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Monday 28 October 2024
Twelve Charged in Lubbock Cocaine BustRead the Press Release
Twelve alleged cocaine dealers we arrested in Lubbock last week, announced U.S. Attorney for the Northern District of Texas Leigha Simonton.
Eleven of the defendants made their initial appearances Monday before U.S. Magistrate Judge Amy Burch.
Those charged in a 17-count indictment unsealed today include:
- Esteban Renee Garcia, charged with conspiracy to distribute cocaine, distribution of cocaine, attempted distribution of cocaine, and unlawful use of a communications facility
- Rodrick Deone Hall, aka “Dirty,” charged with conspiracy to distribute cocaine, distribution of cocaine base, attempted distribution of cocaine, and unlawful use of a communications facility
- Leticia Chavez, charged with conspiracy to distribute cocaine and distribution of cocaine
- Shannon Sainz, charged with conspiracy to distribute cocaine and unlawful use of a communications facility
- Janie Reyna, charged with conspiracy to distribute cocaine, attempted distribution of cocaine, and unlawful use of a communications facility
- Anthony “AV” DeLeon, charged with conspiracy to distribute cocaine, attempted distribution of cocaine, and unlawful use of a communications facility
- Isaac “Ike” Rodriguez, charged with conspiracy to distribute cocaine, attempted distribution of cocaine, and unlawful use of a communications facility
- Anthony McIntire, aka “Ace,” charged with conspiracy to distribute cocaine, distribution of cocaine, attempted distribution of cocaine, and unlawful use of a communications facility
- Roland Vasquez Gomez, charged with conspiracy to distribute cocaine, attempted distribution of cocaine, and unlawful use of a communications facility
- Rodrick Lamont Bibbs, charged with conspiracy to distribute cocaine and possession with intent to distribute cocaine base
- Michael Tijerina, charged with conspiracy to distribute cocaine and distribution of cocaine
As a result of the operation, the twelfth defendant, Miguel Ramirez-Pedroza, was arrested and charged via criminal complaint with possession with intent to distribute cocaine. (His initial appearance in federal court will be scheduled at a later date.)
During last week’s operation, agents searched six locations and seized approximately six kilograms of cocaine, five firearms, and $55,000 in cash.
An indictment or complaint is merely an allegation of criminal conduct, not evidence. All defendants are presumed innocent until proven guilty in a court of law.
If convicted, some defendants face potential life sentences in federal prison.
The Drug Enforcement Administration’s Dallas Field Division – Lubbock Resident Office conducted the investigation with the assistance of the U.S. Marshals Service, Homeland Security Investigations’ Dallas Field Division, the Bureau of Alcohol, Tobacco, Firearms & Explosive’s Dallas Field Division – Lubbock Resident Agency, the Lubbock County Sheriff’s Office, the Lubbock Police Department, the Texas Department of Public Safety, and the Plainview Police Department. Assistant U.S. Attorneys Sean Long and Ryan Redd are prosecuting the case.
The operation was part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. OCEDTF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threat 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.
Title 16 Defendant Sentenced to 12 Years for August 2023 Spree That Included Armed Robbery and CarjackingRead the Press Release
WASHINGTON – Montello Washington, 18, of Washington D.C., was sentenced to 144 months in prison for an August 2023 carjacking and an armed robbery in Northwest Washington D.C., announced U.S. Attorney Matthew M. Graves and Chief Pamela A. Smith of the Metropolitan Police Department (MPD).
On October 25, 2024, Superior Court Judge Judith Pipe sentenced Washington to the 12 year prison term and also ordered three years of supervised release.
Washington, who was 17 years old at the time of the offenses and who had been charged as an adult under Title 16, pleaded guilty on August 16, 2024, to one count of carjacking, one count armed robbery, and two counts possession of a firearm during a crime of violence before Superior Court Judge Lynn Leibovitz.
According to the proffer of facts during the plea hearing, Washington admitted that, at around 1:00 a.m., on August 16, 2023, he and another unidentified male accomplice approached the victim, who was returning home from his work shift, at the 5400 block of 9th Street NW. Washington brandished a firearm with a laser sight and demanded the victim’s phone, wallet, and keys. The victim complied, and Washington and his accomplice returned to their vehicle and fled the location. Soon after, at approximately 2:00 a.m., on August 16, 2023, Washington and an accomplice carjacked another victim. The victim was exiting his vehicle at the 1300 block of Missouri Avenue NW, when Washington and his accomplice surrounded the victim’s vehicle. Washington held the victim at gunpoint and demanded the victim’s car keys and phone. Washington drove off in the victim’s vehicle while his accomplice drove off in the vehicle that he and Washington arrived in.
Washington was ultimately apprehended in the afternoon of August 16, 2023, after MPD Falcon pursued him while he was fleeing from police officers in a stolen vehicle and after a subsequent foot pursuit. During that vehicle pursuit, a firearm with a laser sight was tossed from the fleeing vehicle and recovered by officers.
In announcing the sentence, U.S. Attorney Graves and Chief Smith commended the work of those who investigated the case from the Metropolitan Police Department. They commended the work of Assistant United States Attorneys Sabena Auyeung and Stephanie Dinan, who prosecuted the case.
Terrebonne Parish Man Guilty of Methamphetamine Conspiracy and DistributionRead the Press Release
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that PERCY HOWARD (“HOWARD”), age 32, a resident of Terrebonne Parish, Louisiana, pled guilty before United States District Judge Wendy B. Vitter on October 24, 2024, to federal drug trafficking and firearms charges.
More particularly, according to court documents, HOWARD pled guilty to conspiracy to distribute and possess with the intent to distribute, 50 grams or more of methamphetamine and 500 grams or more of a mixture or substance containing a detectible amount of methamphetamine, in violation of Title 21, United States Code, Sections 841(a)(1), (b)(1)(A), and 846. HOWARD also pled guilty to possession, with the intent to distribute, 50 grams or more of methamphetamine, in violation of Title 21, United States Code, Sections 841(a)(1), (b)(1)(A), and Title 18, United States Code, Section 2. Lastly, HOWARD pled guilty to being a felon in possession of a firearm, in violation of Title 18, United States Code, Section 922(g)(1).
As to each drug charge, HOWARD faces a mandatory minimum sentence of 10 years in prison, up to a maximum of life in prison, up to a $10,000,000.00 fine, at least five years of supervised release, and a $100 mandatory special assessment fee. As to the firearms charge, HOWARD faces up to15 years in prison, up to $250,000.00 in fines, not more than three years of supervised release, and a $100 mandatory special assessment fee.
His sentencing is set for February 25, 2025.
The case was investigated by the Drug Enforcement Administration, the Houma Police Department, the Louisiana State Police, and the Terrebonne and Lafourche Parish Sheriff’s Offices. The case was prosecuted by Assistant United States Attorney Maurice Landrieu of the Narcotics Unit.
Syracuse Man Sentenced to over 21 Years for Receiving Child Pornography from Multiple Minors via SnapchatRead the Press Release
SYRACUSE, NEW YORK – William Futrell, age 31, of Syracuse, was sentenced today to serve over 21 years (262 months) in federal prison following his previous conviction for ten counts of receipt of child pornography. United States Attorney Carla B. Freedman, Erin Keegan, Special Agent in Charge of Homeland Security Investigations, Buffalo Field Office, and New York State Police (NYSP) Superintendent Steven G. James made the announcement.
As part of his previous guilty plea, Futrell admitted that he used Snapchat to communicate with minors from across the country. In some instances, Futrell would offer to pay the minor children to entice them to send explicit images to him, but with no intention of ever paying them. On at least the 10 occasions charged, Futrell obtained, directly from minor children, images depicting the children engaged in sexually explicit conduct. Futrell is a registered sex offender with a previous conviction for possession of child pornography in New York.
Chief United States District Judge Brenda K. Sannes also ordered that Futrell serve a 15-year term of post-incarceration supervised release. Futrell will be required to register as a sex offender after his release from prison.
United States Homeland Security Investigations (HSI) led the investigation with the assistance of the NYSP Internet Crimes Against Children Task Force, and the NYSP Troop D Computer Crime Unit. Special Assistant U.S. Attorney Paul Tuck prosecuted Futrell as part of Project Safe Childhood.
Launched in May 2006 by the Department of Justice, Project Safe Childhood is led by United States Attorney’s Offices and the Criminal Division’s Child Exploitation and Obscenity Section (CEOS). Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit https://www.justice.gov/psc.
St. Louis Woman Admits Theft of Dead Father’s Retirement BenefitsRead the Press Release
ST. LOUIS – A St. Louis, Missouri woman on Monday admitted misusing $55,000 of her father’s Social Security benefits after his death.
Carmen Needy, 65, pleaded guilty to one count of theft of government money. She admitted that after her father’s death on Aug. 31, 2016, his Social Security retirement benefits continued to be deposited onto a debit card. Between 2016 and May of 2020, Needy used the debit card to access $55,381 in benefits to which she was not entitled.
Needy is scheduled to be sentenced on Jan. 30, 2025. Her crime is punishable by up to 10 years in prison, a $250,000 fine or both prison and a fine. A defendant’s ultimate sentence is determined by the court and is based on the advisory sentencing guidelines and other statutory factors.
The Social Security Administration Office of Inspector General investigated the case. Assistant U.S. Attorney Diane Klocke is prosecuting the case.Smithfield Man Sentenced to 25 Years for Sex Trafficking a MinorRead the Press Release
WILMINGTON, N.C. – A Smithfield man was sentenced to 300 months in prison, followed by 25 years of supervised release, for sex trafficking by force, fraud or coercion. On July 23, 2024, Jarel Antonio Rayford, age 29, pled guilty to the charge.
According to court documents and other information presented in court, Rayford prostituted a 17-year-old minor over the course of several months in 2021. He also took multiple sexually explicit images of her and posted them in online advertisements to sell her in prostitution. Rayford knew the victim was just seventeen and was also in a very vulnerable position, which he took advantage of to continue trafficking her. Additionally, Rayford used physical and emotional abuse to control the minor victim.
“We have launched two Human Trafficking Task Forces to expose and prosecute anyone who exploits North Carolina’s kids for sex or forced labor,” said U.S. Attorney Michael F. Easley, Jr. “Our victim-centric approach focuses on stabilizing victims, getting them resources, and helping them through the court process. If you have a tip about trafficking, text 233733 today.”
Michael F. Easley, Jr., U.S. Attorney for the Eastern District of North Carolina made the announcement after sentencing by Chief U.S. District Judge Richard E. Myers II. The Raleigh Police Department and the Department of Homeland Security – Homeland Security Investigations investigated the cases, and Assistant U.S. Attorneys Erin Blondel and Casey L. Peaden prosecuted the case.
Related court documents and information can be found on the website of the U.S. District Court for the Eastern District of North Carolina or on PACER by searching for Case No. 5:24-CR-00021-M.
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Sidney Man Sentenced for Possessing with Intent to Distribute Methamphetamine, Fentanyl and Illegally Possessing a FirearmRead the Press Release
United States Attorney Susan Lehr announced that Isidro Alvarado, age 36, of Sidney, Nebraska, was sentenced on October 28, 2024, in federal court in Lincoln, Nebraska for one count of conspiracy to distribute and possession with intent to distribute methamphetamine and fentanyl, and one count of felon in possession of a firearm. Senior United States District Judge John M. Gerrard sentenced Alvarado to 240 months’ imprisonment on the drug charge and 120 months on the gun charge. The sentences are to run concurrently. There is no parole in the federal system. After Alvarado is released from prison, he will begin a 5-year term of supervised release.
From July 2021 to July 2022, Alvarado and others worked together to sell meth and fentanyl in and around Kearney, Nebraska. In November 2021, Alvarado sold meth and a shotgun to a confidential informant (CI). The investigation into Alvarado and his co-defendant revealed he was dealing meth and fentanyl around the Kearny area and sending money from drug proceeds back to Mexico. Alvarado had a prior felony conviction for drugs, making him ineligible to possess a firearm.
Alvarado’s co-defendant, Samantha Miller, was sentenced to 60 months’ imprisonment in February 2024.
This case was investigated by the Nebraska State Patrol and FBI.
Schenectady Man Pleads Guilty to Witness RetaliationRead the Press Release
ALBANY, NEW YORK – Patrick Civitello, age 18, of Schenectady, New York, pled guilty today to witness retaliation, admitting that he assaulted a 15-year-old boy in retaliation for the boy’s mother testifying last year in a federal criminal trial.
United States Attorney Carla B. Freedman and Craig L. Tremaroli, Special Agent in Charge of the Albany Field Office of the Federal Bureau of Investigation (FBI), made the announcement.
Patrick Civitello is the son of Jeffrey Civitello Sr. and the younger brother of Jeffrey Civitello Jr., both of whom were convicted of federal drug trafficking charges following a jury trial in Albany in April 2023. A witness, identified in the indictment as V-1, testified at that trial.
In pleading guilty, Patrick Civitello admitted that on the evening of May 19, 2024, while at a restaurant in Glenville, New York, he observed V-1, who was with her 15-year-old son (“V-2”). At the time he observed V-1, Patrick Civitello was speaking on the phone with Jeffrey Civitello Jr. (who was incarcerated), and Patrick Civitello told his brother that he had just seen V-1 walk into the restaurant. Patrick Civitello then said “I gotta rag this bitch, I gotta call you back,” meaning that he intended to retaliate against V-1 for her trial testimony. Jeffrey Civitello Jr. responded, “Ok run down, but do it away from everyone if you could.”
V-1 and V-2 then exited the restaurant and headed to their vehicle in the parking lot. Patrick Civitello, who was following V-1 and V-2 out of the restaurant, briefly stopped in the parking lot to remove his watch and a cross-body bag. Having placed those items on the ground of the parking lot, Patrick Civitello charged in the direction of V-1 and V-2. He punched V-2 in the head, and continued to punch and kick V-2 after V-2 fell to the ground. V-2 suffered minor abrasions and bruises, including to his head, neck, and hand.
Patrick Civitello, who has been in custody since his arrest on June 13, 2024, will be sentenced on February 28, 2025. He faces up to life in prison and a term of post-imprisonment supervised release of up to 5 years. A defendant’s sentence is imposed by a judge based on the particular statute the defendant is charged with violating, the U.S. Sentencing Guidelines and other factors.
The FBI’s Capital District Safe Streets Gang Task Force investigated this case with assistance from the Glenville Police Department. Assistant U.S. Attorneys Michael Barnett and Dustin Segovia are prosecuting this case.
Rockford Man Sentenced to 35 Years in Federal Prison for Sex TraffickingRead the Press Release
ROCKFORD — A Rockford man has been sentenced to 35 years in federal prison for sex trafficking.
TRAVIS THOMAS, 34, was convicted in June of sex trafficking, including multiple counts of coercing and transporting the victim across state lines to engage in prostitution. U.S. District Judge John J. Tharp, Jr. imposed the sentence Friday during a hearing in federal court in Rockford.
The sentence was announced by Morris Pasqual, Acting United States Attorney for the Northern District of Illinois, and Douglas S. DePodesta, Special Agent-in-Charge of the Chicago Field Office of the FBI. The Rockford Police Department, Hoffman Estates, Ill. Police Department, and Winnebago County, Ill. Sheriff’s Office assisted in the investigation. The government was represented by Assistant U.S. Attorneys Vincenza L. Tomlinson and Jessica S. Maveus, and former Assistant U.S. Attorney Monica V. Mallory.
In 2017 and 2018, Thomas targeted the victim, supplied her with crack cocaine that kept her dependent on him, and manipulated her drug addiction to force and coerce her to engage in commercial sex acts for Thomas’s financial benefit. Thomas transported the victim to hotels in Rockford, Wisconsin, and Texas for the purpose of engaging in commercial sex acts. Thomas also used and threatened physical violence against the victim to force and coerce her to continue to engage in commercial sex. Thomas then kept all of the proceeds and spent it on himself and others, including a new vehicle, gambling, clothing, and food.
In addition to the commercial sex, Thomas also used fraud and financial coercion to take the victim’s credit cards, file fraudulent tax returns and insurance claims in her name, empty her bank accounts, and sell her belongings. The victim was finally able to escape in April 2018, with the help of an individual who took the victim to a hospital after she was severely beaten by Thomas. While at the hospital, a trained nurse identified her as a victim of sex trafficking and called law enforcement.
If you believe you are a victim of sexual exploitation, you are encouraged to contact the National Center for Missing and Exploited Children by logging on to www.missingkids.com or by calling 1 800-843-5678. The service is available 24 hours a day, seven days a week.
Previously Convicted for Accidentally Killing a Friend While Shooting a Rap Video, DC Man Sentenced to 24 months for Illegal Possession of a FirearmRead the Press Release
WASHINGTON – Robert Theodore Smith, 28, of Washington D.C., was sentenced today in U.S. District Court to 24 months in prison for unlawfully possessing a firearm in March 2024, less than a month after he had completed a sentence for a voluntary manslaughter that was committed during the shooting of a rap video.
The sentence was announced by U.S. Attorney Matthew M. Graves, and Chief Pamela A. Smith of the Metropolitan Police Department (MPD).
On June 7, 2024, Smith pleaded guilty to a charge of unlawful possession of a firearm and ammunition by a felon. In addition to the 24-month prison term, U.S. District Judge John D. Bates today ordered Smith to serve 3 years of supervised release.
According to court documents, on March 14, 2024, MPD officers were patrolling on the 5300 block of East Capitol Street, SE., when they approached Smith. One of the officers approached Smith and asked him about the noticeable bulge protruding from the cross-body bag Smith was wearing. Smith stated there was nothing in the bag. An officer stepped toward Smith, who broke into a run. The officer immediately apprehended Smith. Inside the bag, the officer discovered a polymer 80 pistol with a Glock 23 slide that was loaded with one round in the chamber and nine rounds in the magazine.
In 2018, Smith had been making a rap music video when he accidentally fired the loaded gun he was using as a prop, killing his friend who was performing in the video with him. Smith was sentenced to 72 months and five years of supervised release. He was released on February 8, 2024. Soon after, he procured a handgun.
This case was investigated by the MPD and the U.S. Attorney’s Office for the District of Columbia. The matter is being prosecuted by Assistant U.S. Attorney Shehzad Akhtar.
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Port Arthur felon sentenced to federal prison for gun and drug violationsRead the Press Release
BEAUMONT, Texas – A Port Arthur convicted felon has been sentenced to federal prison for firearms and drug trafficking violations in the Eastern District of Texas, announced U.S. Attorney Damien M. Diggs.
Jacob Jermaine Alpough, 42, pleaded guilty to being a felon in possession of a firearm and possession with intent to distribute cocaine and was sentenced to 78 months in federal prison by U.S. District Judge Michael Truncale on October 28, 2024.
According to information presented in court, on October 10, 2023, law enforcement officers executed a search warrant at Alpough’s residence located on West 5th Street in Port Arthur. At the time of the search, Alpough was the only individual at the residence. During the search, officers found two tightly wrapped packages containing approximately one kilogram of cocaine under the dining room table. They also located a food storage container in the kitchen with approximately one kilogram of cocaine. Additionally, there was a semi-automatic pistol laying on the floor of the living room in plain view near where Alpough had been sleeping. The firearm had an extended magazine with 17 rounds of ammunition in it. Alpough is a convicted felon, having three prior felony convictions in Jefferson County for possession of a controlled substance and another conviction for intoxicated assault. As a convicted felon, Alpough is prohibited by federal law from owning or possessing firearms or ammunition.
This case was prosecuted as part of the joint federal, state, and local Project Safe Neighborhoods (PSN) Program, the centerpiece of the Department of Justice’s violent crime reduction efforts. PSN is an evidence-based program proven to be effective at reducing violent crime. Through PSN, a broad spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them. As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime.
This case was investigated by the Bureau of Alcohol, Tobacco, Firearms, and Explosives and the Port Arthur Police Department and prosecuted by Assistant U.S. Attorney Matthew Quinn.
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Philadelphia Man Sentenced to over 24 Years in Prison and Dominican Citizen Sentenced to 25 Years for Possession with Intent to Distribute 36 Kilograms of Fentanyl, Maintaining Two Drug HousesRead the Press Release
PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that Gabriel Rivera-Otero, aka “Carlos Vasquez,” aka “Gustavo,” 42, of Philadelphia, Pennsylvania, and Angel Reyes-Valdez, aka “Abel Anton Alberto Nunez,” 47, a citizen of the Dominican Republic, were sentenced today by Senior United States District Judge Harvey Bartle III to 293 months in prison plus 10 years of supervised release, and 300 months in prison plus five years of supervised release, respectively, for drug offenses.
In July of this year, after a four-day trial, the jury found the defendants guilty of possession with the intent to distribute 400 grams or more of fentanyl and maintaining a drug-involved premises. Reyes-Valdez was also convicted of illegal reentry after deportation; upon completion of his sentence, he will be deported.
As proven at trial, on October 28, 2020, Rivera-Otero and Reyes-Valdez met in a parking lot in Philadelphia to transfer six kilograms of fentanyl between them. Agents from the Drug Enforcement Administration (DEA) arrested both men, after recovering the fentanyl from a diaper box on the front passenger seat of Rivera-Otero’s vehicle.
The same day, DEA agents searched two separate Philadelphia residences where Rivera-Otero and Reyes-Valdez stored and packaged large quantities of controlled substances. At the residence used by Rivera-Otero, agents seized approximately 700 grams of fentanyl, drug packaging material, and drug manufacturing equipment. At the residence used by Reyes-Valdez, agents seized approximately 30 kilograms of fentanyl, including numerous brick-shaped packages of the drug and over 110,000 fentanyl pills, as well as drug packaging material, drug manufacturing equipment, a loaded firearm, and over $90,000 in U.S. currency.
Both defendants have prior felony drug convictions in the United States and Reyes-Valdez had been previously deported from the U.S. to the Dominican Republic three times between 2007 and 2014.
“Four years ago today, in a Philly parking lot, Rivera-Otero and Reyes-Valdez met to exchange multiple kilos of fentanyl and wound up in handcuffs instead,” said U.S. Attorney Romero. “In all that day, the DEA seized 36 kilos of fentanyl from the defendants, which otherwise would have ended up on the street, with potentially deadly consequences. The lengthy sentences imposed on these repeat offenders ensure that they won’t soon push more poison in our city — or anywhere else, for that matter.”
“Together Rivera-Otero and Reyes-Valdez possessed over 36 kilograms of fentanyl, which is a staggering amount of a potentially lethal drug that has had catastrophic effects on our region and across the nation at large,” said Thomas Hodnett, Special Agent in Charge of the Drug Enforcement Administration’s (DEA) Philadelphia Field Division. “That Reyes-Valdez was deported from the United States on three prior occasions and returned to the Philadelphia area where he was found in possession of the kilograms of fentanyl noted above, over 110,000 fake pills containing fentanyl, and a loaded firearm shows the threat he posed to our community. Both he and Rivera-Otero have earned these severe federal prison sentences.”
The case was investigated by the Drug Enforcement Administration, the Philadelphia Police Department, and the Department of Homeland Security and is being prosecuted by Assistant United States Attorneys Justin Ashenfelter and Timothy Lanni.
Peoria Man Sentenced to More Than 11 Years in Prison for Multi-Year Fraud SchemeRead the Press Release
PEORIA, Ill. – A Peoria, Illinois, man, Chad Duane Campen, 35, was sentenced on October 24, 2024, to 135 months (11.3 years) following his convictions for bank fraud (one count), wire fraud (three counts), illegal monetary transaction (one count), bankruptcy fraud (one count), and false statements under oath (one count).
At the sentencing hearing before U.S. District Judge James E. Shadid, the government presented evidence that Campen successfully swindled dozens of individuals and financial institutions between 2013 and 2021. During the course of the sentencing, the court heard from several of Campen’s victims who described themselves as “survivors” of Campen’s crimes. Campen pretended to be engaged in various business ventures ranging from farming to the construction of a solar farm. Via this elaborate scheme, Campen obtained loans from multiple banks using each fraudulent loan to not only enrich himself but also to pay off his previous victim. By the time his scheme collapsed, the government showed that Campen had obtained more than $17 million from these banks, of which almost $5 million was still outstanding.
Campen, however, did not limit himself to stealing from banks, he also defrauded individuals. Witnesses, victim letters, and other evidence demonstrated how Campen would pretend to befriend people over the course of years and be welcomed into their families and homes only to steal from them. Campen caused a family farm to have its equipment repossessed after he claimed their equipment as his to secure one of his fraudulent loans. In another instance, Campen offered to assist an elderly man, gained access to his home, and stole more than $50,000 from him. And Campen convinced a family to invest in a purported farming opportunity. The family took out a loan using their own farm as collateral. When Campen’s fraud scheme collapsed, the family not only lost the money they had given Campen, but their farm—which had been in their family for more than 100 years—had to be sold.
Another victim of Campen’s fraud was the Village of Bartonville, Illinois. Campen with co-conspirator Richard Weiss, convinced the Village to extend loans and additional funds to tear down the old Bowen Building in Bartonville. Campen lied to the Village and made promises that he could recoup the Village’s loan and investments through the sale of materials from the building. Campen secured these funds by falsely claiming that he already had buyers lined up for the stone for the building. As a result of Campen’s fraud, the Village lost the equivalent of half of all its property tax revenue for an entire year.
Campen’s co-conspirator in certain acts connected with that fraud, the owner of the Bowen building, Richard Weiss, 62, of Pekin, Illinois, was charged in a separate case in February 2024 with bank fraud and conspiracy to commit money laundering, related to his and Campen’s receipt of funds from the Village. He pleaded guilty to both counts in February and was sentenced the same day as Campen to 15 months of imprisonment. Weiss’s sentence took into account his unique personal characteristics and significantly smaller role in the offense. In imposing the sentence, Judge Shadid noted that Weiss himself was a victim of Campen’s fraud.
As Campen’s scheme began to unravel, he tried to use the mechanisms of bankruptcy court to delay his creditors and prevent discovery of his fraud. Campen committed additional fraud in the bankruptcy court by filing counterfeit documents and making false statements in his pleadings and under oath. Campen’s fraud was quickly detected by the professionals with the Office of the United States Trustee for Region 10, who added to the growing investigation of Campen by providing a criminal referral to the United States Attorney’s Office.
A seventeen-count indictment was filed January 19, 2022, and Campen was arrested and detained five days later. Although he has filed several motions and appeals requesting bond, he has remained in the custody of the U.S. Marshals Service since his arrest. Campen entered into a written plea agreement in March 2024, pleading guilty to seven of the seventeen counts.
The statutory penalties for the charges are:
Charge
Imprisonment Time
Supervised Release
Bank Fraud (Ct. 5)Not more than 30 years5 yearsWire Fraud (Cts. 6, 12, 13)Not more than 20 years3 yearsIllegal Monetary Transaction (Ct. 14)Not more than 10 years3 yearsBankruptcy Fraud (Ct. 16)Not more than 5 years3 yearsFalse Statements Under Oath (Ct. 17)Not more than 5 years3 yearsDuring his term of supervised release, Campen is to refrain from engaging in any occupation, business or profession related to the banking industry, including, but not limited to, employment by a bank or any other financial institution.
“The defendant’s repeated acts of fraud caused great damage not only to financial institutions, but also to members of our community, including but not limited to the Village of Bartonville and its taxpayers,” said U.S. Attorney Gregory K. Harris. “Our office is committed to protecting individuals and banks from predatory acts like those of the defendant and will vigorously pursue such cases. We are grateful to our federal law enforcement partners, the Internal Revenue Service and the Federal Bureau of Investigation, as well as the Office of the United States Trustee for Region 10.”
“Today’s sentence will go a long way in protecting the integrity of the bankruptcy system,” said Nancy J. Gargula, United States Trustee for Indiana and the Central and Southern Districts of Illinois (Region 10). “We are grateful to U.S. Attorney Harris and our law enforcement partners for their commitment to protect the interests of creditors and the public.”
“Driven by an unquenchable thirst for ill-gotten gains, Chad Campen embarked on an eight-year fraud spree which led to devastating results for those who put their trust in him,” said FBI Springfield Special Agent in Charge Christopher Johnson. “This sentence sends a clear message about the consequences of greed and demonstrates the resolve of the FBI and our law enforcement partners to follow the money trail and ensure justice.”
“Over several years, Chad Campen defrauded dozens of victims, creating severe economic distress for families and straining resources for institutions that fell victim to his fraud scheme,” said Marta C. Grijalva, Assistant Special Agent in Charge, IRS Criminal Investigation, Chicago Field Office. “This sentencing reflects the consequences of actions that caused significant financial pain to not only institutions and communities, but also individual families. That is why IRS Criminal Investigation and its fellow law enforcement partners remain committed to safeguarding the financial security of our communities and holding accountable those who exploit the system for personal gain.”
The case investigation was conducted by the IRS Criminal Investigation and the Federal Bureau of Investigation, Springfield Field Office. The bankruptcy fraud charge was referred for criminal prosecution by the Office of the United States Trustee for Region 10, Nancy J. Gargula. The U.S. Trustee Program is the component of the Justice Department that protects the integrity of the bankruptcy system by overseeing case administration and litigating to enforce the bankruptcy laws. Region 10 is headquartered in Indianapolis, with additional offices in South Bend, Indiana, and Peoria, Illinois. Assistant U.S. Attorney Douglas F. McMeyer represented the government in the prosecution.
Pasco County Man Pleads Guilty to Conspiracy to Distribute Steroids and Possession of an Unregistered FirearmRead the Press Release
Tampa, Florida – United States Attorney Roger B. Handberg announces that Mitchell Bunkowske (32, Land O Lakes) has pleaded guilty to conspiracy to distribute and to possess with intent to distribute anabolic steroids and possession of an unregistered firearm. Bunkowske faces a maximum penalty of 10 years in federal prison on each count. A sentencing date has not yet been set.
According to the plea agreement, between January 2019 and June 2021, Bunkowske was a source of supply who sold quantities of anabolic steroids, a Schedule III controlled substance, to customers across the United States. He used the United States Postal Service to mail vials containing different types of steroids to customers, including testosterone propionate and drostanolone propionate. Bunkowske also sold anabolic steroids to middlemen who, in turn, supplied them to other customers, including members of the United States Navy. When federal agents executed a search warrant at Bunkowske’s home in June 2021, they found a large quantity of steroids in a variety of different forms. Bunkowske later admitted that he distributed steroids, that he did not have a medical license to do so, and that he was not a medical provider.
In addition to seizing the controlled substances, federal agents also recovered from Bunkowske’s home an FN Herstal PS90 5.7x28 caliber rifle with a magazine containing 50 rounds of ammunition. The barrel of the rifle had been replaced with a shortened barrel such that the rifle’s overall length was about 20 inches, including a barrel length of about 12 inches. Under federal law, the nature and measurements of that rifle necessitate registration with the National Firearms Registration and
This case was investigated by the United States Naval Criminal Investigative Service and the Bureau of Alcohol, Tobacco, Firearms and Explosives, with assistance from the United States Postal Inspection Service. It is being prosecuted by Assistant United States Attorney Jay L. Hoffer.
Owner of Boston Pizzeria Chain Sentenced to More than Eight Years in Prison for Forced LaborRead the Press Release
BOSTON – The owner of Stash’s Pizza, a pizzeria chain in Massachusetts, was sentenced on Oct. 25, 2024 for forced labor charges. The defendant forced or attempted to force six victims to work for him and comply with excessive workplace demands through violent physical abuse; threats of violence and serious harm; and repeated threats to report the victims to immigration authorities for deportation.
Stavros Papantoniadis, a/k/a “Steve Papantoniadis,” 49, of Westwood, Mass., was sentenced by Chief U.S. District Judge F. Dennis Saylor IV to 102 months in prison, one year of supervised release and ordered to pay a $35,000 fine. At a jury trial in June 2024, Papantoniadis was convicted of three counts of forced labor and three counts of attempted forced labor. Papantoniadis has remained in custody since his arrest on March 16, 2023.
“Labor trafficking exploits the vulnerable through fear and intimidation, all in pursuit of the almighty buck. That is what Stavros Papantoniadis did when he violated the rights of the people working in his restaurants. He deliberately hired foreign nationals who lacked authorization to work in the United States and then turned their lack of immigration status against them, threatening them with deportation and violence to keep them under his control,” said Acting United States Attorney Joshua S. Levy. “I commend the bravery of the victims here for speaking out and taking a stand against their trafficker. I hope that their strength to speak out sends a message to others whose rights are being abused that the federal government will not tolerate labor trafficking. The stiff sentence imposed on Mr. Papantoniadis demonstrates that there are grave consequences for employers who engage in this type of conduct.”
“Stavros Papantoniadis exploited and abused his employees, denying them the basic dignity every person deserves. Today’s significant sentence sends a message to employers — employees deserve to work in safety, free from harassment and abuse and exploitative employers will be held to account,” said Special Agent in Charge Michael J. Krol for Homeland Security Investigations, New England. “Labor exploitation targets the disenfranchised in our society but we want employees to know that they have a voice and HSI is working with our partners to uphold and enforce labor laws.”
“Stavros Papantoniadis used threats of arrest, deportation, reprisals, and physical violence to ensure his employees worked for wages lower than required by the Fair Labor Standards Act. Today’s sentencing affirms the Office of Inspector General’s commitment to work with our law enforcement and Wage and Hour Division partners to aggressively investigate labor trafficking by individuals who enrich themselves through coercion or force,” said Jonathan Mellone, Special Agent-in-Charge, Northeast Region, U.S. Department of Labor, Office of Inspector General.
Papantoniadis forced or attempted to force five men and one woman to work for him through violent physical abuse, threats of abuse, and repeated threats to report victims to immigration authorities to have them deported. Papantoniadis thinly staffed his pizza shops, and purposely employed workers without immigration status to work behind the scenes, for 14 or more hours per day and as many as seven days per week. To maintain control of those undocumented workers, he made them believe that he would physically harm them or have them deported. He monitored the workers with surveillance cameras, which he accessed from his cell phone, and constantly demeaned, insulted and harassed them. When Papantoniadis learned that one victim planned to quit, he violently choked him, causing that victim to flee the pizza shop and run to safety in the parking lot. When other victims separately expressed their intentions to quit, Papantoniadis told one victim that he would kill him and call immigration authorities; and he threatened another worker by telling him he knew where the victim lived. When another worker tried to leave and drive away from one of Papantoniadis’ pizza shops, Papantoniadis chased the victim down Route 1 in Norwood, Mass., and falsely reported the victim to the local police in an effort to pressure the victim to return to work at the pizza shop.
Papantoniadis is the owner and operator of Stash’s Pizza, a chain of pizzerias with locations in Dorchester and Roslindale, and previously had pizzerias in Norwood, Norwell, Randolph (d/b/a Boston Pizza Company), Weymouth (d/b/a Pacini’s Italian Eatery), and Wareham, Mass.
Members of the public who believe they are a victim of labor trafficking or have information about labor trafficking, please call 888-221-6023, Option 5 or send an email with contact information to [email protected].
Acting U.S. Attorney Levy, HSI SAC Krol and DOL-OIG SAC Mellone made the announcement today. Assistance was provided by the Department of Labor, Wage and Hour Division, the Boston Police Department, and the Norwood Police Department. Assistant U.S. Attorneys Timothy E. Moran, Chief of the Organized Crime & Gang Unit, and Brian A. Fogerty of the Civil Rights & Human Trafficking Unit prosecuted the case.
Own Every Dollar Gang Member Sentenced to 25 Years in Prison for 2022 MurderRead the Press Release
Damian Williams, the United States Attorney for the Southern District of New York, announced that MAYOVANEX RODRIGUEZ, a/k/a “Menorcito,” was sentenced today to 25 years in prison for his criminal activities as a member of the violent Own Every Dollar (“OED”) gang, including the 2022 murder of Anthony Savarese. RODRIGUEZ previously pled guilty to racketeering conspiracy, murder through use of a firearm, and narcotics conspiracy before U.S. District Judge J. Paul Oetken, who imposed today’s sentence.
U.S. Attorney Damian Williams said: “Mayovanex Rodriguez murdered Anthony Savarese in cold blood. Our office will not rest in seeking justice for victims of violent crime, and today’s sentence sends a message to members of the Own Every Dollar gang and other violent gangs in the city that no one is above the law.”
As alleged in the Indictment and statements made in public filings and public court proceedings:
RODRIGUEZ is a member of the violent OED gang, a subset of the Trinitarios gang based in and around the Washington Heights area of Manhattan. The indictments in this case charge 24 members and associates of OED with numerous violent crimes, including five murders and 15 attempted murders.
On February 7, 2022, shortly after midnight, RODRIGUEZ attempted to commit a gunpoint robbery of 41-year-old Anthony Savarese on Andrews Avenue between West 183rd Street and West Fordham Road in the Bronx. During the attempted robbery, RODRIGUEZ shot Savarese in the head from point-blank range, killing him.
10 other defendants have previously pled guilty in the case.
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In addition to the prison term, RODRIGUEZ, 30, of the Bronx, New York, was sentenced to three years of supervised release.
Mr. Williams praised the outstanding work of the New York City Police Department and the Drug Enforcement Administration.
This case is being handled by the Office’s Narcotics Unit. Assistant U.S. Attorneys Sarah L. Kushner, Kevin Mead, Ashley C. Nicolas, and Alexandra Messiter are in charge of the prosecution.
Orlando Felon Sentenced to 4 Years in Prison for Illegally Possessing A FirearmRead the Press Release
Orlando, Florida – U.S. District Judge Paul G. Byron has sentenced Xavier Hernandez-Gerena (35, Orlando) to four years in federal prison for possessing a firearm as a convicted felon. Hernandez-Gerena entered a guilty plea on August 1, 2024.
According to court documents, on July 5, 2022, Hernandez-Gerena was pulled over for a traffic infraction. After smelling cannabis, law enforcement conducted a search of the vehicle and located a firearm in a small black bag, which was open and had been sitting near Hernandez-Gerena’s lap. At the time of the offense, Hernandez-Gerena was a convicted felon and therefore prohibited from possessing firearms under federal law.
This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Osceola County Sheriff’s Office. It was prosecuted by Assistant United States Attorney Stephanie A. McNeff.
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.
Operator of Unlicensed Virtual Currency Exchange AurumXchange Charged with Federal Money Laundering and Tax CrimesRead the Press Release
INDIANAPOLIS— A federal grand jury has returned a superseding indictment charging Maximiliano Pilipis, 53, previously of Noblesville, Indiana, with five counts of money laundering and two counts of willfully failing to file a tax return. The charges relate to his years-long operation of AurumXchange, an unlicensed virtual currency exchange.
Court documents allege that, from approximately 2009 through 2013, Pilipis created and operated AurumXchange to allow individuals to exchange Bitcoin and other virtual currencies for U.S. dollars, and other government-issued and virtual currencies. AurumXchange and Pilipis collected fees worth millions of dollars for facilitating these transactions, including amassing over 10,000 Bitcoin, worth approximately $1.2 million at the time.
Federal law requires that such money transmitting businesses to comply with requirements including verifying customer identities, registering with the U.S. Treasury Department, and filing reports with the federal government, to safeguard the financial system from illicit use, combat money laundering, and promote national security.
According to court documents, AurumXchange was used to conduct over 100,000 transactions, resulting in the transfer of over $30 million in funds. A portion of the funds flowing through AurumXchange allegedly came from accounts held on Silk Road, an anonymous darkweb marketplace that hosted illicit activities including the sale of illegal drugs. Silk Road was shut down by federal law enforcement in 2013 and Pilipis stopped operating AurumXchange the same year.
Over the next several years, Pilipis split up and transferred the Bitcoin and other assets derived from his operation of AurumXchange as an unlicensed money transmitting business to launder and conceal the proceeds of the offenses. In approximately 2018, he began converting the proceeds into U.S. dollars, which he invested and spent, including his purchases of real property in Arcadia and Noblesville, Indiana. He also allegedly realized hundreds of thousands of dollars in income in 2019 and 2020, without filing tax returns as required by law.
“Combatting the criminal misuse of cryptocurrencies and other digital assets is a critical priority for the Department of Justice,” said Zachary A. Myers, United States Attorney for the Southern District of Indiana. “Together with our partners in federal law enforcement, we will continue to work to investigate and prosecute offenders who exploit digital assets to fuel drug trafficking and other offenses, and those who unlawfully facilitate the transfer and laundering of the proceeds of crime.”
Internal Revenue Service – Criminal Investigation, United States Postal Inspection Service, and Indiana State Police investigated this case. If convicted, Pilipis faces up to 10 years in federal prison and a fine of up to $250,000. A federal district court judge will determine the actual sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
U.S. Attorney Myers thanked Assistant United States Attorneys MaryAnn T. Mindrum and Meredith Wood, who are prosecuting this case.
An indictment or criminal complaint are merely allegations, and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Oklahoma City Woman Charged with Forging Signature of Federal Judge in order to Purchase a VehicleRead the Press Release
OKLAHOMA CITY – A federal Indictment has been unsealed, charging AMANDA CHRISTINE DAILEY, 36, of Oklahoma City, with forging a signature of a federal judge and making a false statement to a credit union, announced U.S. Attorney Robert J. Troester.
On October 1, 2024, a federal grand jury returned a two-count Indictment against Dailey. According to the Indictment, in August 2022, Dailey filed a petition for Chapter 13 bankruptcy in the United States Bankruptcy Court for the Western District of Oklahoma. A year later, in August 2023, Dailey purchased a vehicle from a car dealership, which she financed in part with a loan from a federal credit union. The Indictment alleges that, in order to be approved for financing, Dailey presented a false order which purported to show the discharge of her Chapter 13 bankruptcy proceedings. In reality, Dailey had not been granted a discharge, and the false order she presented included the forged signature of Judge Sarah A. Hall, Chief United States Bankruptcy Judge for the Western District of Oklahoma.
Dailey was arraigned on October 22, 2024, and pleaded not guilty. She was released on bond with conditions.
If found guilty, Dailey faces up to 35 years in federal prison, and fines totaling up to $1,250,000.00.
This case is the result of an investigation by the FBI Oklahoma City Field Office. Assistant U.S. Attorney Julia E. Barry is prosecuting the case.
The public is reminded that these charges are merely allegations, and that the defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt.
Reference is made to public filings for additional information.
October Federal Grand Jury 2024-B Indictments AnnouncedRead the Press Release
United States Attorney Clint Johnson today announced the results of the October Federal Grand Jury 2024-B Indictments.
The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. The return of an indictment is a method of informing a defendant of alleged violations of federal law, which must be proven in a court of law beyond a reasonable doubt to overcome a defendant’s presumption of innocence.
Lawrence Francis Michael Bady. Felon in Possession of a Firearm and Ammunition. Bady, 33, transient, is charged with possessing a firearm and ammunition, knowing he was previously convicted of felonies. The Bureau of Alcohol, Tobacco, Firearms and Explosives and the Tulsa Police Department are the investigative agencies. Assistant U.S. Attorney Niko Boulieris is prosecuting the case. 24-CR-340
Paul Jimenez Diaz; Saul Peña Becerra. Drug Conspiracy; Possession of Fentanyl with Intent to Distribute; Possession of Heroin with Intent to Distribute; Possession of Methamphetamine with Intent to Distribute; Possession of Cocaine with Intent to Distribute; Maintaining a Drug-Involved Premises (superseding). Diaz, 37, and Becerra, 20, Mexican Nationals, are charged with conspiring to distribute fentanyl, heroin, methamphetamine, and cocaine. Diaz knowingly possessed more than 500 grams of fentanyl, 100 grams of heroin, and more than 50 grams of methamphetamine. They also are charged with maintaining a residence for the distribution of drugs. Becerra is charged with knowingly possessing cocaine to distribute it and possessing more than 500 grams of methamphetamine. The Drug Enforcement Administration, Homeland Security Investigation, and the Tulsa Police Department are the investigative agencies. Assistant U.S. Attorney Mandy M. Mackenzie is prosecuting the case. 24-CR-323
Kourtney Dawn Haley. Possession of Methamphetamine with Intent to Distribute; Maintaining a Drug-Involved Premises. Haley, 44, of Tulsa and a member of the Muscogee (Creek) Nation, is charged with knowingly possessing methamphetamine with intent to distribute and maintaining a residence to distribute methamphetamine. The Drug Enforcement Administration and the Tulsa Police Department are the investigative agencies. Assistant U.S. Attorney David A. Nasar is prosecuting the case. 24-CR-330
Joseph Matthew Hough. Domestic Assault in Indian Country by a Habitual Offender. Hough, 48, of Tulsa and a member of the Cherokee Nation, is charged with domestic assault after receiving felony convictions for domestic assault in Tulsa County District Court. The FBI and the Tulsa Police Department are the investigative agencies. Assistant U.S. Attorneys Melissa Weems and Stacey P. Todd are prosecuting the case. 24-CR-331
Hilario Lucas Mendoza. Unlawful Reentry of a Removed Alien. Mendoza, 42, a Mexican national, is charged with unlawfully reentering the United States after having been removed in Dec. 2009. U.S. Immigration and Custom’s Enforcement and Removal Operations is the investigative agency. Assistant U.S. Attorney Niko Boulieris is prosecuting the case. 24-CR-332
James Dernest Mims, Jr. Felon in Possession of a Firearm and Ammunition; Possession of a Stolen Firearm. Mims, 26, of Virginia, is charged with possessing a firearm and ammunition, knowing he was previously convicted of felonies. Additionally, Mims possessed a stolen firearm. The Bureau of Alcohol, Tobacco, Firearms and Explosives and the Tulsa Police Department are the investigative agencies. Assistant U.S. Attorney Scott Dunn is prosecuting the case. 24-CR-334
Jesse Lane Mitchell; Jacklyn Paige Roberts. Aggravated Sexual Abuse of a Minor Under 12 Years of Age in Indian Country; Coercion and Enticement of a Minor; Child Neglect in Indian Country. Mitchell, 35, and Roberts, 32, a member of the Cherokee Nation of Oklahoma, both of Collinsville, are charged with knowingly engaging in a sexual act with a minor child under 12 years old between Jan. 2023 and Apr. 2024. Mitchell is further charged with coercing and enticing a minor child under 18 years old to engage in sexual activity. From Jan. 2023 through Aug. 2024, Roberts willfully failed to protect and adequately supervise a child. Homeland Security Investigations and the Collinsville Police Department are the investigative agencies. Assistant U.S. Attorneys Stephanie Ihler and Stephen Scaife are prosecuting the case. 24-CR-342
Brian Scott Perry. Felon in Possession of a Firearm and Ammunition. Perry, 46, of Tulsa, is charged with possessing a firearm and ammunition, knowing he was previously convicted of felonies. The Bureau of Alcohol, Tobacco, Firearms and Explosives and the Tulsa Police Department are the investigative agencies. Assistant U.S. Attorneys Valeria Luster and Matthew Cyran are prosecuting the case. 24-CR-339
Arlando Maurice Williams. Felon in Possession of a Firearm and Ammunition. Williams, 25, of Sapulpa, is charged with possessing a firearm and ammunition, knowing he was previously convicted of felonies. The Bureau of Alcohol, Tobacco, Firearms and Explosives and the Oklahoma Highway Patrol are the investigative agencies. Assistant U.S. Attorney Niko Boulieris is prosecuting the case. 24-CR-333
Michael Brandon Williams. Felon in Possession of a Firearm and Ammunition; False Impersonation of an Officer or Employee of the United States. Williams, 43, of Bixby, is charged with possessing a firearm and ammunition, knowing he was previously convicted of felonies. Additionally, Williams was charged with pretending to be an FBI agent. The FBI and Bixby Police Department are the investigative agencies. Assistant U.S. Attorney Adam C. Bailey is prosecuting the case. 24-CR-336
Nicholasville Man Sentenced for Receiving Child PornographyRead the Press Release
LEXINGTON, Ky. – A Nicholasville, Ky., man, Darren Michael Ruble, 30, was sentenced to 240 months of imprisonment on Monday, by Chief U.S. District Judge Danny Reeves, for receiving child pornography.
According to his plea agreement, law enforcement received information regarding an individual that was sending money via PayPal, to an account associated with selling and live streaming child pornography. Law enforcement discovered Ruble, a registered sex offender, was the owner of that account. On October 17, 2023, law enforcement interviewed Ruble and he admitted to purchasing, accessing, and receiving images of child pornography. Law enforcement then reviewed Ruble’s cell phones and located over 200 images and 250 videos of minors engaged in sexually explicit conduct.
Ruble further admitted that he was previously convicted of the following, in Indiana: sexual misconduct with a minor (attempt to commit), in December 2015; two counts of possession of child pornography, in July 2014; and sexual misconduct with a minor, in March 2014.
Under federal law, Ruble must serve 85 percent of his prison sentence. Upon his release from prison, he will be under the supervision of the U.S. Probation Office for 25 years.
Carlton S. Shier, IV, United States Attorney for the Eastern District of Kentucky; Rana Saoud, Special Agent in Charge, Department of Homeland Security, Homeland Security Investigations (HSI); Col. Phillip J. Burnett, Jr., Commissioner of the Kentucky State Police; and Sheriff Mike Coyle, Madison County Sheriff’s Office, jointly announced the guilty plea.
The investigation was conducted by HIS, KSP, and Madison County Sheriff’s Office. Assistant U.S. Attorney Erin Roth is prosecuting the case on behalf of the United States.
The U.S. Attorney’s Office prosecuted this case as part of Project Safe Childhood, a nationwide initiative launched in 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by U.S. Attorneys' Offices and the Criminal Division's Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children via the Internet as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov.
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New Orleans Man Sentenced for Violating Federal Gun Control ActRead the Press Release
NEW ORLEANS, LOUISIANA – KENNETH TATE (“TATE”), age 43, a resident of New Orleans, was sentenced on October 24, 2024, by United States District Judge Barry W. Ashe, for violating the Federal Gun Control Act, announced U.S. Attorney Duane A. Evans.
According to court records, law enforcement conducted surveillance near Tara Lane in New Orleans East and saw TATE, armed with a rifle, standing in the breezeway of an apartment building. The officers saw TATE conduct a hand-to-hand drug transaction, while armed with that rifle. When they tried to arrest TATE, he fled into a particular apartment before finally surrendering. During a subsequent search of the apartment, the police found an American Tactical, 5.56-millimeter semi-automatic rifle anda Ruger LCP, .380 caliber pistol. TATE had prior felony convictions that prohibited him from possessing a firearm.
Judge Ashe sentenced TATE to 64 months imprisonment, 3 years of supervised release, and a mandatory special assessment fee of $100.
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 Federal Bureau of Investigation and the New Orleans Police Department. It is being prosecuted by Assistant United States Attorney David Haller, Senior Litigation Counsel and PSN Coordinator.
New Orleans Man Indicted for Federal Drug and Firearm OffensRead the Press Release
NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans announced that ERIC FALKINS (“FALKINS”), age 19, of New Orleans, was charged on October 24, 2024 in a three-count indictment, for violations of the Federal Gun Control and Federal Controlled Substances Acts.
FALKINS is charged in Count 1 with conspiracy to distribute, and possess with intent to distribute, marijuana, in violation of Title 21, United States Code, Sections 841(a)(1), 841(b)(1)(D), and 846. He is charged in Count 2 with possession with intent to distribute marijuana, in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(D). He is charged in Count 3 with possessing a firearm in furtherance of a drug trafficking offense, in violation of Title 18, United States Code, Section 924(c)(1)(A)(i).
As to each of Counts 1 and 2, FALKINS faces up to 5 years in prison, up to a $250,000 fine, and at least two years of supervised release. If convicted of Count 3, he faces a mandatory minimum sentence of 5 years in prison, up to life in prison, which must run consecutively to any other sentence, a fine of up to $250,000.00, and up to five years of supervised release. As to each of Counts 1,2, and 3, FALKINS also faces payment of a $100 mandatory special assessment fee.
According to court documents, FALKINS was engaged in a drug trafficking conspiracy and, on or about January 24, 2024, possessed marijuana with the intent to distribute such. FALKINS also illegally possessed a Radical Firearms Model RF-15, multi-caliber semi-automatic pistol, in furtherance of his possession with intent to distribute marijuana.
U.S. Attorney Evans reiterated that the indictment is merely a charge and that the guilt of the defendant must be proven beyond a reasonable doubt.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the 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 Federal Bureau of Investigation. Assistant United States Attorney David Berman of the Violent Crime Unit is in charge of the prosecution.
New Haven Man Guilty of Possessing Loaded Gun While Released on Bond in another Federal CaseRead the Press Release
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, today announced that a federal jury in Bridgeport has found ANTRUM COSTON, 42, of New Haven, guilty of unlawful possession of a firearm by a felon, and with committing the offense while released on bond in another case.
The trial before U.S. District Judge Stefan R. Underhill began on October 24 and the jury returned the verdicts this afternoon.
On September 18, 2023, Judge Underhill sentenced Coston to 37 months of imprisonment and three years of supervised release for pandemic relief fraud, money laundering, and drug offenses. Judge Underhill ordered Coston, who was released on bond, to surrender for service of his sentence on November 29, 2023.
According to the evidence presented during the trial, on October 25, 2023, New Haven Police arrested Coston after they found him in possession of a loaded Taurus G3 9mm handgun with an extended magazine.
Coston’s criminal history includes multiple felony convictions, including two federal convictions for firearm offenses.
At sentencing, which is not scheduled, Coston faces a maximum term of imprisonment of 15 years for unlawful possession of a firearm by a felon, and a consecutive sentence of up to 10 years for possessing the firearm while on federal release.
Coston has been detained since his arrest.
This investigation has been conducted by the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF) and the New Haven Police Department. The case is being prosecuted by Assistant U.S. Attorneys Nathaniel J. Gentile and Sean P. Mahard.
This case is part of the Justice’s Department’s Project Safe Neighborhoods (PSN) program, a program bringing together all levels of law enforcement and the communities they serve to reduce gun violence and other violent crime, and to make our neighborhoods safer for everyone. In May 2021, the Justice 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 www.justice.gov/psn.
Navy Chief Petty Officer pleads guilty to stealing military equipmentRead the Press Release
NORFOLK, Va. – A Chief Petty Officer of the U.S. Navy pled guilty today to theft of government property after stealing military equipment he later sold online.
According to court documents, Shawn Claude Crowell, 40, was assigned to Helicopter Sea Combat Wing Atlantic at Naval Station Norfolk from December 2022 to September 2024. Crowell had access to and was responsible for the inspection and inventorying of the military equipment belonging to the Command.
From at least January through June 2023, Crowell stole numerous government items, including seven sets of Night Vision Goggles (NVGs, or NODs), two Matbock Tarsier Eclipse lenses, and eight NVG battery packs. The value of the items stolen by Crowell was at least $164,646.
Between February and May 2023, Crowell used online advertisements to sell five sets of the stolen NVGs to third-party purchasers for $19,947. On March 8, 2023, Crowell listed for sale the two Matbock Tarsier Eclipse lenses, which are regulated by the International Trafficking in Arms Regulations (ITAR). Crowell sold the stolen lenses for $300. On April 1, 2023, Crowell sold the eight NVG battery packs for $500.
On May 10, 2023, investigators with the Naval Criminal Investigative Service (NCIS) interviewed Crowell and searched his vehicle. NCIS recovered one of the stolen sets of NVGs from the vehicle.
Crowell is scheduled to be sentenced on April 11, 2025, and faces up to 10 years in prison. Actual sentences for federal crimes are typically less than the maximum penalties. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
Jessica D. Aber, U.S. Attorney for the Eastern District of Virginia, and Mack Hickman, Special Agent in Charge of the NCIS Norfolk Field Office, made the announcement after Senior U.S. District Judge John A. Gibney Jr. accepted the plea.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 2:24-cr-113.
Monmouth County Doctor Sentenced to 27 Months in Prison for Harboring Undocumented Workers from IndiaRead the Press Release
NEWARK, N.J. – A Monmouth County, New Jersey, doctor was sentenced today to 27 months in prison for harboring two undocumented women from India and failing to pay taxes on their wages, U.S. Attorney Philip R. Sellinger announced.
Harsha Sahni, 68, of Tinton Falls, New Jersey, previously pleaded guilty before U.S. District Judge Georgette Castner to an information charging her with one count of conspiracy to conceal and harbor aliens and one count of filing a false tax return. Judge Castner imposed the sentence today in Trenton federal court.
According to documents filed in this case and statements made in court:
From 2013 through August 2021, Sahni conspired with others to conceal and harbor two foreign nationals from India, who Sahni recruited to work for Sahni and her family in their homes in New Jersey. Sahni harbored the victims for her and her conspirators’ financial gain and paid the victims’ families in India in exchange for their labor.
Sahni caused the victims to believe that they would be arrested and deported if they interacted with law enforcement. Sahni instructed the victims to tell other people that they were related to Sahni, and Sahni used fake names and addresses in furtherance of the conspiracy. From 2013 to 2019, Sahni also failed to pay certain taxes notwithstanding that the victims were Sahni’s household employees.
In addition to the prison term, Judge Castner sentenced Sahni to two years of supervised release and ordered restitution of $728,327. The defendant must also pay up to $200,000 for specific medical bills.
U.S. Attorney Sellinger credited special agents of Homeland Security Investigations Newark, under the direction of Acting Special Agent in Charge Spiros Karabinas; special agents of IRS - Criminal Investigation, New York Field Office, under the direction of Special Agent in Charge Thomas Fattorusso; and special agents of the U.S. Department of State, Diplomatic Security Service, New York Field Office, under the direction of Special Agent in Charge Keith J. Byrne, with the investigation leading to the sentencing.
The government is represented by Assistant U.S. Attorney Andrew Kogan of the U.S. Attorney’s Office Cybercrime Unit in Newark.
Mexican National Indicted for Illegal Use of Social Security Number to Obtain Louisiana Driver’s LicenseRead the Press Release
NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans announced that JOSE GUADALUPE MUNOZ-PEREZ (“MUNOZ”), age 46, a native of Mexico, was indicted on October 24, 2024 for illegally using a social security number to obtain a Louisiana driver’s license, in violation of Title 42, United States Code, Section 408(a)(7)(B).
MUNOZ faces up to five (5) years imprisonment, up to three (3) years of supervised release, up to a $250,000.00 fine, and a mandatory special assessment fee of $100.00.
U.S. Attorney Evans reiterated that an indictment is merely a charge and that the guilt of the defendant must be proven beyond a reasonable doubt.
U.S. Attorney Evans praised the work of Immigration and Customs Enforcement, Enforcement and Removal Operations and the Social Security Administration, Office of the Inspector General in investigating this matter. Assistant United States Attorney Jon Maestri of the General Crimes Unit is in charge of the prosecution.
Mexican National Guilty of Illegal Re-Entry by a Removed AlienRead the Press Release
NEW ORLEANS – MAURILIO JASTINTO-JUAREZ (“JASTINTO-JUAREZ”), age 50, a citizen and national of Mexico, pled guilty on October 24, 2024 to illegal reentry of a removed alien, in violation of Title 8, United States Code, Section 1326(a), announcedU.S. Attorney Duane A. Evans. His sentencing is set for January 21, 2025.
According to court documents, JASTINO-JUAREZ, illegally reentered the United States after being previously removed on December 16, 2022. JASTINTO-JUAREZ was discovered in the United States when the Department of Homeland Security (DHS) systems alerted to his fingerprints following his arrest by the Louisiana State Police for Driving While Intoxicated in Houma, La. on March 17, 2024.
JASTINTO-JUAREZ faces up to two years imprisonment, a fine of up to $250,000, up to one year of supervised release, and a mandatory $100 special assessment fee.
U.S. Attorney Evans praised the work of the United States Immigration and Customs Enforcement, the Louisiana State Police, and the Terrebonne Sherriff’s Office in investigating this matter. Assistant U.S. Attorney Carter K.D. Guice, Jr. of the General Crimes Unit is in charge of the prosecution.
Meth trafficking in Helena sends two men to federal prisonRead the Press Release
HELENA — A federal judge recently sentenced two Montana men to prison for trafficking about a pound of methamphetamine in the community, U.S. Attorney Jesse Laslovich said today.
Chief U.S. District Judge Brian M. Morris sentenced defendant Jordan Jawan Gonzales, 33, of Helena, on Oct. 16 to four years in prison, to be followed by three years of supervised release. Gonzales pleaded guilty in June to possession with intent to distribute meth.
The judge also sentenced defendant, Troy Duane Hemen, 36, of Butte and Bozeman, on Oct. 15 to four years and eight months in prison, to be followed by five years of supervised release. Hemen pleaded guilty in May to possession with intent to distribute meth.
In court documents, the government alleged that in January 2023, Gonzales and Hemen conspired to have approximately one pound of meth delivered to Gonzales in Helena. Both men were on state supervision for felony drug possession convictions.
The U.S. Attorney’s Office prosecuted the case. The Missouri River Drug Task Force, Bureau of Alcohol, Tobacco, Firearms and Explosives, Homeland Security Investigations, Helena Police Department and Lewis and Clark County Sheriff’s Office 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.
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Man who sold methamphetamine, firearms with conversion devices, sentenced to 12 years in prisonRead the Press Release
COLUMBUS, Ohio – Jamal Rashad Frazier, 32, of Columbus, was sentenced in U.S. District Court to 144 months in prison for possessing methamphetamine and weapons with auto-conversion devices.
An auto-conversion device, or a Glock switch, turns a firearm into a fully automatic weapon, allowing the entire magazine of bullets to be released in seconds with one pull of the trigger.
According to court documents, in April and May 2023, Frazier sold methamphetamine and firearms with auto-conversion devices to undercover agents on multiple occasions. In total, Frazier possessed more than a kilogram of methamphetamine. He sold four firearms, two of which had conversion devices, and possessed three other firearms when he was arrested.
Frazier was charged federally and arrested in June 2023. He pleaded guilty in June 2024 to possessing a machinegun and distributing 50 grams or more of methamphetamine.
Kenneth L. Parker, United States Attorney for the Southern District of Ohio, and Daryl S. McCormick, Special Agent in Charge, U.S. Bureau of Alcohol, Tobacco, Firearms & Explosives (ATF), announced the sentence imposed on Oct. 23 by Chief U.S. District Court Judge Sarah D. Morrison. Assistant United States Attorneys Jennifer M. Rausch and Elizabeth A. Geraghty are representing the United States in this case.
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L.A.-Based Federal Prosecutors to Monitor Seven California Counties During November 5 General Election PeriodRead the Press Release
LOS ANGELES – United States Attorney Martin Estrada announced today that Assistant United States Attorneys Thomas F. Rybarczyk and Anna P. Boylan will lead the efforts of his office in connection with the Justice Department’s nationwide Election Day Program for the upcoming November 5 general election.
Rybarczyk has been appointed to serve as the District Election Officer (DEO) for the Central District of California, which is comprised of the counties of Los Angeles, Orange, Riverside, San Bernardino, Ventura, Santa Barbara, and San Luis Obispo. In that capacity, he is responsible for overseeing the district’s handling of election day complaints of voting rights concerns, threats of violence to election officials or staff, and election fraud, in consultation with Justice Department Headquarters in Washington, D.C.
“The right to vote is fundamental to our democracy,” said United States Attorney Martin Estrada. “My office will be vigilant in upholding the ability of each citizen to vote freely and fairly – without interference or discrimination. Likewise, election officials and staff must be able to work in safety. We will continue our tireless efforts to safeguard our nation’s elections.”
The Department of Justice has an important role in deterring and combatting discrimination and intimidation at the polls, threats of violence directed at election officials and poll workers, and election fraud. In the months leading up to the election, the United States Attorney’s Office has been leading a working group that includes county voting officials and law enforcement leaders to coordinate our protective efforts and ensure a swift and effective response to any election-related security issues and threats. The Department will address these violations wherever they occur. The Department’s longstanding Election Day Program furthers these goals and seeks to ensure public confidence in the electoral process by providing local points of contact within the Department for the public to report possible federal election law violations.
Federal law protects against such crimes as threatening violence against election officials or staff, intimidating or bribing voters, buying and selling votes, impersonating voters, altering vote tallies, stuffing ballot boxes, and marking ballots for voters against their wishes or without their input. It also contains special protections for the rights of voters, and provides that they can vote free from interference, including intimidation, and other acts designed to prevent or discourage people from voting or voting for the candidate of their choice. The Voting Rights Act protects the right of voters to mark their own ballot or to be assisted by a person of their choice (where voters need assistance because of disability or inability to read or write in English).
To respond to complaints of voting rights concerns and election fraud during the upcoming election, and to ensure that such complaints are directed to the appropriate authorities, DEO Rybarczyk and AUSA Boylan will be on duty in this district while the polls are open.
In addition, the FBI will have special agents available in each field office and resident agency throughout the country to receive allegations of election fraud and other election abuses on election day. The local FBI field office can be reached by the public at (310) 477-6565.
Complaints about possible violations of the federal voting rights laws can be made directly to the Civil Rights Division in Washington, D.C. by complaint form at https://civilrights.justice.gov or by phone at (800) 253-3931.
Please note, however, in the case of a crime of violence or intimidation, please call 911 immediately and before contacting federal authorities. State and local police have primary jurisdiction over polling places, and almost always have faster reaction capacity in an emergency.
Justice Department Secures Agreement with Township of New Hartford to Ensure Polling Place Access to Voters with DisabilitiesRead the Press Release
MINNEAPOLIS – The United States has reached a settlement agreement with the Township of New Hartford to ensure that the Township provides accessible polling places to voters with disabilities. The agreement resolves the United States’ investigation into New Hartford Town Hall’s compliance with Title II of the Americans with Disabilities Act, which prohibits discrimination on the basis of disability and requires state and local governments to ensure that people with disabilities have a full and equal opportunity to vote, announced U.S. Attorney Andrew M. Luger.
Investigators from the Department of Justice surveyed the New Hartford Town Hall and observed physical barriers, including a steep ramp without handrails at the entrance, that make the Town Hall inaccessible to individuals with disabilities.
Under the settlement agreement, the Township is required to make necessary accessibility modifications, including certain modifications no later than October 31, 2024. These modifications include accessible parking areas and a ramp that provides an accessible route to the entrance of the building.
More information about voting and elections is available on the Department of Justice’s website at www.justice.gov/voting. Complaints about possible violations of federal voting rights laws can be submitted through the Civil Rights Division’s website at www.civilrights.justice.gov or by telephone at 1-800-253-3931.
For more information about the ADA, please visit www.ada.gov, or call the Department of Justice’s toll-free information line at (800) 514-0301 or (800) 514-0383 (TDD). Information about filing a complaint, including instructions for filing a complaint online, can be found at https://www.justice.gov/crt/how-file-complaint.
Assistant U.S. Attorney Adine S. Momoh for the District of Minnesota handled the matter. The settlement agreement can be accessed at: New Hartford Township Settlement Agreement.
Judge Hands 25 Year Prison Term to Man Who Murdered His GirlfriendRead the Press Release
WASHINGTON – William Barrett, 69, of Mount Holly, New Jersey, was sentenced in D.C. Superior Court, for the February 2024 murder of his girlfriend, 36-year-old, Romaine Maddox. The announcement was made by U.S. Attorney Matthew M. Graves and Chief Pamela A. Smith, of the Metropolitan Police Department (MPD).
Barrett pleaded guilty to one count of second-degree murder while armed on August 23, 2024, before the Honorable Robert Okun, who sentenced the defendant, on October 25, 2024, to 25 years’ incarceration followed by five years of supervised release.
According to the government’s evidence, at approximately 7:00 p.m., on February 22, 2024, Barrett and Ms. Maddox, checked into a hotel in the 1600 block of New York Avenue, N.E., to celebrate Ms. Maddox’s birthday. Hotel surveillance cameras captured the defendant and the victim, who was ecstatic to celebrate her birthday at the hotel, entering their room, where they spent the next several hours. At around 2:00 a.m., hotel surveillance video captured Ms. Maddox screaming for help from their hotel room. She was never seen alive again. Barrett told detectives that he and Ms. Maddox got into an argument that turned physical. Barrett became enraged grabbing a ceramic toilet tank cover from the bathroom and hitting Ms. Maddox over the head several times, causing the ceramic lid to break into three pieces. While she was lying face down on the floor, Barrett wrapped his belt around Ms. Maddox’s neck and pulled upward. Barrett then fell asleep while the victim’s bloodied body lay at the foot of the bed. Barrett got up in the morning and saw Ms. Maddox unconscious and unresponsive on the floor and he left her in the room. Hotel staff discovered her body a few hours later.
In announcing the sentence, U.S. Attorney Graves and Chief Smith commended the work of those who investigated the case from the Metropolitan Police Department and the U.S. Attorney’s Office for the District of Columbia.
They also commended the work of Assistant U.S. Attorney Sarah C. Santiago, who investigated and prosecuted the case.
Jennifer LaBonte Pleads Guilty to Embezzling from EmployerRead the Press Release
Rutland, Vermont – The United States Attorney’s Office announced that Jennifer LaBonte, 45, of Essex Junction, Vermont pleaded guilty today in United States District Court in Rutland to a charge of wire fraud. U.S. District Judge Mary K. Lanthier released LaBonte on conditions pending sentencing, which is scheduled for March 4, 2025.
On October 2, 2024, the United States Attorney filed an information charging LaBonte with a single count of wire fraud. That is the charge to which she pleaded guilty. According to the information, between 2001 and January 2024, LaBonte was employed by automobile dealerships located in Burlington. From about 2012 until her termination, LaBonte served as office manager for the dealerships, a position that gave her oversight over all accounting matters. LaBonte had check-signing authority.
The information charges that, beginning no later than 2013, LaBonte began embezzling from the dealerships. For the most part, LaBonte stole cash receipts that had been paid by dealership customers, but she also issued checks to herself for non-business-related purposes. LaBonte tried to cover up her thefts by manipulating and falsifying entries about individual transactions in the dealerships’ computerized accounting systems. An officer at the dealerships uncovered the fraud in January 2024, and LaBonte was immediately fired. The total loss resulting from her embezzlement is about $191,000. In court, the parties announced that LaBonte has provided the dealerships with a check that repaid them in full for the stolen funds.
LaBonte faces up to 20 years of imprisonment and a fine of up to $250,000 or twice the gross gain or loss, whichever is greater. 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.
This case was investigated by the Federal Bureau of Investigation.
LaBonte is represented by Brooks McArthur, Esq. The prosecutor is Assistant U.S. Attorney Gregory Waples.
Jackson Man Pleads Guilty to Illegal Possession of a Machinegun after High Speed Chase and Collision with a Train CarRead the Press Release
Jackson, Miss. – A Jackson man pled guilty to illegal possession of a machinegun.
Johnny Ragsdale, 20, pled guilty on October 24, 2024 in U.S. District Court in Jackson.
According to court documents, Ragsdale was found in possession of an illegal machinegun after an attempted traffic stop on a vehicle in Jackson. Ragsdale, the driver, failed to yield to law enforcement and led Capitol Police on a high-speed chase. The chase ended after Ragsdale collided with a train car on Mill Street. A Glock pistol was recovered from the vehicle, and a machinegun conversion device, also known as a switch, was attached to the pistol.
The U.S. Attorney’s Office has seen an increase in cases involving illegal firearm conversion devices, commonly known as “switches” or “auto sears,” which convert semi-automatic handguns into fully automatic weapons (i.e., machineguns) in a matter of seconds. The rapid fire of firearms converted to machineguns presents a significant danger in our community to both the public and law enforcement. According to a 2023 report by the Bureau of Alcohol Tobacco, Firearms and Explosives (ATF), there was a 570% increase in the number of machinegun conversion devices taken into ATF custody between 2017 and 2021.
Ragsdale is scheduled to be sentenced on February 25, 2025, and a maximum penalty of 10 years in prison. A federal district judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
U.S. Attorney Todd W. Gee and Special Agent in Charge Joshua Jackson of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) made the announcement.
The ATF and the Capitol Police Department are investigating the case.
Assistant U.S. Attorney Amber S. Jones 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.
Indictment Charges Waterbury Men with Drug and Gun OffensesRead the Press Release
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, Stephen Belleau, Acting Special Agent in Charge of the Drug Enforcement Administration for New England, and Waterbury Police Chief Fernando Spagnolo today announced that a federal grand jury in New Haven has returned an eight-count indictment charging ROBERT HARRISON, also known as “Firm” and “Lox,” 38; RICHARD McDANIEL, also known as “Shay,” 44; KEVIN GOOCH, also known as “GWOP,” 41; and ROBERT LAVERTUE, 56; all of Waterbury, with narcotics and firearm offenses.
The indictment was returned on October 2, 2024. Harrison and Gooch, who have been detained since they were arrested on related state charges on June 20, 2024, appeared today in Hartford federal court and pleaded not guilty to the charges. McDaniel and Lavertue were federally arrested and arraigned earlier this month and are released on bond.
As alleged in court documents and statements made in court, on June 20, 2024, the Drug Enforcement Administration New Haven Task Force and the Waterbury Police Department executed multiple federal search warrants for locations connected to a drug trafficking organization headed by Harrison. A search of Harrison’s residence on Frost Road, his auto repair business on Todd Hollow Road in Waterbury, where Lavertue also resided, and a recording studio he operated on Woodtick Road in Waterbury, revealed distribution quantities of cocaine and narcotic pills, four loaded handguns, gun magazines, numerous rounds of ammunition, and approximately $18,208 in cash. A search of McDaniel’s residence on Lone Oak Avenue revealed approximately 700 grams of cocaine, approximately 300 grams of fentanyl, drug processing and packaging materials, a money counter, and approximately $2,450 in cash. Searches of Gooch’s residence on Atwood Avenue, his vehicle, and a residence on Monroe Avenue he used as a stash location revealed more than 100 grams of cocaine, a drug press, a loaded handgun with an obliterated serial number, and approximately $1,141 in cash.
The indictment charges each defendant with one count of conspiracy to distribute and to possess with intent to distribute controlled substances, and with one or more counts of possession with intent to distribute controlled substances. If convicted of these charges, based on the type and quantities of controlled substances attributed to each defendant, McDaniel faces a mandatory minimum term of imprisonment of five years and a maximum term of imprisonment of 40 years, and Harrison, Gooch, and Lavertue face a maximum term of imprisonment of 20 years. In addition, Harrison is charged with unlawful possession of a firearm by a felon, which carries a maximum term of imprisonment of 15 years, and with possession of a firearm in furtherance of a drug trafficking crime, which carries a consecutive term of imprisonment of at least five years.
U.S. Attorney Avery stressed that an indictment is not evidence of guilt. Charges are only allegations, and the defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt.
This matter is being investigated by the Drug Enforcement Administration New Haven Task Force and the Waterbury Police Department. The Task Force includes members from the DEA, U.S. Marshals Service, Internal Revenue Service – Criminal Investigation Division, Connecticut State Police and the New Haven, Waterbury, East Haven, Branford, West Haven, Ansonia, Meriden, Naugatuck, and Shelton Police Departments.
The case is being prosecuted by Assistant U.S. Attorney Natasha M. Freismuth.
Huntington Man Pleads Guilty to Child Pornography CrimeRead the Press Release
HUNTINGTON, W.Va. – Ampless Ray Lilly, 52, of Huntington, pleaded guilty today to receiving child pornography.
According to court documents and statements made in court, from on or about February 20, 2023, through on or about April 23, 2024, Lilly knowingly received approximately 2,900 images and 1,100 videos containing child pornography on his mobile phone while accessing the internet from his Huntington residence. Lilly admitted that the child pornography he downloaded includes depictions of prepubescent minors engaged in sexually explicit conduct and depictions of minor children subjected to sadistic or masochistic conduct or other depictions of violence. Lilly further admitted that he distributed images and videos containing child pornography through the internet.
Lilly is scheduled to be sentenced on February 10, 2025, and faces a maximum penalty of 20 years in prison, up to a lifetime of supervised release and a $250,000 fine. Lilly must also register as a sex offender. During the time period of this offense, Lilly began serving a five-year term of probation imposed on November 13, 2023, after he pleaded guilty to being a felon in possession of a firearm on August 14, 2023. A petition to revoke that probation has been filed and is currently pending.
United States Attorney Will Thompson made the announcement and commended the investigative work of the West Virginia State Police.
United States District Judge Robert C. Chambers presided over the hearing. Assistant United States Attorney Gabriel Price is prosecuting the case.
This case was prosecuted as part of Project Safe Childhood, a nationwide initiative of the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorney’s Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute those who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 3:24-cr-169.
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Harrison County Man Sentenced for Firearms ChargeRead the Press Release
CLARKSBURG, WEST VIRGINIA – Brock Corel Pearson, 42, of Meadowbrook, West Virginia, was sentenced today to 115 months in prison for the possession of a short-barreled shotgun.
According to court documents, officers stopped Pearson’s vehicle in Harrison County, conducted a search, and found a backpack with an unregistered short-barreled shotgun. Pearson is prohibited from having firearms because of prior drug convictions in West Virginia and Mississippi.
Pearson will serve three years of supervised release following his prison sentence.
The Bureau of Alcohol, Tobacco, Firearms, and Explosives investigated.
Assistant U.S. Attorney Jennifer Conklin prosecuted the case on behalf of the government.
Chief U.S. District Judge Thomas S. Kleeh presided.
Georgia Man Pleads Guilty to Role in Methamphetamine Trafficking OrganizationRead the Press Release
HUNTINGTON, W.Va. – Nehmiah Allen-Griggs, also known as “Newski,” 23, of Dallas, Georgia, pleaded guilty today to distribution of 50 grams or more of methamphetamine. Allen-Griggs admitted to his role in a drug trafficking organization (DTO) responsible for distributing large quantities of methamphetamine and fentanyl in the Southern District of West Virginia.
According to court documents and statements made in court, on March 1, 2023, Allen-Griggs distributed approximately 1 pound of methamphetamine to a confidential informant in a Huntington parking lot in exchange for $2,000.
On November 15, 2023, law enforcement officers executed a search warrant at a Highlawn Avenue residence in Huntington and seized quantities of methamphetamine and fentanyl, a Landor Arms Canyon Arms 12-gauge shotgun, a Walther P22 .22-caliber pistol equipped with a silencer, a Kel-Teck .22-caliber pistol, and various rounds of ammunition. Allen-Griggs admitted that he and others used the residence to store and distribute methamphetamine and fentanyl.
Allen-Griggs is scheduled to be sentenced on February 10, 2025, and faces a mandatory minimum of 10 years and up to life in prison, at least five years of supervised release, and a $10 million fine.
Allen-Griggs is among 27 individuals indicted in a 53-count indictment that charges the defendants with distributing methamphetamine and fentanyl transported from Detroit, Michigan, in Huntington and other locations within the Southern District of West Virginia.
Allen-Griggs is also among 22 defendants who have pleaded guilty in the main case. One other of the 27 indicted individuals pleaded guilty to a related offense in a separate case. The indictment against the remaining defendants is pending. An indictment is merely an allegation and the defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
United States Attorney Will Thompson made the announcement and commended the investigative work of the Federal Bureau of Investigation (FBI), the Cabell County Sheriff’s Department, the Drug Enforcement Administration (DEA), the Metropolitan Drug Enforcement Network Team (MDENT), the West Virginia State Police, the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), and the U.S. Postal Inspection Service. MDENT is composed of the Charleston Police Department, the Kanawha County Sheriff’s Office, the Putnam County Sheriff’s Office, the Nitro Police Department, the St. Albans Police Department and the South Charleston Police Department.
United States District Judge Robert C. Chambers presided over the hearing. Assistant United States Attorneys Joseph F. Adams and Stephanie Taylor are prosecuting the case.
The investigation was part of the Department of Justice’s Organized Crime Drug Enforcement Task Force (OCDETF). The program was established in 1982 to conduct comprehensive, multilevel attacks on major drug trafficking and money laundering organizations and is the keystone of the Department of Justice’s drug reduction strategy. OCDETF combines the resources and expertise of its member federal agencies in cooperation with state and local law enforcement. The principal mission of the OCDETF program is to identify, disrupt and dismantle the most serious drug trafficking organizations, transnational criminal organizations and money laundering organizations that present a significant threat to the public safety, economic, or national security of the United States.
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. 3:23-cr-180.
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Fort Myers Career Criminal Sentenced to 15 Years for Unlawfully Possessing Loaded FirearmRead the Press Release
Fort Myers, Florida – U.S. District Judge Sheri Polster Chappell has sentenced JD Irons, Jr. (37, Fort Myers) to 15 years in federal prison for possessing a firearm as a previously convicted felon. Irons entered a guilty plea on July 24, 2024.
According to court records, on December 8, 2023, Irons fled from officers with the Fort Myers Police Department who were attempting to conduct a traffic stop on a vehicle in which Irons was the front-seat passenger. Irons was subsequently found hiding in a nearby apartment. Concealed in the glovebox of the vehicle, officers found a loaded Sig Sauer 9mm handgun. Irons was later forensically linked to the firearm.
As a convicted felon, Irons is prohibited from possessing firearms or ammunition under federal law. As a result of his lengthy criminal record, which includes multiple prison sentences for drug crimes involving cocaine, heroin, and fentanyl, Irons qualified for enhanced sentencing under the Armed Career Criminal Act.
This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Fort Myers Police Department. It was prosecuted by Assistant United States Attorney Simon R. Eth.
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.
Florida Man Admits Guilt in FedEx Mail Fraud Scheme Involving More Than $750,000Read the Press Release
Memphis, TN – A Florida man has pled guilty to a mail fraud scheme in which he defrauded FedEx Corporation by falsely claiming that high-value items were misdelivered. The scheme had a potential loss to the company of $764,250. Reagan Fondren, Acting United States Attorney for the Western District of Tennessee, made the announcement today.
According to information presented in court, Shaun C. Kavanaugh, 46, of Orlando, Florida, defrauded FedEx between June 2015 and September 2018 by shipping packages containing worthless goods via FedEx. He then claimed the packages were not delivered and filed claims with FedEx seeking reimbursement for the contents of the packages. During that reimbursement process, Kavanaugh submitted fraudulent invoices to FedEx that inflated the value of the contents. As a result of his scheme, Kavanaugh fraudulently obtained over $750,000.
“Mr. Kavanaugh’s case serves as a reminder that fraud and the pursuit of quick gains can come with severe consequences,” said Inspector In Charge Tommy D. Coke, U.S. Postal Inspection Service, Atlanta Division. “I’m proud of the women and men of the United States Postal Inspection Service for their continued commitment to protect the U.S. Mail and our customers, as well as their resolve to ensure that those who engage in fraudulent activities are held responsible for their criminal activities.”
United States District Court Judge John T. Fowlkes accepted the guilty plea and set sentencing for February 20, 2025. At that time, Kavanaugh faces up to 20 years in prison for mail fraud. He could also be ordered to pay up to $250,000 in fines and possible restitution up to $764,250.
The United States Postal Inspection Service conducted the investigation. Acting U.S. Attorney Fondren thanked the law enforcement partners who investigated the case, as well as Assistant United States Attorney Reid Manning who is prosecuting the case.
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For more information, please contact the media relations team at [email protected]. Follow the U.S. Attorney’s Office on Facebook or on X at @WDTNNews for office news and updates.
Florida Company and Former Employee Plead Guilty to Conspiring to Harbor Aliens by Means of EmploymentRead the Press Release
MIAMI - Today, Martinez Builders Supply, LLC, d/b/a East Coast Truss (ECT), a Florida limited liability company, pled guilty in federal court in Fort Pierce to conspiring to harbor aliens by means of employment. On Aug. 29, Kelly Yanira Del Valle (Del Valle), a former employee of ECT, also pled guilty to conspiring to harbor aliens by means of employment, as well as filing false tax returns and aiding the filing of false tax returns. As part of their guilty pleas, ECT agreed to a forfeiture judgment in the amount $450,000, and Del Valle agreed to a forfeiture judgment in the amount $100,000 and to pay restitution to the Internal Revenue Service (IRS) in the amount of $100,146.
As part of the plea documents filed with the Court, ECT and Del Valle admitted that several of ECT’s officers and employees, including Del Valle, conspired to harbor aliens by means of employment from June 1, 2018, through Aug. 6, 2021. Specifically, in June 2018, Del Valle, who was employed by ECT at the time, the president and managing member of ECT, and an officer manager at ECT, met at ECT and agreed to “transfer” certain aliens employed by ECT, who were not authorized to work in the United States, to Hollys Services, a company set up by Del Valle, so that they would no longer appear on ECT’s payroll. ECT agreed to pay Del Valle a fee for each alien on Hollys Services’ payroll that worked at ECT. Del Valle agreed to recruit and hire additional aliens to work for ECT, who were not authorized to work in the United States, under the guise of Hollys Services, and later Quality Control. Hollys Services and Quality Control were formed by Del Valle for the express purpose of concealing, harboring, and shielding aliens who worked at ECT from detection by law enforcement. These actions were in response to an Employment Eligibility Verification Form I-9 audit conducted by Homeland Security Investigations (HSI) in May 2018 that identified dozens of ECT employees that were aliens not authorized to work in the United States. Specifically, on or about June 18, 2018, several of the employees HSI identified during its Form I-9 audit, a mechanism used to verify the identity and legal authorization to work of all paid employees in the U.S., were transferred from ECT’s payroll yet continued to work for ECT, while purportedly being employed and paid by Hollys Services, and later Quality Control.
During the conspiracy, ECT, through its agents acting within the scope of their employment, transferred over $1,150,000 to a bank account set up by Del Valle in the name of Hollys Services, and $2,200,000 to a bank account Del Valle set up in the name of Quality Control. Some of the transferred funds were earmarked for the express purpose of paying the aliens who worked at ECT.
On Aug. 6, 2021, law enforcement executed a search warrant at ECT’s headquarters in Saint Lucie County, Fla., and discovered 28 of the 58 employees present to be aliens who were not authorized to work in the United States.
On a date to be determined, U.S. District Judge Aileen M. Cannon will sentence ECT and Del Valle in Fort Pierce. Del Valle faces a possible maximum sentence of 16 years in federal prison. ECT faces up to five years of probation, and a maximum fine of $500,000, or twice the gross loss or twice the gross gain caused by the offense, whichever is greater. Judge Cannon will determine ECT and Del Valle’s sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
U.S. Attorney Markenzy Lapointe for the Southern District of Florida, Special Agent in Charge Anthony Salisbury of Homeland Security Investigations (HSI), Miami, and Special Agent in Charge Matthew D. Line of the IRS Criminal Investigation (IRS CI), Miami Field Office, made the announcement.
The HSI Fort Pierce and IRS CI Miami Field Office investigated the case. The case is being prosecuted by Assistant U.S. Attorney Michael D. Porter. Assistant U.S. Attorney Sara Klco is handling asset forfeiture.
You may find a copy of this press release (and any updates) on the website of the United States Attorney’s Office for the Southern District of Florida at https://www.justice.gov/usao-sdfl.
Related court documents and information may be found on the website of the District Court for the Southern District of Florida at https://www.flsd.uscourts.gov/ or at http://pacer.flsd.uscourts.gov under case numbers 24-cr-14019 and 24-cr-14035.
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Federal Jury Convicts Siblings of Fraud; Defendants Made Tens of Millions of Dollars from Lying to Manufacturers in Years-Long SchemeRead the Press Release
SAN DIEGO – Adriana Camberos (formerly Adriana Shayota) and Andres Camberos, sister and brother, were convicted by a federal jury of multiple fraud charges on October 25, 2024.
Their illegal scheme involved lying to manufacturers to sell wholesale groceries and other goods at steep discounts by promising the goods would be sold in Mexico, or to prisons or rehabilitation facilities. Instead, the defendants sold the products at higher prices to U.S. distributors, for the U.S. market.
Wire fraud charges arose from the numerous wire transfers, as well as other interstate communications, the defendants made as they bought products from the manufacturers, transferred money among their own companies to facilitate the scheme, and then re-sold the products at higher prices to U.S. customers.
Following an 11-day trial, the jury found the defendants guilty of eight of 11 counts that went to the jury. Adriana and Andres Camberos were both found guilty of conspiracy to commit wire and mail fraud and seven wire fraud counts, and not guilty of three mail fraud counts.
According to evidence presented at trial, the defendants owned and controlled three businesses: Tradeway International, Inc., doing business as Baja Exporting (owned by Adriana Camberos); Specialty Foods International, Inc., doing business as Promix Co., Prison Food Depot, Rehab Food Depot and Specialty Foods International (owned by Andres Camberos); and Baja Foodservice S.R.L. de C.V. (95% owned by Andres Camberos and managed by Adriana Camberos). Specialty Foods International and Baja Exporting shared a warehouse and office space in San Diego. Baja Foodservice had a warehouse in Tijuana. All three operated together, as sister companies.
Baja Exporting claimed to be an exporter of grocery items and consumer goods to Baja California, Mexico. Similarly, Specialty Foods International, claimed to be a regional distributor of groceries and other goods to retailers in Baja California, Mexico, and to correctional facilities and rehabilitation and wellness facilities within the United States. Baja Foodservice likewise claimed to be a regional distributor in Baja California, Mexico.
The defendants used the three companies—especially Baja Foodservice—to tell manufacturers that they would sell the manufacturers’ products in Mexico, and based on that, they received significant discounts for purported sales, distribution, and exporting to the Baja California market. The defendants also sought discounted goods for Specialty Foods International, d/b/a Prison Food Depot and Rehab Food Depot, based on the claim that they sold products to prisons and rehab facilities.
But the defendants lied. In a years-long scheme, they used their three companies to get those lower prices from manufacturers and resell the products at higher prices to U.S. customers—often the same distributors the victim companies were already selling their products to. Between 2019 and September 2023 alone, Baja Exporting and Specialty Foods International sold hundreds of millions of dollars of products to U.S. distributors; less than a tenth of one percent of their sales were to any Mexican retailer or distributor, and they did no business with prisons or rehab centers.
The defendants took other numerous steps to conceal and perpetuate their fraud. For example, the defendants removed GPS tracking devices from manufacturers’ shipments; removed Spanish-language labels or packaging intended for the Mexican market; obtained Mexican customs documents to try to prove to manufacturers that products were being exported; arranged “market visits” in Tijuana, taking manufacturers’ representatives to various stores in Baja California where they placed the manufacturers’ products—often alongside models who were hired by the defendants’ companies and associates—to create the appearance the products were being sold as promised; had a fake “office” in Mexico City to meet with manufacturers, in an effort to make the companies think the defendants did substantial business in Mexico; and otherwise doubled down on their lies when the victim companies suspected the defendants were diverting their products and defrauding them.
Baja Exporting and Specialty Foods International made over $58 million in gross profits between January 2019 and September 2023. As owners, the defendants made millions each. In the same time period, Adriana Camberos took in over $12 million from Baja Exporting, and Andres Camberos paid himself over $14 million from Specialty Foods International. This caused manufacturers to lose tens of millions of dollars—money they would have made in the normal course of selling to U.S. distributors, but for the defendants’ lies.
With the money they made from the scheme, Adriana and Andres Camberos made extensive luxury purchases and investments. They bought or financed a Ferrari F12 Berlinetta, a Lamborghini Huracan, and multiple Range Rovers; purchased multiple homes in the San Diego area; purchased a condominium at the beach in Coronado; and put the money in multiple investment accounts, life insurance policies, a cryptocurrency account, and other assets. These and other items are subject to forfeiture.
“These defendants’ deception led to millions in illegal profits, but the gain was fleeting,” said U.S. Attorney Tara McGrath. “When this elaborate scheme unraveled, justice prevailed.”
“The Camberos siblings built a multimillion-dollar empire solely on fraud,” said FBI San Diego Special Agent in Charge Stacey Moy. “This conviction should send a clear message that fraud — no matter the scale — will be thoroughly investigated and those found guilty of perpetrating such schemes will be brought to justice.”
The defendants are scheduled to be sentenced on March 3, 2025, before U.S. District Judge Cynthia Bashant.
This case is being prosecuted by Assistant U.S. Attorneys Joshua Mellor, Peter Horn and Jordan Arakawa.
DEFENDANTS Case Number 23-CR-1916-BAS
Adriana Isabel Camberos (aka Adriana Shayota) Age: 54 San Diego, CA
Andres Enrique Camberos Age: 45 San Diego, CA
SUMMARY OF CHARGES
Conspiracy to Commit Mail and Wire Fraud – Title 18, U.S.C., Section 1349
Maximum Penalty: Twenty years in prison
Wire Fraud – Title 18, U.S.C., Section 1343
Maximum Penalty: Twenty years in prison
INVESTIGATING AGENCY
Federal Bureau of Investigation
Federal Judge Finds Milwaukee Man Guilty of Sex Trafficking and ArsonRead the Press Release
United States Attorney Gregory J. Haanstad announced that on October 28, 2024, United States District Court Judge Lynn Adelman found Bobby McNeil (age 45) guilty of all five counts with which he was charged, which were Sex Trafficking by Force, Fraud, or Coercion; Arson in Furtherance of a Federal Felony; Arson of a Building/Rental Property; Interstate Transportation for the Purpose of Prostitution; and Unlawful Possession of a Firearm by a Felon. Judge Adelman announced the verdict after a two-day bench trial that concluded on October 16, 2024.
The evidence presented at trial established that between 2021 and 2022, McNeil used force, threats of force, fraud, and coercion to compel an adult female victim to engage in commercial sex acts on the south side of Milwaukee. He also induced the victim to travel from Florida back to Wisconsin to engage in further commercial sex acts. McNeil also committed a retaliatory act of arson by throwing a Molotov cocktail into the home of another adult who attempted to help the female victim get away from McNeil. In rendering his verdict, Judge Adelman pointed to numerous text messages, Facebook messages, and recorded messages the defendant made and sent that corroborated the trafficking victim’s testimony and reflected the defendant’s intentions and violence.
McNeil’s sentencing hearing is scheduled for February 4, 2025, before Judge Adelman. McNeil faces a maximum life term of imprisonment and a mandatory minimum of 25 years of imprisonment.
The Bureau of Alcohol, Tobacco, Firearms, and Explosives investigated the case, with the assistance of the Federal Bureau of Investigation and Milwaukee Police Department. Assistant United States Attorneys Abbey M. Marzick and Porchia S. Lewand prosecuted the case.
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Federal Inmate Sentenced to Serve Five Additional Years in Federal Prison for Assaulting Federal Correctional Officer with UrineRead the Press Release
OKLAHOMA CITY – DEMETRI GOLDSMITH, 26, of Washington D.C., has been sentenced to serve 60 months in federal prison for assaulting a federal officer with urine, announced U.S. Attorney Robert J. Troester.
On March 1, 2022, a federal grand jury charged Goldsmith with assaulting a federal officer with physical contact. According to public record, on December 24, 2021, Goldsmith was an inmate at the Federal Transfer Center in Oklahoma City, when he filled a plastic bag with urine and wedged it into the doorframe of his prison cell. Goldsmith called a correctional officer over to his cell door, and then while speaking to the officer, Goldsmith compressed the bag, spraying urine on the officer’s face and body.
Goldsmith pleaded guilty on May 14, 2024, and admitted he assaulted the officer who was in performance of his duties.
At the sentencing hearing on October 24, 2024, U.S. District Judge Bernard M. Jones sentenced Goldsmith to serve 60 months in federal prison, followed by three years of supervised release. The court ordered this sentence to run consecutive to his current sentencing, for which Goldsmith is serving a 220-month sentence in prison for Assaulting a Federal Officer with Bodily Injury from the Western District of Louisiana. In announcing the sentence, the Court noted the disgusting and demeaning nature of the crime, and that Goldsmith had thrown bodily fluids on officers repeatedly throughout his incarceration.
This case is the result of an investigation by the Federal Bureau of Prisons Special Investigative Service and the FBI Oklahoma City Field Office. Assistant U.S. Attorneys David Nichols and Cedric Bond prosecuted the case.
Reference is made to public filings for additional information.
District Election Officers in Nationwide Federal Election Day ProgramRead the Press Release
Baltimore, Maryland –Erek L. Barron, U.S. Attorney for the District of Maryland, announced today that Assistant United States Attorneys (AUSAs) Bijon A. Mostoufi and Joseph Wenner will lead the efforts of his Office that support the Justice Department’s nationwide Election Day Program for the upcoming November 5, 2024 general election. AUSAs Mostoufi and Wenner have been appointed to serve as the District Election Officers (DEOs) for the District of Maryland, and in that capacity, they are responsible for overseeing the District’s handling of election day complaints involving voting rights concerns, threats of violence to election officials or staff, and election fraud, all in consultation with the Justice Department in Washington, D.C.
The Department of Justice plays an important role in deterring and combatting discrimination and intimidation at the polls, threats of violence directed at election officials and poll workers, and election fraud, wherever they may occur. The Department’s longstanding Election Day Program furthers these goals and also seeks to ensure public confidence in the electoral process by providing local points of contact within the Department for the public to report possible federal election law violations.
Federal law protects against such crimes as threatening violence against election officials or staff, intimidating or bribing voters, buying and selling votes, impersonating voters, altering vote tallies, stuffing ballot boxes, and marking ballots for voters against their wishes or without their input. It also contains special protections for the rights of voters and provides that they must be able to vote free from interference, including intimidation, and other acts designed to prevent or discourage people from voting or voting for the candidate of their choice. The Voting Rights Act protects the right of voters to mark their own ballot or to be assisted by a person of their choice (where voters need assistance because of disability or inability to read or write in English).
U.S. Attorney Barron stated: “Voting is a hallmark of our democracy and an essential right in our State and in this country. My Office is committed to protecting that right and to pursue and prosecute those who discourage or interfere with the exercise of it. I am proud to lead the District of Maryland’s efforts to support the Justice Department’s nationwide Election Day Program.” In order to respond to complaints of voting rights concerns and election fraud during the upcoming election, and to ensure that such complaints are directed to the appropriate authorities, AUSAs Mostoufi and Wenner will be on duty in Maryland while the polls are open. AUSAs Mostoufi and Wenner can be reached at 301-344-4433. Any allegation of election fraud or voting rights violations will be reviewed in consultation with state and federal authorities where appropriate, and we will pursue any case that warrants prosecution.”
In addition, the FBI will have special agents available in each field office and resident agency throughout the country to receive allegations of election fraud and other election abuses on election day. The local FBI field office can be reached by the public at 410-265-8080.Complaints about possible violations of the federal voting rights laws can be made directly to the Civil Rights Division in Washington, DC by phone at 800-253-3931 or by complaint form at https://civilrights.justice.gov/ .
Protecting the right to vote, prosecuting election fraud, and securing our elections are all essential to maintaining the confidence of all Americans in our democratic system of government. The department encourages anyone with information regarding concerns in these subject areas to contact the appropriate authorities.
For more information on the Maryland U.S. Attorney’s Office, its priorities, and resources available to help the community, please visit www.justice.gov/usao-md and https://www.justice.gov/usao-md/community-outreach.# # #
Delaware Precious Metals Depository Owner Convicted of Mail, Wire and Tax FraudRead the Press Release
WILMINGTON, Del. – David C. Weiss, U.S. Attorney for the District of Delaware, announced that a federal jury convicted a West Chester, Pennsylvania man on October 24, 2024, on charges of Mail, Wire and Tax Fraud. U.S. District Judge Maryellen Noreika accepted the verdict and detained the defendant pending sentencing at the government’s request.
According to court records and evidence presented at trial, Robert Higgins, age 69, owned and operated First State Depository, a precious metals depository located in Wilmington, Delaware. First State Depository held over $100 million in customer assets, primarily in the form of gold and silver bars and coins. According to evidence presented at the trial, Higgins diverted customer assets to pay debts and finance his personal life, including two timeshares in Hawaii and luxury vacations. First State Depository’s records indicated that at least $58 million worth of customer assets had been misappropriated. Industry sources generally agree that this is the largest theft from a precious metals depository in U.S. history.
U.S. Attorney Weiss stated, “The jury found that Mr. Higgins defrauded his customers by repeatedly lying to and stealing from them over a 10-year period. Mr. Higgins used his customers’ gold and silver as if their precious metals were his own, and at the same time failed to declare and pay his fair share of taxes on his income. By the end of his scheme, over $50 million in customers’ precious metals was gone. In some instances, victims lost their entire hard-earned life savings because of Mr. Higgins’ theft and fraud. I want to commend the FBI and the Internal Revenue Service-Criminal Investigation Division (IRS-CI) for working tirelessly to bring Mr. Higgins to justice.”
“The level of deceit and greed revealed by this investigation is staggering. With his conviction, Robert Higgins will now be held accountable for the lies he told and the millions he stole from swindling his customers,” said FBI Baltimore Special Agent in Charge William J. DelBagno. “The FBI and our partners at the United States Attorney's Office and IRS Criminal Investigation Division remain steadfast in our commitment to combating corruption and making sure criminals like Higgins are brought to justice.”
“Anyone contemplating cheating on their taxes should know that IRS Criminal Investigation Special Agents work tirelessly, year-round, to investigate tax and financial crimes,” said IRS Criminal Investigation Acting Special Agent in Charge Amy MacNeely. "Our largest enforcement program is directed at the portion of American taxpayers who willfully and intentionally violate their known legal duty of filing and paying their taxes."
Higgins faces a maximum penalty of 20 years on the wire and mail fraud charges and 5 years on each tax fraud charge A federal district court judge will determine any sentence after taking into account the U.S. Sentencing Guidelines and other statutory factors.
This case was investigated by the FBI and IRS-CI. Assistant U.S. Attorneys Alexander Ibrahim, Edmond Falgowski, and Bryan Williamson are prosecuting the case.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the District of Delaware. Related court documents and information is located on the website of the District Court for the District of Delaware or on PACER by searching for Case No. 1:22-cr-44.
Delaware Man Sentenced to a Year and a Day in Prison for Defrauding City of Philadelphia in the Purchase, Sale of Three Point Breeze PropertiesRead the Press Release
PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that Felton Hayman, 54, of Wilmington, Delaware, was sentenced today by United States District Court Judge Mark A. Kearney to 12 months and a day in prison and three years of supervised release for defrauding the City of Philadelphia of almost $150,000. Hayman was also ordered to pay a $10,000 fine, $149,000 in restitution to the City, forfeiture of $100,000, and a $300 special assessment.
In July 2023, a federal grand jury returned an indictment against the defendant, charging him with three counts of wire fraud. Hayman pleaded guilty to all charges in April of this year.
From approximately July 2014 through approximately September 2018, Hayman devised and willfully participated in a scheme to obtain money and property from the City of Philadelphia – specifically, real estate located in and owned by the City – by means of materially false and fraudulent pretenses, representations, and promises.
The defendant used his longtime friendship with a Philadelphia city councilmember to obtain three vacant city properties at below-market prices, based on a promise that Hayman would build affordable housing on the lots. Hayman, however, never intended to develop affordable housing on any of the three sites. Instead, he planned to sell the properties as quickly as he obtained them, in order to make a profit.
Hayman’s scheme largely succeeded. In late August 2018, his construction company, Hayman Construction, purchased the vacant properties located at 1200 South Bucknell Street, 2040 Titan Street, and 2046 Titan Streets for a total of $101,000.
Less than a month later, Hayman sold the Titan Street properties for approximately $115,000 apiece. Hayman also entered into a separate agreement to sell the South Bucknell Street property for $150,000, but that deal fell apart, despite Hayman’s efforts to further defraud city officials about the nature of that sale.
In total, Hayman profited by at least $165,000 from his fraud, with the loss to the City of Philadelphia estimated to be $149,000.
“Felton Hayman got a steal of a deal on these lots because he promised to build affordable housing,” said U.S. Attorney Romero. “But his plan all along was to flip the properties for a quick and tidy profit — he advertised them for sale before even holding title! Hayman defrauded the City and people of Philadelphia, purely out of greed, and my office and the FBI will continue to work to hold fraudsters like him accountable.”
“Under false pretenses, this defendant sought and succeeded in buying properties from the City of Philadelphia and used the proceeds to line his own pockets,” said Wayne A. Jacobs, Special Agent in Charge of FBI Philadelphia. “Today’s sentencing shows, we at the FBI and U.S. Attorney’s Office will pursue crimes of corruption that impact our city.”
This case was investigated by the FBI and is being prosecuted by Assistant United States Attorney Mark Dubnoff.
Defendants with Ties to White Supremacy Sentenced in Connection with Plot to Destroy Energy FacilitiesRead the Press Release
The fifth of five defendants charged with targeting an energy facility was sentenced today.
Jordan Duncan, 29, of Bailey, North Carolina was sentenced today to seven years in prison for manufacturing a short barrel rifle in violation of the National Firearms Act. Joseph Maurino, 25, of Manalapan, New Jersey, was sentenced on Oct. 25. Paul James Kryscuk, 38, of Boise, Idaho, Liam Collins, 25, of Johnston, Rhode Island, and Justin Wade Hermanson, 25, of Swansboro, North Carolina, were sentenced in July. Duncan, Collins, and Hermanson are former Marines who were previously assigned to Camp Lejeune.
“We have now brought to justice all five of the defendants involved in a self-described ‘modern day SS,’ who conspired, prepared, and trained to attack America’s power grid in the name of violent white supremacist ideology,” said Attorney General Merrick B. Garland. “The Justice Department is aggressively investigating, disrupting, and prosecuting these kinds of hate-fueled plots that seek to sow violence and chaos and endanger our national security.”
“This NCIS-led investigation has been crucial in dismantling a domestic terrorist cell intent on targeting innocent people and destroying critical infrastructure,” said NCIS Director Omar Lopez. “The tireless efforts of NCIS, our dedicated law enforcement partners, and the U.S. Attorney’s Office demonstrate our commitment to ensuring that those who conspire to undermine our national security are thoroughly investigated and held accountable.”
“There is no place for hate in America,” said Secretary of Homeland Security Alejandro N. Mayorkas. “The Department of Homeland Security is proud to support the whole-of-government, and in fact whole-of-society, effort to disrupt acts of hate-fueled violence and bring the perpetrators to justice. Every single day, Special Agents of Homeland Security Investigations bring tremendous dedication, bravery, and skill to this vital mission, and our whole country is safer for their service — because whenever one community is targeted by an act of hate, we are all the victims.”
“Today’s sentencing is the final step in holding accountable five men who were planning to attack an energy facility and were inspired by racially motivated violent extremism,” said FBI Director Christopher Wray. “If the defendants had been able to carry out an attack it could have caused suffering to thousands of American citizens. The FBI is committed to detecting and stopping such acts and will continue to work with prosecutors to see justice is served in such cases.”
“Driven by a white supremacist ideology, these defendants set out to terrorize the nation by targeting America’s power grid, aiming to create chaos, instill fear, and put countless innocent lives at risk,” said Director Steven Dettelbach of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF). “The sentences handed down reflect not only the depravity of their intentions but also ATF’s steadfast commitment—alongside our law enforcement partners—to protect our nation from extremist threats and violent attacks, regardless of the motives behind them.”
“HSI, along with its law enforcement partners, keep the safety and security of the American public at the forefront of our actions,” said Executive Associate Director Katrina W. Berger of Homeland Security Investigations. “This case sends a clear message to those who wrongfully believe they can plot in the shadows undetected; they will be caught and there will be consequences.”
“Attacks on our critical infrastructure pose a threat to all Americans,” said U.S. Attorney Michael F. Easley Jr. for the Eastern District of North Carolina. “We will relentlessly pursue anyone who seeks to destabilize our national security and institutions through hate-fueled violence.”
Kryscuk was sentenced to six years and six months in prison for conspiracy to destroy an energy facility. Collins was sentenced to 10 years in prison for aiding and abetting the interstate transportation of unregistered firearms. Hermanson and Maurino were each sentenced to one year and nine months in prison for conspiracy to manufacture firearms and ship interstate.
Previously filed charges alleged that Collins and Kryscuk were members of and made multiple posts on the “Iron March” forum, a gathering point for young neo-Nazis to organize and recruit for extremist organizations, until the forum was closed in late 2017. Collins and Kryscuk met through the forum and expanded their group using an encrypted messaging application as an alternate means of communication outside of the forum. Collins and Kryscuk recruited additional members, including Duncan, Hermanson, and Maurino.
According to court documents and other information presented in court, the group researched, discussed, and reviewed at length a previous attack on the power grid by an unknown group who used assault-style rifles in an attempt to explode a power substation. Between 2017 and 2020, Kryscuk manufactured firearms while Collins stole military gear, including magazines for assault-style rifles, and had them delivered to the other defendants. During that time, Duncan, gathered a library of information, some military-owned, regarding firearms, explosives, and nerve toxins and shared that information with Kryscuk and Collins. Members of the group went on to conduct training, including a live-fire training in the desert near Boise. From video footage recorded by the members during the training, Kryscuk, Duncan, and others produced a montage video of their training. In the video, the participants are seen firing short barrel rifles and other assault-type rifles, and the end of the propaganda video shows the four participants outfitted in AtomWaffen masks giving the “Heil Hitler” sign, beneath the image of a black sun, a Nazi symbol. The last frame bears the phrase, “Come home white man.”
In October 2020, during his arrest, a handwritten list of approximately one dozen intersections and places in Idaho and surrounding states was discovered in Kryscuk’s possession, including intersections and/or places containing a transformer, substation, or other component of the power grid for the northwest United States. Prior to their arrests, Collins and Duncan had relocated to Idaho from North Carolina and Texas, respectively, to be near Kryscuk.
The Naval Criminal Investigative Service, FBI, Homeland Security Investigations, and ATF investigated the case.
Assistant U.S. Attorneys Barbara Kocher and Gabriel Diaz for the Eastern District of North Carolina and Trial Attorney John Cella of the National Security Division's Counterterrorism Section prosecuted the case with assistance from Assistant U.S. Attorneys for the District of Idaho, District of New Jersey, Eastern District of New York, and District of Rhode Island.
Defendants with Ties to White Supremacy Sentenced in Connection with Plot to Destroy Energy FacilitiesRead the Press Release
WILMINGTON, N.C. – The fifth of five defendants charged with targeting an energy facility has been sentenced. The combined sentences total 324 months in prison. Jordan Duncan, 29, was sentenced to 84 months in prison for manufacturing a short barrel rifle in violation of the National Firearms Act. Previously, co-defendant Liam Collins, 25, was sentenced to 120 months for interstate transportation of a short barrel rifle, Paul James Kryscuk, 38, was sentenced to 78 months for conspiracy to damage an energy facility, and both Joseph Maurino, 25, and Justin Wade Hermanson, 25, were sentenced to 21 months in prison for conspiracy to manufacture firearms for criminal purposes. Duncan, Collins, and Hermanson are former Marines who were previously assigned to Camp Lejeune.
“We have now brought to justice all five of the defendants involved in a self-described ‘modern day SS,’ who conspired, prepared, and trained to attack America’s power grid in the name of violent white supremacist ideology,” said Attorney General Merrick B. Garland. “The Justice Department is aggressively investigating, disrupting, and prosecuting these kinds of hate-fueled plots that seek to sow violence and chaos and endanger our national security.”
“Attacks on our critical infrastructure pose a threat to all Americans,” said U.S. Attorney Michael F. Easley, Jr. “We will relentlessly pursue anyone who seeks to destabilize our national security and institutions through hate-fueled violence.”
“This NCIS-led investigation has been crucial in dismantling a domestic terrorist cell intent on targeting innocent people and destroying critical infrastructure,” said NCIS Director Omar Lopez. “The tireless efforts of NCIS, our dedicated law enforcement partners, and the U.S. Attorney’s Office demonstrate our commitment to ensuring that those who conspire to undermine our national security are thoroughly investigated and held accountable.”
“There is no place for hate in America,” said Secretary of Homeland Security Alejandro N. Mayorkas. “The Department of Homeland Security is proud to support the whole-of-government, and in fact whole-of-society, effort to disrupt acts of hate-fueled violence and bring the perpetrators to justice. Every single day, Special Agents of Homeland Security Investigations bring tremendous dedication, bravery, and skill to this vital mission, and our whole country is safer for their service — because whenever one community is targeted by an act of hate, we are all the victims.”
“Today’s sentencing is the final step in holding accountable five men who were planning to attack an energy facility and were inspired by racially motivated violent extremism,” said FBI Director Christopher Wray. “If the defendants had been able to carry out an attack it could have caused suffering to thousands of American citizens. The FBI is committed to detecting and stopping such acts and will continue to work with prosecutors to see justice is served in such cases.”
“Driven by a white supremacist ideology, these defendants set out to terrorize the nation by targeting America’s power grid, aiming to create chaos, instill fear, and put countless innocent lives at risk,” said Director Steven Dettelbach of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF). “The sentences handed down reflect not only the depravity of their intentions but also ATF’s steadfast commitment—alongside our law enforcement partners—to protect our nation from extremist threats and violent attacks, regardless of the motives behind them.”
“HSI, along with its law enforcement partners, keep the safety and security of the American public at the forefront of our actions,” said Executive Associate Director Katrina W. Berger of Homeland Security Investigations. “This case sends a clear message to those who wrongfully believe they can plot in the shadows undetected; they will be caught and there will be consequences.”
Previously filed charges alleged that Collins and Kryscuk were members of and made multiple posts on the “Iron March” forum, a gathering point for young neo-Nazis to organize and recruit for extremist organizations, until the forum was closed in late 2017. Collins and Kryscuk met through the forum and expanded their group using an encrypted messaging application as an alternate means of communication outside of the forum. Collins and Kryscuk recruited additional members, including Duncan, Hermanson, and Maurino.
According to court documents and other information presented in court, the group researched, discussed, and reviewed at length a previous attack on the power grid by an unknown group who used assault-style rifles in an attempt to explode a power substation. Between 2017 and 2020, Kryscuk manufactured firearms while Collins stole military gear, including magazines for assault-style rifles, and had them delivered to the other defendants. During that time, Duncan, gathered a library of information, some military-owned, regarding firearms, explosives, and nerve toxins and shared that information with Kryscuk and Collins. Members of the group went on to conduct training, including a live-fire training in the desert near Boise, Idaho. From video footage recorded by the members during the training, Kryscuk, Duncan, and others produced a montage video of their training. In the video, the participants are seen firing short barrel rifles and other assault-type rifles, and the end of the propaganda video shows the four participants outfitted in AtomWaffen masks giving the “Heil Hitler” sign, beneath the image of a black sun, a Nazi symbol. The last frame bears the phrase, “Come home white man.”
In October 2020, during his arrest, a handwritten list of approximately one dozen intersections and places in Idaho and surrounding states was discovered in Kryscuk’s possession, including intersections and/or places containing a transformer, substation, or other component of the power grid for the northwest United States. Prior to their arrests, Collins and Duncan had relocated to Idaho from North Carolina and Texas, respectively, to be near Kryscuk.
Michael F. Easley, Jr., U.S. Attorney for the Eastern District of North Carolina, made the announcement. The Naval Criminal Investigative Service, the FBI Salt Lake City and Charlotte Field Offices with assistance from Fields Offices in Boston, New York, and Newark, the Boise Police Department, the United States Postal Inspection Service, Homeland Security Investigations, and the Bureau of Alcohol, Tobacco, Firearms, and Explosives investigated the case.
Assistant U.S. Attorneys Barbara Kocher and Gabriel Diaz of the Eastern District of North Carolina and Trial Attorney John Cella of the Justice Department’s National Security Division prosecuted the case, with assistance from Assistant United States Attorneys for the District of Idaho, District of New Jersey, Eastern District of New York, and the District of Rhode Island.
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. 7:20-CR-167-M.