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Wednesday 9 October 2024
York Man Sentenced to over 14 Years in Prison for Drug TraffickingRead the Press Release
HARRISBURG –The United States Attorney’s Office for the Middle District of Pennsylvania announced that Mark A. Woods, age 32, of York, Pennsylvania, was sentenced on October 7, 2024, to 176 months in prison by United States District Court Judge Christopher C. Conner for drug offenses.
According to United States Attorney Gerard M. Karam, Woods was sentenced for trafficking crack cocaine, heroin, and fentanyl in York. Previously, Woods entered a guilty plea where he admitted that on July 30, 2019, the York City Police Department caught him with drugs he was going to traffic. Police also found that he had a gun. When imposing sentence, Judge Conner pointed to the fact that Woods had a gun on this occasion, that Woods’ extensive criminal history including drugs and guns, and that previous prison sentences failed to deter him.
The case was investigated by the U.S. Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) and the York City Police Department. Assistant U.S. Attorney Michael A. Consiglio is prosecuting the case.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
This case was also brought as part of a district wide initiative to combat the nationwide epidemic regarding the use and distribution of heroin. Led by the United States Attorney’s Office, the Heroin Initiative targets heroin traffickers operating in the Middle District of Pennsylvania and is part of a coordinated effort among federal, state, and local law enforcement agencies to locate, apprehend, and prosecute individuals who commit heroin related offenses.
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York County Man Sentenced to 10 Years in Prison for Trafficking MethamphetamineRead the Press Release
HARRISBURG - The United States Attorney’s Office for the Middle District of Pennsylvania announced that Craig Smith, age 53, of York County, Pennsylvania, was sentenced on October 8, 2024, by U.S. District Court Judge Jennifer P. Wilson to 10 years in prison for trafficking methamphetamine.
According to United States Attorney Gerard M. Karam, Smith was sentenced for his role in a methamphetamine trafficking ring operated out of a home in Windsor, Pennsylvania. Smith received the ten-year mandatory minimum sentence for trafficking over 500 grams of methamphetamine.
Smith had previously entered a guilty plea where he admitted that on May 6, 2020, he tried to acquire over 600 grams of methamphetamine from a drug dealer in Philadelphia. Police arrested him and found a gun. Smith was charged with conspiracy to traffic meth with Kimberly Forney, Cody Mitzel, Christa Tabor, and Sheridan Lee Boothe.
All the other co-defendants have pled guilty to their roles in methamphetamine trafficking conspiracy. Kimberly Forney was sentenced to 14 years in prison. Cody Mitzel was sentenced to approximately 36 months in prison. Sheridan Lee Boothe was sentenced to 100 months in prison. Christa Tabor pled guilty to conspiracy to traffic methamphetamine and is awaiting sentencing.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
The case was investigated by the Federal Bureau of Investigation. Assistant U.S. Attorney Michael Consiglio is prosecuting the case.
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Utah Outdoor Retailer Accused of Evading $1.8M in TaxesRead the Press Release
ST. GEORGE, Utah – A federal grand jury in St. George returned an indictment charging a Southern Utah business owner with tax crimes.
According to court documents, Phyllip Hallman Heaton, 42, of Washington City, Utah, owns and operates Zion Outfitter, an outdoor retail and rental shop near the entrance of Zion National Park. It is alleged that, between 2018 and 2022, Heaton underreported over $5.4 million in sales. He did so by providing his tax-return preparers with profit and loss statements that underreported Zion Outfitter’s gross receipts, falsely representing to his tax preparers that the profit and loss statements were accurate, signing and authorizing the filing of tax returns with the IRS that he knew were false, and structuring cash deposits into Zion Outfitter’s checking account. This resulted in Heaton evading over $1.8 million in taxes.
Heaton is charged with five counts of evasion of assessment of income tax and five counts of fraud and false statements. His initial appearance on the indictment is scheduled for October 28, 2024, at 10:00 a.m. before a U.S. Magistrate Judge at the St. George Courthouse.
U.S. Attorney Trina A. Higgins for the District of Utah made the announcement.
The case is being investigated by the Internal Revenue Service-Criminal Investigations (IRS-CI).
Assistant United States Attorney Stephen P. Dent of the U.S. Attorney’s Office for the District of Utah is prosecuting the case.
An indictment is merely an allegation and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
U.S. Attorney’s Office Secures Sentence of Shiprock Man for Voluntary ManslaughterRead the Press Release
ALBUQUERQUE, N.M. - A Shiprock man was sentenced to 97 months in federal prison, the maximum penalty pursuant to the plea agreement, for the fatal beating of another man during an altercation.
There is no parole in the federal system.
According to court documents, on June 26, 2022, Morrie Lee Begaye, 37, an enrolled member of the Navajo Nation, started a fight with John Doe, also an enrolled member of the Navajo Nation, at a residence in Shiprock, New Mexico, which is within the exterior boundaries of the Navajo Nation in San Juan County. Begaye attacked John Doe, and after the fight went to the ground, he punched and kicked Doe in the head and body.
John Doe was airlifted to University of New Mexico Hospital in Albuquerque where imaging revealed he had a large bleed in the space surrounding the left side of his brain. The bleed was large enough to cause the brain to shift inside the skull, leading to compression of vital structures of the brain. John Doe was in a coma, and the neurosurgical team deemed his injuries too severe for surgical intervention. The following day, on June 28, 2022, he was declared brain dead and granted others the gift of life through organ donation on June 29, 2022.
Upon his release from prison, Begaye will be subject to three years of supervised release.
U.S. Attorney Alexander M.M. Uballez and Raul Bujanda, Special Agent in Charge of the Federal Bureau of Investigation’s Albuquerque Field Office, made the announcement today.
The Farmington Resident Agency of the FBI Albuquerque Field Office investigated this case with assistance from the Navajo Police Department and Navajo Department of Criminal Investigations. Assistant U.S. Attorneys Caitlin L. Dillon and Brittany DuChaussee are prosecuting the case.
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U.S. Attorney's Office, FBI, and Border Patrol Join Forces to Combat Rising Assaults on AgentsRead the Press Release
ALBUQUERQUE, N.M. – Federal prosecutors have filed charges against several individuals for assaulting U.S. Border Patrol agents in separate incidents along the southern border, highlighting an ongoing concern for officer safety.
According to court documents, on August 20, 2023, a Border Patrol agent pursued a group of migrants near the U.S.-Mexico border. The agent located Juventino Darinel Reyes-Fuentes, 30, a Mexican national, and began to arrest him, but Juventino resisted and attempted to reach for the agent’s weapon. The agent fired at Juventino, shooting his wallet and phone. Juventino’s brother, Jose Maria Reyes-Fuentes, 24, also a Mexican national, then approached and assaulted the agent. A struggle ensued as the brothers wrestled the firearm away from the agent. The brothers then stole the agent's ATV and fled but were later apprehended by other agents.
Juventino and Jose both pled guilty in federal court to assault upon a federal officer involving physical contact and were each sentenced to 16 months in prison.
In another case, Edwin Esau Fuentes-Galea, a Salvadoran national, assaulted a U.S. Border Patrol agent near Santa Teresa, NM, on January 26, 2024. Fuentes resisted arrest, threw sand and dirt at the agent, and bit him during the struggle. His actions resulted in visible injuries to the agent, who required medical treatment.
Fuentes-Galea pled guilty to assaulting a federal officer on May 8, 2024, and was sentenced to 12 months and one day in prison.
On September 19, 2024, Ricardo Prieto-Simental, 25, a Mexican national, was approached by U.S. Border Patrol agents near Santa Teresa, New Mexico. When agents attempted to detain Prieto-Simental, who was suspected of being in the country illegally, Prieto-Simental fled from agents and then attempted to break a cell phone on a rock, and then threw the phone as a Border Patrol Agent’s head. The Border Patrol agent then attempted to place handcuffs on Prieto-Simental, who then began punching, kicking, and biting the Border Patrol agent. Prieto-Simental bit the agent on the left forearm, breaking the skin and resulting in a bite mark and bruising.
Prieto-Simental was charged with assault of a federal agent and has been detained pending trial.
In a similar case, Enrique Rodriguez-Salazar, 26, a Mexican national, was approached by U.S. Border Patrol agents near Santa Teresa, New Mexico on September 26, 2024. When agents attempted to detain Rodriguez, who was laying on the ground, he resisted and threw a handful of dirt into an agent’s face, hitting him in the eyes. After being hit, the agent deployed his taser and was able to subdue Rodriguez.
Rodriguez was charged with assault of a federal agent and appeared before a federal judge and was detained pending the resolution of his case.
In another case, on May 29, 2024, a Border Patrol agent encountered a group of five individuals, including three children, walking along the border wall. When the agent attempted to take the group into custody, Erika Jasmin Lobato-Melendez, a Salvadoran national, bit the Agent on the forearm with enough force to cause bruising and abrasions through her uniform jacket. As a result, the agent required medical treatment.
Lobato-Melendez pled guilty to assaulting a federal officer involving physical contact, on September 5, 2024. At sentencing, Lobato-Melendez faces not more than eight years in prison.
These cases highlight the risks faced by federal officers and the Department of Justice’s commitment to their safety and security. The FBI and U.S. Border Patrol continue to work together to address such incidents.
U.S. Attorney Alexander M.M. Uballez, Chief Patrol Agent Anthony Scott Good of the U.S. Border Patrol El Paso Sector and Raul Bujanda, Special Agent in Charge of the Federal Bureau of Investigation’s Albuquerque Field Office, made the announcement today.
The Las Cruces Resident Agency of the Federal Bureau Investigation investigated these cases with assistance from the U.S. Border Patrol. Assistant U.S. Attorneys Kirk Williams, Mark Saltman and Christopher S. McNair are prosecuting these cases.
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Two Russian Nationals Charged for Their Participation in an Illicit Procurement Network That Exported to Russia Sensitive U.S.-Sourced Microelectronics with Military Applications in Violation of U.S. Export ControlsRead the Press Release
Damian Williams, the United States Attorney for the Southern District of New York, James E. Dennehy, the Assistant Director in Charge of the New York Field Office of the Federal Bureau of Investigation (“FBI”), and Jonathan Carson, the Special Agent in Charge of the Office of Export Enforcement of the New York Field Office of the Bureau of Industry and Security of the U.S. Department of Commerce, announced today that ZHANNA SOLDATENKOVA and RUSLAN ALMETOV, both Russian nationals, were indicted along with ARTHUR PETROV, a dual Russian and German national, for export control violations, smuggling, wire fraud, and money laundering in connection with their alleged participation in a scheme to procure U.S.-sourced microelectronics subject to U.S. export controls on behalf of a Russia-based supplier of critical electronics components for manufacturers supplying weaponry and other equipment to the Russian military. PETROV, previously charged in a criminal Complaint, was arrested on August 26, 2023, in the Republic of Cyprus at the request of the U.S. and was extradited from the Republic of Cyprus earlier this year. He arrived in the Southern District of New York on August 8, 2024, and was ordered detained. SOLDATENKOVA and ALMETOV are at large. The case is assigned to U.S. District Judge Alvin K. Hellerstein.
The indictment can be read here.
U.S. Attorney Damian Williams said: “Zhanna Soldatenkova and Ruslan Almetov are now charged, alongside previously charged Arthur Petrov, for conspiring to smuggle microelectronics with military applications from U.S. distributors to a Russian company that supplies manufacturers for the Russian military. This Office is committed to exposing the full breadth of such illicit procurement networks and protecting our national security.”
Assistant Director in Charge James E. Dennehy said: “Zhanna Soldatenkova and Ruslan Almetova, along with Arthur Petrov, allegedly conspired to evade export laws as members of an illegal international procurement network to help aid the Russian defense industry. As alleged, by deliberately concealing the true nature of their business, they not only violated the law but ultimately put the national security of our country at risk. The FBI, in concert with our partners, is determined to protect the United States and will hold accountable anyone attempting to harm our nation.”
Special Agent in Charge Jonathan Carson said: “As this action demonstrates, we will work with our domestic and international law enforcement partners to charge alleged violators wherever they may be worldwide. Illegal global procurement networks that prop up the Russian war machine will not be tolerated. That’s why we and our law enforcement partners are working nonstop to ensure that those operating such networks face American justice.”
According to the allegations contained in the Indictment returned in Manhattan federal court:[1]
PETROV is a dual Russian-German national who previously resided in Russia and Cyprus and worked for LLC Electrocom VPK (“Electrocom”), a Russia-based supplier of critical electronics components for manufacturers supplying weaponry and other equipment to the Russian military. SOLDATENKOVA is a Russian national who has resided in Russia and worked for Electrocom. ALMETOV is also a Russian national who has resided in Russia and was the co-founder and served as General Director of Electrocom.
PETROV, SOLDATENKOVA, and ALMETOV operated an illicit procurement network in Russia and elsewhere overseas. More specifically, they fraudulently procured from U.S. distributors large quantities of microelectronics subject to U.S. export controls on behalf of Electrocom. To carry out the scheme, PETROV, SOLDATENKOVA, and ALMETOV used shell companies and other deceptive means to conceal that the electronics components were destined for Russia. The technology that the defendants procured in contravention of export controls had significant military applications and included various types of electronics components of the sort that have been recovered in Russian military hardware on the battlefield in Ukraine, such as Russian guided missiles, drones, and electronic warfare and communications devices.
To perpetrate the scheme, PETROV first acquired the controlled microelectronics from U.S.-based electronics exporters using a Cyprus-based shell company, Astrafteros Technokosmos LTD (“Astrafteros”), which he operated. PETROV procured these sensitive electronics components by falsely representing to the U.S. exporters that Astrafteros was purchasing the items for fire security systems, among other commercial uses, and that the ultimate end-users and destinations of the electronics are companies in Cyprus or other third countries — when in fact the components were destined for Electrocom in Russia, which supplies manufacturers for the Russian military. The microelectronics that PETROV procured as part of the conspiracy included, among other things, microcontrollers and integrated circuits on the Commerce Control List maintained by the Commerce Department and which could not lawfully be exported or reexported to Russia without a license from the Commerce Department. Invoices provided to PETROV by the U.S. distributors expressly noted that these microcontrollers and integrated circuits were subject to U.S. export controls.
To evade these controls, PETROV, SOLDATENKOVA, and ALMETOV worked together to transship the controlled items procured by PETROV using pass-through entities operated by SOLDATENKOVA and ALMETOV in third countries. SOLDATENKOVA and ALMETOV then caused the items to be shipped, sometimes through yet another country, to the ultimate destination: Electrocom in Saint Petersburg, Russia. At all times, PETROV, SOLDATENKOVA, and ALMETOV concealed from the U.S. distributors that they were procuring the controlled electronics components on behalf of Electrocom and that the items were destined for Russia. During the course of the conspiracy, PETROV, SOLDATENKOVA, and ALMETOV procured from U.S. distributors and shipped to Russia more than $225,000 worth of controlled electronics components with military applications.
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A table containing the charges and maximum penalties for PETROV, 35, of Russia and Cyprus, SOLDATENKOVA, 36, of Russia, and ALMETOV, 43, of Russia, is set forth below. The maximum penalties are prescribed by Congress and are provided here for informational purposes only, as any sentencing of the defendants will be determined by a judge.
Charge
Defendants
Maximum Penalties
Count One: Conspiracy to defraud the United States (18 U.S.C. § 371)PETROV, SOLDATENKOVA, and ALMETOV5 years’ imprisonmentCount Two: Conspiracy to violate the Export Control Reform Act (“ECRA”) (50 U.S.C. §§ 4819(a)(1), 4819(a)(2)(A)-G), and 4819(b); 15 C.F.R. §§ 736.2(b)(1), 746.8(a)(1), and 764.2)PETROV, SOLDATENKOVA, and ALMETOV20 years’ imprisonmentCount Three: Violation of ECRA (50 U.S.C. §§ 4819(a)(1), 4819(a)(2)(A)-G), and 4819(b); 15 C.F.R. §§ 736.2(b)(1), 746.8(a)(1), and 764.2)PETROV and SOLDATENKOVA20 years’ imprisonmentCount Four: Violation of ECRA (50 U.S.C. §§ 4819(a)(1), 4819(a)(2)(A)-G), and 4819(b); 15 C.F.R. §§ 736.2(b)(1), 746.8(a)(1), and 764.2)PETROV and SOLDATENKOVA20 years’ imprisonmentCount Five: Violation of ECRA (50 U.S.C. §§ 4819(a)(1), 4819(a)(2)(A)-G), and 4819(b); 15 C.F.R. §§ 736.2(b)(1), 746.8(a)(1), and 764.2)PETROV, SOLDATENKOVA, and ALMETOV20 years’ imprisonmentCount Six: Conspiracy to smuggle goods from the United States (18 U.S.C. § 371)PETROV, SOLDATENKOVA, and ALMETOV5 years’ imprisonmentCount Seven: Smuggling goods from the United States (18 U.S.C. §§ 554(a) and 2)PETROV and SOLDATENKOVA10 years’ imprisonmentCount Eight: Smuggling goods from the United States (18 U.S.C. §§ 554(a) and 2)PETROV and SOLDATENKOVA10 years’ imprisonmentCount Nine: Smuggling goods from the United States (18 U.S.C. §§ 554(a) and 2)PETROV, SOLDATENKOVA, and ALMETOV10 years’ imprisonmentCount Ten: Conspiracy to commit wire fraud (18 U.S.C. § 1349)PETROV, SOLDATENKOVA, and ALMETOV20 years’ imprisonmentCount Eleven: Conspiracy to commit money laundering (18 U.S.C. §§ 1956(h), 1956(f))PETROV, SOLDATENKOVA, and ALMETOV20 years’ imprisonmentMr. Williams praised the outstanding investigative work of the FBI and its New York Field Office, Counterintelligence Division and the New York Field Office of the Bureau of Industry and Security of the Department of Commerce. Mr. Williams also thanked the FBI’s Legal Attaché offices in Poland, Germany, and Athens, Greece; the Department of Justice’s National Security Division, Counterintelligence and Export Control Section; the Department of Justice’s Office of International Affairs; the Republic of Cyprus Ministry of Justice and Public Order; and the Law Office of the Republic for their assistance. The Republic of Cyprus National Police also provided critical assistance in effecting the defendant’s arrest and detention at the request of the U.S.
This prosecution is coordinated through the Justice Department’s Task Force KleptoCapture and the Justice and Commerce Departments’ Disruptive Technology Strike Force. Task Force KleptoCapture is an interagency law enforcement task force dedicated to enforcing the sweeping sanctions, export restrictions, and economic countermeasures that the U.S. has imposed, along with its allies and partners, in response to Russia’s unprovoked military invasion of Ukraine. The Disruptive Technology Strike Force is an interagency law enforcement strike force co-led by the Departments of Justice and Commerce designed to target illicit actors, protect supply chains, and prevent critical technology from being acquired by authoritarian regimes and hostile nation states.
This case is being handled by the Office’s National Security and International Narcotics Unit. Assistant U.S. Attorney Kevin Sullivan is in charge of the prosecution, with assistance from Trial Attorney Maria Fedor of the Counterintelligence and Export Control Section.
The charges in the Indictment are merely accusations, and the defendants are presumed innocent unless and until proven guilty.
[1] As the introductory phrase signifies, the entirety of the text of the Indictment and the description of the Indictment set forth herein constitute only allegations, and every fact described should be treated as an allegation.
Two Men Charged by Indictment with Conspiring to Receive and Distribute Child Pornography Through the MailRead the Press Release
SYRACUSE, NEW YORK – John Kelly, age 82, of Rome, New York, and Richard Hockersmith, age 65, of Plattsburgh, New York, were arraigned last week on a federal indictment charging each defendant with conspiring to receive and distribute child pornography using the U.S Postal Service. Kelly and Hockersmith also face charges of receipt, distribution, and possession of child pornography. Both defendants have been detained in custody pending trial.
United States Attorney Carla B. Freedman and Erin Keegan, Special Agent in Charge of the Buffalo Field Office of Homeland Security Investigations (HSI), made the announcement.
The indictment alleges that between August 19, 2022, and September 10, 2024, Kelly and Hockersmith conspired to receive and distribute child pornography which they also possessed on several electronic devices. Each defendant is presumed innocent unless and until proven guilty.
If convicted, Kelly and Hockersmith each face at least 5 years and up to 20 years in federal prison for the conspiracy and receipt and distribution counts, and up to 20 years for their possession of child pornography. They also face a fine of up to $250,000, and a term of supervised release of at least 5 years and up to life. Kelly and Hockersmith would also have to register as sex offenders upon their release from federal prison and would be required to forfeit the devices used to commit their crimes and pay restitution to victims. A defendant’s sentence is imposed by a judge based on the particular statute the defendant is charged with violating, the U.S. Sentencing Guidelines and other factors.
The case is being investigated by Homeland Security Investigations (HSI) with assistance from the Oneida County Sheriff’s Office and the New York State Police. Assistant U.S. Attorney Adrian S. LaRochelle is prosecuting the case as part of Project Safe Childhood.
Launched in May 2006 by the Department of Justice, Project Safe Childhood is led by United States Attorney’s offices and the Criminal Division’s Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit https://www.justice.gov/psc.
Two Los Angeles-Area Residents Arrested on Indictment Alleging Scheme to Fraudulently Obtain and Launder Medicare ProceedsRead the Press Release
LOS ANGELES – A Los Angeles woman and a San Fernando Valley man were arrested today on a 24-count federal grand jury indictment alleging a scheme to defraud Medicare out of more than $54 million via hospice and diagnostic testing services that were never provided and then laundered their illicit proceeds, including by buying millions of dollars’ worth of gold bars and coins.
Sophia Shaklian, 36, of the Larchmont area of Los Angeles, and Alex Alexsanian, 47, of Burbank, were arrested early this morning. They are scheduled to be arraigned this afternoon in United States District Court in downtown Los Angeles.
Shaklian is charged with 16 counts of health care fraud and four counts of transactional money laundering. Alexsanian is charged with one count of conspiracy to launder monetary instruments and three counts of concealment money laundering.
According to the indictment that a federal grand jury returned on October 2, Shaklian, often using aliases, managed and submitted claims for seven health care providers enrolled with Medicare and located in Los Angeles County. These businesses included a hospice company she owned – the Pasadena-based Chateau d’Lumina Hospice and Palliative Care – and several diagnostic testing companies: Saint Gorge Radiology in Sylmar; Hope Diagnostics in North Hollywood; Direct Imaging & Diagnostics and Lab One – both located in Hollywood; and Labtech and Lifescan Diagnostics in Claremont.
From March 2019 to August 2024, these companies allegedly submitted more than $54 million in fraudulent claims to Medicare for services that were never provided and not needed. In total, they received more than $23 million for those claims. Shaklian allegedly laundered Medicare funds paid to Chateau by transferring them to accounts in the name of “Varsenic Babaian,” a synthetic or fake identity.
Alexsanian allegedly directed a foreign national to open Saint Gorge Radiology, and to acquire Medicare provider Console Hospice in Van Nuys, and then provide control of those companies and their bank accounts and the foreign national’s personal bank accounts to Alexsanian.
Alexsanian conspired with the foreign national (who soon left the country) and others to have Saint Gorge Radiology and Console Hospice submit fraudulent claims to Medicare for services not provided and then laundered the Medicare reimbursements they received, as well as funds deposited into their accounts through the “Babaian” identity, and used them to, among other things, buy more than $6 million in gold bars and coins.
An indictment contains allegations that a defendant has committed a crime. Every defendant is presumed innocent until and unless proved guilty beyond a reasonable doubt.
If convicted of all charges, Shaklian would face a statutory maximum sentence of 10 years in federal prison for each health care fraud count and up to 20 years in federal prison for each money laundering count. Alexsanian would face up to 20 years in federal prison for each count.
The United States Department of Health and Human Services Office of the Inspector General and the FBI are investigating this matter.
Assistant United States Attorney Kristen A. Williams of the Major Frauds Section is prosecuting this case.
Three men charged with stealing mailRead the Press Release
BUFFALO, N.Y.-U.S. Attorney Trini E. Ross announced today that Michael Robinson, 32, Lamor Runell Bolden, 26, and Antonio Jones, Jr., 24, were charged by criminal complaint with conspiracy and theft of mail, which carry a maximum penalty of five years in prison and a $250,000 fine.
Assistant U.S. Attorney Franz M. Wright, who is handling the case, stated that according to the complaint, late during the overnight of October 1 into October 2, 2024, investigators were conducting surveillance of the Cayuga Road Post Office. At approximately 1:30 a.m. on October 2, 2024, law enforcement observed a dark-colored SUV enter the driveway from Cayuga Road and drive up to the blue mailboxes outside the post office. The vehicle stopped immediately adjacent to the back side of the mailboxes, rather than on the front side, which contains the drop slots for customers. The back side of each mailbox contains the locked U.S. Postal Service access door for employees to remove customer mail for processing. Law enforcement then observed two individuals exit the vehicle, approach the back side of the mailboxes, where one of the two appeared to use a key to access the mailboxes and remove the contents. The other individual appeared to act as a sort of “lookout.” The two then got back in the vehicle and left the area.
Law enforcement continued to observe the vehicle, which was later intercepted by Cheektowaga Police, and a traffic stop was initiated. There were three individuals in the vehicle, including defendants Robinson, Bolden, and Jones. There was a substantial amount of mail in the vehicle, some sealed and some open, and an arrow key.
The complaint is the result of an investigation by the U.S. Postal Inspection Service, under the direction of Special Agent-in-Charge Ketty Larco-Ward, Boston Division, and the Cheektowaga Police Department, under the direction of Chief Brian Coons.
The fact that a defendant has been charged with a crime is merely an accusation and the defendant is presumed innocent until and unless proven guilty.
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Three Indicted in Conspiracy to Commit Bank Robberies in the Eastern District of California and the East BayRead the Press Release
SACRAMENTO, Calif. — On Sept. 26, 2024, a federal grand jury returned a five-count indictment against Dontae Jones Jr., 20, and Yasmin Millett, 21, both residing in Northern California with no fixed address, and JoMya Mauriyne Futch, 21, of Richmond, charging them with conspiracy to commit bank robbery and bank robbery, U.S. Attorney Phillip A. Talbert announced. Futch was additionally charged with one count of perjury.
The indictment was unsealed today following the defendants’ arrests.
According to court documents, between June 2023 and September 2024, Jones and Millett conspired to commit at least 10 bank robberies in Sacramento, Vallejo, Suisun City, Benicia, Concord, and Antioch. Jones and Millett worked together and with others, primarily women they recruited, such as Futch, to facilitate a patterned series of bank robberies. The participants drove to bank and credit union branches, entered the branches with threatening notes demanding money, presented the notes to branch employees, took cash, and exited the branches to a waiting getaway car. Generally, the notes would instruct the bank employees to provide money or “I will kill everyone in here.” On at least one occasion, a woman was held at gunpoint and forced to commit a robbery by Jones and Millett against her will. On another occasion, Jones and Millett used a minor in an attempted robbery. After a successful robbery, the members of the conspiracy distributed the stolen money amongst themselves.
Jones and Millett actively sought and groomed recruits to act as the note passers. Millett advertised the conspiracy on Instagram in videos and photographs of herself and other participants holding large amounts of cash. Jones and Millett sometimes directed recruits to wear dark sunglasses during the robberies to conceal their identities and carry purses in order to carry the stolen money away from the banks and credit unions.
Futch joined the conspiracy and conspired to commit at least two bank robberies. She is additionally charged with perjury. On Aug. 15, 2024, Futch appeared as a witness under oath before a grand jury and knowingly made false statements.
This case is the product of an investigation by FBI field offices in San Francisco and Sacramento, with assistance from the Sacramento Police Department, Vacaville Police Department, Suisun City Police Department, Vallejo Police Department, Antioch Police Department, Alameda County Sheriff’s Office, Benicia Police Department, Concord Police Department, California Highway Patrol, Hayward Police Department, and Fremont Police Department. Assistant U.S. Attorney Whitnee Goins is prosecuting the case.
If convicted of conspiracy to commit bank robbery, the defendants face a maximum statutory penalty of five years in prison and a fine up to $250,000. The bank robbery counts carry a maximum statutory penalty of 20 years in prison and a $250,000 fine. Futch faces a maximum penalty of five years in prison and a $250,000 fine if she is convicted of perjury. Any sentence, however, would be determined at the discretion of the court after consideration of any applicable statutory factors and the Federal Sentencing Guidelines, which take into account a number of variables. The charges are only allegations; the defendants are presumed innocent until and unless proven guilty beyond a reasonable doubt.
Three Arrested, Facing up to 10 years in Federal Prison for Possession of Machinegun Conversion DevicesRead the Press Release
DEL RIO, Texas – A San Antonio man was arrested on criminal charges related to his alleged possession of a machinegun conversion device.
According to court documents, Anethen Sergio Bruno aka “BIG A,” 21, possessed at least two handguns, each equipped with a machinegun conversion device, also known as a “switch.” The devices make a firearm capable of firing automatically more than one shot, without manual reloading, by a single function of the trigger. The possession, production, and/or use of such devices is in violation of federal law and violators are considered to be in possession of a machinegun.
Bruno made his initial appearance in federal court today and is charged with two counts of possession of a machinegun. If convicted, he faces up to 10 years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
Codefendants Hector Elias aka “COCO,” 20, and Miguel Angel Reyes aka “ANGEL,” 22, of Del Rio were both arrested Sept. 27 and made their initial appearances Sept. 30. Elias is charged with one count of possession of a machinegun and one count of felon in possession of a firearm. He faces up to 10 years in prison for the machinegun charge and up to 15 years in prison for the felon in possession charge. Reyes is charged with one count of possession of a machinegun. He faces up to 10 years in prison.
U.S. Attorney Jaime Esparza for the Western District of Texas made the announcement.
The Bureau of Alcohol, Tobacco, Firearms and Explosives is investigating the case.
Assistant U.S. Attorneys Warsame Galaydh and Matt Kass are prosecuting the case.
An indictment is merely an allegation and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
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Texas Man Pleads Guilty to Cocaine DistributionRead the Press Release
Tampa, FL – United States Attorney Roger B. Handberg announces that Julio Deleon (38, Brownsville, TX) has pleaded guilty to conspiracy to distribute controlled substances and possession with intent to distribute controlled substances. Deleon faces a minimum mandatory sentence of 5 years, up to 40 years, in federal prison. Deleon is scheduled to be sentenced on January 9, 2024.
According to court documents, on January 25, 2024, officers from the Bradenton Police Department attempted to stop a vehicle in which Deleon was the passenger. Once the vehicle stopped, Deleon fled, but he was quickly apprehended. During a search of the vehicle officers located a backpack with just under five kilograms of cocaine, which was on the floor by the front passenger seat where Deleon had been sitting.
This case was investigated by Homeland Security Investigations and the Bradenton Police Department. It is being prosecuted by Assistant United States Attorney Michael R. Kenneth.
St. Michael Man Pleads Guilty to Child Abuse in Death of One-Year-OldRead the Press Release
Fargo – United States Attorney Mac Schneider announced that Collin Ray Delorme, also known as Collin Ray Delorme Sr., age 29, from St. Michael, North Dakota, appeared in federal court on October 9, 2024, in Fargo and pleaded guilty before District Court Judge Peter Welte to three counts of Child Abuse in Indian country.
As noted in court documents, on February 18, 2023, Delorme’s co-defendant Kenzie Rose Baker called 911 from a home in St. Michael on the Spirit Lake Reservation and reported a one-year-old child was not breathing. The child was transported to CHI St. Alexius in Devils Lake, North Dakota and was pronounced dead.
An autopsy concluded the cause of death was “battered child” due to multiple, repeated injuries of various ages, evident upon external and internal examination. The child’s internal injuries were untreated, given rise to infection and sepsis.
Baker admitted she observed swelling present for two weeks but failed to seek medical care. After the child’s death, Delorme claimed an external injury to the child’s back, which was above a spinal fracture, occurred when he misjudged a step and his boot slipped and a flashlight hit the child.
Two of the charges that Delorme pleaded guilty to are related to his abuse and the resulting death of the one-year-old child. The third charge is the result of Delorme’s abuse of a second child, who was three years old, by hitting the child on the arms and throwing him on the bed.
Delorme is scheduled for sentencing on February 18, 2025, and faces a maximum sentence of forty years in prison.
On August 16, 2024, Baker pled guilty to charges of Accessory after the Fact; Child Abuse in Indian country; Child Neglect in Indian country. Baker is scheduled to be sentenced on January 22, 2025.
Baker and Delorme are detained pending sentencing.
“Today’s guilty plea is a step towards accountability for the heartrending death of a young child,” Schneider said. “The way this toddler was treated was horrific and shameful. Whether it is at multi-disciplinary team meetings throughout the District of North Dakota or by holding child abusers accountable in federal court, our career prosecutors and partners in law enforcement are committed to protecting kids and preventing tragic cases like this one.”
This case was investigated by the Federal Bureau of Investigation and prosecuted by Assistant United States Attorneys Lori H. Conroy and SheraLynn Ternes.
Previous Press release for co-defendant Kenzie Rose Baker can be seen HERE:
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Sioux Falls Woman Sentenced for Possession with Intent to Distribute MethamphetamineRead the Press Release
PIERRE - United States Attorney Alison J. Ramsdell announced today that U.S. District Judge Eric C. Schulte has sentenced a Sioux Falls, South Dakota, woman convicted of Possession with Intent to Distribute a Controlled Substance. The sentencing took place on October 8, 2024.
Andrea Pitts, age 46, was sentenced to eight years and one month in federal prison, followed by three years of supervised release, and a special assessment to the Federal Crime Victims Fund in the amount of $100.
Pitts was indicted by a federal grand jury in the March of 2023. She pleaded guilty on July 10, 2024.
On November 24, 2022, Pitts and her co-defendant Jennifer Walsh were pulled over due to speeding on I-90 in Chamberlain, South Dakota. During the traffic stop a K-9 was called and alerted to the presence of drugs. A search of the vehicle revealed five pounds of methamphetamine in a hidden compartment. Pitts and Walsh were transporting the drugs from California to South Dakota where the methamphetamine would be distributed.
This case was investigated by the South Dakota Highway Patrol and the Northern Plains Safe Trails Drug Enforcement Task Force. Assistant U.S. Attorney Meghan N. Dilges prosecuted the case.
Pitts was immediately remanded to the custody of the U.S. Marshals Service following her sentencing. Walsh was sentenced on September 23, 2024, to eight years and one month in federal prison.
Sioux Falls Man Sentenced to over Three Years in Federal Prison for Firearm CrimesRead the Press Release
SIOUX FALLS - United States Attorney Alison J. Ramsdell announced today that U.S. District Judge Karen E. Schreier has sentenced a Sioux Falls, South Dakota, man convicted of Possession of a Firearm by a Prohibited Person. The sentencing took place on October 7, 2024.
Marwan Abdulkareem Hamdan, age 27, was sentenced to three years and 10 months in federal prison, followed by two years of supervised release, and ordered to pay a $100 special assessment to the Federal Crime Victims Fund.
Hamdan was indicted for Possession of a Firearm by a Prohibited Person by a federal grand jury in April of 2023. He pleaded guilty to that charge on July 29, 2024.
The charge arose from a traffic stop in the early morning hours of September 4, 2022, in which Hamdan was the front seat passenger. The vehicle was searched, and a firearm was located in the vehicle’s glove box. Forensic analysis found Hamdan’s DNA on the gun.
Hamden is prohibited from possessing firearms because he is a three-time convicted felon. He was convicted of Robbery in the Second Degree in 2015, Identity Theft in 2016, and Possession of a Firearm by a Convicted Felon in 2018.
This case was investigated by the Sioux Falls Police Department’s Violent Crime Unit and Homeland Security Investigations. Assistant U.S. Attorney Elizabeth Ebert-Webb prosecuted the case.
The defendant was immediately remanded to the custody of the U.S. Marshals Service.
Sioux Falls Man Sentenced to over 11 Years in Federal Prison for Drug CrimesRead the Press Release
SIOUX FALLS - United States Attorney Alison J. Ramsdell announced today that U.S. District Judge Karen E. Schreier has sentenced a Sioux Falls, South Dakota, man convicted of Possession of a Controlled Substance with Intent to Distribute. The sentencing took place on October 7, 2024.
George Lamoine Ridgway, age 55, was sentenced to 11 years and three months in federal prison, followed by five years of supervised release, and ordered to pay a $100 special assessment to the Federal Crime Victims Fund.
Ridgway was indicted for Possession of a Controlled Substance with Intent to Distribute by a federal grand jury in August of 2023. He pleaded guilty to that charge on July 19, 2024.
On March 25, 2023, Ridgway was pulled over for a traffic violation northwest of Yankton, South Dakota. His vehicle was searched and law enforcement discovered over five pounds of methamphetamine, along with various, unused packaging materials and baggies, and over $8,000 in cash. The investigation further discovered drug transaction conversations on Ridgway’s cell phone with would-be customers.
This case was investigated by the South Dakota Highway Patrol, the South Dakota Division of Criminal Investigation, and the Drug Enforcement Administration. Assistant U.S. Attorney Elizabeth Ebert-Webb prosecuted the case.
The defendant was immediately remanded to the custody of the U.S. Marshals Service.
Sioux Falls Man Sentenced for Conspiracy to Distribute MethamphetamineRead the Press Release
SIOUX FALLS - United States Attorney Alison J. Ramsdell announced today that U.S. District Judge Karen E. Schreier has sentenced a Sioux Falls, South Dakota, man convicted of Conspiracy to Distribute a Controlled Substance. The sentencing took place on October 7, 2024.
Travis Jones, age 40, was sentenced to 11 years and three months in federal prison, followed by five years of supervised release, and a special assessment to the Federal Crime Victims Fund in the amount of $100.
Jones was indicted by a federal grand jury in May of 2024. He pleaded guilty on July 29, 2024.
The conviction stemmed from incidents over the course of many months until January 9, 2024, when Jones knowingly and intentionally combined, conspired, and agreed with others to distribute methamphetamine. Jones obtained multiple pounds of methamphetamine from a co-conspirator and distributed it to others. Jones eventually sold an ounce of methamphetamine to a confidential informant on two separate occasions.
This case was investigated by the Drug Enforcement Administration and the Sioux Falls Police Department. Assistant U.S. Attorney Mark Hodges prosecuted the case.
Jones was immediately remanded to the custody of the U.S. Marshals Service.
Sioux Falls Man Sentenced for Conspiracy to Distribute FentanylRead the Press Release
SIOUX FALLS - United States Attorney Alison J. Ramsdell announced today that U.S. District Judge Lawrence L. Piersol has sentenced a Sioux Falls, South Dakota, man convicted of Conspiracy to Distribute a Controlled Substance. The sentencing took place on October 7, 2024.
Hermon Mehari Gebre, age 19, was sentenced to 10 years in federal prison, followed by five years of supervised release, and a special assessment to the Federal Crime Victims Fund in the amount of $100.
Gebre was indicted by a federal grand jury in February of 2024. He pleaded guilty on July 15, 2024.
The conviction stemmed from incidents over the course of many months until February of 2024, when Gebre, knowingly combined, conspired, and agreed with others to distribute over 400 grams of pills containing fentanyl. Gebre obtained the fentanyl pills from a source on more than one occasion and distributed them to others in South Dakota. Gebre also sold approximately 76 pills to someone who, unbeknownst to Gebre, was working with law enforcement as a confidential informant. Fentanyl is a Schedule II controlled substance.
This case was investigated by the South Dakota Division of Criminal Investigation, the Sioux Falls Police Department, the Sisseton Wahpeton Law Enforcement Services, the U.S. Postal Inspection Service, and the Drug Enforcement Administration. Assistant U.S. Attorney Mark Hodges prosecuted the case.
Gegbre was immediately remanded to the custody of the U.S. Marshals Service.
Sioux Falls Man Sentenced for Conspiracy to Distribute FentanylRead the Press Release
SIOUX FALLS - United States Attorney Alison J. Ramsdell announced today that U.S. District Judge Lawrence L. Piersol has sentenced a Sioux Falls, South Dakota, man convicted of Conspiracy to Distribute a Controlled Substance. The sentencing took place on October 7, 2024.
Nathan John Barnhart, age 24, was sentenced to two years and nine months in federal prison, followed by three years of supervised release, and a special assessment to the Federal Crime Victims Fund in the amount of $100.
Barnhart was indicted by a federal grand jury in March of 2024. He pleaded guilty on July 22, 2024.
The conviction stemmed from incidents over the course of many months until March of 2024, when Barnhart knowingly combined, conspired, and agreed with others to distribute fentanyl. Barnhart obtained the fentanyl pills from a co-conspirator and distributed them to others in the Sioux Falls area. A search warrant was executed at Barnhart’s residence and found pills containing fentanyl with a total weight of approximately 43 grams. Investigators later learned that Barnhart was involved in distributing approximately 2,700 fentanyl pills in the Sioux Falls area. Fentanyl is a Schedule II controlled substance.
This case was investigated by Homeland Security Investigations, the Sioux Falls Police Department, the Sioux Falls Area Drug Task Force, and the U.S. Postal Inspection Service. Assistant U.S. Attorney Mark Hodges prosecuted the case.
Barnhart was immediately remanded to the custody of the U.S. Marshals Service.
Sioux Falls Man Sentenced for Attempted Enticement of a MinorRead the Press Release
SIOUX FALLS - United States Attorney Alison J. Ramsdell announced today that U.S. District Judge Lawrence L. Piersol has sentenced a Sioux Falls, South Dakota, man convicted of Attempted Enticement of a Minor Using the Internet. The sentencing took place on October 7, 2024.
Carter Joe Tyree, age 21, was sentenced to 10 years in federal prison, followed by five years of supervised release, and a special assessment to the Federal Crime Victims Fund in the amount of $100. Tyree must also register as a sex offender upon his release from federal prison.
Tyree was indicted by a federal grand jury in March of 2024. He pleaded guilty on July 8, 2024.
The conviction stemmed from an incident on March 8, 2024, when Tyree attempted to use online mobile apps on his cell phone to persuade and coerce an undercover agent posing as a 13-year-old female to engage in sexual activity.
This case was investigated by Homeland Security Investigations and the Sioux Falls Police Department. Assistant U.S. Attorney Elizabeth A. Ebert-Webb prosecuted the case.
Tyree was immediately remanded to the custody of the U.S. Marshals Service.
Sioux Falls Man Charged with 36 Counts of Child Pornography ChargesRead the Press Release
SIOUX FALLS - United States Attorney Alison J. Ramsdell announced that a federal grand jury has indicted a Sioux Falls, South Dakota, man with additional charges of Production of Child Pornography, Attempted Production of Child Pornography, and the Transfer of Obscene Materials to a Minor.
Justin Preuschl, age 29, was previously indicted in June of 2024 for charges involving the exploitation of minors. As the investigation continued law enforcement identified eleven additional victims and the grand jury superseded Preuschl’s indictment with 20 additional charges in October of 2024. He appeared before U.S. Magistrate Judge Veronica L. Duffy on October 4, 2024, and pleaded not guilty to the Superseding Indictment.
On the counts of production and attempted production of child pornography, Preuschl faces a mandatory minimum sentence of 15 years in federal prison and a possible maximum of 30. On the counts of the transfer of obscene materials to a minor Preuschl faces a possible maximum of 10 years in federal prison. Each count also carries a term of imprisonment and/or a $250,000 fine. If sentenced to prison, upon his release he could be placed on supervised release for a period of up to life. There is also a $100 assessment per count to the Federal Crime Victims Fund. Restitution may also be ordered.
The Superseding Indictment alleges that over a two-year period, Preuschl used various online applications and platforms to persuade, or attempted to persuade, several minor females to produce images of sexually explicit conduct and send the image or video to him. Preuschl also used various online applications to send obscene materials to minor females knowing the females were under the age of 16.
The charges are merely accusations and Preuschl is presumed innocent until and unless proven guilty.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse, launched in May 2006 by the Department of Justice. Led by the U.S. Attorneys’ Offices and the DOJ’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who exploit children, as well as identify and rescue victims. For more information about Project Safe Childhood, please visit https://www.justice.gov/psc.
The investigation is being conducted by Homeland Security Investigations. Assistant U.S. Attorney Elizabeth A. Ebert-Webb is prosecuting the case.
Preuschl was remanded to the custody of the U.S. Marshals Service pending trial. A trial date has not been set.
Shelton Man Charged with Child Exploitation OffensesRead the Press Release
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, and Michael J. Krol, Special Agent in Charge of Homeland Security Investigations (HSI), New England, today announced that BURNEST GEYER, Jr., 31, of Shelton, has been charged by federal criminal complaint with child exploitation offenses.
As alleged in court documents, an investigation revealed that Geyer had told an individual that he possessed child pornography videos, and that he had communicated with a second individual through Telegram, an encrypted phone messaging application, about his child pornography collection. During a Telegram communication, Geyer shared his laptop screen and showed pictures and videos depicting the sexual abuse of children.
On October 8, 2024, investigators conducted a court-authorized search of Geyer’s residence and seized Geyer’s iPhone and other items. Preliminary analysis of the Telegram app on the iPhone revealed approximately 2,000 images and videos depicting child pornography.
Geyer was arrested yesterday. He appeared before U.S. Magistrate Judge S. Dave Vatti in Bridgeport and was released on a $100,000 bond.
The complaint charges Geyer with receipt and distribution of child pornography, an offense that carries a mandatory minimum term of imprisonment of five years and a maximum term of imprisonment of 20 years, and with possession of child pornography, an offense that carries a maximum term of imprisonment of 20 years.
U.S. Attorney Avery stressed that a complaint is only a charge and is not evidence of guilt. Charges are only allegations, and a defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt.
This matter is being investigated by Homeland Security Investigations (HSI) with the assistance of the Bridgeport Police Department and the Shelton Police Department. The case is being prosecuted by Assistant U.S. Attorney Daniel P. Gordon.
This prosecution is part of the U.S. Department of Justice’s Project Safe Childhood Initiative, which is aimed at protecting children from sexual abuse and exploitation. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
To report cases of child exploitation, please visit www.cybertipline.com.
Sex Offender Indicted on Production of Child Pornography ChargesRead the Press Release
Gregory J. Haanstad, United States Attorney for the Eastern District of Wisconsin, announced that on October 8, 2024, a federal grand jury issued an indictment alleging that Robert D. Nytes (age: 49) of Kossuth, Wisconsin, produced child pornography and that he did so as an individual required to register as a sex offender in violation of Title 18, United States Code, Sections 2251(a) and 2260A.
According to the indictment, on or about February 25, 2023, Nytes used and employed a minor child “to engage in sexually explicit conduct for the purpose of producing a visual depiction.” Nytes was previously convicted of Second Degree Sexual Assault of a Child on two separate occasions in Sheboygan County Circuit Court. If convicted of production of child pornography, Nytes faces a mandatory minimum sentence of 35 years’ imprisonment and up to a lifetime term of imprisonment. He also faces a mandatory consecutive ten year term of imprisonment if he is convicted of producing child pornography as a person who is required to register as sex offender. He may also be fined up to $250,000 and will continue to be required to register as a sex offender under state and federal law.
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 U.S. Department of Justice. Led by U.S. Attorneys’ Offices and the Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov.
This case was investigated by the Manitowoc County Sheriff’s Office. It will be prosecuted by Assistant United States Attorney Daniel R. Humble.
An indictment is only a charge and is not evidence of guilt. The defendant is presumed innocent and is entitled to a fair trial at which the government must prove his guilty beyond a reasonable doubt.
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Seventh Member of Houston County Drug Trafficking Organization Receives Federal Prison SentenceRead the Press Release
Montgomery, AL – Today, Acting United States Attorney Kevin Davidson announced that a federal judge has sentenced the last of seven individuals for their roles in a drug distribution operation in Houston County, Alabama. On October 8, 2024, 63-year-old Louis Peter Kellenberger III, a resident of Dothan, Alabama received a sentence of 120 months in prison following his conviction for conspiracy to distribute methamphetamine.
According to court records for each co-defendant and evidence presented at Kellenberger’s trial, Michael Antonio Blackmon, also a resident of Dothan, conspired with Kellenberger and five others to obtain and sell methamphetamine from August 2021 through June 2023. An investigation revealed that Kellenberger utilized Blackmon, who was a known distributor of methamphetamine in the area, as a source of supply.
On May 7, 2024, Blackmon received a sentence of 360 months in prison for his role in the conspiracy. Federal guidelines called for a significant sentence for Blackmon due to his serious criminal history and the quantity of illegal drugs attributed to him. When pronouncing Blackmon’s sentence, the judge also considered that Blackmon used various residences to store and sell illegal drugs and played a managerial or supervisory role in the drug distribution operation.
Other members of the conspiracy and their sentences include: 63-year-old Randall Pitts received a sentence of 188 months in prison on May 8, 2024; 38-year-old Shane Martin received a sentence of 168 months in prison on March 14, 2024; Dreshawn Shiver, 24, received a 96-month sentence on April 18, 2024; 40-year-old Antwuan Ellis received an 87 months sentence on February 22, 2024; finally, Curtis Bagwell received a sentence of 11 months on June 13, 2024. There is no parole in the federal system.
This prosecution is part of an Organized Crime Drug Enforcement Task Force (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.
The Drug Enforcement Administration, the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Alabama Law Enforcement Agency, the Dothan Police Department, and the Eufaula Police Department investigated this case, which Assistant United States Attorneys Chelsea Wilson and Mark E. Andreu prosecuted.
Seven Western Washington tribal nations receive significant funding from DOJ’s Office of Violence Against Women to enhance services for victims of domestic violenceRead the Press Release
Seattle – Seven western Washington tribal nations are receiving significant funding to enhance services for victims of domestic violence, sexual assault, and stalking, announced U.S. Attorney Tessa M. Gorman. The grants, from the Office of Violence Against Women (OVW) pay for a range of services. For three of the tribes the funding will enhance their efforts to hold non-Indian offenders accountable in tribal court.
“Native women suffer domestic violence assaults at a disproportionately higher rate than other communities,” said U.S. Attorney Gorman. “These grants enhance the efforts of our tribal partners to hold offenders accountable and promote healing for victims of domestic violence and sexual assault.”
Three tribes, the Quileute Tribe, the Lummi Nation, and the Tulalip Tribes received grants under the 2024 Special Tribal Criminal Jurisdiction Grant Program. The program assists tribes in establishing court staff and procedures to prosecute non-Indians for crimes against Indian victims on tribal land. Such crimes include: assault of Tribal justice personnel, child violence, dating violence, domestic violence, obstruction of justice, sexual violence, sex trafficking, stalking and violation of a protection order.
The Quileute Tribe received $1,710,078 for its justice program. The Lummi Nation received $863,977 and the Tulalip Tribes was awarded $1.5 million specifically for their tribal court programs.
In addition to the Tribal Criminal jurisdiction grants, significant funds are supporting services for victims in tribal communities:
The Tulalip Tribes receive two other OVW grants totaling $1.7 million. $500,000 is to enhance investigation of domestic violence, dating violence, sexual assault and stalking with additional training and personnel. The additional $1.2 million is to support crisis intervention services, housing, legal services, and therapy for victims of domestic violence.
The Lummi Nation received an additional $800,000 for safety planning and shelter for victims of domestic violence.
The Suquamish Indian Tribe received $1.2 million to provide support for crime victims, housing stability and no cost civil legal services.
The Quinault Indian Nation received $1,199,960 to provide advocacy, shelter, and legal services to victims.
The Sauk-Suiattle Indian Tribe received $900,000 for transitional housing for victims and funding for a special therapy program for youth who have experienced domestic violence, dating violence and sexual assault.
The Skokomish Indian Tribe received $501,601 to increase the capacity of its crisis hotline, safe housing and crisis advocacy and support.
Salvadorian Man Sentenced for Illegal ReentryRead the Press Release
BOSTON – A Salvadoran man living in Somerville was sentenced today in federal court in Boston for unlawfully reentering the United States after deportation.
Tony Joel Salvador Umanzor, 36, was sentenced by U.S. District Court Judge Richard G. Stearns to eight months in prison. In June 2024, Salvador Umanzor pleaded guilty to one count of unlawful reentry of deported alien. In May 2024, Salvador Umanzor was indicted by a federal grand jury. He has been in federal custody since his initial appearance in federal court on May 9, 2024.
Salvador Umanzor was removed from the United States on Oct. 10, 2018 following a state conviction in 2013 for trafficking oxycodone, for which he was sentenced to five years and one day in prison. Sometime after his removal, Salvador Umanzor unlawfully reentered the United States, and was located in April 2024 following a state arrest for unrelated conduct.
Acting United States Attorney Joshua S. Levy; Todd M. Lyons, Field Office Director, Boston, U.S. Immigration and Customs Enforcement’s Enforcement and Removal Operations; and Boston Police Commissioner Michael Cox made the announcement. Assistant U.S. Attorney Elianna J. Nuzum of the Major Crimes Unit prosecuted the case.
Rochester woman convicted of drug related charge by a federal jury going to prisonRead the Press Release
ROCHESTER, N.Y. - U.S. Attorney Trini E. Ross announced today that Danielle Hampton, 51, of Rochester, NY, who was convicted of maintaining a drug-involved premises following a jury trial, was sentenced to serve 24 months in prison by U.S. District Judge Frank P. Geraci, Jr.
Assistant U.S. Attorneys Katelyn M. Hartford and Nicholas M. Testani, who handled the case, stated that in September 2021, members of the Greater Rochester Area Narcotics Enforcement Team (GRANET) began investigating the drug trafficking activities at 304 Adams Street in Rochester. During the investigation, investigators made controlled purchases of cocaine from the residence. On November 18, 2021, a search warrant was executed at the residence, during which investigators encountered Hampton inside. During the search, a loaded firearm, approximately 9 grams of crack cocaine, $571.00 in cash, and drug paraphernalia was recovered from the residence. Two children were present during the search. Hampton was taken into custody at that time.
The sentencing is the result of an investigation by the Greater Rochester Area Narcotics Enforcement Team (GRANET), which includes Homeland Security Investigations, under the direction of Special Agent-in-Charge Erin Keegan, the Monroe County Sheriff’s Office, under the direction of Sheriff Todd Baxter, and the Rochester Police Department, under the direction of Chief David Smith.
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Rocheport Husband, Wife Indicted for Producing Child PornographyRead the Press Release
JEFFERSON CITY, Mo. – A Rocheport, Mo., couple was indicted by a federal grand jury for victimizing three children to produce child pornography.
Jeremy James Cudney, 34, and his wife, Cassandra Elaine Cudney, 34, were charged in an eight-count indictment returned by a federal grand jury in Jefferson City, Mo.
The indictment alleges that Jeremy and Cassandra Cudney participated in a conspiracy to produce child pornography from August 25, 2019, to April 25, 2022. They are also charged together in three counts of producing child pornography involving two child victims, one of whom was under the age of 12 and two of whom were under the age of 16.
In addition, Jeremy Cudney is charged with one count of distributing child pornography and one count of possessing child pornography. Cassandra Cudney is also charged with one count of distributing child pornography and one count of possessing child pornography.
The charges contained in this indictment are simply accusations, and not evidence of guilt. Evidence supporting the charges must be presented to a federal trial jury, whose duty is to determine guilt or innocence.
This case is being prosecuted by Assistant U.S. Attorney Melissa A. Pierce and Assistant U.S. Attorney Ashley S. Turner. It was investigated by Homeland Security Investigations, Missouri State Technical Assistance Team, and the Howard County, Mo., Sheriff’s 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."
Resident of New Hampshire Sentenced for Involvement in Online Scheme to Defraud the ElderlyRead the Press Release
ALEXANDRIA, La. – United States Attorney Brandon B. Brown announced that Raj Vinodchandra Patel, 34, of New Hampshire, has been sentenced by United States District Judge Dee D. Drell to 51 months in prison for his role in an online scheme to defraud the elderly. On June 20, 2024, Patel pleaded guilty to one count indictment charging him with conspiracy to commit wire fraud.
Sometime in September 2023, an elderly resident in Alexandria, Louisiana, saw a “pop-up” message on their computer screen which directed them to call a computer “helpline.” This alleged computer helpline was merely a contact number being operated by one of Patel’s co-conspirators from India. When the victim called this supposed helpline, they were told that criminal activity had been seen on their computer and then transferred them to an alleged special agent working for the Federal Trade Commission in Washington, D.C. who would assist them further. However, the victim was not actually communicating with a federal agent but in truth and in fact, it was another of Patel’s co-conspirators operating from India. This fake federal agent falsely claimed that the victim’s Social Security number had been compromised, and that their monetary assets were at risk and that the only way to fix it would be for the victim to liquidate their bank account, buy gold bullion, and then transfer that gold bullion to another federal agent who would maintain the gold for supposed safe keeping until the “federal investigation” was completed. When in truth and in fact, there was no federal investigation, but this was an online scam to steal money and property from the victim.
Patel worked as a courier in this wire fraud scheme. On October 7, 2023, he flew from Boston to New Orleans, rented a car, and drove to the victim’s residence to retrieve the gold bullion. The victim had been instructed by Patel’s co-conspirator in India to place the gold bullion into the backseat of Patel’s rental car. Unbeknownst to Patel, however, the victim had contacted the Federal Bureau of Investigation (“FBI”) about the fraud scheme. The FBI set up a sting operation and video recorded Patel retrieving the package from the victim and driving away.
Troopers with the Louisiana State Police stopped Patel and he was placed under arrest. Following his arrest, Patel admitted to his part in this scheme and that he had flown to other places across the United States for gold pickups from other elderly victims. Patel further admitted that as he was being stopped by law enforcement officers, he deleted the “WhatsApp Business” application from his cell phone in order to conceal his communications with co-conspirators. The intended loss amount attributed to this fraud scheme was approximately $514,000.
“There is a keen federal interest to protect the elderly and prosecute those who take advantage of their vulnerability by using them to commit financial crimes,” said United States Attorney Brandon B. Brown. “This is a transnational crime, spanning from India to central Louisiana, that was investigated because the victim trusted his/her instincts and immediately contacted law enforcement. The Department of Justice is ready, willing, and able to seek justice for the elderly, who are the backbone of our country.”
“Victims in Louisiana lost nearly $12 million dollars to schemes just like this one last year and those are the people we know about,” said Special Agent in Charge Lyonel Myrthil of FBI New Orleans. “The victim in this case did exactly as we ask the public to do. Trust your instincts. Take a break and call law enforcement. These actors are getting bolder and potential victims are putting their lives at risk with these encounters. We ask the public to report any suspicious activity like this to IC3.gov or by calling 1-800-CALL-FBI.”
The case was investigated by the Federal Bureau of Investigation and Louisiana State Police and prosecuted by Assistant United States Attorney Mike Shannon.
To report elder fraud, contact the dedicated National Elder Fraud Hotline at 1-833-FRAUD-11 or 1-833-372-8311 and visit the FBI’s IC3 Elder Fraud Complaint Center at IC3.gov. To learn more about the Department of Justice’s elder justice efforts please visit the Elder Justice Initiative page.
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Republic Man Sentenced for Fentanyl Trafficking, Illegal FirearmsRead the Press Release
SPRINGFIELD, Mo. – A Republic, Mo., man was sentenced in federal court for illegally possessing fentanyl to distribute and several firearms following two instances in which he fled from law enforcement officers.
Tonikko Fewell, 35, was sentenced by U.S. District Judge M. Douglas Harpool to 16 years in federal prison without parole.
On April 22, 2024, Fewell pleaded guilty to two counts of possessing fentanyl with the intent to distribute, one count of possessing a firearm in furtherance of a drug-trafficking crime, and one count of being a felon in possession of a firearm.
On Aug. 16, 2021, law enforcement officers executed a search warrant at Fewell’s residence. Fewell drove by his residence while officers were executing the search warrant. Officers attempted to conduct a traffic stop, but Fewell dropped off a female passenger and quickly sped away at speeds over 100 miles per hour. Officers discontinued the pursuit over public safety concerns.
Officers searched Fewell’s residence and found approximately 588 grams of fentanyl, $3,420 in cash, and an Anderson .223-caliber semi-automatic rifle, which had been reported stolen, with a fully loaded 40-round magazine. Officers also found a Jimenez Arms 9mm semi-automatic pistol that had been reported stolen and a Walther 9mm semi-automatic pistol in a vehicle parked at the residence.
On Dec. 8, 2021, a Springfield, Mo., police detective attempted to conduct a traffic stop of an orange Cadillac Fewell was driving. The detective did not pursue the vehicle, but shortly afterward saw the vehicle had been involved in a three-car accident at the intersection of Commercial Street and National Avenue. The detective searched the vehicle and found 54 grams of fentanyl and $4,232 in cash. Fewell, a passenger, and their 2-year-old daughter were transported to the hospital for treatment.
Under federal law, it is illegal for anyone who has been convicted of a felony to be in possession of any firearm or ammunition. Fewell has a prior felony conviction for unlawful use of a weapon.
This case was prosecuted by Assistant U.S. Attorney James J. Kelleher. It was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Springfield, Mo., Police Department, the Greene County, Mo., Sheriff’s Department, the Republic, Mo., Police Department, and the Christian County, Mo., Sheriff’s Department.
Project Safe Neighborhoods
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.
Repeat Offender Sentenced to 135 Months in Prison for Possession of Child PornographyRead the Press Release
NEWARK, N.J. –A Hudson County, New Jersey, man was sentenced today to 135 months in prison for possessing images of child sexual abuse, U.S. Attorney Philip R. Sellinger announced.
Christopher Carvajal, 31, of North Bergen, New Jersey, previously pleaded guilty before U.S. District Judge Claire C. Cecchi to an information charging him with one count of possession of child pornography. Judge Cecchi imposed the sentence today in Newark federal court.
According to documents filed in this case and statements made in court:
In April 2023, Carvajal’s iPhone was seized at Newark International Airport. A search revealed that Carvajal’s iPhone contained more than 900 video files and more than 400 image files depicting sexual abuse of minors, including infants or toddlers. Carvajal’s iPhone also contained communications in which Carvajal discussed his desire for sexual encounters with young children. Carvajal was previously convicted in the Superior Court of New Jersey, Bergen County, of a child pornography offense.
In addition to the prison term, Judge Cecchi sentenced Carvajal to 15 years of supervised release.
U.S. Attorney Sellinger credited special agents of Homeland Security Investigations Newark, under the direction of Acting Special Agent in Charge Spiros Karabinas, with the investigation leading to the charges.
The government is represented by Assistant U.S. Attorney Matthew Specht of the Special Prosecutions Division in Newark.
Registered sex offender arrested on federal charges alleging he targets & exploits local high school studentsRead the Press Release
COLUMBUS, Ohio – Law enforcement agents arrested a Columbus man this morning on federal charges alleging he sexually exploited high school girls and coerced them into engaging in commercial sex acts.
Terrance P. Cummings, 29, has a criminal history of unlawful sexual conduct with minors dating back to 2016. In this case, Cummings’s federal child exploitation charge carries a mandatory minimum of 25 years and up to 50 years in prison and the coercion and enticement charge pending against him is punishable by at least 10 years and up to life in prison.
The FBI asks anyone with information related to the criminal allegations against Cummings to text 740-428-0739.
According to an affidavit filed in support of the criminal complaint, in July 2024, the Central Ohio Human Trafficking Task Force received information about a 16-year-old victim allegedly receiving gifts and illicit substances from Cummings in exchange for sex acts.
The court documents allege Cummings had sex with numerous minor victims in exchange for drugs in addition to requesting nude images of them. On some occasions, Cummings would allegedly provide the drug to the minor victims before engaging in sex acts with them. It is alleged that Cummings sold or provided fentanyl, marijuana, Xanax, cocaine, acid and ecstasy.
While executing a search warrant at Cummings’s apartment in August, agents discovered a variety of narcotics, along with two iPhones submerged in the water tank on the back of the bathroom toilet, which Cummings had allegedly attempted to destroy after learning about the warrant.
Cummings’s electronics and other accounts contained more than 18,000 sexual images and videos including child pornography. The investigation revealed that Cummings requested sexually explicit content in exchange for money, gifts and drugs.
Cummings is charged with sexually exploiting a minor, distributing, receiving or possessing child pornography, coercion and enticement of a minor, and obstruction of justice. His case was unsealed today, and he appeared in federal court at 1:15pm.
Kenneth L. Parker, United States Attorney for the Southern District of Ohio; Elena Iatarola, Special Agent in Charge, Federal Bureau of Investigation (FBI), Cincinnati Division; and Ohio Attorney General Dave Yost announced the charges. Assistant United States Attorneys Emily Czerniejewski and Jennifer Rausch are representing the United States in this case.
The Central Ohio Human Trafficking Task Force was formed under Ohio Attorney General Dave Yost’s Ohio Organized Crime Investigations Commission, and includes resources from the Columbus Division of Police, Homeland Security Investigations, Delaware County Sheriff’s Office, Powell Police Department, Bureau of Criminal Investigations, The Ohio State University Police Department, Marysville Division of Police, Salvation Army, Southeast Healthcare, the Franklin County Prosecutor’s Office and the Delaware County Prosecutor’s Office.
A criminal complaint merely contains allegations, and defendants are presumed innocent unless proven guilty in a court of law.
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Owner of Garfield Counseling Center Sentenced to 15 Months in Prison for Orchestrating Health Care Fraud SchemeRead the Press Release
NEWARK, N.J. – The owner of a New Jersey counseling center was sentenced today to 15 months in prison for her role in a health care fraud scheme involving hundreds of false claims, U.S. Attorney Philip R. Sellinger announced.
Maria P. Cosentino, 61, of Garfield, New Jersey, previously pleaded guilty before U.S. District Judge Katharine S. Hayden to an information charging her with participating in a health care fraud scheme. Judge Hayden imposed the sentence today in Newark federal court,
According to documents filed in the case and statements made in court:
Cosentino owned Bergen Alliance Counseling Services, which provided counseling services and mental health treatment to children, families, couples, and adults. She admitted that for years she submitted false claims to private health insurance plans for counseling sessions that she never provided. Cosentino falsely claimed that various individuals had received counseling at the center when in fact they had been out of the country, had ceased attending the practice, or had never visited the counseling center at all. The false claims caused insurance plans to issue reimbursement checks to the center even though the individuals had never received any treatment. Cosentino kept the illicit profits, which totaled more than $700,000.
In addition to the prison term, Judge Hayden sentenced Cosentino to three years of supervised release and ordered her to pay restitution of $708,038.
U.S. Attorney Sellinger credited special agents of the FBI, under the direction of Acting Special Agent in Charge Nelson I. Delgado in Newark, with the investigation leading to the guilty plea.
The government is represented by Assistant U.S. Attorney DeNae Thomas of the Health Care Fraud Unit in Newark.
Oneida County Man Pleads Guilty to Failing to Properly Register as a Sex Offender and to Filing False Reports with the United States Probation OfficeRead the Press Release
SYRACUSE, NEW YORK – John F. Reap, age 58, of Rome, New York, pled guilty today in federal court to failing to properly register as a sex offender and to filings false reports with the United States Probation Office announced United States Attorney Carla B. Freedman United States Marshal David L. McNulty.
As part of his guilty plea, Reap, a previously convicted federal sex offender, admitted that between January 26, 2023, and May 8, 2024, he knowingly failed to report an e-mail address he had created and controlled as required by the Sex Offender Registration and Notification Act (SORNA). Reap also admitted that during the same period, he filed false reports with the United States Probation Office regarding the same e-mail address and his lack of compliance with SORNA requirements. In addition to pleading guilty to violating SORNA and filing false reports, Reap also admitted that he violated the terms of his supervised release including using an unauthorized, internet-capable phone and maintaining the undisclosed email account.
The SORNA charge filed against Reap carries a maximum sentence of 10 years in federal prison, a fine of up to $250,000.00 and a term of supervised release of at least 5 years and up to life. The charge of filing false reports with the United States Probation Office carries a maximum sentence of 8 years in federal prison, a fine of up to $250,000.00 and a term of supervised release of up to three years. Reap also faces up to an additional 2 years in federal prison for his violation of the conditions of his supervised release. A defendant’s sentence is imposed by a judge based on the particular statute the defendant is charged with violating, the U.S. Sentencing Guidelines and other factors.
The United States Marshals Service and the U.S. Probation Department investigated the case, which is being prosecuted by Assistant United States Attorneys Adrian LaRochelle and Richard Southwick as part of Project Safe Childhood. Launched in May 2006 by the Department of Justice, Project Safe Childhood is led by United States Attorney’s Offices and the Criminal Division’s Child Exploitation and Obscenity Section (CEOS). Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit https://www.justice.gov/psc.
October Federal Grand Jury 2024-A Indictments AnnouncedRead the Press Release
United States Attorney Clint Johnson today announced the results of the October Federal Grand Jury 2024-A Indictments.
The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. The return of an indictment is a method of informing a defendant of alleged violations of federal law, which must be proven in a court of law beyond a reasonable doubt to overcome a defendant’s presumption of innocence.
Emmanuel Josiah Ahaisse. Failure to Register as a Sex Offender. Ahaisse, 38, of Tulsa and a member of the Seminole Nation of Oklahoma, is charged with knowingly failing to register as a sex offender from Aug. 2023 through Oct. 2023. The U.S. Marshal Service is the investigative agency. Assistant U.S. Attorney Cheryl L. Baber is prosecuting the case. 24-CR-309
Dakota Yek-C’e Bear. Assault of a Spouse by Strangling and Suffocating in Indian Country. Bear, 35, of Tulsa and a member of the Muscogee (Creek) Nation, is charged with assaulting his spouse by strangulation and suffocation. The FBI and Tulsa Police Department are the investigative agencies. Assistant U.S. Attorney Stacey P. Todd is prosecuting the case. 24-CR-308
Victor Becerra-Gaytan. Alien Unlawfully in the United States in Possession of a Firearm. Becerra-Gaytan, 36, a Mexican National, is charged with possessing a firearm and ammunition, knowing he was an alien illegally and unlawfully in the United States. The U.S. Immigration and Custom’s Enforcement and Removal Operations, the Homeland Security Investigations, and the Tulsa Police Department are the investigative agencies. Assistant U.S. Attorney Niko Boulieris is prosecuting the case. 24-CR-319
Justin Earl Braziel. Assault with a Dangerous Weapon with Intent to do Bodily Harm in Indian Country; Carrying, Using, Brandishing, and Discharging a Firearm During and in Relation to a Crime of Violence. Braziel, 31, of Quapaw and a member of the Ottawa Tribe of Oklahoma, is charged with assaulting the victim with intent to do bodily harm and discharging a firearm during a crime of violence. The FBI and Quapaw Nation Marshal Service are the investigative agencies. Assistant U.S. Attorney Mallory Richard is prosecuting the case. 24-CR-327
Paul Jimenez Diaz. Drug Conspiracy; Possession of Fentanyl with Intent to Distribute; Possession of Heroin with Intent to Distribute; Possession of Methamphetamine with Intent to Distribute; Possession of Cocaine with Intent to Distribute; Maintaining a Drug-Involved Premises. Diaz, 37, a Mexican National, is charged with conspiring to distribute fentanyl, heroin, methamphetamine, and cocaine. He knowingly possessed more than 500 grams of fentanyl, 100 grams of heroin, more than 50 grams of methamphetamine, and cocaine with the intention of distributing. Diaz additionally maintained a residence to distribute fentanyl, heroin, methamphetamine, and cocaine. The Drug Enforcement Administration, Homeland Security Investigation, and the Tulsa Police Department are the investigative agencies. Assistant U.S. Attorney Mandy M. Mackenzie is prosecuting the case. 24-CR-323
Nathan Alexander Gabbert. Assault with a Dangerous Weapon with Intent to do bodily Harm in Indian Country; Felon in Possession of a Firearm and Ammunition. Gabbert, 34, of Glenpool and a member of the Choctaw Nation of Oklahoma, is charged with assaulting three victims with a dangerous weapon. He is additionally charged with possessing a firearm and ammunition, knowing he was previously convicted of felonies. The FBI, the Bureau of Alcohol, Tobacco, Firearms and Explosives, and the Tulsa Police Department are the investigative agencies. Assistant U.S. Attorney George Jiang is prosecuting the case. 24-CR-310
Erik Garcia. Felon in Possession of a Firearm and Ammunition. Garcia, 45, of Okmulgee, is charged with possessing a firearm and ammunition, knowing he was previously convicted of felonies. The Bureau of Alcohol, Tobacco, Firearms and Explosives and the Oklahoma Highway Patrol are the investigative agencies. Assistant U.S. Attorney John Brasher is prosecuting the case. 24-CR-320
Christopher Michael Helton. Felon in Possession of a Firearm and Ammunition; Possession of Methamphetamine with Intent to Distribute; Carrying a Firearm During and in Relation to a Drug Trafficking Crime. Helton, 47, of Coweta, is charged with possessing a firearm and ammunition, knowing he was previously convicted of felonies. He knowingly possessed more than 50 grams of methamphetamine with intent to distribute. Helton additionally carried a firearm while drug trafficking. The Bureau of Alcohol, Tobacco, Firearms and Explosives and the Tulsa Police Department are the investigative agencies. Assistant U.S. Attorney John W. Dowdell is prosecuting the case. 24-CR-311
Makale Kareem Lewis. Felon in Possession of a Firearm and Ammunition (Counts 1 & 2) (superseding). Lewis, 22, of Tulsa, is charged with two counts of possessing a firearm and ammunition, knowing he was previously convicted of felonies. The Bureau of Alcohol, Tobacco, Firearms and Explosives and the Tulsa Police Department are the investigative agencies. Assistant U.S. Attorney Christian Harris is prosecuting the case. 24-CR-288
Gabriel Acevedo Medina. Felon in Possession of a Firearm and Ammunition; Kidnapping in Indian Country; Assault with a Dangerous Weapon with Intent to do Bodily Harm in Indian Country; Carrying, Using, and Brandishing a Firearm During and in Relation to a Crime of Violence. Medina, 39, of Marietta, Georgia, is charged with possessing a firearm and ammunition, knowing he was previously convicted of felonies. He also kidnapped a victim and used a dangerous weapon to assault the victim. Further, Medina is charged with brandishing a firearm during a crime of violence. The Bureau of Alcohol, Tobacco, Firearms and Explosives and the Broken Arrow Police Department are the investigative agencies. Assistant U.S. Attorney John Brasher is prosecuting the case. 24-CR-322
Clint Kyle Sutton. Felon in Possession of a Firearm and Ammunition; Malicious Destruction of Property in Indian Country. Sutton, 43, of Spavinaw and a member of the Cherokee Nation, is charged with possessing a firearm and ammunition, knowing he was previously convicted of felonies. Additionally, Sutton is charged with willfully and maliciously destroying property not belonging to him. The Bureau of Alcohol, Tobacco, Firearms and Explosives and the Mayes County Sheriff’s Office are the investigative agencies. Assistant U.S. Attorney Michele W. Hulgaard is prosecuting the case. 24-CR-321
North Carolina Physician and Medical Practice Agree to Pay $625,000 to Settle Kickback AllegationsRead the Press Release
Dr. Eric Troyer, of Landis, North Carolina, and his medical practice, Troyer Medical Inc. P.C. (TMI), have agreed to pay $429,254 to the United States to resolve alleged False Claims Act violations arising from their involvement in laboratory kickback schemes. Troyer and TMI will pay an additional $195,746 to the State of North Carolina, which jointly funded claims paid by the North Carolina Medicaid program. Troyer and his practice have agreed to cooperate with the Justice Department’s investigations of other participants in the alleged schemes.
“Kickbacks to healthcare providers can undermine the integrity of taxpayer-funded healthcare programs and medical decision making,” said Principal Deputy Assistant Attorney General Brian M. Boynton, head of the Justice Department’s Civil Division. “We will continue to pursue those who pay or receive illegal financial inducements, including unlawful inducements for laboratory testing.”
The Anti-Kickback Statute prohibits offering, paying, soliciting or receiving remuneration to induce referrals of items or services covered by Medicare, Medicaid, TRICARE and other federally funded healthcare programs. The Anti-Kickback Statute is intended to ensure that medical providers’ judgments are not compromised by improper financial incentives and are instead based on the best interests of their patients.
The settlement announced today resolves allegations that, from August 2015 to November 2021, Troyer and his medical practice received kickbacks from a laboratory in Anderson, South Carolina, in return for Troyer’s referrals to that laboratory. According to the settlement, the kickbacks to Troyer and his medical practice allegedly were disguised as payments for purported phlebotomy services, rental of office space and the lease of a chemistry analyzer machine and resulted in the submission of false or fraudulent laboratory testing claims to Medicare, Medicaid and TRICARE in violation of the False Claims Act.
“Patients should be able trust that their healthcare provider’s recommendations are for their well-being and not for the provider’s financial gain,” said U.S. Attorney Adair Ford Boroughs for the District of South Carolina. “We will continue to hold accountable those who undermine the integrity of the healthcare system by giving or receiving kickbacks.”
“This resolution demonstrates the FBI’s dedication to addressing violations that undermine the public's trust in our healthcare systems,” said Special Agent in Charge Steve Jensen of the FBI Columbia Field Office. “The FBI, along with our law enforcement and regulatory partners, remains committed to ensuring healthcare professionals provide transparent and ethical standards of service.”
“Kickback arrangements aimed at improperly influencing medical decisions will remain a top investigative priority for our agency,” said Special Agent in Charge Tamala E. Miles of the Department of Health and Human Services Office of Inspector General (HHS-OIG). “Our ongoing enforcement efforts in this area are focused on protecting the integrity of taxpayer-funded healthcare programs like Medicare and Medicaid, and preventing schemes that could improperly manipulate the healthcare decisions of patients and their doctors.”
“Improper financial relationships between physicians and laboratories undermine patient healthcare and trust,” said Special Agent in Charge Christopher Dillard of Department of Defense Office of Inspector General, Defense Criminal Investigative Service (DCIS) Mid-Atlantic Field Office. “Kickbacks should never be a consideration in a medical practice selecting a company for laboratory testing. DCIS will continue to bring to justice medical providers who illegally enrich themselves at the expense of the American taxpayer and wellbeing of our Warfighters.”
The settlement was the result of a coordinated effort between the Civil Division’s Commercial Litigation Branch, Fraud Section, and the U.S. Attorney’s Office for the District of South Carolina, with assistance from HHS-OIG, DCIS, FBI and the Medicaid Investigations Division of the North Carolina Attorney General’s Office.
Senior Trial Counsel Christopher Terranova of the Civil Division’s Commercial Litigation Branch, Fraud Section, and Assistant U.S. Attorney Beth C. Warren for the District of South Carolina handled the case. The United States previously resolved allegations that other physicians in South Carolina, North Carolina and Texas received kickbacks from the same laboratory.
The government’s pursuit of this matter illustrates the government’s emphasis on combating health care fraud. One of the most powerful tools in this effort is the False Claims Act. Tips and complaints from all sources about potential fraud, waste, abuse and mismanagement can be reported to HHS at 1-800-HHS-TIPS (800-447-8477).
The claims resolved by the settlement are allegations only. There has been no determination of liability.
New Orleans Man Sentenced for Federal Drug and Weapons ViolationsRead the Press Release
NEW ORLEANS, LOUISIANA –RONALD JOHNSON (“JOHNSON”), age 27, of New Orleans, was sentenced on October 8, 2024 by U.S. District Judge Jay C. Zainey to 106 months in prison followed by 5 years of supervised release, along with a $300 mandatory special assessment fee, after previously pleading guilty to possession with the intent to distribute tapentadol and tramadol, in violation of Title 21, United States Code, Sections 841(a)(1), 841(b)(1)(C), and 841(b)(2); possession of a firearm in furtherance of a drug trafficking crime, in violation of Title 18, United States Code, Section 924(c)(1)(A)(i); and being a felon in possession of a firearm and ammunition, in violation of Title 18, United States Code, Sections 922(g)(1) and 924(a)(8). JOHNSON is the eighth and final defendant to be sentenced in this case.
According to court documents, JOHNSON distributed tapentadol and tramadol in New Orleans in 2022 and 2023. In May of 2023, the Federal Bureau of Investigation (FBI) executed a search warrant at JOHNSON’s residence. In JOHNSON’s bedroom, FBI agents found a Century Arms Model C39, 7.62x39 millimeter semi-automatic pistol and an American Tactical MilSport Model 300BLK, multi-caliber semi-automatic pistol, both of which were loaded with high-capacity magazines. JOHNSON has felony convictions for first degree robbery and is prohibited from possessing firearms. FBI agents also found packs of tramadol and tapentadol in JOHNSON’s residence that he intended to sell.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
The case was investigated by the Federal Bureau of Investigation. It is being prosecuted by Assistant United States Attorney David Berman of the Violent Crime Unit.
New Haven Man Admits Role in Catalytic Converter Theft RingRead the Press Release
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that MERVIN FIGUEROA, 27, of New Haven, pleaded guilty today before U.S. District Judge Sarala V. Nagala in Hartford to offenses related to his participation in a stolen catalytic converter trafficking ring.
According to court documents and statements made in court, law enforcement has been investigating the theft of catalytic converters from motor vehicles across Connecticut. A catalytic converter contains precious metals, can easily be removed from its vehicle, and is difficult to trace, making it a desirable target for thieves. The average scrap price for catalytic converters currently varies between $300 and $1,500, depending on the model and type of precious metal component.
The investigation revealed that Alexander Kolitsas owned and operated Downpipe Depot & Recycling LLC (“Downpipe Depot”), which had a warehouse on Park Avenue in East Hartford. From approximately January 2021 to June 2022, Kolitsas and Downpipe Depot purchased stolen catalytic converters from a network of thieves, including Figueroa, and then transported and sold the catalytic converters to recycling businesses in New York and New Jersey. Kolitsas instructed his suppliers on the types of converters that would obtain the most profit upon resale, and he would often meet with them and transact business at his home late at night or behind a family member’s restaurant after hours.
Business records seized during the investigation revealed that Downpipe Depot paid Figueroa $169,840 for catalytic converters, including converters that were stolen in two separate incidents from vehicles at U-Haul Moving and Storage in Naugatuck. In messages between Kolitsas and Figueroa, Kolitsas told Figueroa that he needed to remove anti-theft tags that U-Haul had placed on the converters before Kolitsas would take them.
Figueroa pleaded guilty to one count of conspiracy to commit interstate transportation of stolen property, an offense that carries a maximum term of imprisonment of five years, and one count of interstate transportation of stolen property, an offense that carries a maximum term of imprisonment of 10 years. Judge Nagala scheduled sentencing for February 5, 2025.
Figueroa was arrested on November 15, 2023. He is released on a $50,000 bond pending sentencing.
Kolitsas pleaded guilty to related charges on October 7, 2024, and awaits sentencing.
This investigation is being led by the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), the Internal Revenue Service – Criminal Investigation Division (IRS-CI), and the East Hartford Police Department. The case is being prosecuted by Assistant U.S. Attorneys Lauren C. Clark and A. Reed Durham.
Morocco Man Sentenced to 144 Months in PrisonRead the Press Release
HAMMOND – Seth Alonzo, 20 years old, of Morocco, Indiana, was sentenced by United States District Court Judge Gretchen S. Lund after pleading guilty to Distribution of Child Pornography, announced United States Attorney Clifford D. Johnson.
Alonzo was sentenced to 144 months in prison, 5 years of supervised release, and ordered to pay $13,000 in restitution to the victims of his crimes.
According to documents in the case, on April 16, 2023, and other dates, Alonzo distributed child sexual abuse material (CSAM) through social media. A subsequent search warrant of Alonzo’s home and electronic devices revealed there were approximately 114 images and 90 videos of CSAM in his possession as well.
This case was investigated by Homeland Security Investigations and the Indiana State Police. The case was prosecuted by Assistant United States Attorneys Thomas M. McGrath and Nadia Wardrip.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the epidemic of child sexual exploitation and abuse, launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and the Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state and local resources to better locate, apprehend, and prosecute individuals who exploit children via the internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
Member of Marion Gardens Jersey City Gang Sentenced to 234 Months in Prison for Racketeering, Violent CrimesRead the Press Release
NEWARK, N.J. – A member of a Jersey City gang associated with the Marion Gardens Housing Complex was sentenced today to 234 months in prison for racketeering, violent crimes in aid of racketeering, drug trafficking, and firearms offenses, U.S. Attorney Philip R. Sellinger announced.
Jervon Morris, aka “Sticky,” 35, of Jersey City, New Jersey, previously pleaded guilty before U.S. District Judge Claire C. Cecchi in Newark federal court to racketeering conspiracy and related crimes.
According to documents filed in this case and statements made in court:
Morris and his co-defendants are all members and associates of the neighborhood street gang associated with the Marion Gardens Housing Complex, which routinely distributes cocaine and heroin, among other controlled substances, in and around the Marion Gardens Housing Complex. Members and associates of the gang also engaged in acts of violence, including numerous assaults, shootings, and murders, which targeted rival gang members and others. On July 28, 2011, Morris, Kevin Williams, aka “KK,” aka “Kay Kay,” 31, and other members of the Marion Gardens street gang, murdered a victim in the area of Gifford Avenue and Bergen Avenue in Jersey City.
In addition to the prison term, Judge Cecchi sentenced Morris to three years of supervised release.
On Feb. 7, 2018, Williams and another member of the Marion Gardens street gang assaulted a victim in the area of Summit Avenue and Magnolia Avenue in Jersey City. Williams was sentenced on Oct. 3, 2024, to 198 months in prison.
On June 30, 2018, Terick Rogers, aka “Moot,” 32, and two other members of the enterprise shot five people while celebrating “Meech Day” in honor of a deceased fellow gang member. On Aug. 21, 2024, Rogers, was sentenced to 192 months in prison.
On Jan. 9, 2019, Jakeem Gibson-Madison, aka “Beanz,” 30, and another member of the enterprise, traveled to the area of Grant Avenue and Ocean Avenue to target a rival gang member, at which time three victims were shot at, two of whom were hit. On Aug. 20, 2024, Gibson-Madison was sentenced to 180 months in prison.
U.S. Attorney Sellinger credited special agents of the FBI, under the direction of Acting Special Agent in Charge Nelson I. Delgado, investigators of the Hudson County Prosecutor’s Office, under the direction of Prosecutor Esther Suarez, and the Jersey City Police Department, under the direction of Director James Shea, for the investigation leading to the charges.
This investigation was conducted as part of the Jersey City Violent Crime Initiative (VCI). The VCI was formed in 2018 by the U.S. Attorney’s Office for the District of New Jersey, the Hudson County Prosecutor’s Office, and the Jersey City Police Department, for the sole purpose of combatting violent crime in and around Jersey City. As part of this partnership, federal, state, county, and city agencies collaborate to strategize and prioritize the prosecution of violent offenders who endanger the safety of the community. The VCI is composed of the U.S. Attorney’s Office, the FBI, the ATF, the Drug Enforcement Administration’s (DEA) New Jersey Division, the U.S. Marshals, the Jersey City Police Department, the Hudson County Prosecutor’s Office, the Hudson County Sheriff’s Office, New Jersey State Parole, the Hudson County Jail, and the New Jersey State Police Regional Operations and Intelligence Center/Real Time Crime Center.
The government is represented by Assistant U.S. Attorney Desiree Grace, Chief of the Criminal Division for the District of New Jersey in Newark.
Mastermind of Multimillion-Dollar Penny-Stock Scam Indicted for Fraud and ObstructionRead the Press Release
A federal grand jury in the District of Columbia returned an indictment yesterday charging a Michigan man with defrauding investors in Minerco Inc. (stock ticker MINE) — leading to millions of dollars in investor losses — as well as obstructing a Securities and Exchange Commission (SEC) proceeding by destroying evidence.
According to the indictment, Bobby Shumake Japhia (Shumake), 56, also known as Robert Samuel Shumake Jr., Robert Japhia, and Shaman Bobby Shu, of Michigan, allegedly ran Minerco’s day-to-day operations and organized a scheme to defraud investors in the publicly traded securities of Minerco by, among other things, making or causing to be made materially false and misleading statements to the public, including in press releases, in an effort to artificially inflate the share price of, and demand for, Minerco stock. Beginning in or around January 2020, Minerco purported publicly to be in the business of developing, marketing, and distributing psilocybin mushrooms, also known as magic mushrooms or psychedelic mushrooms.
As alleged in the indictment, Shumake concealed his role with Minerco, even though he controlled all aspects of Minerco, by recruiting another individual, Julius Jenge, to serve as the nominal chief executive officer of Minerco because Shumake had a criminal history and negative news articles about Shumake were available on the internet. To further conceal the scheme, Shumake allegedly made materially false and misleading statements to investigators from the Financial Industry Regulatory Authority who were investigating Minerco.
Shumake allegedly used an alias to promote Minerco on an investor message board and provided the false and misleading impression that he was not affiliated with Minerco and was an independent investor. Shumake also allegedly recruited others to promote Minerco on internet message boards to further create the false and misleading impression that the public had a favorable view of Minerco.
Shumake allegedly sold nearly one billion shares of Minerco that he covertly acquired and then caused himself or entities under his control to receive at least $2.5 million from the sale of the shares. Shumake’s scheme to defraud allegedly caused the share price of, and demand for, Minerco’s securities to artificially increase, ultimately resulting in Minerco investors’ losing millions of dollars.
After learning of an SEC investigation into Minerco, Shumake allegedly obstructed the SEC proceedings by deleting the contents of at least one Minerco email account, which Shumake used to conduct Minerco business.
Shumake is charged with one count of securities fraud and one count of obstruction. If convicted, he faces a maximum penalty of 20 years in prison on each count.
The chief executive officer of Minerco, Julius Jenge, was arrested earlier this year on charges of securities fraud related to a scheme to defraud investors in Minerco.
Principal Deputy Assistant Attorney General Nicole M. Argentieri, head of the Justice Department’s Criminal Division; SEC Inspector General Deborah Jeffrey; and Inspector in Charge Eric Shen of the U.S. Postal Inspection Service (USPIS) Criminal Investigations Group made the announcement.
The SEC Office of Inspector General and USPIS are investigating the case.
Trial Attorney Kyle Crawford of the Criminal Division’s Fraud Section is prosecuting the case.
If you believe you are a victim in this case, please contact the Fraud Section’s Victim Witness Unit toll-free at (888) 549-3945 or by email at [email protected]. You are also encouraged to visit the webpage for this case at www.justice.gov/criminal/case/united-states-v-bobby-shumake-japhia.
An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Massachusetts Business Owner Pleads Guilty to Million Dollar Tax Fraud SchemeRead the Press Release
BOSTON – A Hanson man pleaded guilty on Oct. 4, 2024 to a tax fraud scheme in which he willfully failed to pay employment taxes for his two businesses.
Kenneth Marston, 67, pleaded guilty to one count of failure to collect and pay over employment taxes. U.S. District Judge Indira Talwani scheduled sentencing for Jan. 3, 2025.
From 2015 through 2018, Marston owned and operated two businesses: Bowmar Steel Industries, Inc., which engaged in steel fabrication and Teleconstructors, Inc., which provided installation services on cellular phone towers. During that time, Marston falsely treated his employees as if they were independent contractors and, in turn, failed to withhold employment taxes on over $3.8 million in combined wages. As a result, Marston avoided reporting and paying $1 million in employment taxes owed to the Internal Revenue Service.
The charge of failure to pay over taxes provides for a sentence of up to five years in prison, three years of supervised release and a fine of $250,000 or twice the gross gain or loss, whichever is greater. 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 United States Attorney Joshua S. Levy and Harry Chavis, Jr., Special Agent in Charge of the Internal Revenue Service’s Criminal Investigations in Boston made the announcement. Assistant U.S. Attorney James R. Drabick of the Securities, Financial & Cyber Fraud Unit and Trial Attorney Mark McDonald of the Justice Department’s Tax Division are prosecuting the case.
Man Who Narrated Child’s Sexual Assault on Video Sentenced to 20 Years in PrisonRead the Press Release
A 43-year-old man who narrated the sexual assault of a 14-year-old on video has been sentenced to 20 years in federal prison, announced U.S. Attorney for the Northern District of Texas Leigha Simonton.
Vincent Jerome Thompson and his coconspirator, Lukumond Adebola Olatunji, 46, were indicted in January 2022. Mr. Thompson pleaded guilty in June 2024 to production of child pornography and aiding and abetting; Mr. Olatunji pleaded guilty to kidnapping a minor two months later. Mr. Thompson was sentenced Wednesday by U.S. District Judge Ed Kinkeade to 240 months in federal prison, followed by lifetime term of supervised release, and ordered to register as a sex offender. Mr. Olatunji is slated to be sentenced in December.
“No child deserves to suffer the degradation this child endured,” said U.S. Attorney Leigha Simonton. “The callousness of the defendant’s commentary on the video he shot, even as the victim plead with the perpetrators to be let go, shocks the conscience. The U.S. Attorney’s Office is proud to stand up for this little girl – and every child abused in this manner.”
“This defendant and his cohort coerced and sexually abused a child without regard for the lifelong trauma their actions would cause their victim, “said Travis Pickard, Special Agent in Charge of HSI Dallas. “Protecting minors from child predators remains a high priority for HSI. We will never relent in our efforts to apprehend those who seek to abuse our most vulnerable citizens.”
According to plea papers, the men admit that on Oct. 23, 2021, they approached a 14-year-old girl and offered her a ride home. They then drove to an alleyway where Mr. Olatunji sexually assaulted her in the backseat of the car. Mr. Thompson recorded the assault on his cell phone, providing commentary as the assault progressed.
On the video, the child can be heard saying, “I don’t want to do it no more,” and “can we go?”
The pair then took the child to a nearby motel, where both men continued to sexually assault her. After approximately five hours inside the motel room, the child ran out of the room carrying her backpack and shoes. Police responded and searched the motel room, where they found condom wrappers and drug paraphernalia.
In interviews with law enforcement, both men admitted to engaging in sexual intercourse with the child. Mr. Olatunji admitted that the child repeatedly told them that she did not want to have sex anymore.
At Wednesday’s sentencing hearing, the prosecutor noted that the victim was intellectually disabled.
Homeland Security Investigation’s Dallas Field Office and the Dallas Police Department conducted the investigation. Assistant U.S. Attorneys Jenna Rudoff and Joe Magliolo (fmr.) are prosecuting the case
Las Vegas Man Indicted for Cyberstalking via Social MediaRead the Press Release
LAS VEGAS – A Las Vegas resident made his initial appearance Tuesday for allegedly sending thousands of messages, including threatening messages, via Instagram to two employees of the University of Texas at Austin.
According to allegations contained in the indictment, beginning on or about June 6, 2024 to September 16, 2024, Brian Patrick Solomon, 38, sent direct messages threatening to injure two high level employees of the school. In May and June of 2024, Solomon requested a total of $450 via CashApp from a victim. A records check of Solomon revealed that on July 26, 2023, he was arrested in Austin for burglary of vehicle and criminal mischief; and on February 27, 2024,
Solomon was arrested in Nevada for stalking. As a result, a protection order was entered against Solomon. In July 2024, one victim attended the ESPYs and was scheduled for a speaking engagement. Solomon communicated to the victim that he had purchased a ticket for the event. While the event revoked his ticket due to safety concerns, the victim paid out of pocket to hire security.
On September 16, 2024, the FBI arrested Solomon. After he was advised of his Miranda rights, Solomon admitted that he used multiple Instagram accounts to send a few thousand direct messages to the victim and that he had become angry with her. Additionally, Solomon admitted he had requested money from the victim to travel to the victim, and he had previously traveled via airplane to Austin.
A jury trial has been scheduled for December 17, 2024, before United States District Judge Jennifer A. Dorsey. Solomon is charged with one count of interstate communications with threat to injure and one count of cyberstalking. If convicted, he faces the maximum statutory penalty of five years in prison.
United States Attorney Jason M. Frierson for the District of Nevada and Special Agent in Charge Spencer L. Evans for the FBI Las Vegas Division made the announcement.
This case was investigated by the FBI with assistance from the University of Texas Police Department. Assistant United States Attorney Courtney Strange is prosecuting the case.
An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
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Large-Scale Meth Trafficker Sentenced to 25 Years in PrisonRead the Press Release
ATHENS, Ga. – A large-scale methamphetamine trafficker was sentenced to serve 25 years in prison resulting from an investigation into fentanyl and methamphetamine distribution in the Middle District of Georgia.
Victor Uriel Diego Estrada, 31, of Michoacan, Mexico, was sentenced to serve 300 months in prison to be followed by five years of supervised release by U.S. District Judge Tilman E. “Tripp” Self, III on Oct. 7 after he previously pleaded guilty to one count of conspiracy to possess with intent to distribute methamphetamine and one count of possession of methamphetamine with intent to distribute on Dec. 12, 2023. There is no parole in the federal system.
“Victor Estrada produced and distributed a massive amount of methamphetamine and deadly quantities of a potentially lethal fentanyl mixture,” said U.S. Attorney Peter D. Leary. “Alongside our law enforcement partners, we remain focused on disrupting dangerous criminal activity and holding those offenders accountable to make our communities safer and stronger.”
“The investigation and subsequent conviction of this drug dealer demonstrates the DEA’s commitment to fight the drug cartels who have no regard for the citizens of our community,” said Robert J. Murphy, Special Agent in Charge of the DEA Atlanta Division.
According to court documents and statements referenced in court, the DEA began investigating Estrada’s illegal drug activity in Walton County, Georgia, after developing information from a confidential source (CS) who had ties to a Mexico-based narcotics broker with access to sources of supply of cocaine and methamphetamine in north Georgia. Under surveillance, the CS purchased one kilogram of methamphetamine from Estrada on Nov. 8, 2023, at a location in Norcross, Georgia. Afterward, authorities observed Estrada visit three separate Walmart stores to purchase hard chest coolers, commonly used in clandestine methamphetamine laboratories during and after the acetone drying process. DEA searched Estrada’s Walton County home on Nov. 14, 2023. Agents found 21 individual packages of methamphetamine, vacuum-sealed bags, digital scales and other equipment commonly used in the process of converting liquid methamphetamine into a crystal or solid form. Additionally, agents located two cell phones in the residence. The packages held 21,087.5 grams of methamphetamine with a 99% purity.
A search warrant executed on Estrada’s cell phones revealed a conversation with a person named “SINSO” which discussed converting liquid methamphetamine into crystal methamphetamine for the purpose of distribution. Agents also found information about other methamphetamine conversation lab locations tied to Estrada and subsequently executed a search warrant at a home in Forest Park, Georgia. Agents found approximately 180 kilograms of crystal methamphetamine and a quantity of liquid methamphetamine. Additionally, four kilograms of a cocaine and fentanyl mixture was found in a cooler completely buried underground by the backdoor of the residence. Agents located equipment commonly used in methamphetamine conversion laboratories, including propane burners, fuel, strainers and protective masks. A loaded 9mm handgun with a spare 9mm magazine was found in a bedroom.
The case was investigated by the Drug Enforcement Administration (DEA).
Assistant U.S. Attorney Mike Morrison prosecuted the case for the Government.
Justice Department, Federal Trade Commission and Consumer Financial Protection Bureau Warn Consumers About Potential Scams and Price Gouging in the Wake of Hurricanes and other Natural DisastersRead the Press Release
As the nation braces for another major hurricane, the Justice Department, along with the Federal Trade Commission (FTC) and the Consumer Financial Protection Bureau (CFPB), is warning consumers about those looking to take advantage of natural disasters by engaging in potential fraud, price gouging and collusive schemes.
Scammers quickly exploit weather emergencies and take advantage of people trying to recover or donate to disaster victims. Weather emergencies provide disruptions to the supply chain, which can also provide opportunities for wrongdoers to engage in collusive schemes that inflate prices charged to customers who are under extreme stress and therefore unable to fight back against collusive or anticompetitive prices.
“Companies are on notice: do not use the hurricane as an excuse to exploit people through illegal behavior,” said Deputy Assistant Attorney General Manish Kumar of the Justice Department’s Antitrust Division. “The Antitrust Division and its law enforcement partners will act quickly to root out anticompetitive behavior and use every tool available to hold wrongdoers accountable.”
“Wrongdoers are looking to exploit opportunities and victims of natural disasters for their own personal gain,” said U.S. Attorney Ronald C. Gathe Jr. for the Middle District of Louisiana, who is also Executive Director of the National Center for Disaster Fraud (NCDF). “The Justice Department, including the NCDF, stands ready to prevent these bad actors from fraudulent activity. We are here to support victims of natural disasters during these difficult times together with our state, local and federal partners, and agencies. In an effort to assist the most vulnerable neighbors who are susceptible to these types of fraudulent schemes, we encourage you to be diligent in reporting suspicious activity on their behalf.”
“As Americans seek safety from natural disasters, we’re hearing troubling reports of price gouging for essentials that are necessary for people to get out of harm’s way — from hotels to groceries to gas,” said FTC Chair Lina M. Khan. “No American should have to worry about paying grossly inflated prices when fleeing a hurricane. In partnership with state enforcers, the FTC will keep fighting to ensure that Americans can get the relief they need without being ripped off by bad actors exploiting a crisis.”
“Price gouging during a natural disaster is just plain wrong, and excessive price increases can be unfair under the law,” said CFPB Director Rohit Chopra. “The CFPB will be on the lookout for financial companies that take advantage of natural disasters to rip people off.”
Possible types of natural disaster scams include:
- Fraudulent charities soliciting donations for disaster victims that often imitate the names of charities linked to the disaster;
- Scammers impersonating government officials, offering disaster relief in exchange for personal information or money;
- Scammers promoting non-existent businesses or investment opportunities related to disaster recovery, such as rebuilding or flood-proofing;
- Price gouging for essential goods and services needed by disaster victims; and
- Businesses using supply chain disruptions as a cover for collusion to overcharge customers.
To avoid scams and frauds while you’re recovering from a hurricane or another natural disaster, remember only scammers will insist you pay for services by wire transfer, gift card, payment app, cryptocurrency or in cash. Avoid anyone who promises they can help you qualify for relief for a fee. That’s a scam. You are not required to pay a fee to get disaster relief. Never sign your insurance check over to someone else. Be sure to research contractors and get estimates from more than one before signing a contract for work. Get a written contract for repairs and read it carefully before signing it.
The Justice Department established the NCDF in the wake of Hurricane Katrina to deter, investigate and prosecute fraud in the wake of disasters. More than 50 federal, state and local agencies participate in the NCDF, which reminds the public to be aware of and report any instances of alleged fraudulent activity related to relief operations and funding for victims. Complaints of fraud may be reported online at www.justice.gov/DisasterComplaintForm. Complaints may also be reported to the NCDF at (866) 720-5721, a hotline that is staffed 24 hours a day, seven days a week.
Consumers and businesses with concerns about potentially anticompetitive conduct like price-fixing, bid-rigging, or customer-allocation can report those concerns to the Antitrust Division’s Citizen Complaint Center at 1-888-647-3258 or by visiting www.justice.gov/atr/report-violations.
Justice Department Obtains Injunction to Prevent California Company from Manufacturing and Distributing Adulterated Food Following Listeria OutbreakRead the Press Release
A federal court yesterday enjoined a California company from manufacturing and distributing adulterated food products following a listeria outbreak linked to multiple hospitalizations and two deaths.
In a civil complaint filed on Sept. 27 in the U.S. District Court for the Eastern District of California, the United States alleged that Rizo Lopez Foods Inc., along with its president, chief executive officer and co-owner, Edwin Rizo, and its chief financial officer, secretary and co-owner Tomas Rizo, violated the Federal Food, Drug and Cosmetic Act (FDCA) at the company’s facility in Modesto, California, by manufacturing and distributing adulterated food products. Rizo Lopez Foods produced cotija cheese and other cheeses, yogurt, sour cream and other foods sold under the brand names Tio Francisco, Don Francisco, Rizo Bros, Rio Grande, Food City, El Huache, La Ordena, San Carlos, Campesino, Santa Maria, Dos Ranchitos, Casa Cardenas and 365 Whole Foods Market.
The complaint further alleged that, in January, Hawaiian state health officials detected Listeria monocytogenes (L. mono), the bacterial pathogen that can cause listeriosis, in cheese made by the defendants. The government further alleged that during a subsequent inspection of the defendant’s facility, the Food and Drug Administration (FDA) found L. mono in two locations as well as various insanitary conditions. The complaint alleged that a genetic analysis matched the L. mono strain collected in Hawaii to the strain from defendants’ facility, as well as to L. mono samples from patients sickened as early as 2014 during a years-long listeriosis outbreak. An investigation by the Centers for Disease Control identified 26 cases of listeriosis in 11 states linked to the same L. mono strain. The CDC reported that 23 individuals were hospitalized as a result of the outbreak, including two patients who died. In February, Rizo Lopez recalled all cheese and dairy products produced at their facility.
“Food manufacturers have an important responsibility to ensure the safety of their products,” said Principal Deputy Assistant Attorney General Brian M. Boynton, head of the Justice Department’s Civil Division. “The Justice Department and FDA will continue to work closely on enforcement actions against food manufacturers who fail to meet their obligations and put the health of their customers at risk.”
“Food producers in the Eastern District of California feed the nation,” said U.S. Attorney Phillip A. Talbert for the Eastern District of California. “Our office is committed to assuring compliance with the FDCA throughout the District.”
The defendants agreed to settle the suit and be bound by a consent decree of permanent injunction. The injunction entered by the court permanently enjoins the defendants from violating the FDCA. As part of the settlement, the defendants represented that they have discontinued all operations related to preparing and processing food. Under the permanent injunction, the defendants must notify FDA in advance of resuming such operations, comply with specific remedial measures set forth in the injunction and allow FDA to inspect their facility, including the buildings, sanitation-related systems, equipment, utensils, all articles of food and relevant records.
Trial Attorney David G. Crockett Jr. and Senior Trial Attorney James Nelson of the Justice Department’s Civil Division prosecuted this case, with assistance from Assistant Chief Counsel for Enforcement Lauren Fash of the FDA’s Office of Chief Counsel.
Additional information about the Consumer Protection Branch and its enforcement efforts can be found at www.justice.gov/civil/consumer-protection-branch.
The claims resolved by the consent decree announced today are allegations only. There has been no determination of liability.
Consent Decree
Justice Department Obtains Injunction to Prevent California Company from Manufacturing and Distributing Adulterated Food Following Listeria OutbreakRead the Press Release
SACRAMENTO, Calif. – A federal court yesterday enjoined a California company from manufacturing and distributing adulterated food products following a listeria outbreak linked to multiple hospitalizations and two deaths, the Justice Department announced.
In a civil complaint filed on Sept. 27, 2024, in the U.S. District Court for the Eastern District of California, the United States alleged that Rizo Lopez Foods Inc., along with its President, Chief Executive Officer and co-owner, Edwin Rizo, and its Chief Financial Officer, Secretary, and co‑owner Tomas Rizo, violated the federal Food, Drug and Cosmetic Act (FDCA) at the company’s facility in Modesto by manufacturing and distributing adulterated food products. Rizo Lopez Foods produced cotija cheese and other cheeses, yogurt, sour cream, and other foods sold under the brand names Tio Francisco, Don Francisco, Rizo Bros, Rio Grande, Food City, El Huache, La Ordena, San Carlos, Campesino, Santa Maria, Dos Ranchitos, Casa Cardenas, and 365 Whole Foods Market.
The complaint further alleged that, in January, Hawaiian state health officials detected Listeria monocytogenes (L. mono), the bacterial pathogen that can cause listeriosis, in cheese made by the defendants. The government further alleged that during a subsequent inspection of the defendant’s facility, the Food and Drug Administration (FDA) found L. mono in two locations as well as various insanitary conditions. The complaint alleged that a genetic analysis matched the L. mono strain collected in Hawaii to the strain from defendants’ facility, as well as to L. mono samples from patients sickened as early as 2014 during a years-long listeriosis outbreak. An investigation by the Centers for Disease Control identified 26 cases of listeriosis in 11 states linked to the same L. mono strain. The CDC reported that 23 individuals were hospitalized as a result of the outbreak, including two patients who died. In February, Rizo Lopez recalled all cheese and dairy products produced at their facility.
“Food producers in the Eastern District of California feed the nation,” said U.S. Attorney Phillip A. Talbert. “Our office is committed to assuring compliance with the FDCA throughout the District.”
“Food manufacturers have an important responsibility to ensure the safety of their products,” said Principal Deputy Assistant Attorney General Brian M. Boynton, head of the Justice Department’s Civil Division. “The Justice Department and FDA will continue to work closely on enforcement actions against food manufacturers who fail to meet their obligations and put the health of their customers at risk.”
The defendants agreed to settle the suit and be bound by a consent decree of permanent injunction. The injunction entered by the court permanently enjoins the defendants from violating the FDCA. As part of the settlement, the defendants represented that they have discontinued all operations related to preparing and processing food. Under the permanent injunction, the defendants must notify FDA in advance of resuming such operations, comply with specific remedial measures set forth in the injunction, and allow FDA to inspect their facility, including the buildings, sanitation-related systems, equipment, utensils, all articles of food, and relevant records.
Trial Attorney David G. Crockett Jr. and Senior Trial Attorney James Nelson prosecuted this case with assistance from Assistant Chief Counsel for Enforcement Lauren Fash of the FDA’s Office of Chief Counsel. Assistant U.S. Attorney Emilia Morris handled the case in the Eastern District of California.
Additional information about the Consumer Protection Branch and its enforcement efforts may be found at http://www.justice.gov/civil/consumer-protection-branch.
The claims resolved by the consent decree announced today are allegations only, and there has been no determination of liability.
Jamestown felon going to prison on gun chargeRead the Press Release
BUFFALO, N.Y. — U.S. Attorney Trini E. Ross announced today that Steven Glover, Sr., 41, of Jamestown, NY, who was convicted of being a felon in possession of a firearm, was sentenced to serve 41 months in prison by U.S. District Judge John L. Sinatra, Jr.
Assistant U.S. Attorney Joshua A. Violanti, who handled the case, stated that on the morning of December 14, 2022, a Jamestown Police officer observed Glover in a vehicle. The officer knew that Glover was suspended from driving. The officer stopped the vehicle and made contact with Glover, who immediately advised that he had a pipe on his person. Glover then handed over a glass pipe that contained what appeared to be methamphetamine residue inside. Glover was detained and a search of the vehicle recovered a digital scale with white crystal residue and a pistol. Glover was charged in New York State Court and released on bail. In 2019, Glover was convicted of a felony in Chautauqua County Court and is legally prohibited from possessing a firearm.
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 sentencing is the result of an investigation by the Jamestown Police Department, under the direction of Chief Timothy Jackson, the Bureau of Alcohol, Tobacco, Firearms, and Explosives, under the direction of Special Agent-in-Charge Bryan Miller, New York Field Division, and the Drug Enforcement Administration, under the direction of Special Agent-in-Charge Frank A. Tarentino III, New York Field Division.
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Ivanhoe Man Pleads Guilty to Drug, Gun ChargesRead the Press Release
ABINGDON, Va. – A previously convicted felon who illegally possessed a firearm and possessed distribution quantities of methamphetamine pled guilty recently to a pair of federal charges.
Troy Alexander Stamper III, 34, of Ivanhoe, Virginia, pled guilty last week to one count of possessing with the intent to distribute 50 grams or more of methamphetamine and one count of possession of a firearm by a previously convicted felon.
According to court documents, on June 23, 2023 the Grayson County Sheriff’s Office responded to a residence in Fries, Virginia to locate a wanted subject. Upon arriving at the residence, a witness reported that the wanted subject, and Stamper, fled upon seeing sheriff’s deputies arriving. In addition, the witness further reported that Stamper was in possession of a pistol.
The wanted subject was found hiding underneath the residence and stated that Stamper had stashed a duffel bag and a pistol underneath the porch of the residence. Deputies located the duffel bag, which contained a loaded, semiautomatic 9 mm pistol, 87 grams of methamphetamine, .873 grams of fentanyl, and 4 oxycodone tablets.
Stamper was apprehended a short time later and admitted that the pistol and bag containing the drugs belonged to him.
United States Attorney Christopher R. Kavanaugh and James VanVliet, Acting Special Agent in Charge of the Washington Field Division of the Bureau of Alcohol, Tobacco, Firearms and Explosives made the announcement.
The Grayson County Sheriff’s Office and the Bureau of Alcohol, Tobacco, Firearms and Explosives are investigating the case.
Assistant U.S. Attorney Zachary T. Lee is prosecuting the case.