Latest Records
Newest first across public DOJ and U.S. Attorney press releases.
Wednesday 18 September 2024
Justice Department Secures Agreement with Indiana County Following Allegations the County Illegally Denied Zoning Approval for Islamic Seminary and Residential HousingRead the Press Release
The Justice Department today announced an agreement with Hendricks County (the County), Indiana, to settle allegations that the County violated the Fair Housing Act (FHA) and Religious Land Use and Institutionalized Persons Act (RLUIPA) by twice unlawfully denying zoning approval to Al Hussnain Inc., an Islamic educational organization, seeking to develop a religious seminary, school and residential housing in Hendricks County.
“Animus directed towards the Muslim community masked under the guise of an ordinary zoning restrictions violates the law and runs contrary to the principles of fairness and tolerance that are core in our democracy,” said Assistant Attorney General Kristen Clarke of the Civil Rights Division. “Federal law prohibits local governments from making zoning decisions about housing or religious land use on the basis of the religion of the developer or those whom they perceive might live at or worship at the development. The Justice Department will use its authority to stop discriminatory anti-Islamic conduct and hold local governments accountable.”
“Discrimination on the basis of religion has no place in the Crossroads of America,” said U.S. Attorney Zachary A. Myers for the Southern District of Indiana. “This office will steadfastly defend the right of all persons to enjoy housing free from discrimination. This complaint and consent decree demonstrates the Justice Department’s commitment to ensuring that people of all faiths are not discriminated against by unlawful local government actions.”
The proposed consent decree, which was filed today in the U.S. District Court for the Southern District of Indiana and must still be approved by the court, resolves a lawsuit the United States also filed today. The complaint alleges that the County, facing significant community animus and opposition, denied Al Hussnain’s rezoning applications to develop a mixed-use community containing a residential neighborhood, community center, K-12 religious school, Islamic seminary and dormitories for seminary students at two different locations in the County, citing concerns that lacked a legitimate basis.
The complaint further alleges that Hendricks County repeatedly departed from its own zoning ordinances as well as the county’s processes and procedures for reviewing zoning applications and treated Al Hussnain’s application worse than similar applications brought by non-Muslim developers. The complaint alleges that the County engaged in a pattern or practice of unlawful discrimination and denied rights to a group of persons because of religion in violation of the FHA and imposed a substantial burden on the Islamic organization’s religious exercise, treated the organization on less than equal terms with nonreligious assemblies or institutions and discriminated against the organization on the basis of religion in violation of RLUIPA.
The consent decree requires Hendricks County to pay monetary damages of $295,000 to Al Hussnain, Inc., a civil penalty of $5,000 to the United States, adopt Fair Housing and Religious Land Use policies, train its officials and employees on the requirements of RLUIPA and the FHA, and establish a procedure for receiving and resolving RLUIPA and FHA complaints.
The FHA prohibits discrimination by direct providers of housing, such as landlords and real estate companies as well as other entities, such as municipalities, banks or other lending institutions and homeowners’ insurance companies whose discriminatory practices make housing unavailable to persons because of race or color, religion, sex, national origin, familial status or disability. More information about the FHA can be found here.
RLUIPA is a federal law that protects religious institutions from unduly burdensome or discriminatory land use regulations. In June 2018, the Justice Department announced its Place to Worship Initiative, which focuses on RLUIPA’s provisions that protect the rights of houses of worship and other religious institutions to worship on their land.
Individuals who believe they have been subjected to discrimination in land use or zoning decisions may contact the U.S. Attorney’s Office Civil Rights Unit at [email protected] or the Civil Rights Division Housing and Civil Enforcement Section at (800) 896-7743, or through the complaint portal on the Place to Worship Initiative website.
Justice Department Secures Agreement to Resolve Allegations That Former Burlingame Landlord Discriminated Against Family with Two Young ChildrenRead the Press Release
SAN FRANCISCO – The Justice Department announced that it reached a settlement with a former Bay Area landlord to resolve allegations that she discriminated against a couple and their two minor children based on their familial status, in violation of the Fair Housing Act (FHA). Under a consent order that was approved today by the Honorable Maxine M. Chesney, U.S. District Judge, Melinda Bautista Teruel is required to pay $137,500 to the couple.
Teruel sold the Burlingame property after the family’s tenancy. The consent order also requires that, if Teruel acquires another residential rental property over the next three years, she must undergo training on FHA compliance, develop and implement a nondiscrimination policy and complaint procedure, hire a property manager, and submit regular reports concerning her compliance with the order.
“Housing providers must always comply with federal civil rights laws. They cannot discriminate based on national origin, race, or other protected characteristics, including familial status,” said Ismail J. Ramsey, U.S. Attorney for the Northern District of California. “This agreement demonstrates our office’s commitment to enforcing the Fair Housing Act and ensuring that all families have access to fair and inclusive housing.”
“The U.S. Department of Housing and Urban Development (HUD) applauds today’s action and remains committed to working with the Department of Justice to enforce our nation’s fair housing laws,” said Diane M. Shelley, HUD’s Principal Deputy Assistant Secretary for Fair Housing and Equal Opportunity. “We will continue to work with our partners in protecting against harassment and discrimination of families with children.”
Filed on July 17, 2023, the Department’s lawsuit alleges that Teruel managed a two-story, seven-unit apartment complex in Burlingame in which the family resided from 2017 to 2020. According to the complaint, when Teruel learned the couple was expecting their first child, she told them that a one-bedroom apartment is not for families; and when she learned they were expecting their second child, she threatened to evict the family. The lawsuit alleges that Teruel told the couple that families cause more wear and tear and repeatedly pressured them to move from their one-bedroom unit into a larger apartment. The lawsuit also alleges that Teruel falsely claimed damage to the unit after the couple told Teruel that discrimination against families is illegal and that the family vacated the unit because of Teruel’s continuing pressure.
After vacating the apartment, the couple filed a complaint with HUD. Based on its investigation, HUD determined that Teruel violated the FHA by discriminating based on familial status and issued a charge of discrimination. HUD then referred the matter to the Justice Department when the couple chose to have the matter decided in federal court. The matter was handled jointly by Assistant U.S. Attorneys David DeVito and Kelsey Helland for the Northern District of California and the Civil Rights Division.
The Fair Housing Act prohibits discrimination in housing based on race, color, religion, national origin, sex, disability, and familial status (includes making housing unavailable to families with children, making discriminatory statements about them, and harassing tenants because they are pregnant or have young children). More information about the Civil Rights Division and the laws it enforces is available at www.justice.gov/crt. Individuals may report harassment or other forms of housing discrimination to the department by calling 1-833-591-0291, emailing [email protected], or submitting a report online at civilrights.justice.gov. Individuals may also report such discrimination to HUD by calling 1-800-669-9777 or filing a complaint online at www.hud.gov/program_offices/fair_housing_equal_opp/online-complaint.
The claims resolved by the settlement are allegations only. There has been no determination of liability.
Justice Department Files Lawsuit Against the Owner and Operator of the Vessel That Destroyed the Francis Scott Key BridgeRead the Press Release
WASHINGTON – Earlier today, the Justice Department filed a civil claim in the U.S. District Court for the District of Maryland against Grace Ocean Private Limited and Synergy Marine Private Limited, the Singaporean corporations that owned and operated the container ship that destroyed the Francis Scott Key Bridge.
In the early morning hours of March 26, the Motor Vessel DALI left the Port of Baltimore bound for Sri Lanka. While navigating through the Fort McHenry Channel, the vessel lost power, regained power, and then lost power again before striking the bridge. The bridge collapsed and plunged into the water below, tragically killing six people. In addition to this heartbreaking loss of life, the wreck of the DALI and the remnants of the bridge obstructed the navigable channel and brought all shipping into and out of the Port of Baltimore to a standstill. The loss of the bridge also severed a critical highway in our transportation infrastructure and a key artery for local commuters.
The suit seeks to recover over $100 million in costs the United States incurred in responding to the fatal disaster and for clearing the entangled wreck and bridge debris from the navigable channel so the port could reopen.
“The Justice Department is committed to ensuring accountability for those responsible for the destruction of the Francis Scott Key Bridge, which resulted in the tragic deaths of six people and disrupted our country’s transportation and defense infrastructure,” said Attorney General Merrick B. Garland. “With this civil claim, the Justice Department is working to ensure that the costs of clearing the channel and reopening the Port of Baltimore are borne by the companies that caused the crash, not by the American taxpayer.”
The United States led the response efforts of dozens of federal, state, and local agencies to remove about 50,000 tons of steel, concrete, and asphalt from the channel and from the DALI itself. While these removal operations were underway, the claim alleges that the United States also cleared a series of temporary channels to start relieving the bottleneck at the port and mitigate some of the economic devastation caused by the DALI. The Fort McHenry Channel was cleared by June 10, and the Port of Baltimore was once again open for commercial navigation.
“The owner and operator of the DALI were well aware of vibration issues on the vessel that could cause a power outage. But instead of taking necessary precautions, they did the opposite,” said Principal Deputy Associate Attorney General Benjamin C. Mizer. “Out of negligence, mismanagement, and, at times, a desire to cut costs, they configured the ship’s electrical and mechanical systems in a way that prevented those systems from being able to quickly restore propulsion and steering after a power outage. As a result, when the DALI lost power, a cascading set of failures led to disaster.”
Indeed, the lawsuit specifically asserts that none of the four means that should have been available to help steer the DALI — the propeller, rudder, anchor, or bow thruster — worked when they were needed to avert or even mitigate this disaster.
“In so many ways, the Key Bridge has symbolized the resilience of both the State of Maryland and our Nation. In a very real way, the Key Bridge was a pathway to the American Dream. A part of our culture is gone,” said U.S. Attorney for the District of Maryland, Erek L. Barron. “Those responsible for the Key Bridge collapse will be held accountable.”
“This was an entirely avoidable catastrophe, resulting from a series of eminently foreseeable errors made by the owner and operator of the DALI. The suit seeks to recover the costs incurred by the United States in responding to this disaster, which include removing the bridge parts from the channel and those parts that were entangled with the vessel, as well as abating the substantial risk of oil pollution,” said Principal Deputy Assistant Attorney General Brian M. Boynton, head of the Justice Department's Civil Division.
The Justice Department’s claim also seeks punitive damages to deter the owner and operator of the DALI and others. During a press call announcing the Justice Department’s actions, Acting Deputy Assistant Attorney General Chetan Patil explained, “This accident happened because of the careless and grossly negligent decisions made by Grace Ocean and Synergy, who recklessly chose to send an unseaworthy vessel to navigate a critical waterway and ignored the risks to American lives and the nation’s infrastructure.”
The Department’s claim is part of a legal action the owner and operator of the DALI initiated shortly after the tragedy, in which they seek exoneration or limitation of their liability to approximately $44 million.
“Wholly preventable failures by the owner and operator of the DALI caused this tragic incident that cost six bridge construction workers their lives and closed one of the largest ports on the East Coast,” said Rear Admiral Laura M. Dickey, Deputy for Operations Capability and Policy, U.S. Coast Guard. “The Coast Guard quickly responded by establishing a Unified Command with federal, state, and local stakeholders to rapidly open alternative channels and restore the Port of Baltimore to full operations in just over two months. We stand ready to support the Department of Justice to ensure that those responsible for this tragedy pay the costs of reopening the Port.”The claim on behalf of the United States does not include any damages for the reconstruction of the Francis Scott Key Bridge. The State of Maryland built, owned, maintained, and operated the bridge, and attorneys on the State’s behalf may file their own claim for those damages. Subsequently, pursuant to the governing regulation, funds recovered by the State of Maryland for reconstruction of the bridge will be used to reduce the project costs paid by federal taxpayer dollars.
The United States is represented in the filed action by attorneys from the Civil Division’s Aviation, Space & Admiralty Litigation section and from the U.S. Attorney’s Office for the District of Maryland, Baltimore Division.The claims alleged by the United States are allegations only. There has been no determination of liability.
Justice Department Files Lawsuit Against Owner and Operator of the Vessel that Destroyed the Francis Scott Key BridgeRead the Press Release
The Justice Department filed a civil claim today in the U.S. District Court for the District of Maryland against Grace Ocean Private Limited and Synergy Marine Private Limited, the Singaporean corporations that owned and operated the container ship that destroyed the Francis Scott Key Bridge.
In the early morning hours of March 26, the Motor Vessel DALI left the Port of Baltimore bound for Sri Lanka. While navigating through the Fort McHenry Channel, the vessel lost power, regained power, and then lost power again before striking the bridge. The bridge collapsed and plunged into the water below, tragically killing six people. In addition to this heartbreaking loss of life, the wreck of the DALI and the remnants of the bridge obstructed the navigable channel and brought all shipping into and out of the Port of Baltimore to a standstill. The loss of the bridge also severed a critical highway in our transportation infrastructure and a key artery for local commuters.
The suit seeks to recover over $100 million in costs the United States incurred in responding to the fatal disaster and for clearing the entangled wreck and bridge debris from the navigable channel so the port could reopen.
“The Justice Department is committed to ensuring accountability for those responsible for the destruction of the Francis Scott Key Bridge, which resulted in the tragic deaths of six people and disrupted our country’s transportation and defense infrastructure,” said Attorney General Merrick B. Garland. “With this civil claim, the Justice Department is working to ensure that the costs of clearing the channel and reopening the Port of Baltimore are borne by the companies that caused the crash, not by the American taxpayer.”
The United States led the response efforts of dozens of federal, state, and local agencies to remove about 50,000 tons of steel, concrete, and asphalt from the channel and from the DALI itself. While these removal operations were underway, the claim alleges that the United States also cleared a series of temporary channels to start relieving the bottleneck at the port and mitigate some of the economic devastation caused by the DALI. The Fort McHenry Channel was cleared by June 10, and the Port of Baltimore was once again open for commercial navigation.
“The owner and operator of the DALI were well aware of vibration issues on the vessel that could cause a power outage. But instead of taking necessary precautions, they did the opposite,” said Principal Deputy Associate Attorney General Benjamin C. Mizer. “Out of negligence, mismanagement, and, at times, a desire to cut costs, they configured the ship’s electrical and mechanical systems in a way that prevented those systems from being able to quickly restore propulsion and steering after a power outage. As a result, when the DALI lost power, a cascading set of failures led to disaster.”
Indeed, the lawsuit specifically asserts that none of the four means that should have been available to help steer the DALI — the propeller, rudder, anchor, or bow thruster — worked when they were needed to avert or even mitigate this disaster.
“This was an entirely avoidable catastrophe, resulting from a series of eminently foreseeable errors made by the owner and operator of the DALI,” said Principal Deputy Assistant Attorney General Brian M. Boynton, head of the Justice Department’s Civil Division. "The suit seeks to recover the costs incurred by the United States in responding to this disaster, which include removing the bridge parts from the channel and those parts that were entangled with the vessel, as well as abating the substantial risk of oil pollution.”
“In so many ways, the Key Bridge has symbolized the resilience of both the State of Maryland and our Nation. In a very real way, the Key Bridge was a pathway to the American Dream. A part of our culture is gone,” said U.S. Attorney Erek L. Barron for the District of Maryland. “Those responsible for the Key Bridge collapse will be held accountable.”
The Justice Department’s claim also seeks punitive damages to deter the owner and operator of the DALI and others. During a press call announcing the Justice Department’s actions, Acting Deputy Assistant Attorney General Chetan Patil of the Civil Division explained, “This accident happened because of the careless and grossly negligent decisions made by Grace Ocean and Synergy, who recklessly chose to send an unseaworthy vessel to navigate a critical waterway and ignored the risks to American lives and the nation’s infrastructure.”
The Department’s claim is part of a legal action the owner and operator of the DALI initiated shortly after the tragedy, in which they seek exoneration or limitation of their liability to approximately $44 million.
“Wholly preventable failures by the owner and operator of the DALI caused this tragic incident that cost six bridge construction workers their lives and closed one of the largest ports on the East Coast,” said Rear Admiral Laura M. Dickey, Deputy for Operations Capability and Policy of the U.S. Coast Guard. “The Coast Guard quickly responded by establishing a Unified Command with federal, state, and local stakeholders to rapidly open alternative channels and restore the Port of Baltimore to full operations in just over two months. We stand ready to support the Justice Department to ensure that those responsible for this tragedy pay the costs of reopening the Port.”
The claim on behalf of the United States does not include any damages for the reconstruction of the Francis Scott Key Bridge. The State of Maryland built, owned, maintained, and operated the bridge, and attorneys on the State’s behalf may file their own claim for those damages. Subsequently, pursuant to the governing regulation, funds recovered by the State of Maryland for reconstruction of the bridge will be used to reduce the project costs paid by federal taxpayer dollars.
The United States is represented in the filed action by attorneys from the Civil Division’s Aviation, Space & Admiralty Litigation Section and from the U.S. Attorney’s Office for the District of Maryland, Baltimore Division.
The claims alleged by the United States are allegations only. There has been no determination of liability.
Complaint
Jury Convicts Two Men of Violent KidnappingRead the Press Release
SPRINGFIELD, Mo. – A Joplin, Mo., man who earlier pleaded guilty in a separate kidnapping case has been convicted at trial by a federal jury, along with his accomplice, of kidnapping a woman who was rescued from her attacker at a Neosho, Mo., hotel room.
Freddie Lewis Tilton, 51, of Joplin, Mo., and Alvin Dale Boyer, 39, of Rogers, Arkansas, were found guilty on Tuesday, September 17, of one count of conspiracy to commit kidnapping and one count of kidnapping. Tilton was also convicted of one count of stalking. This is Tilton’s second conviction in a federal kidnapping case.
Evidence introduced during the trial demonstrated that Tilton and Boyer conspired on July 18 and 19, 2020, to kidnap the victim, identified in court documents as “S.T.”
An employee at Boonslick Lodge in Neosho called police at approximately 11:46 p.m. on July 19, 2020, to report that a woman was being choked and dragged into a room. A police officer knocked on the door of the room, and S.T., bloody and injured, opened the door, and ran out of the room. Tilton had jumped out the back window and escaped.
Boyer rented a room at the motel and invited S.T. to the motel to spend time with him. Unknown to S.T., Boyer had rented the motel room for Tilton and Tilton was waiting in the room for her. S.T. had separated from Tilton and had an ex parte order of protection against him. When S.T. entered the room, she was assaulted by Tilton. S.T. was observed on video surveillance struggling to get out of the room, but she was dragged back in by Tilton. Tilton struck S.T. repeatedly with a firearm and his fist. Tilton attempted to shoot S.T., but the gun jammed. S.T. was assaulted inside the room by Tilton for over eight minutes before law enforcement arrived.
Tilton escaped out of a window inside the motel room with a handgun. Tilton attempted to climb down a vertical rain gutter, but fell to the ground as the guttering broke then ran away.
Officers searched the motel room and found numerous indications that a violent, physical assault had taken place inside the room. In addition to blood on the room floor and door, officers found a chair with rope and zip ties attached, more nylon rope and zip ties, duct tape, a pair of pliers, a blowtorch and lighter fluid, a butane torch, drop cloths, plastic gloves, a Taurus 9mm handgun, and a Kimber .223-caliber semi-automatic rifle.
S.T. was transported to a hospital for treatment of her injuries.
Following the presentation of evidence, the jury in the U.S. District Court in Springfield, Mo., deliberated for one hour and 32 minutes before returning guilty verdicts to U.S. District Judge M. Douglas Harpool, ending a trial that began Monday, Sept. 16.
Under federal statutes, Tilton and Boyer each are subject to a sentence of up to life in federal prison without parole. The maximum statutory sentence is prescribed by Congress and is provided here for informational purposes, as the sentencing of the defendants will be determined by the court based on the advisory sentencing guidelines and other statutory factors. Sentencing hearings will be scheduled after the completion of presentence investigations by the United States Probation Office.
This case is being prosecuted by Assistant U.S. Attorneys Ami Harshad Miller and Anthony Brown. It was investigated by the FBI and the Neosho, Mo., Police Department.
USA v. Tilton, et al
In addition to today’s trial conviction, Tilton has pleaded guilty and awaits sentencing for his role in a kidnapping just a few days earlier, which resulted in the torture and death of the victim, and for illegally possessing firearms.
Four co-defendants pleaded guilty in that case and have been sentenced. Amy Kay Thomas, 41, of Webb City, Mo., was sentenced to 20 years in federal prison without parole. James B. Gibson, also known as “Gibby,” 42, of Neosho, was sentenced to 30 years in federal prison without parole. Russell Eugene Hurtt, also known as “Uncle,” 52, of Greenwood, Mo., was sentenced to seven years in federal prison without parole. Lawrence William Vaughan, also known as “Scary Larry,” 53, of Neosho, was sentenced to 25 years in federal prison without parole.
Additionally, Carla Jo Ward, 50, of Joplin, pleaded guilty and is scheduled to be sentenced on Oct. 3, 2024.
Tilton admitted that he participated in a conspiracy to kidnap the victim, identified as “M.H.,” in July 2020. Tilton offered Ward and Vaughan $5,000 each to locate and secure M.H. for him. Ward picked up M.H., whom she knew was being sought by Tilton, and took him to Vaughan’s residence.
Tilton, Thomas, and Gibson arrived at Vaughan’s residence in the early morning hours of July 15, 2020. They bound M.H.’s hands with handcuffs, and duct tape was placed around his mouth and other parts of his body. Gibson, Thomas, and others assaulted M.H. for a period of time. M.H. was cut, beaten, and shot at. Gibson burned M.H. with a blowtorch. Tilton fatally shot M.H. in the head. Thomas and others cleaned up the blood and damage created during the assault and shooting of M.H. They wrapped M.H.’s body in plastic wrap and Thomas, Tilton, and Gibson transported it to Hurtt’s property.
Law enforcement officers executed a search warrant at Hurtt’s property on July 28, 2020, based on information that a deceased body was located on the acreage. When officers attempted to contact the occupants of the residence, Tilton fired multiple shots from inside the residence at the officers. Tilton was apprehended.
Officers found M.H.’s body on the property. Officers searched the residence and found a Rigarmi .25-caliber pistol, an Ithaca .22-caliber rifle, a Remington .22-caliber rifle without a serial number, a Harrington and Richardson 12-gauge shotgun, a Ruger 9mm handgun, and a Taurus 9mm handgun without a serial number.
Jury Convicts Former Marine in Sextortion Scheme Targeting Minors, Faces up to Life in PrisonRead the Press Release
WILMINGTON, N.C. – A federal jury convicted a former Marine stationed at Cherry Point Air Station on five counts of production of child pornography, four counts of online exploitation of a minor, one count of possession of child pornography including a victim under 12, and two counts of extortion. Anthony Joseph Fritzinger, age 25, faces up to life in prison when sentenced.
“Criminals like Fritzinger actively target kids on social media to coerce them into sending explicit images, which they then use to intimidate, control, and extort their victims. This former Marine now faces up to life in prison for his scheme,” said U.S. Attorney Michael Easley. “We cracked this case because one victim had the courage to come forward, which led other brave victims to share their stories. This case is a warning to predators and wakeup call for parents. Closely monitor your kids’ social media accounts and talk to them about the dangers of strangers online who may pretend to be a friend.”
According to court records and evidence presented at trial, Fritzinger tried to extort an eighteen-year-old online to send him naked pictures by threatening to distribute naked pictures she had sent him when she was a minor. Her family contacted their local police, who referred the case to Naval Criminal Investigative Service (NCIS). NCIS discovered Fritzinger’s extensive online activities stalking, soliciting, and extorting minors to obtain sexual images and videos of them.
Fritzinger used teen “dating” websites like Spotafriend and mylol.com to identify and contact potential victims, sometimes posing as a teenage girl. Then he began online “relationships” with victims, including on Snapchat and Instagram, in which he encouraged children to send him sexually explicit images and videos. Fritzinger taught his victims to engage in a dominant/submissive relationship in which he exerted total control over them and required them to perform sadistic, sexual punishments. He manipulated and coerced victims to continue sending images, including falsely claiming to be dying and exploiting their immaturity and personal histories. Then he extorted several victims, threatening to expose their images to their friends and family if they did not send more.
Evidence recovered in the case from Fritzinger’s cell phone, laptop, social media accounts, and Dropbox account including hundreds of screenshots of apparent minors’ social media profiles, hundreds of sexually explicit chat messages enticing minors to produce child pornography, hundreds of images and videos of the victims, and other images and videos of child pornography, including depicting victims under 12 years old.
“Anthony Fritzinger deserves to be held accountable for the predatory crimes he has committed against children, who are the most vulnerable members of our society. Such behavior has no place in our communities,” said Special Agent in Charge Kelly Parrish of the NCIS Carolinas Field Office. “This conviction demonstrates the unwavering commitment of NCIS, our investigative partners and the U.S. Attorney’s Office to conducting thorough investigations and working aggressively to bring to justice those who threaten the safety of our communities.”
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys' Offices and CEOS, Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit Justice.gov/PSC.
Michael Easley, U.S. Attorney for the Eastern District of North Carolina made the announcement after Chief U.S. District Judge Richard E. Myers II accepted the verdict. The NCIS are investigating the case and Assistant U.S. Attorneys Erin Blondel and Jake Pugh are prosecuting the case.
Related court documents and information can be found on the website of the U.S. District Court for the Eastern District of North Carolina or on PACER by searching for Case No.4:20-CR-00081.
Hendricks County Agrees to Change Policies and Pay $300,000 Following Justice Department Allegations the County Illegally Denied Zoning Approval for Islamic Seminary and Residential HousingRead the Press Release
INDIANAPOLIS – Hendricks County Indiana, has agreed to implement new policies and training, to pay $295,000 in compensation to an Islamic educational organization, and to pay a $5,000 fine to resolve a Justice Department lawsuit alleging that the County violated the Fair Housing Act (FHA) and Religious Land Use and Institutionalized Persons Act (RLUIPA) by twice unlawfully denying zoning approval to Al Hussnain Inc., when it sought to develop a religious seminary, school, and residential housing in Hendricks County.
“Animus directed towards the Muslim community masked under the guise of an ordinary zoning restrictions violates the law and runs contrary to the principles of fairness and tolerance that are core in our democracy,” said Assistant Attorney General Kristen Clarke of the Civil Rights Division. “Federal law prohibits local governments from making zoning decisions about housing or religious land use on the basis of the religion of the developer or those whom they perceive might live at or worship at the development. The Department of Justice will use its authority to stop discriminatory anti-Islamic conduct and hold local governments accountable.”
“Discrimination on the basis of religion has no place in the Crossroads of America,” said U.S. Attorney Zachary A. Myers for the Southern District of Indiana. “This office will steadfastly defend the right of all persons to enjoy housing free from discrimination. This complaint and consent decree demonstrates the Department of Justice’s commitment to ensuring that people of all faiths are not discriminated against by unlawful local government actions.”
The proposed consent decree, which was filed today in the U.S. District Court for the Southern District of Indiana and must still be approved by the court, resolves a lawsuit the United States also filed today. The complaint alleges that the County, facing significant community animus and opposition, denied Al Hussnain’s rezoning applications to develop a mixed-use community containing a residential neighborhood, community center, K-12 religious school, Islamic seminary and dormitories for seminary students at two different locations in the County, citing concerns that lacked a legitimate basis.
The complaint further alleges that Hendricks County repeatedly departed from its own zoning ordinances as well as the county’s processes and procedures for reviewing zoning applications and treated Al Hussnain’s application worse than similar applications brought by non-Muslim developers. The complaint alleges that the County engaged in a pattern or practice of unlawful discrimination and denied rights to a group of persons because of religion in violation of the FHA and imposed a substantial burden on the Islamic organization’s religious exercise, treated the organization on less than equal terms with nonreligious assemblies or institutions and discriminated against the organization on the basis of religion in violation of RLUIPA.
The consent decree requires Hendricks County to pay monetary damages of $295,000 to Al Hussnain, Inc., a civil penalty of $5,000 to the United States, adopt Fair Housing and Religious Land Use policies, train its officials and employees on the requirements of RLUIPA and the FHA, and establish a procedure for receiving and resolving RLUIPA and FHA complaints.
The FHA prohibits discrimination by direct providers of housing, such as landlords and real estate companies as well as other entities, such as municipalities, banks or other lending institutions and homeowners’ insurance companies whose discriminatory practices make housing unavailable to persons because of race or color, religion, sex, national origin, familial status or disability. More information about the FHA can be found here.
RLUIPA is a federal law that protects religious institutions from unduly burdensome or discriminatory land use regulations. In June 2018, the Justice Department announced its Place to Worship Initiative, which focuses on RLUIPA’s provisions that protect the rights of houses of worship and other religious institutions to worship on their land.
Individuals who believe they have been subjected to discrimination in land use or zoning decisions may contact the U.S. Attorney’s Office Civil Rights Unit at [email protected] or the Civil Rights Division Housing and Civil Enforcement Section at (800) 896-7743, or through the online form on Southern District of Indiana Civil Rights webpage.
U.S. Attorney Myers thanked Assistant U.S. Attorneys Jeffrey Preston and Joi Kamper, along with attorneys from the Justice Department’s Civil Rights Division, who are handling this case.
###
Hartford Man Admits Robbing Victims Who Advertised Goods on Internet MarketplacesRead the Press Release
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that JALEN LASALLE, 20, of Hartford, pleaded guilty today before U.S. District Judge Sarala V. Nagala in Hartford to offenses related to a series of gunpoint robberies targeting individual sellers of luxury goods over online marketplaces.
According to court documents and statements made in court, ATF, the Hartford Police Department, and the Middletown Police Departments investigated a series of gunpoint robberies of individuals who advertised items for sale on internet marketplaces, such as Facebook Marketplace and OfferUp. At an arranged meeting place to sell their items, which included cell phones and luxury sneakers and accessories, the purported purchaser would brandish a firearm, force the victim to hand over the luxury goods, and flee. The investigation revealed that Lasalle and John Villegas, also known as “Kirby,” committed five armed robberies in Hartford in late August and early September 2022. Villegas, with Valerie Meneses, also committed an armed robbery in August 2022 in Middletown.
Lasalle was arrested on February 3, 2023.
Lasalle pleaded guilty to two counts of interference with commerce by robbery (Hobbs Act robbery), an offense that carries a maximum term of imprisonment of 20 years on each count, and two counts of carrying and using a firearm during and in relation to a crime of violence, an offense that mandatory consecutive term of imprisonment of at least five years on each count.
Lasalle is released on a $50,000 pending sentencing, which is scheduled for January 7.
Villegas and Meneses, both of Hartford, have pleaded guilty and await sentencing. Villegas has been detained since his arrest on December 14, 2022, and Meneses is released on bond.
This matter has been investigated by the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF), the Hartford Police Department, and the Middletown Police Department. The case is being prosecuted by Assistant U.S. Attorneys Stephanie T. Levick and A. Reed Durham.
U.S. Attorney Avery encouraged those who sell and purchase items online, and need to meet an individual in person to complete the sale, to use a visible, monitored location. Contact your local police department to see if it offers a monitored meeting location, or search online for a nearby monitored location.
Guilty Verdict Returned in 2022 Murder at East River ParkRead the Press Release
WASHINGTON – Darius Anderson, 23, of Washington, DC, has been found guilty by a jury today, of first-degree murder while armed for 2022 killing of 30-year-old Israel Mattocks, in in the 3900 block of Minnesota Ave, NE., announced U.S. Attorney Matthew M. Graves and Chief Pamela Smith, of the Metropolitan Police Department (MPD).
Anderson was found guilty by a jury on September 18, 2024, following a one-week trial in the Superior Court of the District of Columbia, of one count of first-degree murder while armed, one count of possession of a firearm during a crime of violence, and two counts of carrying a pistol without a license. The Honorable Marisa Demeo scheduled sentencing for December 13, 2024.
According to the government’s evidence, at approximately 11:00 a.m. on June 15, 2022, the victim, Mr. Mattocks, a shoe reseller, asked the defendant for help purchasing shoes from Shoe City located at the East River Park Shopping Mall. After the defendant failed to purchase the shoes for Mr. Mattocks, the two had a brief conversation and parted ways. A short time later, the two met again in another nearby local shoe store, DownTown Locker Room. Mr. Mattocks and the defendant had a brief argument. Afterwards, Mr. Mattocks left the store with another individual to return to Shoe City to buy the shoes the defendant failed to purchase. In the meantime, defendant Anderson walked home, dropped off his purchase from the DownTown Locker Room, and returned to the Shoe City. When the victim and the other individual walked out of the Shoe City, Anderson, was waiting, standing to the right entrance of the store, and fired numerous shots at Mr. Mattocks. Mr. Mattocks was shot at least six times – sustaining injuries to his left and right arms, his right chest, and his neck. He was pronounced dead a short time later.
In announcing this verdict, U.S. Attorney Graves and Chief Smith commended the work of those who investigated the case from the Metropolitan Police Department. They also commended the work of Assistant U.S. Attorneys Ariel Dean and Stephanie Dinan.
Guatemalan National Sentenced to Federal Prison for Illegal Possession of A FirearmRead the Press Release
Ocala, Florida – United States District Judge Thomas P. Barber has sentenced Juan Dionicio Romero-Mendez (23, Guatemala) to 18 months in federal prison for possession of a firearm by an alien illegally and unlawfully present in the United States. Romero-Mendez entered a guilty plea on June 10, 2024.
According to court documents, Romero-Mendez is a citizen of Guatemala. In January 2024, he was involved in a traffic collision in Marion County. During the subsequent investigation of the traffic collision, Romero-Mendez was found to be in possession of a Chiappa Firearms pistol. As Romero-Mendez is not legally or lawfully in the United States, he is prohibited from possessing firearms or ammunition under federal law.
This case was investigated by Homeland Security Investigations, the Bureau of Alcohol, Tobacco, Firearm and Explosives, and the Marion County Sheriff’s Office. It was prosecuted by Assistant United States Attorney Sarah Janette Swartzberg.
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.
Guatemalan National Arrested for Attempting to Entice A Minor to Engage in Sexual ActivityRead the Press Release
Ocala, Florida – United States Attorney Roger B. Handberg announces the arrest of Reagan Morales Roblero (37, Guatemala) on a criminal complaint charging him with attempted enticement of a minor to engage in sexual activity. If convicted, Morales Roblero faces a minimum mandatory penalty of 10 years, up to life, in federal prison. Morales Roblero is currently detained pending the resolution of the criminal case.
According to court documents, in July 2024, an undercover (UC) special agent from Homeland Security Investigations (HSI) posed online as a 13-year-old girl. The UC received a message from Morales Roblero, who then engaged in sexually explicit conversations with the UC throughout July and August. On September 5, 2024, Morales Roblero told the UC that he would be in Ocala. Despite the UC describing that she was only 13 years old, Morales Roblero sent her sexually explicit videos and discussed meeting her at a local motel because he wanted to “make love tonight.” Ultimately, Morales Roblero was taken into custody by law enforcement in the lobby of the Marion County motel.
A complaint is merely a formal charge that a defendant has committed one or more violations of federal criminal law, and every defendant is presumed innocent unless, and until, proven guilty.
This case was investigated by Homeland Security Investigations and the Marion County Sheriff’s Office. It will be prosecuted by Assistant United States Attorney Sarah Janette Swartzberg.
This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
Grand Rapids Man Who Shot Multiple Victims Sentenced to 130 Months in Federal Prison for Being Felon in Possession of AmmunitionRead the Press Release
GRAND RAPIDS, MICHIGAN — U.S. Attorney for the Western District of Michigan Mark Totten today announced that Craig E. Hunnicutt Jr., 43, of Grand Rapids, was sentenced to 130 months in federal prison for being a felon in possession of ammunition as a convicted felon.
“The gun violence epidemic is inflicting grave harm on our communities,” said U.S. Attorney Mark Totten. “As a convicted felon, Mr. Hunnicutt Jr. was prohibited from possessing a firearm or ammunition. His brazen actions of firing a gun and shooting several victims in the parking lot of a convenience store put the public at great risk of harm. As we did here, my Office will continue to focus our limited federal resources on those few individuals driving violence in our communities.”
In August 2023, the Grand Rapids Police Department responded to a shooting at a convenience store parking lot where four people had been shot. Investigators made contact with one victim who needed emergency medical care due to a gunshot wound to his leg. Two additional victims were also transported to the hospital to receive emergency medical care for gunshot wounds.
Investigators reviewed surveillance footage which shows Hunnicutt Jr. walk up to a group of people and open fire with a handgun. Hunnicutt is a convicted felon and therefore prohibited from possessing firearms or ammunition. Investigators retrieved five spent casings from the pistol used in the shooting and a witness also identified Hunnicutt Jr. as the shooter.
At the time of the shooting, Hunnicutt Jr. was under federal supervision after having been released from a 17-year sentence for possessing cocaine base and a firearm in furtherance of drug trafficking.
“Craig Hunnicutt Jr. is a repeat habitual felon prohibited from possessing firearms,” said ATF Detroit Special Agent in Charge James Deir. “During this incident, Hunnicutt Jr. illegally possessed a firearm and shot four people in our community. Michiganders deserve better and demand more from our community members. Rest assured: Mr. Hunnicutt Jr. will have a lot of time to redeem himself for his reprehensible conduct. Simply put, Michigan is safer with Mr. Hunnicutt Jr. off our streets and behind bars.”
The Grand Rapids Police Department and the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF) investigated the case. Assistant U.S. Attorneys Jacob Metoxen and Steve Baker prosecuted the case.
###
Glendale Woman Sentenced to Prison for Assaulting TSA Agent at Sky Harbor AirportRead the Press Release
PHOENIX, Ariz. – Ma’Kiah Cherae Coleman, 20, of Glendale, was sentenced last week by United States District Judge Douglas L. Rayes to four months in prison, followed by 36 months of supervised release for assaulting a Transportation Security Administration (TSA) agent at Phoenix Sky Harbor Airport. Coleman pleaded guilty to Assault on a Federal Officer Inflicting Bodily Injury on April 23, 2024.
On April 25, 2023, Coleman assaulted a TSA agent at Sky Harbor Airport by grabbing the agent’s hair, forcing the agent’s head down against a baggage screening area table, and punching the agent in the head several times with a closed fist. Coleman had to be restrained by several other TSA agents.
In addition to being sentenced to prison, Coleman is banned from traveling by commercial aircraft during the three-year term of her court supervision.
TSA officers are federal employees who work for the Department of Homeland Security to protect the nation's transportation systems. Their primary role is to screen passengers, baggage, and cargo for terrorism threats. Coleman’s actions resulted in the temporary closure of a Sky Harbor Airport Security Checkpoint while law enforcement responded.
The Transportation Security Administration, the Federal Bureau of Investigation, and the Phoenix Police Department conducted the investigation in this case. The United States Attorney’s Office, District of Arizona, Phoenix, handled the prosecution.
CASE NUMBER: CR-23-00780-PHX-DLR
RELEASE NUMBER: 2024-124_Coleman# # #
For more information on the U.S. Attorney’s Office, District of Arizona, visit http://www.justice.gov/usao/az/
Follow the U.S. Attorney’s Office, District of Arizona, on X @USAO_AZ for the latest news.Georgia Man Charged with Defrauding His Former Employer Williams Sonoma Out of More Than $10 MillionRead the Press Release
SAN FRANCISCO - A federal grand jury in San Francisco indicted Ben Thomas III today with eight counts of wire fraud and four counts of money laundering for defrauding his former employer, San Francisco-based Williams Sonoma, Inc. (WSI), announced United States Attorney Ismail J. Ramsey and IRS Criminal Investigation (IRS-CI) Acting Special Agent in Charge Michael Mosley.
According to the indictment, Thomas, 48, of Georgia, is alleged to have registered a fictitious temporary staffing company, Empire Logistics Services (Empire), that billed WSI more than $10 million for work that Empire never performed. Further, Thomas hid from WSI the fact that he founded and controlled Empire and billed WSI for Empire’s purported – but never in fact performed – services. According to the indictment, Thomas spent the proceeds of the scheme on, among other personal items, a yacht, automobiles, tickets to professional sporting events, pet cloning, a 12,000-square-foot home, and professional landscaping services for the home.
“The defendant is charged with enriching himself by cheating his employer, a publicly traded company. The U.S. Attorney’s Office is committed to rooting out fraud in this District and to ensuring that those who abuse positions of trust and authority are held accountable for their actions,” said U.S. Attorney Ramsey.
According to the indictment, from 2016 to 2023, Thomas worked as the general manager of the WSI hub and distribution facility in Braselton, Georgia. In that role, Thomas had the authority to hire temporary staffing vendors and approve payments up to $50,000 to vendors. As a WSI general manager, Thomas was prohibited from self-dealing and from billing WSI for work from a company affiliated with him. The indictment alleges that Thomas concealed from WSI the fact that he owned and controlled Empire, and that he was billing WSI via Empire for work never performed. Between 2017 and 2023, Thomas fraudulently submitted hundreds of Empire invoices to WSI, each for less than Thomas’s $50,000 approval limit. Thomas then approved WSI payment on the invoices, and Thomas caused WSI to make approximately 335 payments over six years totaling more than $10 million in a bank account Thomas controlled.
Thomas is scheduled to make his initial appearance in federal court in San Francisco on Oct. 1, 2024, before the Honorable Peter H. Kang, U.S. Magistrate Judge.
An indictment merely alleges that crimes have been committed, and all defendants are presumed innocent until proven guilty beyond a reasonable doubt. If convicted, the defendant faces a maximum sentence of 20 years imprisonment, and a fine of $250,000, plus restitution, for each violation of 18 U.S.C. § 1343 (wire fraud) and 10 years imprisonment, and a fine of $250,000, plus restitution, for each violation of 18 U.S.C. § 1957 (money laundering). However, any sentence following conviction would be imposed by the court after consideration of the U.S. Sentencing Guidelines and the federal statute governing the imposition of a sentence, 18 U.S.C. § 3553.
Assistant U.S. Attorney Christiaan Highsmith is prosecuting the case. The prosecution is the result of an investigation by IRS-CI.
Fort Pierce Man Pleads Guilty to Producing a Video of the Sexual Exploitation of a MinorRead the Press Release
MIAMI – On Sept. 13, Blaine Korbin Hulten, 23, pled guilty to production of visual depictions involving the sexual exploitation of minors.
According to the court record, Hulten, of Fort Pierce, Fla., had sex with a 13-year-old minor and a 16-year-old minor, and recorded the sex act with the 16-year-old victim. Social media records contained Hulten’s conversations with both minor victims, as well as evidence that Hulten was aware they were under the age of 18. Hulten distributed the recording of his 16-year-old victim using a social media platform.
Hulten is scheduled to be sentenced on Dec. 18, before U. S. District Judge Robin L. Rosenberg. Hulten faces up to 30 years in federal prison, and up to a lifetime of supervised release. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
Markenzy Lapointe, U.S. Attorney for the Southern District of Florida; Anthony Salisbury, Special Agent in Charge of Homeland Security Investigations (HSI), Miami Field Office; and William D. Snyder, Martin County Sheriff, made the announcement.
HSI Fort Pierce and Martin County Sheriff’s Office investigated the case. Assistant U.S. Attorney Christopher Hudock is prosecuting it.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse, launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov.
If you have information regarding the sexual exploitation of a minor, please contact the HSI tip line at 1-866-347-2423.
Related court documents and information may be found on the website of the District Court for the Southern District of Florida at www.flsd.uscourts.gov or on http://pacer.flsd.uscourts.gov under case no. 22-cr-14027.
###
Former U.S. Government Employee Sentenced to 30 Years in Prison for Sex OffensesRead the Press Release
A former U.S. government employee was sentenced today to 30 years in prison for drugging and sexually abusing numerous women in multiple countries, including photographing and video recording more than two dozen nude and partially nude women without their consent while they were unconscious or incapable of consenting.
According to court documents, Brian Jeffrey Raymond, 48, of La Mesa, California, was employed by the U.S. government. His last assignment was in Mexico City. There, he drugged and sexually assaulted several women in his U.S. government-leased housing. Additionally, between 2006 and 2020, in Mexico City and elsewhere, Raymond drugged and then photographed or video recorded 28 victims while they were nude or partially nude, and also admitted to drugging two others. Many of the recordings show Raymond touching and manipulating the victims’ bodies while they were unconscious and incapable of consent. Raymond deleted or attempted to delete explicit photographs and videos depicting the victims after learning about the criminal investigation.
“Brian Raymond sexually exploited dozens of women over the course of 14 years, including while he served abroad as a U.S. government employee,” said Principal Deputy Assistant Attorney General Nicole M. Argentieri, head of the Justice Department’s Criminal Division. “Today’s sentence underscores the Criminal Division’s commitment to prosecuting sexual abuse in violation of federal law — no matter where those violations occur or who commits them. We are grateful for the valuable partnership we have with the Mexican government and will continue to work with our domestic and international partners to pursue justice for victims of sexual exploitation.”
“When this predator was a government employee, he lured unsuspecting women to his government-leased housing and drugged them,” said U.S. Attorney Matthew M. Graves for the District of Columbia. “After drugging these women, he stripped, sexually abused, and photographed them. Today’s sentence ensures that the defendant will be properly marked as a sex offender for life, and he will spend a substantial portion of the rest of his life behind bars.”
“This case demonstrates the strong commitment of the Diplomatic Security Service to work with our law enforcement partners here and abroad to investigate public servants in positions of trust who commit sexual assault anywhere in the world,” said Director Carlos F. Matus of the Department of State’s Diplomatic Security Service (DSS). “It is a good example of how DSS’s global presence enables our agency to serve as a bridge between U.S. and foreign law enforcement counterparts to assist in bringing those who commit such heinous crimes to justice.”
“For 14 years, Raymond exploited his trusted position as a U.S. government representative to lure women into his confidence,” said Assistant Director in Charge David Sundberg of the FBI Washington Field Office. “He then drugged and sexually assaulted them and took explicit photos and videos of them without their consent. The FBI thanks the brave women who shared information that furthered this investigation. We recognize our domestic and foreign law enforcement partners who helped bring Raymond to justice for his reprehensible crimes.”
In November 2023, Raymond pleaded guilty to one count of sexual abuse, one count of abusive sexual contact, one count of coercion and enticement, and one count of transporting obscene material. As part of the plea agreement, Raymond admitted to drugging and then engaging in nonconsensual sexual acts with four women and nonconsensual sexual contact with six women. Raymond further admitted to drugging and then creating obscene material depicting 28 women without their knowledge or permission, and drugging another two women.
Raymond was ordered to serve a lifetime of supervised release and to pay $260,000 in restitution to the victims. After his release from prison, Raymond will be required to register as a sex offender under the Sex Offender Registration and Notification Act (SORNA).
The DSS Office of Special Investigations, the DSS Computer Investigations and Forensics Division, and the FBI Washington Field Office investigated the case. The Justice Department’s Office of International Affairs and National Security Division provided valuable assistance. The FBI’s Legal Attaché office in Mexico City also provided especially valuable assistance.
The Justice Department gratefully acknowledges the government of Mexico, including the Fiscalía General de la República (FGR), the Fiscalía General de Justicia de la Ciudad de México, and the Secretaría de Relaciones Exteriores (SRE), for its extraordinary efforts, support, and cooperation during the investigation.
Trial Attorneys Angela Buckner and Katharine Wagner of the Criminal Division’s Human Rights and Special Prosecutions Section (HRSP) and Assistant U.S. Attorney Meredith Mayer-Dempsey for the District of Columbia prosecuted the case. Trial Attorneys Clayton O’Connor and Elizabeth Nielsen and Paralegal Specialist Vanessa Douglas of HRSP; Assistant U.S. Attorneys Jonathan Hooks, Jolie Zimmerman, and Janani Iyengar for the District of Columbia; Victim Specialists Yvonne Bryant and Tonya Jones for the District of Columbia’s Victim Witness Unit; and Assistant U.S. Attorney April Russo for the Eastern District of Virginia also provided valuable assistance.
Former U.S. Government Employee Sentenced to 30 Years in Prison for Multiple Sexual AssaultsRead the Press Release
WASHINGTON – Brian Jeffrey Raymond, 48, of La Mesa, California, a former U.S. government employee, was sentenced today in U.S. District Court to 30 years in prison for drugging and sexually abusing numerous women in multiple countries, including photographing and video recording more than two dozen nude and partially nude women without their consent while they were unconscious or incapable of consenting.
The sentence was announced by U.S. Attorney Matthew M. Graves, Principal Deputy Assistant Attorney General Nicole M. Argentieri head of the Justice Department’s Criminal Division, Director Carlos F. Matus of the U.S. Department of State’s Diplomatic Security Service (DSS), and FBI Assistant Director in Charge David Sundberg of the Washington Field Office.
Raymond pleaded guilty November 7, 2023, to one count each of sexual abuse, abusive sexual contact, coercion and enticement, and transportation of obscene material. As part of the plea agreement, Raymond admitted to drugging and then engaging in nonconsensual sexual acts with four women and nonconsensual sexual contact with six women. Raymond further admitted to drugging and then creating obscene material depicting 28 women without their knowledge or permission and drugging two other women.
“When this predator was a government employee, he lured unsuspecting women to his government-leased housing and drugged them,” said U.S. Attorney Graves. “After drugging these women, he stripped, sexually abused, and photographed them. Today’s sentence ensures that the defendant will be properly marked as a sex offender for life, and he will spend a substantial portion of the rest of his life behind bars.”
“Brian Raymond sexually exploited dozens of women over the course of 14 years, including while he served abroad as a U.S. government employee,” said Principal Deputy Assistant Attorney General Argentieri. “Today’s sentence underscores the Criminal Division’s commitment to prosecuting sexual abuse in violation of federal law—no matter where those violations occur or who commits them. We are grateful for the valuable partnership we have with the Mexican government and will continue to work with our domestic and international partners to pursue justice for victims of sexual exploitation.”
“This case demonstrates the strong commitment of the Diplomatic Security Service to work with our law enforcement partners here and abroad to investigate public servants in positions of trust who commit sexual assault anywhere in the world,” said DSS Director Carlos F. Matus. “It is a good example of how DSS’s global presence enables our agency to serve as a bridge between U.S. and foreign law enforcement counterparts to assist in bringing those who commit such heinous crimes to justice.”
“For 14 years, Raymond exploited his trusted position as a U.S. government representative to lure women into his confidence,” said Assistant Director in Charge Sundberg. “He then drugged and sexually assaulted them and took explicit photos and videos of them without their consent. The FBI thanks the brave women who shared information that furthered this investigation. We recognize our domestic and foreign law enforcement partners who helped bring Raymond to justice for his reprehensible crimes.”
According to court documents, while Raymond was on assignment in Mexico City, Mexico, he drugged and sexually assaulted several women in his government-leased housing. Additionally, between 2006 and 2020, in Mexico City and elsewhere, Raymond drugged and then photographed or video recorded 25 victims while they were nude or partially nude. Many of the recordings show Raymond touching and manipulating the victim’s bodies while they were unconscious and incapable of consent. Raymond attempted to delete the explicit photographs and videos depicting the victims after learning about the criminal investigation.
In addition to the prison term, U.S. District Judge Colleen Kollar-Kotelly ordered Raymond to serve a lifetime of supervised release and to pay $260,000 restitution to the victims. After his release from prison, Raymond will be required to register as a sex offender under the Sex Offender Registration and Notification Act (SORNA).
The DSS Office of Special Investigations, the DSS Computer Investigations and Forensics Division, and FBI’s Washington Field Office investigated the case. The Justice Department’s Office of International Affairs and National Security Division provided valuable assistance. The FBI’s Legal Attaché office in Mexico City also provided valuable assistance.
The U.S. Attorney’s Office and Justice Department gratefully acknowledges the government of Mexico, including the Fiscalía General de la República, the Fiscalía General de Justicia de la Ciudad de México, and the Secretaría de Relaciones Exteriores, for their extraordinary efforts, support, and cooperation during the investigation.
This case was prosecuted by Assistant U.S. Attorney Meredith Mayer-Dempsey with the U.S. Attorney’s Office for the District of Columbia, and Trial Attorneys Angela Buckner and Katharine Wagner of the Justice Department’s Human Rights and Special Prosecutions Section (HRSP). Valuable assistance was provided by Trial Attorneys Clayton O’Connor and Elizabeth Nielsen and Paralegal Specialist Vanessa Douglas of HRSP, and Assistant U.S. Attorneys Jonathan Hooks, Jolie Zimmerman, and Janani Iyengar for the District of Columbia. Additional assistance was provided by Victim Specialists Yvonne Bryant and Tonya Jones of the U.S. Attorney’s Office’s Victim Witness Unit, and Assistant U.S. Attorney April Russo with the U.S. Attorney’s Office for the Eastern District of Virginia.
##
21cr380
Former Nurse Sentenced for Tampering with OxycodoneRead the Press Release
BOSTON – A former nurse was sentenced yesterday for tampering with liquid oxycodone syringes at a local rehabilitation center.
Jaclyn McQueen, 44, of Dedham, was sentenced by U.S. District Court Judge Julia E. Kobick to three years of probation. In January 2024, McQueen pleaded guilty to one count of tampering with a consumer product. McQueen was charged by Information on Dec. 7, 2023.
From approximately February through May 2020, McQueen worked as a registered nurse at a rehabilitation center in Dedham that provided long-term chronic and post-acute care to patients. In her capacity as a nurse, McQueen had access to oxycodone, a Schedule II narcotic, prescribed to patients at the rehabilitation center. During her work shifts, McQueen removed liquid oxycodone from syringes intended for use by patients, consumed the oxycodone herself and refilled the syringes with water to avoid detection. McQueen returned the diluted syringes to the medication carts where they could have been administered to patients.
Acting United States Attorney Joshua S. Levy; Fernando McMillan, Special Agent in Charge of the Food and Drug Administration, Office of Criminal Investigations; and Robert H. Goldstein, MD, PhD, Commissioner of the Massachusetts Department of Public Health made the announcement. Assistant U.S. Attorney Kelly Begg Lawrence, Chief of the Health Care Fraud Unit, prosecuted the case.
Former Mexican law enforcement official imprisoned for hiring drivers to transport loads of deadly narcoticsRead the Press Release
BROWNSVILLE, Texas – A 56-year-old Mexican citizen residing in the Brownsville area has been sentenced following his conviction for conspiracy with intent to deliver cocaine, heroin and fentanyl, announced U.S. Attorney Alamdar S. Hamdani.
A federal jury convicted Gilberto Almaraz-Muniz April 26 on one count of conspiracy and three counts of possession with intent to distribute various controlled substances following a five-day trial.
U.S. District Judge Rolando Olvera has now ordered him to serve 250 months in federal prison to be immediately followed by five years of supervised release. At the hearing, the court heard additional information detailing the extensive elements of the conspiracy Almaraz-Muniz lead. In handing down the sentence, the court noted Almaraz-Muniz specifically made use of younger individuals to carry out the transportation of the drugs.
Law enforcement conducted a narcotics seizure in Klegberg County March 10, 2022. At that time, authorities arrested co-conspirator Pedro Venegas Jr., 24, in Brownsville.
Once law enforcement noticed tampering within the engine, they took his truck to a secure location to remove the engine’s manifold and other components. The exposed internal workings of the engine revealed 23 bundles of heroin, cocaine and fentanyl. The truck’s 6-cylinder engine had modifications to appear as an 8-cylinder to keep the drugs hidden within those areas.
Further evidence showed co-conspirator Jetzrael Saldana, 26, Brownsville, recruited Venegas as driver on behalf of Almaraz-Muniz who was a law enforcement official in Mexico and operated as the drug supplier.
During the trial, witnesses testified that Almaraz-Muniz would ask Saldana to recruit drivers to take drug loads past the immigration checkpoint for distribution in Houston and other areas. Almaraz-Muniz would then arrange for the vehicles to be titled in the drivers’ names and have them do “dry runs,” crossing the port of entry several times before hiding drugs within the vehicle.
At the time of the trial, the jury heard additional evidence about two other drug seizures during which Almaraz-Muniz hired drivers to deliver narcotics. The seizures included 83 kilograms of liquid meth at the Gateway International bridge in Brownsville on July 17, 2022, and a 24-kilogram seizure of black tar heroin in Robstown Sept. 26, 2022.
Almaraz-Muniz has been and will remain in custody pending transfer to a U.S. Bureau of Prisons facility to be determined in the near future.
The Drug Enforcement Administration conducted the investigation with the assistance of the South Texas Narcotics Task Force in Kingsville and Homeland Security Investigations. Assistant U.S. Attorneys Oscar Ponce and Victoria Aranda prosecuted the case.
Former Fairfax County deputy sentenced to over six years in prison for conspiring with inmate to traffic drugs in jail and sex traffickingRead the Press Release
ALEXANDRIA, Va. – A former Fairfax County Sheriff’s Office (FCSO) deputy was sentenced today to six years and six months in prison for conspiring to distribute drugs and other contraband to an inmate at the Fairfax County Adult Detention Center (Fairfax ADC) in exchange for bribe payments, as well as to women whom the defendant sexually trafficked out of an apartment he rented for his own financial gain and sexual gratification.
According to court documents, from May 2021 to June 21, 2023, Robert Theodore Sanford Jr., 37, was a correctional officer at Fairfax ADC, which holds detainees being held both pre- and post-trial in Fairfax County, Virginia. From December. 2022 through May 2023, Sanford smuggled contraband into Fairfax ADC and provided the contraband and confidential, law-enforcement-sensitive information to an inmate. The contraband included a cell phone and distribution quantities of fentanyl, cocaine, and Suboxone. Sanford also supplied latex gloves and glue to the inmate to help conceal the contraband. The inmate then trafficked the drugs to other inmates.
Outside Fairfax ADC, Sanford procured drugs from the inmate’s associates. In addition to the drugs Sanford smuggled into Fairfax ADC, Sanford distributed drugs to women who lived in and prostituted themselves out of an apartment that Sanford leased.
“Robert Sanford preyed on the vulnerabilities of people in his care,” said Jessica D. Aber, U.S. Attorney for the Eastern District of Virginia. “His corruption didn’t stop with profiting from feeding the addictions of inmates in his charge. Rather than assisting homeless and addicted members of his community, Sanford used drugs to entrap them in a life of prostitution for his own gain.”
Sanford provided the inmate with information such as advance warning of cell searches by deputies, cell blocks to which deputies were proceeding in those searches, whether deputies would be conducting strip searches, and where drug-sniffing dogs were being utilized. Sanford also provided the inmate with information regarding other inmates, including which inmates might be providing information to law enforcement, which assisted Sanford’s co-conspirator in intimidating potential witnesses.
"Robert Sanford violated his oath as a sworn law enforcement officer by distributing contraband, drugs, and confidential information to inmates, who then trafficked the drugs into the detention center,” said David Geist, Acting Special Agent in Charge of the FBI Washington Field Office Criminal and Cyber Division. “Additionally, he placed the lives of inmates and his law enforcement peers in danger. Sanford threatened the security of the community and abused the public trust."
“I am incredibly grateful for the diligent efforts of our F.C.S.O. investigators and their federal colleagues that uncovered corruption that put deputies and inmates at extreme risk,” said Stacey A. Kincaid, Fairfax County Sheriff. “This criminal conduct within the A.D.C. is unacceptable and we will relentlessly pursue those who abuse their positions of trust for personal gain. We express our thanks to the U.S. Attorney’s Office and the FBI for their collaboration and partnership in bringing this criminal to justice.”
On May 4, 2023, FCSO deputies at Fairfax ADC conducted a strip search of Sanford’s co-conspirator, and in the inmate’s long underwear deputies found a cellphone, two charging cables, one portable cellular phone charger, one USB charging brick, 92 counterfeit oxycodone pills, 174 strips of Suboxone, and over three grams of cocaine. The following day, Sanford was informed of the seizure during roll call. Sanford removed his cash tag name and personal email address from the CashApp account he used to receive bribe payments for smuggling contraband into Fairfax ADC. He also stopped sending messages and making calls to the inmate and other conspirators and deleted related messages. Within two weeks of FCSO discovering the contraband, Sanford began the process of resigning from his job, falsely telling FCSO that childcare challenges were the reason for his resignation.
Assistant U.S. Attorney Heather D. Call prosecuted the case.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 1:24-cr-110.
Former City of Milwaukee Employee Sentenced in Embezzlement CaseRead the Press Release
Gregory J. Haanstad, United States Attorney for the Eastern District of Wisconsin, announced that on September 17, 2024, Kelly Whitmore-Behling (age: 47), formerly of Milwaukee, was sentenced to 12 months and one day of imprisonment, followed by three years’ supervised release for her role in an embezzlement scheme.
According to court records, Ms. Whitmore-Behling and her co-defendant were employed by the City of Milwaukee’s Department of Public Works, where their responsibilities included disposing of vehicles and equipment the City no longer needed. Between June and September of 2022, they executed an embezzlement scheme, selling City vehicles and equipment for cash and pocketing most of the proceeds for themselves. The City lost over $350,000 in revenue and was forced to incur additional expenses to replace needed vehicles and equipment that had gone missing. Court records also reveal that during the same time period, Ms. Whitmore-Behling gambled extensively at a local casino. The scheme ended when the co-defendants were suspended from work and the Department of Public Works conducted a thorough equipment audit that revealed the scope of their fraud.
“Ms. Whitmore-Behling abused a position of trust and harmed not only the City itself but also every taxpayer who lives and works in Milwaukee,” said U.S. Attorney Haanstad. “Her conduct caused hundreds of thousands of dollars of loss and risked undermining public faith in city government. I commend everyone who played a role in seeking to hold Ms. Whitmore-Behling and her codefendant accountable for their actions.”
“Ms. Whitmore-Behling was a public employee who cheated not only her employer but the citizens of Milwaukee by embezzling city funds to further her own greed,” said Special Agent in Charge Michael E. Hensle of the FBI Milwaukee Field Office. “The FBI is committed to investigating matters of public corruption, such as Whitmore-Behling, in which government employees betray the trust of the public for personal gain.”
This matter was investigated by the Federal Bureau of Investigation and the Milwaukee Police Department. It was prosecuted by Assistant United States Attorney Rebecca Taibleson.
# # #
For further information contact:
Public Information Officer
(414) 297-1700
Follow us on Twitter
Former Assistant District Attorney Indicted on Bribery, Money Laundering Conspiracy, and Other Felony ChargesRead the Press Release
A federal grand jury in Lafayette, Louisiana, returned an indictment today charging a former Louisiana Assistant District Attorney with conspiracy to commit bribery, bribery, using his cell phone in furtherance of bribery, conspiracy to commit money laundering, and obstruction of justice.
According to court documents, Gary Haynes, 66, of Lafayette, conspired with Dusty Guidry, Leonard Franques, and others to solicit bribes and kickbacks and to accept things of value while Haynes was an Assistant District Attorney in the 15th Judicial District Attorney’s Office (the D.A.’s Office). According to the indictment, Haynes oversaw the D.A.’s Office’s Pretrial Intervention (PTI) program – a program that offered an alternative to criminal prosecution for certain criminal offenders. Haynes approved defendants to participate in the program and then directed them to take classes from Franques’ companies. Those defendants paid money to take classes through Franques’ companies to complete the program and obtain dismissal of the criminal charges against them from Haynes. Haynes, Guidry, and Franques agreed that Haynes would receive kickbacks in exchange for accepting people into the PTI program, directing those people to Franques’ companies, and then dismissing the charges against the people who enrolled in and paid for the courses that Franques’ companies provided.
Further, according to the charges in the indictment, Haynes and his co-conspirators discussed several ways to conceal the nature of the money that Haynes would receive from the kickback scheme, including having Haynes reactivate a defunct company during the conspiracy to hide the proceeds from the kickbacks. Finally, Haynes directed a coconspirator to alter, destroy, and conceal documents and records to prevent their availability in a future proceeding.
Haynes is charged with conspiracy to commit bribery concerning programs receiving federal funds, bribery concerning programs receiving federal funds, two counts of using his cell phone in aid of bribery, conspiracy to commit money laundering, and obstruction of justice. If convicted, he faces a maximum penalty of 65 years in prison.
Franques pleaded guilty on Jan. 12 to one count of conspiracy to commit bribery concerning programs receiving federal funds. Guidry pleaded guilty on March 23, 2023, to two counts of conspiracy to commit bribery concerning programs receiving federal funds and one count of bribery concerning programs receiving federal funds. Both Guidry and Franques are scheduled to be sentenced on Oct. 24.
Principal Deputy Assistant Attorney General Nicole M. Argentieri, head of the Justice Department’s Criminal Division, and U.S. Attorney Brandon Bonaparte Brown for the Western District of Louisiana made the announcement.
The FBI New Orleans Field Office and IRS Criminal Investigation are investigating the case.
Trial Attorneys Steven Loew and Trevor Wilmot of the Criminal Division’s Public Integrity Section and Assistant U.S. Attorneys John Luke Walker and John Nickel for the Western District of Louisiana are prosecuting the case.
An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Former Assistant District Attorney Indicted on Bribery, Money Laundering Conspiracy, and Other Felony ChargesRead the Press Release
LAFAYETTE, La. – A federal grand jury in Lafayette, Louisiana returned an indictment today charging a former Louisiana Assistant District Attorney with conspiracy to commit bribery, bribery, using his cell phone in furtherance of bribery, conspiracy to commit money laundering, and obstruction of justice.
According to court documents, Gary Haynes, 66, of Lafayette, conspired with Dusty Guidry, Leonard Franques, and others to solicit bribes and kickbacks and to accept things of value while Haynes was an Assistant District Attorney in the 15th Judicial District Attorney’s Office (the D.A.’s Office). According to the indictment, Haynes oversaw the D.A.’s Office’s Pretrial Intervention (PTI) program–a program that offered an alternative to criminal prosecution for certain criminal offenders. Haynes approved defendants to participate in the program and then directed them to take classes from Franques’s companies. Those defendants paid money to take classes through Franques’s companies to complete the program and obtain dismissal of the criminal charges against them from Haynes. Haynes, Guidry, and Franques agreed that Haynes would receive kickbacks in exchange for accepting people into the PTI program, directing those people to Franques’s companies, and then dismissing the charges against the people who enrolled in and paid for the courses that Franques’s companies provided.
Further, according to the charges in the indictment, Haynes and his co-conspirators discussed several ways to conceal the nature of the money that Haynes would receive from the kickback scheme, including having Haynes reactivate a defunct company during the conspiracy to hide the proceeds from the kickbacks. Finally, Haynes directed a coconspirator to alter, destroy, and conceal documents and records to prevent their availability in a future proceeding.
Haynes is charged with conspiracy to commit bribery concerning programs receiving federal funds, bribery concerning programs receiving federal funds, two counts of using his cell phone in aid of bribery, conspiracy to commit money laundering, and obstruction of justice. If convicted, he faces a maximum penalty of 65 years in prison.
Franques pleaded guilty on January 12, 2024, to one count of conspiracy to commit bribery concerning programs receiving federal funds. Guidry pleaded guilty on March 23, 2023, to two counts of conspiracy to commit bribery concerning programs receiving federal funds and one count of bribery concerning programs receiving federal funds. Both Guidry and Franques are scheduled to be sentenced on October 24, 2024.
Principal Deputy Assistant Attorney General Nicole M. Argentieri, head of the Justice Department’s Criminal Division, and U.S. Attorney Brandon Bonaparte Brown for the Western District of Louisiana made the announcement.
The FBI New Orleans Field Office and IRS Criminal Investigation are investigating the case. Trial Attorneys Steven Loew and Trevor Wilmot of the Criminal Division’s Public Integrity Section and Assistant U.S. Attorneys John Luke Walker and John Nickel for the Western District of Louisiana are prosecuting the case.
An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
# # #
Florida Couple Sentenced to Federal Prison for Interstate Transport of A Minor and Production of Child PornographyRead the Press Release
GAINESVILLE, FLORIDA – Jason R. Coody, United States Attorney for the Northern District of Florida, announced the sentences of two defendants who were convicted for child pornography offenses.
Timothy Frederick Murphy-Johnson, 40, of Gainesville, Florida, was sentenced to life in federal prison after previously pleading guilty to one count of interstate transportation of a minor to engage in sexual activity, one count of conspiracy to produce child pornography, and two counts of production of child pornography.
Olivia Ashford Henn, 21, of Orlando, Florida, was sentenced to 276 months in federal prison after previously pleading guilty to conspiracy to produce child pornography, and two counts of production of child pornography.
“The extreme acts of sexual, physical, and emotional abuse to which this child was subjected over six weeks are indescribable, and nothing short of horrific,” said U.S. Attorney Coody. “These sentences account for the defendants’ vile acts of depravity and send a strong message that those who exploit children will face justice. Due to the tireless efforts of our local, state, and federal law enforcement partners this child was saved and returned to her family. We will continue to work together to protect our children and hold such dangerous criminals accountable.”
In July of 2023, the Florida Department of Law Enforcement (FDLE) and the Alachua County Sheriff’s Office (ACSO) assisted the Texas Department of Public Safety (DPS) with locating and recovering a 16-year-old girl that had been reported missing since June 10, 2023, from Corpus Christi, Texas. Investigation at that time had revealed evidence that the child may have been transported to the Gainesville area, although the identity of the responsible parties remained unknown.
“Justice demands that this couple, who committed the unspeakable acts of kidnapping, physically restraining, drugging and repeatedly sexually abusing a child, be held to the fullest extent of the law,” said Homeland Security Investigations Tallahassee Assistant Special Agent in Charge Nicholas Ingegno. “This life sentence serves as a solemn reminder HSI, alongside our partners at the Florida Department of Law Enforcement, Alachua County Sheriff’s Office, and the Texas Department of Public Safety, are committed to protecting the innocent and ensuring that such egregious violations of human dignity are met with unwavering accountability.”
FDLE and ACSO engaged in extensive investigation using IP address information and prior contacts with Murphy-Johnson, a citizen of the United Kingdom residing in Gainesville, Florida, to locate the victim. Based on that information, law enforcement obtained a search warrant for Murphy-Johnson’s residence, which was executed on July 25, 2023. Execution of that warrant led to the discovery of the missing child, who appeared severely fatigued and malnourished, within Murphy-Johnson’s residence. Law enforcement documented several injuries to the child, including ligature marks on her wrists and ankles, bruising, and several cuts and scrapes in various stages of healing.
“Thank you to the Florida Department of Law Enforcement, Alachua County Sheriff’s Office, Texas Department of Public Safety and Homeland Security Investigations agents and investigators who so swiftly and meticulously worked this case and rescued the child from these heinous predators,” said FDLE Jacksonville Special Agent in Charge Keesha Nauss. “These sentences help ensure that no other children will be terrorized by this criminal duo.”
Investigation later revealed that Murphy-Johnson had met the child in a chat on the online platform Discord and had arranged for the child to be transported to his residence in Gainesville, Florida. Following the child’s arrival, Murphy-Johnson, along with co-defendant Olivia Henn, physically restrained the child within Murphy-Johnson’s residence, administered narcotics to the child, and engaged in the repeated physical and sexual abuse of the child until the child’s rescue on July 25, 2023. Co-defendant Henn was later arrested in Winter Garden, Florida, on August 4, 2023, and admitted to physically and sexually abusing the child on three separate occasions in Gainesville, Florida. Henn also admitted to lying to law enforcement over the phone on June 28, 2023, when ACSO deputies responded to Murphy-Johnson’s residence in reference to the child victim screaming for help.
Forensic extraction of the electronic devices used by Murphy-Johnson and Henn revealed many images and videos depicting the physical and sexual abuse of the child victim. Investigation also revealed that the co-defendants administered narcotics to the victim on a regular basis, resulting in the victim’s overdose and resuscitation on at least two occasions.
Murphy-Johnson, should he ever be released from prison, will be subject to a lifetime of supervised release. Henn’s imprisonment will also be followed by a lifetime of supervised release. Both defendants will be required to register as sex offenders, and subject to all sex offender conditions. The Court also ordered forfeiture of the residence and property owned by Murphy-Johnson, which was used to house the victim during the commission of the offenses as well as electronic devices used to commit the offenses. Both defendants were ordered to pay $56,000 in restitution to the child victim.
This conviction was the result of a joint investigation conducted by the Florida Department of Law Enforcement, Alachua County Sheriff’s Office, the Texas Department of Public Safety, and Homeland Security Investigations. Assistant United States Attorneys Frank Williams and David Byron prosecuted the case.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse. Launched in May 2006 by the Department of Justice and led by the U.S. Attorney’s Offices and the Criminal Divisions Child Exploitation and Obscenity Section (CEOS), it marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov.
The United States Attorney’s Office for the Northern District of Florida is one of 94 offices that serve as the nation’s principal litigators under the direction of the Attorney General. To access public court documents online, please visit the U.S. District Court for the Northern District of Florida website. For more information about the United States Attorney’s Office for the Northern District of Florida, visit http://www.justice.gov/usao/fln/index.html.
Fentanyl trafficker going to prison for more than 17 yearsRead the Press Release
ROCHESTER, N.Y.-U.S. Attorney Trini E. Ross announced today that Arcides Castillo-Dieguez, 59, of Rochester, NY, who was convicted of possession with intent to distribute 400 grams or more of fentanyl, was sentenced to serve 210 months in prison by U.S. District Judge Frank P. Geraci, Jr.
Assistant U.S. Attorney Matthew T. McGrath, who handled the case, stated that over the course of a long-term narcotics investigation, law enforcement identified Castillo-Dieguez as a bulk supply source of fentanyl for other Rochester drug dealers. Investigators identified several locations from which Castillo-Dieguez either sold or stashed fentanyl for future distribution. In May 2023, multiple search warrants were executed at three of these locations on Avenue A, East Main Street, and Durnan Street. One of the locations was used as a day care facility. Investigators seized over four kilograms of fentanyl, fentanyl analogue and heroin. Drug paraphernalia was also seized during the searches. This is Castillo-Dieguez’s sixth felony conviction for an offense involving the illegal distribution of controlled substances.
The sentencing is the result of an investigation by the Drug Enforcement Administration, under the direction of Special Agent-in-Charge Frank Tarentino, III, New York Field Division, the Monroe County Sheriff’s Office, under the direction of Sheriff Todd Baxter, the Rochester Police Department, under the direction of Chief David Smith, and the Greater Rochester Area Narcotics Enforcement Team (GRANET).
# # # #
Felon Sentenced to 10 Years in Prison for Possessing Ammunition He Used in Shooting a Man in Brooklyn in 2021Read the Press Release
Earlier today in federal court in Brooklyn, Leo Oliver, also known as “Gam,” was sentenced by United States District Judge Dora L. Irizarry to 10 years in prison for being a felon in possession of ammunition related to a shooting in 2021. Oliver pleaded guilty to the charge in December 2023. The Court also found that Oliver was responsible for a second shooting in a convenience store in Brooklyn in 2020. As part of the sentence, Oliver was ordered to pay restitution in the amount of $12,000 to the victims.
Breon Peace, United States Attorney for the Eastern District of New York, announced the sentence.
“Today, Oliver has been justly punished for the harm he inflicted upon two people in separate, callous shootings in Brooklyn,” stated United States Attorney Peace. “Fortunately, these victims survived. My Office will continue to work tirelessly with our federal and local law enforcement to reduce gun-related violence in our communities.”
Mr. Peace thanked the U.S. Department of Homeland Security, Homeland Security Investigations New York, and the New York City Police Department for their outstanding investigative work on the case.
According to court filings and facts presented in court, Oliver shot a victim (“Victim-1”) on September 25, 2021 following an argument with Victim-1 on the sidewalk on Van Siclen Avenue in East New York, Brooklyn. Oliver shot Victim-1 in his torso, before fleeing on foot. Victim-1 was hospitalized for gunshots to his torso, a lacerated spleen, and fractured ribs, but he survived. Two .380 shell casing were recovered at the scene.
Judge Irizarry also found today that Oliver committed a second shooting on July 8, 2020 inside a convenience store in East New York, Brooklyn. Victim-2 was working behind the counter when, after a dispute, Oliver pulled a black gun from his pocket and shot Victim-2 in the chest and hand before fleeing in an SUV. A .380 shell casing was recovered from the scene.
Victim-2 was hospitalized with gunshot wounds, fractured ribs, lung bruising, and a fractured hand from the shooting. Victim-2’s injuries left him unable to earn a living.
After the shootings, Oliver took steps to destroy evidence and conceal his crimes. Specifically, he deleted an image of two guns from his cell phone and threw the handgun used in the 2020 shooting into the East River.
The defendant has a criminal history of at least seven felony convictions.
Assistant United States Attorney Adam Amir is in charge of the prosecution.
The Defendant:
LEO OLIVER (also known as “Gam”)
Age: 44
Mechanicsburg, PennsylvaniaE.D.N.Y. Docket No. 23-CR-279 (DLI)
El Departamento de Justicia y el Departamento de Vivienda y Desarrollo Urbano aseguran más de $15 millones de OceanFirst Bank para resolver las reclamaciones de exclusión financiera en New JerseyRead the Press Release
La División de Derechos Civiles del Departamento de Justicia, la Fiscalía Federal para el Distrito de New Jersey y el Departamento de Vivienda y Desarrollo Urbano (HUD) anunciaron hoy que OceanFirst Bank, N.A. ha acordado pagar más de $15 millones para resolver alegaciones de que participó en un patrón o una práctica de discriminación crediticia al practicar la exclusión financiera en barrios de mayoría negra, hispana y asiática en los condados de Middlesex, Monmouth y Ocean en New Jersey. La exclusión financiera es una práctica ilícita en la que los prestamistas evitan la provisión de servicios crediticios a individuos que viven en comunidades de color por motivos de la raza, el color o el origen nacional de las personas que viven en esas comunidades.
En octubre de 2021, el Fiscal General Garland y la Fiscal General Adjunta Clarke lanzaron la Iniciativa del Departamento de Justicia para Combatir la Exclusión Financiera, un esfuerzo de cumplimiento coordinado para abordar esta forma persistente de discriminación contra las comunidades de color. La iniciativa está ampliando el alcance del departamento al fortalecer las asociaciones con las Fiscalías de los Estados Unidos en todo el país, los socios reguladores y sus socios en las oficinas de los Fiscales Generales estatales. Desde 2021, el departamento ha anunciado 13 resoluciones de discriminación y ha obtenido más de $137 millones en ayuda para las comunidades de color que han sido víctimas de discriminación crediticia en todo el país.
“Este acuerdo, y los más de $137 millones en ayuda que el Departamento de Justicia ha conseguido para comunidades de todo el país, ayudarán a garantizar que futuras generaciones de estadounidenses hereden un legado de propiedad de vivienda que se les ha negado con demasiada frecuencia”, dijo el Fiscal General Merrick B. Garland. “La exclusión financiera es ilegal, es perjudicial y está mal. El Departamento de Justicia seguirá haciendo que los bancos y las compañías hipotecarias rindan cuentas por la exclusión financiera y garantizará ayuda para las comunidades que siguen viéndose perjudicadas por estas prácticas discriminatorias”.
“Con demasiada frecuencia, a las comunidades de color se les ha negado el acceso igualitario al crédito y la oportunidad de generar riqueza generacional”, dijo la fiscal general adjunta Kristen Clarke de la División de Derechos Civiles del Departamento de Justicia. “A través de nuestros esfuerzos históricos para combatir la exclusión financiera moderna, hemos abierto nuevas oportunidades de propiedad de vivienda para las familias y comunidades afectadas. Este acuerdo subraya el compromiso del Departamento de Justicia de responsabilizar a los bancos y las instituciones financieras por sus acciones discriminatorias, al tiempo que garantiza la justicia racial y económica para todos los estadounidenses”.
“Nos comprometemos a garantizar que todos en New Jersey tengan acceso al sueño americano de ser propietarios de casa, independientemente de su raza, color de piel u origen nacional”, comentó Philip R. Sellinger, el Fiscal Federal para el Distrito de New Jersey. “Este acuerdo es un paso importante para nivelar el campo de juego y eliminar las barreras ilegales y discriminatorias en los préstamos hipotecarios residenciales”.
“La exclusión financiera no solo es ilegal, sino que cierra injustamente las puertas de oportunidades económicas para miles de familias de color en este país”, dijo la secretaria interina de HUD, Adrianne Todman. “Junto con nuestros socios del Departamento de Justicia, HUD sigue comprometido con hacer valer la Ley de Vivienda Justa erradicando todas las formas de discriminación en la vivienda. El anuncio de hoy subraya nuestro compromiso compartido de lograr justicia y crear oportunidades equitativas para los estadounidenses, en particular para aquellos a quienes históricamente se les ha negado el acceso”.
La queja del Departamento de Justicia, que se presentó hoy en el Tribunal Federal de Distrito para el Distrito de New Jersey alega que, desde el 2018 hasta al menos el 2022, OceanFirst Bank no proporcionó servicios de préstamos hipotecarios a barrios de mayoría negra, hispana y asiática en los condados de Middlesex, Monmouth y Ocean, y desalentó a personas que buscaban crédito en esas comunidades de obtener préstamos hipotecarios. En concreto, la queja alega que OceanFirst centró, de forma desproporcionada, su difusión y publicidad en comunidades de mayoría blanca, ubicó sus sucursales en barrios de mayoría blanca y cerró sus únicas sucursales en los barrios de mayoría negra, hispana y asiática en esos condados.
El Departamento de Justicia ha resuelto sus reclamaciones a través de una orden por consentimiento propuesta, que está sujeta a la aprobación del tribunal. Además, OceanFirst y HUD han celebrado un acuerdo conciliatorio con términos equivalentes. En esas resoluciones, OceanFirst ha acordado hacer lo siguiente:
- Invertir al menos $14 millones en un fondo de subsidios para préstamos para aumentar el acceso a préstamos hipotecarios, a mejoras en la vivienda y al refinanciamiento residencial para residentes de barrios de mayoría negra, hispana y asiática en los condados de Middlesex, Monmouth y Ocean.
- Desembolsar $400,000 en asociaciones comunitarias para proporcionar servicios relacionados con el crédito, la educación financiera del consumidor, la adquisición de viviendas y la prevención de ejecuciones hipotecarias para residentes de barrios de mayoría negra, hispana y asiática en esos condados;
- Desembolsar $700,000 en publicidad, proyección comunitaria, educación financiera al consumidor y asesoramiento de crédito centrado en barrios de mayoría negra, hispana y asiática en esos condados;
- Abrir una oficina de generación de préstamos hipotecarios y mantener abierta la sucursal de servicio completo recientemente abierta, ambas en barrios de mayoría negra, hispana y asiática en esos condados, con al menos un funcionario encargado de préstamos hipotecarios asignado a cada sucursal;
- Llevar a cabo una evaluación de las necesidades crediticias comunitarias, evaluará sus sistemas de gestión de cumplimiento con las leyes de préstamos justos y celebrará capacitaciones del personal sobre el tema de préstamos justos y
- Emplear a un Director de Préstamos Comunitarios que supervisará el desarrollo continuo de préstamos hipotecarios en comunidades de color.
La División de Derechos Civiles del Departamento de Justicia y la Fiscalía Federal para el Distrito de New Jersey iniciaron su investigación de las prácticas crediticias de OceanFirst después de recibir una notificación del regulador del banco, la Oficina del Contralor de la Moneda. OceanFirst cooperó con la investigación y trabajó con el Departamento de Justicia y HUD para resolver las alegaciones de exclusión financiera.
Puede encontrar información sobre la aplicación de las leyes de préstamos justos del Departamento de Justicia en www.justice.gov/fairhousing. Para informarnos de incidentes de discriminación en el ámbito crediticio, llame a la línea informativa del Departamento de Justicia para discriminación en la vivienda al 1-833-591-0291 o entregue un informe en línea. Información sobre la aplicación de las leyes de derechos civiles por parte de la Fiscalía Federal puede encontrarse en www.justice.gov/usao-nj/civil-rights-enforcement. Personas en el Distrito de New Jersey también pueden proporcionar información sobre vulneraciones de derechos civiles aquí o llamando a la línea directa para asuntos de derechos civiles del Fiscal Federal al (855) 281-3339.
East Haven Man Sentenced to 5 Years in Federal Prison for Narcotics Distribution and Firearm Possession OffensesRead the Press Release
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that SEAN PEPE, 39, of East Haven, was sentenced today by U.S. District Judge Omar A. Williams in Hartford to 60 months of imprisonment, followed by five years of supervised release, for narcotics distribution and firearm possession offenses.
According to court documents and statements made in court, this matter stems from an investigation by the FBI’s New Haven Safe Streets/Gang Task Force and the DEA New Haven’s Tactical Diversion Squad targeting the manufacture and distribution of counterfeit oxycodone tablets containing fentanyl and counterfeit Adderall tablets containing methamphetamine, and the distribution of heroin and cocaine, in the New Haven area. The investigation, which included court-authorized wiretaps, physical and electronic surveillance, and traffic stops and searches, revealed that Willis Taylor, of West Haven, coordinated the manufacture of counterfeit pills, which he distributed to Pepe and others for further distribution. In addition, the investigation revealed the distribution of other controlled substances, and Pepe also sold cocaine to customers.
On November 18, 2022, a court-authorized search of Pepe’s East Haven residence revealed more than 300 counterfeit fentanyl pills, nearly 75 grams of fentanyl powder, distribution quantities of methamphetamine and cocaine, a machine used to make counterfeit pills (“pill press”), a hydraulic press used to mold drugs into kilogram bricks, three firearms, body armor, numerous rounds of ammunition, more than $86,000 in cash, and a Rolex watch. At the time of the search, Pepe was on state probation after being convicted in September 2021 of illegally possession of weapon in a motor vehicle.
Pepe has been detained since December 2022. On June 12, 2024, he pleaded guilty to one count of conspiracy to possess with intent to distribute, and to distribute, 40 grams or more of fentanyl and 50 grams or more of methamphetamine, and one count of unlawful possession of a firearm by a felon.
Pepe, Taylor, and 12 others were federally charged as a result of this investigation. Taylor has pleaded guilty and awaits sentencing.
Prior to the federal investigation, on October 23, 2021, a 36-year-old woman died of a fentanyl overdose at Pepe’s residence.
This matter has been investigated by the DEA New Haven’s Tactical Diversion Squad, the FBI’s New Haven Safe Streets/Gang Task Force, Homeland Security Investigations (HSI), and the U.S. Marshals Service. The DEA Tactical Diversion Squad is composed of personnel from the DEA and the Manchester, Glastonbury, West Haven, Hamden, Newington, and Bristol Police Departments. The FBI Task Force includes participants from the FBI, the Connecticut State Police, the Connecticut Department of Correction, and the New Haven, Milford, East Haven, West Haven, and Wallingford Police Departments.
The case is being prosecuted by Assistant U.S. Attorneys Ross Weingarten and Katherine Boyles, in coordination with the New Haven and Milford State’s Attorney’s Offices.
This case is being prosecuted through the Organized Crime Drug Enforcement Task Forces (OCDETF) Program. OCDETF identifies, disrupts, and dismantles drug traffickers, money launderers, gangs and transnational criminal organizations through a prosecutor-led and intelligence-driven approach that leverages the strengths of federal, state, and local law enforcement agencies. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.
In March 2024, the U.S. Attorney’s Office and the DEA’s New England Field Division released a public service announcement warning of the danger of fentanyl and the proliferation of counterfeit prescription pills. Click here for more information.
East Bay Entrepreneur Sentenced to One Year in Federal Prison for Tax EvasionRead the Press Release
OAKLAND – Salman Salman was sentenced today to one year and a day in federal prison for tax evasion. The sentence was handed down by the Honorable Haywood S. Gilliam, Jr., United States District Judge.
Salman, 47, of Rodeo, Calif., pleaded guilty to one count of tax evasion under 26 U.S.C. § 7201 on May 8, 2024. According to his plea agreement, Salman admitted he falsely underreported income that he and his wife enjoyed from three businesses he owned and operated during the course of the scheme. The businesses were The Plug Tattoo & Piercing, Inc., S&S Real Estate Investment Group, and Synergy Investment Group Ohio Inc. Further, in his plea agreement Salman acknowledged he understated the amount of distributions his companies made to him, with Salman failing to report over $3.4 million paid to him by his companies. Salman also admitted that he claimed false and overstated expenses, all of which furthered his scheme to reduce his tax obligations. In total, Salman admitted that his failure to disclose over $3.4 million in income he received from his companies for tax years 2016 through 2019 resulted in Salman underreporting capital gains and dividends subject to income tax by more than $2.4 million.
In addition to the prison term, Judge Gilliam also ordered Salman to serve a 36-month period of supervised release, which will begin after he serves his prison term, $438,247 in restitution to be paid in six months, and a fine of $7,500. Salman was ordered to surrender to begin serving his sentence on Oct. 30, 2024.
The announcement was made by United States Attorney Ismail J. Ramsey and IRS Criminal Investigation (IRS-CI) Acting Special Agent in Charge Michael Mosley of the Oakland Field Office.
Assistant U.S. Attorney Thomas Green is prosecuting this case with the assistance of Kay Konopaske and Christine Tian. The prosecution is the result of an investigation by IRS-CI.
Doctor Charged in $32.7M Medicare Fraud SchemeRead the Press Release
A federal grand jury in Lafayette, Louisiana, returned an indictment today charging a Louisiana doctor for his role in a scheme to defraud Medicare of over $32.7 million by submitting claims for medically unnecessary definitive urine drug testing services.
According to court documents, Michael W. Dole, MD, 59, of Alexandria, owned and operated a pain management practice located in Alexandria, which had an in-house drug testing laboratory. From in or around January 2010 through July 2023, Dole allegedly billed Medicare over $32.7 million for definitive testing of routinely over 22 classes of drugs in urine specimens from nearly all his patients, despite a lack of documentation of use or suspicion of use of those drugs by the patients. It is alleged that Medicare subsequently reimbursed Dole over $11.7 million for the medically unnecessary urine drug testing claims, and Dole used the proceeds of the fraud on personal expenses.
Dole is charged with one count of conspiracy to commit health care fraud and five counts of health care fraud. If convicted, he faces a maximum penalty of 10 years in prison on each count.
Principal Deputy Assistant Attorney General Nicole M. Argentieri, head of the Justice Department’s Criminal Division; U.S. Attorney Brandon B. Brown for the Western District of Louisiana; Special Agent in Charge Jason E. Meadows of the Department of Health and Human Services Office of Inspector General (HHS-OIG); and Special Agent in Charge Lyonel Myrthil of the FBI New Orleans Field Office made the announcement.
HHS-OIG and the FBI New Orleans Field Office are investigating the case.
Trial Attorneys Samantha E. Usher and Kelly Z. Walters of the Criminal Division’s Fraud Section are prosecuting the case.
The Fraud Section leads the Criminal Division’s efforts to combat health care fraud through the Health Care Fraud Strike Force Program. Since March 2007, this program, currently comprised of nine strike forces operating in 27 federal districts, has charged more than 5,400 defendants who collectively have billed federal health care programs and private insurers more than $27 billion. In addition, the Centers for Medicare & Medicaid Services, working in conjunction with HHS-OIG, are taking steps to hold providers accountable for their involvement in health care fraud schemes. More information can be found at www.justice.gov/criminal-fraud/health-care-fraud-unit.
An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Doctor Charged in $32.7M Medicare Fraud SchemeRead the Press Release
LAFAYETTE, La. – A federal grand jury in Lafayette, Louisiana returned an indictment today charging a Louisiana doctor for his role in a scheme to defraud Medicare of over $32.7 million by submitting claims for medically unnecessary definitive urine drug testing services.
According to court documents, Michael W. Dole, M.D., 59, of Alexandria, owned and operated a pain management practice located in Alexandria, which had an in-house drug testing laboratory. From in or around January 2010 through July 2023, Dole allegedly billed Medicare over $32.7 million for definitive testing of routinely over 22 classes of drugs in urine specimens from nearly all his patients, despite a lack of documentation of use or suspicion of use of those drugs by the patients. It is alleged that Medicare subsequently reimbursed Dole over $11.7 million for the medically unnecessary urine drug testing claims, and Dole used the proceeds of the fraud on personal expenses.
Dole is charged with one count of conspiracy to commit health care fraud and five counts of health care fraud. If convicted, he faces a maximum penalty of 10 years in prison on each count.
Principal Deputy Assistant Attorney General Nicole M. Argentieri, head of the Justice Department’s Criminal Division; U.S. Attorney Brandon B. Brown for the Western District of Louisiana; Special Agent in Charge Jason E. Meadows of the Department of Health and Human Services Office of Inspector General (HHS-OIG); and Special Agent in Charge Lyonel Myrthil of the FBI New Orleans Field Office made the announcement. HHS-OIG and the FBI New Orleans Field Office are investigating the case.
Trial Attorneys Samantha E. Usher and Kelly Z. Walters of the Criminal Division’s Fraud Section are prosecuting the case. The Fraud Section leads the Criminal Division’s efforts to combat health care fraud through the Health Care Fraud Strike Force Program. Since March 2007, this program, currently comprised of nine strike forces operating in 27 federal districts, has charged more than 5,400 defendants who collectively have billed federal health care programs and private insurers more than $27 billion. In addition, the Centers for Medicare & Medicaid Services, working in conjunction with HHS-OIG, are taking steps to hold providers accountable for their involvement in health care fraud schemes. More information can be found at www.justice.gov/criminal-fraud/health-care-fraud-unit.
An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
# # #
Crisp County Residents Plead Guilty in Armed Meth Trafficking CaseRead the Press Release
ALBANY, Ga. – Two Southwest Georgia residents with criminal pasts pleaded guilty to federal charges resulting from an armed drug trafficking investigation conducted by local, state and federal level law enforcement agencies.
Justin Harris Vinson, 42, of Warwick, Georgia, pleaded guilty to one count of distribution of methamphetamine on Sept. 17 and co-defendant Shana Rae Black, 34, of Cordele, Georgia, pleaded guilty to one count of distribution of methamphetamine on Aug. 15. Both defendants are facing a mandatory minimum of ten years up to a maximum of life imprisonment to be followed by at least five years of supervised release and a $10 million fine. Chief U.S. District Judge Leslie Gardner is presiding over the cases. The sentencing dates will be determined by the Court. There is no parole in the federal system.
“Repeat convicted felons who illegally arm themselves and distribute the most highly addictive and dangerous drugs into our communities will face federal consequences for these crimes,” said U.S. Attorney Peter D. Leary. “Our office is working closely with local, state and federal law enforcement agencies to identity those individuals creating the most havoc in the Middle District of Georgia and hold them accountable for their crimes.”
“Drug traffickers drive addiction and destroy communities,” Robert J. Murphy, Special Agent in Charge of the DEA Atlanta Division stated. “DEA will use any resource necessary to remove these career criminals from our streets.”
“Methamphetamine is a highly addictive drug with devastating consequences to users, their families and communities,” said Supervisory Senior Resident Agent Richard Bilson of FBI Atlanta’s Albany office. “This prosecution closes a pipeline for dangerous drugs flowing into the streets of Southwest Georgia.”
“We are committed to holding those who traffic methamphetamine accountable,” said GBI Director Chris Hosey. “Collaborating closely with state, local and federal law enforcement agencies, we will work to ensure justice and dismantle these dangerous networks.”
"I am incredibly proud of our agency's relentless efforts and the strong collaboration with our local and federal partners. Methamphetamine trafficking brings dangerous consequences to our community, often resulting in tragedy and loss of life. This case highlights our dedication to safeguarding the community and demonstrates the powerful results we achieve through collaboration," stated Crisp County Sheriff Billy Hancock.
According to court documents and statements referenced in court, a confidential informant (CI) working with the Crisp County Sheriff’s Office (CCSO) contacted Black on Facebook to obtain methamphetamine on Oct. 27, 2022. Black sold the CI approximately 111 grams of methamphetamine at a Perry, Georgia, motel; the CI reported there was a pistol on a nightstand in the motel room, next to a bulk quantity of methamphetamine. On Oct. 31, an undercover Georgia Bureau of Investigation (GBI) agent contacted Black to purchase methamphetamine and met her at the Walmart in Cordele. Under audio and video surveillance, the GBI agent purchased methamphetamine from Black.
On Nov. 2, FBI, DEA and GBI agents met with another CI to purchase methamphetamine from Vinson. Under surveillance, Vinson met the CI at his Warwick residence and traveled with Vinson to the Sunrise Inn in Cordele to meet with Black. During the transaction, Black provided 284.4 grams of methamphetamine and collected the majority of the cash payment for the drugs, with Vinson keeping $300 as a brokering fee. Vinson was seen with a firearm during the transaction.
On Nov. 7, CCSO and GBI arrested Black in Crisp County as she traveled in a vehicle back from McDonough, Georgia. A search of the vehicle revealed Black was in possession of 982.7 grams of 97% pure methamphetamine, 15.89 grams of 91% pure methamphetamine, a digital scale and several cell phones. GBI executed a search warrant on the Baymont Inn motel room in Cordele where Black was staying and found a 9mm semiautomatic pistol, a small bag of suspected methamphetamine, four digital scales and bulk quantities of plastic baggies. Black’s cell phones showed extensive communications between her and known drug dealers.
On Jan. 22, 2023, Vinson purchased 15 ounces of methamphetamine in Cordele and sold 277 grams of 98% pure methamphetamine to a CI utilized by GBI in Warwick. During the transaction, the CI observed Vinson place a firearm in the center console of his vehicle. A search warrant was executed at Vinson’s residence on Jan. 26, 2023. Law enforcement located a semiautomatic pistol in his bedroom, along with five other firearms inside of an open safe. Vinson told officers he had been selling methamphetamine in the South Georgia and North Florida area his entire life and that during the peak of COVID in 2020, he would sell approximately three kilograms of methamphetamine per week for six months.
Vinson has a prior felony conviction in Lee County, Georgia, Superior Court for possession with intent to distribute methamphetamine. Black also has a prior felony conviction in Jones County, Georgia, Superior Court for possession with intent to distribute methamphetamine.
This case was investigated by FBI, DEA, GBI and the Crisp County Sheriff’s Office.
Assistant U.S. Attorney Matthew Redavid is prosecuting the case for the Government.
Court-Authorized Operation Disrupts Worldwide Botnet Used by People’s Republic of China State-Sponsored HackersRead the Press Release
Actors Unsuccessfully Sought to Prevent FBI’s Disruption of Botnet
WASHINGTON – The Department of Justice today announced a court-authorized law enforcement operation that disrupted a botnet consisting of more than 200,000 consumer devices in the United States and worldwide. As described in court documents unsealed in the Western District of Pennsylvania, the botnet devices were infected by People’s Republic of China (PRC) state-sponsored hackers working for Integrity Technology Group, a company based in Beijing, China, and known to the private sector as “Flax Typhoon.”
The botnet malware infected numerous types of consumer devices, including small-office/home-office (SOHO) routers, internet protocol (IP) cameras, digital video recorders (DVRs), and network-attached storage (NAS) devices. The malware connected these thousands of infected devices into a botnet, controlled by Integrity Technology Group, which was used to conduct malicious cyber activity disguised as routine internet traffic from the infected consumer devices. The court-authorized operation took control of the hackers’ computer infrastructure and, among other steps, sent disabling commands through that infrastructure to the malware on the infected devices. During the course of the operation, there was an attempt to interfere with the FBI’s remediation efforts through a distributed denial-of-service (DDoS) attack targeting the operational infrastructure that the FBI was utilizing to effectuate the court’s orders. That attack was ultimately unsuccessful in preventing the FBI’s disruption of the botnet.
“The Justice Department is zeroing in on the Chinese government backed hacking groups that target the devices of innocent Americans and pose a serious threat to our national security,” said Attorney General Merrick B. Garland. “As we did earlier this year, the Justice Department has again destroyed a botnet used by PRC- backed hackers to infiltrate consumer devices here in the United States and around the world. We will continue to aggressively counter the threat that China’s state- sponsored hacking groups pose to the American people.”
“The targeted hacking of hundreds of thousands of innocent victims in the United States and around the world shows the breadth and aggressiveness of PRC state-sponsored hackers,” said Eric G. Olshan, the United States Attorney for the Western District of Pennsylvania. “This court-authorized operation disrupted a sophisticated botnet designed to steal sensitive information and launch disruptive cyber attacks. We will continue to work with our partners inside and outside government, using every tool at our disposal, to defend and maintain global cybersecurity.”
“This dynamic operation demonstrates, once again, the Justice Department’s resolve in countering the threats posed by PRC state-sponsored hackers,” said Assistant Attorney General Matthew G. Olsen of the National Security Division. “For the second time this year, we have disrupted a botnet used by PRC proxies to conceal their efforts to hack into networks in the U.S. and around the world to steal information and hold our infrastructure at risk. Our message to these hackers is clear: if you build it, we will bust it.”
“The disruption of this worldwide botnet is part of the FBI’s commitment to using technical operations to help protect victims, expose publicly the scope of these criminal hacking campaigns, and to use the adversary’s tools against them to remove malicious infrastructure from the virtual battlefield,” said FBI Deputy Director Paul Abbate. “The FBI’s unique legal authorities allowed it to lead an international operation with partners that collectively disconnected this botnet from its China-based hackers at Integrity Technology Group.'
According to the court documents, the botnet was developed and controlled by Integrity Technology Group, a publicly traded company headquartered in Beijing, China. The company built an online application allowing its customers to log in and control specified infected victim devices, including with a menu of malicious cyber commands using a tool called “vulnerability-arsenal.” The online application was prominently labelled “KRLab,” one of the main public brands used by Integrity Technology Group.
The FBI assesses that Integrity Technology Group, in addition to developing and controlling the botnet, is responsible for computer intrusion activities attributed to China-based hackers known by the private sector as “Flax Typhoon.” Microsoft Threat Intelligence described Flax Typhoon as nation-state actors based out of China, active since 2021, who have targeted government agencies and education, critical manufacturing, and information technology organizations in Taiwan, and elsewhere. The FBI’s investigation has corroborated Microsoft’s conclusions, finding that Flax Typhoon has successfully attacked multiple U.S. and foreign corporations, universities, government agencies, telecommunications providers, and media organizations.
A cybersecurity advisory describing Integrity Technology Group tactics, techniques and procedures was also published today by the FBI, the National Security Agency, U.S. Cyber Command’s Cyber National Mission Force, and partner agencies in Australia, Canada, New Zealand and the United Kingdom. JCSA: People’s Republic of China-Linked Actors Compromise Routers and IoT Devices for Botnet Operations
The government’s malware disabling commands, which interacted with the malware’s native functionality, were extensively tested prior to the operation. As expected, the operation did not affect the legitimate functions of, or collect content information from, the infected devices. The FBI is providing notice to U.S. owners of devices that were affected by this court-authorized operation. The FBI is
contacting those victims through their internet service provider, who will provide notice to their customers.The U.S. Attorney’s Office for the Western District of Pennsylvania, FBI’s San Diego Office and Cyber Division, and the National Security Cyber Section of the Justice Department’s National Security Division led the domestic disruption effort. Assistance was also provided by the Criminal Division’s Computer Crime and Intellectual Property Section. These efforts would not have been successful without the collaboration of partners, including French authorities, and Lumen Technologies’ threat intelligence group, Black Lotus Labs, which first identified and described this botnet, which it named Raptor Train, in July 2023.
If you believe you have a compromised computer or device, please visit the FBI’s Internet Crime Complaint Center (IC3) or report online to CISA. You may also contact your local FBI field office directly.
The FBI continues to investigate Integrity Technology Group’s and Flax Typhoon’s computer intrusion activities.
Court-Authorized Operation Disrupts Worldwide Botnet Used by People’s Republic of China State-Sponsored HackersRead the Press Release
Note: View the affidavit here.
The Justice Department today announced a court-authorized law enforcement operation that disrupted a botnet consisting of more than 200,000 consumer devices in the United States and worldwide. As described in court documents unsealed in the Western District of Pennsylvania, the botnet devices were infected by People’s Republic of China (PRC) state-sponsored hackers working for Integrity Technology Group, a company based in Beijing, and known to the private sector as “Flax Typhoon.”
The botnet malware infected numerous types of consumer devices, including small-office/home-office (SOHO) routers, internet protocol (IP) cameras, digital video recorders (DVRs), and network-attached storage (NAS) devices. The malware connected these thousands of infected devices into a botnet, controlled by Integrity Technology Group, which was used to conduct malicious cyber activity disguised as routine internet traffic from the infected consumer devices. The court-authorized operation took control of the hackers’ computer infrastructure and, among other steps, sent disabling commands through that infrastructure to the malware on the infected devices. During the course of the operation, there was an attempt to interfere with the FBI’s remediation efforts through a distributed denial-of-service (DDoS) attack targeting the operational infrastructure that the FBI was utilizing to effectuate the court’s orders. That attack was ultimately unsuccessful in preventing the FBI’s disruption of the botnet.
“The Justice Department is zeroing in on the Chinese government backed hacking groups that target the devices of innocent Americans and pose a serious threat to our national security,” said Attorney General Merrick B. Garland. “As we did earlier this year, the Justice Department has again destroyed a botnet used by PRC-backed hackers to infiltrate consumer devices here in the United States and around the world. We will continue to aggressively counter the threat that China’s state- sponsored hacking groups pose to the American people.”
“Our takedown of this state-sponsored botnet reflects the Department’s all-tools approach to disrupting cyber criminals. This network, managed by a PRC government contractor, hijacked hundreds of thousands of private routers, cameras, and other consumer devices to create a malicious system for the PRC to exploit,” said Deputy Attorney General Lisa Monaco. “Today should serve as a warning to cybercriminals preying on Americans – if you continue to come for us, we will come for you.”
“This dynamic operation demonstrates, once again, the Justice Department’s resolve in countering the threats posed by PRC state-sponsored hackers,” said Assistant Attorney General Matthew G. Olsen of the National Security Division. “For the second time this year, we have disrupted a botnet used by PRC proxies to conceal their efforts to hack into networks in the U.S. and around the world to steal information and hold our infrastructure at risk. Our message to these hackers is clear: if you build it, we will bust it.”
“The disruption of this worldwide botnet is part of the FBI’s commitment to using technical operations to help protect victims, expose publicly the scope of these criminal hacking campaigns, and to use the adversary’s tools against them to remove malicious infrastructure from the virtual battlefield,” said FBI Deputy Director Paul Abbate. “The FBI’s unique legal authorities allowed it to lead an international operation with partners that collectively disconnected this botnet from its China-based hackers at Integrity Technology Group.”
“The targeted hacking of hundreds of thousands of innocent victims in the United States and around the world shows the breadth and aggressiveness of PRC state-sponsored hackers,” said U.S. Attorney Eric G. Olshan for the Western District of Pennsylvania. “This court-authorized operation disrupted a sophisticated botnet designed to steal sensitive information and launch disruptive cyber attacks. We will continue to work with our partners inside and outside government, using every tool at our disposal, to defend and maintain global cybersecurity.”
“The FBI’s investigation revealed that a publicly-traded, China-based company is openly selling its customers the ability to hack into and control thousands of consumer devices worldwide. This operation sends a clear message to the PRC that the United States will not tolerate this shameless criminal conduct,” said Special Agent in Charge Stacey Moy of the FBI San Diego Field Office.
According to the court documents, the botnet was developed and controlled by Integrity Technology Group, a publicly-traded company headquartered in Beijing. The company built an online application allowing its customers to log in and control specified infected victim devices, including with a menu of malicious cyber commands using a tool called “vulnerability-arsenal.” The online application was prominently labelled “KRLab,” one of the main public brands used by Integrity Technology Group.
The FBI assesses that Integrity Technology Group, in addition to developing and controlling the botnet, is responsible for computer intrusion activities attributed to China-based hackers known by the private sector as “Flax Typhoon.” Microsoft Threat Intelligence described Flax Typhoon as nation-state actors based out of China, active since 2021, who have targeted government agencies and education, critical manufacturing, and information technology organizations in Taiwan, and elsewhere. The FBI’s investigation has corroborated Microsoft’s conclusions, finding that Flax Typhoon has successfully attacked multiple U.S. and foreign corporations, universities, government agencies, telecommunications providers, and media organizations.
A cybersecurity advisory describing Integrity Technology Group tactics, techniques and procedures was also published today by the FBI, the National Security Agency, U.S. Cyber Command’s Cyber National Mission Force, and partner agencies in Australia, Canada, New Zealand and the United Kingdom.
The government’s malware disabling commands, which interacted with the malware’s native functionality, were extensively tested prior to the operation. As expected, the operation did not affect the legitimate functions of, or collect content information from, the infected devices. The FBI is providing notice to U.S. owners of devices that were affected by this court-authorized operation. The FBI is contacting those victims through their internet service provider, who will provide notice to their customers.
The FBI’s San Diego Field Office and Cyber Division, the U.S. Attorney’s Office for the Western District of Pennsylvania, and the National Security Cyber Section of the Justice Department’s National Security Division led the domestic disruption effort. Assistance was also provided by the Criminal Division’s Computer Crime and Intellectual Property Section. These efforts would not have been successful without the collaboration of partners, including French authorities, and Lumen Technologies’ threat intelligence group, Black Lotus Labs, which first identified and described this botnet, which it named Raptor Train, in July 2023.
If you believe you have a compromised computer or device, please visit the FBI’s Internet Crime Complaint Center (IC3) or report online to CISA. You may also contact your local FBI field office directly.
The FBI continues to investigate Integrity Technology Group’s and Flax Typhoon’s computer intrusion activities.
Connecticut Man Sentenced to 48 Months in Connection with Theft of Firearms from St. Albans Gun ShopRead the Press Release
Burlington, Vermont – The United States Attorney’s Office for the District of Vermont stated that on September 16, 2024, Jonathan Mitchell, 33, of Meriden, Connecticut, was sentenced by United States District Judge William K. Sessions III to a term of 48 months’ imprisonment to be followed by a three-year term of supervised release. Mitchell previously pleaded guilty to stealing three firearms and conspiring to straw-purchase a firearm from a federal firearms licensee in St. Albans, Vermont.
According to court records, in July of 2023, Mitchell provided a co-conspirator $300 to purchase a firearm for him from the gun shop in St. Albans. Mitchell could not legally purchase or possess the firearm himself because of prior convictions arising out of an armed kidnapping and home invasion for which he was sentenced to 25 years of imprisonment. The transaction was delayed by the National Instant Criminal Background Check System and, several days later, Mitchell and a second co-conspirator returned to the gun shop and stole three firearms from its inventory. Mitchell was arrested in Connecticut in November of 2023.
United States Attorney Nikolas P. Kerest stated, “Straw purchases and thefts of firearms lead to violence in our communities. It is a top priority of the U.S. Attorney’s Office to keep Vermonters safe from violence, and, as this case exemplifies, we continue to use significant resources to address crimes associated with violence in Vermont.” U.S. Attorney Kerest also commended the investigatory efforts of the Bureau of Alcohol, Tobacco, Firearms and Explosives, as well as the Franklin County Sheriff’s Office.
“When firearms are stolen from federal firearm licensees, they often end up fueling gun violence in our communities,” said ATF Special Agent in Charge of the Boston Field Division James M. Ferguson “We are grateful for the strong collaboration between our law enforcement partners and federal prosecutors, whose efforts are essential in investigating and prosecuting these critical cases. Together, we are working to keep our communities safer by preventing stolen guns from being used in violent crimes.”
The case was prosecuted by Assistant U.S. Attorney Nate Burris. Mitchell was represented by Assistant Federal Public Defender Sara Puls.
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.
Columbia Man Sentenced to Federal Prison for Unlawfully Possessing AmmunitionRead the Press Release
COLUMBIA, S.C. — Jamel Lamont Lewis, 35, of Columbia, was sentenced to more than seven years in federal prison after pleading guilty to being a felon in possession of ammunition.
Evidence presented to the court showed that in December 2020, Fairfield County Sheriff’s Office deputies responded to a call of gunshots in the Ridgeway area of Fairfield County. Lewis and another man were firing shots as deputies approached. Deputies found 90 rounds of .22 caliber ammunition in Lewis’s pants pocket along with a quantity of crack cocaine. In July 2021, investigators with the Richland County Sheriff’s Department stopped a car that Lewis was riding in. During the stop, Lewis had to be restrained after he reached for a loaded .22 caliber pistol hidden in his waistband. Lewis also had approximately 65 grams of methamphetamine on him. The pistol was equipped with a large-capacity ammunition magazine.
Lewis is prohibited from possessing firearms or ammunition due to previous felony convictions. In 2007 and 2009, Lewis was convicted of aggravated assault for shooting two different victims. In 2011, Lewis was convicted of assault and battery, first degree, after being involved in a drive-by shooting. In 2018, he was convicted of failure to stop for a blue light and unlawful possession of a firearm after leading police on a vehicle chase and ultimately losing control of the vehicle and tossing a firearm while fleeing on foot.
United States District Judge Sherri A. Lydon sentenced Lewis to 85 months in prison, to be followed by a three-year term of court-ordered supervision. There is no parole in the federal system.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Fairfield County Sheriff’s Office, and the Richland County Sheriff’s Department. Assistant U.S. Attorney Christopher D. Taylor is prosecuting the case.
###
Child Predator Sentenced for Aggravated Sexual Abuse of a Minor Child Under 12Read the Press Release
TULSA, Okla. – U.S. District Judge Sara E. Hill sentenced Bryan Stanley Monholland, 59, of Tulsa, for Aggravated Sexual Abuse of a Minor Under 12 Years of Age in Indian Country. Judge Hill ordered Monholland to a term of life imprisonment, followed by lifetime term of supervised release. Upon his release, Monholland will also be required to register as a sex offender.
According to Monhalland’s Petition to Enter Guilty Plea, and subsequent plea of guilty between July 2012 and March 2018, Monholland attempted to and knowingly engaged in a sexual act with a minor child victim who had not attained age 12.
According to court records, Monholland previously pleaded guilty to Lewd Molestation in 2004 and was required to register as a sex offender. He is a citizen of the Cherokee Nation and will remain in custody pending transfer to the U.S. Bureau of Prisons.
The FBI, Catoosa Police Department, and Tulsa Police Department investigated the case. Assistant U.S. Attorneys Valeria Luster, Stephanie Ihler, and Christian Harris prosecuted the case.
This case was brought as part of Project Safe Childhood (PSC), a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. U.S. Attorneys' Offices and the Criminal Division's Child Exploitation and Obscenity Section leads PSC, which marshals federal, state and local resources to locate, apprehend and prosecute individuals who sexually exploit children and identifies and rescues victims. For more information about PSC, please visit DOJ’s PSC page. For more information about internet safety education, please visit the resources tab on that page.
Central New York Man Sentenced to 10 Years for Possession of Child PornographyRead the Press Release
SYRACUSE, NEW YORK – David Hughes, aka Danielle Starr, 50, of Syracuse, and formerly of Oneida County, was sentenced today to serve 10 years in federal prison for possession of a sexually explicit video of a 13-year-old boy he received from the child over the internet.
United States Attorney Carla B. Freedman and Craig L. Tremaroli, Special Agent in Charge of the Albany Field Office of the Federal Bureau of Investigation (FBI) made the announcement.
In his earlier guilty plea, Hughes, who previously served 210 months in federal prison for a prior conviction for receipt and possession of child pornography, admitted that while on federal supervised release he used his monitored smart phone to communicate with a person he knew to be a 13-year-old boy. Hughes identified himself as, “Danielle Starr.” In communications captured by the monitoring program, Hughes discussed engaging in sexual conduct with the child, and knowingly received a sexually explicit video the child produced for and sent to Hughes. Law enforcement identified the child as a minor from out of state, and notified the child’s parents of the online activity.
In addition to the 10-year sentence, Hughes was sentenced to a concurrent 2-year term of imprisonment for violating the conditions of supervised release from his prior offense. He will be placed on supervision for 20 years when released from prison, and will continue to be required to register as a sex offender.
This case was investigated by the Federal Bureau of Investigation’s (FBI) Albany Division Child Exploitation and Human Trafficking Task Force and the United States Probation Department. Assistant U.S. Attorney Lisa M. Fletcher, Project Safe Childhood Coordinator for the Northern District of New York, prosecuted the case.
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 identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov.
California Restaurant Owner Convicted of Tax and COVID-19 Fraud SchemesRead the Press Release
A federal jury in San Diego convicted a California man yesterday of wire fraud, conspiracy and tax crimes for schemes to defraud COVID-19 relief programs and to file false tax returns.
According to court documents and evidence presented at trial, Leronce Suel was the majority owner of Rockstar Dough LLC and Chicken Feed LLC, both of which operated restaurants in the San Diego area, including Streetcar Merchants in the North Park neighborhood. He conspired with others to underreport over $1.7 million in gross receipts on Rockstar Dough’s 2020 corporate tax return and COVID-19 relief applications. Suel’s businesses fraudulently received $1,773,245 million in COVID-related Paycheck Protection Program loans and Restaurant Revitalization Fund grants, two programs created to provide financial assistance to Americans suffering economic harm as a result of the COVID-19 pandemic. Suel and his co-conspirator misappropriated COVID-19 relief program funds by making substantial cash withdrawals from their business bank accounts, purchasing a home in Arkansas and keeping more than $2.4 million in cash in his bedroom.
Suel did not file timely tax returns for 2018 and 2019, despite being legally required to do so. In addition, during the period 2020 through 2022, Suel did not file personal returns that reported flow through income from his businesses and personal income he received from his business, including millions of dollars in cash he withdrew. In 2023, Suel filed false original and amended tax returns for several years, including personal returns for 2016 and 2017 that included false depreciable assets and business losses.
In total, Suel caused a tax loss to the IRS of $1,292,976.
Suel was convicted of wire fraud, conspiracy to commit wire fraud, tax evasion, conspiracy to defraud the United States, filing false tax returns and failing to file tax returns. He was acquitted of the money laundering charges.
Following the convictions, Suel agreed to forfeit $1,466,918 in U.S. currency.
Suel is scheduled to be sentenced on Dec. 13. He faces a maximum penalty of 30 years in prison for each count of wire fraud and conspiracy to commit wire fraud, a maximum penalty of five years in prison for tax evasion and conspiracy to defraud the United States, a maximum penalty of three years in prison for each count of filing false tax returns and a maximum penalty of one year in prison for each count of failing to file tax returns. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
Acting Deputy Assistant Attorney General Stuart M. Goldberg of the Justice Department’s Tax Division and U.S. Attorney Tara K. McGrath for the Southern District of California made the announcement.
IRS Criminal Investigation is investigating the case.
Trial Attorney Julia Rugg of the Justice Department’s Tax Division and Assistant U.S. Attorney Christopher Beeler for the Southern District of California are prosecuting the case.
California Man Sentenced to 10 Years for Drug ConspiracyRead the Press Release
SYRACUSE, NEW YORK – Franklin W. Jackson, age 29, of San Diego, California, was sentenced today to 120 months in prison for his role in a drug-trafficking organization that distributed methamphetamine in Onondaga County and elsewhere in Central New York.
The announcement was made by United States Attorney Carla B. Freedman and Frank A. Tarentino III, Special Agent in Charge of the U.S. Drug Enforcement Administration (DEA), New York Division.
As part of his prior guilty plea, Jackson admitted that from approximately October 2020 through December 2020, he conspired with others to distribute methamphetamine in Central New York, which had been transported from California. Jackson further admitted that in December 2020, he and others loaded 11 vacuum-sealed packages containing more than 50 grams of pure methamphetamine into a rental car, which a coconspirator planned to drive from California to Syracuse, New York. Jackson admitted that he drove a separate car close behind the rental car, to make sure that the coconspirator did not abscond with the methamphetamine and also to act as a diversion to any law enforcement officers who attempted to stop the rental car carrying the drugs. Before ultimately being stopped by police in the area of Oklahoma City, Jackson did attempt to prevent them from stopping the rental car carrying the drugs.
United States District Judge David N. Hurd also ordered Jackson to serve a 4-year term of supervised release to follow his release from prison.
This case was investigated by DEA, U.S. Internal Revenue Service Criminal Investigation (IRS-CI), New York State Police-Violent Gang and Narcotics Enforcement Team (NYSP-VGNET), Onondaga County Sheriff’s Office, Onondaga County District Attorney’s Office, Syracuse Police Department, Oklahoma City Police Department, San Bernardino County Sheriff’s Office, and is being prosecuted by Assistant U.S. Attorney Matthew J. McCrobie.
Boynton Beach Man Sentenced to over 5 Years in Prison for Possessing a Firearm as a Convicted FelonRead the Press Release
MIAMI – On Sept. 16, Jacob Elijah Groover, 26, of Fort Pierce, Fla., was sentenced to 70 months in federal prison to be followed by two years’ supervised release by U.S. District Judge Aileen M. Cannon, after previously pleading guilty to possessing a firearm as a convicted felon.
In October of 2022, during the execution of a car stop related to a drug investigation, Martin County Sheriff’s Office deputies found a Glock 19 9mm firearm under the driver’s seat of the car Groover was driving. Groover admitted that the firearm was his, and that he knew he was previously convicted of a felony and was prohibited from possessing a firearm.
Markenzy Lapointe, U.S. Attorney for the Southern District of Florida; Anthony Salisbury, Special Agent in Charge of Homeland Security Investigations (HSI), Miami Field Office; and William D. Snyder, Martin County Sheriff, made the announcement.
HSI Fort Pierce and Martin County Sheriff’s Office investigated the case. The Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF) provided assistance. Assistant U.S. Attorney Christopher Hudock prosecuted this case.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce gun violence and other violent crime, 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.
Related court documents and information may be found on the website of the District Court for the Southern District of Florida at www.flsd.uscourts.gov or at http://pacer.flsd.uscourts.gov under case number 23-cr-14052.
###
Boston Man Pleads Guilty to Fraudulently Obtaining COVID-Relief FundsRead the Press Release
BOSTON – A Boston man pleaded guilty today in federal court in Boston to fraud and false statements charges in connection with a scheme to fraudulently obtain pandemic-related relief funds from the Paycheck Protection Program (PPP) made available under the Coronavirus Aid, Relief, and Economic Security Act.
Robert Platt Jr., 45, pleaded guilty to one count of wire fraud and one count of making false statements. U.S. District Court Judge Myong J. Joun scheduled sentencing for Dec. 18, 2024. Platt was charged and arrested in February 2024 along with over 40 Heath Street Gang members/associates, who were charged with racketeering conspiracy, drug trafficking, firearms charges, and financial frauds, including COVID-related fraud.
The Coronavirus Aid, Relief, and Economic Security Act (CARES Act) created a temporary loan program directed at small businesses called the Paycheck Protection Program (PPP). PPP loans were processed by private financial institutions and fully guaranteed by the U.S. Small Business Administration. If the small business used the loan funds for approved purposes, such as payroll, the loan could be forgiven by the financial institution and paid for by the U.S. Small Business Administration.
In April 2021, Platt submitted a fraudulent PPP loan application on behalf of his purported business. The application contained multiple false statements, including false representations regarding the purported business’s total gross income in 2019 and the purpose of the loan. Platt also submitted false tax records in support of his loan application. Based on the fraudulent application, Platt received approximately $20,833, which he then spent on non-business-related expenses.
The charge of wire fraud provides for a sentence of up to 20 years in prison, up to three years of supervised release and a fine of up to $250,000 or twice the gross gain or loss from the offense. The charge of making false statements provides for a sentence of up to five years in prison, up to three years of supervised release and a fine of up to $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.
Acting United States Attorney Joshua S. Levy; Boston Police Commissioner Michael Cox; Jonathan Mellone, Special Agent in Charge of Department of Labor, Office of Inspector General; and Harry T. Chavis Jr, Special Agent in Charge of the Internal Revenue Service Criminal Investigations made the announcement today. Assistant U.S. Attorneys Sarah Hoefle and Lucy Sun of the Organized Crime & Gang Unit are prosecuting the case.
This effort is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.
On May 17, 2021, the Attorney General established the COVID-19 Fraud Enforcement Task Force to marshal the resources of the Department of Justice in partnership with agencies across government to enhance efforts to combat and prevent pandemic-related fraud. The Task Force bolsters efforts to investigate and prosecute the most culpable domestic and international criminal actors and assists agencies tasked with administering relief programs to prevent fraud by, among other methods, augmenting and incorporating existing coordination mechanisms, identifying resources and techniques to uncover fraudulent actors and their schemes, and sharing and harnessing information and insights gained from prior enforcement efforts. For more information on the Department’s response to the pandemic, please visit https://www.justice.gov/coronavirus.
Anyone with information about allegations of attempted fraud involving COVID-19 can report it by calling the Department of Justice’s National Center for Disaster Fraud (NCDF) Hotline at 866-720-5721 or via the NCDF Web Complaint Form at: https://www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form.
Baltimore BGF Gang Member Sentenced to 38 Years in Federal Prison for Racketeering Conspiracy Charge, Including MurderRead the Press Release
Baltimore, Maryland – On September 17, 2024, U.S. District Judge James K. Bredar sentenced David Warren, a/k/a “Meshawn,” age 32, of Baltimore to 467 months in federal prison, followed by 5years of supervised release, for conspiring to participate in a violent racketeering enterprise known as the Black Guerilla Family (“BGF”) gang.
The sentence was announced by Erek L. Barron, United States Attorney for the District of Maryland; Special Agent in Charge Toni M. Crosby of the Bureau of Alcohol, Tobacco, Firearms and Explosives - Baltimore Field Division; Special Agent in Charge William J. DelBagno of the Federal Bureau of Investigation, Baltimore Field Office; Commissioner Richard Worley of the Baltimore Police Department; and Chief Robert McCullough of the Baltimore County Police Department.
According to his plea agreement and other court documents, beginning in 2015 Warren was a member and associate of the BGF, also known as “Jamaa,” and participated in the BGF criminal enterprise, including a murder and a drug distribution conspiracy; further, Warren was a “hit man” accepting money in exchange for murdering others. BGF is a nationwide gang which began operating in prisons and is now involved in criminal activity, including murder, murder-for-hire, robbery, extortion, drug trafficking, obstruction of justice and witness intimidation, in cities throughout the United States, including Baltimore and throughout Maryland.
As detailed in his plea agreement, in May 2015, at the direction of a BGF leader, Warren and others fired upon a group of rivals who were attending a candlelight vigil for a deceased rival in east Baltimore. One man was shot during the attack and survived. A year later in May 2016, again at the behest of a BGF leader, Warren and a co-conspirator attempted to murder another rival and received a portion of an $8,000 payment in exchange for the attempt. Two weeks later, on Memorial Day weekend, Warrant attempted to murder a rival drug dealer at a holiday barbeque in north Baltimore. The man and four others were shot and survived but all sustained injuries.
In or about 2018, Warren became a hit man for co-defendant Davante Harrison, a/k/a “YGG Tay.” Between February and August 2018, Warren and others targeted three of Harrison’s rivals. On April 4, 2018, Warren and co-conspirators sought to locate and murder one of Harrison’s rivals at a residence of Chanette Neal and Justice Allen, the sister and mother of the rival. Not finding the rival at the residence, Warren and co-conspirators murdered Neal and Allen using a .357 caliber handgun. Later that day, Warren messaged a female associate and wrote that he was “waiting on the bag” meaning payment for the murder.
Additionally, on August 7, 2018 Warren and two co-conspirators, including co-defendant Wayne Prince, attempted to murder another rival of Harrison at a home that the rival owned and was having renovated. A construction crew was on site at the time. During the attempted murder, Prince and a co-conspirator shot and killed one of the construction workers, Bryan McKemy, using a .40 caliber handgun. They also shot a second construction worker in the head, but that person survived the attack. Afterwards, Warren messaged another that he was “waiting on a bag” indicating again that he anticipated being paid for the murder.
This case was made possible by investigative leads generated from the Bureau of Alcohol, Tobacco, Firearms, and Explosives’ (ATF) National Integrated Ballistic Information Network (NIBIN). NIBIN is the only national network that allows for the capture and comparison of ballistic evidence to aid in solving and preventing violent crimes involving firearms. NIBIN is a proven investigative and intelligence tool that can link firearms from multiple crime scenes, allowing law enforcement to quickly disrupt shooting cycles. For more information on NIBIN, visit https://www.atf.gov/firearms/national-integrated-ballistic-information-network-nibin.
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 an Organized Crime Drug Enforcement Task Force (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.
United States Attorney Barron commended the ATF, the FBI, the Baltimore City Police Department, and the Baltimore County Police Department for their work in the investigation. Mr. Barron thanked Assistant U.S. Attorneys Ari D. Evans, Patricia C. McLane, and Kim Y. Hagan who are prosecuting the case.
For more information on the Maryland U.S. Attorney’s Office, its priorities, and resources available to help the community, please visit https://www.justice.gov/usao-md/project-safe-neighborhoods-psnexile and https://www.justice.gov/usao-md/community-outreach.
Anchorage man charged with threatening U.S. Supreme Court Justices, their family membersRead the Press Release
ANCHORAGE, Alaska – A federal grand jury in Alaska returned an indictment today charging an Anchorage man with threatening to injure and kill six U.S. Supreme Court Justices and some of their family members.
According to court documents, Panos Anastasiou, 76, was arrested today. The indictment alleges that between March 10, 2023, and July 16, 2024, Anastasiou sent over 465 messages to the Supreme Court through a public website the court maintained.
Beginning on Jan. 4, 2024, Anastasiou’s messages allegedly escalated to messages intending to threaten harm toward the victims. The messages contained violent, racist and homophobic rhetoric coupled with threats of assassination by torture, hanging and firearms.
Anastasiou is charged with nine counts of making threats against a federal judge and 13 counts of making threats in interstate commerce. The defendant made his initial court appearance today before U.S. Magistrate Judge Kyle F. Reardon of the U.S. District Court for the District of Alaska. If convicted, he faces up to 10 years in prison for each count of making threats against a federal judge and up to five years in prison for each count of making threats in interstate commerce. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
U.S. Attorney S. Lane Tucker of the District of Alaska made the announcement.
The Supreme Court of the United States Police, Protective Intelligence Unit, with significant support from the U.S. Marshals Service and the FBI Anchorage Field Office, is investigating the case.
Assistant U.S. Attorney Will Taylor is prosecuting the case.
An indictment is merely an allegation, and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
###
ATF honors U.S. Attorney Luger during annual awards ceremonyRead the Press Release
WASHINGTON, D.C. - Bureau of Alcohol, Tobacco, Firearms, and Explosives Director Steven Dettelbach, with the assistance of ATF Assistant Director Marvin Richardson, presented U.S. Attorney Andrew Luger, for the District of Minnesota, with the Honorary Award of Appreciation during the 28th Annual Awards Ceremony held at ATF headquarters in Washington, D.C., Sept. 18, 2024.
During the ceremony, U.S. Attorney Luger was recognized for his exceptional level of support to the overall mission of ATF. He was praised for being a steadfast ally to ATF in the fight to combat violent crime and was commended for his innovative strategy of both targeting those who are committing firearm violence and disrupting the supply of firearms to criminals. He was additionally recognized for leading public outreach and education efforts, raising awareness of the causes of firearms violence, and promoting evidence-based prevention strategies.
The Honorary Award of Appreciation recognizes senior officials, the head of or the entire staff of a major department or organization that provided an exceptional level of assistance to an ATF field division or directorate. The Award of Appreciation is one of ten Honorary Awards given, in addition to the Memorial and Meritorious Award categories, all of which make up the award ceremony held annually in the Elizebeth Smith Friedman Auditorium at ATF Headquarters in Washington, D.C.
ATF is the federal law enforcement agency with jurisdiction involving firearms and violent crimes and regulates the firearm industry. For more information about ATF, go to www.atf.gov or follow @ATFHQ on Twitter. Follow @ATFStPaul on Twitter for ATF news in North Dakota, South Dakota, Minnesota, and Wisconsin.
Tuesday 17 September 2024
Woman admits to submitting false disaster relief applications resulting in $620,000 lossRead the Press Release
HOUSTON – A 34-year-old former Houston resident has pleaded guilty to conspiracy to commit wire fraud, announced U.S. Attorney Alamdar S. Hamdani.
From March 2020 until March 2021, Cora Chantail Custard conspired with others to submit false and fraudulent loan applications for financial assistance both personally and on behalf of others.
The co-conspirators submitted false applications to the Small Business Administration (SBA), Federal Emergency Management Agency (FEMA) and multiple state unemployment insurance agencies.
Over the course of the conspiracy, Custard resided in both Houston and San Antonio.
As part of her plea, Custard admitted to using her Facebook account to advertise her services to file fraudulent disaster relief applications. Custard’s posts repeatedly described the scheme to her social media followers as “doing apps,” with the ability to obtain between $6,000 and $8,000 for an application within four to seven days of filing.
Custard submitted or caused the submission of over 100 fraudulent Economic Injury Disaster Loan applications, at least 36 of which resulted in advance payments totaling $345,000.
Further investigation revealed Custard filed at least 30 fraudulent FEMA Disaster Benefit applications related to Hurricane Laura in August 2020 and Hurricane Sally in September 2020. At least 16 of those fraudulent applications resulted payouts totaling approximately $75,000.
Additionally, Custard committed several other fraudulent acts like filing over 100 false unemployment insurance applications in Michigan, Illinois and several other states for her own and others’ benefits. At least 20 of those fraudulent applications resulted in payments totaling approximately $200,000.
Due to her actions, multiple agencies lost a total of $620,000.
U.S. District Judge David Hittner will impose sentencing in January 2025. At that time, Custard faces up to five years in federal prison and a possible $250,000 maximum fine.
She was permitted to remain on bond pending that hearing.
The Department of Homeland Security-Office of Inspector General (OIG), IRS-Criminal Investigation, Treasury Inspector General for Tax Administration, Social Security Administration-OIG, SBA-OIG and Department of Labor-OIG conducted the investigation.
Assistant U.S. Attorney Karen M. Lansden is prosecuting the case.
Woman Sentenced to One Year in Prison for Pandemic Loan FraudRead the Press Release
ST. LOUIS – U.S. District Judge Matthew T. Schelp on Tuesday sentenced a woman who obtained COVID-19 pandemic loans for a fake company called the “Barbie Factory” to a year and a day in prison.
Juashayla Jane Walls, 31, of Jennings, Missouri, was also ordered to repay $55,833 and will be placed on supervised release for five years after her release from prison.
Walls was originally scheduled to be sentenced in July, but after she claimed she used some of the money for another business, Judge Schelp ordered an accounting of where every dollar of the loan money went. In one example he gave in court Tuesday, he said she spent nearly $8,000 at a casino. Walls also spent loan money on shopping trips and other personal purchases, her plea agreement says
Judge Schelp called the crime “sickening” and “disheartening,” as it came during a worldwide crisis and took money from a program that was intended to help struggling American businesses and jobs during the pandemic.
Walls submitted a fraudulent Paycheck Protection Program (PPP) loan application on Aug. 25, 2020, seeking $20,000 for the “Barbie Factory.” Walls falsely claimed that the company was in operation, had four employees and a monthly payroll of $8,000. She also submitted a fraudulent Internal Revenue Service tax form that said employees had been paid a total of $96,000 in wages, tips and other compensation.
On March 2, 2021, Walls submitted a loan forgiveness application, falsely claiming that she had used the loan for payroll. Her application was approved and the loan was forgiven.
Walls’ second loan application for $20,000 was not approved.
A third application, submitted April 16, 2021, and seeking $20,833, was approved. Walls falsely claimed she was self-employed and had a gross annual income of $151,104. She successfully submitted a fraudulent loan forgiveness application on Aug. 14, 2021.
In September of 2021, Walls submitted fraudulent applications to the Economic Injury Disaster Loan Program, a Small Business Administration program intended to help struggling business owners during the pandemic. Walls again falsely claimed the $15,000 she received would go to Barbie Factory payroll and other businesses expenses.
Walls pleaded guilty in April in U.S. District Court in St. Louis to one felony count of wire fraud.
The FBI investigated the case. Assistant U.S. Attorney Kyle Bateman prosecuted the case.
Anyone with information about pandemic fraud should call the Department of Justice’s National Center for Disaster Fraud (NCDF) Hotline at 866-720-5721 or report via the NCDF Web Complaint Form at https://www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form.
Westwego Woman Indicted for Unemployment Insurance Fraud and Covid FraudRead the Press Release
NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans announced today that REHA JANEE ARVIE, (“ARVIE”), age 33, of Westwego, LA, was indicted on September 6, 2024 for Conspiracy to Commit Mail Fraud (Count1), in violation of Title 18, United States Code, Section 1349; Mail Fraud (Counts 2 and 3), in violation of Title 18, United States Code, Section 1341; and, Making False Statements (Count 4), in violation of Title 18, United States Code, Section 1001(a)(2).
According to the indictment, beginning in or around July 2020, ARVIE defrauded, and attempted to defraud, various state offices of Unemployment Insurance (“UI”) through the submission of approximately 100 fraudulent UI applications. ARVIE recruited friends and family via Facebook to file these fraudulent UI applications. Additionally, ARVIE filed fraudulent UI applications for herself and others, in various states including Arizona, California, Colorado, Hawaii, Indiana, Missouri, Nevada, Pennsylvania, Utah, Texas, and the territory of Guam. ARVIE charged those for whom she filed fraudulent UI claims fees ranging from $1,200.00 to $1,500.00. Moreover, during the investigation, ARVIE lied to federal agents during an interview.
Later, on April 8, 2021, ARVIE unlawfully obtained a Paycheck Protection Program (“PPP”) loan from the United States Small Business Administration (“SBA”). Specifically, ARVIE falsely claimed on her PPP application that she had income of $102,357.00 for the year 2020 and submitted a fraudulent Schedule C in support thereof. As a result of her false statements, ARVIE received a PPP loan of approximately $20,832.00.
If convicted, ARVIE faces up to twenty (20) years imprisonment, per count, for Counts 1 through 3 and up to five (5) years imprisonment for Count 4. As to each count, ARVIE also faces up to three (3) years of supervised release, a fine up to $250,000.00, or twice the gross gain to the defendant, or twice the gross loss to any victim, and a $100.00 mandatory special assessment fee.
U.S. Attorney Evans reiterated that the indictment is merely a charge and that the guilt of the defendant must be proven beyond a reasonable doubt.
On May 17, 2021, the Attorney General established the COVID-19 Fraud Enforcement Task Force to marshal the resources of the Department of Justice in partnership with agencies across government to enhance efforts to combat and prevent pandemic-related fraud. The Task Force bolsters efforts to investigate and prosecute the most culpable domestic and international criminal actors and assists agencies tasked with administering relief programs to prevent fraud by, among other methods, augmenting and incorporating existing coordination mechanisms, identifying resources and techniques to uncover fraudulent actors and their schemes, and sharing and harnessing information and insights gained from prior enforcement efforts. For more information on the Department’s response to the pandemic, please visit https://www.justice.gov/coronavirus. The Department of Veterans Affairs, Office of the Inspector General, is an active member of the PRAC Fraud Task Force.
“The PRAC was established to promote transparency and facilitate coordinated oversight of the federal government’s COVID-19 pandemic response. The PRAC’s 20 member Inspectors General identify major risks that cross program and agency boundaries to detect fraud, waste, abuse, and mismanagement in the more than $5 trillion in COVID-19 spending, including spending via the Paycheck Protection Program (PPP), and Economic Injury Disaster Loan (EIDL) program. This case was also supported by the PRAC’s Pandemic Analytics Center of Excellence, which applies the latest advances in analytic and forensic technologies to help OIGs and law enforcement pursue data-driven pandemic relief fraud investigations.”
Anyone with information about allegations of attempted fraud involving COVID-19 can report it by calling the Department of Justice’s National Center for Disaster Fraud (NCDF) Hotline at 866-720-5721 or via the NCDF Web Complaint Form at https://www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form.
The United States Attorney’s Office would also like to acknowledge the assistance of the U.S. Department of Labor, Office of Inspector General; the Department of Veteran Affairs, Office of Inspector General; The Pandemic Response Accountability Committee; the United States Department of Homeland Security Office of Inspector General COVID Fraud Unit; and the California Employment Development Department with this matter. The prosecution of this case is being handled by Assistant United States Attorney Brian M. Klebba, Chief of the Financial Crimes Unit.
Weslaco man sentenced for attempting to import shoebox of crystal methRead the Press Release
McALLEN, Texas – A 23-year-old man has been sentenced for drug trafficking, announced U.S. Attorney Alamdar S. Hamdani.
Jesse James Gonzalez pleaded guilty Sept. 27, 2023.
U.S. District Judge Micaela Alvarez has now ordered Gonzalez to serve 120 months in federal prison to be immediately followed by five years of supervised release. At the hearing, the court heard additional information about how Gonzalez’s criminal history was repetitive and warranted a lengthy sentence. In handing down the sentence, the court noted the societal harms of trafficking in narcotics and the destruction in communities that it occurs.
On Nov. 29, 2022, Gonzalez attempted to make entry into the United States through the Donna Port of Entry. Gonzalez was carrying a shoebox containing two packages of white crystal meth.
Authorities discovered the meth during the inspection process and Gonzalez subsequently admitted he had “ice” in the shoebox.
Homeland Security Investigations and Customs and Border Protection conducted the investigation with the assistance of the Drug Enforcement Administration.
Assistant U.S. Attorney (AUSA) Devin V. Walker prosecuted the case. AUSA Ted Parran handled the sentencing hearing.
Virginia Man Admits Conspiring to Launder Money Obtained from Internet-Enabled Romance ScamsRead the Press Release
NEWARK, N.J. – A Virginia man today admitted to conspiring to launder money taken from victims across the United States as a part of a series of romance scams, U.S. Attorney Philip R. Sellinger announced.
Nana Yaw Marfo, 39, of Alexandria, Virginia, pleaded guilty before U.S. District Court Judge Esther Salas in Newark federal court today to an information charging him with one count of money laundering conspiracy.
According to documents filed in this case and statements made in court:
Marfo laundered money obtained through internet-enabled romance scams through numerous bank accounts opened in different business names. After receiving the romance scam victims’ money, Marfo wired thousands of dollars to overseas bank accounts. As part of this scheme, Marfo received and transferred approximately $4.7 million, knowing that the transactions were for the purpose of disguising or hiding the proceeds of criminal activity.
The money laundering conspiracy charge has a maximum prison term of 20 years, and a maximum fine of $500,000 or twice the value of the funds involved in the transfer, whichever is greater. Sentencing is scheduled for Feb. 4, 2025.
U.S. Attorney Sellinger credited special agents of the FBI, under the direction of Acting Special Agent in Charge Nelson I. Delgado in Newark and Special Agent in Charge Gregory D. Nelsen in Cleveland, Ohio, with the investigation leading to the guilty plea.
The government is represented by Assistant U.S. Attorneys David E. Malagold and Ingrid Eicher of the Criminal Division in Newark.
marfo.information.pdf