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25 November 2024
Columbia Man Sentenced to Federal Prison for Gun Charge Following Accidental ShootingRead the Press Release
COLUMBIA, S.C. — Contaurus Dermont Smith, 46, of Columbia, was sentenced to more than five years in federal prison after pleading guilty to being a felon in possession of a firearm.
Evidence presented to the court showed that on June 30, 2023, Columbia Police Department (CPD) officers responded to a shooting on the 900 block of House Street. Upon arrival, officers found Smith laying in the street with a gunshot wound to his leg. CPD’s Real Time Crime Center surveillance camera in the area captured the incident and showed Smith accidentally shooting himself in the leg. The surveillance also showed another person go back to the spot of the accidental shooting, pick up an object, and move it inside the home at 940 House Street. Based on that footage and a statement from another witness, CPD officers secured a search warrant for that home. Inside, they found four different firearms, including one with a machinegun conversion device attached to it that would allow it to function as an automatic weapon. Smith accepted responsibility for possessing the firearm with which he shot himself as a convicted felon and the court held him responsible for possession of the machinegun found alongside that pistol. Smith is convicted felon and is unable to lawfully possess firearms or ammunition.
United States District Judge Cameron McGowan Currie sentenced Smith to 63 months imprisonment, to be followed by a three-year term of court-ordered supervision. There is no parole in the federal system. Based primarily on Smith’s lengthy record of violence convictions and a prior federal conviction for the same firearm possession charge, Judge Currie granted in part the Government’s motion for an upward variance and imposed a sentence above the guidelines for this case.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Columbia Police Department. Special Assistant U.S. Attorney Matthew R. Sanford is prosecuting the case.
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- Colorado Man Sentenced to 20 Years in Prison for Sexually Exploiting Children over the Internet and Receipt of Child Pornography
Charlotte Woman Is Charged with Using Stolen Identities to Obtain Multiple College Student Loans for Family MembersRead the Press Release
CHARLOTTE, N.C. – A grand jury has charged Tammy Cox, 52, of Charlotte, with multiple federal charges for stealing the identities of her co-workers to obtain college student loans for family members, announced Dena J. King, U.S. Attorney for the Western District of North Carolina. Cox was in federal court this morning for her initial appearance.
Jason Krizmanich, Acting Inspector in Charge of the Atlanta Division of the U.S. Postal Inspection Service (USPIS), which oversees Charlotte, and Chief Johnny Jennings of the Charlotte Mecklenburg Police Department (CMPD), join U.S. Attorney King in making today’s announcement.
According to allegations in the indictment, from August 2019 through at least July 2023, Cox engaged in a scheme to steal the identities of five co-workers, including their Social Security Numbers, which she used to fraudulently obtain college student loans for family members. The indictment alleges that Cox falsely claimed that her co-workers were cosigners on the loan applications and falsely represented that her co-workers had agreed to be equally responsible for the loans. The indictment further alleges that, during the scheme, Cox fraudulently applied for at least 13 college student loans seeking more than $250,000.
Cox is charged with one count of wire fraud affecting a financial institution and seven counts of financial institution fraud. Each count carries a maximum penalty of 30 years in prison and a $1,000,000 fine. Cox is also charged with five counts of disclosure of Social Security Numbers, which carry a maximum statutory penalty of five years in prison and a $250,000 fine for each charged offense.
The charges against Cox are allegations and the defendant is innocent until proven guilty beyond a reasonable doubt in a court of law.
The USPIS and CMPD investigated the case.
Special Assistant U.S. Attorney Eric Frick of the U.S. Attorney’s Office in Charlotte is prosecuting the case.
CEO of Non-Profit that Provided Mentoring Services to Public School Students Pleads Guilty to Fraudulently Obtaining COVID BenefitsRead the Press Release
LOS ANGELES – A South Bay man who provided lifestyle and personal development coaching to students in public schools through a non-profit he founded pleaded guilty today to fraudulently applying for millions of dollars in COVID-19 jobless benefits, including by using stolen identities.
Reginald Foster Jr., 38, of the Westchester neighborhood of Los Angeles, pleaded guilty to one count of conspiracy to commit mail fraud and bank fraud, and one count of use of unauthorized access devices.
Foster admitted in court today that, from June 2020 to October 2020, he conspired with others to fraudulently obtain unemployment insurance benefits under the Coronavirus Aid, Relief, and Economic Security Act (CARES Act), a law Congress passed in March 2020 to help individuals and businesses deal with the economic impact of the COVID-19 pandemic.
Foster exploited the Pandemic Unemployment Assistance (PUA) provision of the CARES Act, which is designed to expand access to unemployment benefits to self-employed workers, independent contractors, and others who would not otherwise have been eligible because of the pandemic. The California Employment Development Department (EDD) administers the state’s unemployment insurance program, which included the PUA provision.
Foster admitted that he and his co-conspirators filed fraudulent applications for benefits in the names of people who had not authorized him to do so, using the identity-theft victims’ personal identifying information without their permission. Foster included false information on the applications to ensure that EDD would approve the applications and send the debit cards through which the benefits were dispersed to a mailing address he used. In total, Foster and his co-conspirators submitted 118 fraudulent applications as part of the scheme.
Foster used the debit cards to make transfers to his non-profit, Champs Up! LLC, which Foster has said provides guidance programs to middle school students in Los Angeles and Long Beach. Foster also used the cards to make multiple $1,000 withdrawals at ATMs. He then transferred the cards to co-conspirators, who used them to make further ATM withdrawals. Foster and his co-conspirators were able to withdraw almost $1.5 million of the benefits. EDD and Bank of America froze the remaining benefits as soon as the scheme was uncovered, preventing further losses of more than $4 million.
United States District Judge Mark C. Scarsi scheduled a March 24, 2025, sentencing hearing, at which time Foster will face a statutory maximum sentence of 30 years in federal prison for the conspiracy count and up to 10 years in federal prison for the unauthorized access devices count.
Foster remains free on $50,000 bond.
Co-defendants Shelece Counts, 31, of the Westlake neighborhood of Los Angeles; and Isaiah Herbert Lawrence, 31, of Houston, Texas, have pleaded not guilty to criminal charges in this case and are scheduled to go to trial on January 21, 2025.
An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
The United States Department of Labor Office of Inspector General, the California Employment Development Department, and Homeland Security Investigations investigated this matter. Substantial assistance was provided by the Department of Homeland Security Office of Inspector General; the United States Secret Service; the FBI; U.S. Customs and Border Protection Special Response Team; and the Los Angeles Unified School District Office of Inspector General.
Assistant United States Attorney Ranee A. Katzenstein of the Criminal Appeals Section is prosecuting this case.
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. More information on the Justice Department’s response to the pandemic may be found here.
Anyone with information about allegations of attempted fraud involving COVID-19 can report it to the Department of Justice’s National Center for Disaster Fraud (NCDF) Hotline at (866) 720-5721 or via the NCDF online complaint form.
Billings woman admits trafficking fentanyl, brandishing firearmRead the Press Release
BILLINGS — A Billings woman accused of dealing fentanyl in the community and to brandishing a firearm admitted to charges on Nov. 22, U.S. Attorney Jesse Laslovich said today.
The defendant, Renee Esperanza Arambula, 27, pleaded guilty to possession with intent to distribute fentanyl and to brandishing a firearm in furtherance of a drug trafficking crime. Arambula faces a mandatory minimum of 10 years to life in prison, a $10 million fine and at least five years of supervised release on the drug charge and a mandatory minimum of seven years to life in prison, consecutive to any other sentence, a $250,000 fine and five years of supervised release on the firearm crime.
U.S. District Judge Susan P. Watters presided. The court will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors. Sentencing was set for Feb. 26, 2025. Arambula was released pending further proceedings.
The government alleged in court documents that in early 2023, the Drug Enforcement Administration began investigating Arambula for suspected drug trafficking. Agents determined that between May 2020 and January 2023, Arambula deposited more than $230,000 in cash into the bank and received thousands of dollars more through electronic payment but was making only a small fraction of the money through formal employment, with much of the money being proceeds from drug trafficking. The investigation further determined that Arambula was trafficking fentanyl and other drugs in the Billings community, with individuals admitting to purchasing fentanyl from her up to early 2023. During this time, Arambula also possessed and brandished a firearm in furtherance of her drug trafficking activities.
The U.S. Attorney’s Office is prosecuting the case. The Drug Enforcement Administration and Billings Police Department conducted the investigation.
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Billings meth dealer sentenced to seven years in prisonRead the Press Release
BILLINGS — A Billings man who admitted to trafficking methamphetamine in the community as part of a group that was supplied by Washington sources was sentenced today to seven years in prison, to be followed by five years of supervised release, U.S. Attorney Jesse Laslovich said.
The defendant, Robert Allen Clark, 44, pleaded guilty in July to possession with intent to distribute meth.
U.S. District Judge Susan P. Watters presided.
The government alleged in court documents that Clark was one of seven defendants involved in a multi-state drug trafficking organization that operated from a residence on Sugar Avenue in Billings. A group from Washington brought pounds of meth into Montana and used these defendants to distribute meth and fentanyl. In 2023, agents with the Drug Enforcement Administration investigated this organization, and sources reported that Clark sold multi-ounce quantities to other dealers. Law enforcement seized methamphetamine sold by Clark. The government also identified Clark as a mid-level dealer who received meth from a co-defendant and then distributed to lower-level dealers. Clark has been selling meth for nearly 20 years, has three prior drug convictions dating to 2005, and was on parole for assault on a peace officer.
The U.S. Attorney’s Office prosecuted the case. The Drug Enforcement Administration conducted the investigation.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results. For more information about Project Safe Neighborhoods, please visit Justice.gov/PSN.
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Beckley Man Pleads Guilty to Role in Drug Trafficking OrganizationRead the Press Release
BECKLEY, W.Va. – Deona’tre Capri Dowell, 30, of Beckley, pleaded guilty today to conspiracy to distribute fentanyl. Dowell admitted to a 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, on May 25, 2024, Dowell received an ounce of fentanyl from a co-conspirator at his Beckley residence. Dowell admitted that he requested the fentanyl from the co-conspirator by phone earlier that day and discussed adding a cutting agent to the fentanyl to make more money when it was sold to pay back the co-conspirator. Dowell further admitted that he obtained additional quantities of fentanyl during May 2024 from his supplier on consignment, paying the supplier back with the proceeds from distributing it.
On May 30, 2024, law enforcement officers executed a search warrant at Dowell’s residence and found approximately 535 grams of methamphetamine, 1.2 kilograms of fentanyl, a Romarm Micro Draco 7.62mm firearm, and a Glock model 21 .45-caliber semiautomatic handgun. Dowell admitted to possessing the seized controlled substances and intending to distribute them.
Dowell is scheduled to be sentenced on April 11, 2025, and faces a maximum penalty of 20 years in prison, at least three years of supervised release, and a $1 million fine.
Dowell 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. Dowell is also among five 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.
United States Attorney Will 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.
United States Magistrate Judge Omar J. Aboulhosn presided over the hearing. Assistant United States Attorney 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 Fentanyl CrimeRead the Press Release
BECKLEY, W.Va. – Michael Reynard Penn, 43, of Beckley, pleaded guilty today to distribution of fentanyl.
According to court documents and statements made in court, on August 17, 2023, Penn sold approximately 27 grams of fentanyl to a confidential informant for $1,600 at his Beckley residence. Penn admitted to the transaction and further admitted to selling fentanyl to the confidential informant on three other occasions at his residence between August 23 and September 13, 2023.
On September 18, 2023, law enforcement officers executed a search warrant at Penn’s residence and found cocaine, marijuana, a Ruger .380-caliber pistol and $4,889. The cash included $470 in pre-recorded money Penn received from the confidential informant during the controlled drug buys.
Penn is scheduled to be sentenced on March 28, 2025, and faces a maximum penalty of 20 years in prison, at least three years of supervised release, and a $1 million 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.
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-94.
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Activists Sentenced in Red Powder Attack on U.S. Constitution at the U.S. Archives and Vandalizing Art at the National GalleryRead the Press Release
WASHINGTON – Donald Zepeda, 35, of Maryland, and Jackson Green, 27, of Utah, were sentenced in U.S. District Court to 24 months in prison and 18 months respectively in the February 14, 2024, attack on the U.S. Constitution housed at the National Archives in Washington D.C.
The sentencings, which occurred earlier this month, were announced today by U.S. Attorney Matthew M. Graves and FBI Acting Special Agent in Charge David Geist of the Washington Field Office Criminal and Cyber Division.
Zepeda pleaded guilty on August 15 to felony destruction of property for dumping a fine red powder over a display case containing the U.S. Constitution in the Rotunda of the Archives building. The cost of cleaning up after the stunt, which was intended to draw attention to climate change, exceeded $58,000. In addition, the offense closed the Rotunda for four days, preventing students, visitors, and D.C. residents from visiting. In addition to the prison term, U.S. District Court Judge Amy Berman Jackson ordered Zepeda to serve 24 months of supervised release, to pay restitution in the amount of $58,600, to complete community service, a portion of which must include cleaning up graffiti, and ordered him to stay out of the District of Columbia and all museums nationwide.
Green also pleaded guilty on August 13 to felony destruction of property for the red powder attack on the U.S. Constitution and, in addition, pleaded guilty to one count of injury to a National Gallery of Art exhibit for his November 14, 2023, defacement of a memorial to Black Civil War soldiers, Augustus Saint-Gaudens’s Shaw 54th Regiment Memorial (1900). Green had been charged in the assault on the Shaw Memorial only 13 days before Zepeda joined him in soiling the Archives. In addition to the prison term, Judge Berman Jackson ordered Green to serve 24 months of supervised release, to pay restitution in the amount of $58,600, to complete community service, a portion of which must include cleaning up graffiti, and ordered him to stay out of the District of Columbia and all museums nationwide. In addition to his role in the attack on the Constitution, Zepeda helped organize and filmed the attack on the Shaw memorial. Zepeda was also involved in the April 2023 attack on the display of Degas’ Little Dancer Aged Fourteen at the National Gallery of Art.
According to court papers, Zepeda and Green are members of Declare Emergency, a group of activists that purport to raise awareness regarding climate change by engaging in a variety of criminal offenses, primarily in Washington, D.C.
Green (left) and Zepeda posed for photographs on February 14, 2024, after dumping red powder on a display case housing the U.S. Constitution at the National Archives.
Zepeda and Green’s criminal actions predate the attacks on the U.S. Constitution. During the week of April 24, 2023, Zepeda and other members of Declare Emergency orchestrated an escalating series of offenses in Washington, D.C. that included blocking rush hour traffic on April 24, 2023, and April 26, 2023. Zepeda also helped plan and participated in the April 27, 2023, attack on the National Gallery of Art exhibition of Edgar Degas’ Little Dancer Aged Fourteen. Zepeda filmed as two group members smeared red and black paint on the case, base, and floor surrounding the exhibit. Zepeda purchased the paint used in the offense one week before the defacement. Zepeda has hosted trainings for individuals who were interested in participating in similar attacks.
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On November 14, 2023, Green defaced The Shaw 54th Regiment Memorial which commemorates the Civil War efforts of one of the first regiments of African Americans in our country’s history.
On November 14, 2023, Green, Zepeda, and other members of Declare Emergency, entered the National Gallery of Art (NGA), and approached Augustus Saint-Gauden’s The Shaw 54th Regiment Memorial, which commemorates the Civil War efforts of one of the first regiments of African Americans in our country’s history. Green then hand-painted “Honor Them” in red paint on the wall next to the mural, below the inscribed names of the Regiment. Zepeda and other members of Declare Emergency filmed Green’s actions. NGA reported that it cost $706 to repair the damage.
On February 6, 2024, Green self-surrendered and made his initial appearance before the Honorable G. Michael Harvey. As a condition of Green’s release, Judge Harvey ordered Green to stay-away from Washington, D.C. and also to stay away from all museums and public monuments. While under oath, Green stated that he understood these conditions and agreed to them.
Despite his express acknowledgment of his release conditions, on February 14, 2024, Green, accompanied by Zepeda, entered the National Archives at 700 Pennsylvania Avenue NW. Green and Zepeda stood in front of the display of the U.S. Constitution and emptied bags containing red powder on themselves and the case. The offense was captured by several video cameras. Green and Zepeda were still covered in powder when law enforcement arrested them.
Zepeda (left) and Green were photographed covered in red powder after their attack on the U.S. Constitution at the National Archives in Washington D.C.
The National Archives was closed from February 14, 2024, to February 17, 2024, to allow for repairs which cost approximately $58,646.25.
On February 16, 2024, Green appeared in Court, still covered in red powder from his attack on the Constitution. Green was detained until a hearing on February 21, 2024, after which he was released to the custody of a farm in Virginia. On August 15, 2024, Green pleaded guilty, without a plea agreement, to both counts of the indictment against him. Despite that, he immediately violated his conditions of release, wandering around Washington, D.C., including around the monuments which he was barred from visiting. At a hearing held on August 30, 2024, Green indicated to the Court that he would not abide by his release conditions and was remanded into custody.
The case is being investigated by the FBI’s Washington Field Office, specifically the FBI’s Art Crime Team, with assistance from the National Archives, the National Gallery of Art Police, and U.S. Park Police. The case is being prosecuted by Assistant U.S. Attorney Cameron A. Tepfer of the U.S. Attorney’s Office for the District of Columbia.
Jackson Green (left) and Donald Zepeda.
22 November 2024
Woman Who Laundered Cartel Cash, Trafficked Kilos of Narcotics from 18-Wheelers Pleads GuiltyRead the Press Release
RALEIGH, N.C. – Oralia Rodriguez Flores, age 40, pled guilty to three federal charges related to her role in trafficking narcotics and money laundering for the Jalisco New Generation Cartel (CJNG). Flores, who lived in Clayton, pled guilty to one count of conspiracy to distribute methamphetamine and cocaine, one count of distribution of methamphetamine, and one count of conspiracy to commit money laundering. When sentenced, Flores faces up to life imprisonment.
“The CJNG cartel is one of Mexico’s most violent drug trafficking organizations,” said U.S. Attorney Michael F. Easley, Jr. “Their brutal reign is bankrolled by American drug proceeds flowing back to cartel leaders. Our strategy is to systematically degrade the entire criminal network by taking down the traffickers running narcotics to the Carolinas and cutting off the cashflow back to Mexico. Our new Illicit Finance Task Force dismantles the financial infrastructure enabling illegal cashflows to disrupt the cartels’ financial incentives.”
“Oralia Rodriguez Flores endangered countless individuals by trafficking in large quantities of deadly methamphetamine and cocaine,” said Robert J. Murphy, Special Agent in Charge of the DEA Atlanta Division. “She knowingly and intentionally helped members from the violent CJNG cartel distribute their drugs and launder their money.”
According to information presented in court, Drug Enforcement Administration (DEA) agents determined that Flores, acting at the direction of a Mexican source of supply, was distributing kilogram quantities of narcotics to and from South Carolina customers. Agents used a variety of investigative techniques to conduct a controlled purchase of methamphetamine. The investigation revealed that Flores was selling kilograms of cocaine for $22,000 per kilogram.
On another occasion, Flores was observed picking up cocaine for a customer. She traveled from her home in Clayton to a Blythewood, South Carolina hotel. Flores then told the customer she had 18 kilograms of cocaine and sent video evidence.
During a later interview with agents, Flores admitted being involved with drug trafficking for approximately three years. She explained that she met drivers of 18-wheeler trucks on five or six occasions to pick up cocaine from Mexico. Each shipment contained approximately 10 kilograms of cocaine. She then distributed the drugs to customers in South Carolina. Flores also said that her source of supply in Mexico sent the methamphetamine she distributed from Mexico to California, and then it was mailed to South Carolina.
Flores also laundered drug proceeds to Mexico. She admitted that she provided over $1 million in cash to commercial truck drivers and that she delivered drug proceeds to runners for an Asian money laundering network that were then sent to the source of supply in Mexico. Flores also used money service businesses to wire money to Mexico.
Flores prosecution results from an investigation by the Eastern District of North Carolina’s Illicit Finance Task Force (IFTF) and from an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. Created in 2024 in partnership with the Treasury Executive Office of Asset Forfeiture (TEOAF), the IFTF is an interagency anti-money laundering task force comprised of prosecutors and agents. The IFTF is dedicated to combatting money laundering activities affecting the Eastern District of North Carolina through strategic use of criminal and civil laws. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.
Michael F. Easley, Jr., U.S. Attorney for the Eastern District of North Carolina, made the announcement after Chief United States District Judge Richard E. Myers II accepted the plea. The investigation is being conducted by IRS-Criminal Investigation and the DEA.
Assistant U.S. Attorney’s Toby Lathan and Charles Loeser are prosecuting the case.
Related court documents and information can be found on the website of the U.S. District Court for the Eastern District of North Carolina or on PACER by searching for Case No. 5:24-CR-252-M.
Winnebago Woman Sentenced for Child AbuseRead the Press Release
United States Attorney Susan Lehr announced that Lauren Sherman, age 32, of Winnebago, Nebraska, was sentenced on November 22, 2024, in federal court in Omaha, Nebraska, committing child abuse in Indian Country. Chief United States District Court Judge Robert F. Rossiter, Jr. sentenced Sherman to 15 months’ imprisonment. There is no parole in the federal system. After Sherman’s release from prison, she will begin a 1-year term of supervised release.
In March 2023, Sherman committed an intentional assault upon a minor child. The minor child had bruising, which was observed at the school. Later investigation revealed Sherman physically assaulted the child, which was the source of the bruising.
This case was prosecuted in federal court because the offense was a felony and occurred on the Winnebago Indian Reservation in Nebraska.
This case was investigated by the Federal Bureau of Investigation.
Waterbury Cocaine Trafficker Sentenced to 15 Years in Federal PrisonRead the Press Release
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that CHRISTOPHER JUSINO-RODRIGUEZ, 32, of Waterbury, was sentenced today by U.S. District Judge Michael P. Shea in Hartford to 180 months of imprisonment, followed by five years of supervised release, for trafficking cocaine.
According to court documents and statements made in court, an investigation led by the U.S. Postal Inspection Service’s Narcotics and Bulk Cash Trafficking Task Force and the Waterbury Police Department determined that Jusino-Rodriguez headed a drug trafficking organization that coordinated the shipment of parcels containing kilogram-quantities of cocaine from Puerto Rico to Connecticut. Chaddiel Ferrer was the primary “runner” for the organization. The cocaine parcels were mailed to various drop sites in the Waterbury area, and Ferrer regularly picked them up and delivered them to Jusino-Rodriguez.
On October 20, 2022, investigators conducted court-authorized searches of three locations in Waterbury and seized approximately six kilograms of cocaine; nine firearms, including an AM-15 rifle; high-capacity magazines and numerous rounds of ammunition; and $132,365 in cash.
A total of approximately 18 kilograms of cocaine were seized during the investigation.
Jusino-Rodriguez has been detained since his arrest on December 14, 2022. On April 30, 2024, he pleaded guilty to conspiracy to distribute and to possess with intent to distribute five kilograms or more of cocaine.
Jusino-Rodriguez’s criminal history includes a state conviction in 2014 for first-degree burglary with a deadly weapon.
Ferrer, also of Waterbury, pleaded guilty and, on November 27, 2023, was sentenced to 60 months of imprisonment.
This matter was investigated by the U.S. Postal Inspection Service’s Narcotics and Bulk Cash Trafficking Task Force (“NBCTTF”) and the Waterbury Police Department, with the assistance of the Connecticut State Police Violent Crimes Task Force. The NBCTTF includes members from the U.S. Postal Inspection Service, the U.S. Postal Service – Office of the Inspector General, the Connecticut Army National Guard, and the Hartford, New Britain, Meriden, and Town of Groton Police Departments.
The case was prosecuted by Assistant U.S. Attorneys Konstantin Lantsman and Natasha M. Freismuth.
Virginia Man Pleads Guilty to Drug TraffickingRead the Press Release
NEWNAN, Ga. – Oscar Waters has pleaded guilty to trafficking multi-kilogram quantities of fentanyl, cocaine, heroin, and other illegal narcotics through Georgia. His co-defendant, Keisha Jackson-Murchison pleaded guilty to the concealment of a felony.
“Fentanyl and heroin pose extraordinary dangers to public safety and have destroyed countless lives,” said U.S. Attorney Ryan K. Buchanan. “Individuals who seek to profit from distributing these deadly drugs in and through our communities will be brought to justice through the collaborative work of our federal, state, and local law enforcement partners.”
“Stopping traffickers who attempt to bring their poison into our communities is one of the most impactful missions we undertake,” said Steven N. Schrank, Special Agent in Charge of HSI Atlanta, which covers Georgia and Alabama. “HSI will continue to work with our partners to identify, apprehend, and prosecute individuals involved with these deadly, illicit drugs.”
According to U.S. Attorney Buchanan, the charges, and other information presented in court: On September 18, 2023, a police officer in Grantville, Georgia stopped a vehicle for speeding on Interstate 85. Keisha Jackson-Murchison, a convicted felon, was identified as the driver. Oscar Dominick Waters, a convicted drug dealer, was a passenger in the vehicle.
During an initial search of the vehicle, the officer found several bags of marijuana. As officers attempted to detain Waters for the marijuana, Jackson-Murchison retrieved a backpack and large duffel bag from the car and ran barefoot across three lanes of traffic before disappearing into a wooded area. Numerous vehicles swerved to avoid hitting Jackson-Murchison.
Coweta County, Georgia Sheriff’s officers and a K-9 unit located Jackson-Murchison in the woods and found the bags she removed from her car. In addition to the marijuana, officers discovered nearly three kilograms of fentanyl and fentanyl analogue, more than 2.5 kilograms of powder cocaine, more than a quarter-kilogram of crack cocaine, and approximately five ounces of heroin. Further investigation revealed that Waters hired Jackson-Murchison to drive him to Alabama, where Waters intended to distribute the drugs.
Sentencing for Oscar Dominick Waters, 39, of Roanoke, Virginia, is scheduled for February 25, 2025, at 10:30 a.m. before Chief U.S. District Judge Timothy C. Batten, Sr.
Sentencing for Keisha Jackson-Murchison, 36, of Springfield, Massachusetts, is also scheduled for February 25, 2025, at 10:00 a.m. before Judge Batten.
This case is being investigated by Homeland Security Investigations with assistance from the Grantville Police Department, Coweta County Sheriff’s Office, and U.S. Customs and Border Protection.
Assistant U.S. Attorneys Theodore S. Hertzberg and Noah R. Schechtman are 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.
The Office of the U.S. Attorney for the Northern District of Georgia recommends that parents and children learn about the dangers of drugs at the following websites: www.justthinktwice.gov; www.operationprevention.com; and www.dea.gov/onepill.
For further information please contact the U.S. Attorney’s Public Affairs Office at [email protected] or (404) 581-6016. The Internet address for the U.S. Attorney’s Office for the Northern District of Georgia is http://www.justice.gov/usao-ndga.
U.S. Attorney's Office and HSI Collaborate to Charge Albuquerque Student Doctor in Child Exploitation CaseRead the Press Release
ALBUQUERQUE – A student doctor from Albuquerque was charged by indictment with production and possession of child pornography following his arrest as part of a multi-agency investigation into child exploitation.
Kevin Weiss, 28, appeared before a federal judge today and will remain in custody pending trial, which has not been scheduled.
According to the indictment, between approximately June 2020 to February 9, 2024, Weiss allegedly used a minor under 18 years of age to produce child pornography of the minor. The indictment further alleges that from December 30, 2023, to March 25, 2024, Weiss knowingly possessed child pornography involving prepubescent minors.
If convicted, Weiss faces a minimum of 15 years and up to 30 years in prison followed by a minimum of five years and up to a lifetime term of supervised release.
U.S. Attorney Alexander M.M. Uballez and Jason T. Stevens, Acting Special Agent in Charge of Homeland Security Investigations (HSI) El Paso, made the announcement today.
Homeland Security Investigations investigated this case with assistance from the Albuquerque Police Department and New Mexico State Police. Assistant United States Attorneys Jaymie L. Roybal and Meg Tomlinson are prosecuting 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 Justice.gov/PSC.
An indictment 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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U.S. Attorney's Office and FBI Charge Former Emergency Dispatcher with Making Terroristic ThreatsRead the Press Release
ALBUQUERQUE – A former emergency dispatcher for the Mesilla Valley Regional Dispatch Authority (MVRDA), faces charges for making multiple terroristic threats against county facilities and employees via Facebook posts.
Jason Rivera, 53, of Las Cruces, appeared before a federal judge and will remain in custody pending a detention hearing, which has been set for Tuesday, November 26, 2024.
According to court records, Rivera's posts on April 11 and April 25, 2024, included alarming claims of explosives at MVRDA and direct threats to specific employees. One post stated there was a bomb at the MVRDA, prompting a lockdown and bomb sweep by the Dona Ana County Sheriff’s Office. Rivera also registered a website titled "killdonaanacounty.org" and tagged county officials in his threatening messages.
The investigation revealed Rivera used a public Facebook account to make these threats, with an IP address linked to his residence. After being taken into custody on April 25, Rivera acknowledged his account and the threatening posts during an interview with law enforcement.
Rivera worked at MVRDA for eight years until September 2020, during which he exhibited troubling behavior, including harassment of former colleagues and erratic incidents leading to disciplinary actions. Following his resignation, Rivera intensified his threats towards former coworkers and their families.
If convicted of the current charges, Rivera faces up to 10 years in prison.
U.S. Attorney Alexander M.M. Uballez and Raul Bujanda, Special Agent in Charge of the FBI Albuquerque Field Office, made the announcement today.
The Las Cruces Resident Agency of the FBI’s Albuquerque Field Office investigated this case with assistance from the Dona Ana County Sheriff’s Office. Assistant United States Attorney Ry Ellison is prosecuting the case.
A criminal complaint 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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U.S. Attorney's Office Secures Guilty Verdict in Robbery CaseRead the Press Release
ALBUQUERQUE – Following a three-day trial and less than two hours of deliberation, a federal jury returned a guilty verdict against a previously convicted felon from Albuquerque on three counts of robbery for a series of incidents at Ross clothing stores in Albuquerque.
According to court documents and evidence presented at trial, Jason Pete Roper, 45, robbed three separate Ross locations between August 14 and September 8, 2022. In each incident, Roper approached the checkout counters with small items before brandishing a silver and black handgun and demanding money from multiple registers. The total amount stolen across the three robberies was approximately $1,800.
At the time of these offenses, Roper was on federal probation for a previous armed bank robbery conviction.
Following the verdict, the Court ordered that Roper remain in custody pending sentencing, which has not been scheduled. At sentencing, Roper faces up to 20 years in prison.
There is no parole in the federal system.
U.S. Attorney Alexander M.M. Uballez and Raul Bujanda, Special Agent in Charge of the FBI Albuquerque Field Office, made the announcement today.
The FBI Albuquerque Field Office and Albuquerque Police Department investigated this case. Assistant U.S. Attorneys Jon Stanford and Samuel Hurtado are prosecuting the case.
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U.S. Attorney's Office Secures Guilty Plea in Zuni Pueblo Armed Standoff CaseRead the Press Release
ALBUQUERQUE – A Zuni man pleaded guilty to federal charges stemming from an armed standoff with law enforcement on tribal lands.
According to court documents, on July 7, 2024, Eric Bowannie, 26, an enrolled member of the Zuni Pueblo, assaulted two federal officers by firing multiple rounds of ammunition at them while they were performing their official duties within the boundaries of the Zuni Pueblo. In his plea agreement, Bowannie admitted to intending to cause bodily harm to the officers.
Bowannie will remain detained pending sentencing, which has not yet been scheduled. At sentencing, Bowannie faces up to 10 years imprisonment. Upon his release from prison, Bowannie will be subject to up to three years of supervised release.
U.S. Attorney Alexander M.M. Uballez and Raul Bujanda, Special Agent in Charge of the Federal Bureau of Investigation’s Albuquerque Field Office, made the announcement today.
The Gallup Resident Agency of the FBI Albuquerque Field Office investigated this case with assistance from the Zuni Police Department. Assistant United States Attorneys Ry Ellison and Kirk Williams are prosecuting the case.
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Two Defendants Sentenced for Fraudulent Check Scheme Targeting Pittsburgh-Area BusinessesRead the Press Release
PITTSBURGH, Pa. – Rodney Blake, 39, of Baltimore, Maryland, and Robert Morrisey, 32, of Pittsburgh, Pennsylvania, were sentenced in federal court on November 20, 2024, on their convictions for conspiracy to commit bank fraud and multiple counts of possessing forged securities, United States Attorney Eric G. Olshan announced today.
United States District Judge Marilyn J. Horan sentenced Blake to 146 months of imprisonment, to be followed by five years of supervised release, and Morrisey to 85 months of imprisonment, to be followed by three years of supervised release. Both defendants also were ordered to pay restitution in the amount of $329,632.96. Blake and Morrisey were convicted of the crimes following a four-day trial in late July 2024 (read the verdict news release here).
Evidence at trial established that Blake and Morrisey orchestrated a fraudulent check scheme in which they and their conspirators stole mail to obtain valid business checks, which were then used to create large numbers of forged checks drawing on the businesses’ bank accounts. The fraudulent checks were made payable to individuals—many of whom were homeless or struggling with addiction—who had been recruited by Blake and Morrisey to cash the checks in exchange for a small share of the proceeds. At sentencing, the government introduced evidence concerning fraudulent checks with a combined value of $329,632.96, drawn on the bank accounts of approximately 25 Pittsburgh-area businesses and organizations. To carry out the scheme, Blake and Morrisey worked with co-conspirators Steven Baldwin and Tariiq Simmons, both of Baltimore, who each pleaded guilty before trial and was sentenced to 46 months of imprisonment, to be followed by five years of supervised release.
Prior to imposing the sentences on Blake and Morrisey, Judge Horan emphasized that the defendants preyed on vulnerable members of the community to cash checks in furtherance of the conspiracy and noted the harm done to area small businesses.
Assistant United States Attorneys Jeffrey R. Bengel and William B. Guappone prosecuted this case on behalf of the government.
United States Attorney Olshan commended the United States Postal Inspection Service, Homeland Security Investigations, United States Secret Service, and Richland Township Police Department for the investigation leading to the successful prosecution of Blake, Morrisey, Baldwin, and Simmons.
Two Chicago-Area Residents Sentenced to Federal Prison for Conducting Online Inheritance and Romance ScamsRead the Press Release
CHICAGO — An undercover law enforcement investigation has resulted in federal prison sentences for two Nigerian nationals residing in the Chicago suburbs who conducted online inheritance scams and other fraud schemes.
Using aliases, ANTHONY EMEKA IBEKIE and SAMUEL ANIUKWU communicated with victims throughout the United States, convincing them they had received substantial inheritances and needed to send money to individuals associated with the defendants in order to claim it. In addition to the inheritance scam, the pair carried out an online romance scam that involved communicating with victims via social media and dating websites, building trust with the victims through a purported online romance, and convincing them to send money to a predetermined recipient. Aniukwu and Ibekie also orchestrated a “business email compromise” scam that targeted corporate email accounts.
The fraud schemes were uncovered by a covert law enforcement investigation. The scams resulted in losses to victims of at least $3.5 million.
A federal jury earlier this year convicted Ibekie, 59, of Oswego, Ill., on all 14 counts of wire fraud, mail fraud, money laundering, making false statements to a bank, and passport fraud. U.S. District Judge Steven C. Seeger on Thursday sentenced Ibekie to 20 years in federal prison.
Aniukwu, 50, of Romeoville, Ill., pleaded guilty last year to wire fraud and money laundering charges. Judge Seeger on Nov. 8, 2024, sentenced Aniukwu to ten years in prison.
A third defendant, JENNIFER GOSHA, 52, a U.S. citizen from Oak Park, Ill., pleaded guilty earlier this year to charges of wire fraud and making false statements to a federal agent. Gosha is scheduled to be sentenced by Judge Seeger on Dec. 18, 2024.
Aniukwu’s and Ibekie’s sentencings were announced by Morris Pasqual, Acting United States Attorney for the Northern District of Illinois, Ramsey E. Covington, Acting Special Agent-in-Charge of IRS Criminal Investigation Chicago Field Office, Sean Fitzgerald, Special Agent-in-Charge of Homeland Security Investigations in Chicago, and Ruth Mendonça, Inspector-in-Charge of the U.S. Postal Inspection Service in Chicago. Valuable assistance was provided by the DuPage County State’s Attorney’s Office. Assistant U.S. Attorneys Paige A. Nutini and Megan DeMarco represent the government.
Tulare Man Sentenced to over Five Years in Prison for Methamphetamine TraffickingRead the Press Release
Aaron Iribe, 35, of Tulare, was sentenced Thursday by U.S. District Judge Daniel J. Calabretta to five years and 10 months in prison and for conspiracy to distribute and possess with intent to distribute methamphetamine, U.S. Attorney Phillip A. Talbert announced.
According to court documents, on July 27, 2020, Iribe coordinated the delivery of 16 pounds of methamphetamine to an undercover officer. The methamphetamine was seized from a vehicle driven by Iribe’s co-defendant, Daniel Lopez. The undercover officer arranged to purchase 20 pounds of methamphetamine for $80,000 from Iribe’s Mexico-based co-conspirator.
This case is the product of an investigation by the Federal Bureau of Investigation, with assistance from the Drug Enforcement Administration, Homeland Security Investigations, and the Tri-County Drug Enforcement Team (TRIDENT). Assistant U.S. Attorney David W. Spencer is prosecuting the case.
Co-defendant Daniel Lopez pleaded guilty on Aug. 8, 2024, and is scheduled to be sentenced on Dec. 19, 2024.
This prosecution is part of the Organized Crime Drug Enforcement Task Forces (OCDETF) Strike Force Initiative, which provides for the establishment of permanent multi-agency task force teams that work side-by-side in the same location. The Sacramento Strike Force is a co-located model enables agents from different agencies to collaborate on intelligence-driven, multi-jurisdictional operations to disrupt and dismantle the most significant drug traffickers, money launderers, gangs, and transnational criminal organizations. The specific mission of the Sacramento Strike Force is to identify, investigate, disrupt, and dismantle the most significant drug trafficking organizations (DTOs) and transnational criminal organizations (TCOs) shipping narcotics, firearms, and money through the Eastern District of California, thereby reducing the flow of these criminal resources in California and the rest of the United States. The Sacramento Strike Force leads intelligence-driven investigations targeting the leadership and support elements of these DTOs and TCOs operating within the Eastern District of California, regardless of their geographic base of operations.
Tucson Woman Sentenced to 60 Months for Conspiracy to Transport Illegal Aliens for ProfitRead the Press Release
TUCSON, Ariz. – Mariana Garcia-Tapia, 32, of Tucson, was sentenced last week by United States District Judge Scott H. Rash to 60 months in prison. Garcia-Tapia pleaded guilty on July 10, 2024, to Conspiracy to Transport Illegal Aliens for Profit Placing in Jeopardy the Life of Any Person. She was given an additional 12 months in prison to run consecutive to her sentence for violating the conditions of her supervised release in a separate case (CR-22-00816-002-PHX-DJH).
On February 2, 2024, near Naco, Arizona, a United States Border Patrol camera operator observed four suspected undocumented noncitizens approach a 2011 Volkswagen Routan. Another Border Patrol agent responded and observed the group get into the Routan. When Border Patrol stopped the vehicle, they found that it was only occupied by the driver and co-defendant, Sharnesia Latrice Cooley, her two-year-old minor son and the defendant, Garcia-Tapia. A search of the area revealed four injured people strewn along the road just east of the San Pedro Bridge. Their injuries were consistent with having jumped from a moving vehicle. They were transported to the hospital with serious head trauma among other injuries, and it was determined that all four were illegally present within the United States. One of the undocumented noncitizens admitted that they had made arrangements to be smuggled into the United States for a sum of money.
The co-defendant, Cooley, was found guilty by way of jury trial. She is currently set for sentencing on January 16, 2025, before Judge Rash.
Customs and Border Protection’s United States Border Patrol conducted the investigation in this case. Assistant U.S. Attorneys Alicia Renee Quezada and Caroline Allen, District of Arizona, Tucson, handled the prosecution.
CASE NUMBER: CR 24-00910-2-TUC-SHR
RELEASE NUMBER: 2024-161_Garcia-Tapia# # #
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.Three Charlotte Men Charged with Stealing High-End Vehicles Appear in Federal CourtRead the Press Release
CHARLOTTE, N.C. – Three Charlotte men charged with conspiring to steal high-end vehicles appeared in federal court today, announced Dena J. King, U.S. Attorney for the Western District of North Carolina. A grand jury returned the criminal indictment earlier this week, which remained under seal until today.
Robert M. DeWitt, Special Agent in Charge of the FBI in North Carolina, and Chief Johnny Jennings of the Charlotte Mecklenburg Police Department (CMPD) join U.S. Attorney King in making today’s announcement.
Jonathan Marquis Stitt, 36, Francisco Arnoldo Lopez Pena, 41, and Jason Randall Spearman, 43, all of Charlotte, are charged with conspiring to violate federal laws prohibiting the transportation, possession, and sale of stolen vehicles and the altering and removal of Vehicle Identification Numbers (VINs). Each defendant is separately charged with altering the VINs of specific vehicles. In addition, Stitt is also charged with two counts of possession of a stolen vehicle and Spearman is charged with possession of a firearm by a convicted felon.
The indictment alleges that, between 2020 and October 2024, the defendants and their co-conspirators engaged in a conspiracy to steal high-end motor vehicles worth millions of dollars from businesses and individuals in North Carolina, South Carolina, Georgia, Virginia, and Maryland. In order to maximize profits, Stitt and other co-conspirators allegedly sought to obtain high-end vehicles, including various luxury models made by Acura, Cadillac, Lamborghini, Land Rover, and Mercedes-Benz, as well as trucks and other expensive models from Chevrolet, Dodge, Ford, Freightliner, and GMC.
According to allegations in the indictment, once in possession of the stolen vehicles, the defendants and their co-conspirators regularly altered or tampered with the stolen vehicles’ original VINs to avoid detection by law enforcement and to maximize resale value. Stitt and his co-conspirators also used fraudulent 30-day tags on the stolen vehicles, caused certain of the stolen vehicles to be fraudulently registered with state motor vehicle agencies, and repainted stolen vehicles, all in an effort to further avoid detection from law enforcement.
According to allegations in the indictment, Stitt and his co-conspirators often sought to sell the stolen vehicles at prices significantly below their fair market value, and also possessed several of the stolen vehicles for personal use and to further facilitate the scheme.
The defendants were detained by the U.S. magistrate judge at their initial appearance pending detention hearings next week. The conspiracy charge carries a maximum penalty of five years in prison. The charge of possession of a stolen vehicle carries a maximum penalty of 10 years in prison. The charge of altering or removing a VIN carries a maximum penalty of five years in prison. And the charge of possession of a firearm by a convicted felon carries a maximum prison term of 15 years.
This is the fifth indictment filed in the U.S. District Court in Charlotte related to federal offenses involving stolen vehicles since August 2023. In July 2024, a Charlotte man was indicted for stealing high end luxury vehicles and altering VINs, including several vehicles from the Charlotte Douglas International Airport. Also, in March 2023, two individuals were charged for a scheme that involved buying and selling stolen vehicles from across the country. In August 2023, five individuals were indicted for stealing luxury vehicles from dealerships throughout the United States, and two additional individuals were indicted in November 2023, for orchestrating high-end auto thefts from businesses in South Carolina.
The charges against the defendants are allegations and they are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
U.S. Attorney King commended the FBI and CMPD for their investigation of the case and thanked the National Insurance Crime Bureau and Homeland Security Investigations for their assistance.
Assistant U.S. Attorneys William Bozin and Daniel Ryan of the U.S. Attorney’s Office in Charlotte are prosecuting the case.
Theodore Methamphetamine Dealer Sentenced to More Than 10 Years in PrisonRead the Press Release
MOBILE, AL – A Theodore man was sentenced to 121 months in prison for conspiring to distribute methamphetamine.
According to court documents, Howard Leon Crum, Jr., 54, sold methamphetamine to confidential informants on two occasions in January and March 2022. Those sales led narcotics agents to obtain warrants to search Crum’s house in Theodore. During the execution of those search warrants, agents seized additional methamphetamine, drug paraphernalia, and Crum’s cell phones, which contained extensive communications that he had with coconspirators regarding drug deals. In an interview with agents, Crum admitted that he was a “middleman” drug dealer, buying large amounts of methamphetamine at a time and redistributing it for other, high-level drug dealers.
In addition to the 121-month prison term, United States District Judge Kristi K. DuBose ordered Crum to serve a five-year term of supervised release upon his release from prison, during which time he will undergo drug testing and treatment, and will receive mental health treatment. The court did not impose a fine, but Judge DuBose ordered Crum to pay $100 in special assessments.
U.S. Attorney Sean P. Costello of the Southern District of Alabama made the announcement.
Homeland Security Investigations, the Mobile County Sheriff’s Office, and the Mobile Police Department investigated the case.
Assistant U.S. Attorney Justin Roller prosecuted the case on behalf of the United States.
Tampa Woman Sentenced to Prison for Smuggling More Than $100,000 in Cash into the United StatesRead the Press Release
Tampa, Florida – U.S. District Judge Kathryn Kimball Mizelle has sentenced Mirtza Ocana (39, Tampa) to five months in federal prison for smuggling bulk cash into the United States. The court also ordered Ocana to pay a $10,000 fine and to forfeit more than $100,000 that she had tried to smuggle into the United States. Ocana entered a guilty plea on August 12, 2024.
According to court documents, on February 5, 2024, Ocana returned to the United States on a flight from Cuba. As Ocana passed through passport control, she told U.S. Customs and Border Patrol agents that she did not have anything to declare, including any cash over $10,000. When agents searched Ocana’s bags, they discovered $31,409 in cash in her luggage and purse. Agents then patted down Ocana and found an additional $71,300 concealed under her clothing. In total, Ocana attempted to smuggle approximately $102,400 into the United States.
This case was investigated by Homeland Security Investigations. It is being prosecuted by Assistant United States Attorney Michael J. Buchanan.
Tampa Man Pleads Guilty to Recruiting Individuals to Pass Counterfeit Federal Reserve NotesRead the Press Release
Jacksonville, Florida – United States Attorney Roger B. Handberg announces that Trentavius Quntez Scott (37, Tampa) has pleaded guilty to passing counterfeit Federal Reserve notes. Scott faces a maximum penalty of 20 years in federal prison and restitution to the victims he defrauded. A sentencing date has not yet been set.
According to court documents and public records, Scott appeared in federal court on September 26, 2024, pursuant to a writ bringing him to Jacksonville from the Hillsborough County Detention Center where he is serving a sentence for a counterfeit-related crime. The court ordered Scott detained. Scott is also wanted on a felony arrest warrant out of Hernando County on an unrelated financial crime case.
According to the plea agreement, in July 2023, Scott recruited an individual to assist him in passing counterfeit Federal Reserve notes. Scott provided the individual with counterfeit the counterfeit currency, then the two traveled to Ocala. In Ocala, Scott and the individual went to a retail store and passed multiple counterfeit bills. In March 2024, Scott recruited two more individuals and provided them with counterfeit cash. Scott and the two individuals traveled to St. Johns County where they passed more counterfeit Federal Reserve notes at a retail store.
This case was investigated by the Ocala Police Department, the St. Johns County Sheriff’s Office, and the United States Secret Service - Jacksonville Field Office. It is being prosecuted by Assistant United States Attorney Kevin C. Frein.
Suburban Chicago Man Sentenced to Nearly Four Years in Prison for Illegally Exporting Firearm Parts to IsraelRead the Press Release
CHICAGO —A suburban Chicago man has been sentenced to nearly four years in federal prison for illegally shipping firearm parts to Israel.
AMIN BETUNI shipped the firearm parts to individuals in Israel on at least three occasions in 2022. The parts included rifle barrels, gas blocks for rifles, and bolt carrier groups. Betuni put false information on the shipping labels and concealed the firearm parts in packages containing auto parts or George Foreman grills. The firearm parts were on the United States Commerce Control List and subject to federal export regulations. As such, their export from the U.S. to Israel required a license or written approval from the Department of Commerce, neither of which was obtained by Betuni prior to his shipments.
During a court-authorized search of Betuni’s residence in Palos Hills, Ill., in December 2022, law enforcement discovered more than 1,200 rounds of assorted ammunition, a shotgun, rifle, and handgun, additional bolt carrier groups, and three firearm conversion devices, also known as “Glock switches,” which equip firearms to fire multiple rounds with a single pull of the trigger.
Betuni, 37, pleaded guilty earlier this year to a federal charge of knowingly and fraudulently exporting firearm parts in violation of U.S. laws and regulations. U.S. District Judge John F. Kness on Thursday sentenced Betuni to 46 months in federal prison.
The sentence was announced by Morris Pasqual, Acting United States Attorney for the Northern District of Illinois, Sean Fitzgerald, Special Agent-in-Charge of the Chicago office of Homeland Security Investigations, and Aaron Tambrini, Special Agent-in-Charge of the Chicago Field Office of the U.S. Department of Commerce, Bureau of Industry and Security, Office of Export Enforcement. Substantial assistance was provided by the U.S. Bureau of Alcohol, Tobacco, Firearms and Explosives, U.S. Postal Inspection Service, U.S. Customs and Border Protection, and the Palos Hills, Ill. Police Department. The government was represented by Assistant U.S. Attorney Shawn D. McCarthy.
“Export-control violations are critically important because they undermine federal laws and regulations that seek to protect international security,” said Acting U.S. Attorney Pasqual. “The U.S. Attorney’s Office will continue to work with our law enforcement partners to relentlessly pursue those who seek to exploit U.S. export-control laws for financial gain.”
"The sentencing of Betuni to 46 months in federal prison for illegally shipping firearm parts highlights the serious consequences of violating export control laws,” said SAC Fitzgerald. “This case underscores the critical importance of strong law enforcement partnerships. By working together, we can effectively investigate and prosecute those who stand in the way of public safety.”
“The sentencing of Amin Betuni sends a strong message to those that violate export controls,” said SAC Tambrini. “This multi-agency investigation demonstrates the commitment by law enforcement to intercept firearms hidden in small appliances to thwart the illegal trade of firearms around the globe.”
St. Petersburg Drug Trafficker Sentenced to More Than 21 Years in Federal PrisonRead the Press Release
Tampa, Florida – U.S. District Judge Charlene Edwards Honeywell has sentenced Eric L. Lemon (46, St. Petersburg) to 21 years and 10 months in federal prison for drug trafficking offenses. Lemon entered a guilty plea in July 2024.
According to court documents, Lemon and his co-conspirators sold methamphetamine, cocaine, bath salts, and a variety of prescription pills out of various trap houses in St. Petersburg. During the investigation into Lemon, law enforcement seized more than 1.5 kilograms of methamphetamine and four firearms. Lemon previously served 10 years in federal prison for drug trafficking offenses.
This case was investigated by the St. Petersburg Police Department and the Bureau of Alcohol, Tobacco, Firearms and Explosives. It was prosecuted by Assistant United States Attorneys David P. Sullivan and James A. Muench.
This case was part of an Organized Crime Drug Enforcement Task Force (OCDETF) investigation. 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.
Springfield Sex Offender Sentenced for Child PornographyRead the Press Release
SPRINGFIELD, Mo. – A Springfield, Mo., man who is a registered sex offender was sentenced in federal court today for receiving child pornography.
Marvin E. Smith, 44, was sentenced by U.S. District Judge Roseann A. Ketchmark to 16 years in federal prison without parole. The court also sentenced Smith to spend the rest of his life on supervised release following incarceration.
On March 5, 2024, Smith pleaded guilty to one count of receiving child pornography.
Smith’s state parole officer discovered images of child pornography on his cell flip phone on Feb. 8, 2023. The next day, the manager of the halfway house where Smith resided discovered a microSD card that had been taped to the back of Smith’s television. Investigators found additional files of child pornography on the microSD card, including infants and prepubescent girls being sexually assaulted and children engaged in bestiality and bound. In total, investigators found more than 6,400 files of child pornography.
Smith has prior felony convictions for possessing child pornography and residing within 1,000 feet of a school. Smith had been released from state prison eight months earlier and was on parole at the time he committed the federal offense in this case.
This case was prosecuted by Assistant U.S. Attorney Stephanie L. Wan. It was investigated by the FBI, the Southwest Missouri Cyber Crimes Task Force, and the Springfield, Mo., Police Department.
Project Safe Childhood
This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys' Offices and the Criminal Division's Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.usdoj.gov/psc . For more information about Internet safety education, please visit www.usdoj.gov/psc and click on the tab "resources."
Slidell Man Sentenced for Misappropriation of Postal FundsRead the Press Release
NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced that DARREN PHILLIP COLER, JR. (“COLER”), age 35, pled guilty on August 7, 2024 to misappropriation of postal funds, in violation of Title 18, United States Code, Section 1711. COLER was sentenced on November 20, 2024 by U.S. District Judge Lance M. Africk.
According to court records, COLER, an employee of the United States Postal Service (USPS), beginning in July 2021 and continuing until November 2021, did knowingly and willfully use money and property, totaling $62,033, belonging to the USPS.
COLER was sentenced to six months in prison, two years of supervised release, mandatory restitution in the amount of $62,033 and a $100 mandatory special assessment fee.
U.S. Attorney Evans praised the work of the United States Postal Service, Office of the Inspector General, in investigating this matter. Assistant United States Attorney Irene González of the General Crimes Unit was in charge of the prosecution.
Sioux Falls Man Sentenced to 27 Months in Federal Prison for Possession of a Stolen FirearmRead the Press Release
SIOUX FALLS - United States Attorney Alison J. Ramsdell announced today that U.S. District Judge Karen E. Schrier has sentenced a Sioux Falls, South Dakota, man convicted of Possession of a Stolen Firearm. The sentencing took place on November 20, 2024.
Tanner Lee Hershman, 29, was sentenced to two years and three months in federal prison, followed by three years of supervised release, and ordered to pay a $100 special assessment to the Federal Crime Victims Fund.
Hershman was indicted for Possession of a Stolen Firearm and Felon in Possession of a Firearm by a federal grand jury in April 2024. He pleaded guilty to Possession of a Stolen Firearm in August 2024.
On December 21, 2023, officers were called to a residence in Sioux Falls for a report of a domestic disturbance. The reporting party alleged that she had been assaulted by Hershman inside the residence that evening. In speaking with the reporting party, law enforcement learned that Hershman, a convicted felon, was also in possession of a firearm. A Glock model 44, semi-automatic pistol was subsequently located in the garage of the residence and confirmed to be a firearm reported stolen in October 2023. Through investigation, detectives discovered that Hershman had stolen the firearm from the gun owner’s vehicle on October 8, 2023.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
This case was investigated by Homeland Security Investigations and the Sioux Falls Police Department. Assistant U.S. Attorney Beau J. Blouin prosecuted the case.
Hershman was immediately remanded to the custody of the U.S. Marshals Service.
Shelton Man Sentenced to 5 Years in Federal Prison for Illegally Possessing Assault Rifle and Ammunition in WaterburyRead the Press Release
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that MIGUEL RIVERA, also known as “Macho,” 32, of Shelton, was sentenced today by U.S. District Judge Janet C. Hall in New Haven to 60 months of imprisonment, followed by three years of supervised release, for illegally possessing an assault rifle and ammunition.
According to the evidence presented during Rivera’s trial, in the early morning hours of July 5, 2020, Waterbury Police officers responded to a shots-fired complaint in the area of William Street and Laurel Street in Waterbury. When officers arrived on William Street, Rivera, who was wearing a body armor vest, attempted to flee by climbing over a fence. Rivera was apprehended, and a search of the area from which he had run revealed a Romarm/Cugir, AK Type Model, 7.62 x 39mm caliber, semi-automatic rifle containing a fully-loaded 30-round magazine. Rivera also possessed one round of ammunition in his pocket.
Rivera’s criminal history includes convictions for felony firearm, robbery, and burglary offenses. It is a violation of federal law for a person previously convicted of a felony offense to possess a firearm or ammunition that has moved in interstate or foreign commerce.
On October 19, 2023, Rivera was found guilty of unlawful possession of a firearm and ammunition by a felon.
It is alleged that on June 21, 2022, while he was released on bond and awaiting trial in this case, Rivera unlawfully possessed a stolen 12-gauge shotgun, ammunition, and two Kevlar bullet proof vests. He has been detained since July 13, 2022, and additional charges are pending in Hartford federal court. U.S. Attorney Avery stressed that a charge is only an allegation, and a defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt.
This investigation has been conducted by the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), the Waterbury Police Department, and the Connecticut State Police.
These cases are being prosecuted by Assistant U.S. Attorneys Natasha M. Freismuth and Patricia Stolfi Collins through Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce gun violence and other violent crime, and to make our neighborhoods safer for everyone. In May 2021, the Justice Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results. For more information about Project Safe Neighborhoods, please visit www.justice.gov/psn.
Serial Burglar SentencedRead the Press Release
TULSA, Okla. – A Tulsa man was sentenced today for three counts of second-degree burglary and four counts of third-degree burglary in Indian Country, announced U.S. Attorney Clint Johnson.
U.S. District Judge Sara E. Hill sentenced Mark Alfred Foreman, 38, to 70 months imprisonment, followed by three years of supervised release. Judge Hill further ordered Foreman to pay more than $3,200 in restitution.
Between 5 a.m. and 9:30 a.m. on November 16, 2023, Foreman admitted to committing seven burglaries around Tulsa. Foreman broke into two homes and four vehicles using various destructive methods. His final stop that morning alerted Tulsa Police officers. When officers saw Foreman, they pursued him until he crashed into a fence. From there, he took off on foot and was ultimately found by a K-9 officer and detained.
During Foreman’s string of burglaries, his girlfriend was assisting him. She was detained later that day. The Tulsa County District Attorney’s office prosecuted and convicted her for her role in the burglaries.
Foreman is a citizen of Sac and Fox Nation. He will remain in custody pending transfer to the U.S. Bureau of Prisons.
The Tulsa Police Department investigated the case. Assistant U.S. Attorney Stephen Flynn 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. For more information about PSN, please visit Justice.gov/PSN.
Second Former NYCHA Superintendent Convicted of Bribery and Extortion Offenses at TrialRead the Press Release
Damian Williams, the United States Attorney for the Southern District of New York; Jocelyn E. Strauber, the Commissioner of the New York City Department of Investigation (“DOI”); William S. Walker, the Special Agent in Charge of the New York Field Office of Homeland Security Investigations (“HSI”); Vicky Vazquez, the Special Agent in Charge of the U.S. Department of Housing and Urban Development, Office of Inspector General (“HUD OIG”); and Jonathan Mellone, the Special Agent in Charge of the Northeast Region of the U.S. Department of Labor’s Office of Inspector General (“DOL-OIG”), announced that HECTOR COLON, a former New York City Housing Authority (“NYCHA”) superintendent, was convicted today of bribery and extortion under color of official right for taking thousands of dollars from contractors in exchange for awarding those contractors no-bid contracts or approving payment on previously awarded contracts at NYCHA developments for approximately three years. The verdict followed a four-day trial before U.S. District Judge Lewis J. Liman.
U.S. Attorney Damian Williams said: “Corruption is an insidious crime—difficult to detect, corrosive in its effect on government agencies, and damaging to the public’s trust in government institutions. As a NYCHA Superintendent, Hector Colon abused his position of public trust by demanding thousands of dollars of bribes from contractors, betraying his duty to NYCHA residents, the City of New York, and taxpayers. The jury’s unanimous verdict sends a clear message that those who use their public offices for personal gain will be held accountable.”
DOI Commissioner Jocelyn E. Strauber said: “When public servants demand payoffs from vendors providing services to the New York City Housing Authority, they drive up the cost of those services, diverting valuable resources from the residents of public housing. Today, this suspended NYCHA employee stands convicted by a jury for this criminal conduct, joining 59 convicted colleagues, among the 70 who have been charged. And to date, NYCHA has implemented 11 of DOI’s 14 recommendations intended to thwart employees who would use positions of trust to enrich themselves at the expense of New Yorkers that NYCHA serves. I thank the U.S. Attorney’s Office for the Southern District of New York and our federal law enforcement partners for their commitment to protect public resources and to hold accountable those public servants who abuse their authority.”
HSI Special Agent in Charge William S. Walker “Today’s guilty verdict — the second successful trial following HSI’s sweeping task force investigation into bribery and extortion amongst NYCHA personnel — underscores the importance of collaboration among law enforcement partners in protecting and serving New Yorkers. The pervasive corruption exemplified by Colon’s conduct continues to be brought to light, and HSI New York’s Document and Benefit Fraud Task Force is proud to have played a role uncovering the exploitation of an underserved community for personal gain.”
HUD OIG Special Agent in Charge Vicky Vazquez said: “Colon took advantage of his position of trust and engaged in a deplorable bribery and kickback scheme to enrich himself. Moreover, he violated the fair process for awarding government contracts, putting the integrity of HUD programs at risk. HUD OIG remains steadfast in its commitment to working with our prosecutorial, law enforcement, and oversight partners to aggressively pursue individuals who engage in activities that jeopardize HUD programs.”
DOL-OIG Special Agent in Charge Jonathan Mellone said: “Suspended NYCHA superintendent Hector Colon abused his position to extort contractors in exchange for no-bid construction contracts that violated the requirements of federal law. Today’s conviction sends a clear message that public corruption will not be tolerated. We will continue to work with our law enforcement partners to investigate those who corruptly exploit federally funded governmental programs at the expense of American taxpayers.”
According to the evidence presented in court during the trial:
NYCHA is the largest public housing authority in the country, providing housing to New Yorkers across the City and receiving over $1.5 billion in federal funding from the U.S. Department of Housing and Urban Development (“HUD”) every year. When repairs or construction work at NYCHA housing require the use of outside contractors, services must typically be purchased via a bidding process. However, when the value of a contract was under a certain threshold, designated staff at NYCHA developments, including superintendents, could hire a contractor of their choosing without soliciting multiple bids. With either type of contract, a NYCHA employee needed to certify that the work was satisfactorily completed in order for the contractor to receive payment from NYCHA.
COLON, a superintendent at multiple NYCHA developments in Manhattan between 2019 and 2021, including Harlem River Houses, Fort Washington Houses, and Drew Hamilton Houses, demanded and received cash in exchange for NYCHA contracts by either requiring contractors to pay up front in order to be awarded the contracts or requiring payment after the contractor finished the work and needed COLON to sign off on the completed job. COLON typically demanded approximately 10% of the contract value—between $500 and $1,000 depending on the size of the contract—or a flat bribe of $1,000 for signing off on invoices for completed work. In total, COLON demanded and received thousands of dollars in bribes in exchange for hundreds of thousands of dollars in NYCHA contracts.
Of the 70 individual NYCHA employees charged with bribery and extortion offenses in February 2024, 58 have pled guilty, and two have been convicted after trial.
If you believe you have information related to bribery, extortion, or any other illegal conduct by NYCHA employees, please contact [email protected] or (212) 306-3356. If you were involved in such conduct, please consider self-disclosing through the SDNY Whistleblower Pilot Program at [email protected].
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COLON, 46, of the Bronx, New York, was convicted of one count of federal program bribery, which carries a maximum sentence of 10 years in prison, and one count of extortion under color of official right, which carries a maximum sentence of 20 years in prison.
The maximum potential sentences in this case are prescribed by Congress and are provided here for informational purposes only, as any sentencing of the defendant will be determined by the judge.
Mr. Williams praised the outstanding investigative work of the New York City Department of Investigation, U.S. Department of Homeland Security – Homeland Security Investigations (“HSI”), the HUD Office of Inspector General, and DOL-OIG, which work together collaboratively as part of the HSI Document and Benefit Fraud Task Force, as well as the special agents and task force officers of the U.S. Attorney’s Office for the Southern District of New York.
This prosecution is part of an Organized Crime Drug Enforcement Task Forces (“OCDETF”) operation. OCDETF identifies, disrupts, and dismantles criminal organizations using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.
This case is being handled by the Office’s Public Corruption Unit. Assistant U.S. Attorneys Jacob R. Fiddelman, Catherine Ghosh, and Jane Kim are in charge of the prosecution, with the assistance of Paralegal Specialists Jayda Foote and Shirel Garzon.
San Fernando Valley Man Sentenced to More Than 1 Year in Prison for Sending Emails in Which He Threatened to Bomb FBI’s L.A. OfficeRead the Press Release
LOS ANGELES – A San Fernando Valley man was sentenced today to 15 months in federal prison for sending threatening emails to the FBI, including ones in which he threatened to bomb the FBI’s Los Angeles Field Office and referenced the notorious “Unabomber.”
Mark William Anten, 53, of Sun Valley, was sentenced by United States District Judge Wesley L. Hsu.
At the conclusion of a three-day trial, a jury on June 5 found Anten guilty of two counts of threats by interstate communication.
“Federal agents deserve our appreciation for risking their lives to enforce the law and protect our community,” said United States Attorney Martin Estrada. “Threats against law enforcement are unacceptable and we will continue to stand with the FBI and the rest of our law enforcement partners against those who threaten them.”
“Mr. Anten double-downed on his intimidation and credible death threats to FBI employees at their place of employment,” said Akil Davis, the Assistant Director in Charge of the FBI’s Los Angeles Field Office. “There are civil, productive ways to disagree with the government if so inclined, but threats of violence is not one of them and – as evidenced by today's sentencing – will only lead to prison.”
From July 2023 to December 2023, Anten sent a series of increasingly threatening communications to the FBI, culminating in two threats to bomb the FBI field office in Westwood.
The emails included repeated references to Theodore John Kaczynski, a.k.a. “The Unabomber,” whose 20-year bombing campaign killed three people and injured nearly two dozen more. Kaczynski was convicted of federal crimes, spent the bulk of his prison sentence in the Supermax federal prison in Colorado and died in a different federal prison last year.
On November 20, 2023, two FBI task force officers interviewed Anten in front of his residence. During the interview, Anten admitted to sending the previous communications and the officers admonished him to stop contacting agents. Despite the admonition, Anten’s conduct escalated.
On December 5, 2023, Anten sent to FBI agents an email in which he wrote, “I AM THE UNABOMBER” and “I WILL UNABOMB THE LOS ANGELES FBI HQ.”
The next day, Anten wrote to FBI agents, “I can go on a mass murder spree. In fact it would be very explainable by your actions.” He concluded the email with, “[y]ou ain’t getting away with this one,” and signed the email, “SuperMax or Death.”
Anten also sent FBI agents an email, which attached a photograph depicting the results of an internet search for “how to make a dirty bomb.”
Later that day, Anten visited the FBI’s Los Angeles Field Office and later emailed agents that he visited their building and would continue to do so. Surveillance footage confirmed Anten’s presence there.
The FBI investigated this matter.
Assistant United States Attorneys Clifford D. Mpare of the General Crimes Section and Kedar S. Bhatia of the Terrorism and Export Crimes Section prosecuted this case.
Romanian Group Indicted for Conspiracy to Commit Wire Fraud and Interstate Transportation of Stolen Property from WalmartRead the Press Release
NEW ORLEANS, LOUISIANA – COSTEL ALIMAN (“ALIMAN”), SABINA MUNTEANU (“MUNTEANU”), and RAMBO HARNA (“HARNA”), citizens of Romania, were charged on November 21, 2024 in a three-count superseding indictment for conspiracy to commit wire fraud and interstate transportation of stolen goods, in violation of Title 18, United States Code, Section 371, announced U.S. Attorney Duane A. Evans. ALIMAN and MUNTEANU were previously indicted in Counts 2 and 3 for illegal reentry of a removed alien, in violation of Title 8, United States Code, Section 1326(a).
According to Count 1 of the superseding indictment, ALIMAN, MUNTEANU, and HARNA, conspired to defraud Walmart stores across the country, out of merchandise, money orders, and money transfer requests. ALIMAN would count out money in front of a Walmart cashier, while one of his co-conspirators, including MUNTEANU and HARNA, would distract the cashier. Using a sleight-of-hand technique, ALIMAN would pretend to hand the cashier the full amount while secretly retrieving a large portion of the cash. The co-conspirators would then return merchandise for a refund to other Walmart stores in a different state or obtain the full value of money orders and money transfer requests after having only paid for a fraction of the cost.
If convicted of Count 1, ALIMAN, MUNTEANU, and HARNA each face up to 5 years imprisonment, up to a $250,000 fine, up to 3 years of supervised release, and a mandatory $100 special assessment fee. As to Counts 2 and 3, ALIMAN and MUNTEANU each face up to 2 years of imprisonment, up to 1 year of supervised release, up to a $250,000 fine, and a mandatory $100 special assessment fee.
U.S. Attorney Evans reiterated that the superseding indictment is merely a charging document and that the guilt of the defendants must be proven beyond a reasonable doubt.
U.S. Attorney Evans praised the work of Homeland Security Investigations, Immigration and Customs Enforcement and Removal Operations, and Walmart Home Office Central Investigations Organized Retail Crime Division in investigating this matter. Assistant United States Attorney Paul J. Hubbell of the General Crimes Unit is in charge of the prosecution.
Rochester man going to prison on gun and drug chargesRead the Press Release
ROCHESTER, N.Y. – U.S. Attorney Trini E. Ross announced today that Shawnle McClary, 48, of Rochester, NY, pleaded guilty before U.S. District Judge Frank P. Geraci, Jr. to conspiracy to possess with intent to distribute, and to distribute, five kilograms or more of cocaine and 400 grams or more of fentanyl, and possession of firearms in furtherance of a drug trafficking crime. The charges carry a minimum sentence of 15 years in prison and a maximum of life.
Assistant U.S. Attorney Robert A. Marangola, who is handling the case, stated that between 2021 and January 17, 2024, McClary conspired with Timothy Jackson, Jr. a/k/a T a/k/a T-Rock, Gary Fuller a/k/a G, Felicia Collins a/k/a Keisha and others to sell cocaine and fentanyl. McClary regularly packaged cocaine for sale, and transported quantities of cocaine and fentanyl from a stash location at residences on Forester Street to stash and/or sale locations on Angle Street in Rochester. On January 17, 2024, law enforcement searched numerous locations in Rochester utilized by members of the conspiracy as well as McClary’s Mobile Drive residence in the Town of Greece. During the searches, approximately 805 grams of cocaine, 210 grams of fentanyl, 223 grams of cocaine, $7,682 in cash, seven loaded firearms, and drug paraphernalia were seized.
This effort is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.
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 Rochester Police Department, under the direction of Chief David Smith.
Sentencing is scheduled for April 9, 2025, at 11:30 a.m. before Judge Geraci.
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Repeat Offender Sentenced for Illegal Gun Possession in Southwest GeorgiaRead the Press Release
A Southwest Georgia resident with a lengthy criminal history in the community was sentenced to prison today for illegally possessing a firearm resulting from separate a Project Safe Neighborhoods investigation.
Marcus Ryan Telfair, 30, of Baconton, Georgia, was sentenced to serve 130 months in prison to be followed by three years of supervised release by Chief U.S. District Judge Leslie Gardner after he previously pleaded guilty to one count of possession of a firearm by a convicted felon on June 26. There is no parole in the federal system.
“Repeat convicted felons caught with firearms during the commission of other crimes will see their cases in federal court,” said U.S. Attorney Peter D. Leary. “Our office supports the work of our local, state and federal law enforcement partners to make our communities safer and hold serial offenders accountable.”
"Today’s sentence reflects our commitment to ensuring that those with a history of violent crime are held accountable for their actions. The illegal possession of firearms by convicted felons poses a significant threat to our communities, and we will continue to work tirelessly to remove these dangerous individuals from our streets,” said ATF Assistant Special Agent in Charge Beau Kolodka.
“This conviction showcases the efforts that we are conducting with our state and federal partners in addressing career criminals,” said Albany Police Chief Michael Persley. “It is my desire that the message is loud and clear that if a person commits a crime and possesses a firearm, there are no limits to the full prosecution of those actions. We are focused on finding those who insist on creating an unsafe community in order for others to feel safe wherever they go.”
According to court documents and statements made in court in the Telfair case, Albany Police Department (APD) officers responded to a disorderly conduct call on Oct. 23, 2023, on West Society Avenue. A landscaper working nearby called 911 after he observed Telfair dragging a woman by her hair in the street, who was screaming for help. The landscaper attempted to intervene, but Telfair drew a gun, pointed it at the man and threatened to shoot him if he did not step away. When the police arrived, Telfair ran off and was found hiding underneath a porch. A 9mm semiautomatic pistol and a knife were located in Telfair’s backpack; the gun was stolen out of a truck earlier in the year. The female victim advised Telfair had robbed her of her belongings. In addition, another citizen contacted police on Oct. 14, 2023, after a man matching Telfair’s description flashed a gun at him while stealing items from his truck. APD recovered some of the stolen items from inside the backpack Telfair had in his possession during his arrest. Telfair has several prior criminal convictions in the Superior Court of Dougherty County, Georgia, including robbery, entering auto and interfering with government property.
These cases are part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence and to make our neighborhoods safer for everyone. On May 26, 2021, the Department of Justice launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities and measuring the results.
The Telfair case was investigated by the Albany Police Department (APD) with assistance from ATF.
Assistant U.S. Attorney Matt Redavid prosecuted the cases for the Government.
Raleigh County Man Sentenced to Prison for Federal Gun CrimeRead the Press Release
BECKLEY, W.Va. – Justin L. Saunders, 27, of Mabscott, was sentenced today to seven years in prison, to be followed by three years of supervised release, for being a felon in possession of a firearm.
According to court documents and statements made in court, on May 30, 2023, law enforcement officers arrested Saunders in Beckley on a felony warrant. During the arrest, officers found a Ruger model EC9s 9mm handgun on Saunders.
Federal law prohibits a person with a prior felony conviction from possessing a firearm or ammunition. Saunders knew he was prohibited from possessing a firearm because of his prior felony convictions for first-degree robbery and malicious wounder in Raleigh County Circuit Court on June 5, 2012.
United States Attorney Will Thompson made the announcement and commended the investigative work of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) and the Raleigh County Sheriff's Office.
Chief United States District Judge Frank W. Volk imposed the sentence. Assistant United States Attorneys Brian D. Parsons and Andrew D. Isabell prosecuted the case.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 5:23-cr-185.
President and CEO of Las Vegas-Based Company Pleads Guilty for Role in Investment Fraud Scheme Where He Stole Millions in Victim Investor FundsRead the Press Release
A Nevada man pleaded guilty yesterday to one count of wire fraud stemming from his role in a years-long fraud scheme, during which he stole more than $6.1 million in victim investor funds.
According to court documents, Mykalai Kontilai, formerly Michael Contile, 55, of Las Vegas, facilitated an investment fraud scheme involving his company, Collector’s Coffee Inc., doing business as Collector’s Café (Collector’s Coffee), a company incorporated in California and headquartered in Las Vegas. From 2012 to 2018, Kontilai made or caused to be made numerous materially false and misleading representations to induce victims to invest in Collector’s Coffee — a company he claimed was on the verge of launching an online auction house for third-party owned collectibles, such as Hollywood and sport memorabilia. As a result of Kontilai’s numerous false and misleading statements, including that investor funds would be used for legitimate business purposes, that Kontilai had personally invested millions of his own money in the company, and that he did not take a salary, Kontilai successfully raised approximately $23 million from Collector’s Coffee investors. However, rather than using the proceeds as represented, Kontilai stole approximately $6.1 million for his own personal use, including for the purchase of luxury goods, apartments, and vehicles.
The U.S. Securities and Exchange Commission (SEC) began investigating Kontilai for misappropriating investor funds in or around 2017. Kontilai obstructed the investigation by forging documents that he caused to be transmitted to the SEC and lied under oath to the SEC. Kontilai was charged in connection with this conduct both in the present case on June 3, 2020, and in a separate case in the District of Colorado on March 10, 2020. While under investigation but prior to charging, Kontilai fled to Russia and was ultimately arrested on an Interpol Red Notice in Germany in 2023. He was extradited back to the United States to face the pending charges in May. As part of the plea agreement in this case, the government will move to dismiss the Colorado case at sentencing.
Kontilai pleaded guilty to one count of wire fraud. He is scheduled to be sentenced on Dec. 4 and faces a maximum penalty of 20 years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
Principal Deputy Assistant Attorney General Nicole M. Argentieri, head of the Justice Department’s Criminal Division; U.S. Attorney Jason M. Frierson for the District of Nevada; Special Agent in Charge Spencer L. Evans of the FBI Las Vegas Field Office; and Special Agent in Charge Carissa Messick, IRS Criminal Investigation (IRS-CI)'s Phoenix Field Office made the announcement.
The FBI and IRS-CI are investigating the case. The Justice Department’s Office of International Affairs provided significant assistance in securing the extradition from Germany of Kontilai.
Trial Attorneys Brandon Burkart and Sara Hallmark of the Criminal Division’s Fraud Section (FRD) and Assistant U.S. Attorney Jessica Oliva for the District of Nevada prosecuted this case. Former FRD Trial Attorney Emily Scruggs provided valuable assistance.
President and CEO of Las Vegas-Based Company Pleads Guilty for Role in Investment Fraud Scheme Where He Stole Millions in Victim Investor FundsRead the Press Release
LAS VEGAS - A Nevada man pleaded guilty yesterday to one count of wire fraud stemming from his role in a years-long fraud scheme, during which he stole more than $6.1 million in victim investor funds.
According to court documents, Mykalai Kontilai, formerly Michael Contile, 55, of Las Vegas, facilitated an investment fraud scheme involving his company, Collector’s Coffee Inc., doing business as Collector’s Café (Collector’s Coffee), a company incorporated in California and headquartered in Las Vegas. From 2012 to 2018, Kontilai made or caused to be made numerous materially false and misleading representations to induce victims to invest in Collector’s Coffee — a company he claimed was on the verge of launching an online auction house for third-party owned collectibles, such as Hollywood and sport memorabilia. As a result of Kontilai’s numerous false and misleading statements, including that investor funds would be used for legitimate business purposes, that Kontilai had personally invested millions of his own money in the company, and that he did not take a salary, Kontilai successfully raised approximately $23 million from Collector’s Coffee investors. However, rather than using the proceeds as represented, Kontilai stole approximately $6.1 million for his own personal use, including for the purchase of luxury goods, apartments, and vehicles.
The U.S. Securities and Exchange Commission (SEC) began investigating Kontilai for misappropriating investor funds in or around 2017. Kontilai obstructed the investigation by forging documents that he caused to be transmitted to the SEC and lied under oath to the SEC. Kontilai was charged in connection with this conduct both in the present case on June 3, 2020, and in a separate case in the District of Colorado on March 10, 2020. While under investigation but prior to charging, Kontilai fled to Russia and was ultimately arrested on an Interpol Red Notice in Germany in 2023. He was extradited back to the United States to face the pending charges in May. As part of the plea agreement in this case, the government will move to dismiss the Colorado case at sentencing.
Kontilai pleaded guilty to one count of wire fraud. He is scheduled to be sentenced on Dec. 4 and faces a maximum penalty of 20 years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
Principal Deputy Assistant Attorney General Nicole M. Argentieri, head of the Justice Department’s Criminal Division; U.S. Attorney Jason M. Frierson for the District of Nevada; Special Agent in Charge Spencer L. Evans of the FBI Las Vegas Field Office; and Special Agent in Charge Carissa Messick of IRS Criminal Investigation (IRS-CI) made the announcement.
The FBI and IRS-CI are investigating the case. The Justice Department’s Office of International Affairs provided significant assistance in securing the extradition from Germany of Kontilai.
Trial Attorneys Brandon Burkart and Sara Hallmark of the Criminal Division’s Fraud Section (FRD) and Assistant U.S. Attorney Jessica Oliva for the District of Nevada prosecuted this case. Former FRD Trial Attorney Emily Scruggs provided valuable assistance.
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Phelps County Felon Caught with Guns and Methamphetamine Sentenced to 15 Years in PrisonRead the Press Release
ST. LOUIS – U.S. District Judge Henry E. Autrey on Friday sentenced a convicted felon caught with guns and methamphetamine to 15 years in prison.
Clifford Pankey, 42, pleaded guilty in July to being a felon in possession of a firearm and admitted distributing meth, making meth and possessing numerous firearms as a convicted felon, including stolen and defaced firearms.
Law enforcement officers conducting a court-approved search of Pankey’s home south of St. James on Jan. 26, 2023, encountered Pankey, who admitted possessing meth and guns. Officers found a .22 caliber revolver with a partially defaced serial number, a defaced Ruger.380 caliber semiautomatic pistol, three rifles, four pistols and a shotgun. They also found stolen property and about 230 grams of meth that Pankey said he intended to sell.
The case was investigated by the Phelps County Sheriff’s Department and the Bureau of Alcohol, Tobacco, Firearms and Explosives. Assistant U.S. Attorney Tiffany Becker prosecuted the case.
Parker Man Sentenced to over 13 Years in Prison for Abusive Sexual Contact of a ChildRead the Press Release
PHOENIX, Ariz. – Raymond Gene Aspa, Sr., 72, of Parker, was sentenced on November 5, 2024, by United States District Judge John J. Tuchi to 166 months in prison, followed by lifetime supervised release. Aspa pleaded guilty to Abusive Sexual Contact of a Child on October 31, 2023.
Between May 18, 2012, and May 18, 2013, Aspa engaged in abusive sexual contact with the minor victim at his residence in Parker. Both the victim and Aspa are members of the Colorado River Indian Tribes (CRIT) and the abusive sexual contact occurred on the CRIT Indian Reservation.
The Federal Bureau of Investigation and the Colorado River Indian Tribes Police Department conducted the investigation in this case. Assistant U.S. Attorney Christina J. Reid-Moore, District of Arizona, Phoenix, handled the prosecution.
CASE NUMBER: CR-23-00473-PHX-JJT
RELEASE NUMBER: 2024-160_Aspa# # #
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.Orlando Man Indicted for Committing Multiple Sexual Exploitation Offenses Against MinorsRead the Press Release
Orlando, Florida – United States Attorney Roger B. Handberg announces the return of an indictment charging Brandon Laverne Parsons (30, Orlando) with attempted enticement of a minor to engage in sexual activity, attempted production of child sexual abuse material, attempted unlawful transfer of obscene material to a minor, and two counts of distributing, and one count of possessing child sexual assault material. If convicted, Parsons faces a minimum penalty of 10 years, up to life, in federal prison for the attempted enticement offense, a minimum penalty of 15, up to 30, years for the attempted production offense, a minimum penalty of 5, up to 20, years for each distribution offense, up to 20 years for the possession offense, and up to 10 years’ imprisonment for the attempted transfer of obscene material.
According to court documents, between October 1 and 17, 2024, Parsons communicated with an individual whom he believed to be a 13-year-old child via a social media platform. The individual was an uncover law enforcement officer. During the course of that conversation, Parsons requested that the “child” send him child sexual abuse material (CSAM), attempted to set up a meeting with the 13-year-old, and sent the child explicit images of himself.
In addition, Parsons distributed CSAM in March and April 2024. Parsons also possessed CSAM in October 2024, including videos and images where the victim was under 12 years of age.
An indictment is merely a formal charge that a defendant has committed one or more violations of federal criminal law, and every defendant is presumed innocent unless, and until, proven guilty.
This case was investigated by the Federal Bureau of Investigation, the Orlando Police Department, and the Seminole County Sheriff’s Office. It will be prosecuted by Assistant United States Attorney Kaley Austin-Aronson.
This is another case brought as part of Project Safe Childhood, a nationwide initiative launched in 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue child victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
Omaha Man Sentenced to 180 Months for Conspiring to Distribute MethamphetamineRead the Press Release
United States Attorney Susan T. Lehr announced that Joshua Finken, age 46, of Omaha, Nebraska was sentenced on November 22, 2024, in federal court in Omaha for conspiracy to distribute and possess with intent to distribute methamphetamine. Chief United States District Judge Robert F. Rossiter, Jr. sentenced Finken to 180 months’ imprisonment. There is no parole in the federal system. After his release from prison, Finken will be required to complete a 5-year term of supervised release. Finken also forfeited $17,282.00 as proceeds obtained as a result of his participation in the meth distribution conspiracy.
On September 27, 2022, investigators executed a warrant to search a residence on South 45th Street in Omaha, where Finken and James Graves resided. Investigators found a safe in Graves’s upstairs bedroom containing a small quantity of meth. Finken resided in the basement of the residence, where investigators found several ounces of meth, three realistic appearing Airsoft pellet guns, and drug proceeds in the amount of $17,282.00. Graves was present at the time of the search and was arrested. Finken was not present and was therefore not immediately arrested.
Finken was arrested nearly a month later on October 23, 2022, when Omaha Police Department officers responded to a motorcycle accident at South 45th Street and Leavenworth Street in Omaha. When officers arrived, Finken, who had crashed into construction cones, was running away on foot from the scene. Officers arrested him. Finken left a backpack at the scene of a motorcycle accident. The bag was searched and found to contain several more ounces of meth.
On August 29, 2023, Chief Judge Rossiter sentenced James Graves to imprisonment for 151 months, to be followed by a 5-year term of supervised release.
This case was investigated by the Federal Bureau of Investigation Transnational Organized Crime (TOC-West) Task Force, the Bellevue Police Department, and the Omaha Police Department.
Oahu Man Sentenced to 10 Years for Fentanyl Distribution Resulting in Death and Assault of U.S. Marshals OfficerRead the Press Release
HONOLULU – United States Attorney Clare E. Connors announced that Matthew McBraun, 38, of Oahu, was sentenced yesterday by U.S. District Judge J. Michael Seabright to 96 months in prison for distributing fentanyl cut with heroin that resulted in an overdose death. McBraun was sentenced to an additional 24 months’ incarceration for assaulting a United States Marshals Service Deputy Security Officer while in custody. McBraun previously pled guilty to the assault, and a federal jury later convicted him of distribution of a controlled substance and possession of methamphetamine and fentanyl with intent to distribute.
“McBraun’s criminal actions wholly support the serious sentenced imposed in this case,” said United States Attorney Connors. “Every day, law enforcement officers put themselves in dangerous situations to keep our community safe. We will continue to prosecute aggressively those who harm our community by distributing illegal narcotics and committing violent crimes, as well as those who harm law enforcement officers carrying out their sworn duties.”
As revealed in Court, in October 2022, McBraun sold fentanyl to an individual, Cory Germain, who was acting as a middleman for the victim. The victim overdosed and died a day later. At trial, investigators testified that drug paraphernalia at the scene of the overdose victim’s death contained a mixture of fentanyl and heroin, and a toxicology report revealed both fentanyl and metabolites of heroin in the victim’s body. Both a medical toxicologist and drug trafficking expert testified that it is extremely common for fentanyl to be cut with heroin. The medical toxicologist further testified that the fentanyl contributed to the victim’s death and the but-for cause of death was fentanyl and heroin.
While incarcerated pending trial on these drug charges, McBraun headbutted a U.S. Deputy Security Officer who was transporting him to the Honolulu Federal Detention Center (“FDC”). According to information provided to the Court, McBraun was upset because the officer braked unexpectedly during the drive. As he was being escorted from the vehicle to FDC, he lunged headfirst at the officer, who sustained injuries to his face as a result.
At sentencing, Judge Seabright imposed a significant upward variance from the advisory Sentencing Guidelines range, finding by a preponderance of the evidence that McBraun’s distribution of fentanyl cut with heroin was both the cause and a contributing factor to the victim’s death. Judge Seabright noted that to ignore McBraun’s role in the victim’s death would be to ignore reality.
Court proceedings confirmed that McBraun’s fentanyl source was Sajib Anas, who in turn received illegal narcotics from Bronson Kepaa. Anas, Kepaa, and Germain all pled guilty to various federal charges. Germain was sentenced in July 2024 to approximately one year in prison. In October 2024, Anas received 85 months in prison. Kepaa was sentenced to 151 months in prison for distributing methamphetamine and fentanyl and 120 months for possessing an unregistered firearm.
The drug investigation was conducted by the Drug Enforcement Administration and the Honolulu Police Department. The assault investigation was conducted by the Federal Bureau of Investigation.
Assistant U.S. Attorneys Aislinn Affinito, Michael Nammar, and Mohammad Khatib prosecuted the case.
Nine Individuals Arrested on Federal and State ChargesRead the Press Release
BOSTON – As part of an investigation into the transnational criminal organization 18th Street Gang operating in and around the North Shore area of Boston, four men were arrested and charged yesterday with federal drug offenses. Five individuals were also arrested for various state crimes including drug trafficking, child abuse crimes (including rape of a child, posing a child in a state of nudity and possession of child pornography) and unlawful possession of ammunition.
The following individuals have been charged in U.S. District Court in Boston with distribution of and possession with intent to distribute fentanyl:
- Orlando Mancia, a/k/a Intruso, 22, of Everett, who is an alleged member of the 18th Street Gang;
- Tony Cartegena-Chacon, 46, of Chelsea;
- Hector Luis Santana Guzman, a/k/a “DJ Black,” 33, of Lawrence; and
- John Angel, 31, of Nantucket
“Fentanyl continues to devastate lives across Massachusetts, and the defendants arrested yesterday allegedly pumped this poison into North Shore communities for a profit,” said Acting United States Attorney Joshua S. Levy. “These charges represent the continued close working relationship across federal, state and local law enforcement to relentlessly investigate, identify and disrupt criminal organizations and our efforts to protect our communities from lethal narcotics.”
“With this operation, the FBI’s North Shore Gang Task Force has removed alleged drug traffickers accused of pushing deadly poison onto our streets, hoping to avoid detection,” said Jodi Cohen, Special Agent in Charge of the FBI Boston Division. “This case highlights how the FBI and our partners at every level are working together to target criminals wreaking havoc and mayhem, just to make money and a name for themselves on the street.”
“The arrest of these individuals, including a known 18th Street gang member, for dealing fentanyl in the North Shore of Boston is a critical step in combating the devastating impact of illegal drugs in our communities,” said James M. Ferguson, Special Agent in Charge of the Boston Field Division of the Bureau of Alcohol, Tobacco, Firearms & Explosives. “Fentanyl continues to claim lives at an alarming rate, and we remain steadfast in our commitment to holding accountable those who profit from this deadly substance. By working collaboratively with our federal, state, and local partners, we are sending a clear message: we will not tolerate the distribution of dangerous narcotics that endanger the lives and safety of our citizens.”
According to the charging documents, on Oct. 15, 2024, Mancia sold approximately 500 pressed fentanyl pills to a cooperating witness in Everett. Later, on Oct. 23, 2024, it is alleged that Mancia again sold another 500 pressed fentanyl pills along with cocaine to the cooperating witness in Everett. According to the charging documents, Cartegena-Chacon distributed and possessed with intent to distribute over 40 grams of fentanyl.
It is alleged that approximately 100 grams of suspected cocaine and approximately $25,000 cash were recovered from Angel’s residence on Nantucket during a search at the time of his arrest.
Additionally, as part of the investigation, the following additional individuals were arrested and charged in state court with various crimes including drug trafficking (including fentanyl and cocaine), child abuse crimes (including rape of a child, posing child in a state of nudity and possession of child pornography) and unlawful possession of ammunition:
- Elvin Martinez, 23, of Everett;
- Marlon Eduardo Varela, 20, of Everett;
- Fidel Alexis Orellana, 21, of Cheslea;
- Bryan Molina, 21, of Chelsea; and
- Luis Borja, 20, of Chelsea.
The federal charge of distribution of and possession with intent to distribute fentanyl provides for a sentence of up to 20 years in prison, at least three years and up to life, of supervised release and a fine of up to $1 million. The charge of distribution of and possession with intent to distribute 40 grams or more of fentanyl provides for a sentence of at least five and up to 40 years in prison, at least four years and up to life of supervised release and a fine of up to $5,000,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.
Acting U.S. Attorney Levy, FBI SAC Cohen and ATF SAC Ferguson made the announcement. Valuable assistance was provided by the Boston, Chelsea, Everett, Falmouth, Lynn, Medford, Nantucket and Revere Police Departments; Massachusetts State Police; U.S. Immigration and Customs Enforcement, Enforcement and Removal Operations; and the Suffolk County and Middlesex County District Attorney’s Offices. Assistant U.S. Attorneys Sarah Hoefle and Timothy Moran of the Organized Crime & Gang Unit are prosecuting the case.
This effort is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.
The details contained in the charging documents are allegations. The defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
New York man pleads guilty to money laundering crimes related to nearly half million dollars stolen from local business through computer malwareRead the Press Release
COLUMBUS, Ohio – A New York man pleaded guilty in federal court here today to crimes related to laundering hundreds of thousands of dollars from a Columbus strength training equipment manufacturer.
Aleksandr Bogomolny, 53, of Brooklyn, pleaded guilty to conspiring to commit and committing money laundering.
According to court documents, in May 2021, the FBI received a complaint to its Internet Crime Complaint Center from Rogue Fitness, which is headquartered in Columbus. The company had identified 78 outgoing transfers from a PayPal account between March 29 and April 29, 2021, totaling nearly half a million dollars.
The FBI discovered a banking Trojan that had infected the computer of a customer service employee just prior to the transfers. The specific Trojan found on the employee laptop is known by the FBI to steal banking credentials and usually targets corporate victims.
The stolen money was transferred to 22 different card numbers, including to Bogomolny’s Bank of America card.
Further investigation of Bogomolny’s bank account revealed that between December 2019 and July 2021, he laundered more than $247,000 in criminal proceeds through his account.
While executing a search warrant at the defendant’s Brooklyn residence, agents found documents that included more than 341,000 unique identifiers like names, addresses, dates of birth and Social Security numbers. The search also discovered images of driver’s licenses, U.S. passports and full lists of full credit card numbers.
Bogomolny also used the online gambling site FanDuel to conspire to launder money. He and others would steal a victim’s identity and use it to create a FanDuel account. Then criminal proceeds were deposited into the account and later withdrawn. In total, Bogomolny and others used this scheme to deposit nearly $572,000 and withdraw more than $485,000 of the criminal proceeds.
Finally, Bogomolny’s plea documents detail that, in 2023, the defendant met with undercover FBI agents and agreed to launder $20,000 for a six percent fee. The funds were represented as proceeds of illegal drug activities.
Between November 2023 and March 2024, Bogomolny sent $18,800 of the original $20,000 back to the undercover FBI agents through multiple ACH transactions.
Bogomolny later agreed to accept another $50,000 from the undercover agents. He met up with the agents in April 2024 and accepted the money, at which point he was arrested.
Money laundering and conspiring to launder money are federal crimes punishable by up to 20 years in prison. Congress sets the maximum statutory sentence, and sentencing of the defendant will be determined by the Court at a future hearing based on the advisory sentencing guidelines and other statutory factors.
Kenneth L. Parker, United States Attorney for the Southern District of Ohio, and Elena Iatarola, Special Agent in Charge, Federal Bureau of Investigation (FBI), Cincinnati Division, announced the guilty plea entered today before U.S. District Judge Algenon L. Marbley. Assistant United States Attorney Peter K. Glenn-Applegate is representing the United States in this case.
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Monmouth County Man Charged with Armed Bank RobberyRead the Press Release
TRENTON, N.J. – A Monmouth County, New Jersey, man made his initial court appearance today for an alleged armed bank robbery, U.S. Attorney Philip R. Sellinger announced today.
Jeffrey L. Kniffin, 50, of Wall Township, is charged by complaint with one count of armed bank robbery. He appeared before U.S. Magistrate Judge Rukhsanah L. Singh in Trenton federal court and was detained. A detention hearing is scheduled for November 25, 2024.
According to documents filed in this case and statements made in court:
On Oct. 23, 2024, Kniffin entered a bank in Wall Township, New Jersey, and demanded cash from a bank teller before grabbing and displaying for the teller a firearm. On several occasions during the robbery, Kniffin instructed the teller and other bank employees who were present, “Don’t do anything stupid.” After taking by force and intimidation cash from the teller, Kniffin fled the bank. He was apprehended and arrested by law enforcement several minutes later. At the time of his arrest, law enforcement recovered from Kniffin and his immediate surroundings a loaded firearm and more than $17,000 in cash.
The count of armed bank robbery carries a maximum penalty of 25 years in prison and a fine of $250,000.
U.S. Attorney Sellinger credited officer of FBI Newark’s Jersey Shore Safe Streets Task Force, under the direction of Acting Special Agent in Charge Nelson I. Delgado in Newark, with the investigation leading to the charges. He also thanked the Wall Township Police Department, under the direction of Chief Sean O’Halloran, and the Monmouth County Prosecutor’s Office, under the direction of Prosecutor Raymond S. Santiago, for their assistance.
The government is represented by Special Assistant U.S. Attorney Jonathan S. Garelick of the U.S. Attorney’s Office’s Criminal Division in Trenton.
The charges and allegations contained in the complaint are merely accusations, and the defendant is presumed innocent unless and until proven guilty.
kniffin.complaint.pdfMichigan Woman Convicted of $1.4M Health Care Kickback SchemeRead the Press Release
A Michigan woman was convicted today for her role in a conspiracy to defraud the United States and receive illegal health care kickbacks.
According to court documents and evidence presented at trial, Mary Smettler-Bolton, 71, of Oakland County, referred Medicare beneficiaries to several Metro Detroit home health companies in exchange for hundreds of thousands of dollars in kickbacks paid by the owners and operators of the home health companies. Over the course of four years, Smettler-Bolton and her co-conspirators caused over $1.4 million of loss to Medicare.
Smettler-Bolton was convicted of one count of conspiracy to defraud the United States and receive illegal health care kickbacks and one count of violating the federal Anti-Kickback Statute. She is scheduled to be sentenced on March 3, 2025, and faces a maximum penalty of five years in prison on the conspiracy count and a maximum penalty of 10 years in prison on the kickback count. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
Principal Deputy Assistant Attorney General Nicole M. Argentieri, head of the Justice Department’s Criminal Division; Special Agent in Charge Cheyvoryea Gibson of the FBI Detroit Field Office; and Special Agent in Charge Mario Pinto of the Department of Health and Human Services Office of Inspector General (HHS-OIG) made the announcement.
The FBI Detroit Field Office and HHS-OIG investigated the case.
Trial Attorney Ryan Elsey and Assistant Chief Shankar Ramamurthy of the Criminal Division’s Fraud Section are prosecuting the case.
The Fraud Section leads the Criminal Division’s efforts to combat health care fraud through the Health Care Fraud Strike Force Program. Since March 2007, this program, currently comprised of nine strike forces operating in 27 federal districts, has charged more than 5,400 defendants who collectively have billed federal health care programs and private insurers more than $27 billion. In addition, the Centers for Medicare & Medicaid Services, working in conjunction with HHS-OIG, are taking steps to hold providers accountable for their involvement in health care fraud schemes. More information can be found at www.justice.gov/criminal-fraud/health-care-fraud-unit.
Mexican national sentenced to federal prison for drug trafficking violationRead the Press Release
BEAUMONT, Texas – A Mexican national, illegally living in the United States, has been sentenced to federal prison for drug trafficking violations in the Eastern District of Texas, announced U.S. Attorney Damien M. Diggs.
Francisco Santana Herrera, 42, pleaded guilty to possession with intent to distribute cocaine and was sentenced to 80 months in federal prison by U.S. District Judge Marcia A. crone on November 21, 2024.
According to information presented in court, on April 10, 2024, Herrera was stopped for speeding in a construction zone on Interstate 10 in Beaumont. During a search of the vehicle, officers discovered approximately 16 kilos of cocaine.
This case was investigated by Beaumont Police Department, the U.S. Drug Enforcement Administration, and Homeland Security Investigations/Customs Enforcement. This case was prosecuted by Assistant U.S. Attorney Rachel Grove.
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