayed the trust placed in him by his patients, his community, and the medical profession as a whole through his illegal distribution of thousands of medically unnecessary opioids. I am grateful to the entire prosecution team for bringing this case to justice.”
“Physicians have critical roles in addressing the opioid epidemic and ensuring appropriate care for patients with pain and other illness,” mentioned DEA Acting Special Agent in Charge Shane Todd. “Healthcare providers have a vital responsibility when it comes to properly prescribing and dispensing medications and must be vigilant to prevent diversion. Today’s conviction demonstrates Smithers’s criminal indifference to the lives of others, and to the families who loved them. His reckless and fraudulent practices placed profits over the lives of his patients. We’re working hard with our partners to keep our communities and families safe from such tragic outcomes.”
“The existence of these 'pill mills' flooding southwest Virginia with controlled substances violates one of the first principles of the Hippocratic Oath: to do no harm,” said Attorney General Jason Miyares. “Joel Smithers did not seek to treat patients but rather sought to destroy lives for profit. I am grateful to both the U.S. Department of Justice and the U.S. Drug Enforcement Administration for their resilience and professionalism in this and many other instances. My special thanks goes out to Virginia's Medicaid Fraud Control Unit for their exemplary work in keeping our citizens safe.”
Evidence presented at trial showed Smithers opened an office in Martinsville in August 2015 and prescribed controlled substances to every patient in his practice, resulting in over 500,000 Schedule II controlled substances being distributed. The drugs involved included oxymorphone, oxycodone, hydromorphone, and fentanyl. A majority of those receiving prescriptions from Smithers traveled hundreds of miles, one-way, to receive the drugs. Smithers did not accept insurance and took in over $700,000 in cash and credit card payments prior to a search warrant being executed at his office on March 7, 2017.
Smithers was previously convicted in 2019 of these charges. However, after his conviction, the United States Supreme Court changed the law concerning jury instructions in cases involving illegal distribution of controlled substances by health care providers. Accordingly, a new trial was ordered.
Smithers has remained in custody since his original conviction in 2019. Sentencing is scheduled for March 3, 2025, at 10:00 a.m. in Abingdon. For each distribution count, Smithers faces a maximum sentence of imprisonment for a term of 20 years and a fine of $1,000,000. The conviction for maintaining a place for the illegal distribution of controlled substances carries a maximum sentence of imprisonment for a term of 20 years and a fine of $500,000.
The case was investigated by the Roanoke offices of the Drug Enforcement Administration’s Tactical Diversion Squad and the Health and Human Services – Office of Inspector General. Task force officers with the police departments of Bristol, Martinsville, Buena Vista, Roanoke, and Roanoke County; the Sheriff’s Offices of Henry County and Pittsylvania County; the Virginia State Police; and the Medicaid Fraud Control Unit of the Virginia Office of the Attorney General assisted in the investigation.
Assistant United States Attorneys Randy Ramseyer and Corey Hall, and Special Assistant United States Attorney M. Suzanne Kerney-Quillen, a Senior Assistant Attorney General with the Virginia Attorney General’s Major Crimes and Emerging Threats Section, prosecuted the case in this most-recent trial for the United States.
30 December 2024
United States Reaches Agreement with Clark County to Ensure Polling Place Accessibility for Voters with DisabilitiesRead the Press Release
LAS VEGAS – The United States Attorney’s Office for the District of Nevada has entered into an agreement with the Clark County Election Department to resolve a compliance review that identified numerous physical barriers at polling sites. The agreement resolves the United States’ investigation into Clark County’s compliance with Title II of the Americans with Disabilities Act (ADA), which prohibits discrimination on the basis of disability by a state or local government in any of its programs or services. The agreement will be in place through the 2026 and 2028 election cycles.
“Voting is a fundamental right and the ADA guarantees that every person with a disability has an equal opportunity to exercise that right and cast their ballot in person and independently,” said Sue Fahami, First Assistant United States Attorney, District of Nevada. “We commend Clark County for its willingness to work collaboratively with the United States Attorney’s Office to achieve this goal.”
On June 11, 2024, during Nevada’s primary election, the United States made a compliance review of eight Clark County polling sites by conducting physical surveys. During the surveys, the United States found numerous physical barriers including missing van accessible parking and signage, steep ramps, abrupt level changes at walkways and entrance doors. In advance of the 2024 General Election, Clark County reviewed and made temporary adjustments to remedy the identified concerns.
Under the agreement, Clark County will engage the technical assistance of an accessibility expert and use an evaluation form for each current and prospective polling place based on ADA architectural standards. The Clark County Election Department will also survey polling locations for accessibility throughout the term of the agreement. Additionally, when selecting future polling sites, Clark County will ensure that new locations are ADA accessible. The United States Attorney’s Office will monitor the agreement and provide technical assistance. Clark County will train poll workers on the County’s obligations under the ADA.
The Clark County investigation is part of the Department of Justice’s ADA Voting Initiative, which focuses on protecting the voting rights of individuals with disabilities across the country. A hallmark of the ADA Voting Initiative is its collaboration with jurisdictions to increase accessibility at polling places.
The case is being handled by Assistant United States Attorney Ednin D. Martinez.
For more information on the ADA, please call the department’s toll-free ADA Information Line at 1-800-514-0301 (TTY 1-833-610-1264) or visit www.ada.gov. If you believe you have been discriminated against based on disability, please submit a report www.civilrights.justice.gov.
###
voluntary_compliance_agreement_between_the_u.s.a._and_clark_county_nv_dj_no._204-46-181_0.pdfUnited States Files Complaint Against Dave Inc. and CEO Jason Wilk Alleging Deceptive Practices in Violation of Federal LawRead the Press Release
The Justice Department, together with the Federal Trade Commission (FTC), today announced a civil enforcement action against Dave Inc. (Dave) and its co-founder, President, Chief Executive Officer and Chairman of the Board of Directors, Jason Wilk, for alleged violations of the FTC Act and the Restore Online Shoppers’ Confidence Act (ROSCA).
Dave is a financial technology company that offers consumers short-term cash advances through its mobile app. The government’s lawsuit alleges that the defendants misled consumers by deceptively advertising Dave’s cash advances, charging hidden fees, misrepresenting how Dave uses customers’ tips and charging recurring monthly fees without providing a simple mechanism to cancel them.
According to a complaint filed in the U.S. District Court for the Central District of California, Dave and Wilk market their app as instantly providing consumers “up to $500” without any hidden fees. The complaint alleges that the defendants actually very rarely offer consumers anywhere near the advertised $500, often do not offer any cash advance at all, and charge an “express fee” to get cash advances instantly that they do not clearly disclose before consumers give the app access to their bank accounts. The lawsuit further alleges that the defendants induce app users to pay a sizeable “tip” on Dave’s cash advances by using a deceptive interface that does not offer a clear way to avoid tipping. According to the complaint, Dave’s app falsely represents to consumers that the company will purchase or pay for a certain number of meals for needy children based on the size of a customer’s tip, while in reality Dave keeps the vast majority of tips for itself and donates only a nominal sum to charity that is insufficient to purchase the stated number of meals. Finally, the complaint alleges that the defendants have violated ROSCA by enrolling their customers in automatically recurring monthly membership fees without clearly and conspicuously disclosing material transaction terms and without providing a simple mechanism for consumers to cancel those recurring fees.
This complaint, filed by the Justice Department, seeks unspecified amounts of consumer redress and monetary civil penalties from the defendants and a permanent injunction to prohibit them from engaging in future violations. It amends and replaces an earlier complaint that FTC filed, which named only Dave as a defendant and did not seek any civil penalties.
“The Justice Department is committed to stopping companies and their executives from preying on financially vulnerable consumers with deceptive advertisements, hidden fees and subscriptions that are difficult to cancel,” said Principal Deputy Assistant Attorney General Brian M. Boynton, head of the Justice Department’s Civil Division. “We will continue to enforce the FTC Act, ROSCA and other statutes that protect consumers from such misconduct.”
Senior Trial Attorney Sarah Williams, Trial Attorneys Sean Z. Saper and John F. Schifalacqua and Assistant Director Zachary A. Dietert of the Civil Division’s Consumer Protection Branch are handling the case, in coordination with staff at the FTC’s Bureau of Consumer Protection.
For more information about the Consumer Protection Branch and its enforcement efforts, visit www.justice.gov/civil/consumer-protection-branch. For more information about the FTC, visit www.FTC.gov.
A complaint is merely a set of allegations that, if the case were to proceed to trial, the government would need to prove by a preponderance of the evidence.
United States Attorney Matthew M. Graves to Step Down January 16, 2025Read the Press Release
WASHINGTON – Matthew M. Graves announced today that he is resigning as United States Attorney for the District of Columbia, effective January 16, 2025, after serving in the role for more than three years.
“Serving as the U.S. Attorney for the District of Columbia has been the honor of a lifetime,” said U.S. Attorney Graves. “I am deeply thankful to Congresswoman Holmes Norton for recommending me; to President Biden for nominating me; and to Attorney General Garland for placing his trust in me.”
Bridget M. Fitzpatrick, who has served as Principal Assistant United States Attorney—the highest-ranking career prosecutor in the Office—will become Acting U.S. Attorney when Mr. Graves leaves the Office. Ms. Fitzpatrick has over 15 years of federal law enforcement experience, including serving in the Principal Assistant role for three years. She has been intimately involved in all significant matters the Office has handled during her tenure, working closely with the Office’s law enforcement partners that have been critical to a wide range of successful prosecutions and violence prevention efforts over the past three years.
Mr. Graves was confirmed by the United States Senate on October 28, 2021, and was sworn in as the United States Attorney for the District of Columbia on November 5, 2021. Mr. Graves first joined the Office as a career prosecutor in 2007, serving with distinction in both the Superior Court and Criminal Divisions of the Office, where he prosecuted a wide range of criminal matters, including violent crime, drug trafficking, illegal firearms possession, and fraud cases. In 2010, he was named a senior Assistant United States Attorney within the Office’s Fraud and Public Corruption Section—a Section he ultimately helped lead, first serving as an Acting Deputy Chief and eventually as the Acting Chief of the Section.
Mr. Graves led the Office in overcoming a series of unprecedented challenges, including addressing a nationwide rise in violent crime. As a result of the Office’s efforts and the efforts of others involved in administering the criminal justice system, the District of Columbia will have, in 2024, the least amount of total violent crime it has had in over 50 years.
While working to address the violent crime challenges that were plaguing the District when he joined the Office, Mr. Graves also led the largest investigation the Department of Justice (“DOJ”) has ever conducted to address the violent attack on the U.S. Capitol on January 6, 2021; oversaw the largest successful seizure in DOJ history, when law enforcement authorities recovered $3.6 billion in cryptocurrency from the hack of the Bitfinex global cryptocurrency exchange; and directed a number of other successful efforts, including prosecuting British American Tobacco and its subsidiary, resulting in $629 million in penalties and fines for illicit tobacco sales to North Korea; indicting members of the Islamic Revolutionary Guard Corps (IRGC) with a hack-and-leak operation against the U.S. Presidential campaign of Donald J. Trump; and charging a murder-for-hire plot targeting, among others, former National Security Advisor John Bolton; the trial conviction of the individual who operated the longest-running bitcoin money laundering service on the darknet, which had laundered $400 million in cryptocurrency; and obtaining a roughly $377 million resolution against a government contractor, which is believed to be the largest procurement fraud settlement ever.
Targeting Violent Offenders and Reducing Gun and Drug-Related Violence
Under Mr. Graves’ leadership, the Office and its law enforcement partners have implemented and institutionalized processes for systematically reviewing relevant data to target violent offenders. This data driven approach focuses federal prosecutions on the relatively small group of people in our community who are the primary drivers of gun and drug-related violence. A key component of this approach was implementing in early 2022, a daily review of every gun arrest in the District of Columbia to determine which cases should be targeted for federal prosecution or prosecuted in D.C. Superior Court. This data-driven approach analyzes objective criteria about the offender and the recovered firearm, including the offender’s criminal record and intelligence collected about the person or the recovered firearm, to determine whether the person is a driver of gun violence and a heightened danger to the community.
The Office has also used data to proactively target areas in our city where the majority of gun and drug-related violence occurs and to systematically dismantle criminal networks. As a result of these efforts, we have prosecuted several large-scale, multi-defendant conspiracies, with ties to drug and gun violence to help make the communities in which they operated safer. Specifically, the Office has indicted violent street crews operating in and around MLK/Mellon, SE; Kennedy Street, NW; Greenleaf Gardens; Potomac Gardens; 7th & O, NW; Raum Street, NE; 21st and Maryland, NE; and 37th Place, SE. This data-driven approach has reduced the amount of violence these communities experienced.
The Office has also targeted those responsible for shipping large amounts of fentanyl into the District, holding accountable those responsible for fatal overdoses and supplying the drug markets that serve as a magnet for violence. As an example, the Office held not just the dealer who caused a tragic overdose accountable for the death, but brought charges against the broader network of which the dealer was a part, indicting nearly 30 co-conspirators, including local re-distributors, intermediaries in California, and sources of supply in Mexico.
At the same time, the Office continued to prosecute local violent crime aggressively in D.C. Superior Court. Under Mr. Graves’ leadership, the Office indicted more homicide cases each year during his tenure than it did in any year during the prior decade. The Office has also tried dozens of homicide cases to verdict during this period, obtaining justice for victims in a number of challenging cases. For example, during Mr. Graves’ tenure, the Office conducted two successful multi-month trials against members of a crew, who opened fire in a courtyard in 2018, discharging more than 50 rounds of ammunition and killing a ten-year-old girl; convicted two defendants who were sentenced to more than 100 years in prison for a nine-day shooting spree that culminated in the 2020 death of a thirteen-year-old boy walking to a basketball game; and convicted an individual who was sentenced to 68 years in prison after a jury found that he murdered his girlfriend and her mother in 2021, before shooting his girlfriend’s sister and trying to kill his own infant by setting the apartment on fire.
The Office also continued its long-standing commitment to prosecuting perpetrators of domestic violence, sexual abuse against children and adults, child exploitation and human trafficking. Throughout Mr. Graves’ tenure, the Office worked with its federal law enforcement partners to rescue more than 50 children who were being abused or sexually trafficked online. Additionally, the Office obtained convictions and significant sentences against numerous sexual predators for first degree sexual abuse, including convictions obtained at trial for kidnapping and raping a stranger at knifepoint; sexually abusing children who lived in the same home as the perpetrator; and in cold cases involving serial rapists, including two life sentences imposed for a man who raped strangers in their homes in 2007 and 2010. The Office also prosecuted several individuals who abused positions of trust, including obtaining a 30-year sentence against a government employee stationed in Mexico City who drugged and sexually abused dozens of women over 14 years.
These law enforcement efforts contributed to the 35% year-over-year decrease in total violent crime in 2024, the least amount of overall violent crime in the District in over half a century.
Addressing Challenges with the Criminal Justice Ecosystem
In November 2021, there was a backlog of more than a thousand felony cases that needed to be presented to a grand jury and hundreds of cases that needed to be tried as a result of the global pandemic, which was choking the criminal justice system’s pipeline. Moreover, the D.C. Department of Forensic Sciences (“DFS”) had lost its accreditation in spring 2021, so the Office lacked the DNA, fingerprint, firearms, and drug testing it needed to process and prove many of these cases. In addition to the pending case backlog and the forensic science issues, prosecutors faced a record number of motions filed by convicted defendants seeking early release from prison due to the COVID-19 pandemic or pursuant to changes in D.C. law that allowed many violent offenders to seek early release after serving 15 years.
Mr. Graves realigned resources within the Office and worked with the Court and other external stakeholders to re-stabilize the system and address these issues. As a result of these efforts, the backlog of felony cases pending before the grand jury was resolved by early 2023 for all cases; the backlog of pending trials for all misdemeanors and most felony cases was resolved by mid-2023; and, by late 2023, enough new experts had been identified and retained to handle the volume of forensic work historically performed by DFS. As a result of these efforts, the criminal justice system is in an even stronger position than it was before the pandemic, with a greater percentage of arrests resulting in conviction or some other type of just result, such as successfully completing a diversion program in Drug or Mental Health court.
Protecting National Security
Under Mr. Graves’ leadership, the Office has been at the forefront of our nation’s efforts to guard against illegal acts by malign foreign actors directed at the United States and to hold accountable those who target Americans when they are abroad. These prosecutions include charging: members of the IRGC with a hack-and-leak operation against the U.S. Presidential campaign of Donald J. Trump and, separately, a murder-for-hire plot targeting, among others, former National Security Advisor John Bolton; U.S. and foreign defendants with a wide-ranging scheme, targeting over 300 U.S. companies, orchestrated by North Korea to place overseas IT workers, posing as U.S. citizens, at U.S. companies; multiple individuals spying or acting illegally on behalf of foreign powers; the person who is alleged to have constructed the bomb that downed Pan Am Flight 103, killing 270 passengers, crew members, and residents of Lockerbie, Scotland; and Haitian gang leaders who are alleged to have kidnapped Americans and illegally smuggled U.S. weapons into Haiti.
The Office also brought a series of ground-breaking actions targeting those who sought to violate the sanctions and export control laws that protect our national security interests, including: seizures of hundreds of millions of dollars of illegally trafficked Iranian oil; a criminal resolution with $629 million in penalties against a corporation involved in the illegal sale of tobacco by North Korea; the seizure of a super yacht owned by a sanctioned Russian oligarch; the forfeiture of a Boeing 747 that was owned by an airline affiliated with the IRGC; the first criminal resolution against a company for the illicit sale of Iranian oil; and the indictment of Chinese nationals for illegally exporting U.S.-origin electronic components to Iran and Iranian military affiliates.
Defending Democracy
On January 6, 2021, a violent mob of several thousand individuals stormed the Capitol and the United States briefly lost control of the grounds around the Capitol and much of the Capitol, itself. More than 140 law enforcement officers were injured during the siege of the Capitol, making it the largest single-day mass assault of law enforcement officers in our nation’s history. These events triggered the largest investigation in DOJ history. To date, roughly 1,600 people have been charged in connection with the attack with almost 1,100 having already been sentenced for their conduct. There have been over 170 contested trials with the United States prevailing in more than 99% of them. These convictions include the first seditious conspiracy convictions since the trials stemming from the first bombing of the World Trade Center in the 1990s. Because politically motivated violence and destruction rip at the fabric of our society, Mr. Graves made federally prosecuting such crimes a priority.
Under his leadership, the Office also federally prosecuted self-professed climate activists who targeted priceless artwork and an original copy of the Constitution, and has charged those who assaulted officers and destroyed federal property after attending a protest related to the conflict in Gaza. These prosecutions reflect the fact that people who engage in politically motivated violence and destruction will be prosecuted for their conduct, regardless of their political ideologies or beliefs.
Prosecuting Fraud, Public Corruption, and Civil Rights Violations
Under Mr. Graves’ leadership, the Office prosecuted a number of cybercrimes and crimes involving cryptocurrency, such as the successful prosecution of the individuals responsible for the Bitfinex hack, where the government was able to recover roughly $4 billion in cryptocurrency stolen in the hack—the largest cryptocurrency seizure to date; charging individuals with engaging in a conspiracy to steal and launder over $230 million in cryptocurrency; the trial conviction of the individual who had operated the longest-running bitcoin money laundering service on the darknet, which had laundered $400 million in cryptocurrency; charging an individual with the hack of the Securities and Exchange Commission’s X account that was subsequently used to spike the value of Bitcoin; and recovering millions taken from victims in crypto-confidence schemes.
Other fraud prosecutions that occurred under Mr. Graves’ leadership include frauds on both the government and private parties, including indicting a former defense contractor and his wife for evading taxes on over $350 million in income earned through contracting; prosecuting individuals who collectively attempted to steal tens of millions of dollars in COVID-19 relief funds; convicting individuals who illegally traded on inside information; and convicting an individual who preyed upon thousands of distressed homeowners, bilking them of over $15 million while failing to provide any of the promised relief.
The public corruption prosecutions include numerous successful prosecutions of D.C. government employees and their co-conspirators for bribery; the first successful prosecutions of individuals for contempt of Congress in decades; and the prosecution of a former high-ranking FBI official for false statements he made in connection with payments he had received from individuals with ties to foreign governments.
The civil rights prosecutions include the first two convictions of Metropolitan Police Department officers for murders while on-duty; multiple prosecutions of officers for unlawfully assaulting and depriving their fellow citizens of their civil rights; and a ground-breaking prosecution of individuals who conspired to deprive people of access to lawful reproductive healthcare.
Protecting the Public Fisc
Caseloads in the Office’s Civil Division tripled from 2016 to 2020, as a result of an increase in lawsuits filed against the government during that period. Under Mr. Graves’ leadership, the Office’s Civil Division met this challenge and defended federal agencies in more than 7,000 lawsuits, remaining the Nation’s experts on civil actions brought by requesters for records under the Freedom of Information Act and by medical providers seeking to challenge Medicare reimbursement decisions. Resolving these suits in a just and equitable fashion protects the public fisc by ensuring that the United States expends funds in connection with these suits only when the facts and the law support that payment is warranted. In addition to these defensive cases, the Office also successfully litigated a number of cases it had affirmatively brought against entities and individuals who had fraudulently billed the government, including a roughly $377 million resolution against a government contractor, which is believed to be the largest purely-civil procurement fraud settlement ever, and multiple resolutions involving software providers for defective pricing and fraudulent overcharges, including a trial matter where the court ordered combined damages in excess of $50 million. The Office’s Civil Division also pursue actions against medical providers who fraudulently overcharged government healthcare programs and improper recipients of COVID-19 relief, who falsely certified their eligibility for that relief.
Providing Data Transparency
Mr. Graves has led an unprecedented expansion of the data the Office releases about the important work it is doing to keep the community safe. In late 2022, Mr. Graves hired the Office’s first ever data scientist. Shortly after the data scientist onboarded in early 2023, Mr. Graves oversaw the launch of monthly Superior Court Reports that provide key prosecutorial metrics related to the Office’s prosecution activities in Superior Court. After launching these monthly reports, Mr. Graves negotiated an agreement with the D.C. Criminal Justice Coordinating Council where it shares data the Office provides on a quarterly basis related to prosecution metrics for those crimes that have the greatest impact on community safety, including violent crimes committed with firearms and illegal firearms possession. This effort provides unprecedented detail about the Office’s charging decisions for these offenses and how prosecutions for these offenses were resolved during the reporting period. Mr. Graves also ensured that the Office invested in new technology to make the Office’s data transparency more robust and efficient when the technology goes live later this year.
United States Attorney Jason M. Frierson Announces ResignationRead the Press Release
LAS VEGAS – United States Attorney Jason M. Frierson is resigning on January 17, 2025. He has served in the position since May 2022.
Mr. Frierson was nominated by President Joseph R. Biden on November 15, 2021, and confirmed by the United States Senate on April 27, 2022. He is the first African American to hold the position in the District of Nevada. Mr. Frierson leads a team of over 100 prosecutors and staff professionals with offices located in Las Vegas and Reno.
In addition to his duties as United States Attorney, he served on the Attorney General’s Advisory Committee’s Subcommittees on Voting Rights and Native American Issues.
Statement from United States Attorney Frierson:
“It has been the honor of my lifetime to serve as United States Attorney for the District of Nevada. I thank President Biden for nominating me and am grateful to Senator Catherine Cortez-Masto and Senator Jacky Rosen for their support and confidence in me to lead our team of dedicated public servants to carry out the Justice Department’s mission. Every day, I held each team member to the highest standards to gain the trust of the public we serve, and of our partners in law enforcement. As a team, we have valued integrity, respect and compassion, and excellence in all that we do to make Nevada a safer place. I am also grateful to have been able to work alongside local, state, tribal, and federal partners to build effective relationships that advance the cause of doing the right thing. Together, we prioritized taking guns off the streets, fighting drug trafficking, and reducing violent crime. I have been especially fortunate to be the face of the Office in the community we serve, increasing our presence in the District and fostering strong relationships with local organizations and law enforcement leadership. I look forward to seeing the continued success and courageous work ahead for the Office.”
###
U.S. Attorney’s Office Sues and Settles with Katz’s Deli to Ensure Americans with Disabilities Act ComplianceRead the Press Release
Edward Y. Kim, the Acting United States Attorney for the Southern District of New York, announced today the filing and settlement of a lawsuit against the owner and operator of KATZ’S DELICATESSEN OF HOUSTON ST. INC. (“KATZ’S DELI”) for violations of the Americans with Disabilities Act (“ADA”). The settlement, in the form of a consent decree, was entered today by U.S. District Judge Katherine Polk Failla.
Acting U.S. Attorney Edward Y. Kim said: “The corrections and modifications agreed to by Katz’s Deli will give individuals with disabilities an equal opportunity to enjoy one of New York City’s most popular restaurants, as is required by the ADA.”
The lawsuit and consent decree brings to a close the Office’s Manhattan Restaurants ADA Compliance Initiative, first announced in September 2011. As part of the initiative, the U.S. Attorney’s Office reviewed and evaluated the ADA compliance of the 50 “most popular” restaurants in Manhattan as designated by the 2011 Zagat Guide.
Many restaurants required only minor accessibility improvements to comply with the law, and over the next few years, the Office resolved its concerns by letter to approximately two dozen restaurants. In approximately two dozen cases where more extensive accessibility improvements were necessary, the Office entered into voluntary compliance agreements. In two cases, where there were multiple locations of restaurants with significant barriers to accessibility, the Office filed suit: the Office filed a complaint against the owners and operators of three Rosa Mexicano restaurants on October 15, 2012, and the Court approved the Consent Decree with the owners of Rosa Mexicano on January 30, 2013. The Office filed a complaint on October 30, 2013, against the owners and operators of two Carmine’s locations (Upper West Side and Theater District locations), and the Court approved the Consent Decree resolving that matter on November 12, 2013. A handful of restaurants closed before the accessibility review could be completed.
According to the Complaint and Consent Decree filed in Manhattan federal court:
The U.S. Attorney’s Office identified numerous violations of the ADA at KATZ’S DELI, located on the Lower East Side of Manhattan. Most significantly, the main entrance of KATZ’S DELI is not accessible, the restaurant does not provide sufficient dining surfaces for persons with disabilities, and despite having been renovated in 2018, its restrooms fail to comply with the ADA.
Today’s consent decree requires KATZ’S DELI to improve the accessibility of their entrances, dining areas, and restrooms. Notably, the consent decree provides for staff to assist individuals with disabilities in using the main public entrance, ensures that the required number of accessible dining surfaces are provided, and requires renovations to the men’s and women’s restrooms at KATZ’S DELI. In addition, KATZ’S DELI will pay a $20,000 civil penalty to the U.S.
Mr. Kim thanked the Disability Rights Section of the Department of Justice, in particular its architectural staff, for their assistance in this matter.
To file a complaint alleging that any place of public accommodation within the Southern District of New York is not accessible to persons with disabilities, use the Civil Rights Complaint Form available on the U.S. Attorney’s Office’s website, https://www.justice.gov/usao-sdny/civil-rights. Complaints should be emailed or sent by mail to:
U.S. Attorney’s Office, Southern District of New York
86 Chambers Street, 3rd Floor
New York, New York, 10007
Attention: Chief, Civil Rights Unit
The case is being handled by the Office’s Civil Rights Unit in the Civil Division. Assistant U.S. Attorney David Farber is in charge of the case.
U.S. Attorney Gregory K. Harris Announces DepartureRead the Press Release
SPRINGFIELD, Ill. – United States Attorney for the Central District of Illinois Gregory K. Harris announced today that he has submitted his resignation to President Joseph R. Biden, to be effective mid-day on January 2, 2025. Harris, a longtime federal prosecutor who has litigated both criminal and civil matters for the government, plans to retire on the same day.
Harris thanked Senators Tammy Duckworth and Dick Durbin for their support in recommending him as a nominee to President Biden. Harris was nominated in October 2021, confirmed by the United States Senate in December 2021, and sworn in by the federal judiciary that same month. He is the first Black individual to serve as U.S. Attorney in the District.
In February of 2022, United States Attorney General Merrick Garland appointed Harris to the Attorney General’s Advisory Commission, where Harris was one of 13 U.S. Attorneys to represent the nationwide community of 93 U.S. Attorneys.
“Serving as United States Attorney after more than thirty years with the office has been the honor of a lifetime,” said Harris. “Words cannot express my gratitude to the public servants in law enforcement who have dedicated their careers to protecting our community and to the prosecutors and staff in my office who work tirelessly every day in pursuit of justice.”
During Harris’s tenure, the U.S. Attorney’s Office successfully prosecuted defendants in a wide range of cases involving, gun violence, financial fraud, drug trafficking, civil rights violations, and public corruption, among others. Those cases included the prosecutions of Illinois correctional officers for conspiracy to deprive civil rights and civil rights deprivations resulting in the death of Larry Earvin, an inmate at the Western Illinois Correctional Center in Mount Sterling, Illinois. The Office also prosecuted former Illinois State Senator and gubernatorial candidate Sam McCann for fraudulent use of campaign funds, money laundering, and tax evasion. And the Office prosecuted a California man for wire fraud, mail fraud, securities fraud, and money laundering in connection with an investment fraud scheme that netted more than $22,000,000 from victims across the country, including more than fifty residing in the Central District of Illinois.
Harris, who received the Department of Justice’s prestigious Director’s Award in 2018 for his assistance in creating the Central Illinois Human Trafficking Task Force, also focused on that issue during his time as U.S. Attorney. Under his leadership, the Office successfully prosecuted several defendants for kidnapping, forced labor, and conspiracy to commit forced labor in a case where multiple victims – including two children – were compelled to work as domestic servants, hotel maids, and factory laborers and were subjected to physical and sexual abuse. One of those defendants received the first sentence of life imprisonment that had been imposed in over a decade in a forced labor case under the Trafficking Victims Protection Act.
Additional cases that were prosecuted during Harris’s tenure and are pending sentencing include the conviction of a Danville, Illinois, man for carjacking and murder, among other crimes; the weeks-long trial and convictions of two Quad Cities, Illinois, men for a violent string of armed robberies in that area that involved shootings, pistol whippings, and assaults; and the conviction of two Decatur, Illinois, siblings for the kidnapping of a local businessman.
The Office is also presently prosecuting cases against a Springfield man and others allegedly involving area prostitution businesses fronting as massage parlors.
Under Harris’s leadership, the Office recovered millions of taxpayer dollars through civil fraud actions, including a $12.5 million settlement with a Southern Illinois hospital that had overbilled federal healthcare programs. The Office also obtained restitution on behalf of crime victims, achieved access to public accommodations on behalf of disabled individuals, and recovered taxpayer dollars fraudulently obtained from pandemic-era programs.
“Every day individuals in our Office go to work to make the Central District of Illinois safer,” Harris said. “Members of our community deserve to live in a place where they are not subject to gun violence, where they are free from the far-reaching tentacles of financial fraudsters, where purveyors of opiates and other addictive substances are unable to prey on society’s most vulnerable, and where children are protected from the trauma of sexual abuse and exploitation. During my time as the U.S. Attorney, we prosecuted a number of cases in pursuit of these aims. It is my hope that these prosecutions have had direct, positive effects on the community.”
During his investiture, Harris also had stated that his goal was to lead the U.S. Attorney’s Office with compassion, firmness, strength, and community support. “Looking back on my time with the Office, I believe we achieved that goal,” Harris said.
Prior to his nomination as U.S. Attorney, Harris served as an Assistant United States Attorney in the Office for more than thirty years. He held various leadership positions, including Chief of the Criminal Division. He also handled over thirty-five jury trials and several other bench trials involving offenses such as guns, drugs, counterfeiting, armed bank robbery, fraud, child exploitation, political corruption, extortion, and racketeering. Harris won convictions in all but one of his trials.
Harris received his juris doctorate degree from the University of Illinois Chicago School of Law (formerly known as The John Marshall Law School) in 1976 and his Bachelor of Arts degree in Political Science, with a minor in Economics, from Howard University in 1971.
After law school, Harris moved to Springfield, Illinois, in 1976, where he worked for the Illinois Office of the State Appellate Defender as an Assistant Deputy Defender representing indigent defendants on appeal.
In 1979, Harris left the State Appellate Defender’s Office and was chosen as Legal Counsel for the Governor’s Office of Manpower and Human Development in Springfield, which later became the Illinois Department of Commerce and Community Development. In 1980, Harris opened his own law firm. Harris was a solo practitioner until June of 1980.
In June of 1980, Harris was appointed as an Assistant United States Attorney in the U.S. Attorney’s Office in Springfield, where he worked for approximately eight years as a federal prosecutor in the criminal division.
In 1988, Harris left the U.S. Attorney’s Office and entered private practice at the law firm Giffin, Winning, Cohen and Bodewes as an associate. Four years later, Harris became an equity partner in the firm, making him the first Black individual to become a partner at a major Springfield law firm. Harris specialized in employment litigation and criminal defense work.
Harris left the law firm in 2001 to return to the U.S. Attorney’s Office where he served in the Civil Division as its health care fraud attorney representing the government against hospitals, nursing homes, and physicians charged with defrauding the United States. Shortly thereafter, Harris was promoted to the dual positions of Chief of the Criminal Division and Supervisor of the Springfield headquarters office. As the Chief of the Criminal Division, Harris supervised all of the criminal prosecutions within the district.
Harris is married to Hirut Fisseha and has two daughters, Maya and Leah Harris, and a son, Fanuel Harris, who passed away in 2022.
The U.S. Attorney for the Central District of Illinois serves as the chief law enforcement officer for the 46 counties across the mid-section of the state. The district’s headquarters office is in Springfield with district offices in Peoria, Moline, and Urbana, Illinois. The office is responsible for conducting federal criminal prosecutions and protecting the interests of the United States by pursuing and defending against claims in civil litigation.
Phoenix Man Sentenced to 10 Years for Assault of a Federal Officer and Alien Smuggling ChargesRead the Press Release
TUCSON, Ariz. – Michael Leroy Witt, 56, of Phoenix, was sentenced on December 17, 2024, by United States District Judge John C. Hinderaker to 120 months in prison. On July 11, 2024, Witt was convicted at trial of Assault on a Federal Officer Causing Bodily Injury, Conspiracy to Transport Illegal Aliens for Profit, and Transportation of Illegal Aliens for Profit.
On February 20, 2023, a U.S. Border Patrol agent stopped Witt near Sonoita, on suspicion that Witt was transporting undocumented noncitizens. After Witt stopped and tried to wave the agent past him, the agent approached the driver’s side window and told Witt to turn off the vehicle. Witt did not comply with the agent’s instruction and the agent attempted to turn off the engine. Witt then proceeded to hit the gas pedal while the agent was still hanging onto the car window. The acceleration caused the agent to be dragged alongside the vehicle as it veered into the oncoming lane of traffic. The agent was able to turn the vehicle off and bring it to a stop on the opposite side of the road. In the backseat of the vehicle, Witt had concealed two undocumented noncitizens who were being illegally transported further into the United States.
Customs and Border Protection’s United States Border Patrol conducted the investigation in this case. Assistant U.S. Attorneys Jennifer H. Berman and Ryan P. DeJoe, District of Arizona, Tucson, handled the prosecution.
CASE NUMBER: CR-23-00389-JCH_EJM
RELEASE NUMBER: 2024-182_Witt# # #
For more information on the U.S. Attorney’s Office, District of Arizona, visit http://www.justice.gov/usao/az/
Follow the U.S. Attorney’s Office, District of Arizona, on X @USAO_AZ for the latest news.Participants in “Tech Support” Scheme Charged with Conspiracy to Launder Fraudulent ProceedsRead the Press Release
TUCSON, Ariz. – On December 11, 2024, a federal grand jury in Tucson returned an elder fraud indictment against Ahmed Maqbul Syed, 57, and Rupesh Chandra Chintakindi, 27, both citizens of India, for Conspiracy to Commit Money Laundering. Syed was also charged with Conspiracy to Commit Wire Fraud.
The indictment alleges that Syed, Chintakindi, and others conspired to launder fraudulent proceeds derived from schemes targeting elderly victims around the United States, including Arizona. Generally, victims were lured into the schemes when they observed a “pop-up” display on their computer, indicating their computer had been hacked or there was another issue. Victims were directed to contact “tech support” or “government representatives” to resolve the issue. In fact, victims were directed to other conspirators in the scheme who further convinced the victims that their accounts had been hacked and their information had been compromised, which was not true. The conspirators then instructed the victims to withdraw or transfer money by telling them, for example, that they needed to protect their money and accounts.
Victims were directed to purchase gold from various gold dealers and to withdraw cash. They were then told that individuals purporting to be representatives of the government would retrieve the gold and cash from the victims. Victims were also directed to purchase gift cards from various private businesses and transfer the gift card numbers to individuals they were led to believe would help them. At least one victim was also directed to make cash deposits into a bitcoin ATM.
Convictions for Conspiracy to Commit Money Laundering and Conspiracy to Commit Wire Fraud each carry a maximum penalty of 20 years in prison and a $250,000 fine.
Syed has been arrested on the charges, and the Court has ordered him detained pending trial. An indictment is simply a method by which a person is charged with criminal activity and raises no inference of guilt. An individual is presumed innocent until evidence is presented to a jury that establishes guilt beyond a reasonable doubt.
The Federal Bureau of Investigation (Indianapolis and Phoenix Divisions) and the Marana (Arizona) Police Department conducted the investigation. Other local law enforcement agencies from Arizona, Illinois, Wisconsin, Texas, and Indiana also assisted with the investigation. The United States Attorney’s Office, District of Arizona, Tucson, is handling the prosecution.
CASE NUMBER: CR-24-08825-TUC-JCH
RELEASE NUMBER: 2024-181_Syed# # #
For more information on the U.S. Attorney’s Office, District of Arizona, visit http://www.justice.gov/usao/az/
Follow the U.S. Attorney’s Office, District of Arizona, on X @USAO_AZ for the latest news.Justice Department’s Tenth Distribution Provides over $4 Billion in Nearly Full Recovery to over 40,000 Victims in Madoff Ponzi SchemeRead the Press Release
Edward Y. Kim, the Acting United States Attorney for the Southern District of New York; Brent S. Wible, the Principal Deputy Assistant Attorney General of the United States and head of the U.S. Department of Justice’s Criminal Division; and James E. Dennehy, the Assistant Director in Charge of the New York Field Office of the Federal Bureau of Investigation (“FBI”), announced today that the Madoff Victim Fund (“MVF”) began its tenth and final distribution to victims of the Bernard L. Madoff fraud scheme of over $131.4 million. These funds were forfeited by the U.S. government in connection with the Bernard L. Madoff Investment Securities LLC (“BLMIS”) fraud scheme.
In this distribution, payments will be sent to more than 23,000 victims across the globe, bringing their total recoveries to 93.71% of their fraud losses. Most of these victims were small investors who lost less than $500,000 in the fraud. Through its ten distributions, MVF has paid over $4.3 billion to 40,930 victims in 127 countries as compensation for losses they suffered from the collapse of BLMIS.
This distribution represents the culmination of a decade of work identifying thousands of victims around the world and unwinding layers of complex financial transactions to provide compensation to eligible victims.
Acting U.S. Attorney Edward Y. Kim said: “This Office has never stopped pursuing justice for victims of history’s largest Ponzi scheme. With this tenth and final distribution, we have succeeded in compensating 40,930 victims with close to 94% of their losses. As this extraordinary effort demonstrates, this Office and the U.S. Department of Justice Criminal Division’s Money Laundering and Asset Recovery Section are committed to protecting and assisting victims of crime, no matter how long it takes and no matter how complicated the endeavor.”
Principal Deputy Assistant Attorney General Brent S. Wible said: “The Criminal Division, through its Money Laundering and Asset Recovery Section (“MLARS”), is proud to administer the department’s remission program to compensate victims using forfeited assets. The unprecedented scope and complexity of the Madoff remission process shows the power of forfeiture to recover assets and to compensate victims — a primary goal of the department’s Asset Forfeiture Program. This tenth and final distribution, led by MLARS’s dedicated victim compensation team, achieves the department’s goal of compensating victims by returning over $4 billion in forfeited assets to more than 40,000 victims of Madoff’s crimes and achieving nearly full recovery for these victims.”
FBI Assistant Director in Charge James E. Dennehy said: “Today’s distribution represents an unprecedented conclusion of victim compensation from civil forfeiture actions related to the Madoff scheme with more than $4 billion repaid to over 40,000 victims. These victims implicitly trusted Madoff with their investments only to ultimately lose significant monies to his selfish plan. With the steadfast support from the Justice Department, the FBI will continue its tireless seizure of assets from criminals who steal from others and seek to recover those assets for victim losses.”
According to court documents and information presented in related proceedings, for decades, Bernard L. Madoff used his position as chairman of BLMIS, the investment advisory business he founded in 1960, to steal billions from his clients. On March 12, 2009, Madoff pleaded guilty to 11 federal felonies, admitting that he had turned his wealth management business into the world’s largest Ponzi scheme, benefitting himself, his family and select members of his inner circle.
On June 29, 2009, then-U.S. District Judge (now senior U.S. Circuit Judge), Denny Chin sentenced Madoff to serve 150 years in prison for running the largest fraudulent scheme in history. Of the over $4 billion that has been made available to victims, approximately $2.2 billion was collected as part of the historic civil forfeiture recovery from the estate of deceased Madoff investor Jeffry Picower. An additional $1.7 billion was collected as part of a deferred prosecution agreement with JPMorgan Chase Bank N.A. and civilly forfeited in a parallel action. The remaining funds were collected through a civil forfeiture action against investor Carl Shapiro and his family and from civil and criminal forfeiture actions against Bernard L. Madoff, Peter B. Madoff and their co-conspirators.
The MVF’s payouts would not have been possible without the extraordinary efforts of the U.S. Attorney’s Office for the Southern District of New York, the Criminal Division’s Money Laundering and Asset Recovery Section, and the FBI in the prosecution of Madoff’s crimes and the recovery of assets supporting the forfeiture in this case.
The MVF is overseen by Richard Breeden, former Chairman of the U.S. Securities and Exchange Commission, who serves as Special Master appointed by the Department of Justice to assist in connection with the victim remission proceedings. Mr. Breeden and his team at MVF have been essential in working with the Department to evaluate over 66,000 remission petitions involving billions in cash flows, and to compute each victim’s fraud losses to enable payments to be made.
This case is being handled by the Office’s Illicit Finance and Money Laundering Unit. Assistant U.S. Attorney Tara M. La Morte is in charge of the prosecution. The remission of these forfeited funds is being handled by the Office and the U.S. Department of Justice Criminal Division’s Money Laundering and Asset Recovery Section.
More information about MVF and its compensation to victims of BLMIS is available on the MVF website at www.madoffvictimfund.com, such as eligibility criteria, process updates, and frequently asked questions. Further questions may be directed to the MVF at 866-624-3670 or [email protected].
Justice Department’s 10th Distribution Brings Total Provided to over $4.3B in Nearly Full Recovery to over 40,000 Victims in Madoff Ponzi SchemeRead the Press Release
The Justice Department announced today that the Madoff Victim Fund (MVF) began its 10th and final distribution of over $131.4 million to victims of the Bernard L. Madoff fraud scheme. These funds were forfeited by the U.S. government in connection with the Bernard L. Madoff Investment Securities LLC (BLMIS) fraud scheme.
In this distribution, payments will be sent to more than 23,000 victims across the globe. With this 10th distribution, over 40,000 victims in the Madoff scheme will have recovered 93.71% of their fraud losses. Most of these victims were small investors who lost less than $500,000 in the fraud. Through its 10 distributions, MVF has paid over $4.3 billion from forfeited funds to 40,930 victims in 127 countries for losses they suffered from the collapse of BLMIS.
“The Criminal Division, through its Money Laundering and Asset Recovery Section (MLARS), is proud to administer the department’s remission program to compensate victims using forfeited assets,” said Principal Deputy Assistant Attorney General Brent S. Wible, head of the Justice Department’s Criminal Division. “The unprecedented scope and complexity of the Madoff remission process shows the power of forfeiture to recover assets and to compensate victims — a primary goal of the department’s Asset Forfeiture Program. This 10th and final distribution, led by MLARS’ dedicated victim compensation team, achieves the department’s goal of compensating victims by returning over $4 billion in forfeited assets to more than 40,000 victims of Madoff’s crimes and achieving nearly full recovery for these victims.”
“This office has never stopped at pursuing justice for victims of history’s largest Ponzi scheme,” said Acting U.S. Attorney Edward Y. Kim for the Southern District of New York. “With this 10th and final distribution, we have succeeded in compensating 40,930 victims with close to 94% of their losses. As this extraordinary effort demonstrates, this office and MLARS are committed to protecting and assisting victims of crime, no matter how long it takes and no matter how complicated the endeavor.”
“Today’s distribution represents an unprecedented conclusion of victim compensation from civil forfeiture actions related to the Madoff scheme with more than $4 billion repaid to over 40,000 victims,” said Assistant Director in Charge James E. Dennehy of the FBI New York Field Office. “These victims implicitly trusted Madoff with their investments only to ultimately lose significant monies to his selfish plan. With the Justice Department’s steadfast support, the FBI will continue its tireless seizure of assets from criminals who steal from others and seek to recover those assets for victim losses.”
This 10th and final distribution represents the culmination of a decade of work identifying thousands of victims around the world and unwinding layers of complex financial transactions to provide compensation to eligible victims.
According to court documents and information presented in related proceedings, for decades, Bernard L. Madoff used his position as chairman of BLMIS, the investment advisory business he founded in 1960, to steal billions from his clients. On March 12, 2009, Madoff pleaded guilty to 11 federal felonies, admitting that he had turned his wealth management business into the world’s largest Ponzi scheme, benefitting himself, his family, and select members of his inner circle.
On June 29, 2009, Madoff was sentenced to 150 years in prison for running the largest fraudulent scheme in history. Of the over $4 billion that has been made available to victims, approximately $2.2 billion was collected as part of the historic civil forfeiture recovery from the estate of deceased Madoff investor Jeffry Picower. An additional $1.7 billion was collected as part of a deferred prosecution agreement with JPMorgan Chase Bank N.A. and civilly forfeited in a parallel action. The remaining funds were collected through a civil forfeiture action against investor Carl Shapiro and his family and from civil and criminal forfeiture actions against Bernard L. Madoff, Peter B. Madoff, and their co-conspirators.
Compensation from the MVF is possible due to the extraordinary efforts of MLARS, which administers the forfeiture victim compensation program; the U.S. Attorney’s Office for the Southern District of New York; and the FBI, which led the prosecution of Madoff’s crimes and the recovery of assets supporting the forfeiture in this case.
The MVF is overseen by Richard Breeden, former Chairman of the U.S. Securities and Exchange Commission, who serves as Special Master appointed by the Justice Department to assist in connection with the victim remission proceedings. Mr. Breeden and his team at MVF have been essential in working with the department to evaluate over 66,000 remission petitions involving billions in cash flows, and to compute each victim’s fraud losses to enable payments to be made.
More information about MVF and its compensation to victims of BLMIS is available at www.madoffvictimfund.com, such as eligibility criteria, process updates, and frequently asked questions. Further questions may be directed to the MVF at 866-624-3670 or [email protected].
Returning assets to victims of crime is a primary goal of the department’s Asset Forfeiture Program. Since 2000, the victim compensation program has returned more than $12 billion in forfeited assets to victims. MLARS, through its Program Management and Training Unit, coordinates with U.S. Attorneys’ Offices, federal law enforcement and regulatory agencies, and private parties to ensure consistent and efficient return of forfeited assets to victims.
Former jailer admits to sexually assaulting womenRead the Press Release
LAREDO, Texas – A 28-year-old Laredo man has pleaded guilty to sexually assaulting and violating the civil rights of two women, announced U.S. Attorney Alamdar S. Hamdani.
Hector Humberto Rodriguez Jr. was a correctional officer with the Webb County Sheriff’s Department during the commission of the offenses.
On two separate occasions, while working in his law enforcement capacity, he forcibly sexually assaulted two women while they were housed as inmates at the Webb County Jail.
In each instance in January 2022, Rodriguez removed the victims from their cell and isolated them in a secluded area where he then used force, threats of force and coercion to forcibly sexually assault them both. Both victims later came forward and identified Rodriguez as the guard that sexually assaulted them.
“A separate room devoid of witnesses became the setting where trust turned into terror, as Rodriguez, wielding the power bestowed upon him as a jailer, used force and coercion to commit heinous acts. Rodriguez is the worst kind of predator, one who abused his authority, praying upon some of the most vulnerable women in our community,” said Hamdani. “These were women that were in his care, women that he was supposed to look after and protect. Instead, he took advantage of their vulnerability and violated their civil rights for his own sick pleasures.”
U.S. District Judge Diana Saldaña will impose sentencing at a later date. Rodriguez faces up to life in prison as well as potential fines of $250,000 for each of the two counts of conviction.
He has been and will remain in custody pending that hearing.
The FBI and Department of Justice - Office of Inspector General conducted the investigation. Assistant U.S. Attorneys Brandon Scott Bowling and Leslie Ann Cortez are prosecuting the case.
Court Sentences New Orleans Man to Five Years Imprisonment for Trafficking FentanylRead the Press Release
MOBILE, AL – On December 20, 2024, United States District Court Judge Kristi K. DuBose sentenced Terrell Jermaine Perkins of New Orleans, Louisiana, to 60 months imprisonment for possession with the intent to distribute fentanyl.
Documents filed with the court established that on March 30, 2022, a Mobile County Sheriff’s Office deputy conducted a stop of a black 2020 Dodge Journey Van with a Tennessee license plate for a traffic violation on Interstate 10 eastbound near the McDonald Road exit. As the deputy moved closer to the passenger side window and made contact with the driver, he detected a strong odor of marijuana coming from within the van. Perkins, the driver, was then ordered out of the vehicle. Due to the odor of marijuana from the vehicle, law enforcement conducted a probable cause search of the van.
During the search deputies located a black fanny pack on the front passenger's seat. Inside the fanny pack, officers found a plastic bag that contained several small brownish rocks that appeared to be heroin and twelve pills. Perkins admitted to knowing possession of the narcotics. Laboratory tests confirmed the presence of heroin and fentanyl in the brown rocks with a total weight of 40.75 grams. The 12 pills were tested and found to contain 2.2 grams of methamphetamine. Perkins possessed the fentanyl with the intent to distribute it.
The case was investigated by the Department of Homeland Security, Homeland Security Investigations and the Mobile County Sheriff’s Office. The case was prosecuted by Assistant United States Attorney George F. May.Chinese Nationals Sentenced to Serve 20 Years Collectively in Federal Prison for Illegally Trafficking Black-Market Marijuana from Oklahoma Grow OperationRead the Press Release
OKLAHOMA CITY – JEFF WENG, 47, of China and Brooklyn, New York, has been sentenced to serve 120 months in federal prison for his role in a drug trafficking conspiracy, announced U.S. Attorney Robert J. Troester.
On June 6, 2023, a federal grand jury charged Weng and co-defendant Tong Lin, 29, with conspiracy to possess marijuana plants with intent to distribute. On January 18, 2024, after a two-day trial, a federal jury deliberated about an hour before it found Weng and Lin guilty of drug conspiracy.
Between December 2022 and May 2023, evidence at trial indicated that Weng managed a marijuana grow in Wetumka, Oklahoma, and licensed by the Oklahoma Medical Marijuana Authority. Evidence showed that Lin managed matters when Weng was not present. One witness testified that, as part of their participation in the drug conspiracy, they drove delivery vans disguised as commercial vehicles, including one disguised as an “Amazon” delivery van, to the Wetumka Grow 10 to 15 times between December 2022 and March 31, 2023. The witness further testified that they picked up between 150 and 200 pounds of marijuana each time from the Wetumka Grow, and that Lin helped load the fake “Amazon” delivery van with marijuana. The witness testified they transported the marijuana to a stash house in Oklahoma City. Every Friday, the witness transported the marijuana from the stash house to a warehouse in Oklahoma City. There, they loaded more than 2,000 pounds of marijuana at a time into a semi-truck trailer, which transported the marijuana from Oklahoma to the East Coast. Over approximately seven months, the witness shipped upwards of 56,000 pounds of marijuana out of Oklahoma via semi-truck. Evidence also showed that law enforcement searched the Wetumka Grow in May 2023 and located 19,661 marijuana plants in various stages of growth, more than $100,000 of vacuum-sealed cash hidden in Weng’s closet attic space, and a firearm.
At the sentencing hearing on December 19, 2024, U.S. District Judge Scott L. Palk sentenced Weng to serve 120 months in federal prison, followed by five years of supervised release. In announcing his sentence, Judge Palk noted the role Weng played in a “significant” illegal marijuana operation, and the need for deterrence. On June 17, 2024, Lin was sentenced to serve 120 months in federal prison, followed by five years of supervised release.
This case is the result of an investigation by the FBI Oklahoma City Field Office, along with assistance from the Oklahoma Bureau of Narcotics. It is also a part of an Organized Crime Drug Enforcement Task Force (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.
Assistant U.S. Attorneys Wilson D. McGarry and David Nichols, Jr. prosecuted the case.
Reference is made to public filings for additional information.
Cardiology Clinic and Physician Pay $270,000 to Settle Allegations of Submitting False Claims to Medicare and TRICARERead the Press Release
OKLAHOMA CITY – Cardiovascular Specialists, Inc., (“Cardiovascular Specialists”) and Stewart Katz, MD (“Dr. Katz”), paid $270,000 to settle civil claims stemming from allegations that Cardiovascular Specialists and Dr. Katz submitted false claims to Medicare and TRICARE, announced U.S. Attorney Robert J. Troester.
Cardiovascular Specialists is an Oklahoma corporation which operated a cardiology clinic in Tulsa, Oklahoma, (“Clinic”). Dr. Katz is a cardiologist who owned and practiced at the Clinic. The United States alleges that from January 1, 2016, through February 28, 2020, Cardiovascular Specialists and Dr. Katz engaged in improper “incident-to” billing. Specifically, Cardiovascular Specialists and Dr. Katz submitted or caused the submission of claims to Medicare for the payment of evaluation and management (“E&M”) services under Dr. Katz’ National Provider Identification number that were performed by nurse practitioners when Dr. Katz was not in the Clinic supervising them. The United States also alleges that from January 1, 2015, through June 16, 2022, Cardiovascular Specialists and Dr. Katz submitted or caused the submission of claims to Medicare and TRICARE for E&M services that should have been billed at a lower reimbursement level. To resolve the claims, Cardiovascular Specialists and Dr. Katz agreed to pay $270,000 to the United States.
The settlement resolves allegations filed in a lawsuit by a whistleblower who formerly worked for Cardiovascular Specialists. The lawsuit was filed in federal district court in Oklahoma City under the qui tam, or whistleblower, provisions of the False Claims Act (the “Act”), which permit private individuals to sue on behalf of the United States for false claims and to share in the recovery. The Act also allows the United States to intervene in the lawsuit, which it did in this case. The allegations raised in the lawsuit will be dismissed as part of the settlement.
In reaching this settlement, Cardiovascular Specialists and Dr. Katz did not admit liability, and the United States did not make any concessions about the legitimacy of the claims. The agreement allows the parties to avoid the delay, expense, inconvenience, and uncertainty involved in litigating the case.
Investigative assistance was provided by the Defense Criminal Investigative Service and HHS-OIG Office of Audit Services. Assistant U.S. Attorneys Ronald R. Gallegos and Amanda R. Johnson prosecuted the case.
Activity in the U.S. Attorney's OfficeRead the Press Release
Drug Trafficking
Shane Michael Moser, 29, of Cheyenne, Wyoming, was sentenced to 140 months’ imprisonment with four years’ supervised release to follow, for possession with intent to distribute methamphetamine. According to court documents, on May 17, the Casper Police Department responded to an unconscious male behind the steering wheel of a running vehicle. Upon approaching the car, officers saw a scale with white residue next to Moser. They searched the vehicle and located 223 grams of methamphetamine in the center console. After interviewing the defendant, he admitted to distributing approximately nine pounds of methamphetamine over two months. Moser was indicted on July 18, pleaded guilty on Sept. 30, and U.S. District Court Judge Kelly H. Rankin imposed the sentence on Dec. 20, in Cheyenne. Wyoming. Division of Criminal Investigation Central Enforcement Team and the Casper Police Department investigated the crime. Assistant U.S. Attorney Timothy J. Forwood prosecuted the case. Case No. 24-00117
Firearm Offenses
Justin Keith Noland, 38, of Riverton, Wyoming was sentenced to 28 months’ imprisonment, with three years’ supervised release to follow, for being a felon in possession of firearms. According to court documents, on June 25, the Division of Criminal Investigations (DCI) and the Fremont County Sheriff’s Office (FCSO), executed a State of Wyoming search warrant for Noland’s residence based on probable cause of drug trafficking. The search warrant also authorized law enforcement to search for and seize firearms. In addition, Noland had extraditable arrest warrants out of Natrona and Converse counties.
Law enforcement located a total of three pistols, two of them loaded, and additional ammunition in a backpack. Noland is a previously convicted felon and is prohibited from possessing a firearm. Noland was indicted on July 18, pleaded guilty on Sept. 25 and Chief U.S. District Court Judge Scott W. Skavdahl imposed the sentence on Dec. 18, in Casper. DCI and the FCSO investigated the crime. Assistant U.S. Attorney Timothy W. Gist prosecuted the case. Case No. 24-CR-00123
Illegal Re-Entry of a Previously Deported Alien
Inocente Rios-Lopez aka Villaverde-Sotelo, 48, of Sinaloa Mexico, was sentenced to time served (62 days) and will be deported for illegal reentry into the United States. According to court documents, on Oct. 5, Villaverde-Sotelo was arrested by the Rock Spring Police Department for driving while under the influence. Immigration and Customs Enforcement (ICE) was notified when Sweetwater County Jail emailed Villaverde-Sotelo’s arrest information, including a Mexico Voter identification card named Inocente Rios-Lopez to the agency. On Oct. 7, ICE agents obtained fingerprints that matched an existing immigration record for Villaverde-Sotello who was removed from the U.S. in 2001 and had not applied for permission to reenter. ICE investigated the crime, and Assistant U.S. Attorney Cameron J. Cook prosecuted the case. U.S. District Court Judge Kelly H. Rankin imposed the sentence on Dec. 17, in Cheyenne. Case No. 24-CR-00158About the United States Attorney’s Office
The United States Attorney’s Office is responsible for representing the federal government in virtually all litigation involving the United States in the District of Wyoming, including all criminal prosecutions for violations of federal law, civil lawsuits brought by or against the government, and actions to collect judgments and restitution on behalf of victims and taxpayers. The Office is involved in several programs designed to make our communities safer. They include:
Environmental Justice
The fair treatment and meaningful involvement of all people regardless of race, color, national origin, or income with respect to the development, implementation, and enforcement of environmental laws, regulations, and policies.
Project Safe Childhood
Project Safe Childhood (PSC) is a DOJ initiative that combats the proliferation of technology-facilitated sexual exploitation crimes against children. The threat of sexual predators soliciting children for sexual contact is well-known and serious.
Project Safe Neighborhoods
Project Safe Neighborhoods (PSN) is a nationwide commitment to reducing gun and gang crime in America by networking existing local programs that target gun crime and providing these programs with additional tools necessary to be successful.
Victim Witness Assistance
The Victim Witness Coordinator for the United States Attorney’s Office for the District of Wyoming is dedicated to making sure that victims of federal crimes and their family members are treated with compassion, fairness, and respect.To report a federal crime, go to: https://www.justice.gov/actioncenter/report-crime
29 December 2024
Man Indicted and Arrested for Firearms ViolationsRead the Press Release
SAN JUAN, Puerto Rico – On December 12, 2024, a federal grand jury in the District of Puerto Rico returned an indictment charging Ángel Javier Avilés-Monzón, a.k.a. “Chimi/Yovngchimi” with two counts for firearms violations. FBI special agents arrested Avilés-Monzón today at the Luis Muñoz Marín International Airport.
According to court documents, on or about June 4, 2023, and on or about August 25, 2024, Ángel Javier Avilés-Monzón knowingly possessed a machinegun, that is, a pistol of unknown make and model, modified to fire automatically more than one shot without manually reloading by a single function of the trigger.
If convicted, the defendant faces a maximum penalty of 10 years in prison for each count. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
U.S. Attorney W. Stephen Muldrow of the District of Puerto Rico, and Joseph González, Special Agent in Charge of the Federal Bureau of Investigation San Juan Field Office made the announcement.
Assistant U.S. Attorney (AUSA) Alberto López-Rocafort, Chief of the Gang Section, and AUSA Joseph Russell are prosecuting the case.
An indictment is merely an allegation and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
27 December 2024
U.S. Attorney’s Office Recognizes the Contributions of State, Local, and Federal Law Enforcement Partners to the Mission of the U.S. Department of JusticeRead the Press Release
SACRAMENTO, Calif. — U.S. Attorney Phillip A. Talbert is pleased to announce the recipients of the 2023 Eastern District of California Law Enforcement Awards. These awards are presented annually to law enforcement agencies and investigators in the District’s Sacramento and Fresno divisions to recognize outstanding collaboration between federal, state, and local law enforcement in addressing public safety issues in this region.
“Congratulations to all of our award recipients on being chosen and for their efforts to address dangerous crimes that threaten the residents of the Eastern District of California,” said U.S. Attorney Talbert. “We owe a debt of gratitude to these agencies, detectives, and agents who conduct extensive investigations to seek justice for victims and for the public. It is a privilege for our office to work alongside them to keep our communities safe.”
Outstanding Law Enforcement Agency Awards
The Outstanding Law Enforcement Agency Award is presented to a local or state law enforcement agency that has demonstrated outstanding professionalism, commitment to public safety partnerships, and strong support for the U.S. Attorney’s Office’s initiatives.
The Fresno Multi-Agency Gang Enforcement Consortium (MAGEC) is the 2023 recipient of the Eastern District of California Law Enforcement Award for Outstanding Law Enforcement Agency in the Fresno Division. MAGEC received the award for two investigations. The first led to the arrest and charging of more than 25 Norteño gang members in Parlier and surrounding communities for murder, drug trafficking, gun trafficking, and witness and victim intimidation. The second led to the charging of 10 members of the MS-13 gang for six different murders committed in and around the Mendota area. MAGEC is composed of personnel from the Clovis Police Department, the Fresno Police Department, the Kerman Police Department, the Kingsburg Police Department. the Parlier Police Department, the Sanger Police Department, the Selma Police Department. the Fresno County Sheriff’s Office, the California Highway Patrol, and the Fresno County District Attorney’s Office, working in partnership with the California Department of Corrections and Rehabilitation, the Fresno County Probation, the California Department of Justice’s Special Operations Unit, Homeland Security Investigations, DEA, ATF, and FBI. MAGEC demonstrates our shared commitment to keeping our communities safe from violent criminal gangs through teamwork among federal, state, and local law enforcement partners.
The Sacramento Hi-Tech Crimes / Internet Crimes Against Children (ICAC) Task Force is the 2023 recipient of Eastern District of California Law Enforcement Award for Outstanding Law Enforcement Agency in the Sacramento Division. The ICAC Task Force received the award for investigations that led to the successful charging and prosecution of some of the Sacramento region’s most serious sexual offenders in 2023, including multiple defendants who produced child pornography and sexually abused minors. Those defendants included a physician, a nurse practitioner, and an adoptive and foster father who sought to sexually exploit young children. The ICAC Task Force is composed of personnel from the El Dorado County District Attorney’s Office, the Placer County Sheriff’s Office, the Sacramento County Sheriff’s Office, the San Joaquin County Sheriff’s Office, the Citrus Heights Police Department, the Elk Grove Police Department, the Folsom Police Department, the Rocklin Police Department, the Tracy Police Department, the Sacramento Police Department, the California Department of Justice, the California Highway Patrol, and the California Department of Corrections and Rehabilitation, as well as from Homeland Security Investigations and the FBI. The ICAC Task Force exemplifies commitment to protect the most vulnerable in our community by thoroughly investigating internet-facilitated crimes against children.
Outstanding Individual Awards
The Outstanding Investigator and Outstanding Federal Agent awards are presented to local, state, and federal law enforcement officers who have demonstrated outstanding professionalism; timely, thorough, quality investigations; exceptional knowledge and investigative skill; energy and commitment to public safety; and commitment to law enforcement partnerships and teamwork.
The Outstanding Investigator award for the Sacramento Division was given to Yuba County Sheriff’s Office Peace Officer Sixto Torres for his work as a DEA Task Force Officer on Operation Splazh Down, an investigation into a large-scale, poly-drug distribution organization in the Sacramento Area. During Operation Splazh Down, TFO Torres identified the leadership structure of a drug trafficking organization. As a result of his efforts and that of his team, DEA seized more than 500 pounds of methamphetamine and large amounts of cocaine, fentanyl, heroine, and firearms. Torres dedicates exceptional energy to his investigations and consistently exemplifies professionalism and service before self.
The Outstanding Investigator award for the Fresno Division was given to Fresno County Sheriff’s Office Sergeant Scott Schwamb for his work with the Internet Crimes Against Children Task Force. One case where Schwamb was the lead investigator culminated in a 21‑year prison sentence for the defendant. That case began when Schwamb received information that hidden cameras were recording a minor in her bedroom and bathroom. Despite having already worked a full shift, Schwamb reviewed the evidence and assembled an investigative team that evening and applied for a search warrant. By early the next morning, evidence had been collected at the suspect’s home and work and the suspect had been interviewed. Schwamb continued to work on the case by preparing for trial and was the prosecution’s key law enforcement witness at trial. While working on the Task Force, Schwamb has assisted in the investigation of hundreds of leads involving child sexual exploitation, and as a result, dozens of cases have been prosecuted by the U.S. Attorney’s Office and the Fresno County District Attorney’s Office.
The Outstanding Federal Agent award for the Sacramento Division was given to FBI Special Agent Jessi Groff for her work as a member of FBI’s international terrorism squad. She has led the investigations into some of the most important cases in the District, using her unique ability to master details of a case while never losing sight of the big picture. Her work is often unheralded and tedious, yet Special Agent Groff maintains a positive demeanor and attitude. Throughout her years of service, she has become a bedrock of federal law enforcement.
The Outstanding Federal Agent award for the Fresno Division was given to Homeland Security Investigations Special Agent Jackie Lovato for his work on the Fentanyl Overdose Resolution Team (FORT). Agent Lovato has spearheaded the investigation into dozens of fentanyl traffickers in the Central Valley, including some who caused overdose injuries and deaths. One of his cases led to charges against 20 fentanyl and cocaine traffickers, including the self‑proclaimed counterfeit M-30 fentanyl “King of Fresno.” Special Agent Lovato has also offered support to overdose victims and their families and played a key role in educating the public about the dangers of fentanyl in schools, hospitals, law enforcement agencies, and other organizations.
Two New York Men Indicted for Wire Fraud SchemeRead the Press Release
SCRANTON - The United States Attorney’s Office for the Middle District of Pennsylvania announced that Sun Tong Lin, age 37, and Xueliang Chen, age 36, both of Staten Island, New York, were indicted on December 17, 2024, by a federal grand jury on wire fraud and conspiracy charges.
According to United States Attorney Gerard M. Karam, the indictment alleges that, in June and July of 2024, Sun Tong Lin and Xueliang Chen were part of a scheme to defraud victims by convincing them that their online accounts or bank accounts were not secure. The conspirators would convince the victim to withdraw a large sum of cash and hand it over to an agent for safekeeping, when, in reality, they were stealing the money. Many of the victims were elderly. In total, the indictment alleges that the defendants stole approximately $288,000 from at least nine victims and attempted to steal another $50,000 from one victim in Tioga County.
The case is being investigated by the U.S. Department of Homeland Security and the Federal Bureau of Investigation. Assistant U.S. Attorney Sean A. Camoni is prosecuting the case.
The maximum total penalty under federal law for these offenses is 40 years of imprisonment, a term of supervised release following imprisonment, and a fine. A sentence following a finding of guilt is imposed by the Judge after consideration of the applicable federal sentencing statutes and the Federal Sentencing Guidelines.
Indictments and Criminal Informations are only allegations. All persons charged are presumed to be innocent unless and until found guilty in court.
# # #
Three Ecuadorian Nationals Sentenced in 1,261 Kilogram Cocaine Smuggling CaseRead the Press Release
St. Thomas, VI – United States Attorney Delia L. Smith announced today that Mario Montano Camacho, 41, and Juan Ignacio Reyes Delgado, 48, both of Ecuador, were each sentenced to 78 months of incarceration by Chief Judge Robert A. Molloy after pleading guilty to Possession with Intent to Distribute Cocaine While on Board a Vessel Subject to the Jurisdiction of the United States. A third defendant, Edison Quijije Cuzme, 35, also of Ecuador, was sentenced to 78 months earlier this month following his guilty plea to the same charge. All three defendants are subject to deportation after serving their prison sentences.
According to court documents, on December 22, 2023, while on routine patrol in the Eastern Pacific, the United States Coast Guard Cutter Resolute intercepted a go-fast vessel approximately 110 nautical miles west of Ecuador. The vessel was in international waters traveling at a high rate of speed with no flag being flown and displaying no indicia of nationality. Coast Guard officials further observed that, while pursuing the vessel, the occupants were throwing packages overboard. The go-fact vessel was subdued and treated as one without nationality after the Ecuadorian government could neither confirm nor deny its nationality. Several packages containing approximately 1,261 kilograms of cocaine were later recovered from the ocean.
This case was investigated by the United States Coast Guard and Drug Enforcement Administration and prosecuted by Assistant United States Attorney Yasir Sadat. 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.
Postal Employee Sentenced to Four Years in Prison for Stealing 47 U.S. Treasury ChecksRead the Press Release
RALEIGH, N.C. – Zerion Marcos Franklin was sentenced to 48 months’ imprisonment and three years of supervised release after stealing over $750,000 in treasury checks. Franklin was also ordered to pay restitution to the United States Treasury.
“Our American postal service is a public trust, staffed with civil servants bound to prioritize the public’s interests above personal gain,” said U.S. Attorney Michael F. Easley, Jr. “Most postal employees honor their oath, faithfully delivering billions of parcels every year. This postal employee is the rare exception, stealing three quarters of a million dollars in U.S. Treasury funds, including tax refunds, from the mail and robbing hardworking American taxpayers in the process. The consequence is clear: steal mail, face prison.”
“We appreciate the outstanding effort by both our law enforcement partners and the Department of Justice,” said Kathleen Woodson, Special Agent in Charge of the U.S. Postal Inspection Service, Office of the Inspector General (USPS-OIG). “The vast majority of Postal Service employees are honest, hardworking individuals who would not violate the public’s trust in this manner. An employee who decides otherwise, will be aggressively investigated by OIG Special Agents. This case serves as an excellent example of the successful collaboration between our federal and state law enforcement partners, and the U.S. Attorney’s Office to pursue and prosecute Postal Service employees.”
According to court documents and other information presented in court, Franklin was a United States Postal Service employee at the mail processing annex in Fayetteville. In June 2024, the Fayetteville Police Department conducted a traffic stop of Franklin’s vehicle. After observing drug paraphernalia in plain view, officers conducted a search of the vehicle. During the search, officers located 47 U.S. Treasury checks made payable to entities and individuals other than the defendant. The checks, which were dated between April and May of 2023, included federal tax refunds, VA benefits, and social security disability benefits. Officers also located marijuana packaged for sale, a loaded 9mm handgun, and over $22,000 in U.S. currency.
Shortly after the traffic stop, an elderly victim in New Hanover County reported the theft of her tax refund check. It was later revealed that the check was stolen from the mail stream, altered to reflect Franklin’s name as the payee, and cashed at a Walmart in Fayetteville on or about May 3, 2023. In total, investigators determined that Franklin stole U.S. Treasury checks totaling over $750,000.
Michael F. Easley, Jr., United States Attorney for the Eastern District of North Carolina, made the announcement after the sentencing by United States District James C. Dever III. The United States Postal Service, Office of Inspector General, investigated the case. Assistant United States Attorney Adam F. Hulbig prosecuted the case for the government.
Related court documents and information can be found on the website of the U.S. District Court for the Eastern District of North Carolina or on PACER by searching for Case No. 5:24-CR-105-D.
Ohio Man Charged with Sexual Abuse of Jail InmateRead the Press Release
CLEVELAND – A federal grand jury sitting in Cleveland, Ohio, has returned an indictment charging an Ohio man for sexual abuse of a person being held in police custody. According to the indictment, Damon K. Perry, 52, of Youngstown, sexually abused a female inmate under federal detention at the Mahoning County Jail on two dates in November 2023. The correctional facility, located in Youngstown, Ohio, serves under contract with a federal law enforcement agency to house detainees at their direction as needed.
The first incident allegedly occurred when the inmate was under Perry’s charge and supervision as she was being held in custody on Nov. 9, 2023. Court documents indicate that the investigation also found a second incident on Nov. 30, 2023, when Perry again engaged in a non-consensual sexual act with the same federal detainee placed under his authority.
“A prison sentence should never include sexual abuse, and certainly not sexual abuse committed by someone to whom we have entrusted a prisoner’s care and custody,” said U.S. Attorney Rebecca Lutzko for the Northern District of Ohio. “Correction officers have significant power over the inmates they supervise—they are to use their authority to keep prisoners safe, not abuse it and violate a prisoner’s basic rights.”
This case is being investigated by the U.S. Department of Justice’s Office of the Inspector General and being prosecuted by Assistant U.S. Attorneys Christopher Joyce and Yasmine Makridis for the Northern District of Ohio.
Monroe County Couple Charged with Distributing Fentanyl That Resulted in Three Overdose DeathsRead the Press Release
SCRANTON - The United States Attorney’s Office for the Middle District of Pennsylvania announced that James P. Cullen V, age 30, and Michelle L. Ferranti, age 31, both of Bartonsville, Pennsylvania, were indicted by a federal grand jury on various fentanyl and heroin trafficking charges, including for distributing fentanyl that resulted in the deaths of three individuals.
According to United States Attorney Gerard M. Karam, the indictment alleges that the defendants conspired to distribute fentanyl and heroin between April 2021 and February 27, 2023. Cullen and Ferranti specifically were charged with distributing in excess of 400 grams of fentanyl, which is the equivalent of approximately 16,000 potentially lethal individual doses of fentanyl. The indictment also alleges that Cullen and Ferranti obtained fentanyl and heroin from other coconspirators located in New Jersey, marketed the narcotics on the Darkweb, and then used fabricated names to distribute the narcotics. Cullen and Ferranti allegedly mailed fentanyl and heroin to nearly every state in the United States, and to several foreign countries. As a result, it is alleged that three different individuals located in Vermont, Georgia, and Alaska overdosed and died from the fentanyl between October 2022 and February 2023. The individual in Alaska was a juvenile. In addition, Cullen and Ferranti are charged with distributing fentanyl and heroin on four other occasions between November 2022 and February 2023.
The indictment remained under seal until both defendants were arrested. Cullen and Ferranti remain in custody pending their trial.
“These indictments are a testament to the power of the interagency cooperation between HSI, the Postal Inspection Service, and the Pennsylvania State Police,” said Special Agent in Charge of HSI Philadelphia Edward Owens. “The agents and officers have removed two dangerous drug traffickers from our streets, who were responsible for three overdose deaths across the United States. The dismantlement of this drug trafficking organization ensures the safety of the general public. I commend HSI, their law enforcement partners, and the prosecutors with the U.S. Attorney’s Office of the Middle District of Pennsylvania for their tireless work on this case.”
The case was investigated by Homeland Security Investigations, the United States Postal Inspection Service, the Pennsylvania State Police, the Pennsylvania Office of the Attorney General, Customs and Border Patrol, and the New Jersey Office of the Attorney General. Law enforcement agencies from Vermont, Georgia, Alaska, and French Customs also assisted with the investigation. Assistant U.S. Attorney Luisa H. Berti is prosecuting the case.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
This case was brought as part of a district wide initiative to combat the nationwide epidemic regarding the use and distribution of heroin. Led by the United States Attorney’s Office, the Heroin Initiative targets heroin traffickers operating in the Middle District of Pennsylvania and is part of a coordinated effort among federal, state and local law enforcement agencies to locate, apprehend, and prosecute individuals who commit heroin related offenses.
This prosecution is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.
The penalties under federal law for the most serious, overdose death charges are a minimum of 20 years and maximum life term of imprisonment, a term of supervised release following imprisonment, and a fine. A sentence following a finding of guilt is imposed by the Judge after consideration of the applicable federal sentencing statutes and the Federal Sentencing Guidelines.
Indictments are only allegations. All persons charged are presumed to be innocent unless and until found guilty in court.
# # #