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Thursday 24 October 2024
Former Henry County Jail Corrections Officer Charged in Federal Court with Using Excessive Force on an InmateRead the Press Release
INDIANAPOLIS— Federal charges have been filed against Curtis Doughty, 27, of Muncie, with deprivation of rights under color of law.
According to court documents, Doughty was employed as a corrections officer in the Henry County Jail, as well as a member of the Sheriff’s Emergency Response Team. On February 13, 2024, Doughty participated in a scheduled search of an inmate housing pod in the jail. During the search, inmates were moved into a holding area in the recreation yard while officers searched the cells for contraband.
During the search, Doughty was one of two officers responsible for directing inmates to face the wall and remain seated. When inmate turned his head away from the wall, Doughty, without warning, shot his pepper ball gun at point blank range into the inmate’s spine. The pepper ball shot caused bodily injury to the inmate. Doughty then yelled to the other inmates in the holding area, “congratulations, you all inhale that now,” in reference to the pepper ball gas.
Shortly after the incident, other members of the team reported the incident to a commander. The commander pulled Doughty from duty and sent him home.
The FBI investigated this case, with valuable assistance provided by the Henry County Sheriff’s Office. If convicted, Doughty faces up to ten years in federal prison.
U.S. Attorney Myers thanked Assistant U.S. Attorney Peter A. Blackett, who is prosecuting this case.
A criminal information is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
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Former General Counsel for Major Public Company Sentenced to Eight Months in Prison for Criminal Tax OffensesRead the Press Release
NEWARK, N.J. – A Morris County, New Jersey man, and former general counsel for a large public corporation, was sentenced today to eight months in prison for willfully failing to file federal income tax returns, U.S. Attorney Philip R. Sellinger announced.
John Goggins, 63, of Chatham, New Jersey, previously pleaded guilty before U.S. Magistrate Judge André M. Espinosa to a four-count information charging him with willfully failing to file federal income tax returns for tax years 2018 through 2021. Judge Espinosa imposed the sentence today in Newark federal court.
According to documents filed in this case and statements made in court:
Goggins was a former senior vice-president and general counsel of a large publicly traded corporation. For the years 2018 through 2021, Goggins earned total gross income of $54 million from wages, restricted stock awards, the exercise of annual nonqualified stock options, interest, dividends, and gains from stock sales. Nevertheless, Goggins failed to file federal income tax returns for those years.
In addition to the prison term, Judge Espinosa sentenced Goggins to one year of supervised release, ordered restitution to the IRS of $3.11 million, which has already been paid, and fined him $40,000.
U.S. Attorney Sellinger credited IRS-Criminal Investigation, under the direction of Special Agent in Charge Jenifer L. Piovesan with the investigation leading to the sentence.
The government is represented by Assistant U.S. Attorney Shontae D. Gray of the Economic Crimes Unit in Newark, and Trial Attorney Kenneth Vert of the Justice Department’s Tax Division.
Former Delaware Resident Charged with Possession of Child Sexual Abuse MaterialRead the Press Release
Wilmington, Del. – Alfred E. Daking, Jr., an 81-year-old former Delaware resident currently serving a federal prison sentence in an unrelated case, was charged on October 22, 2024, with possession of child sexual abuse material (“CSAM”), announced David C. Weiss, U.S. Attorney for the District of Delaware.
According to the indictment, on an unknown date, Daking buried material depicting minors engaged in sexually explicit conduct in his parents’ then backyard in New Castle County, Delaware. Later, while serving a sentence in federal prison on an unrelated case, Daking told a fellow inmate that he had buried an ammunition can containing video footage in his parents’ backyard. Daking also gave that inmate a hand-drawn map of the backyard depicting the location that the ammunition can was buried on the property. Per the hand-drawn map, law enforcement searched and located an ammunition can buried underground. Both the ammunition can, and its contents were wrapped in plastic. Inside the can, law enforcement found three videocassettes and an 8mm film containing CSAM. One of the videocassettes contained a latent fingerprint that matched Daking.
U.S. Attorney Weiss stated, “For years the defendant hid evidence of his victimization of children. Today’s indictment demonstrates the commitment of my office, and our law enforcement partners to protect our communities from predatory individuals like this defendant. We will never stop working to uncover evidence of sexual exploitation and to bring the perpetrators of these heinous crimes to justice.”
The FBI investigated this case, with the assistance of New Castle County Police Department. Assistant U.S. Attorney Claudia L. Pare and Trial Attorney Angelica Carrasco of the Criminal Division’s Child Exploitation and Obscenity Section are assigned to prosecute this case.
The U.S Attorney’s Office and the FBI are seeking to identify additional victims of Daking’s. If you, your family member, or anyone that you know had contact with Daking and would like to provide additional information, please contact the FBI Baltimore Field Office at 410-265-8080.
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.
An indictment contains allegations that a defendant has committed a crime. Every defendant is presumed to be innocent until and unless proven guilty in court.
Former Border Patrol Agent Sentenced to 50 Years in Federal Prison for 10 Child Pornography ChargesRead the Press Release
SAN ANTONIO – A former Border Patrol agent was sentenced in a federal court in San Antonio to 50 years in prison for 10 counts related to the production, distribution and possession of child sexual abuse material.
According to court documents, Paul Casey Whipple, 41, of Hondo, was arrested Dec. 19, 2017, during a search warrant at his residence. Agents seized evidence showing Whipple had produced and distributed hundreds of image and video files depicting a child victim engaged in sexually explicit content. The law enforcement actions came after the National Center for Missing and Exploited Children (NCMEC) received information from a foreign law enforcement agency related to seven files depicting the sexual exploitation of a prepubescent female child. Agents with the FBI, Homeland Security Investigations and IRS, worked to identify the child depicted in the images.
Whipple was indicted for four counts of production of child pornography, five counts of distribution of child pornography, and one count of possession of child pornography. He pleaded guilty to all 10 counts June 6. In addition to spending 50 years in federal prison, Whipple was ordered to pay $54,000 in restitution, forfeit the electronic items used to commit the offenses, pay a $1,000 special assessment, and serve a term of supervised release if he is released from prison.
“This significant 50-year sentence reflects the seriousness of Whipple’s heinous crimes and the devastating impact that child sexual abuse material has on its victims,” said U.S. Attorney Jaime Esparza for the Western District of Texas. “Thank you to our federal agency partners for their thorough and dedicated investigative work in this case and were instrumental in securing this outcome. Together, we will continue to bring perpetrators to justice and strive to protect our children and our communities.”
“Whipple’s long-term exploitation of a minor is reprehensible, and we hope this sentence will grant the victim some measure of comfort in knowing he will never be able to hurt another child,” said Special Agent in Charge Aaron Tapp for the FBI’s San Antonio field office. “We want to thank our partners at the IRS for their continued assistance in keeping our communities safe.”
The FBI, HSI and IRS investigated the case.
Assistant U.S. Attorney Tracy Thompson prosecuted the case.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and CEOS, Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
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Florida Man Admits to Operating a Gift Card Draining ScamRead the Press Release
WHEELING, WEST VIRGINIA – Yasmany Roque Cruz, age 34, of Ft. Lauderdale, Florida, pled guilty to a federal charge of access device fraud.
According to court documents and statements made in court, during a traffic stop of Cruz’s vehicle, the Ohio County Sheriff’s Office conducted a search of the car and found 748 gift cards. The investigation revealed that Cruz possessed the cards in relation to a gift card draining scam. As part of the scheme, Cruz would alter the gift cards so that once the cards were purchased by others and funds added to them, Cruz would be able to drain the funds from the cards and transfer them to an account he controlled.
As part of his guilty plea, Cruz agreed that he intended to cause a loss of approximately $374,000.
Cruz faces up to 10 years in prison. A federal district court judge will determine the sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
Assistant U.S. Attorney Jarod Douglas is prosecuting the case on behalf of the government.
The United States Secret Service and the Ohio County Sheriff’s Office investigated. The Ohio County Prosecuting Attorney’s Office assisted.
U.S. Magistrate Judge James P. Mazzone presided.
Florida Business Owner Pleads Guilty to Conspiracy to Violate the Clean Air ActRead the Press Release
Spokane, Washington - Vanessa R. Waldref, the United States Attorney for the Eastern District of Washington, announced today Ryan Hugh Milliken and his company, Hardaway Solutions, LLC (Hardaway), pleaded guilty to Conspiracy to Violate the Clean Air Act. Milliken is scheduled to be sentenced on January 22, 2024 at 10:30 a.m., in Spokane, Washington.
Under the Clean Air Act, diesel trucks are required to maintain systems and components that limit harmful emissions of dangerous pollutants such as diesel particulates. Exposure to diesel exhaust can lead to serious health conditions like asthma and respiratory illnesses and can worsen existing heart and lung disease, especially in children and the elderly. Heavy-duty diesel trucks are also required under the Clean Air Act to maintain an onboard-diagnostic system which monitors the functionality of the hardware emissions control components. In order to ensure that the required emissions control systems are functioning properly, if the system detects that an emissions control component is not working, or has been removed, it will ultimately put the truck into what is known as “limp mode,” which limits the top speed to as low as 5 miles per hour.
Based on the plea agreement accepted by the court and information disclosed during court proceedings, between August 2017 and November 2023, Milliken and Hardway created and sold illegal “delete tune” files designed to disable and defeat required emissions controls and monitoring systems. According to the Plea Agreement and information disclosed during court proceedings, Milliken and Hardway created and sold these “delete tune” files for specific customers and vehicles and their specifications, including for numerous Spokane-based trucking companies and their owner, Pavel Ivanovich Turlak, who is also charged in the Indictment that names Milliken and Hardway.
“Mr. Milliken had an illegal business built around defeating important safeguards regulating the amount of emissions from diesel engines,” stated U.S. Attorney Waldref. “These safeguards are critical to protecting public health and a safe environment. I am grateful to investigators with the Environmental Protection Agency Criminal Investigation Division, technical experts with EPA’s National Enforcement Investigations Center, and prosecutors in my office who work to achieve environmental justice and make Eastern Washington a clean, safe place to live and work.”
This case was investigated by the EPA’s Criminal Investigation Division with assistance from EPA’s National Enforcement Investigations Center, the Small Business Administration, Office of Inspector General, and the Spokane Police Department. Assistant United States Attorneys Dan Fruchter and Jacob E. Brooks are prosecuting the case.
While Ryan Milliken and Hardway have pled guilty and those pleas have been accepted by the court, the indictment as to Pavel Turlak is merely an allegation and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
2:24-cr-00057-TOR
Five Orlando Residents Indicted for Scheme to Facilitate Evasion of Payroll Taxes and Workers’ Compensation Requirements in Construction IndustryRead the Press Release
Jacksonville, Florida – United States Attorney Roger B. Handberg announces the return of two indictments charging Eduardo Anibal Escobar (44), Carlos Alberto Rodriguez (45), Adelmy Tejada (56), Rene Mauricio Escobar (53), and Juana Nelida Escobar (45), all residents of Orlando, with conspiracy to commit wire fraud and conspiracy to commit tax fraud. Each wire fraud count carries a maximum penalty of 20 years in federal prison and each tax fraud count carries a maximum penalty of 5 years in prison. The indictments also notify the defendants that the United States intends to seek forfeiture of a total of at least $19 million as well as five residential properties located in Orlando, which are proceeds of the alleged wire fraud offenses.
According to the indictment, the defendants established companies that purported to supply labor for construction contractors. Florida law requires any business that engages in construction work to secure and maintain workers’ compensation insurance. The defendants applied for workers’ compensation insurance policies to cover a few employees and a minimal payroll. The defendants then entered into agreements with construction work crews, often consisting of undocumented aliens, pursuant to which the defendants submitted paperwork to construction contractors to obtain work for the work crews, falsely representing that the workers were the companies’ employees. The workers then performed construction work under the supervision and direction of the contractors.
The contractors wrote payroll checks to the defendants’ companies for this work and provided the checks to work crew leaders. The checks were deposited into bank accounts in the name of the defendants’ companies and the defendants withdrew cash, and sometimes wrote checks, for the workers’ pay and provided the cash and checks to the work crew leaders. However, before turning over the payroll, the defendants deducted a 6% to 8% fee for their services. The funneling of payroll from the contractors to the work crews in this way allowed the contractors and the work crews to disclaim responsibility for ensuring that required payroll taxes were paid, that adequate workers’ compensation insurance was provided, and that the workers were legally authorized to work in the United States.
During the period of the alleged conspiracy, the defendants deposited more than 46,000 payroll checks totaling more than $292 million, of which the defendants kept at least $19 million in fees. No one—neither the contractors nor the work crews nor the defendants or their companies—remitted payroll taxes, such as Social Security and Medicare taxes and federal income tax, to the IRS. According to the IRS, the unpaid taxes on the payroll total at least $52 million.
The defendants also cheated the workers’ compensation insurance companies out of premiums. If the insurance companies had known that the policies were going to be used for more than $292 million in payroll, they would have charged additional premiums totaling at least $28 million.
An indictment is merely a formal charge that a defendant has committed a violation of the federal criminal laws, and every defendant is presumed innocent unless, and until, proven guilty.
This case was investigated by Homeland Security Investigations, the Internal Revenue Service –Criminal Investigation, and the Florida Department of Financial Services. It is part of a continuing investigation by those agencies on the use of shell companies and “ghost” employees in the construction industry. It will be prosecuted by Assistant United States Attorney Arnold B. Corsmeier. The asset forfeiture is being handled by Assistant United States Attorney Jennifer M. Harrington.
Five Defendants Involved in String of Violent Crimes, Drug and Gun Offenses, and Money Laundering Have Been SentencedRead the Press Release
Louisville, KY – A fifth defendant was sentenced this week to 30 years in federal prison for his role in numerous felony offenses, including kidnapping, robbery, drug trafficking, and money laundering. Several other defendants were previously sentenced on the charges.
U.S. Attorney Michael A. Bennett of the Western District of Kentucky, Special Agent in Charge Michael E. Stansbury of the FBI Louisville Field Office, Chief Paul Humphrey of the Louisville Metro Police Department, Sheriff Walt Sholar of the Bullitt County Sheriff’s Office, and Sheriff John E. Aubrey of the Jefferson County Sheriff’s Office made the announcement.
According to court documents, Dayton Peterson, 24, of Louisville, was sentenced on October 22, 2024, to 30 years in prison, followed by 5 years of supervised release, for kidnapping, impersonator making arrest or search, robbery, using or carrying a firearm during and in relation to a crime of violence, conspiracy to possess with intent to distribute cocaine and heroin, possession with intent to distribute cocaine and heroin, possession of a firearm in furtherance of a drug trafficking crime, and engaging in monetary transactions derived from a specified unlawful activity.
Joshua Lohden, 26, of Louisville was sentenced on July 24, 2024, to 22 years in prison, followed by 5 years of supervised release, for kidnapping, impersonator making arrest or search, possession of a firearm in furtherance of a drug trafficking crime, and robbery.
David Langdon, 39, of Louisville was sentenced on September 11, 2024, to 11 years and 5 months in prison, followed by 5 years of supervised release, for kidnapping, impersonator making arrest or search, robbery, possession with intent to distribute methamphetamine, cocaine, and fentanyl, possession of a firearm by a convicted felon, and possession of a firearm in furtherance of a drug trafficking crime. On or about August 23, 2022, Langdon was prohibited from possessing a firearm because he had previously been convicted of the following felony offenses.
On October 14, 2015, in Jefferson County Circuit Court, Langdon was convicted of possession of a handgun by a convicted felon, trafficking in a controlled substance in the first degree, and possession of a controlled substance in the first degree.
On October 15, 2015, in Jefferson County Circuit Court, Langdon was convicted of trafficking in a controlled substance in the first degree greater than 2 grams of heroin.
J. Louis Nance, 34, of Louisville was sentenced on July 24, 2024, to 6 years in prison, followed by 5 years of supervised release, for kidnapping and impersonator making arrest or search.
Samantha Trummer, 30, of Louisville was sentenced on July 22, 2024, to 4 years of probation for engaging in monetary transactions derived from a specified unlawful activity.
John Lohden is awaiting sentencing.
Defendants Dayton Peterson, John Lohden, and Samantha Trummer were found guilty after a 10-day jury trial in March of 2024. The remaining defendants pleaded guilty prior to trial.
There is no parole in the federal system.
The FBI, LMPD, Jefferson County Sheriff’s Office, and Bullitt County Sheriff’s Office investigated the case, with assistance from the ATF, IRS, DEA, and Kentucky State Police.
Assistant U.S. Attorneys Alicia P. Gomez and Frank E. Dahl III are prosecuting the case, with assistance from paralegal Adela Alic.
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.
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Federal Jury Convicts Two Former Broward Deputy Sheriffs of COVID-19 Relief FraudRead the Press Release
MIAMI – On Oct. 23, a federal jury in Miami convicted Tracy Wade, 51 and Carolyn Wade, 49, both former deputy sheriffs with the Broward Sheriff’s Office (BSO), of conspiracy to commit wire fraud, wire fraud, conspiracy to make false statements to the Small Business Administration (SBA), and making false statements to the SBA, all in connection with obtaining Paycheck Protection Program (PPP) loans based on false information.
According to evidence presented at trial, in 2021, Tracy and Carolyn Wade applied for and received PPP loans for phony sole proprietor businesses using falsified Internal Revenue Service (IRS) tax forms submitted with each application. The Wades also applied for and received forgiveness of their fraudulently obtained PPP loans based upon additional falsehoods, which included falsely representing to the SBA that they had spent their loan proceeds on payroll. During the commission of the offenses, Tracy and Carolyn Wade were employed as deputy sheriffs in BSO’s Department of Detention.
A sentencing date has not yet been set by the court. The maximum sentence for conspiracy to commit wire fraud is 20 years in prison; the maximum sentence for each wire fraud conviction is 20 years in prison; the maximum sentence for conspiracy to make false statements to the SBA is 5 years in prison; the maximum sentence for each conviction of making false statements to the SBA is 2 years in prison. The court will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
U.S. Attorney for the Southern District of Florida Markenzy Lapointe; Special Agent in Charge Jeffrey B. Veltri, FBI, Miami Field Office; Special Agent in Charge Brian Tucker, Eastern Region, Office of Inspector General for the Board of Governors of the Federal Reserve System and the Consumer Financial Protection Bureau (FRB-OIG); and BSO Sheriff Gregory Tony made the announcement.
FBI Miami, FRB-OIG, and BSO investigated this case. Assistant U.S. Attorneys David A. Snider and Adam Love prosecuted the case. Assistant U.S. Attorney Darren Grove is handling asset forfeiture.
On May 17, 2021, the Attorney General established the COVID-19 Fraud Enforcement Task Force to marshal the resources of the Department of Justice in partnership with agencies across government to enhance efforts to combat and prevent pandemic-related fraud. The Task Force bolsters efforts to investigate and prosecute the most culpable domestic and international criminal actors and assists agencies tasked with administering relief programs to prevent fraud by, among other methods, augmenting and incorporating existing coordination mechanisms, identifying resources and techniques to uncover fraudulent actors and their schemes, and sharing and harnessing information and insights gained from prior enforcement efforts. For more information on the department’s response to the pandemic, please visit https://www.justice.gov/coronavirus.
On Sept. 15, 2022, the Attorney General selected the Southern District of Florida’s U.S. Attorney’s Office to head one of three national COVID-19 Fraud Strike Force Teams. The Department of Justice established the Strike Force to enhance existing efforts to combat and prevent COVID-19 related financial fraud. The Strike Force combines law enforcement and prosecutorial resources and focuses on large-scale, multistate pandemic relief fraud perpetrated by criminal organizations and transnational actors, as well as those who committed multiple instances of pandemic relief fraud. The Strike Force uses prosecutor-led and data analyst-driven teams to identify and bring to justice those who stole pandemic relief funds. Additional information regarding the Strike Force may be found at https://www.justice.gov/opa/pr/justice-department-announces-covid-19-fraud-strike-force-teams.
Anyone with information about allegations of attempted fraud involving COVID-19 can report it by calling the Department of Justice’s National Center for Disaster Fraud (NCDF) Hotline at 866-720-5721 or via the NCDF Web Complaint Form at https://www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form.
Related court documents and information may be found on the website of the District Court for the Southern District of Florida at www.flsd.uscourts.gov or at http://pacer.flsd.uscourts.gov, under case number 23-cr-60173.
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El Departamento de Justicia llega a un acuerdo para resolver acusaciones de represalias en una oficina corporativa de State Farm en TexasRead the Press Release
El Departamento de Justicia anunció hoy que ha llegado a un acuerdo conciliatorio con State Farm Mutual Automobile Insurance Company (State Farm) resolviendo la determinación del Departamento que una de las oficinas corporativas de State Farm en Richardson, Texas, infringió la Ley de Inmigración y Nacionalidad (INA) cuando despidió a una trabajadora en represalia por plantear inquietudes sobre la discriminación por motivos de estatus de ciudadanía.
«Los trabajadores tienen derecho a oponerse a la discriminación percibida, sin represalias», declaró Kristen Clarke, la Fiscal General Auxiliar de la División de Derechos Civiles del Departamento de Justicia. «El Departamento de Justicia se compromete a garantizar que los trabajadores puedan denunciar la discriminación sin temor a represalias ilegales».
La Sección de Derechos de Inmigrantes y Empleados («IER», por sus siglas en inglés,) de la División de Derechos Civiles, determinó que State Farm despidió a una trabajadora y la colocó en una lista de personas que no se deben contratar porque la trabajadora se opuso al rechazo de State Farm de su documentación válida que mostraba su permiso para trabajar. State Farm rechazó la documentación válida del trabajador, que incluía una tarjeta de residente permanente junto con un aviso del Departamento de Seguridad Nacional que prorrogó la validez de la tarjeta después de la fecha de vencimiento que figura en la tarjeta. La trabajadora se quejó de discriminación y se opuso al rechazo de los documentos. El Departamento determinó que State Farm tomó represalias contra la trabajadora cuando rescindió su empleo y la etiquetó como «persona que no se debe contratar» por quejarse de la discriminación.
En virtud de los términos del acuerdo, la compañía pagará sanciones civiles a los Estados Unidos y pagará más de $30,000 por concepto de pagos retroactivos al trabajador que presentó una queja ante la IER. El acuerdo también requiere que State Farm capacite a su personal en cuanto a los requisitos antidiscriminatorios de la INA, que revise sus políticas de empleo y que se someta a los requisitos de supervisión y declaración departamentales.
La IER es responsable de hacer cumplir la disposición antidiscriminatoria de la INA. Entre otras cosas, la ley prohíbe la discriminación por motivos de estatus de ciudadanía y nacionalidad de origen en los procesos de contratación, despido o reclutamiento o recomendación por comisión, prácticas documentales injustas y represalias e intimidación.
Puede obtener más información sobre cómo los empleadores pueden evitar la discriminación ilícita y las represalias en el sitio web de la IER. Aprenda más sobre el trabajo de la IER y cómo conseguir ayuda mediante este vídeo corto. Aquellos aspirantes o empleados que creen haber sido discriminados por motivos de su ciudadanía, estatus migratorio o nacionalidad de origen en los procesos de contratación, despido, reclutamiento o verificación de la elegibilidad para trabajar (Formulario I-9 e E-Verify) o sujetos a represalias pueden presentar una denuncia. El público también puede llamar a la línea directa de la IER para trabajadores al 1-800-255-7688 o para empleadores al 1-800-255-8155 (1-800-237-2515, TTY para personas con discapacidades auditivas); inscribirse a un seminario en línea en línea en vivo o visualizar una presentación a la carta; enviar un correo electrónico a [email protected]; o visitar los sitios web de la IER en inglés y español. Inscríbase para recibir actualizaciones por correo electrónico desde la IER.
Eastern Jackson County Men Indicted for Fentanyl TraffickingRead the Press Release
KANSAS CITY, Mo. – Two Eastern Jackson County men have been indicted by a federal grand jury for their roles in a conspiracy to distribute fentanyl, with one of the men also charged with possessing six machine gun conversion devices.
Kal J. Nay, 21, of Oak Grove, Mo., and Robert J. Turnage, 20, of Blue Springs, Mo., were charged in a five-count indictment returned by a federal grand jury on Oct. 15, 2024. Nay was arrested yesterday and had his initial court appearance today. Turnage has not yet been arrested.
The federal indictment charges Nay and Turnage with participating in a conspiracy to distribute fentanyl. They are also charged together in one count of distributing fentanyl from May 2 to June 11, 2024.
Additionally, Nay is charged with two counts of distributing fentanyl and one count of possessing machine guns. The indictment alleges that Nay was in possession of six machine gun conversion devices, commonly referred to as “switches,” on June 18, 2024.
The charges contained in this indictment are simply accusations, and not evidence of guilt. Evidence supporting the charges must be presented to a federal trial jury, whose duty is to determine guilt or innocence.
This case is being prosecuted by Special Assistant U.S. Attorney Jessica L. Jennings. It was investigated by the Jackson County Drug Task Force.
Duo sentenced on drug trafficking chargesRead the Press Release
The U.S. Attorney’s Office for the District of Wyoming announced today that a drug trafficking case involving two people was recently closed with both parties being sentenced.
Dusty Harris, 42, of Casper, Wyoming, was sentenced to 142 months’ imprisonment for possession with intent to distribute methamphetamine and fentanyl, and conspiracy to possess with intent to distribute methamphetamine and fentanyl. Harris’s co-conspirator, Thelma Faber, 45, of Greeley, Colorado, was sentenced to 57 months for possession with intent to distribute methamphetamine and fentanyl.
According to court documents, the Wyoming Division of Criminal Investigation (DCI), while investigating drug trafficking in Fremont County, learned Harris sold controlled substances to enrolled members of the Eastern Shoshone and/or Northern Arapaho tribes on or around the Wind River Indian Reservation. In November 2023, agents learned that Harris was transporting drugs from Colorado to Fremont County. Fremont County Sheriff’s Office deputies then stopped a vehicle driven by Harris near Shoshoni. Faber was his passenger. A search of the vehicle yielded a seizure of 94 grams of methamphetamine, 34 grams of fentanyl, a scale, and other drug paraphernalia. A search of the pair’s cell phones revealed a multitude of texts and social media messages being exchanged in late October 2023 through early November 2023 between Harris, Faber, and others regarding the distribution of controlled substances.
Harris and Faber were indicted on January 10 and pleaded guilty on May 9. Chief U.S. District Court Judge Scott W. Skavdahl sentenced Harris on July 31 and Faber on October 21.
This crime was investigated by DCI and Fremont County Sheriff’s Office. The case was prosecuted by Assistant U.S. Attorney Timothy W. Gist.
Case No. 24-CR-00020
Driver Sentenced to Almost 16 Years in Prison for His Role in Two Violent Delco CarjackingsRead the Press Release
PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that Jamar Miller, 24, of Claymont, Delaware, was sentenced today by United States District Court Chief Judge Mitchell S. Goldberg to 190 months’ imprisonment, three years of supervised release, $1,919 in restitution, and a $500 special assessment for his role in two armed carjackings in Delaware County in January of 2023.
In April of 2023, Miller and codefendant Keenan Righter were each indicted on one count of conspiracy to commit carjacking, two counts of carjacking, and two counts of using or carrying a firearm during a crime of violence in connection with these carjackings.
Miller pleaded guilty to all the charges in March of this year.
In May, a federal jury convicted Righter on all counts; he was sentenced last week to 280 months in prison and five years of supervised release.
On January 14, 2023, at approximately 9 p.m., Miller drove Righter and another male to a Wawa on Route 322 in Upper Chichester Township, Delaware County. Righter and the other male then ambushed a 23-year-old college student who was walking to his car after leaving the store. The men, each brandishing firearms and wearing masks to disguise their identities, demanded the victim’s vehicle at gunpoint. They pistol-whipped the victim in the back of the head and fled the scene in the victim’s vehicle, with Miller following in his own car.
On January 24, 2023, at approximately 1:30 a.m., Miller drove Righter and another male to a Wawa on Edgmont Avenue in Brookhaven, Delaware County. Again, Righter and the other male wore masks and carried firearms as they carjacked a 33-year-old victim at gunpoint in the parking lot of the Wawa. The two men pistol-whipped the victim multiple times in the head with a firearm as they stole his belongings and fled the scene in his car, with Miller again trailing behind them in his vehicle.
“Jamar Miller drove his co-conspirators to the crime scenes, watched as they violently carjacked two innocent people, and followed as they fled in the stolen vehicles,” said U.S. Attorney Romero. “As his almost 16-year prison sentence shows, even a supporting role in a carjacking can lead to federal charges — and utterly life-changing consequences.”
“Today’s sentencing demonstrates how strong partnerships in law enforcement contribute to safer communities,” said Wayne A. Jacobs, Special Agent in Charge of FBI Philadelphia. “Our office, alongside the U.S. Attorney’s Office and our local law enforcement partners, will not relent in our efforts toward safer neighborhoods for all of us.”
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 FBI Philadelphia’s Newtown Square Resident Agency, the Brookhaven Police Department, and Upper Chichester Police Department, and is being prosecuted by Special Assistant United States Attorneys Brian Doherty and Branwen McNabb O’Donnell.
Detroit Man Pleads Guilty to Federal Gun CrimeRead the Press Release
CHARLESTON, W.Va. – Tristian Gerrell-Robert Murphy, 35, of Detroit, Michigan, pleaded guilty today to being a felon in possession of a firearm.
According to court documents and statements made in court, on June 10, 2024, Murphy possessed a Smith & Wesson M&P Bodyguard .380-caliber pistol, found under the driver seat of a vehicle he operated, and a Taurus 9mm pistol found in the trunk in St. Albans. Both firearms were loaded.
Federal law prohibits a person with a prior felony conviction from possessing a firearm or ammunition. Murphy knew he was prohibited from possessing a firearm because of his prior felony conviction for conspiracy to commit Hobbs Act robbery in United States District Court for the Eastern District of Michigan on October 21, 2021.
Murphy is scheduled to be sentenced on February 13, 2025, and faces a maximum penalty of 15 years in prison, up to three years of supervised release, and a $250,000 fine.
United States Attorney Will Thompson made the announcement and commended the investigative work of the St. Albans Police Department and the assistance provided by the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF).
United States District Judge Irene C. Berger presided over the hearing. Assistant United States Attorney JC MacCallum 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.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 2:24-cr-101.
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Defense Contractor Sentenced to 15 Months in Prison for Fraud, Money Laundering, and Unlawful Export of Technical DataRead the Press Release
Tampa, FL – Yuksel Senbol, 36, of Orlando, Florida, was sentenced today to 15 months in prison for conspiracy to defraud the United States, conspiracy to commit wire fraud, wire fraud, conspiracy to commit money laundering, money laundering, conspiracy to violate the Export Control Reform Act, violating the Export Control Reform Act, and violating the Arms Export Control Act. As part of her sentence, the court also entered an order of forfeiture in the amount of $275,430.90, the proceeds of Senbol’s fraud and money laundering scheme. Senbol entered pleaded guilty on May 7.
According to facts taken from public filings, beginning in approximately April 2019, Senbol operated a front company in the Middle District of Florida called Mason Engineering Parts LLC. She used this front company to assist her co-conspirators, Mehmet Ozcan and Onur Simsek, to fraudulently procure contracts to supply critical military components to the Department of Defense. These components were intended for use in the Navy Nimitz and Ford Class Aircraft Carriers, Navy Submarines, Marine Corps Armored Vehicles, and Army M-60 Series Tank and Abrahams Battle Tanks, among other weapons systems.
To fraudulently procure the government contracts, Senbol and her co-conspirators falsely represented to the U.S. government and U.S. military contractors that Mason Engineering Parts LLC was a vetted and qualified manufacturer of military components, when in fact, the parts were being manufactured by Ozcan and Simsek in Turkey. As Senbol knew, Simsek’s involvement had to be concealed from the U.S. government because he had been debarred from contracting with the U.S. government after being convicted of a virtually identical scheme in the Southern District of Florida.
In order to enable Ozcan and Simsek to manufacture the components in Turkey, Senbol assisted them in obtaining sensitive, export-controlled drawings of critical U.S. military technology. Using software that allowed Ozcan to remotely control her computer — and thus evade security restrictions that limited access to these sensitive military drawings to computers within the United States — Senbol knowingly facilitated the illegal export of these drawings. She did so despite having executed numerous agreements promising to safeguard the drawings from unlawful access or export, and in spite of the clear warnings on the face of each drawing that it could not be exported without obtaining a license.
Once Ozcan and Simsek manufactured the components in Turkey, they shipped them to Senbol, who repackaged them — making sure to remove any reference to their Turkish origin. The conspirators then lied about the origin of the parts to the U.S. government and a U.S. government contractor to receive payment for the parts. Senbol then laundered hundreds of thousands of dollars in criminal proceeds back to Turkey through international wire transfers.
This scheme continued until uncovered and disrupted by federal investigators. Parts supplied by Senbol were tested by the U.S. military and were determined not to conform with product specifications. Many of the components supplied to the U.S. military by Senbol were “critical application items,” meaning that failure of these components would have potentially rendered the end system inoperable.
Alleged co-conspirators Mehmet Ozcan and Onur Simsek are fugitives.
The General Services Administration, Office of Inspector General; Defense Criminal Investigative Service; Department of Commerce, Bureau of Industry and Security; Air Force Office of Special Investigations; FBI; Homeland Security Investigations; and Department of State, Directorate of Defense Trade Controls are investigating the case.
Assistant U.S. Attorneys Daniel J. Marcet and Lindsey Schmidt for the Middle District of Florida and Trial Attorney Stephen Marzen of the National Security Division’s Counterintelligence and Export Section are prosecuting the case.
Defense Contractor Sentenced to 15 Months in Prison for Fraud, Money Laundering, and Unlawful Export of Technical DataRead the Press Release
Yuksel Senbol, 36, of Orlando, Florida, was sentenced today to 15 months in prison for conspiracy to defraud the United States, conspiracy to commit wire fraud, wire fraud, conspiracy to commit money laundering, money laundering, conspiracy to violate the Export Control Reform Act, violating the Export Control Reform Act, and violating the Arms Export Control Act. As part of her sentence, the court also entered an order of forfeiture in the amount of $275,430.90, the proceeds of Senbol’s fraud and money laundering scheme. Senbol entered pleaded guilty on May 7.
According to facts taken from public filings, beginning in approximately April 2019, Senbol operated a front company in the Middle District of Florida called Mason Engineering Parts LLC. She used this front company to assist her co-conspirators, Mehmet Ozcan and Onur Simsek, to fraudulently procure contracts to supply critical military components to the Department of Defense. These components were intended for use in the Navy Nimitz and Ford Class Aircraft Carriers, Navy Submarines, Marine Corps Armored Vehicles, and Army M-60 Series Tank and Abrahams Battle Tanks, among other weapons systems.
To fraudulently procure the government contracts, Senbol and her co-conspirators falsely represented to the U.S. government and U.S. military contractors that Mason Engineering Parts LLC was a vetted and qualified manufacturer of military components, when in fact, the parts were being manufactured by Ozcan and Simsek in Turkey. As Senbol knew, Simsek’s involvement had to be concealed from the U.S. government because he had been debarred from contracting with the U.S. government after being convicted of a virtually identical scheme in the Southern District of Florida.
In order to enable Ozcan and Simsek to manufacture the components in Turkey, Senbol assisted them in obtaining sensitive, export-controlled drawings of critical U.S. military technology. Using software that allowed Ozcan to remotely control her computer — and thus evade security restrictions that limited access to these sensitive military drawings to computers within the United States — Senbol knowingly facilitated the illegal export of these drawings. She did so despite having executed numerous agreements promising to safeguard the drawings from unlawful access or export, and in spite of the clear warnings on the face of each drawing that it could not be exported without obtaining a license.
Once Ozcan and Simsek manufactured the components in Turkey, they shipped them to Senbol, who repackaged them — making sure to remove any reference to their Turkish origin. The conspirators then lied about the origin of the parts to the U.S. government and a U.S. government contractor to receive payment for the parts. Senbol then laundered hundreds of thousands of dollars in criminal proceeds back to Turkey through international wire transfers.
This scheme continued until uncovered and disrupted by federal investigators. Parts supplied by Senbol were tested by the U.S. military and were determined not to conform with product specifications. Many of the components supplied to the U.S. military by Senbol were “critical application items,” meaning that failure of these components would have potentially rendered the end system inoperable.
Alleged co-conspirators Mehmet Ozcan and Onur Simsek are fugitives.
The General Services Administration, Office of Inspector General; Defense Criminal Investigative Service; Department of Commerce, Bureau of Industry and Security; Air Force Office of Special Investigations; FBI; Homeland Security Investigations; and Department of State, Directorate of Defense Trade Controls are investigating the case.
Assistant U.S. Attorneys Daniel J. Marcet and Lindsey Schmidt for the Middle District of Florida and Trial Attorney Stephen Marzen of the National Security Division’s Counterintelligence and Export Section are prosecuting the case.
Dauphin County Man Indicted for RobberyRead the Press Release
HARRISBURG– The United States Attorney’s Office for the Middle District of Pennsylvania announced that a federal grand jury indicted Nicholas Silva-Shaffer, age 29, of Dauphin County, for Hobbs Act robbery.
According to United States Attorney Gerard M. Karam, on or about September 16, 2024, Shaffer approached an employee of a Rite Aid store in Dauphin County. Shaffer stated that he had a gun and demanded and obtained money from the store employee.
The case was investigated by the Bureau of Alcohol, Tobacco, Firearms, and Explosives. Assistant U.S. Attorney K. Wesley (Wes) Mishoe is prosecuting the case.
The maximum penalties under federal law for the charge against Shaffer is 20 years imprisonment, a term of supervised release following imprisonment, a fine, and special assessment. A sentence following a finding of guilt is imposed by the judge after consideration of the applicable federal sentencing statutes and Federal Sentencing Guidelines.
Indictments are only allegations. All persons indicted are presumed to be innocent unless and until found guilty in court.
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Couple Indicted on Federal Charges for Fraud Scheme Involving Counterfeit iPadsRead the Press Release
Richland, Washington - On September 19, 2024, a federal grand jury for the Eastern District of Washington returned an indictment charging Zhangbo Liang, age 24 and Linda You, age 20, with ten criminal counts for fraud as well as trafficking and transporting stolen and counterfeit items. Liang made his first appearance in federal court in the Western District of Washington on September 30, 2024. You made her first appearance in federal court in the Eastern District of Washington on October 24, 2024.
The indictment alleges beginning no later than January of 2024, Liang and You were involved in a scheme where they would purchase authentic iPads from Target stores in the Eastern District of Washington and elsewhere, remove them from their boxes, place counterfeit iPads in the boxes, then reseal the boxes. Liang and You would then return the counterfeit iPads and receive a refund on a Target gift card. Liang and You would use the gift cards to allegedly purchase additional items from Target, including more iPads they would replace with counterfeit goods for subsequent returns.
According to the indictment, between January 2024 and June 2024, Liang and You returned at least 140 iPads to Target stores and fraudulently obtained a net refund amount of at least $163,000.
“Fraudulent schemes that involve stolen and counterfeit items harm businesses and lead to increased prices for everyone. Our fraud prosecutors, working closely with our law enforcement partners, will continue to aggressively target fraudsters who attempt to scam businesses and individuals to line their own pockets,” said U.S. Attorney Vanessa Waldref.
The case was referred for federal investigation by the Washington Attorney General’s Office Organized Retail Crime Task Force and the Skagit County Prosecuting Attorney’s Office, highlighting the important and successful partnership between federal and state law enforcement agencies to address organized retail crimes.
This case is being investigated by Homeland Security Investigations. This case is being prosecuted by Assistant United States Attorney Jeremy J. Kelley.
An indictment is merely an allegation, and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
4:24-cr-06024-SAB
Conspiracy to Steal Checks from Postal Collection Boxes and Possession of Firearm by Felon Gets Fayetteville Man 15 YearsRead the Press Release
RALEIGH, N.C. – A Fayetteville, North Carolina man, Darrell Alan Thompson, age 35, was sentenced today to 15 years and five years of supervised release for conspiracy to commit bank fraud and possession of firearm by felon. The defendant was also ordered to pay restitution to the impacted financial institutions.
According to court documents and other information presented in court, the United States Postal Inspection Service (USPIS) and the Raleigh Police Department (RPD) initiated the investigation after receiving a large number of mail theft and check fraud reports in Wake County, North Carolina. It was discovered that a Postal Service “arrow key” was being unlawfully used to access and steal mail from official collection boxes located outside of government post offices throughout Wake County. The theft activity targeted checks that had been placed in the mail by postal customers. Thereafter, the subjects altered the checks by changing the payee information, deposited the checks into bank accounts, and withdrew the proceeds at local ATMs.
Thompson was identified on surveillance footage opening and stealing the contents of postal collection boxes between November 2022 and January 2023. Officers eventually tracked Thompson to the North Ridge Post Office parking lot in Raleigh and arrested him on the scene. A search of Thompson’s vehicle recovered, among other things, a 9mm pistol and a backpack containing multiple ammo magazines, approximately 180 stolen checks, and approximately 450 stolen AMEX gift cards. At the time the firearm was recovered, Thompson was a convicted felon.
Michael F. Easley, Jr., U.S. Attorney for the Eastern District of North Carolina made the announcement after sentencing by Chief United States District Judge Richard E. Myers II. The USPIS and the RPD investigated the case. Assistant United States Attorney Adam F. Hulbig prosecuted the case for the government.
Related court documents and information can be found on the website of the U.S. District Court for the Eastern District of North Carolina or on PACER by searching for Case No. 5:24-CR-42-M-RN.
Claremont, California, man convicted at trial of sexually molesting young woman on flight from Burbank, California to SeattleRead the Press Release
Seattle – A 41-year-old Claremont, California man was convicted yesterday of abusive sexual contact aboard an aircraft enroute to Seattle from Burbank, California, announced U.S. Attorney Tessa M. Gorman. Justin Baker was arrested March 14, 2024, when the Alaska Airlines plane arrived at SEA. Baker was taken into custody again yesterday immediately after the jury returned its guilty verdict. The jury deliberated about 90 minutes following a three-day trial. U.S. District Judge John C. Coughenour scheduled sentencing for January 21, 2025.
According to records filed in the case and testimony at trial, Baker was in the middle seat, with the victim seated to his right next to the wall of the plane. Baker learned the victim was preparing to go to college and was just 18 years old. According to testimony at trial, Baker showed the teen sexually explicit text messages he had on his phone and then draped his jacket over his lap as well as her lower body. The victim attempted to move away from Baker and closer to the wall. He reached under the jacket and groped her leg and genitals over her clothing. Then he reached into her top and groped her breast. Despite the victim saying “No” and moving away when he first tried to touch her, he continued to grope her.
Ultimately, the victim got out of her seat to contact the flight crew. As she tried to pass by Baker, he groped her buttocks.
In closing argument Assistant United States Attorney Kristine Foerster said the defendant “saw the word ‘No’ as a speedbump, not a stop sign.” At the trial prosecutors presented the testimony of different victim, who in 2004, as a girl of 15, was molested by Baker in a similar fashion. At the time Baker was a youth pastor who didn’t stop despite the victim telling him no when he tried to molest her under a blanket.
Abusive sexual contact is punishable by up to two years in prison. The actual sentence will be determined by Judge Coughenour after considering the sentencing guidelines and other statutory factors.
The case was investigated by the FBI and the Port of Seattle Police. The case was prosecuted by Assistant United States Attorneys Kristine Foerster and Grace Zoller.
City Man Sentenced to 12½ Years in Prison for 2022 Armed Robbery of Northeast Philadelphia StoreRead the Press Release
PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that Nafec Pressley, 28, of Philadelphia, Pennsylvania, was sentenced by United States District Court Judge Kai N. Scott to 150 months in prison and five years of supervised release for the armed robbery of a store in the city’s Northeast in late 2022.
Pressley was indicted in March 2023 on one count of Hobbs Act robbery and one count of using and carrying a firearm during and in relation to a crime of violence. He pleaded guilty to those charges this July.
On November 20, 2022, at approximately 4:15 p.m., a male employee was waiting on several customers inside a dollar store on the 6900 block of Bustleton Avenue. After the last customer left, Pressley approached the counter and engaged in small talk with the employee. The defendant suddenly walked around the counter, brandished a black semiautomatic pistol, and demanded money from him. The victim opened the cash register and invited Pressley to take the money inside, which amounted to over $300. Pressley pocketed the cash, then demanded that the victim take him upstairs to get more money.
The victim pleaded with Pressley to leave, finding some more cash by the counter, which he gave to Pressley. When the victim’s wife began to come down the steps from the second floor, Pressley aimed his gun at her, and then back at the male victim. Pressley told the man that he had five seconds to go upstairs and get more money and began to count backwards from five.
The victim then grabbed his own firearm from behind the counter and he and Pressley exchanged gunfire. Pressley was shot numerous times throughout his body, knocking him backwards and onto the floor. The defendant discharged his pistol multiple times as he fell but did not strike the victim. Pressley ran to the back of the store, then made a dash for the front door. As he fled, he turned and fired at the victim, again missing him.
A short time later, Pressley was dropped off at an area hospital where he was treated for gunshot wounds. Philadelphia police officers who responded to the hospital seized Pressley’s clothing, finding approximately $371 in cash in his pants pocket.
“Nafec Pressley nearly got himself killed because he’d rather steal money than work for it,” said U.S. Attorney Romero. “He’s extremely fortunate he didn’t kill anyone else when he opened fire in that store. My office and our partners at ATF and the Philadelphia Police Department are committed to protecting the public from these violent criminals who prey on others. With Mr. Pressley behind bars for the next decade-plus, our stores, streets, and city are safer.”
“We will not let violent criminals like Nafec Pressley terrorize Philadelphia’s businesses and communities,” said Eric DeGree, Special Agent in Charge of the ATF Philadelphia Field Division. “In this robbery turned shootout it was only by good fortune no one was killed. ATF Philadelphia Field Division has a long history of partnership with the Philadelphia Police Department and U.S. Attorney’s Office, and we will continue to work tirelessly together to ensure justice for the victims and to make our communities safer.”
The case was investigated by the Philadelphia Police Department and the ATF and is being prosecuted by Assistant United States Attorney Thomas M. Zaleski.
Cincinnati man who was convicted at trial of sex trafficking, exploiting 2 teens sentenced to 40 years in prisonRead the Press Release
CINCINNATI – A Cincinnati man was sentenced in U.S. District Court here today to 480 months in prison and to a lifetime of supervised release for sex trafficking minors, sexually exploiting children and illegally possessing a firearm as a previously convicted felon.
Kelly Richards, 43, was found guilty on all five counts following a six-day jury trial in April before U.S. District Judge Jeffery P. Hopkins.
“Richards drugged, raped, abused, photographed and sold two teenage girls. He held them for days in a one-bedroom apartment with multiple firearms he was forbidden to own, wantonly mistreating them for his own physical, sordid desires, financial gain, and the pleasure of others. He deserves to spend the next 40 years in prison,” said U.S. Attorney Kenneth L. Parker.
Richards is also known as “Scorpio” and has a tattoo of a scorpion on the left side of his face.
According to court documents and trial testimony, investigators were alerted in March 2023 that two juveniles had been screened as potential sex trafficking victims.
Richards picked up the two juveniles after they fled a group home in Dayton. Richards then drove them to his one-bedroom apartment in Cincinnati. At the apartment, Richards provided the minors with cocaine before sexually assaulting them.
Richards forced the juveniles to have sex with other men for money that was paid to Richards. The defendant created prostitution advertisements online with explicit pictures of the minor victims and used physical violence against them. Richards held the juveniles in his apartment for multiple days. Court documents detail that one victim was prostituted up to four times per day in hotels and homes.
Federal agents arrested Richards on May 16, 2023.
Kenneth L. Parker, United States Attorney for the Southern District of Ohio; Elena Iatarola, Special Agent in Charge, Federal Bureau of Investigation (FBI), Cincinnati Division; and other members of the FBI’s Anti-Trafficking Task Force announced the sentence imposed today. Assistant United States Attorneys Kyle J. Healey and Megan Gaffney Painter are representing the United States in this case.
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China-Based Chemical Manufacturing Companies and Employees Indicted for Alleged Fentanyl Manufacturing and DistributionRead the Press Release
Tampa, FL – Today, the Justice Department announced the unsealing of indictments against eight China-based chemical companies and eight employees charging federal crimes, including attempted distribution of synthetic opioids and precursor chemicals used in the production of fentanyl, and money laundering. The indictments were filed under seal in the Middle District of Florida over the past year.
“Today, the Justice Department announced charges against eight China-based companies and eight individuals we allege are responsible for trafficking precursor chemicals that cartels use to manufacture lethal fentanyl,” said Attorney General Merrick B. Garland. “The global fentanyl supply chain, which ends with the deaths of Americans, often starts with chemical companies based in China. In order to break this critical link in the fentanyl supply chain, the Justice Department has aggressively investigated and prosecuted these companies. We will continue to target every organization and individual that fuels the deadly drug trade.”
As described in the unsealed indictments, the defendants openly advertised their ability to thwart border officials and deliver the synthetic opioids or the chemicals used to make fentanyl to the Middle District of Florida and elsewhere in the United States. The defendants deliberately engaged in evasive activities, such as mislabeling the contents of shipments to ensure the illicit chemicals and controlled substances went undetected. As a result, these companies were able to sell a stable supply of precursor chemicals to clients in Mexico and the United States for years. One of the companies even represented that every month it sends “more than 20 kilograms to the United States, Africa, Canada, and other countries.”
“Today’s indictments against eight China-based chemical companies and eight Chinese nationals are further evidence of DEA’s unwavering commitment to disrupt every aspect of the global fentanyl supply chain,” said Administrator Anne Milgram of the Drug Enforcement Administration (DEA). “For the third time in over a year, DEA investigations have resulted in charges against chemical companies and individuals in China who we allege are supplying chemicals to the cartels to make deadly fentanyl. While they may go to great lengths to try to evade our detection, DEA will use every tool and authority we have to save American lives.”
The indictments target the evolving tactics of drug traffickers, who often adapt to tightening restrictions on the production and sale of fentanyl. For example, when China banned the production of fentanyl in 2019, China-based companies began producing and selling fentanyl precursors, the ingredients needed to manufacture the drug. These China-based companies distribute fentanyl precursors throughout the world, including to the United States and to Mexico, where drug cartels such as the Sinaloa Cartel and Cartel Jalisco Nueva Generación combine the chemicals into fentanyl and other synthetic opioids that they then distribute throughout the United States and the rest of the world.
“These indictments are part of our continuing commitment to the protection of our country from the deadly scourge of fentanyl,” said U.S. Attorney Roger B. Handberg for the Middle District of Florida. “Along with our partners at the Drug Enforcement Administration, we will be relentless in our pursuit of China-based chemical companies and their employees who are knowingly manufacturing and exporting fentanyl precursors that cause thousands of deaths every year in the United States.”
The Justice Department acknowledges the efforts of the People’s Republic of China, Ministry of Public Security. The following indicted companies are now out of operation: Jiangsu Jiyi Chemical, Tianjin Furuntongda Tech Co. Ltd, Wuhan Jinshang Import & Export Trading Co. Ltd., Hubei Shanglin Trading Co., and Wuhan Mingyue Information Technology.
In addition, the People’s Republic of China has recently scheduled three key chemicals, which in turn provides additional tools for the People’s Republic of China to regulate the chemicals’ production and distribution. DEA Administrator Milgram said, “I would also like to recognize the work done by the People’s Republic of China’s Ministry of Public Security in taking action to schedule protonitazene, piperidone, and 1-BOC-4-AP, which were not scheduled at the time of these investigations, but have now been scheduled.”
The DEA investigated the cases.
Assistant U.S. Attorneys David Chee, David Pardo, Lauren Stoia, and Adam McCall and Special Assistant U.S. Attorney Ashley Haynes for the Middle District of Florida are prosecuting the cases.
These cases are part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at www.justice.gov/OCDETF.
Case Summaries
In January, Guangzhou Tengyue Chemical Co. Ltd., based in Guangzhou, Guangdong Province, China, was charged with attempted importation of protonitazene, along with Chinese national Xiaojun Huang, who allegedly maintained a Bitcoin wallet for the remittance of payments for illicit synthetic opioids on the company’s behalf.
In January, Hubei Shanglin Trading Co., based in Wuhan, Hubei Province, China, was charged with attempted international money laundering, along with Chinese national Zhihan Wang, who was the alleged registered owner of a Bitcoin wallet associated with the company utilized to complete the sale of fentanyl precursors.
In November 2023, Jiangsu Jiyi Chemical, based in Beijing, Hebei Province, China, was charged with attempted importation of protonitazene, along with Ji Zhaohui, a Chinese national, who was the alleged holder of the Bitcoin wallet associated with the company.
In January, Tianjin Furuntongda Tech Co. Ltd, based in Tianjin, Hebei Province, China, was charged with attempted importation of fentanyl precursors, along with Wenxing Gao, a Chinese national, who was the alleged registered agent of Tianjin Furuntongda and the owner of a cryptocurrency wallet associated with the company.
In November 2023, Wuhan Jinshang Import & Export Trading Co. Ltd., based in Wuhan, Hubei Province, China, was charged with attempted importation of protonitazene, attempted importation of a fentanyl precursor, and attempted international money laundering, along with Wenying Nie, a Chinese national, who was the alleged holder of a Bitcoin wallet associated with the company.
In January, Wuhan Mingyue Information Technology, based in Wuhan, Hubei Province, China, was charged with attempted importation of fentanyl precursors and attempted international money laundering, along with Chinese national Huanhuan Song, who was the alleged recipient of funds via Western Union on the company’s behalf and the alleged holder of a cryptocurrency wallet associated with the company.
In June, Henan Oumeng Trade Co. Ltd., based in Zhengzhou, Henan Province, China, was charged with attempted importation of protonitazene and attempted international money laundering, along with Yinxia Zhao, a Chinese national, who was the alleged holder of the Bitcoin wallet associated with the company.
In June, Shanghai Senria New Materials Co. Ltd., doing business as Shanghai Senria Biotechnology Co. Ltd., based in the Fengxian District of Shanghai, China, was charged with attempted importation of protonitazene and attempted international money laundering, along with Zhenbo Han, a Chinese national, who was the alleged holder of the Bitcoin wallet associated with the company.
An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
China-Based Chemical Manufacturing Companies and Employees Indicted for Alleged Fentanyl Manufacturing and DistributionRead the Press Release
WASHINGTON – Today, the Justice Department announced the unsealing of indictments against eight China-based chemical companies and eight employees charging federal crimes, including attempted distribution of synthetic opioids and precursor chemicals used in the production of fentanyl, and money laundering. The indictments were filed under seal in the Middle District of Florida over the past year.
“Today, the Justice Department announced charges against eight China-based companies and eight individuals we allege are responsible for trafficking precursor chemicals that cartels use to manufacture lethal fentanyl,” said Attorney General Merrick B. Garland. “The global fentanyl supply chain, which ends with the deaths of Americans, often starts with chemical companies based in China. In order to break this critical link in the fentanyl supply chain, the Justice Department has aggressively investigated and prosecuted these companies. We will continue to target every organization and individual that fuels the deadly drug trade.”
As described in the unsealed indictments, the defendants openly advertised their ability to thwart border officials and deliver the synthetic opioids or the chemicals used to make fentanyl to the Middle District of Florida and elsewhere in the United States. The defendants deliberately engaged in evasive activities, such as mislabeling the contents of shipments to ensure the illicit chemicals and controlled substances went undetected. As a result, these companies were able to sell a stable supply of precursor chemicals to clients in Mexico and the United States for years. One of the companies even represented that every month it sends “more than 20 kilograms to the United States, Africa, Canada, and other countries.”
“Today’s indictments against eight China-based chemical companies and eight Chinese nationals are further evidence of DEA’s unwavering commitment to disrupt every aspect of the global fentanyl supply chain,” said Administrator Anne Milgram of the Drug Enforcement Administration (DEA). “For the third time in over a year, DEA investigations have resulted in charges against chemical companies and individuals in China who we allege are supplying chemicals to the cartels to make deadly fentanyl. While they may go to great lengths to try to evade our detection, DEA will use every tool and authority we have to save American lives.”
The indictments target the evolving tactics of drug traffickers, who often adapt to tightening restrictions on the production and sale of fentanyl. For example, when China banned the production of fentanyl in 2019, China-based companies began producing and selling fentanyl precursors, the ingredients needed to manufacture the drug. These China-based companies distribute fentanyl precursors throughout the world, including to the United States and to Mexico, where drug cartels such as the Sinaloa Cartel and Cartel Jalisco Nueva Generación combine the chemicals into fentanyl and other synthetic opioids that they then distribute throughout the United States and the rest of the world.
“These indictments are part of our continuing commitment to the protection of our country from the deadly scourge of fentanyl,” said U.S. Attorney Roger B. Handberg for the Middle District of Florida. “Along with our partners at the Drug Enforcement Administration, we will be relentless in our pursuit of China-based chemical companies and their employees who are knowingly manufacturing and exporting fentanyl precursors that cause thousands of deaths every year in the United States.”
The Justice Department acknowledges the efforts of the People’s Republic of China, Ministry of Public Security. The following indicted companies are now out of operation: Jiangsu Jiyi Chemical, Tianjin Furuntongda Tech Co. Ltd, Wuhan Jinshang Import & Export Trading Co. Ltd., Hubei Shanglin Trading Co., and Wuhan Mingyue Information Technology.
In addition, the People’s Republic of China has recently scheduled three key chemicals, which in turn provides additional tools for the People’s Republic of China to regulate the chemicals’ production and distribution. DEA Administrator Milgram said, “I would also like to recognize the work done by the People’s Republic of China’s Ministry of Public Security in taking action to schedule protonitazene, piperidone, and 1-BOC-4-AP, which were not scheduled at the time of these investigations, but have now been scheduled.”
The DEA investigated the cases.
Assistant U.S. Attorneys David Chee, David Pardo, Lauren Stoia, and Adam McCall and Special Assistant U.S. Attorney Ashley Haynes for the Middle District of Florida are prosecuting the cases.
These cases are part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at www.justice.gov/OCDETF.
Case Summaries
In January, Guangzhou Tengyue Chemical Co. Ltd., based in Guangzhou, Guangdong Province, China, was charged with attempted importation of protonitazene, along with Chinese national Xiaojun Huang, who allegedly maintained a Bitcoin wallet for the remittance of payments for illicit synthetic opioids on the company’s behalf.
In January, Hubei Shanglin Trading Co., based in Wuhan, Hubei Province, China, was charged with attempted international money laundering, along with Chinese national Zhihan Wang, who was the alleged registered owner of a Bitcoin wallet associated with the company utilized to complete the sale of fentanyl precursors.
In November 2023, Jiangsu Jiyi Chemical, based in Beijing, Hebei Province, China, was charged with attempted importation of protonitazene, along with Ji Zhaohui, a Chinese national, who was the alleged holder of the Bitcoin wallet associated with the company.
In January, Tianjin Furuntongda Tech Co. Ltd, based in Tianjin, Hebei Province, China, was charged with attempted importation of fentanyl precursors, along with Wenxing Gao, a Chinese national, who was the alleged registered agent of Tianjin Furuntongda and the owner of a cryptocurrency wallet associated with the company.
In November 2023, Wuhan Jinshang Import & Export Trading Co. Ltd., based in Wuhan, Hubei Province, China, was charged with attempted importation of protonitazene, attempted importation of a fentanyl precursor, and attempted international money laundering, along with Wenying Nie, a Chinese national, who was the alleged holder of a Bitcoin wallet associated with the company.
In January, Wuhan Mingyue Information Technology, based in Wuhan, Hubei Province, China, was charged with attempted importation of fentanyl precursors and attempted international money laundering, along with Chinese national Huanhuan Song, who was the alleged recipient of funds via Western Union on the company’s behalf and the alleged holder of a cryptocurrency wallet associated with the company.
In June, Henan Oumeng Trade Co. Ltd., based in Zhengzhou, Henan Province, China, was charged with attempted importation of protonitazene and attempted international money laundering, along with Yinxia Zhao, a Chinese national, who was the alleged holder of the Bitcoin wallet associated with the company.
In June, Shanghai Senria New Materials Co. Ltd., doing business as Shanghai Senria Biotechnology Co. Ltd., based in the Fengxian District of Shanghai, China, was charged with attempted importation of protonitazene and attempted international money laundering, along with Zhenbo Han, a Chinese national, who was the alleged holder of the Bitcoin wallet associated with the company.
An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
China-Based Chemical Manufacturing Companies and Employees Indicted for Alleged Fentanyl Manufacturing and DistributionRead the Press Release
Today, the Justice Department announced the unsealing of indictments against eight China-based chemical companies and eight employees charging federal crimes, including attempted distribution of synthetic opioids and precursor chemicals used in the production of fentanyl, and money laundering. The indictments were filed under seal in the Middle District of Florida over the past year.
“Today, the Justice Department announced charges against eight China-based companies and eight individuals we allege are responsible for trafficking precursor chemicals that cartels use to manufacture lethal fentanyl,” said Attorney General Merrick B. Garland. “The global fentanyl supply chain, which ends with the deaths of Americans, often starts with chemical companies based in China. In order to break this critical link in the fentanyl supply chain, the Justice Department has aggressively investigated and prosecuted these companies. We will continue to target every organization and individual that fuels the deadly drug trade.”
As described in the unsealed indictments, the defendants openly advertised their ability to thwart border officials and deliver the synthetic opioids or the chemicals used to make fentanyl to the Middle District of Florida and elsewhere in the United States. The defendants deliberately engaged in evasive activities, such as mislabeling the contents of shipments to ensure the illicit chemicals and controlled substances went undetected. As a result, these companies were able to sell a stable supply of precursor chemicals to clients in Mexico and the United States for years. One of the companies even represented that every month it sends “more than 20 kilograms to the United States, Africa, Canada, and other countries.”
“Today’s indictments against eight China-based chemical companies and eight Chinese nationals are further evidence of DEA’s unwavering commitment to disrupt every aspect of the global fentanyl supply chain,” said Administrator Anne Milgram of the Drug Enforcement Administration (DEA). “For the third time in over a year, DEA investigations have resulted in charges against chemical companies and individuals in China who we allege are supplying chemicals to the cartels to make deadly fentanyl. While they may go to great lengths to try to evade our detection, DEA will use every tool and authority we have to save American lives.”
The indictments target the evolving tactics of drug traffickers, who often adapt to tightening restrictions on the production and sale of fentanyl. For example, when China banned the production of fentanyl in 2019, China-based companies began producing and selling fentanyl precursors, the ingredients needed to manufacture the drug. These China-based companies distribute fentanyl precursors throughout the world, including to the United States and to Mexico, where drug cartels such as the Sinaloa Cartel and Cartel Jalisco Nueva Generación combine the chemicals into fentanyl and other synthetic opioids that they then distribute throughout the United States and the rest of the world.
“These indictments are part of our continuing commitment to the protection of our country from the deadly scourge of fentanyl,” said U.S. Attorney Roger B. Handberg for the Middle District of Florida. “Along with our partners at the Drug Enforcement Administration, we will be relentless in our pursuit of China-based chemical companies and their employees who are knowingly manufacturing and exporting fentanyl precursors that cause thousands of deaths every year in the United States.”
The Justice Department acknowledges the efforts of the People’s Republic of China, Ministry of Public Security. The following indicted companies are now out of operation: Jiangsu Jiyi Chemical, Tianjin Furuntongda Tech Co. Ltd, Wuhan Jinshang Import & Export Trading Co. Ltd., Hubei Shanglin Trading Co., and Wuhan Mingyue Information Technology.
In addition, the People’s Republic of China has recently scheduled three key chemicals, which in turn provides additional tools for the People’s Republic of China to regulate the chemicals’ production and distribution. DEA Administrator Milgram said, “I would also like to recognize the work done by the People’s Republic of China’s Ministry of Public Security in taking action to schedule protonitazene, piperidone, and 1-BOC-4-AP, which were not scheduled at the time of these investigations, but have now been scheduled.”
The DEA investigated the cases.
Assistant U.S. Attorneys David Chee, David Pardo, Lauren Stoia, and Adam McCall and Special Assistant U.S. Attorney Ashley Haynes for the Middle District of Florida are prosecuting the cases.
These cases are part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at www.justice.gov/OCDETF.
Case Summaries
In January, Guangzhou Tengyue Chemical Co. Ltd., based in Guangzhou, Guangdong Province, China, was charged with attempted importation of protonitazene, along with Chinese national Xiaojun Huang, who allegedly maintained a Bitcoin wallet for the remittance of payments for illicit synthetic opioids on the company’s behalf.
In January, Hubei Shanglin Trading Co., based in Wuhan, Hubei Province, China, was charged with attempted international money laundering, along with Chinese national Zhihan Wang, who was the alleged registered owner of a Bitcoin wallet associated with the company utilized to complete the sale of fentanyl precursors.
In November 2023, Jiangsu Jiyi Chemical, based in Beijing, Hebei Province, China, was charged with attempted importation of protonitazene, along with Ji Zhaohui, a Chinese national, who was the alleged holder of the Bitcoin wallet associated with the company.
In January, Tianjin Furuntongda Tech Co. Ltd, based in Tianjin, Hebei Province, China, was charged with attempted importation of fentanyl precursors, along with Wenxing Gao, a Chinese national, who was the alleged registered agent of Tianjin Furuntongda and the owner of a cryptocurrency wallet associated with the company.
In November 2023, Wuhan Jinshang Import & Export Trading Co. Ltd., based in Wuhan, Hubei Province, China, was charged with attempted importation of protonitazene, attempted importation of a fentanyl precursor, and attempted international money laundering, along with Wenying Nie, a Chinese national, who was the alleged holder of a Bitcoin wallet associated with the company.
In January, Wuhan Mingyue Information Technology, based in Wuhan, Hubei Province, China, was charged with attempted importation of fentanyl precursors and attempted international money laundering, along with Chinese national Huanhuan Song, who was the alleged recipient of funds via Western Union on the company’s behalf and the alleged holder of a cryptocurrency wallet associated with the company.
In June, Henan Oumeng Trade Co. Ltd., based in Zhengzhou, Henan Province, China, was charged with attempted importation of protonitazene and attempted international money laundering, along with Yinxia Zhao, a Chinese national, who was the alleged holder of the Bitcoin wallet associated with the company.
In June, Shanghai Senria New Materials Co. Ltd., doing business as Shanghai Senria Biotechnology Co. Ltd., based in the Fengxian District of Shanghai, China, was charged with attempted importation of protonitazene and attempted international money laundering, along with Zhenbo Han, a Chinese national, who was the alleged holder of the Bitcoin wallet associated with the company.
An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Chilton County Man Sentenced to 25 Years in Federal Prison for Illegally Possessing a Firearm He Used in a ShootingRead the Press Release
Montgomery, Ala. – Today, Acting United States Attorney Kevin Davidson announced the sentencing of a Chilton County, Alabama man for possession of a firearm by a convicted felon. On October 23, 2024, a federal judge ordered that 57-year-old Alvin Lee McCary, serve 300 months in prison. A jury found McCary guilty of illegally possessing a firearm following a trial in March of this year. Federal inmates are not eligible for parole.
According to court records and evidence presented during McCary’s trial, on July 22, 2020, McCary had an argument with another individual at a residence in Clanton, Alabama. The argument escalated and McCary retrieved a shotgun. Witness reported that McCary shot the victim and then fled. When searching McCary’s residence, investigators eventually discovered a shotgun and ammunition at the bottom of a well adjacent to the property. McCary has previous felony convictions and is prohibited by federal law from possessing a firearm or ammunition.
This case was prosecuted as 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 make our neighborhoods safer for everyone. The Department of Justice reinvigorated PSN in 2017 as part of the Department’s renewed focus on targeting violent criminals, directing all U.S. Attorney’s Offices to work in partnership with federal, state, local, and tribal law enforcement, and the local community to develop effective, locally based strategies to reduce violent crime.
The Bureau of Alcohol, Tobacco, Firearms and Explosives and the Chilton County Sheriff’s Office investigated this case, which Assistant United States Attorneys Mark E. Andreu and Ashley J. Avera prosecuted.
Chesapeake man sentenced to 29 years in prison for preying on family’s economic vulnerability to abuse 11-year-old girlRead the Press Release
NORFOLK, Va. – A Chesapeake man was sentenced today to 29 years in prison for coercion and enticement of a minor.
According to court documents, after befriending an economically vulnerable woman in 2020, Christopher Digges, 41, moved in with the woman and her child in 2021 after offering to help them by paying rent. On numerous occasions, Digges engaged in sexual conduct with the child and directed her to perform sexual acts to produce Child Sexual Abuse Material (CSAM).
Digges bought a residence in Chesapeake on October 18, 2021, and moved the mother and child into it. Digges made clear to the child that he purchased the residence for her and used it to manipulate her when she wasn’t available to him. Digges struck the child in addition to sexually abusing her, and threatened to take away her possessions if she did not comply with his requests or demands.
Digges continued coercing and abusing the child until 2023 when she was 14 years old. In July 2023, the mother provided information to law enforcement that Digges had engaged in sexually explicit conduct with the child and had produced and received CSAM.
The government recovered $169,462.62 from the sale of the Chesapeake residence.
Jessica D. Aber, U.S. Attorney for the Eastern District of Virginia, and Mark G. Solesky, Chief of Chesapeake Police, made the announcement after sentencing by U.S. District Judge Elizabeth W. Hanes.
Assistant U.S. Attorneys Clayton D. LaForge and Kevin P. Hudson prosecuted the case.
This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by U.S. Attorney’s Offices and the 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.justice.gov/psc.
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. 2:23-cr-140.
Cherokee County Felon and Five Straw Purchasers Sentenced for Federal Firearms CrimesRead the Press Release
MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Eduardo Garcia, age 55, Eric Lopez, age 46, Eric Jesus Lopez, age 28, Savanna Jade Lopez, age 28, Francisco Hernandez, age 25, and Christian Lopez, age 27, each of Tahlequah, Oklahoma, were sentenced on federal firearms charges.
The charges arose from an investigation by the Bureau of Alcohol, Tobacco, Firearms and Explosives.
Eduardo Garcia, aka Eduardo Garcia Olvera, aka Eduardo Olvera Garcia, aka “Lalo”, was sentenced to 18 months in prison for one count of Felon in Possession of a Firearm. On May 18, 2023, Garcia pleaded guilty to the charge.
Eric Lopez, Eric Jesus Lopez, Savanna Jade Lopez, and Christian Lopez each pleaded guilty to one count of False Statements During the Purchase of a Firearm and were sentenced to five years’ probation.
Francisco Hernandez pleaded guilty to one count of False Statements During the Purchase of a Firearm and was sentenced to four years’ probation.
According to investigators, on November 4, 2022, ATF agents discovered Eduardo “Lalo” Garcia in possession of one 20 GA Browning Light Twenty shotgun, one 20 GA Mossberg model 185K shotgun, one 9mm Ruger PC Carbine, and one completely built AR-15 style upper receiver in 5.56 NATO caliber, together with 19 empty gun boxes for manufactured firearms and over 2,900 rounds of ammunition, all shipped or transported in interstate or foreign commerce. At the time Garcia possessed the firearms, he had been convicted of a crime punishable by imprisonment for a term exceeding one year and was prohibited from possessing firearms.
An investigation by ATF agents revealed that five of those gun boxes bore serial numbers that matched firearms purchased for Garcia.
The investigation also revealed that between October of 2021 and October 2022, Eric Lopez, Eric Jesus Lopez, Savanna Jade Lopez, Christian Lopez, and Francisco Hernandez purchased a total of 107 firearms from four licensed firearms retailers in the Tahlequah and Muskogee areas. For each purchase, the defendants falsely stated on a Department of Justice ATF Form 4473 that they were the actual buyers of the firearms. In reality, the defendants were purchasing the firearms for Garcia, who was unable to complete purchases due to his felony conviction. Law enforcement in Mexico recovered one of those firearms, a Glock 9mm pistol, five months after a family member purchased it for Garcia.
“Enforcing federal firearm regulations is a crucial part of protecting the Second Amendment rights of law-abiding citizens and ensuring public safety,” said United States Attorney Christopher J. Wilson. “Felons like Mr. Garcia and others who would otherwise not be able to legitimately purchase or possess firearms often look for buyers with no previous criminal history to act as straw purchasers on their behalf. Garcia and his co-defendants attempted to thwart the safeguards and are being held accountable for their acts.”
“When family and friends choose to commit crime together, they become felons together. Federal firearms laws are designed to keep weapons from those that shouldn’t have them, and today’s sentencing is a notice to all that ATF and its partners will relentlessly pursue those who choose to ignore them. Whether you are a felon in possession or supplying prohibited persons with firearms, we will find you and prosecute,” said ATF Special Agent in Charge Jeffrey C. Boshek II.
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 Honorable Raúl M. Arias-Marxuach, U.S. District Judge in the United States District Court for the District of Puerto Rico, sitting by assignment, presided over the hearing in Muskogee, Oklahoma. Garcia will remain out of custody pending assignment to a designated United States Bureau of Prisons facility to serve a non-paroleable sentence of incarceration.
Assistant United States Attorney Erin Cornell represented the United States.
Career Offender Sentenced to 20 Years in Prison for Bank RobberyRead the Press Release
MIAMI – Today, Terry Meach, 43, was sentenced to 240 months in federal prison following a guilty to plea to two counts of bank robbery and one count of attempted bank robbery earlier this year.
As part of his guilty plea, Meach admitted that on Feb. 23, 2024, he entered a Truist Bank in Hollywood, Fla., demanded money and claimed that he had a gun. The teller complied with his demands, and Meach made off with $2,419.
Four days later, on Feb. 27, 2024, Meach entered a Fifth Third Bank in Fort Lauderdale, Fla., and approached the teller with his hand in his pocket. Meach said words to the effect of “give me the money, I have a bomb.” The teller backed away and Meach fled the bank empty handed. Undeterred, Meach continued down the street about 100 yards to a Truist Bank, which he entered and approached the teller saying words to the effect of “give me the money, I have a gun.” The teller complied, and this time Meach made off with $2,379.
Prior to robbing the banks in February 2024, Meach had been convicted of robbing or attempting to rob four other banks charged in two separate federal cases. In April 2012, Meach robbed a TD Bank in Fort Lauderdale, and two days later attempted to rob a Suntrust Bank in Miami. Meach pled guilty to both charges and was sentenced to 54 months in federal prison in October 2012 (Case No. 12-cr-20302). Meach was released from prison on March 14, 2016.
Eight days after his release, on March 22, 2016, Meach robbed a Suntrust Bank in Fort Lauderdale. Two days after that, Meach robbed a Chase Bank in Doral. Meach pled guilty to both robberies in November 2016, and was sentenced to 99 months in federal prison (Case No. 16-cr-60087). Meach was released from prison on Feb. 9, 2024.
Fourteen days later, Meach committed the first of the robberies for which he was sentenced in this case.
U.S. Attorney Markenzy Lapointe for the Southern District of Florida and Special Agent in Charge Jeffrey B. Veltri of the FBI, Miami Field Office, made the announcement.
FBI Miami investigated the case. Assistant U.S. Attorney Corey O’Neal prosecuted the case.
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 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 www.flsd.uscourts.gov or at http://pacer.flsd.uscourts.gov, under case number 24-cr-60100.
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California man pleads guilty to sex trafficking and illegal firearms possessionRead the Press Release
Seattle – A California man pleaded guilty today to two federal felonies related to his sex trafficking of adult female victims, announced U.S. Attorney Tessa M. Gorman. Winston Cornell Burt aka “Dice Capone,” 32 of Hemet, California, was arrested November 6, 2022, after he allegedly brutally assaulted a 20-year-old woman and engaged in a rolling gun battle as she fled in a van driven by a man who picked her up from the roadway. Burt pleaded guilty to Sex Trafficking through Force, Fraud, and Coercion and Unlawful Possession of Firearms. Burt is scheduled for sentencing by U.S. District Judge John H. Chun on February 3, 2025.
According to records filed in the case, Burt self-identifies as a “pimp” who led a sex trafficking enterprise through California, Arizona, and Washington. The young women in the case were required to provide all the money they earned in prostitution to Burt. Three women had his name tattooed on their faces – an apparent sign of “ownership.”
On November 2, 2022, Burt assaulted the 20-year-old victim in this case by kicking her, punching her, and pistol whipping her after she indicated she wanted to stop working for Burt. The assault occurred at an Airbnb in south Seattle. Three days later, on November 5, 2022, Burt assaulted the victim again and forced her to strip to her underwear. The victim tried to escape from the rental home by jumping out a third story window. The defendant and two women working for him forced her into a car and drove towards a motel on north Aurora Avenue. Burt was armed with a gun, but the victim was able to get out of the car and ran into traffic on Aurora wearing only her underwear. Burt and his female assistants tried to force the victim back into their car, but the victim stayed in the middle of the roadway until finally picked up by a driver who saw her in distress.
Even after the victim was driven away in a van, Burt gave chase on Aurora Avenue and fired shots at the van with the victim inside. The driver was eventually able to evade Burt and called the Washington State Patrol for assistance.
Ultimately law enforcement responded to the scene and got the victim to Harborview Medical Center for treatment.
Burt was arrested on November 6, 2022, as he was attempting to leave the Airbnb in south Seattle.
As part of the plea agreement, Burt also agrees to plead guilty to charges in King County Superior Court: three counts of Assault 2; Drive-by Shooting; Unlawful Imprisonment; and Assault-3
The plea agreement calls for the forfeiture of both firearms and more than $72,000 in cash.
Sex trafficking by force, fraud or coercion is punishable by a mandatory minimum 15 years in prison and up to life in prison and illegal possession of a firearm is punishable by ten years in prison. Both the prosecution and defense have agreed to recommend 15 years in prison to run concurrent with any sentence imposed in state court.
The case was investigated by the FBI, Seattle Police Department with assistance from the Washington State Patrol (WSP). FBI Phoenix also assisted.
Senior Deputy King County Prosecutor Alexandra Voorhees worked closely with the FBI, Seattle Police Department and Assistant United States Attorney Kate Crisham on this case.
Businessman Charged with Conspiring to Own Unlicensed Money Transmitting BusinessRead the Press Release
NEWARK, N.J. – A businessman and former resident of Utah has been charged with illegally operating an unlicensed money transmitting business, U.S. Attorney Philip R. Sellinger announced today.
Christopher James Scanlon, 43, originally from Utah and now living in Florida, is indicted on one count of conspiring to control and own an unlicensed money transmitting business. Scanlon was arrested at Miami International Airport on Oct. 10, 2024, and made his initial appearance in U.S. District Court for the Southern District of Florida on Oct. 11, 2024. He was arraigned today before U.S. Magistrate Judge Lede Dunn Wettre in Newark federal court and pleaded not guilty.
According to documents filed in this case and statements made in court:
Scanlon is the founder and chief executive officer of businesses Aurae Lifestyle and Club Swan. From as early as 2015 through 2019, Scanlon controlled a series of legal entities – PMA Media Group Inc.; AU Card LLC; AU Card Ltd., and Nvayo Ltd., (collectively, the “AU Entities”) – that he operated as a money transmitting business to provide fiat and cryptocurrency financial services to customers of Aurae Lifestyle. Scanlon served as a customer service representative for several high-net-worth Aurae Lifestyle customers. Scanlon operated Aurae Lifestyle during this time period without appropriately registering as a money transmitting business with FinCEN.
At times, Scanlon agreed to conduct transactions on behalf of customers through other customers’ accounts and performed at least one “off the books” transaction for a customer who was later indicted for operating a large-scale cryptocurrency mining scheme. Scanlon exchanged messages with the customer, who requested that the transaction be kept off of the customer’s account ledger as a “Ghost” transaction. Scanlon agreed, and upon completing the transaction, the customer asked Scanlon to confirm that the transaction was not posted on the ledger of his Aurae Lifestyle account, asking Scanlon: “Ghost, right?,” to which Scanlon confirmed: “Boo.”
The conspiracy count carries a maximum term of five years in prison and a fine of up to $250,000 or twice the pecuniary gain to the defendant or loss to the victims, whatever is greatest.
U.S. Attorney Sellinger credited special agents of IRS - Criminal Investigation, under the direction of Special Agent in Charge Jennifer L. Piovesan, with the investigation.
The government is represented by Assistant U.S. Attorneys Megan Linares of the Cybercrime Unit, and Aaron Webman of the Economic Crimes Unit, in Newark.
The charges and allegations contained in the indictment are merely accusations, and the defendant is presumed innocent unless and until proven guilty.
scanlon.indictment.pdfBurlington Man Sentenced to 151 Months in Federal Prison for Child Pornography ChargesRead the Press Release
DAVENPORT, Iowa – A Burlington man was sentenced today to 151 months in federal prison for receiving and distributing child pornography.
According to public court documents, law enforcement received a CyberTip from the National Center for Missing and Exploited Children that Edward Allen Billheimer, 64, had uploaded files containing child sexual abuse material. Law enforcement located electronic devices at Billheimer’s Burlington residence and a search of those devices revealed approximately 100 videos and 400 images of child sexual abuse material, including content of toddlers and infants.
After completing his term of imprisonment, Billheimer will be required to serve a five-year term of supervised release. There is no parole in the federal system. Billheimer was also ordered to pay $3,000 in restitution. In addition, Billheimer will be required to register as a sex offender.
United States Attorney Richard D. Westphal of the Southern District of Iowa made the announcement. This case was investigated by the Federal Bureau of Investigation and the Burlington Police Department.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and the Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit https://www.justice.gov/psc.
Buffalo man pleads guilty to selling methamphetamineRead the Press Release
BUFFALO, N.Y.-U.S. Attorney Trini E. Ross announced today that Chemere Barclay, 32, of Buffalo, NY, pleaded guilty before U.S. District Judge Richard J. Arcara to possession with intent to distribute, and to distribute, methamphetamine, which carries a maximum penalty of 20 years in prison and a $1,000,000 fine.
Assistant U.S. Attorney Donna M. Duncan, who is handling the case, stated that between August 17, 2023, and January 5, 2024, investigators with the New York State Police and the Lackawanna Police Department conducted seven controlled purchases of methamphetamine from Barclay.
The plea is the result of an investigation by the Lackawanna Police Department, under the direction of Chief Mark Packard, the New York State Police, under the direction of Major Stanley Edwards, and Homeland Security Investigations, under the direction of Special Agent-in-Charge Erin Keegan.
Sentencing is scheduled for March 20, 2025, at 11:30 a.m. before Judge Arcara.
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Buffalo man pleads guilty to being a felon in possession of a firearmRead the Press Release
BUFFALO, N.Y.-U.S. Attorney Trini E. Ross announced today that Henry Ford, 37, of Buffalo, NY, pleaded guilty before U.S. District Judge John L. Sinatra, Jr. to being a felon in possession of a firearm. The charge carries a maximum penalty of 15 years in prison and a $250,000 fine.
Assistant U.S. Attorney Donna M. Duncan, who is handling the case, stated that in April 2024, a search warrant was executed on Ford’s person and at Ford’s Erb Street residence. Investigators recovered a loaded handgun from Ford’s pocket. Subsequent investigation revealed the handgun was reported stolen from Georgia in September 2019. During the search of Erb’s residence, investigators recovered a second firearm and ammunition. That firearm was reported stolen in the City of Buffalo in March 2024. In October 2008, Ford was convicted of a felony in Erie County Court and is legally prohibited from possessing a firearm.
The plea is the result of an investigation by the Bureau of Alcohol, Tobacco, Firearms, and Explosives, under the direction of Special Agent-in-Charge Bryan Miller, and the Buffalo Police Department, under the direction of Commissioner Joseph Gramaglia.
Sentencing is scheduled for February 29, 2025, at 2:00 p.m. before Judge Sinatra.
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Buffalo man going to prison on cocaine chargeRead the Press Release
BUFFALO, N.Y.-U.S. Attorney Trini E. Ross announced today that Tremaine Jacobs a/k/a Teeter a/k/a T, 51, of Buffalo, NY, who was convicted of attempt to possess, with intent to distribute, cocaine, was sentenced to serve 48 months in prison by U.S. District Judge Lawrence J. Vilardo.
Assistant U.S. Attorney Michael J. Adler, who handled the case, stated that on May 16, 2020, law enforcement learned that a package containing $7,000 worth of cocaine had been sent to Jacobs. That same day, the Drug Enforcement Administration seized a package addressed to 542 Goodyear Avenue, a residence associated with Jacobs. The package contained 248 grams of cocaine. On May 30, 2020, the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Buffalo Police Department Intelligence Unit executed a search warrant at the defendant’s residence at 533 Goodyear Avenue, where investigators recovered approximately 16 ounces of suspected marijuana, approximately $10,507 in US currency, and jewelry.
The sentencing is the result of an investigation by the Drug Enforcement Administration, under the direction of Special Agent-in-Charge Frank A. Tarentino III, New York Field Division, the Bureau of Alcohol, Tobacco, Firearms and Explosives, under the direction of Special Agent-in-Charge Bryan Miller, New York Field Division, and the Buffalo Police Department, under the direction of Commissioner Joseph Gramaglia.
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Beckley Man Pleads Guilty to Key Role in Drug Trafficking OrganizationRead the Press Release
BECKLEY, W.Va. – Ronald Lavaughn Mason, 46, of Beckley, pleaded guilty today to conspiracy to distribute fentanyl and cocaine base, also known as “crack.” Mason admitted to his major role in a drug trafficking organization (DTO) that distributed methamphetamine, fentanyl and cocaine base, also known as “crack,” in Beckley and elsewhere within the Southern District of West Virginia.
According to court documents and statements made in court, Mason participated in the DTO in April and May 2024, working with other individuals to distribute fentanyl and crack in and around Beckley. Mason admitted that he supplied other individuals with controlled substances that they would redistribute. Mason further admitted to delivering the controlled substances to these individuals at times, and at other times have them come to his Beckley residence to pick up the drugs.
On April 9, 2024, Mason sold co-defendant Tilford Joe Bradley Jr. a half-ounce of controlled substances while they were in Mason’s vehicle in Beaver. Mason admitted that law enforcement officers conducting surveillance saw him meet Bradley for the transaction, and that he knew Bradley intended to redistribute the controlled substances. Mason further admitted that officers intercepted phone calls and text messages in May 2024 in which he communicated with other individuals about distributing controlled substances.
On May 30, 2024, officers executed a search warrant at Mason’s residence and seized 541 grams of cocaine, 381 grams of fentanyl, and $10,293. Mason admitted that he possessed the seized controlled substances and intended to distribute them.
Mason is scheduled to be sentenced on February 14, 2025, and faces a maximum penalty of 20 years in prison, at least three years of supervised release, and a $1 million fine.
Mason is among 12 individuals indicted on charges alleging the defendants conspired to distribute methamphetamine, fentanyl, and crack within the Southern District of West Virginia from in or about June 2023 to in or about May 2024. Mason is also among three defendants who have pleaded guilty. The charges against Bradley and the other defendants are pending. An indictment is merely an allegation and all defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
“This case and the convictions secured so far are the result of a major investigation that disrupted a significant drug trafficking operation in the Beckley area, and represent how this office and our law enforcement partners work tirelessly and together to protect our communities,” said United States Attorney Will Thompson.
Thompson made the announcement and commended the investigative work of the Federal Bureau of Investigation (FBI), the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), and the Beckley/Raleigh County Drug and Violent Crime Unit, which consists of officers from the West Virginia State Police, the Raleigh County Sheriff’s Department, and the Beckley Police Department.
“Illegal drugs are devastating lives across Southern West Virginia, fueling violent crime and eroding the foundations of our community. The FBI and our partners remain steadfast in our commitment to rooting out drug traffickers and bringing them to justice,” said FBI Pittsburgh Special Agent in Charge Kevin Rojek. “The message today is clear: if you bring drugs here, you will be caught and you will be held accountable.”
United States Magistrate Judge Omar J. Aboulhosn presided over the hearing. Assistant United States Attorneys Andrew D. Isabell is 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. 5:24-cr-90.
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Beckley Man Pleads Guilty to Federal Gun CrimeRead the Press Release
BECKLEY, W.Va. – Myles Robert Williams, 37, of Beckley, pleaded guilty today to being a felon in possession of a firearm.
According to court documents and statements made in court, on March 26, 2024, law enforcement officers conducted a traffic stop of a vehicle driven by Williams in Beckley. Officers searched the vehicle and found a Ruger model EC9S 9mm semi-automatic handgun and 41 grams of fentanyl. Williams admitted that he possessed the firearm and he used it for protection.
Williams further admitted to possessing the fentanyl found in his vehicle, and that he intended to distribute it. Williams also admitted that he sold 1.3 grams of fentanyl to a confidential informant in Beckley shortly before officers conducted the traffic stop.
Federal law prohibits a person with a prior felony conviction from possessing a firearm or ammunition. Williams knew he was prohibited from possessing a firearm because of his prior felony conviction for common law robbery in Lincoln County, North Carolina, Superior Court on September 10, 2013.
Williams is scheduled to be sentenced on February 7, 2025, and faces a maximum penalty of 15 years in prison, up to three years of supervised release, and a $250,000 fine.
United States Attorney Will Thompson made the announcement and commended the investigative work of the Beckley/Raleigh County Drug and Violent Crime Unit, which consists of officers from the West Virginia State Police, the Raleigh County Sheriff’s Department, and the Beckley Police Department.
United States Magistrate Judge Omar J. Aboulhosn presided over the hearing. Assistant United States Attorney Andrew D. Isabell 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.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 5:24-cr-79.
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Baltimore Man Sentenced to Federal Prison for Soliciting Sexually Explicit Images of ChildrenRead the Press Release
Baltimore, Maryland – U.S. District Court Judge Matthew J. Maddox sentenced Eugene Edward Golden, age 38, of Baltimore, Maryland, to 45 years in federal prison and lifetime supervised release, for conspiracy to commit sexual exploitation of a child and for two counts of sexual exploitation of a child in order to produce and transmit a visual depiction of the sexually explicit conduct.
The sentence was announced by Erek L. Barron, U.S. Attorney for the District of Maryland, and Special Agent in Charge Michael S. McCarthy of Homeland Security Investigations (“HSI”) Baltimore; Colonel Roland L. Butler, Jr., Superintendent of the Maryland State Police (MSP); Chief Gregory Der, Howard County Police Department; and Commissioner Richard Worley, Baltimore Police Department.
According to his guilty plea, beginning in at least 2019, Golden located several females, specifically six co-defendants — using dating or prostitution websites — and communicated with each of them individually using texts, messaging applications, and social media. Golden requested for each woman to produce sexually explicit videos and images of children, citing his specific fetishes and directed them on what to do and say. The defendant then had the women send him the files in exchange for financial compensation.
Golden’s co-defendants agreed to his requests and produced and distributed sexually explicit images and videos of at least 12 minor victims, using their cellphones. The victims ranged in age from approximately one year old to 13 years old. Images and videos documenting the sexual abuse were found in Golden’s online accounts. Golden produced and received well over 100 images and videos documenting the sexual abuse of children at his request. The defendant had also amassed a large collection of commercially available child pornography.
In addition to Golden’s co-defendants, HSI and MSP were able to identify more females who produced and distributed sexually explicit images and videos of minors in their care and/or custody, resulting in two more separate child exploitation cases and the identification and rescue of two minor victims. The victims were approximately one to four years old.
As detailed in Golden’s plea agreement, in accordance with the Sex Offender Registration and Notification Act (“SORNA”), upon his release from prison, Golden will be required to register as a sex offender in the places where he resides, is an employee, and/or is a student.
This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the U.S. Attorney’s Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc. For more information about Internet safety education, please visit www.justice.gov/psc and click on the “Resources” tab on the left of the page.
U.S. Attorney Barron commended HSI Baltimore, the MSP-led Internet Crimes Against Children Task Force, the Baltimore Police Department, and the Howard County Police Department for their work in the investigation. Valuable assistance was provided by the U.S. Attorney’s Offices in the Districts of Mississippi and Tennessee; and HSI in Jackson, MS, and Memphis. Mr. Barron thanked Assistant U.S. Attorney Colleen Elizabeth McGuinn, who is prosecuting the federal case.
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/project-safe-childhood and https://www.justice.gov/usao-md/community-outreach.
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Armed Hickory Drug Dealer Is Sentenced to PrisonRead the Press Release
CHARLOTTE, N.C. – Phalen Devon Izard, 42, of Hickory, N.C., was sentenced today to 70 months in prison followed by three years of supervised release on drug and gun offenses, announced Dena J. King, U.S. Attorney for the Western District of North Carolina.
Bennie Mims, Special Agent in Charge of the U.S. Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), Charlotte Field Division, and Chief Reed Baer of the Hickory Police Department (HPD), join U.S. Attorney King in making today’s announcement.
According to court documents and the sentencing hearing, in July 2022, HPD was investigating Izard for suspected drug trafficking activities. During the investigation, HPD utilized a confidential informant on two occasions to buy cocaine base from Izard. Court documents show that, on April 11, 2023, HPD officers were patrolling near an apartment complex in Hickory, where they observed Izard walk into an apartment. A short time later, Izard walked back outside and fired a gunshot into the air. Officers immediately detained Izard. The HPD officers also recovered a 9mm pistol loaded with a magazine containing thirteen rounds of ammunition and a spent shell casing from the front porch.
According to filed court documents, on October 22, 2023, a shooting occurred at the Gateway Pub in Hickory. During the investigation of the shooting incident, law enforcement obtained security camera footage that captured a fight break out between a large crowd. Izard, who was present in the crowd, was captured on video using a small black handgun to fire multiple rounds into the air. Izard was arrested the next day in connection with the incident. According to court records, HPD officers executed a search warrant at an apartment where Izard had been staying. Officers seized several firearms from the apartment including a 9mm semi-automatic pistol loaded with eight rounds of ammunition; a stolen 10mm semi-automatic pistol loaded with nine rounds of ammunition; a 12- gauge shotgun and 22 12-gauge rounds; and a stolen 9mm semi-automatic pistol fitted with an extended magazine loaded with multiple rounds of ammunition. Izard has prior criminal convictions, and he is prohibited from possessing firearms or ammunition.
On May 15, 2024, Izard pleaded guilty to two counts of possession of cocaine base and two counts of possession of a firearm by a convicted felon. Izard remains in federal custody until he is transferred to the custody of the Federal Bureau of Prisons.
In making today’s announcement, U.S. Attorney King thanked the ATF and HPD for their investigation of the case.
Assistant U.S. Attorney Alfredo De La Rosa of the U.S. Attorney’s Office in Charlotte prosecuted the case.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
Arizona Doctor Sentenced to Prison for Health Care FraudRead the Press Release
TUCSON, Ariz. – Linh Cao Nguyen, M.D., 51, of Peoria, was sentenced last week by United States District Judge John C. Hinderaker to 24 months in prison. Nguyen pleaded guilty to Health Care Fraud on March 19, 2024.
Over the course of several years, Nguyen engaged in a scheme to defraud various health care benefit programs, including Medicare, TRICARE, AHCCCS, Blue Cross Blue Shield, and UnitedHealthcare. As part of his scheme, Nguyen knowingly caused the submission of thousands of false billing claims. Nguyen also falsely created patient records to conceal and avoid detection of his fraudulent scheme. The fraudulent claims identified a medical doctor as the treating provider when, in fact, another provider such as a nurse practitioner, social worker, unlicensed psychology intern, or wound care nurse provided the service independently. By billing the medical service as if it were provided by a physician, Nguyen falsely inflated the amount his company was to be paid for the service.
The total loss to the insurance companies from Nguyen’s scheme was approximately $3.7 million. As part of his sentence, Nguyen was ordered to pay over $1.1 million in restitution to the private insurance companies. Nguyen also was required to pay over $2.5 million to the government in a separate civil agreement.
The United States Department of Health and Human Services, Office of Inspector General, the Federal Bureau of Investigation, and the Department of Defense Office of Inspector General, Defense Criminal Investigative Service conducted the investigation in this case. The United States Attorney’s Office, District of Arizona, Tucson, handled the prosecution.
CASE NUMBER: CR-21-02716-TUC-JCH
RELEASE NUMBER: 2024-144_Nguyen# # #
For more information on the U.S. Attorney’s Office, District of Arizona, visit http://www.justice.gov/usao/az/
Follow the U.S. Attorney’s Office, District of Arizona, on X @USAO_AZ for the latest news.Animal Breeder Sentenced in Animal Welfare and Water Pollution Crimes, Will Pay More than $35M, Including Record Fine in Animal Welfare CaseRead the Press Release
LYNCHBURG, Va. – Envigo RMS, LLC and Envigo Global Services, Inc., (together, “Envigo”) were sentenced today for conspiring to knowingly violate the Animal Welfare Act and Clean Water Act. Envigo pleaded guilty in June 2024 in relation to a dog breeding facility located in Cumberland County, Virginia, from which the Justice Department secured the surrender of over 4,000 beagles in 2022.
Today, the United States District Court for the Western District of Virginia sentenced Envigo pursuant to a resolution between the Justice Department and Envigo, and it imposed a total criminal fine of $22 million and at least three years of probation. In addition, Envigo is required to expend at least $7 million in improvements to its facilities and personnel beyond the standards imposed by the Animal Welfare Act, and it must pay all costs associated with a compliance monitor, who will oversee Envigo’s compliance with the Animal Welfare Act and Clean Water Act, as well as enhanced animal welfare standards.
Finally, in June 2024, as part of the resolution, Envigo was required to pay approximately $1.1 million to the Virginia Animal Fighting Task Force and approximately $1.9 million to the Humane Society of the United States, both for direct assistance provided to the investigation, and $3.5 million to the National Fish and Wildlife Foundation to benefit and restore the environment and ecosystems in Cumberland County, Virginia.
In all, Inotiv, Inc., Envigo’s parent company, is required to guarantee more than $35 million in payments. This resolution marks the largest ever fine in an Animal Welfare Act case.
According to court documents, Envigo RMS conspired to knowingly violate the Animal Welfare Act by failing to provide, among other things, adequate veterinary care, adequate staffing, and safe living conditions for dogs housed at the Cumberland County facility.
In addition, Envigo Global Services conspired to knowingly violate the Clean Water Act by failing to properly operate and maintain the wastewater treatment plant at the Cumberland County facility, which led to massive unlawful discharges of insufficiently treated wastewater into a local waterway and also impacted the health and well-being of the dogs at the facility.
First Assistant United States Attorney Zachary Lee, Assistant Attorney General Todd Kim of the Justice Department’s Environment and Natural Resources Division, Special Agent in Charge Charmeka Parker of the Department of Agriculture’s Office of Inspector General, Assistant Administrator David M. Uhlmann of Environmental Protection Agency (EPA)’s Office of Enforcement and Compliance Assurance, and Virginia Attorney General Jason Miyares announced the sentence today.
The Department of Agriculture’s Office of Inspector General and EPA’s Criminal Investigation Division investigated the case. The Virginia State Police provided security assistance during a multi-day federal search in May 2022 of the dog breeding facility.
Senior Trial Attorney Banu Rangarajan and Trial Attorney Sarah Brown of the Environment and Natural Resources Division’s Environmental Crimes Section, Assistant U.S. Attorneys Randy Ramseyer, Corey Hall, and Carrie Macon for the Western District of Virginia and Special Assistant U.S. Attorney Michelle Welch (an Assistant Attorney General with the Virginia Attorney General’s Office) are prosecuting the case.
Alleged Bay Area Fentanyl Distributor Extradited from HondurasRead the Press Release
OAKLAND – The government of Honduras extradited Javier Marin-Gonzales, a Honduran national, to the United States this week to appear on charges stemming from his alleged involvement in the distribution of fentanyl in the San Francisco Bay Area. The extradition marks the fifth extradition of an alleged drug distributor from Honduras to the Northern District of California this year.
On Aug. 2, 2023, a federal grand jury indicted Marin-Gonzales, 25, at the time a resident of Oakland, in connection with the alleged distribution of fentanyl on three separate occasions. The investigation in this case led to charges against multiple East Bay-based defendants who allegedly traveled into the Tenderloin neighborhood of San Francisco to engage in drug dealing.
According to court documents, at the time of the indictment, the Federal Bureau of Investigation (FBI) learned that Marin-Gonzales had traveled back to Honduras. The Justice Department’s Office of International Affairs worked with Honduran authorities, the FBI, and the Drug Enforcement Administration (DEA) to secure the arrest and extradition of Marin-Gonzales. Marin-Gonzales arrived back in the United States on Oct. 23, 2024. He appeared before U.S. Magistrate Judge Kandis A. Westmore today for arraignment on the indictment and further proceedings. A detention hearing for Marin-Gonzales is scheduled for Oct. 30, 2024.
“We appreciate our law enforcement partners’ efforts, here and abroad, to bring to justice those who are charged with peddling deadly drugs in our communities,” said United States Attorney Ismail J. Ramsey.
“This arrest and extradition marks a significant step in our ongoing fight against the distribution of dangerous drugs like fentanyl,” said FBI Special Agent in Charge Robert Tripp. “By bringing Marin-Gonzales to face justice in the United States, we are sending a clear message: those who profit from the trafficking of deadly substances will be held accountable, no matter where they operate. The FBI remains committed to working with our domestic and international partners to disrupt drug networks that threaten the safety and well-being of our communities.”
“We remain steadfast in our commitment to hold accountable drug traffickers operating in the Tenderloin,” said DEA Special Agent in Charge Bob P. Beris. “The extradition of Marin-Gonzales is another example of how strong global partnerships keep our communities safe.”
The indictment charges Marin-Gonzales with the distribution of 40 grams or more of fentanyl, in violation of 21 U.S.C. §§ 841(a)(1), (b)(1)(B)(vi).
An indictment merely alleges that crimes have been committed, and all defendants are presumed innocent until proven guilty beyond a reasonable doubt. If convicted, Defendant faces a maximum sentence of 40 years’ imprisonment, a fine of $5,000,000, a lifetime of supervised release, and a $100 special assessment. However, any sentence following a conviction would be imposed by a court only after considerations of the U.S. Sentencing Guidelines and the federal statute governing the imposition of a sentence, 18 U.S.C. § 3553.
The announcement was made by U.S. Attorney Ismail J. Ramsey, FBI Special Agent in Charge Robert Tripp, and DEA Special Agent in Charge Bob P. Beris.
This prosecution is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks. Assistant U.S. Attorney Charles Bisesto is prosecuting the case with the assistance of Sara Slattery and Andy Ding. The prosecution is the result of an investigation by the FBI SAFE Streets Task Force, DEA, and the Concord Police Department.
Allegany County man charged by criminal complaint with multiple child pornography chargesRead the Press Release
BUFFALO, N.Y.-U.S. Attorney Trini E. Ross announced today that Andrew Klos, 19, of Belfast, NY, was arrested and charged by criminal complaint with production, receipt, and possession of child pornography, which carry a mandatory minimum penalty of 15 years in prison and a maximum of 60 years.
Assistant U.S. Attorney David J. Rudroff, who is handling the case, stated that according to the complaint, on July 25, 2024, the FBI National Threat Operations Center received an online tip regarding Klos. Subsequent investigation determined that Klos, using the online app “YesIChat,” was in an online relationship with Victim 1, a 13 year old living in Texas, for approximately six months. During those six months, Klos sent sexually explicit videos and photographs, multiple times a week. Klos also asked Victim 1 to produce sexual content with a younger girl, and with animals. The victim produced numerous sexually explicit images of herself at Klos’ direction, and sent them to Klos using the YesIChat platform.
Klos made an initial appearance before U.S. Magistrate Judge Jeremiah J. McCarthy and was detained.
The complaint is the result of an investigation by the Federal Bureau of Investigation, under the direction of Special Agent-in-Charge Matthew Miraglia.
The fact that a defendant has been charged with a crime is merely an accusation and the defendant is presumed innocent until and unless proven guilty.
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17 People Indicted for Conspiring to Steal More Than $2.4 Million in SNAP BenefitsRead the Press Release
PORTLAND, Ore.—17 people are facing federal charges for conspiring to defraud the United States of more than $2.4 million in fraudulent Supplemental Nutrition Assistance Program (SNAP) purchases, announced the U.S. Attorney’s Office for the District of Oregon.
A coordinated, multi-agency law enforcement operation was conducted Tuesday to dismantle the interstate fraud organization that used skimming devices and stolen Electric Benefits Transfer (EBT) accounts to purchase SNAP-eligible products for resale on the black market.
“This group targeted a program that ensures access to healthy and affordable groceries for low-income and food insecure individuals and families,” said Natalie Wight, U.S. Attorney for the District of Oregon. “We thank all our partners for their commitment to protecting the integrity of vital public programs like SNAP.”
“The USDA OIG is working relentlessly with our law enforcement partners to dismantle organized skimming operations targeted at stealing EBT card information from victims relying on such benefits to feed their families. These conspirators used skimmed accounts to fraudulently purchase retail goods such as infant formula and energy drinks, and later resold the stolen goods for illicit gain. We thank the U.S. Attorney’s Office for the District of Oregon, Homeland Security Investigations, Portland Police Bureau, Oregon Department of Justice, and Orange County District Attorney’s Office for our joint effort in pursuing and holding these conspirators accountable for defrauding American families and the Federal Government,” said Special Agent-in-Charge Shawn Dionida, U.S. Department of Agriculture Office of Inspector General (USDA OIG).
“This kind of fraud cheats a system that is designed to help families and children who need assistance the most,” said Special Agent in Charge Robert Hammer, who oversees Homeland Security Investigations (HSI) operations in the Pacific Northwest. “Every dollar stolen is a dollar that could have fed a child in need. I’m appreciative of our partnerships with federal and local law enforcement, as it is through investigations like this that we will be able to protect resources for those that rely on them, while making sure those who commit these abuses are held accountable.”
“Our role in this case started with the initiative and extensive follow-up by one of our detectives,” said Portland Police Bureau Chief Bob Day. “He then reached out to our federal partners, and as the investigation grew, more resources were brought in to assist. It soon became very apparent how many people were criminally involved and the wide scope of this investigation. This indictment ultimately was the result of an exhaustive amount of investigative work by our detective and federal authorities and I commend everyone involved for their dedication to this important case.”
The following individuals have been arrested and charged with conspiring to defraud the United States, for their roles in the fraud organization:
Ramirez Dumitru, 25; Giovanni Spirea, 28; Santa-Madalina Costache, 25; Florin Mareata, 25; Anita Vaduva, 36; Ion Paul Miclescu, 19; Nicolas Barbosu, 25; Alberto Tomescu, 27; Oana Aura Cristina Caldararu, 23; Roberta Elena Sardaru, 27; Salvis Foro Dunca, 26; Ana Patricia Escalante, 57; Jessica Gonzalez, 27; Edwin Lionel Santizo-Ralon, 54; Cristina Yesenia Escalante, 33; Edgar Basilio Hernandez, 33; and Marta Hernandez de Estrada, 53.
According to court documents, from August 2023 to October 2024, Ramirez Dumitru and his co-conspirators are alleged to have possessed skimming devices and stolen EBT accounts to illegally purchase items with stolen SNAP benefits. Dumitru shared information with other members of the organization who, along with him, used the stolen EBT accounts to purchase large quantities of infant formula, energy drinks, and other SNAP-eligible nonperishable food items from grocery stores in Oregon, Washington, and California, and through websites associated with grocery stores offering curb-side pickup.
Over the course of the conspiracy, the group purchased more than 120,000 pounds of goods and stored them at residential properties and storage units in Oregon and Washington until they were packaged and transported to California in private vehicles or via commercial carriers. The fraudulent goods, obtained with more than $2.4 million in stolen SNAP benefits, were then sold on the black market.
All seventeen members of the organization were arrested on Tuesday without incident and made their initial appearances in federal court this week before U.S. Magistrate Judges in Oregon, Washington and California. All have been arraigned and are pending a trial in the District of Oregon.
The case was investigated by USDA OIG, HSI, U.S. Marshals Service, Portland Police Bureau, Oregon Department of Justice, Orange County District Attorney’s Office, Vancouver Police Department, San Bernardino Sheriff’s Office, Washington County Sheriff’s Office, Gresham Police Department, and the Redmond, Washington Police Department Financial Fraud and Identification Theft Task Force. It is being prosecuted by Geoffrey A. Barrow and Nicholas D. Meyers, Assistant U.S. Attorneys for the District of Oregon, with assistance from the U.S. Attorney’s Offices for the Western District of Washington and Central District of California.
An indictment is only an accusation of a crime, and a defendant is presumed innocent unless and until proven guilty.
Wednesday 23 October 2024
Wilsonville Woman Sentenced to Federal Prison for Laundering More than $4.6 Million in Drug ProceedsRead the Press Release
PORTLAND, Ore.—A Wilsonville, Oregon woman was sentenced to federal prison today for laundering millions of dollars in drug proceeds as the chief money launderer for a drug trafficking organization operating in the Pacific Northwest and California.
Jacqueline Paola Rodriguez Barrientos, 44, was sentenced to 57 months in federal prison and three years’ supervised release.
“We thank the coordinated efforts of our federal, state, and local law enforcement partners actively combatting these drug trafficking organizations and the damage they inflict on our communities,” said Natalie Wight, U.S. Attorney for the District of Oregon.
“While people like Ms. Rodriguez Barrientos conceal the profits of drug enterprises, the losses fall on far too many Americans and their families,” said Adam Jobes, Special Agent in Charge of IRS Criminal Investigation’s Seattle Field Office. “We will continue doing our part to expose the finances of criminal organizations.”
According to court documents, beginning in fall 2021, special agents from the U.S. Drug Enforcement Administration (DEA) in Portland began investigating a drug trafficking organization suspected of transporting counterfeit oxycodone pills containing fentanyl and heroin from California into Oregon and Washington State for distribution.
A parallel financial investigation led by IRS Criminal Investigation (IRS:CI) revealed that Barrientos laundered money generated by the drug trafficking organization through the Mazatlán Beauty Salon in Tualatin, Oregon and by buying real estate that she converted into income-generating rentals. The real estate purchases were made with cashier’s checks funded by large cash deposits. Currency Transaction Reports generated by several banks showed that Barrientos made frequent cash deposits ranging from $10,000 to more than $373,000 into accounts held in her name or the name of her salon. These deposits totaled more than $3.5 million during a 9-month period in 2021.
Since February 2021, members of the drug trafficking organization also purchased a total of nine residential properties in Oregon, Washington and Nevada with an estimated total value of more than $4.6 million. All nine properties were purchased outright with no mortgages. Barrientos used laundered funds to purchase eight of these properties. She then used third-party property management companies to rent these properties and received approximately $10,000 per month in rental income.
On February 17, 2022, DEA agents arrested Barrientos and an associate at their Las Vegas residence. Agents found and seized two luxury vehicles, several loose receipts documenting high-end retail purchases, credit card statements documenting more than $16,000 spent on tickets to attend a professional boxing match, and other evidence memorializing the couple’s high-end lifestyle.
On February 9, 2022, a federal grand jury in Portland returned an indictment charging Barrientos with conspiracy to launder drug proceeds. She pleaded guilty on July 31, 2024.
Barrientos has agreed to forfeiture of the properties purchased with criminal proceeds as part of the resolution of her case. Some of the properties have been sold by the government; others are pending forfeiture and sale. The proceeds of forfeited assets are deposited in the Justice Department’s Assets Forfeiture Fund (AFF) and used to restore funds to crime victims and for a variety of other law enforcement purposes. To learn more about the AFF, please visit: https://www.justice.gov/afp/assets-forfeiture-fund-aff.
This case was investigated by DEA with assistance from the FBI, Homeland Security Investigations (HSI), IRS:CI, Tigard Police Department, and Oregon State Police. It is being prosecuted by Peter D. Sax, Assistant U.S. Attorney for the District of Oregon. Forfeiture proceedings are being handled by AUSA Katie De Villiers, also of the District of Oregon.
This case is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.
Washington State Defense Attorney Facing Federal Charges for Smuggling Drugs into Correctional FacilityRead the Press Release
SEATTLE—A Washington State defense attorney was arraigned in federal court Monday after he was indicted for joining a criminal conspiracy to smuggle drugs into the King County Correctional Facility (KCCF), a jail located in Seattle, during client visits.
John M. Sheeran, 60, of Pierce County, Washington has been charged with conspiring to distribute controlled substances, possessing and distributing methamphetamine, distributing buprenorphine, and illegally using a communication facility.
According to the indictment, Sheeran used his status as an attorney to smuggle controlled substances, including methamphetamine, ketamine, buprenorphine, and THC, to two of his then- clients and inmates at KCCF during legal visits. During the conspiracy, Sheeran distributed, or possessed with an intent to distribute, sheets of paper that had been soaked in drugs, chewing tobacco cans that swapped out the tobacco with drugs, and trial clothes that had drugs concealed in the soles of the shoes. After Sheeran successfully smuggled the drugs into KCCF, Sheeran’s co-conspirators sold the drugs to other inmates for significant sums.
On October 16, 2024, a federal grand jury in Seattle returned an indictment charging Sheeran and four co-conspirators. Sheeran was arrested Monday without incident in Washington Place, Washington.
Sheeran made his initial appearance in federal court Monday before a U.S. Magistrate Judge in Seattle. He was arraigned, pleaded not guilty, and ordered released pending a jury trial scheduled to begin on December 20, 2024.
If convicted, Sheeran faces a maximum sentence of 20 years in federal prison, a minimum of three years’ supervised release, and a fine up to $1 million.
The case was investigated by the FBI and King County Sheriff’s Office. It is being prosecuted by Robert S. Trisotto, Assistant U.S. Attorney for the District of Oregon, acting as Special Attorney for the Western District of Washington.
An indictment is only an accusation of a crime, and a defendant is presumed innocent unless and until proven guilty.
Violet, Louisiana Man Sentenced for Possessing Firearm to Further Drug TraffickingRead the Press Release
NEW ORLEANS, LA - United States Attorney Duane A. Evans announced that MALI WILLIAMS (“WILLIAMS”), age 26, of Violet, Louisiana, was sentenced on October 15, 2024 by United States District Judge Jay C. Zainey to 60 months of imprisonment, three (3) years of supervised release, and a $100 mandatory special assessment fee after previously pleading guilty to possessing a firearm in furtherance of a drug trafficking crime, in violation of Title 18, United States Code, Section 924(c)(1)(A)(i).
According to court documents, on October 12, 2023, New Orleans Police Officers saw WILLIAMS selling marijuana in the Central Business District of New Orleans. While attempting to flee from police, WILLIAMS dropped his backpack that contained marijuana and tapentadol tablets. When apprehended, WILLIAMS possessed a Taurus Model G3C, nine-millimeter semi-automatic pistol.
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.
U.S. Attorney Evans praised the work of the Federal Bureau of Investigation and the New Orleans Police Department in investigating this matter. The case is being prosecuted by Special Assistant U.S. Attorney James Ollinger of the Violent Crime Unit.
Venezuelan Television News Network Owner Charged in Alleged $1.2B Money Laundering SchemeRead the Press Release
MIAMI – A federal grand jury in the Southern District of Florida returned an indictment today charging a Venezuelan television news network owner for his role in a $1.2 billion scheme to launder funds corruptly obtained from Venezuela’s state-owned and state-controlled energy company, Petróleos de Venezuela S.A. (PDVSA), in exchange for hundreds of millions in bribe payments to Venezuelan officials.
According to court documents, between 2014 and 2018, Raul Gorrin Belisario (Gorrin), 56, of Venezuela, conspired with others to launder the proceeds of an illegal bribery scheme using the U.S. financial system as well as various bank accounts located abroad. Gorrin and his co-conspirators paid millions of dollars in bribes to high-level Venezuelan officials to obtain foreign currency exchange loan contracts with PDVSA. Gorrin and his co-conspirators subsequently directed the laundering of the illicit proceeds, in part, in the Southern District of Florida, where they purchased real estate, yachts, and other luxury items. To conceal the movement of the bribe payments and illicit funds, Gorrin and his co-conspirators used a series of shell companies and offshore bank accounts.
“This case represents the Southern District of Florida’s continued commitment to combating foreign corruption and holding those who subvert the integrity of the U.S. financial system responsible for their crimes,” said U.S. Attorney Markenzy Lapointe for the Southern District of Florida. “Our Office will continue to partner with the Organized Crime Drug Enforcement Task Forces (OCDETF) to identify, disrupt and prosecute those who launder money to facilitate corruption and carry out their nefarious schemes.”
“According to the indictment, Gorrin and his co-conspirators paid millions of dollars in bribes to high-ranking foreign officials to secure over $1 billion in ill-gotten gains, which Gorrin and his co-conspirators used to purchase yachts and other luxury items in the United States,” said Principal Deputy Assistant Attorney General Nicole M. Argentieri, head of the Justice Department’s Criminal Division. “Gorrin’s alleged conduct enriched corrupt government officials and exploited the U.S. financial system to facilitate these crimes. Together with our partners, the Criminal Division remains committed to ensuring that the United States is not a safe haven for carrying out money laundering schemes or hiding criminal proceeds.”
“This action by Homeland Security Investigations (HSI), working against global illegal activities with our international and domestic partners, significantly upholds the rule of law,” said Executive Associate Director Katrina W. Berger of HSI. “This case demonstrates HSI’s global footprint and our commitment to curbing the flow of illicit funds while enforcing U.S. sanctions. It also serves as a stark reminder that crime and corruption will not be tolerated.”
Gorrin is charged with one count of conspiracy to commit money laundering. If convicted, Gorrin faces up to 20 years in prison. Gorrin, who is a fugitive in a separately charged matter, remains at large.
HSI Miami’s El Dorado Task Force is investigating the case. The Justice Department’s Office of International Affairs and authorities in the United Kingdom, Spain, Switzerland, Portugal, and Malta assisted with the investigation.
Assistant U.S. Attorney Nalina Sombuntham for the Southern District of Florida and Trial Attorney Paul A. Hayden of the Criminal Division’s Fraud Section are prosecuting the case. Assistant U.S. Attorney Joshua Paster for the Southern District of Florida is handling asset forfeiture.
This effort is part of an OCDETF operation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at www.justice.gov/OCDETF.
The Fraud Section is responsible for investigating and prosecuting Foreign Corrupt Practices Act (FCPA) and Foreign Extortion Prevention Act matters. Additional information about the Justice Department’s FCPA enforcement efforts can be found at www.justice.gov/criminal-fraud/foreign-corrupt-practices-act.
An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
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 www.justice.gov/usao-sdfl.
Rated court documents and information may be found on the website of the District Court for the Southern District of Florida at www.flsd.uscourts.gov or at http://pacer.flsd.uscourts.gov.
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Venezuelan Television News Network Owner Charged in Alleged $1.2B Money Laundering SchemeRead the Press Release
A federal grand jury in the Southern District of Florida returned an indictment today charging a Venezuelan television news network owner for his role in a $1.2 billion scheme to launder funds corruptly obtained from Venezuela’s state-owned and state-controlled energy company, Petróleos de Venezuela S.A. (PDVSA), in exchange for hundreds of millions in bribe payments to Venezuelan officials.
According to court documents, between 2014 and 2018, Raul Gorrin Belisario (Gorrin), 56, of Venezuela, conspired with others to launder the proceeds of an illegal bribery scheme using the U.S. financial system as well as various bank accounts located abroad. Gorrin and his co-conspirators paid millions of dollars in bribes to high-level Venezuelan officials to obtain foreign currency exchange loan contracts with PDVSA. Gorrin and his co-conspirators subsequently directed the laundering of the illicit proceeds, in part, in the Southern District of Florida, where they purchased real estate, yachts, and other luxury items. To conceal the movement of the bribe payments and illicit funds, Gorrin and his co-conspirators used a series of shell companies and offshore bank accounts.
“According to the indictment, Gorrin and his co-conspirators paid millions of dollars in bribes to high-ranking foreign officials to secure over $1 billion in ill-gotten gains, which Gorrin and his co-conspirators used to purchase yachts and other luxury items in the United States,” said Principal Deputy Assistant Attorney General Nicole M. Argentieri, head of the Justice Department’s Criminal Division. “Gorrin’s alleged conduct enriched corrupt government officials and exploited the U.S. financial system to facilitate these crimes. Together with our partners, the Criminal Division remains committed to ensuring that the United States is not a safe haven for carrying out money laundering schemes or hiding criminal proceeds.”
“This case represents the Southern District of Florida’s continued commitment to combating foreign corruption and holding those who subvert the integrity of the U.S. financial system responsible for their crimes,” said U.S. Attorney Markenzy Lapointe for the Southern District of Florida. “Our office will continue to partner with the Organized Crime Drug Enforcement Task Forces (OCDETF) to identify, disrupt and prosecute those who launder money to facilitate corruption and carry out their nefarious schemes.”
“This action by Homeland Security Investigations (HSI), working against global illegal activities with our international and domestic partners, significantly upholds the rule of law,” said Executive Associate Director Katrina W. Berger of HSI. “This case demonstrates HSI’s global footprint and our commitment to curbing the flow of illicit funds while enforcing U.S. sanctions. It also serves as a stark reminder that crime and corruption will not be tolerated.”
Gorrin is charged with one count of conspiracy to commit money laundering. If convicted, Gorrin faces a maximum penalty of 20 years in prison. Gorrin, who is a fugitive in a separately charged matter, remains at large.
HSI Miami’s El Dorado Task Force is investigating the case. The Justice Department’s Office of International Affairs and authorities in the United Kingdom, Spain, Switzerland, Portugal, and Malta provided assistance.
Trial Attorney Paul A. Hayden of the Criminal Division’s Fraud Section and Assistant U.S. Attorney Nalina Sombuntham for the Southern District of Florida are prosecuting the case. Assistant U.S. Attorney Joshua Paster for the Southern District of Florida is handling asset forfeiture.
This effort is part of an OCDETF operation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at www.justice.gov/OCDETF.
The Fraud Section is responsible for investigating and prosecuting Foreign Corrupt Practices Act (FCPA) and Foreign Extortion Prevention Act matters. Additional information about the Justice Department’s FCPA enforcement efforts can be found at www.justice.gov/criminal-fraud/foreign-corrupt-practices-act.
An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
View the filed indictment here.
USAO-KS Announces Election Day ProgramRead the Press Release
KANSAS CITY, KAN. – United States Attorney Kate E. Brubacher announced that Assistant United States Attorney (AUSA) Jared Maag will lead the efforts of his Office in connection with the Justice Department’s nationwide Election Day Program for the upcoming November 5, 2024, general election. AUSA Maag has been appointed to serve as the District Election Officer (DEO) for the U.S. Attorney’s Office District of Kansas, and in that capacity 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.
U.S. Attorney Brubacher said, “Every citizen must be able to vote without interference or discrimination and to have that vote counted in a fair and free election. Similarly, election officials and staff must be able to serve without being subject to unlawful threats of violence. The Department of Justice will always work tirelessly to protect the integrity of the election process.”
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. The Department will address these violations wherever they 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 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).
U.S. Attorney Brubacher stated that: “The franchise is the cornerstone of American democracy. We all must ensure that those who are entitled to the franchise can exercise it if they choose, and that those who seek to corrupt it are brought to justice. 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, AUSA/DEO Maag will be on duty in this District while the polls are open. He can be reached by the public at the following telephone number: (785) 295-2850.
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 816-512-8200.
Complaints about possible violations of the federal voting rights laws can be made directly to the Civil Rights Division in Washington, DC by complaint form at https://civilrights.justice.gov/ or by phone at 800-253-3931.
U.S. Attorney Brubacher said, “Ensuring free and fair elections depends in large part on the assistance of the American electorate. It is important that those who have specific information about voting rights concerns or election fraud make that information available to the Department of Justice.”
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.
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