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12 November 2024
Former Air National Guardsman Sentenced to 15 Years in Prison for Unlawfully Disclosing Classified National Defense InformationRead the Press Release
BOSTON – Jack Douglas Teixeira, a former member of the United States Air National Guard (USANG) stationed in Massachusetts, was sentenced today in federal court in Boston for retaining and transmitting hundreds of pages of classified National Defense Information (NDI), including many documents designated Top Secret, on an online social media platform in 2022 and 2023.
Teixeira, 22, of North Dighton, Mass., was sentenced by U.S. District Court Judge Indira Talwani to 15 years in prison to be followed by three years of supervised release. Teixeira was also barred from having contact with foreign agents. In March 2024, Teixeira pleaded guilty to six counts of willful retention and transmission of classified information relating to the national defense.
Teixeira was arrested in April 2023 and charged by criminal complaint with retention and transmission of NDI and unauthorized removal and retention of classified documents or materials. He was subsequently indicted by a federal grand jury in Boston in June 2023. He has remained in federal custody since his arrest.
“Jack Teixeira repeatedly shared classified national defense information on a social media platform in an attempt to impress anonymous friends on the internet – instead, it has landed him a 15-year sentence in federal prison,” said Attorney General Merrick B. Garland. “Teixeira’s profound breach of trust endangered our country’s national security and that of our allies. This sentence demonstrates the seriousness of the obligation to protect our country’s secrets and the safety of the American people.”
“Mr. Teixeira is responsible for engaging in one of the most significant leaks of classified documents and information in United States history, which resulted in exceptionally grave and long-lasting damage to the national security of the United States. He exploited his Top-Secret security clearance to share critical defense information online. In doing so, he exposed sensitive defense information involving our allies, putting our intelligence community and our troops at risk,” said Acting United States Attorney Joshua S. Levy. “Leaking and distributing classified information poses significant and real consequences across the globe. Today, justice was served for all the men and women serving our country overseas with honor and fealty to their oath.”
“This sentencing is a stark warning to all those entrusted with protecting national defense information: betray that trust, and you will be held accountable,” said FBI Director Christopher Wray. “Jack Teixeira’s criminal conduct placed our nation, our troops, and our allies at great risk. The FBI will continue to work diligently with our partners to protect classified information and ensure that those who turn their backs on their country face justice.”
“Jack Teixeira is the textbook example of an insider threat, and today’s sentence holds him accountable for being one of the most prolific leakers of classified national defense information in American history. This former Air National Guardsman grossly betrayed our country and the oath he took to safeguard its secrets in order to boost his ego and impress his friends,” said Jodi Cohen, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division. “This was not a victimless crime. The exceptionally grave damage he caused will impact our national security for decades to come. This case should serve as a warning to others that the FBI will not hesitate to investigate anyone who discloses classified material to anyone not authorized to receive it.”
“Teixeira violated his oath to defend the United States by recklessly and repeatedly sharing highly classified national defense information on a social media platform,” said Roman Rozhavsky, Special Agent in Charge of the FBI Washington Field Office's Counterintelligence Division. “His callous disregard for his duty undermined national security and risked the safety of U.S. and allied troops. The FBI moved swiftly to arrest Teixeira, and today's sentence reflects the gravity of his crimes. The FBI will continue to hold accountable anyone who divulges U.S. secrets and threatens the security of the American people."
Teixeira enlisted in the USANG in September 2019. Until his arrest in 2023, he served with the 102d Intelligence Wing at Otis USANG Base in Massachusetts as a Cyber Defense Operations Journeyman. Teixeira’s primary responsibility was maintaining and troubleshooting the classified workstations of other members of the 102 Intelligence Wing. In order to perform his job, Teixeira was granted a Top-Secret//Sensitive Compartmented Information security clearance in 2021. Beginning in or around January 2022, Teixeira unlawfully retained and transmitted NDI classified as “TOP SECRET” or “SECRET” and/or Sensitive Compartmented Information (SCI), onto the social media platform Discord to persons not authorized to receive such information.
Teixeira used a secure workstation at the Otis USANG Base to conduct hundreds of searches for classified documents containing NDI that were unrelated to his duties. On two separate occasions, Teixeira’s superiors warned him not to take notes on classified intelligence information and to stop conducting “deep dives” into classified intelligence information. Despite these warnings and his considerable training, Teixeira purposefully and repeatedly removed classified information and documents containing NDI without authorization from the secure facility where he worked. Teixeira subsequently transmitted the information by typing it into an online social media platform, where it was further transmitted by other users. Teixeira also posted images of hundreds of classified documents to a social media platform, nearly all of which bore standard classification markings – including “SECRET,” “TOP SECRET” and SCI designations – indicating that they contained highly classified United States government information. The documents and information illegally disseminated by Teixeira discussed a range of topics including descriptions of the Russia-Ukraine conflict and troop movements on a particular date. The information he retained and disseminated was derived from sensitive U.S. intelligence, gathered through classified sources and methods.
Shortly before his arrest in April 2022, Teixeira took steps to conceal his disclosures by destroying and disposing of his electronic devices, deleting his online accounts, and encouraging his online acquaintances to do the same.
Attorney General Garland; Acting U.S. Attorney Levy; FBI Director Wray; FBI SAC Cohen; and FBI Washington SAC Rozhavsky made the announcement today. Valuable assistance was provided by the Naval Criminal Investigative Service; Air Force Office of Special Investigations; and the U.S. Attorney’s Office for the Eastern District of Virginia. Assistant U.S. Attorneys Nadine Pellegrini and Jared C. Dolan, Chief and Deputy Chief of the U.S. Attorney’s National Security Unit, respectively, Jason A. Casey of the U.S. Attorney’s National Security Unit, and Trial Attorney Christina A. Clark of the National Security Division’s Counterintelligence and Export Control Section prosecuted the case.
Former Air National Guardsman Sentenced to 15 Years in Prison for Unlawfully Disclosing Classified National Defense InformationRead the Press Release
A former member of the U.S. Air National Guard (USANG), Jack Douglas Teixeira, 22, of North Dighton, Massachusetts, was sentenced today in federal court in Boston for retaining and transmitting hundreds of pages of classified National Defense Information (NDI), including many documents designated top secret, on an online social media platform in 2022 and 2023. Teixeira, was sentenced to 15 years in prison to be followed by three years of supervised release. Teixeira was also barred from having contact with foreign agents.
In March, Teixeira pleaded guilty to six counts of willful retention and transmission of classified information relating to the national defense. Teixeira was arrested in April 2023 and charged by criminal complaint with retention and transmission of NDI and unauthorized removal and retention of classified documents or materials. He was subsequently indicted by a federal grand jury in Boston in June 2023. He has remained in federal custody since his arrest.
“Jack Teixeira repeatedly shared classified national defense information on a social media platform in an attempt to impress anonymous friends on the internet – instead, it has landed him a 15 year sentence in federal prison,” said Attorney General Merrick B. Garland. “Teixeira’s profound breach of trust endangered our country’s national security and that of our allies. This sentence demonstrates the seriousness of the obligation to protect our country’s secrets and the safety of the American people.”
“This sentencing is a stark warning to all those entrusted with protecting national defense information: betray that trust, and you will be held accountable,” said FBI Director Christopher Wray. “Jack Teixeira’s criminal conduct placed our nation, our troops, and our allies at great risk. The FBI will continue to work diligently with our partners to protect classified information and ensure that those who turn their backs on their country face justice.”
“Mr. Teixeira is responsible for engaging in one of the most significant leaks of classified documents and information in United States history, which resulted in exceptionally grave and long-lasting damage to the national security of the United States,” said Acting U.S. Attorney Joshua S. Levy for the District of Massachusetts. “He exploited his Top-Secret security clearance to share critical defense information online. In doing so, he exposed sensitive defense information involving our allies, putting our intelligence community and our troops at risk. It is vital that our classified information remains just that – classified. Leaking and distributing this kind of information poses significant and real consequences across the globe. This is disturbing conduct that will not go unnoticed and unchecked.”
Teixeira enlisted in the USANG in September 2019. Until his arrest in 2023, he served with the 102nd Intelligence Wing at Otis USANG Base in Massachusetts as a Cyber Defense Operations Journeyman. Teixeira's primary responsibility was maintaining and troubleshooting the classified workstations of other members of the 102nd Intelligence Wing. In order to perform his job, Teixeira was granted a Top-Secret//Sensitive Compartmented Information security clearance in 2021. Beginning in or around January 2022, Teixeira unlawfully retained and transmitted NDI classified as “TOP SECRET” or “SECRET” and/or Sensitive Compartmented Information (SCI), onto the social media platform Discord to persons not authorized to receive such information.
Teixeira used a secure workstation at the Otis USANG Base to conduct hundreds of searches for classified documents containing NDI that were unrelated to his duties. On two separate occasions, Teixeira’s superiors warned him not to take notes on classified intelligence information and to stop conducting “deep dives” into classified intelligence information. Despite these warnings and his considerable training, Teixeira purposefully and repeatedly removed classified information and documents containing NDI without authorization from the secure facility where he worked. Teixeira subsequently transmitted the information by typing it into an online social media platform, where it was further transmitted by other users. Teixeira also posted images of hundreds of classified documents to a social media platform, nearly all of which bore standard classification markings – including “SECRET,” “TOP SECRET” and SCI designations – indicating that they contained highly classified U.S. government information. The documents and information illegally disseminated by Teixeira discussed a range of topics including descriptions of the Russia-Ukraine conflict and troop movements on a particular date. The information he retained and disseminated was derived from sensitive U.S. intelligence, gathered through classified sources and methods.
Shortly before his arrest in April 2022, Teixeira took steps to conceal his disclosures by destroying and disposing of his electronic devices, deleting his online accounts, and encouraging his online acquaintances to do the same.
The FBI Washington and Boston Field Offices investigated the case. Valuable assistance was provided by the Naval Criminal Investigative Service, Air Force Office of Special Investigations, and the U.S. Attorney's Office for the Eastern District of Virginia.
Assistant U.S. Attorneys Nadine Pellegrini, Jared C. Dolan, and Jason A. Casey for the District of Massachusetts and Trial Attorney Christina A. Clark of the National Security Division's Counterintelligence and Export Control Section prosecuted the case.
Foreign National Pleads Guilty to Laundering Millions of Dollars in Illicit Proceeds from Cryptocurrency Investment ScamsRead the Press Release
LOS ANGELES – A foreign national pleaded guilty today to a federal criminal charge for his role in a scheme to launder proceeds from cryptocurrency investment scams.
Daren Li, 41, a dual citizen of China and St. Kitts and Nevis, and a resident of China, Cambodia, and the United Arab Emirates, pleaded guilty to one count of conspiracy to commit money laundering.
“Financial criminals and the money launderers who enable them wreak untold harm, ruining lives in the process,” said United States Attorney Martin Estrada. “Investors should be diligent and on guard against anyone offering quick riches via new, exotic investments. A healthy dose of skepticism could prevent financial ruin down the road.”
According to court documents, Li admitted that he conspired with others to launder funds obtained from victims through cryptocurrency scams and related fraud. In furtherance of the conspiracy, he communicated with his co-conspirators through encrypted messaging services.
To conceal or disguise the nature, location, source, ownership, and control of the fraudulently obtained victim funds, Li would instruct co-conspirators to open U.S. bank accounts established on behalf of shell companies and would monitor the receipt and execution of interstate and international wire transfers of victim funds. Li and other co-conspirators received victim funds in financial accounts they controlled, and then monitor the conversion of victim funds to virtual currency, specifically Tether (USDT), and the subsequent distribution of that virtual currency to cryptocurrency wallets controlled by Li and his co-conspirators.
Li admitted that at least $73.6 million in victim funds were directly deposited into bank accounts associated with him and his co-conspirators, including at least $59.8 million deposited from U.S. shell companies that laundered victim proceeds.
“Daren Li and his co-conspirators laundered over $73 million from the victims of cryptocurrency investment scams, using a web of shell companies and international bank accounts,” said Principal Deputy Assistant Attorney General Nicole M. Argentieri, head of the Justice Department’s Criminal Division. “Although Li committed this offense from outside the United States, he was not beyond the reach of the Justice Department. Today’s plea reflects our ongoing commitment to working with our domestic and international partners to hold accountable anyone responsible for cryptocurrency investment fraud against U.S. victims — wherever the perpetrators are located.”
“This investigation demonstrates how domestic and international partnerships are vital to successfully combatting transnational crime,” said Acting Assistant Director of Investigations Michael Ball of the U.S. Secret Service (USSS).
Li was arrested on April 12 at Hartsfield-Jackson Atlanta International Airport and subsequently transported to Los Angeles.
United States District Judge R. Gary Klausner scheduled a March 3, 2025, sentencing hearing, at which time Li will face a statutory maximum sentence of 20 years in federal prison.
USSS’s Global Investigative Operations Center is investigating the case. Homeland Security Investigations’ El Camino Real Financial Crimes Task Force, Customs and Border Protection’s National Targeting Center, the Dominican Republic National Drug Directorate Sensitive Investigative Unit and Fugitive Task Force, U.S. Marshals Service, Drug Enforcement Administration, and the Justice Department’s Office of International Affairs provided assistance.
Assistant United States Attorneys Maxwell Coll of the Cyber and Intellectual Property Crime Section and Nisha Chandran of the Corporate and Securities Fraud Strike Force along with Justice Department Trial Attorney Stefanie Schwartz of the Criminal Division’s Computer Crime and Intellectual Property Section’s National Cryptocurrency Enforcement Team are prosecuting this case.
If you or someone you know is a victim of cryptocurrency investment scams, report it to IC3.gov.
Foreign National Pleads Guilty to Laundering Millions in Proceeds from Cryptocurrency Investment ScamsRead the Press Release
Daren Li, 41, a dual citizen of China and St. Kitts and Nevis, and a resident of China, Cambodia, and the United Arab Emirates, pleaded guilty today to one count of conspiracy to commit money laundering for his role in a scheme to launder millions of dollars in proceeds of cryptocurrency investment scams.
“Daren Li and his co-conspirators laundered over $73 million from the victims of cryptocurrency investment scams, using a web of shell companies and international bank accounts,” said Principal Deputy Assistant Attorney General Nicole M. Argentieri, head of the Justice Department’s Criminal Division. “Although Li committed this offense from outside the United States, he was not beyond the reach of the Justice Department. Today’s plea reflects our ongoing commitment to working with our domestic and international partners to hold accountable anyone responsible for cryptocurrency investment fraud against U.S. victims — wherever the perpetrators are located.”
Li was arrested on April 12 at Hartsfield-Jackson Atlanta International Airport and subsequently transported to the Central District of California.
According to court documents, Li admitted that he conspired with others to launder funds obtained from victims through cryptocurrency scams and related fraud. In furtherance of the conspiracy, he communicated with his co-conspirators through encrypted messaging services. In order to conceal or disguise the nature, location, source, ownership, and control of the fraudulently obtained victim funds, Li would instruct co-conspirators to open U.S. bank accounts established on behalf of shell companies and would monitor the receipt and execution of interstate and international wire transfers of victim funds. Li and other co-conspirators would receive victim funds in financial accounts they controlled, and then monitor the conversion of victim funds to virtual currency, specifically Tether (USDT), and the subsequent distribution of that virtual currency to cryptocurrency wallets controlled by Li and his co-conspirators.
Li admitted that at least $73.6 million in victim funds were directly deposited into bank accounts associated with him and his co-conspirators, including at least $59.8 million deposited from U.S. shell companies that laundered victim proceeds.
“Financial criminals and the money launderers who enable them wreak untold harm, ruining lives in the process,” said United States Attorney Martin Estrada for the Central District of California. “Investors should be diligent and on guard against anyone offering quick riches via new, exotic investments. A healthy dose of skepticism could prevent financial ruin down the road.”
“This investigation demonstrates how domestic and international partnerships are vital to successfully combatting transnational crime,” said Acting Assistant Director of Investigations Michael Ball of the U.S. Secret Service (USSS).
Li is scheduled to be sentenced on March 3, 2025. Li faces a maximum penalty of 20 years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
USSS’s Global Investigative Operations Center is investigating the case. Homeland Security Investigations’ El Camino Real Financial Crimes Task Force, Customs and Border Protection’s National Targeting Center, the Dominican Republic National Drug Directorate Sensitive Investigative Unit and Fugitive Task Force, U.S. Marshals Service, Drug Enforcement Administration, and Justice Department’s Office of International Affairs provided assistance.
Trial Attorney Stefanie Schwartz of the Criminal Division’s Computer Crime and Intellectual Property Section’s National Cryptocurrency Enforcement Team and Assistant U.S. Attorneys Maxwell Coll and Nisha Chandran for the Central District of California are prosecuting the case.
If you or someone you know is a victim of cryptocurrency investment scams, report it to IC3.gov.
Florida Ophthalmology Practice Agrees to Pay $1.3M to Resolve Allegations of Fraudulent Claims for Cranial UltrasoundsRead the Press Release
Brandon Eye Associates P.A. (Brandon Eye), an ophthalmology practice with offices in Brandon, Sun City and Plant City, Florida, has agreed to pay $1.3 million to resolve alleged violations of the False Claims Act and an analogous Florida statute arising from its billing for trans-cranial doppler ultrasounds (TCDs) provided through a kickback arrangement with a third party. Brandon Eye has agreed to cooperate with the Justice Department’s investigations of other participants in the alleged scheme.
“The payment of kickbacks can bias medical decision making, result in unnecessary services, and drive up health care costs at the expense of the American taxpayers,” said Principal Deputy Assistant Attorney General Brian M. Boynton, head of the Justice Department’s Civil Division. “Today’s settlement demonstrates that the Justice Department will continue to hold accountable those who enter into kickback arrangements that undermine the integrity of federal health care programs.”
The settlement announced today resolves allegations that Brandon Eye knowingly submitted, and caused the submission of, false claims for medically unnecessary TCDs performed on Brandon Eye’s patients. Brandon Eye and a third-party provider of turnkey mobile TCD services, through an agreement, performed TCDs on Brandon Eye patients who had been diagnosed with common health conditions such as diabetes, hypertension and glaucoma. Before the patient received the TCD result, Brandon Eye and the third-party provider identified the patients as having received a serious diagnosis — most commonly of occlusion and stenosis of their cerebral arteries — that could qualify the patient for reimbursement of a TCD by Medicare or Medicaid. However, nearly all patients who received TCDs never had occlusion and stenosis of cerebral arteries, and that diagnosis was accordingly not reflected in the patient’s medical history or in the TCD results. For each TCD ordered for each Medicare Part B patient, Brandon Eye claimed reimbursement for the technical component of the test, paid the third-party TCD provider based on the volume or value of tests ordered, and referred the patient to the TCD provider’s preferred radiology group for the TCD’s professional component.
The United States alleged that as a result of this scheme, Brandon Eye submitted, or caused the submission of, false claims to Medicare and Medicaid for TCDs that were medically unnecessary, that were premised on false diagnoses, and that resulted from violations of the Anti-Kickback Statute and the Stark Law. Of the $1.3 million total settlement amount, $1,210,245.70 is to be paid to the United States, and $89,754.30 is to be paid to the State of Florida for its share of Medicaid, which is a jointly funded federal and state program.
“This settlement demonstrates the continued commitment of the U.S. Attorney’s Office to investigate and hold responsible medical providers seeking reimbursement from federal health care programs for unnecessary medical tests at taxpayers’ expense,” said U.S. Attorney Roger Handberg for the Middle District of Florida. “We will continue to pursue these actions against providers who exploit federal health care programs for personal gain.”
“We are all victims when the Medicare and Medicaid systems taxpayers fund are cheated,” said Special Agent in Charge Matthew Fodor of the FBI Tampa Field Office. “This is why the FBI vigorously investigates alleged kickback schemes and false billing practices, because it is our mission to protect the American people.”
“Kickback arrangements meant to boost company profits can corrupt the legitimate medical decision-making process and undermine the integrity of federal healthcare programs,” said Special Agent in Charge Stephen Mahmood of the Department of Health and Human Services Office of Inspector General (HHS-OIG). “HHS-OIG and our law enforcement partners will continue to pursue allegations of improper billing and kickback schemes to protect both Medicare and Medicaid and those served by those programs.”
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 Middle District of Florida, with assistance from HHS-OIG and the FBI.
Trial Attorney Nelson Wagner of the Civil Division’s Commercial Litigation Branch, Fraud Section, and Assistant U.S. Attorney Mamie Wise for the Middle District of Florida handled the matter.
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.
Florida Ophthalmology Practice Agrees to Pay $1.3M to Resolve Allegations of Fraudulent Claims for Cranial UltrasoundsRead the Press Release
Tampa, FL – Brandon Eye Associates P.A. (Brandon Eye), an ophthalmology practice with offices in Brandon, Sun City and Plant City, Florida, has agreed to pay $1.3 million to resolve alleged violations of the False Claims Act and an analogous Florida statute arising from its billing for trans-cranial doppler ultrasounds (TCDs) provided through a kickback arrangement with a third party. Brandon Eye has agreed to cooperate with the Justice Department’s investigations of other participants in the alleged scheme.
“The payment of kickbacks can bias medical decision making, result in unnecessary services, and drive up health care costs at the expense of the American taxpayers,” said Principal Deputy Assistant Attorney General Brian M. Boynton, head of the Justice Department’s Civil Division. “Today’s settlement demonstrates that the Justice Department will continue to hold accountable those who enter into kickback arrangements that undermine the integrity of federal health care programs.”
The settlement announced today resolves allegations that Brandon Eye knowingly submitted, and caused the submission of, false claims for medically unnecessary TCDs performed on Brandon Eye’s patients. Brandon Eye and a third-party provider of turnkey mobile TCD services, through an agreement, performed TCDs on Brandon Eye patients who had been diagnosed with common health conditions such as diabetes, hypertension and glaucoma. Before the patient received the TCD result, Brandon Eye and the third-party provider identified the patients as having received a serious diagnosis — most commonly of occlusion and stenosis of their cerebral arteries — that could qualify the patient for reimbursement of a TCD by Medicare or Medicaid. However, nearly all patients who received TCDs never had occlusion and stenosis of cerebral arteries, and that diagnosis was accordingly not reflected in the patient’s medical history or in the TCD results. For each TCD ordered for each Medicare Part B patient, Brandon Eye claimed reimbursement for the technical component of the test, paid the third-party TCD provider based on the volume or value of tests ordered, and referred the patient to the TCD provider’s preferred radiology group for the TCD’s professional component.
The United States alleged that as a result of this scheme, Brandon Eye submitted, or caused the submission of, false claims to Medicare and Medicaid for TCDs that were medically unnecessary, that were premised on false diagnoses, and that resulted from violations of the Anti-Kickback Statute and the Stark Law. Of the $1.3 million total settlement amount, $1,210,245.70 is to be paid to the United States, and $89,754.30 is to be paid to the State of Florida for its share of Medicaid, which is a jointly funded federal and state program.
“This settlement demonstrates the continued commitment of the U.S. Attorney’s Office to investigate and hold responsible medical providers seeking reimbursement from federal health care programs for unnecessary medical tests at taxpayers’ expense,” said U.S. Attorney Roger Handberg for the Middle District of Florida. “We will continue to pursue these actions against providers who exploit federal health care programs for personal gain.”
“We are all victims when the Medicare and Medicaid systems taxpayers fund are cheated,” said Special Agent in Charge Matthew Fodor of the FBI Tampa Field Office. “This is why the FBI vigorously investigates alleged kickback schemes and false billing practices, because it is our mission to protect the American people.”
“Kickback arrangements meant to boost company profits can corrupt the legitimate medical decision-making process and undermine the integrity of federal healthcare programs,” said Special Agent in Charge Stephen Mahmood of the Department of Health and Human Services Office of Inspector General (HHS-OIG). “HHS-OIG and our law enforcement partners will continue to pursue allegations of improper billing and kickback schemes to protect both Medicare and Medicaid and those served by those programs.”
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 Middle District of Florida, with assistance from HHS-OIG and the FBI.
Trial Attorney Nelson Wagner of the Civil Division’s Commercial Litigation Branch, Fraud Section, and Assistant U.S. Attorney Mamie Wise for the Middle District of Florida handled the matter.
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.
Fentanyl Distributor Is Sentenced to Five Years in Prison for Firearms OffenseRead the Press Release
CHARLOTTE, N.C. – A Charlotte fentanyl distributor was sentenced to five years in prison today for possession of a firearm in furtherance of a drug trafficking crime, announced Dena J. King, U.S. Attorney for the Western District of North Carolina. Demetrius Lamar Mattox, 39, was also ordered to serve three years under court supervision after he is released from prison.
Bennie Mims, Special Agent in Charge of the U.S. Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), Charlotte Field Division, joins U.S. Attorney King in making today’s announcement.
According to filed court documents and court proceedings, over the course of an investigation into drug trafficking activities in Charlotte, law enforcement identified Mattox as a local fentanyl distributor. The investigation determined that Mattox sold fentanyl and firearms to a confidential source on multiple occasions between September and October 2023.
Mattox pleaded guilty on August 13, 2024. He is currently in federal custody and will be transferred to the custody of the Federal Bureau of Prisons upon designation of a federal facility.
The ATF led the investigation. Assistant U.S. Attorney Alfredo De La Rosa of the U.S. Attorney’s Office in Charlotte prosecuted the case.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
Federal Bureau of Prison Lieutenant Indicted for Civil Rights ViolationsRead the Press Release
A Federal Bureau of Prisons (FBOP) lieutenant at U.S. Penitentiary (USP) McCreary, in Pine Knot, Kentucky, was indicted last week by a federal grand jury in London, Kentucky, for federal civil rights violations, including violating an individual’s rights under the color of law, falsifying records to impede an investigation, and witness tampering.
The indictment alleges that Zachary Toney, 33, while acting under color of law as a USP McCreary lieutenant, repeatedly kicked and struck a victim while the victim was on the ground and handcuffed behind his back, which caused bodily injury to the victim. The indictment further alleges that Toney then wrote a memorandum documenting a false account of his interactions with the victim intended to cover up the unlawful force that he had used against the victim, omitting that he repeatedly kicked and struck the victim and stating that there were no inmate injuries.
The indictment also alleges that Toney, while acting as a lieutenant, instructed three correction officers to write reports omitting the force that they had observed Toney using against the victim.
“The Justice Department’s mission is to protect the civil rights of all Americans, including those who are incarcerated,” said Deputy Attorney General Lisa Monaco. “As alleged, Lieutenant Zachary Toney assaulted a defenseless person in his custody then tried to cover up that misconduct by falsifying records and tampering with witnesses. These charges make clear we will hold accountable Federal Bureau of Prisons personnel who abuse their positions of authority.”
“Correctional officers have an obligation to respect the constitutional rights of the people in their custody and to report honestly on any misconduct,” said Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division. “The Justice Department will continue to enforce those obligations in federal as well as state and local facilities.”
“We trust Federal Bureau of Prisons employees to foster a safe and humane environment for inmates to serve out their sentences. Instead, this indictment alleges that Toney violently assaulted a defenseless inmate and lied to cover it up,” said Inspector General Michael E. Horowitz of the Justice Department. “The Department of Justice Office of the Inspector General will continue to aggressively investigate any FBOP employee who allegedly violates the civil rights of an inmate in their custody and care.”
“Ensuring the safety and security of inmates in the custody of the government is critically important,” said U.S. Attorney Carlton S. Shier IV for the Eastern District of Kentucky. “We remain committed to ensuring that custody and care is in accordance with the law.”
If convicted, Toney faces a maximum penalty of 10 years in prison for the deprivation of rights charge and a maximum penalty of 20 years in prison for each count of the falsification of records charge and witness tampering charges. Upon any conviction, a federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
The Justice Department’s Office of the Inspector General and FBI investigated the case.
Assistant U.S. Attorney Zach Dembo for the Eastern District of Kentucky and Trial Attorney Tara Allison of the Justice Department’s Civil Rights Division are prosecuting the case.
FBOP is committed to rooting out misconduct within its ranks and working with law enforcement partners to prosecute violations of federal law. The numerous FBOP employees working diligently to ensure justice for the victims of misconduct are critical to the Department’s reform efforts.
Any indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
us_v_toney_indictment_v.1.pdfFather and Son Owners of Florida Marketing and Medical Device Companies Charged with $28 Million Health Care Fraud and Kickback SchemeRead the Press Release
NEWARK, N.J. – Two Florida men were arraigned today on charges relating to their roles in a multimillion-dollar durable medical equipment (DME) and prescription drug health care fraud and kickback scheme, Attorney for the United States Vikas Khanna announced.
Nicholas A. Alberino, 61, of Boca Raton, Florida, and his son, Nicholas P. Alberino, 34, of Parkland, Florida, are each charged in a seven-count indictment with conspiracy to commit health care fraud and wire fraud, wire fraud, conspiracy to violate the federal Anti-Kickback Statute, and four counts of violating the Anti-Kickback Statute. The defendants were each arraigned today before U.S. District Judge Esther Salas in Newark federal court, and each pleaded not guilty.
According to documents filed in this case and statements made in court:
From February 2018 to April 2019, the Alberinos operated five Florida companies, each of which generated medically unnecessary prescriptions for certain expensive medications as well as DME such as orthotic braces through a telemarketing and telemedicine scheme. The Alberinos specifically sought to identify and target Medicare beneficiaries. Call centers contacted the beneficiaries by telephone and pressured them to accept the expensive medications and DME. The Alberinos then transmitted the beneficiaries’ personal information, as well as pre-written doctor’s orders and prescriptions, to RediDoc LLC, a purported telemedicine company. The Alberinos pre-selected prescription medications and DME for beneficiaries based on the potential for high reimbursement payments from insurance payers such as Medicare, and not based on the beneficiaries’ medical needs.
RediDoc, in turn, sent the information and documents the Alberinos provided to doctors. The doctors then typically signed the prescriptions despite not having any contact with the patients or conducting a bona fide assessment of the patients’ medical needs from which the doctors could have deemed that it was medically necessary to order the DME or medications. Once the doctors signed the prescriptions, the Alberinos directed RediDoc to steer them to third parties with which the Alberinos had illicit kickback and bribe arrangements. DME suppliers and pharmacies ultimately fulfilled these fraudulent orders and submitted claims for reimbursement to health care benefit programs, including Medicare. The Alberinos also fulfilled fraudulent orders using DME supply companies that they owned and controlled.
The Alberinos paid over $6 million in kickbacks and bribes to RediDoc in exchange for the fraudulent orders and received over $27 million in kickbacks and bribes from third parties in return for fraudulent orders. The Alberinos also received over $1.7 million from Medicare for fraudulent claims that they submitted directly to Medicare through DME supply companies they owned and controlled. Medicare ultimately paid at least $27 million to DME suppliers and pharmacies based on the fraudulent orders that originated with the Alberinos.
The health care fraud and wire fraud conspiracy count and wire fraud count each carry a maximum potential penalty of 20 years in prison. The charge of conspiracy to violate the Anti-Kickback Statute carries a maximum potential penalty of five years in prison. The four counts of violating the Anti-Kickback Statute are each punishable by 10 years in prison. Each of the seven counts in the indictment is also punishable by a fine of $250,000, or twice the gain or loss from the offense, whichever is greatest.
Attorney for the United States Khanna credited special agents of the U.S. Department of Health and Human Services Office of Inspector General, under the direction of Special Agent in Charge Naomi Gruchacz, the U.S. Department of Defense, Office of Inspector General, Defense Criminal Investigative Service, Northeast Field Office, under the direction of Special Agent in Charge Patrick J. Hegarty, and the FBI, under the direction of Acting Special Agent in Charge Nelson I. Delgado in Newark, with the investigation.
The government is represented by Assistant U.S. Attorneys Katherine M. Romano and Garrett J. Schuman of the Health Care Fraud Unit in Newark.
The charges and allegations contained in the indictment are merely accusations, and the defendants are presumed innocent unless and until proven guilty.
alberino.indictment.pdfEdmond Resident Pleads Guilty to Attempted Coercion and EnticementRead the Press Release
MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Lee Edward Redman, age 52, of Edmond, Oklahoma, entered a guilty plea to one count of attempting to coerce and entice a minor into illegal sexual activity.
The Indictment alleged that beginning on or about October 21, 2022, and continuing until October 24, 2022, Redman knowingly attempted to persuade, induce, entice, and coerce an individual under the age of 18 years old to engage in sexual activity for which any person can be charged with a criminal offense.
The charges arose from an investigation by the Muskogee County Sheriff’s Office and the Federal Bureau of Investigation.
The Honorable Judge D. Edward Snow, Magistrate Judge in the United States District Court for the Eastern District of Oklahoma, accepted the plea and ordered the completion of a presentence investigation report. Redman will remain in the custody of the United States Marshal Service pending sentencing.
Assistant United States Attorney Morgan Muzljakovich represented the United States.
Dover Man Who Went on Criminal Rampage Before Opening Fire on Lakeland Police Officers and ATF Agents During Highspeed Chase Sentenced to Federal PrisonRead the Press Release
Tampa, Florida – U.S. District Judge Steven Merryday has sentenced Francisco Cabrera (29, Dover) to 38 years in federal prison for robbery, carjacking, attempted murder, and possession of a firearm as a convicted felon. Cabrera entered a guilty plea on December 1, 2023.
According to court documents and evidence presented during the sentencing hearing, between January 13 and 17, 2022, Cabrera engaged in a crime spree where he robbed two stores and a gas station in Plant City and Brandon. During these robberies, Cabrera held victims at gunpoint. At times, he removed the magazine from his pistol, showed bullets to the victims and stated, “this is for real” or “give me the money or I will shoot you.”
On January 19, 2022, Cabrera returned to the gas station he had robbed. Cabrera approached an individual sitting inside a truck and carjacked him at gunpoint. As Cabrera was escaping in the vehicle, he brandished his firearm at others who had attempted to stop him and help the victim.
Hours later, detectives from the Lakeland Police Department and agents from the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) located Cabrera in Plant City. The officers turned on their lights and sirens and began pursuit. Cabrera fled, tore through Plant City, eventually getting on I-4 headed east towards Lakeland. During the 11-mile chase, Cabrera traveled at speeds of more than 100 miles per hour, nearly crashed into a truck, drove through red lights and into oncoming traffic causing other vehicles to take evasive actions, and nearly missed hitting other vehicles. While fleeing, Cabrera fired gunshots at numerous local and federal agents, firing approximately 8 to 15 gunshots at 7 different police officers. On one occasion, he fired at two officers who were in front of him outside their vehicles attempting to deploy stop sticks, striking the front hood of one of their vehicles.
In fear that Cabrera was going to kill someone, and after determining that no other law enforcement officers or civilians would be in danger, an ATF special agent fired at Cabrera striking him twice in his lower back. Lakeland Police officers and ATF agents then surrounded Cabrera. The same law enforcement officers that Cabrera had fired upon then quickly provided him with first aid medical assistance, saving his life.
This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives, and the Lakeland Police Department. It was prosecuted by Assistant United States Attorney Diego F. Novaes.
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.
Dominican Man Charged with Illegal ReentryRead the Press Release
Burlington, Vermont – The Office of the United States Attorney for the District of Vermont announced that on October 31, 2024 a federal grand jury returned an indictment charging Luis Edison Capellan-Ortiz, 49, of the Dominican Republic, with illegally reentering the United States after being removed for the commission of an aggravated felony.
Capellan-Ortiz entered a plea of not guilty to the charges during an arraignment on November 8, 2024, before United States Magistrate Judge Kevin J. Doyle. On October 21, 2024, at Capellan-Ortiz’s initial appearance, Judge Doyle previously ordered that Capellan-Ortiz be detained during the pendency of this matter.
The United States Attorney’s Office emphasizes that an indictment contains allegations only and that Capellan-Ortiz is presumed innocent until and unless proven guilty. Capellan-Ortiz faces up to 20 years of imprisonment if convicted. The actual sentence, however, would be determined by the District Court with guidance from the advisory United States Sentencing Guidelines and the statutory sentencing factors.
United States Attorney Nikolas P. Kerest commended the investigatory efforts of the United States Border Patrol.
The prosecutor is Assistant United States Attorney Andrew C. Gilman. Capellan-Ortiz is represented by Assistant Federal Public Defender Sara M. Puls.
Defendant Convicted of Sex Trafficking and Interstate Prostitution on Long Island and in Other StatesRead the Press Release
A federal jury in Central Islip today convicted Michail McKen of two counts of sex trafficking by force and two counts of interstate prostitution in connection with a sex trafficking business he operated in Suffolk and Nassau Counties, New York, Virginia, Arizona, Massachusetts and elsewhere. The verdict followed a six-day trial before United States District Judge Joan M. Azrack. When he is sentenced, McKen faces a mandatory minimum term of 15 years in prison and up to life in prison.
Breon Peace, United States Attorney for the Eastern District of New York, James E. Dennehy, Assistant Director in Charge, Federal Bureau of Investigation, New York Field Office (FBI), and Robert Waring, Acting Commissioner, Suffolk County Police Department (SCPD), announced the verdict.
“The defendant stands convicted today of luring vulnerable women into his web of deceit and coercing them to have commercial sex with men all over the country, including on Long Island,” stated United States Attorney Peace. “He falsely promised his victims a better life, but instead controlled their lives with threats of violence and manipulation to enrich himself. Prosecuting sex traffickers like McKen is a priority of my Office and it is also my hope that today’s verdict brings some measure of consolation to survivors of this awful, exploitative crime.”
Mr. Peace expressed his appreciation to the Arizona Desert Hawk Violent Crime Task Force, the FBI’s Baltimore and Richmond Field Offices and the Henrico County, Virginia, Police Division for their assistance on the case.
FBI Assistant Director in Charge Dennehy stated, “For three years, Michail McKen established a national trafficking route to ensnare and force countless women into sexual slavery. False promises and deceit progressed into physical violence and degradation to ensure his victims remained captive. May today's conviction demonstrate the FBI's commitment to apprehending all individuals who implement perverted tactics to profit off another's body.”
As proven at trial, between 2019 and 2022, McKen was a pimp who used violence and threats of violence to coerce multiple women to engage in commercial sex acts for his own profit. McKen often recruited sex workers through social media and then caused them to travel to Long Island, where McKen is originally from, to engage in commercial sex acts in hotels and other locations. As part of his sex trafficking business, McKen sent his victims all over the country to engage in commercial sex acts, including Virginia, Massachusetts, Pennsylvania, Arizona, Kentucky, Alabama and Oregon. McKen enticed the victims with false promises of a better life and a lucrative partnership based on sharing illicit proceeds. He also choked, beat and threatened the victims at gunpoint to control them. Some of McKen’s victims suffered from drug addiction and he would maintain leverage over those victims by forcing them to engage in commercial sex acts in exchange for a rationed supply of opioids that would prevent them from going through complete withdrawal.McKen forced his victims to abide by strict rules, such as forbidding them from talking to other pimps or even making eye contact with other men in public and wearing lingerie under their street clothes, so they were always prepared for sex work. McKen also took identification documents from victims, which he held as ransom to prevent them from acting independently of him. One victim who testified at trial had the word “Cavalli,” the defendant’s street name which he adopted from the name of a famous fashion designer, tattooed across her ribcage.
The government’s case is being handled by the Criminal Section of the Office’s Long Island Division. Assistant United States Attorneys Megan E. Farrell and Samantha Alessi are in charge of the prosecution with the assistance of Paralegal Specialist Adam Bernard, Legal Assistant Hannah Valoy, and Victim Witness Specialist Stephanie Marroquin.
The Defendant:
MICHAIL MCKEN (also known as “Kells” and “Cavalli”)
Age: 36
Baldwin, New York and Phoenix, ArizonaE.D.N.Y. Docket No. 23-CR-377 (JMA)
Danbury Business Owner Sentenced to Prison for Tax EvasionRead the Press Release
Vanessa R. Avery, United States Attorney for the District of Connecticut, announced that BILL G. MAKROS, 58, of Danbury, was sentenced today by U.S. District Judge Vernon D. Oliver in Hartford to seven months of imprisonment, followed by two years of supervised release, for tax evasion.
According to court documents and statements made in court, Makros owned and operated a tree service business known as Budget Tree and Stump Removal Service, LLC. From 2016 through 2020, Makros’ business gross receipts totaled $1,426,915, but he concealed his income by receiving customer payments in the form of checks made payable to “cash” or to him personally, and by depositing the checks into bank accounts other than his business bank account. At times, he also cashed check payments and did not deposit the cash into any business or personal accounts. For the 2016 through 2020 tax years, Makros failed to file his federal individual tax returns, and failed to pay taxes totaling $140,694.
In addition, during the COVID-19 pandemic, Makros received two pandemic relief loans totaling $31,200. As part of the application process, Makros submitted IRS Schedule C forms for his business that purported to be part of his tax returns for 2019 and 2020, even though he had not filed tax returns with the IRS for those years. The loans were subsequently forgiven.
Judge Oliver ordered Makros to pay $137,672 in restitution to the IRS.
On July 1, 2024, Makros pleaded guilty to tax evasion.
In 2008, Makros was convicted in Connecticut state court of two counts of failing to pay over sales tax.
Makros, who is released on bond, is required to report to prison on January 7, 2025.
This investigation was conducted by the Internal Revenue Service – Criminal Investigation Division. The case was prosecuted by Assistant U.S. Attorney Anastasia King.
Dallas Developer Pleads Guilty to Bribing Council MembersRead the Press Release
A Dallas real estate developer who bribed two city officials pleaded guilty today, announced U.S. Attorney for the Northern District of Texas Leigha Simonton.
Sherman Roberts, 70, who previously helmed City Wide Community Development Corporation, was indicted in December 2020 and pleaded guilty Tuesday to conspiracy to commit bribery.
According to court documents, Mr. Sherman bribed two City Council Members, Mayor Pro Tem Dwaine Caraway and City Council Member Carolyn Davis, to support loans and low income housing tax credits for his apartment projects.
In return for several thousand dollars in cash – plus the promise of future payments after her city council tenure ended – Council Member Davis lobbied for Mr. Roberts’s real estate projects, including Serenity Place, Runyon Springs, and Patriot’s Crossing.
She promoted Serenity Place to the City Housing Committee, demanded other developers also seeking real estate funding withdraw their applications in order to increase Mr. Roberts’s chances of success, recommended Serenity Place receive a 9% low income housing tax credit, and voted to approve a $1.9 million City of Dallas loan.
“Right now you and me are making money,” Mr. Roberts texted Council Member Davis shortly after the vote.
About a month later, she repeatedly reached out to ask for more money, “just a few dollars.” He agreed.
Then, she and Mr. Roberts met with Mayor Pro Tem Caraway to address a problem with his Patriot’s Crossing project.
In return for several hundred dollars cash and a $2,000 monthly stipend, Mayor Pro Tem Caraway agreed to stop the city from issuing a request for proposal (RFP) for the Patriots Crossing project and to deliver the project for Mr. Roberts.
“How much is the project worth?” Mayor Pro Tem Caraway asked. “Once you’re successful with this project, don’t forget about me.”
“I won’t forget about you,” Mr. Roberts responded. “That’s where the money is… the money has never been an issue.”
Mr. Roberts now faces up to five years in federal prison. He is slated to be sentenced on March 12, 2025.
Mayor Pro Tem Caraway pleaded guilty in 2019 to conspiracy to commit honest services fraud and tax evasion and was sentenced to more than four years in federal prison. The same year, City Council Member Carolyn Davis pleaded guilty to conspiracy to commit bribery concerning an agent of a local government receiving federal benefits, but passed away in a car crash before she could be sentenced.
Mr. Roberts was one of three real estate developers charged in connection with the bribery scandal. Devin Hall, the developer behind the Grand Park Place apartment project, pleaded guilty in August 2020. Ruel Hamilton, the AmeriSouth Realty Group executive who backed the Royal Crest housing project, is awaiting retrial on conspiracy and bribery charges.
The Federal Bureau of Investigation’s Dallas Field Office conducted the investigation with the assistance of IRS – Criminal Investigation’s Dallas Field Office. Assistant U.S. Attorney Marcus Busch is prosecuting the case with the help of Assistant U.S. Attorney Donna Max.
Convicted Felon Sentenced to Nearly Four Years in Federal Prison for Illegal Firearm Possession and Violating Sex Offender LawsRead the Press Release
RAPID CITY - United States Attorney Alison J. Ramsdell announced today that U.S. District Judge Camela C. Theeler has sentenced a Pine Ridge, South Dakota, man convicted of Possession of a Firearm by a Prohibited Person and Failure to Register as a Sex Offender. The sentencings took place on October 28, 2024.
As to the conviction for Possession of a Firearm by a Prohibited Person, Jason Pumpkin Seed, age 36, was sentenced to three years and 10 months in federal prison, followed by three years of supervised release. For the conviction for Failure to Register as a Sex Offender, Pumpkin Seed was sentenced to 18 months in federal prison, followed by five years of supervised release. The Court ordered the prison sentences and periods of supervised release to be served concurrently. Pumpkin Seed was also ordered to pay $200 in special assessments to the Federal Crime Victims Fund.
A federal grand jury indicted Pumpkin Seed in July and November of 2023. He pleaded guilty to both charges on July 23, 2024.
The conviction for possessing a firearm resulted from Pumpkin Seed’s arrest after fleeing Rapid City Police officers in a stolen car in February of 2023. After Pumpkin Seed abandoned the car, officers recovered a loaded Hi-Point semi-automatic pistol with an obliterated serial number inside the car. Pumpkin Seed’s DNA was recovered from the car and the firearm. At the time he possessed the firearm, Pumpkin Seed was a convicted felon who is prohibited from possessing firearms,
The conviction for failing to register as a sex offender stems from Pumpkin Seed failing to register his address with the sex offender compliance officer in May of 2023, as required by federal law. Pumpkin Seed had previously been convicted in federal court of a violent sex offense. His sex offense conviction requires him to register as a sex offender for the rest of his life.
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 is also 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
This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Rapid City Police Department, and the U.S. Marshals Service. Assistant U.S. Attorney Heather Knox prosecuted the case.
Pumpkin Seed was immediately remanded to the custody of the U.S. Marshals Service.
Convicted Felon Sentenced to 11 Years in Prison for Distributing Fentanyl Following his Release from PrisonRead the Press Release
BOSTON – A previously convicted felon was sentenced today in federal court in Boston for his involvement in a fentanyl distribution conspiracy.
Ruben Depina, 25, of Rockland, Mass. was sentenced by U.S. District Court Judge Julia E. Kobick to 11 years in prison, to be followed by five years of supervised release. In August 2024, Depina pleaded guilty to one count of conspiracy to distribute and possess with intent to distribute 400 grams and more of fentanyl; one count of distributing and possessing with intent to distribute fentanyl; and three counts of distributing and possessing with intent to distribute 40 grams and more of fentanyl. Depina was arrested and charged in September 2023 and has remained in custody since.
In May 2023, a law enforcement officer – who previously worked in an undercover capacity – received a call from Depina who introduced himself as “Jake.” Depina told the officer that he recently got out of jail and was contacting his best customers because he was selling drugs again. Depina subsequently participated in four controlled sales in May and June 2023 during which he sold differing quantities of fentanyl to a confidential informant in exchange for cash. Specifically, on or about May 8, 2023, Depina sold approximately 21 grams of fentanyl to the confidential informant; on or about May 16, 2023, Depina sold at least 40 grams of fentanyl to the informant; on or about May 25, 2023, Depina sold at least 40 grams of fentanyl to the informant; and on or about June 5, 2023, Depina sold at least 40 grams of fentanyl to the informant.
On June 11, 2023, Depina’s vehicle was observed speeding in East Bridgewater. The vehicle sped off after being stopped by law enforcement and collided with a van at an intersection. When law enforcement approached the vehicle, Depina was observed reaching towards the passenger side floor before complying with instructions to show his hands. Depina was immediately removed through the passenger side window and arrested. During a search of Depina’s vehicle, a loaded firearm, multiple cellphones, a digital scale and a satchel containing at least 20 grams of cocaine base were recovered.
On June 12, 2023, during a search of a residence and loft connected to Depina, over 400 grams of fentanyl, multiple cellphones, four firearms, multiple rounds of ammunition, drug paraphernalia (including digital scales and cutting agent) and paperwork in Depina’s name were recovered.
Acting United States Attorney Joshua S. Levy and Jodi Cohen, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division made the announcement today. Valuable assistance was provided by the Plymouth County District Attorney’s Office; the Massachusetts State Police; the Suffolk, Plymouth and Bristol County Sheriff's Departments; and the Boston, Brockton, Bridgewater, East Bridgewater, Rockland and Westport Police Departments. Assistant U.S. Attorney Kaitlin R. O’Donnell of the Criminal Division prosecuted the case.
Convicted Felon Sentenced to 40 Months for Possessing A FirearmRead the Press Release
Orlando, Florida – U.S. District Judge Paul G. Byron has sentenced Byron Louder (35, Orlando) to three years and four months in federal prison for possessing a firearm as a convicted felon. Louder entered a guilty plea on August 15, 2024.
According to court records, in the late afternoon on December 25, 2022, law enforcement observed Louder standing in the parking lot of a closed business wearing a ski mask, drinking liquor, and conducting several quick hand-to-hand transactions. The officers also observed a firearm in Louder’s waistband. After detaining Louder, a Sig Sauer pistol was recovered from his person. Louder had been convicted of at least three felonies prior to this incident. As a previously convicted felon, he is prohibited from possessing firearms or ammunition under federal law.
This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Orlando Police Department. It was prosecuted by Assistant United States Attorney Stephanie A. McNeff.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
Convicted Drug Felon Sentenced to 20 Years in Federal Prison for Possessing Loaded Firearm and Trafficking Fentanyl, Heroin, Crack Cocaine, and Cocaine at a North Philadelphia ResidenceRead the Press Release
PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that Euddy Izquierdo, 42, of Philadelphia, Pennsylvania, was sentenced today by United States District Judge Juan R. Sánchez to 240 months in prison to be followed by 10 years of supervised release for possessing with intent to distribute fentanyl, para-flourofentanyl, heroin, crack cocaine, and cocaine, and unlawfully possessing a firearm.
On January 10, 2022, Izquierdo was arrested by the Drug Enforcement Administration, after agents seized a large cache of drugs from a residence on the 2000 block of Sanger Street in Philadelphia. The defendant admitted to the agents that he rented the place to store and package his drugs, which he sold in the city’s Kensington neighborhood.
Inside the basement apartment, DEA agents recovered 237.8 grams of para-flourofentanyl (a fentanyl analogue), 93.1 grams of fentanyl, 132.1 grams of heroin, 29.7 grams of crack cocaine, 153.8 grams of cocaine, and 26 grams of xylazine (also known as “tranq”), a veterinary sedative commonly used as a cheap cutting agent to dilute controlled substances on the street and increase profits for drug traffickers. Agents also recovered a loaded 9mm pistol on a table in the apartment.
At the time of his arrest, Izquierdo was on federal supervised release following a previous drug trafficking conviction in 2015. Because of his prior conviction, Izquierdo was not permitted to possess a firearm under federal law.
On June 18, 2024, after a two-day trial, a federal jury found Izquierdo guilty of possession with intent to distribute 100 grams or more of para-fluorofentanyl, 40 grams or more of fentanyl, 100 grams or more of heroin, 28 grams or more of crack cocaine, and cocaine; maintaining a drug-involved premises; possession of a firearm by a felon; and possession of a firearm in furtherance of a drug trafficking crime.
“Euddy Izquierdo was like a one-stop shop for narcotics,” said U.S. Attorney Romero. “Heroin, crack, fentanyl, powder cocaine — he pushed all of it into Kensington, profiting from other people’s pain and addiction. Getting illegal drugs off the street and illegal guns out of criminals’ hands makes our city immeasurably safer. My office and the DEA will continue to put these traffickers out of business and behind bars.”
“Izquierdo received a severe sentence in federal prison for the distribution of dangerous drugs such as fentanyl, heroin, crack cocaine, and cocaine, which was further aggravated by the fact that he was on supervised release for a prior federal drug conviction at the time of his arrest,” said Thomas Hodnett, Special Agent in Charge of the Drug Enforcement Administration’s (DEA) Philadelphia Field Division. “Izquierdo was convicted at trial for distributing these drugs in Kensington, an area that has been disproportionately affected by the ravages of the opioid crisis. For that he will spend the next 20 years in a federal prison.”
This case was investigated by the DEA as part of the Organized Crime Drug Enforcement Task Force (OCDETF) program and is being prosecuted by Assistant United States Attorney Justin Ashenfelter.
Clay County Man Pleads Guilty to Firearm ChargeRead the Press Release
Jacksonville, Florida –United States Attorney Roger B. Handberg announces that Jackson Richard Perint (27, Clay County) has pleaded guilty to possession of a firearm by a convicted felon. Perint faces a maximum penalty of 15 years in federal prison and forfeiture of a SCCY Industries 9mm pistol and ammunition. Perint was arrested on April 3, 2024, and released on conditions. He violated the conditions of release and was ordered detained on August 15, 2024. No sentencing date has been set.
According to court documents and court proceedings, on August 8, 2023, a detective with the Clay County Sheriff’s Office (CCSO) Narcotic’s Unit, acting in an online undercover capacity, arranged a drug transaction with Perint. The next day, Perint arrived by car to a predetermined location. Based on a prior suspension of Perint’s driver license, the CCSO conducted a traffic stop of his car. During a subsequent search of the car the deputies located a 9mm pistol, loaded with 11 rounds of ammunition in between the driver’s seat and the center console. They also located cash and drugs in the car.
At the time of the offense, Perint had previously been convicted in state court in Florida of nine felonies, including possession of a weapon by a convicted felon (2021, 2022). As a convicted felon, Perint is prohibited from possessing a firearm or ammunition under federal law.
This case was investigated by the Clay County Sheriff’s Office and the Bureau of Alcohol, Tobacco, Firearms and Explosives – Jacksonville Office. It is being prosecuted by Assistant United States Attorney Kevin C. Frein.
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.
Charlotte Man on Federal Supervised Release for A Firearms Violation Is Sentenced to More Than Nine Years in Prison for Illegal Gun PossessionRead the Press Release
CHARLOTTE, N.C. – James Earl Holmes, 45, of Charlotte, was sentenced today to 110 months in prison followed by three years of supervised release for possession of a firearm by a felon, announced Dena J. King, U.S. Attorney for the Western District of North Carolina.
Bennie Mims, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), Charlotte Field Division, and Chief Michael Hudgins of the Pineville Police Department (PPD), join U.S. Attorney King in making today’s announcement.
According to court documents and court proceedings, on May 30, 2021, PPD officers responded to 911 calls about a shooting in a parking lot of an apartment complex. When the officers arrived, they found a female, identified as F.L., in the backseat of a vehicle. F.L. had sustained two gunshot wounds. The victim and witnesses on the scene told PPD officers that Holmes had shot F.L. The officers located Holmes nearby seated in his wheelchair and recovered three 9mm casings from the area where F.L. was shot. F.L. was transported to the hospital and Holmes was taken into custody. Holmes repeatedly denied having a firearm. While at the police station, officers discovered Holmes to have a firearm in his diaper. PPD officers retrieved from Holmes a loaded 9mm pistol with a round in the chamber. Court records show that, at the time of the incident, Holmes was on supervised release for a federal firearms conviction in the Eastern District of Wisconsin. As a result of that conviction, Holmes was prohibited from possessing a firearm or ammunition.
During the investigation, F.L. told the officers that she was at the same party as Holmes and had rejected the defendant’s advances. After F.L. left the party, Holmes approached the victim while she was sitting in a parked vehicle and shot her. The victim recalled that she had begged Holmes not to shoot her, but Holmes told her, “Don’t be sorry now, b**ch,” and then shot her.
According to court records, Holmes initially denied shooting the victim. However, the three 9mm discharged casings collected from the scene of the shooting, and a bullet fragment surgically removed from the victim’s body, were submitted to the Charlotte-Mecklenburg Police Department’s Crime Laboratory for analysis, which concluded that the three discharged casings and the bullet recovered from the victim’s body were all fired from Holmes’s 9mm pistol.
According to court records, Holmes committed numerous offenses while in pretrial custody at the Mecklenburg County Jail (MCJ). In 2021, Holmes threatened a detention officer after she told the defendant to put on a shirt. Holmes then spit at the detention officer, bit her, and stabbed her with a shank. Court records show that, in March 2022, MCJ detention officers were performing a safety and security check on Holmes because he was being transported to a hospital for medical treatment. During the search, a detention officer found a four-inch shank in Holmes’s wheelchair. On yet another occasion, Holmes threw a brown liquid substance at a detention officer’s head. Holmes also assaulted a nurse at the jail and has repeatedly refused to follow lawful orders while in custody.
On June 16, 2022, Holmes pleaded guilty to possession of a firearm by a convicted felon. At today’s sentencing hearing, the government argued that the defendant possessed the firearm in connection with the attempted murder of F.L. The Court agreed, applied the sentencing enhancement, and sentenced Holmes to 110 months in prison.
Holmes will remain in federal custody until he is transferred to the custody of the Federal Bureau of Prisons upon designation of a federal facility. Holmes still faces a potential revocation of supervised release and additional prison sentence in federal court in Wisconsin.
In making today’s announcement, U.S. Attorney King commended the ATF and the Pineville Police Department for their investigation of the case and the Charlotte Mecklenburg Police Department’s Crime Laboratory for their invaluable assistance.
Assistant U.S. Attorney David Kelly of the U.S. Attorney’s Office in Charlotte prosecuted the case.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
California man sentenced to 240 months for receiving child pornographyRead the Press Release
KANSAS CITY, KAN. – A California man was sentenced to 240 months in prison after soliciting and receiving child sexual abuse materials.
According to court documents, Timothy Vigil, 38, of Lemore, California pleaded guilty to one count of receipt of child pornography.
In 2023, the Federal Bureau of Investigation (FBI) arrested Jordan Escobar,18, of Kansas City, Kansas. Escobar admitted to recording child sexual abuse material then distributing it on an online platform. After reviewing Escobar’s electronic devices and a subsequent investigation, agents identified Timothy Vigil as the owner of an account to which Escobar sent the images. Vigil direct messaged Escobar specifically requesting materials containing child pornography.
Between December 2023 and January 2024, Vigil also distributed 29 MEGA links to other platform users that contained child sexual abuse material, including more than 3,000 videos.
Escobar pleaded guilty to one count of distribution of child pornography and is awaiting sentencing.
The Federal Bureau of Investigation (FBI) investigated the case.
Assistant U.S. Attorney Audrey McCormick prosecuted the case.
Project Safe Childhood
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and 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.
###California Man Sentenced for International Money Laundering ConspiracyRead the Press Release
BOSTON – A California man was sentenced last week for his involvement in a sophisticated international money laundering and drug trafficking organization.
Qinliang Chen, 34, of Rosemead, Calif., was sentenced by U.S. District Court Angel Kelley to 15 months in prison and two years of supervised release. In February 2024, Chen pleaded guilty to money laundering conspiracy.
In May 2023, Chen was among 12 individuals from Massachusetts, Rhode Island, New York and California charged in a superseding indictment for their alleged involvement in a sophisticated international money laundering and drug trafficking organization allegedly led by Jin Hua Zhang.
According to the charging documents, Zhang’s organization was first detected in 2021 in the greater Boston area, throughout the United States and overseas. It was determined that for a fee, Zhang laundered bulk cash for drug dealers and laundered profits from other illegal businesses. In less than a year, Zhang and his organization allegedly laundered at least $25 million worth of drug proceeds and funds from other illegal businesses. Funds were allegedly traced and seized from the Zhang organization to Hong Kong and elsewhere in China, India, Cambodia and Brazil, among other locations.
On two occasions in 2022, Zhang told an undercover agent that there was bulk cash that needed to be picked up in Florida. Cooperating witnesses picked up the cash in Florida that was delivered by Chen. Specifically, in August 2022, Chen delivered over $125,000 to a cooperating witness. Chen had previously been stopped at the Orlando International Airport trying to bring more than $99,000 in cash through a security checkpoint. At a second meeting in September 2022, over $161,000 in cash in vacuum-sealed bags were seized from a compartment in Chen’s rental car.
Zhang pleaded guilty in October 2024 and is scheduled to be sentenced on Jan. 21, 2025.
Acting United States Attorney Joshua S. Levy and Jodi Cohen, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division made the announcement today. Assistant U.S. Attorneys Christopher Pohl, Brian A. Fogerty and Meghan C. Cleary of Levy’s Criminal Division are prosecuting the case.
The details contained in the indictment are allegations. The remaining defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
Bronx Juvenile Detention Center Supervisor Pleads Guilty in Connection with Beating of 16-Year-Old Resident and False ReportRead the Press Release
Damian Williams, the United States Attorney for the Southern District of New York, announced today the guilty plea of DAQUAN SEYMOUR, a supervisor at the Horizon Juvenile Center (“Horizon”), a secure detention center for juveniles located in the Bronx, New York, in connection with his beating of a 16-year-old resident at Horizon (“Minor Victim-1”), and attempt to cover-up the beating, on April 25, 2022. SEYMOUR pled guilty to depriving Minor Victim-1 of his constitutional rights under color of law. As part of his guilty plea, SEYMOUR admitted that he prepared a false report following the assault of Minor Victim-1 on April 25, 2022, in which he omitted reference to the assault of Minor Victim-1. In addition, as part of his guilty plea, SEYMOUR also agreed not to dispute that he falsified another incident report in connection with an earlier attempted assault of a 17-year-old resident at Horizon (“Minor Victim-2”) on December 29, 2021. SEYMOUR was arrested on July 26, 2023, and pled guilty today before U.S. District Judge Edgardo Ramos.
U.S. Attorney Damian Williams said: “Daquan Seymour, a supervisor at a juvenile detention facility, abused his position of authority by assaulting a vulnerable sixteen-year-old boy who was detained pending trial. Seymour also lied on his reports about this and another assault on a minor in his care. Seymour’s pattern of violence toward youth and obstruction has now come to an end as he faces justice. This Office is committed to protecting the constitutional rights of all New Yorkers, including minors residing at youth detention facilities, and will ensure that those who abuse their power and harm vulnerable members of our society are held accountable.”
According to the allegations in the Indictment, Superseding Indictment, other public court documents, and statements made in court proceedings:
On or about April 25, 2022, SEYMOUR was employed as an Associate Youth Development Specialist at Horizon, which was operated by the New York City Administration for Children’s Services (“ACS”). Associate Youth Development Specialists at Horizon are responsible for, among other things, supervising other staff members and ensuring the safety of all juvenile residents.
At the time of the beating, Minor Victim-1 was a 16-year-old juvenile resident at Horizon, who was detained pending trial. Following a confrontation between several staff members and juvenile residents at Horizon, including Minor Victim-1, SEYMOUR, along with a fellow supervisor violently dragged Minor Victim-1 by his forearms across the floor of a residential hall and into a private room (the “Room”). Once inside the Room, SEYMOUR and the other supervisor beat Minor Victim-1, striking him repeatedly and forcefully as Minor Victim-1 lay on the floor. As a result of the beating, Minor Victim-1 suffered bodily injuries, including a deep laceration to his upper lip area, which required Minor Victim-1 to be transported to a nearby hospital for emergency medical care where he received nine stitches.
Following the beating of Minor Victim-1, SEYMOUR attempted to cover up his participation in the beating. In particular, SEYMOUR prepared an incident report that described the confrontation between Horizon residents and staff members that immediately preceded the assault but failed to disclose that he dragged or physically assaulted Minor Victim-1.
* * *
SEYMOUR, 34, of the Bronx, New York, pled guilty to one count of deprivation of rights under color of law, which carries a maximum sentence of 10 years in prison.
The maximum potential sentences are prescribed by Congress and are provided here for informational purposes only, as any sentencing of the defendants will be determined by a judge.
Mr. Williams praised the efforts of the Department of Investigation for their outstanding work on this matter. Mr. Williams also thanked the Special Agents of the U.S. Attorney’s Office for the Southern District of New York for their significant assistance.
The prosecution of this case is being handled by the Office’s Civil Rights Unit in the Criminal Division. Assistant U.S. Attorneys Jamie Bagliebter, Lisa Daniels, and Mitzi S. Steiner are in charge of the prosecution.
Bluefield Man Sentenced to 14 Years in Prison for Federal Drug CrimeRead the Press Release
BLUEFIELD, W.Va. – Matthew Alexander Wilson, 29, of Bluefield, was sentenced today to 14 years in prison, to be followed by three years of supervised release, for possession with intent to distribute fentanyl and methamphetamine.
According to court documents and statements made in court, on August 16, 2023, Wilson and Denise R. Allen were apprehended at a gun store in Princeton, West Virginia. Following their arrest, Wilson and Allen consented to a search by law enforcement officers of a truck they had rented using a stolen identity. Officers found nearly a pound of methamphetamine, 45 grams of fentanyl and two Glock 9mm semiautomatic handguns during the search of the rental truck. Wilson and Allen admitted they possessed the methamphetamine and fentanyl and intended to distribute it. Wilson, a convicted felon, was also involved in directing Allen to use a stolen identification to purchase firearms on his behalf.
Allen, 30, of Bluefield, was sentenced on June 10, 2024 to five years in prison, to be followed by five years of supervised release, after pleading guilty to possession with intent to distribute fentanyl and methamphetamine.
United States Attorney Will Thompson made the announcement and commended the investigative work of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) and the Southern Regional Drug and Violent Crime Task Force. The task force consists of members of the West Virginia State Police, the Bluefield Police Department, the Princeton Police Department, the Mercer County Sheriff’s Department, the McDowell County Sheriff’s Department, and the Wyoming County Sheriff’s Department.
Senior United States District Judge David A. Faber imposed the sentence. Assistant United States Attorney Andrew D. Isabell prosecuted the case.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 1:23-cr-152.
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Bergen County Woman Charged with Destroying Cell Phone to Obstruct Federal Investigations into Her Husband and HerselfRead the Press Release
NEWARK, N.J. – A Bergen County, New Jersey, woman was charged with destruction of records in a federal investigation, U.S. Attorney Philip R. Sellinger announced today.
Jennifer Iturralde Pina, 43, of Franklin Lakes, New Jersey, is charged by complaint with one count of destruction of records. Iturralde appeared today before U.S. Magistrate Judge André M. Espinosa in Newark federal court and was released on $200,000 bond.
According to documents filed in this case and statements made in court:
On Oct. 16, 2023, Iturralde’s husband, Cesar Humberto Pina, aka “Flipping NJ,” also of Franklin Lakes, was charged in the District of New Jersey with wire fraud in connection with a real estate investment fraud scheme. After Pina’s release on bond, Iturralde learned that the government received evidence from a witness related to Pina’s case. Shortly thereafter, Iturralde asked a friend to tell the witness to stop assisting the Government.
In early March 2024, the government obtained search warrants for two of Iturralde’s phones – which the government believed Iturralde used in connection with the real estate fraud scheme and the attempt to discourage the witness from assisting the government – and one phone belonging to the friend. On March 3, 2024, Iturralde tried, unsuccessfully, to hide one of her phones at the friend’s home. On March 5, 2024, the friend’s family member called to tell Iturralde that law enforcement had just seized the friend’s phone. Shortly thereafter, as law enforcement knocked on Iturralde’s door to execute the warrant to seize her phones, Iturralde destroyed one of the phones.
The destruction of records charge carries a maximum sentence of 20 years in prison and a fine of up to $250,000 or twice the gross gain or loss from the offense.
U.S. Attorney Sellinger credited special agents of the FBI, under the direction of Acting Special Agent in Charge Nelson I. Delgado in Newark; special agents of the IRS–Criminal Investigation, under the direction of Special Agent in Charge Jenifer L. Piovesan; postal inspectors of the U.S. Postal Inspection Service, under the direction of Inspector in Charge in Christopher A. Nielsen; and special agents of the U.S. Attorney’s Office for the District of New Jersey, under the direction of Special Agent in Charge Thomas Mahoney, with the investigation.
The government is represented by Assistant U.S. Attorney Mark Pesce, Carolyn Silane, and Aaron Webman of the Economic Crimes Unit in Newark.
The charge and accusations against both Iturralde and Pina are merely allegations, and the defendants are presumed innocent unless and until proven guilty.
iturraldepina.complaint.pdfArmed Henderson Drug Trafficker Sentenced to More Than 11 Years in PrisonRead the Press Release
NEW BERN, N.C. – A Henderson man was sentenced to 138 months in prison for armed drug trafficking. On August 15, 2024, Cedric Neal pled guilty to possession with the intent to distribute 40 grams or more of fentanyl and a quantity of cocaine and possessing a firearm in furtherance of a drug trafficking crime.
According to court documents and other information presented in court, Neal, 38, was previously sentenced to 105 months imprisonment for conspiracy to distribute and possess with intent to distribute 100 grams or more of heroin. He was released from federal prison on July 27, 2022, and was placed on supervised release for five years. By January 2023, investigators received a tip that Neal—while on supervised release—had resumed drug trafficking activities.
Investigators conducted seven controlled purchases of crack, fentanyl, or both from Neal, then executed search warrants at three locations associated with him. The search warrants yielded fentanyl, cocaine, cocaine base, marijuana, and numerous firearms. Ultimately, Neal was held accountable for 1,205 grams of marijuana, 451 grams of cocaine, 288 grams of fentanyl, nine grams of cocaine base, and five firearms.
Michael F. Easley, Jr., U.S. Attorney for the Eastern District of North Carolina made the announcement after sentencing by U.S. District Judge Louise W. Flanagan. The Henderson Police Department and the Bureau of Alcohol, Tobacco, Firearms and Explosives investigated the case and Assistant U.S. Attorney Charles E. Loeser prosecuted the case.
Related court documents and information can be found on the website of the U.S. District Court for the Eastern District of North Carolina or on PACER by searching for Case No. 5:24-CR-40-FL.
Armed Folk Nation Gang Member Receives Eight Years in PrisonRead the Press Release
NEW BERN, N.C. – Joseph Lee, age 28, of Wilmington, was sentenced to 100 months in prison, followed by four years of supervised release, for conspiracy to distribute and possession with the intent to distribute 50 grams or more of a mixture and substance containing a detectable amount of methamphetamine, distribution of methamphetamine and possession of a firearm in furtherance of a drug trafficking crime. On August 13, 2024, Lee pled guilty to the charges.
According to court documents and other information presented in court, on June 29, 2023, law enforcement made a controlled purchase using a confidential informant, of approximately an ounce of methamphetamine from Lee around the Market North Apartment in Wilmington. Lee was armed with a handgun at the time. Between June 29 and August 3, law enforcement purchased an additional 40 grams of methamphetamine from Lee. According to law enforcement, Lee is a validated gang member of Folk Nation.
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 launders, 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.
Michael F. Easley, Jr., U.S. Attorney for the Eastern District of North Carolina made the announcement after sentencing by U.S. District Louise W. Flanagan. The ATF and the New Hanover County Sheriff’s Office investigated the case and Assistant U.S. Attorney Timothy Severo prosecuted the case.
Related court documents and information can be found on the website of the U.S. District Court for the Eastern District of North Carolina or on PACER by searching for Case No. 7:23-CR-00121-FL.
Ahoskie Man Sentenced to 8.5 Years for Violent Armed Robbery of Verizon StoreRead the Press Release
NEW BERN, N.C. – An Ahoskie man was sentenced to 102 months in prison for the armed robbery of a Verizon Store and the use of a firearm during and in relation to the robbery. On June 11, 2024, Marcus Lee Deloatch pled guilty to the charges.
According to court documents and other information presented in court, Deloatch, age 40, forced his way into the store through the back door as the manager was closing for the night on December 21, 2023. Deloatch, who was a former employee of the store, pistol-whipped the manager, knocking her to the ground and then went to the front of the store where the register was located. He pointed his firearm at another employee while he grabbed $1,200 out of the register. During the encounter Deloatch complained that the store owed him his last paycheck for $200. Deloatch then fled out the rear of the store. Both victims recognized their former coworker and police were able to quickly find and arrest Deloatch, who commented that he had not planned on getting locked up until after Christmas.
Michael F. Easley, Jr., U.S. Attorney for the Eastern District of North Carolina made the announcement after sentencing by U.S. District Judge Louise W. Flanagan. The FBI and Ahoskie PD investigated the case.
Assistant U.S. Attorney Phil Aubart prosecuted the case.
Related court documents and information can be found on the website of the U.S. District Court for the Eastern District of North Carolina or on PACER by searching for Case No. 2:24-CR-11-FL.
Adam Champagne Pleads Not Guilty to Bank RobberyRead the Press Release
Burlington, Vermont – The United States Attorney’s Office announced that Adam Champagne, 42, a Burlington native who currently has no stable residence, pleaded not guilty on November 8, 2024 in United States District Court in Burlington to a charge of bank robbery. U.S. Magistrate Judge Kevin Doyle ordered that Champagne be held without bail pending trial, which has not been scheduled.
On October 24, 2024, a federal grand jury returned a one-count indictment charging Champagne with robbing a bank on Shelburne Road in South Burlington on September 25, 2024. According to court records, Champagne told the bank teller that he had a bomb in a bag he was carrying. Local law enforcement arrested Champagne on this charge on November 7. According to court records, Champagne is suspected of robbing three other banks in the Burlington area since last summer.
The United States Attorney emphasizes that the charge in the indictment is merely an accusation and that Champagne is presumed innocent unless and until he is proven guilty.
If convicted, Champagne faces up to 20 years of imprisonment and a fine of up to $250,000. The actual sentence, however, would be determined by the District Court with guidance from the advisory United States Sentencing Guidelines and the statutory sentencing factors.
This case was investigated by the South Burlington, Burlington, and Essex police departments, as well as the Federal Bureau of Investigation.
Champagne is represented by the Office of the Federal Public Defender. The prosecutor is Assistant U.S. Attorney Gregory Waples.
11 November 2024
Illinois Man Sentenced to over 7 Years for Fentanyl TraffickingRead the Press Release
MADISON, WIS. – Timothy M. O’Shea, United States Attorney for the Western District of Wisconsin, announced that Lildre S. Brown, 36, Markham, Illinois, was sentenced November 7, 2024, by Chief U.S. District Judge James D. Peterson to 85 months in federal prison for distributing fentanyl. The prison term will be followed by 6 years of supervised release. Brown pled guilty to this charge on July 18, 2024.
Between December 2023 and February 2024, Brown distributed fentanyl laced heroin on three separate occasions in the Madison area. On one of these occasions, Brown sent co-defendant Nicole Sanders to deliver almost 100 grams of fentanyl. On the two other occasions, co-defendant Simmeka Tibbs delivered the fentanyl for Brown. As part of the investigation, agents executed a search warrant at Sanders’ residence and found another 72 grams of fentanyl in the trunk of her car.
At the time of these offenses, Brown was on supervised release from a previous federal drug conviction. Judge Peterson revoked that supervision and imposed a two-year prison term. Both sentences will be served at the same time.
At Brown’s sentencing, Judge Peterson highlighted that Brown continued to sell drugs while on federal supervision. Judge Peterson was also concerned by the amount of fentanyl involved and by the fact that Brown involved others in his criminal activities.
All three defendants who were charged in this trafficking scheme have pled guilty. Tibbs will be sentenced on November 19, 2024, and Sanders on November 22, 2024.
The charges against Brown, Tibbs, and Sanders were the result of an investigation conducted by the Drug Enforcement Administration, Rock County Sheriff’s Office, Madison Police Department, and the Markham Illinois Police Department. Assistant U.S. Attorney William M. Levins prosecuted this case.
10 November 2024
Watertown Man Sentenced to 20 Years in Federal Prison for Sexually Abusing a Minor ChildRead the Press Release
SIOUX FALLS - United States Attorney Alison J. Ramsdell announced today that U.S. District Judge Charles B. Kornmann has sentenced a Watertown, South Dakota, man convicted of Abusive Sexual Contact. The sentencing took place on November 4, 2024, in Aberdeen, South Dakota.
Deserick Jake Bird, age 37, was sentenced to 20 years in federal prison, followed by 10 years of supervised release. He was ordered to pay $200 as a statutorily required special assessment to the Federal Crime Victims Fund. Bird will also be serving an 80-year sentence for a sexual assault conviction from the State of South Dakota.
Bird was originally indicted for Aggravated Sexual Abuse of a Child by a federal grand jury in February of 2022. He pleaded guilty to Abusive Sexual Contact on August 19, 2024.
Over a three-year period, Bird sexually assaulted a young girl between eight and 11 years old. A second victim also came forward to report that Bird had sexually assaulted her when she was 14 years old.
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.
This case was investigated by the FBI and Sisseton Wahpeton Tribal Law Enforcement. Assistant U.S. Attorney Elizabeth Ebert-Webb prosecuted the case.
Watauga Man Sentenced to over 13 Years in Federal Prison for Possessing a Firearm as a Felon and for Assaulting a Federal OfficerRead the Press Release
ABERDEEN - United States Attorney Alison J. Ramsdell announced today that U.S. District Judge Charles B. Kornmann has sentenced a Watauga, South Dakota, man convicted of Prohibited Person in Possession of a Firearm and Simple Assault on a Federal Officer. The sentencing took place on November 4, 2024.
Justin James Schneider, age 39, was sentenced to over 13 years in federal prison, followed by three years of supervised release, and ordered to pay a $5,000 fine and a $125 special assessment to the Federal Crime Victims Fund. His revolver was also forfeited.
Schneider was indicted by a federal grand jury in July of 2023. Following a jury trial, he was convicted on August 8, 2024.
On June 20, 2023, the Corson County Sheriff’s Office received credible information that Schneider had discharged a revolver earlier that day and was armed and dangerous. The Corson County Sheriff requested and received assistance from the Bureau of Indian Affairs – Office of Justice Services to detain and arrest Schneider. A BIA officer found Schneider in Bullhead, South Dakota, which lies within the Standing Rock Sioux Indian Reservation. When the officer attempted to arrest him, Schneider fled in his pickup to a nearby pasture and engaged in an armed stand-off with Corson County deputies and BIA police officers. Schneider eventually hopped back into his pickup and fled to the Bullhead Community Center, striking a police squad car en route. Schneider then exited his pickup, brandishing a revolver, gesturing wildly towards nearby civilians and disregarding repeated police commands to drop his gun. As Schneider moved quickly towards unarmed children, a police officer shot him to protect the public. Schneider was taken into custody without further incident.
Schneider has nine prior felony convictions, including convictions for Aggravated Assault, Assault Against a Law Enforcement Officer, Felony Driving Under the Influence, Possession of Methamphetamine and Ingestion of Methamphetamine.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities and measuring the results.
This case was investigated by the FBI, the Corson County Sheriff’s Office and the Bureau of Indian Affairs – Office of Justice Services. Assistant U.S. Attorney Carl Thunem prosecuted the case.
Schneider was immediately remanded to the custody of the U.S. Marshals Service.
Two Winner Men Sentenced to Federal Prison, One for 10 Years and Another for Five Years, for Their Roles in a Drive by ShootingRead the Press Release
PIERRE - United States Attorney Alison J. Ramsdell announced today that U.S. District Judge Eric C. Schulte has sentenced two Winner, South Dakota, men convicted of Assault With a Dangerous Weapon. The sentencings took place on November 5, 2024.
Arthur Black Bull, age 19, was sentenced to 10 years in federal prison, followed by three years of supervised release, and ordered to pay a $100 special assessment to the Federal Crime Victims Fund.
Therryn Black Horse, age 22, was sentenced to five years in federal prison, followed by three years of supervised release, and ordered to pay a $100 special assessment to the Federal Crime Victims Fund.
Black Bull and Black Horse were indicted by a federal grand jury in February of 2024. Black Bull pleaded guilty on August 5, 2024. Black Horse pleaded guilty on August 7, 2024.
The convictions stem from an incident that occurred in April of 2023 in Winner Tribal Housing, which is in Tripp County, South Dakota, and which is part of the Rosebud Sioux Indian Reservation. In the early morning hours of April 13, 2023, Black Bull and Black Horse drove by the victim’s residence in Winner Tribal Housing. Black Horse had a previous disagreement with the victim and wanted to scare him. As they passed the residence in their vehicle, Black Bull fired multiple rounds at the residence with a 9mm pistol, striking the outside of the residence. The victim and his family were in the residence at the time of the shooting, but no one was injured. Shell casings collected from the scene were later matched to a pistol that was seized by law enforcement in a traffic stop in May of 2023. The pistol was subsequently traced to Black Bull. He and Black Horse will forfeit ownership of the pistol to the United States.
This matter was prosecuted by the U.S. Attorney’s Office because the Major Crimes Act, a federal statute, mandates that certain violent crimes alleged to have occurred in Indian Country be prosecuted in Federal court as opposed to State court.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
This case was investigated by the Rosebud Sioux Tribe Law Enforcement Services and the FBI. Senior Litigation Counsel Kirk Albertson prosecuted the case.
Black Bull and Black Horse were immediately remanded to the custody of the U.S. Marshals Service.
Sisseton Man Sentenced to Eight Years in Federal Prison for Sexually Abusing Several Minor GirlsRead the Press Release
SIOUX FALLS - United States Attorney Alison J. Ramsdell announced today that U.S. District Judge Charles B. Kornmann has sentenced a Sisseton, South Dakota, man convicted of Sexual Abuse of a Minor. The sentencing took place on November 5, 2024, in Aberdeen, South Dakota.
Daniel Oscar Seaboy, age 23, was sentenced to eight years in federal prison, followed by five years of supervised release. He was ordered to pay a $200 as a statutorily required special assessment to the Federal Crime Victims Fund.
Seaboy was indicted by a federal grand jury in April of 2024. He pleaded guilty on August 19, 2024.
In March of 2023, a 13-year-old female and a 14-year-old female were at Seaboy’s house visiting another minor female. Seaboy provided alcohol and marijuana to the girls. Seaboy then had sexual intercourse with the 14-year-old female and infected her with a sexually transmitted disease. Seaboy also had sexual intercourse with the 13-year-old female without her consent.
Separately, in October of 2023, Seaboy lured a 14-year-old female from her home, provided her with alcohol and a vape pen, and had sexual intercourse with her without her consent. Seaboy also infected this minor female with a sexually transmitted disease.
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.
This case was investigated by the FBI and the Sisseton Wahpeton Tribal Law Enforcement. Assistant U.S. Attorney Elizabeth Ebert-Webb prosecuted the case.
Seaboy was remanded to the custody of the U.S. Marshals Service to continue serving his sentence.
Sioux Falls Man Sentenced to 10 Years in Federal Prison for Conspiring 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 November 4, 2024.
Jaden Rae Lalley-Mestas, age 24, 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.
Lalley-Mestas was indicted by a federal grand jury in September of 2023. He pleaded guilty on August 16, 2024.
The conviction stemmed from a package seizure that occurred in April of 2023 when law enforcement discovered that approximately six pounds of methamphetamine was shipped in a package destined for Lalley-Mestas’ home. Agents later examined the contents of Lalley-Mestas’ phone pursuant to a search warrant and discovered that he was working with others to receive the package and provide it to another co-conspirator.
This case was investigated by Homeland Security Investigations, Drug Enforcement Administration, South Dakota Division of Criminal Investigation, and the Sioux Falls Area Drug Task Force. Assistant U.S. Attorney Mark Hodges prosecuted the case.
Lalley-Mestas was immediately remanded to the custody of the U.S. Marshals Service.
Sioux Falls Man Acquitted of EscapeRead the Press Release
RAPID CITY - United States Attorney Alison J. Ramsdell announced that a Sioux Falls, South Dakota, man was acquitted of Escape from Custody following a federal jury trial in Rapid City, South Dakota, on November 7, 2024.
Jericho Ladeaux, age 31, was indicted by a federal grand jury in July of 2024.
The charges relate to Ladeaux allegedly failing to report to a Rapid City halfway house to finish his federal sentence. Ladeaux was found in Rapid City by local law enforcement approximately seven hours after he had been ordered to report to the halfway house.
The investigation was conducted by U.S. Marshals Service and the U.S. Attorney's Office prosecuted the case.
Rapid City Man Convicted in Federal Jury Trial of Conspiracy to Distribute Fentanyl Resulting in DeathRead the Press Release
RAPID CITY - United States Attorney Alison J. Ramsdell announced that a jury has convicted Curtis Cummings, age 39, of Rapid City, South Dakota, of Conspiracy to Distribute a Controlled Substance Resulting in Death following a three-day jury trial in federal district court in Rapid City. The verdict was returned on November 7, 2024.
The charges carry a mandatory minimum of 20 years up to life in custody and/or a $10,000,000 fine, five years up to life of supervised release, and a $100 special assessment to the Federal Crime Victims Fund. Restitution may also be ordered.
Cummings was indicted by a federal grand jury in June of 2023.
Cummings was part of a large-scale distribution of fentanyl in the Rapid City area from December of 2021 through June of 2023. Cummings and others traveled to Colorado on a weekly basis to obtain significant quantities of fentanyl pills. When they returned to Rapid City, Cummings distributed the fentanyl pills from his home. During the course of the conspiracy fentanyl pills distributed by Cummings, and others working for him, were consumed by an individual on April 26, 2022, resulting in the overdose death of that individual.
This case was investigated by the Unified Narcotics Enforcement Team (UNET), Drug Enforcement Agency. UNET is comprised of law enforcement from the Pennington County Sheriff’s Office, Rapid City Police Department, South Dakota Division of Criminal Investigation, South Dakota Highway Patrol, and the South Dakota National Guard. Assistant U.S. Attorneys Meghan N. Dilges and Edward C. Tarbay prosecuted the case.
A presentence investigation was ordered, and a sentencing date was set for January 24, 2025. The defendant was remanded to the custody of the U.S. Marshals Service.
McLaughlin Man Sentenced to Nearly 14 Months in Federal Prison for Burglary in the Standing Rock ReservationRead the Press Release
ABERDEEN - United States Attorney Alison J. Ramsdell announced today that U.S. District Judge Charles B. Kornmann has sentenced a McLaughlin, South Dakota, man convicted of First-Degree Burglary. The sentencing took place on November 4, 2024.
Nathaniel B. Griffin, age 49, was sentenced to nearly 14 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.
Griffin was indicted by a federal grand jury in September of 2023. He pleaded guilty on July 29, 2024.
Shortly after nightfall on July 5, 2023, Griffin and two co-defendants went to a woman’s home in McLaughlin to assault a man they believed had inappropriately touched a girl. McLaughlin lies within the Standing Rock Sioux Indian Reservation. As the woman yelled at them to go away, one of the co-defendants kicked in her front door. Griffin and another co-defendant rushed into the house while their accomplice stood on the stoop. Although the man was passed out, one of Griffin’s co-defendants repeatedly kicked him in the face while Griffin illumined the scene with a cell phone flashlight. The man incurred a broken nose and shattered orbital and sinus bones in the affray. He still struggles with his vision and headaches today.
This matter was prosecuted by the U.S. Attorney’s Office because the Major Crimes Act, a federal statute, mandates that certain violent crimes alleged to have occurred in Indian country be prosecuted in Federal court as opposed to State court.
This case was investigated by the FBI and the Bureau of Indian Affairs – Office of Justice Services. Assistant U.S. Attorney Carl Thunem prosecuted the case.
Griffin was immediately remanded to the custody of the U.S. Marshals Service.
After Being Found Guilty in a Federal Jury Trial of Failure to Register as a Sex Offender, A South Dakota Man Has Been Sentenced to 45 Months in Federal PrisonRead the Press Release
SIOUX FALLS - United States Attorney Alison J. Ramsdell announced today that U.S. District Judge Charles B. Kornmann has sentenced a South Dakota man convicted of Failure to Register as a Sex Offender. The sentencing took place on November 4, 2024, in Aberdeen, South Dakota.
Lance Quintin Longie, age 42, was sentenced to three years and nine months in federal prison, followed by five years of supervised release. He was ordered to pay $100 as a statutorily required special assessment to the Federal Crime Victims Fund.
Longie was indicted for Failure to Register as a Sex Offender by a federal grand jury in May of 2024. Longie proceeded to trial on August 5, 2024, and the jury returned a guilty verdict.
Longie is required to register a sex offender under the Sex Offender Registration and Notification Act because he was convicted of Criminal Sexual Conduct in the First Degree in 2004 in the District Court of Minnesota, Clay County. In the summer of 2022, Longie was residing in Moorhead, MN, and last registered with the Moorhead Police Department on June 29, 2022. Later that summer, Longie traveled to South Dakota and took up residence in New Effington. Longie resided at the New Effington address and did not update the sex offender registry in South Dakota until he was arrested at the residence by officers with the Roberts County Sheriff’s Office on March 22, 2024.
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.
This case was investigated by the U.S. Marshals Service. Assistant U.S. Attorney Beau Blouin prosecuted the case.
Longie was remanded to the custody of the U.S. Marshals Service to continue serving his sentence.
8 November 2024
Wausau Man Sentenced to 8 Years for Possessing Methamphetamine Intended for DistributionRead the Press Release
MADISON, WIS. – Timothy M. O’Shea, United States Attorney for the Western District of Wisconsin, announced that Jonathan Rodriguez, 39, Wausau, Wisconsin, was sentenced November 6, 2024, by U.S. District Judge William M. Conley to 8 years in federal prison for possessing methamphetamine intended for distribution. Rodriguez pleaded guilty to this charge on August 9, 2024.
Law enforcement received a tip that Rodriguez had in his possession, a significant amount of methamphetamine. Officers located Rodriguez in downtown Wausau and ultimately searched him. He had 319 grams of methamphetamine, some of which was pre-packaged for distribution. Rodriguez also admitted that he had sold about a pound of methamphetamine hours before his arrest.
At sentencing, Judge Conley commented on Rodriguez’s criminal history and how he spent about half his life incarcerated without making changes. In deciding upon a sentence, Judge Conley balanced Rodriguez’s criminal record with his difficult upbringing.
The charge against Rodriguez was the result of an investigation conducted by the Wausau Police Department and the Marathon County Sherriff’s Office. Assistant U.S. Attorney Louis Glinzak prosecuted this case.
Venezuelan Man Charged with Unlawfully Possessing a Firearm After Driving Motorcycle Across Border in Derby Line, VermontRead the Press Release
Burlington, Vermont – The United States Attorney’s Office stated that Julio Cesar Romero-Paredes, 46, of Venezuela, has been charged by criminal complaint with unlawfully possessing a firearm as an individual illegally present in the United States, and illegal reentry into the United States after having previously departed while under an order of removal.
Romero-Paredes’s initial appearance before United States Magistrate Judge Kevin J. Doyle has not been scheduled at this time.
According to court records, on November 7, 2024, at approximately 12:50 a.m., the driver of a distinctive motorcycle illegally entered the United States by driving around barriers placed near the Haskell Library in Derby Line, Vermont. Customs and Border Protection Officers stationed at nearby ports of entry assisted in locating the motorcycle, which entered onto Interstate 91 and was headed southbound. CBP Officers located the vehicle near Exit 28 on Interstate 91, and performed a traffic stop. The motorcycle, which bore a Georgia registration, was being operated by Romero-Paredes. Romero-Paredes was taken into custody by CBP Officers. An inventory search of Romero-Paredes’s motorcycle, including the bags affixed to the motorcycle, revealed a fully loaded Walther Model P22 .22 caliber semi-automatic pistol (with one round in the chamber), five additional magazines containing approximately 50 rounds of .22 caliber ammo, two Glock magazines with approximately 30 rounds of 9 mm ammunition, and a suspected suppressor that threaded onto the barrel of the Walther pistol. Agents also located in the bags affixed to the motorcycle several handcuff keys, multiple knives, a collapsible steel baton, zip ties, and cell phones. Immigration records revealed that Romero-Paredes had initially entered the United States in 2005 with a visitor’s visa. Romero-Paredes was ordered removed from the United States by an immigration judge on or about March 18, 2022, in Dallas, Texas.
The United States Attorney’s Office emphasizes that the complaint contains allegations only and that Romero-Paredes is presumed innocent until and unless proven guilty. Romero-Paredes faces up to 15 years of imprisonment if convicted of the firearm charge, and up to 2 years of imprisonment if convicted of the immigration charge. The actual sentence, however, would be determined by the District Court with guidance from the advisory United States Sentencing Guidelines and the statutory sentencing factors.
United States Attorney Nikolas P. Kerest commended the efforts of Customs and Border Protection to quickly apprehend Romero-Paredes, and the investigatory assistance of the Bureau of Alcohol, Tobacco, Firearms, and Explosives.
The prosecutor is Assistant United States Attorney Nicole Cate. Romero-Paredes has not yet been appointed or retained counsel.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results. For more information about Project Safe Neighborhoods, please visit Justice.gov/PSN.
Unprovoked Assault on a Psychiatrist at St. Elizabeths Gets Man 13 Year Prison TermRead the Press Release
WASHINGTON – Anthony Braxton, 44, of Washington, D.C., was sentenced yesterday to 156 months in prison, for the offense of aggravated assault of a senior citizen, announced U.S. Attorney Matthew M. Graves and Chief Pamela A. Smith, of the Metropolitan Police Department (MPD).
Braxton was found guilty by a Superior Court jury on September 5, 2024, of one count of aggravated assault of a senior citizen. The Honorable Andrea Hertzfeld sentenced Braxton on November 7, 2024, to 156 months in prison, to be followed by three years of supervised release.
According to the government’s evidence, on April 23, 2020, the victim, a doctor at St. Elizabeths Hospital, had responded to a call for assistance on his ward. As the victim was walking toward a colleague and another patient, Braxton approached the victim from behind and, totally unprovoked, punched the victim in the head, knocking him to the ground where he lay unconscious for several minutes. Over the next several weeks, the victim developed a life-threatening brain bleed that ultimately required two surgeries. The victim deals with lingering symptoms from his injuries to this day.
In announcing the sentence, U.S. Attorney Graves and Chief Smith commended the work of those who investigated the case from the Metropolitan Police Department and the U.S. Attorney’s office. They acknowledged those who worked on the case from the U.S. Attorney’s Office, including former Assistant U.S. Attorney Nicole H. Conte, Victim Assistance Specialist Deidria Ellis, Supervisory Paralegal Specialist Renee Prather, Lead Paralegal Specialist Tameka Garcia, Paralegal Specialist Abubakar Alawy, Supervisory IT Specialist Leif Hickling, and Special Agent Eric Pauta. Finally, they commended the work of Assistant U.S. Attorneys Caroline Huether, Julian Ginos, and Richard Carlton, who investigated and prosecuted the case.
United States Attorney Announces Participation in Newly Formed Veterans CourtRead the Press Release
SAN FRANCISCO – United States Attorney Ismail J. Ramsey today announced the United States Attorney’s Office’s participation in the Northern District of California’s newly formed Veterans Court (VC). VC is a program for justice-involved veterans that provides a viable and appropriate alternative to incarceration for eligible veteran-defendants.
“We are deeply indebted to the military veterans within the Northern District of California for their service and sacrifice. We recognize, however, that some veterans struggle and come into contact with the federal criminal justice system,” said U.S. Attorney Ramsey. “Where appropriate and consistent with our mission to keep the community safe, Veterans Court offers an alternative to incarceration.”
For veterans who meet the eligibility requirements and are determined to be suitable candidates, VC offers dedicated programming as an alternative to incarceration. VC integrates court supervision and an extensive network of treatment services and community support. The program offers a four-phased structured approach: (1) engagement and assessment; (2) stability and accountability; (3) wellness and community connection; and (4) program transition.
In order to participate in VC, a veteran-defendant must meet the minimum eligibility requirements:
- At least 12 months of service in the U.S. armed forces (Army, Army Reserve, Army National Guard, Navy, Navy Reserve, Air Force, Air Force Reserve, Air National Guard, Marine Corps, Marine Corps Reserve, Coast Guard, Coast Guard Reserve, Space Force), unless discharged early due to a service-connected disability or a reservist/guardsman who served the full period for which he or she was called to active duty.
- Not charged with a sex offense or crimes against minors.
- Not involved in removal proceedings or with an immigration detainer.
Participants must plead guilty in order to participate. Upon determination of suitability for the program, the U.S. Attorney’s Office will schedule a meeting with the defendant and his or her counsel and may offer either a Track I plea agreement (to low to moderate risk defendants) or a Track II plea agreement (to any risk level of defendants). The participant will then begin a tailored, phased program lasting between 12-24 months. For Track I participants who successfully complete all program requirements, the government will move to dismiss the charges. For Track II participants who successfully complete all program requirements, the government will recommend a noncustodial sentence. Participants who do not successfully complete the program will proceed to sentencing in accordance with standard procedures and timelines.
Admission to VC and determination of Track I or Track II eligibility lie solely with the United States Attorney’s Office.
For more information about alternative sentencing programs in the Northern District of California, please see https://www.cand.uscourts.gov/about/court-programs/cap-frequently-asked-questions/.
- Veterans Justice Court Application
- Veterans Court Quick Overview Guide
U.S. Court of Appeals Affirms Justice Department’s Victory Protecting Airline CompetitionRead the Press Release
The U.S. Court of Appeals for the First Circuit today affirmed the U.S. District Court for the District of Massachusetts’ ruling in favor of the Justice Department and the Attorneys General of six states and the District of Columbia in their civil antitrust lawsuit to stop the Northeast Alliance between American Airlines and JetBlue.
“Today’s decision is a hard-won victory for the millions of Americans who count on competition between airlines to fly affordably, whether to visit family, to go on vacation, or to travel for business,” said Attorney General Merrick B. Garland. “The airline industry — like every industry — must comply with the antitrust laws that protect consumers and prohibit anticompetitive coordination.”
“Today’s decision is yet another litigation victory for the Antitrust Division and American travelers who depend on competition for lower airfare and higher quality,” said Assistant Attorney General Jonathan Kanter of the Justice Department’s Antitrust Division. “I am incredibly grateful for the hard work and dedication of the Antitrust Division staff that investigated and litigated this case, and to the state law enforcement partners who brought this case with us.”
The court’s opinion followed a judgment by the district court upholding the Justice Department’s challenge to American Airlines and JetBlue’s Northeast Alliance in May 2023. The Northeast Alliance was a series of agreements between American Airlines and JetBlue through which the two airlines consolidated their operations in Boston and New York City. The district court ruled that JetBlue and American Airlines’ decision to stop competing in Boston and New York, where they are major players, violated Section 1 of the Sherman Act because it eliminated competition for American travelers in many domestic markets for scheduled air passenger service, and the court of appeals affirmed that decision.
U.S. Attorney’s Office Secures Sentencing in Domestic Violence CaseRead the Press Release
ALBUQUERQUE – A Mescalero man was sentenced to 30 months in prison for assaulting his intimate partner by strangling her.
There is no parole in the federal system.
According to court documents, on November 8, 2023, Ronnie Pernell Evans, 21, an enrolled member of the Mescalero Apache Tribe, assaulted his intimate partner by shoving her and grabbing her by her throat until they tripped and fell to the ground.
Upon his release from prison, Evans will be subject to three years of supervised release.
U.S. Attorney Alexander M.M. Uballez made the announcement today.
The Bureau of Indian Affairs investigated this case. Assistant U.S. Attorney Joni Autrey Stahl is prosecuting the case.
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U.S. Attorney's Office and FBI Charge Arizona Man with Sexual Abuse of a ChildRead the Press Release
ALBUQUERQUE – An Arizona man is charged by criminal complaint with sexually abusing a minor child at a fair.
Webster Hot, 64, an enrolled member of the Navajo Nation, appeared before a federal judge and will remain in custody pending trial, which has not been scheduled.
According to the indictment, on October 5-6, 2024, Hot allegedly sexually abused an 8-year-old girl at the Northern Navajo Nation Fair in Shiprock, New Mexico. The abuse is alleged to have occurred inside Hot's camper truck.
If convicted, Hot faces 30 years to life in prison in prison followed by a minimum of five years of supervised release up to life.
U.S. Attorney Alexander M.M. Uballez and Raul Bujanda, Special Agent in Charge of the FBI Albuquerque Field Office, made the announcement today.
The Farmington Resident Agency of the FBI’s Albuquerque Field Office investigated this case with assistance from the Navajo Nation Department of Investigation and Department of Criminal Investigations. Assistant United States Attorney Brittany DuChaussee is prosecuting the case.
View the Criminal Complaint (Hot).pdfA criminal complaint is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
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U.S. Attorney's Office Announces Guilty Plea in Child Sexual Abuse CaseRead the Press Release
ALBUQUERQUE – A Nevada man pleaded guilty in federal court to sexual abuse involving a child under 12 years old.
According to court documents, between May 16, 2009, and May 15, 2012, Cedric Martinez, 31, an enrolled member of the Navajo Nation, knowingly engaged in sexual contact with a child under 12 years old at a residence in Upper Fruitland, New Mexico, within the Navajo Nation reservation.
Martinez was taken into custody pending sentencing, which has not yet been scheduled. At sentencing, Martinez faces any term between 18 and 22 years in prison. Upon his release from prison, Martinez will be subject to no less than five years and up to life of supervised release.
U.S. Attorney Alexander M.M. Uballez and Raul Bujanda, Special Agent in Charge of the FBI Albuquerque Field Office, made the announcement today.
The Farmington Resident Agency of the Federal Bureau of Investigation’s Albuquerque Field Office investigated this case with assistance from the Navajo Police Department and Navajo Department of Criminal Investigations. Assistant United States Attorneys Brittany DuChaussee and Meg Tomlinson are prosecuting the case.
View the Plea Agreement (Martinez).pdf# # #
U.S. Attorney Announces Release of Servicemembers and Veterans Legal Resource ManualRead the Press Release
Orlando, Florida – United States Attorney Roger B. Handberg announces the release of the Servicemembers and Veterans Manual. The Manual, located online at https://www.justice.gov/usao-mdfl/servicemembers-and-veterans-working-group, is a comprehensive guide to the unique legal issues facing the servicemember and veterans community, including legal protections in the areas of housing, employment, consumer protection, disability rights, financial assistance, and mental health. The Manual also identifies organizations throughout Florida focused on helping servicemembers and veterans with these matters.
The Manual is the result of a successful collaboration between federal and state military branches, federal and state agencies, legal aid organizations, and others who serve the military within the Middle District of Florida and throughout the state. In addition to members from the United States Attorney’s Office, it includes members from the following organizations: Florida’s Army National Guard; U.S. Army, Navy, Air Force, Space Force, and Coast Guard; U.S. Department of Veterans Affairs; U.S. Department of Labor VETS Office; Consumer Financial Protection Bureau; Florida Attorney General’s Office; Florida Department of Veterans Affairs; Florida Commission on Human Relations; Bay Area Legal Services; Community Legal Services; Jacksonville Area Legal Aid; University of Florida Levin College of Law Veterans and Servicemembers Clinic; National Veterans Legal Services Program; the Tragedy Assistance Program for Survivors or TAPS; and counseling services within the Middle District of Florida.
“As we honor our veterans, we reflect on their sacrifice and the freedoms they’ve secured for us all. Florida, one of the most veteran-populated states, is home to countless heroes whose service inspires us. Veterans have given us more than freedom; they’ve given us the responsibility to build a just and inclusive society in their honor,” stated Cheyanne Costilla, Executive Director of the Florida Commission on Human Relations. “At the Florida Commission on Human Relations, we’re committed to ensuring that their legacy lives on through our work to foster fairness, inclusion, and respect for all, and this agency is proud to have participated in the development of this useful reference guide for servicemembers, veterans, and their families.”
“Region Legal Service Office Southeast is proud to join the United States Attorney’s Office for the Middle District of Florida in the creation of a collaborative online manual touching on countless topics critical to the support and representation of servicemembers and veterans,” said Captain Katherine S. Pasieta, Commanding Officer at the U.S. Navy Regional Legal Service Office Southeast. “Legal Assistance Attorneys across the Navy Judge Advocate General’s Corps and Region Legal Service Office Southeast are committed to providing timely, expert advice to servicemembers and their families on consumer affairs, estate planning, and family law matters. The release of this new online resource will launch a user-friendly guide to navigate the often-complex legal landscape affecting our military members, veterans, and their dependents. I am grateful to our local experts and their ability to provide countless manhours of guidance and support to the Consumer Law Subcommittee and creation of Consumer Law materials for the manual. This collaborative effort underscores our shared commitment with other public agencies to support those who are now serving or have previously served our nation.”
“Our goal was to create a comprehensive, accessible guide to legal rights and resources that addresses the unique challenges faced by our veterans,” said CEO & President of Bay Area Legal Services Joan Cain Boles. With Florida home to the third-largest veteran population in the nation, it was critical for us all to enhance the health, safety, and quality of life for Florida’s veterans. This guide stands as a testament to our commitment to empowering those who have served.”
"The Consumer Financial Protection Bureau is proud to work alongside our federal and state partners to safeguard the rights of servicemembers in the Middle District of Florida," said James S. Rice, the CFPB's Assistant Director for the Office of Servicemember Affairs.
Members of the Veterans and Servicemembers Legal Clinic at the University of Florida Levin College of Law are also actively participating in the area of financial assistance. Professor Judy Clausen, who leads the clinic, explained, “in working with the attorneys in our committee in drafting the Financial Assistance chapter of the Manual, our team members collaborated to identify and find solutions to address the financial issues that most affect service members, veterans, and military families, ensuring that the manual is most useful and easily accessible.”
Organizations interested in joining the Working Group or anyone who would like outreach from Working Group participants can send an email to: [email protected].
Video message from U.S. Attorney Handberg on the rollout of the Servicemembers and Veterans Working Group Manual.
Press conference hosted by Community Legal Services.
Twin Falls Man Sentenced to 6.5 Years in Federal Prison for Possessing Child Sexual Abuse MaterialRead the Press Release
BOISE – Shane Pruett, 42, of Twin Falls, was sentenced to 78 months in federal prison for possession of child sexual abuse material (CSAM), U.S. Attorney Josh Hurwit announced today.
According to court records, the investigation began when Homeland Security Investigations (HSI) received CyberTip reports from Reddit. A CyberTip is a report submitted to the National Center for Missing and Exploited Children (NCMEC). NCMEC gathers leads and tips regarding suspected online crimes against children and forwards them to the appropriate law enforcement agencies. HSI determined that a Reddit account, later identified as belonging to Pruett, had posted CSAM on Reddit.
HSI obtained a federal search warrant for the contents of Pruett’s Reddit account and located images of CSAM, along with messages that Pruett had sent discussing his sexual interest in children. HSI executed a federal search warrant at Pruett’s Twin Falls residence and seized two cellphones, an iPad, and a laptop computer belonging to Pruett. A forensic examination revealed CSAM on each of the devices.
U.S. District Judge Amanda K. Brailsford also sentenced Pruett to 15 years of supervised release and ordered him to pay $15,000 in restitution to victims in the images he possessed. Pruett will be required to register as a sex offender as a result of the conviction.
“We are committed to finding anyone engaged in illegal and harmful online child exploitation crimes,” said U.S. Attorney Hurwit. “I am grateful for the strong partnerships between federal and local law enforcement that allow us to prosecute these types of defendants to the fullest extent of the law.”
“HSI agents fight every day to protect children from online predators, and the sentence handed down today sends a clear message that those who engage in the exploitation and abuse of children will be held accountable under the full extent of the law,” said acting Special Agent in Charge Matthew Murphy, who oversees HSI operations in the Pacific Northwest. “HSI and our law enforcement partners are committed to protecting children from these horrific crimes and will continue to relentlessly pursue those who seek to harm them.”
U.S. Attorney Hurwit commended the cooperative efforts of Homeland Security Investigations and the Twin Falls Police Department, which led to the charge.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and CEOS, Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
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