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Monday 9 September 2024
Philadelphia Man Sentenced to 21 Years in Prison for Series of Armed Carjackings Targeting ElderlyRead the Press Release
PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that Alex Askew, 20, of Philadelphia, Pennsylvania, was sentenced today by United States District Court Judge Timothy J. Savage to 21 years’ imprisonment, three years of supervised release, restitution of $36,183.61, and an $800 assessment in connection with a series of armed carjackings targeting mainly elderly victims in Philadelphia and Upper Darby in September of 2022.
Askew was charged by superseding indictment in April of 2023, and on February 21, 2024, he pleaded guilty to one count of conspiracy to commit carjacking, three counts of carjacking, three counts of using a firearm in relation to a crime of violence, and one count of attempted carjacking.
The defendant and others committed three carjackings and one attempted carjacking, all with firearms, during the course of the conspiracy that took place between September 6, 2022, and September 12, 2022. The incidents detailed are as follows:
- On September 6, 2022, in the afternoon, Askew and two others committed two carjackings within minutes of one another and blocks away. In the first carjacking, Askew was one of three people to brandish a firearm at three victims aged 60 to 80 years old parking their vehicle on the 800 block of North 26th Street in Philadelphia. In the course of stealing their Mitsubishi SUV, Askew and others threatened to kill them. The same group used the stolen Mitsubishi to drive to the 2600 block of Brown Street minutes later where they pointed a black firearm at a woman parking her Kia Sportage. They demanded her keys before fleeing in both stolen cars.
- The next day in the evening, on September 7, 2022, Askew and others threatened a 66-year-old woman at gunpoint in the course of stealing her Acura SUV. The victim had just parked in front of her home on Wilde Avenue in Upper Darby late at night when a male with a firearm pointed a gun at her and demanded her keys. The offenders stole the victim’s purse and fled in her vehicle.
- In the late afternoon of September 11, 2022, Askew and others threatened a 71-year-old woman at gunpoint as she parked in the alleyway behind her home on Brunswick Avenue in Upper Darby. Askew and another male demanded the keys but fled the scene without her vehicle when the victim screamed and ran towards her home.
“Alex Askew is 20 years old and was just sentenced to 21 years in prison,” said U.S. Attorney Romero. “Anyone who’s out there committing carjackings, or even contemplating it, needs to think long and hard about whether stealing a car for a few hours or days is worth spending decades of your life behind bars. The public shouldn’t have to fear being ambushed by armed criminals every time they get in or out of their car. That’s why we and our law enforcement partners are committed to prosecuting these violent crimes and why they carry such significant sentences.”
“Carjacking is a serious and dangerous crime, and as this case shows, even a youthful offender like Askew can be sentenced to serious federal prison time for carjacking,” said Eric DeGree, Special Agent in Charge of ATF’s Philadelphia Field Office. “The fact that the defendant and accomplices targeted vulnerable elderly community members makes their crime spree even more reprehensible. Preventing and prosecuting carjacking remains a high priority, and as in this case, we will work with our partners in the Philadelphia Carjacking Task Force to track down the perpetrators across jurisdictions, whenever and wherever they act.”
“I want to thank U.S. Attorney Romero for her collaborative efforts to hold violent criminals accountable by bringing them to justice.” said Delaware County District Attorney Jack Stollsteimer. “In Delaware County, our Project Safe Neighborhoods partnership is a force multiplier for the men and women of law enforcement working courageously every day to keep our communities safe.”
“We will not tolerate violent crime in our community,” said Upper Darby Police Superintendent Timothy Bernhardt. “Alex Askew’s actions were not only dangerous but unacceptable, and we remain committed to hold accountable anyone who threatens the safety of our residents. We extend our gratitude to the U.S. Attorney’s Office, particularly U.S. Attorney Jacqueline C. Romero, for their partnership and dedication in prosecuting this individual. Together with our law enforcement partners, we will continue to work tirelessly to protect our town and ensure that those who commit crimes face justice.”
“The sentence handed down today serves as a powerful reminder that the Philadelphia Police Department, alongside our law enforcement partners, will not tolerate violent crime in our city, especially crimes that target our most vulnerable citizens,” said Philadelphia Police Commissioner Kevin J. Bethel. “These brazen carjackings were not only a threat to public safety but also a violation of the sense of security every individual deserves. I commend the dedication of our officers - and the collaboration across our partner agencies - that brought this individual to justice. We remain committed to ensuring the safety of all Philadelphians through decisive and strategic actions.”
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
The case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Delaware County District Attorney’s Office Criminal Investigation Division, the Upper Darby Township Police Department, and the Philadelphia Police Department, and is being prosecuted by Special Assistant United States Attorneys Brian Doherty and Sandra M. Urban.
Owner of Three North Shore Restaurants Pleads Guilty to Tax Fraud SchemesRead the Press Release
BOSTON – A Hampton, N.H. man pleaded guilty on Sept. 6, 2024 to defrauding the Internal Revenue Service regarding federal employment taxes and the Massachusetts Department of Revenue regarding state meals taxes over a six-year period. Defendant owned and operated three restaurants: in Salem, Mass.; Peabody, Mass.; and Seabrook, N.H.
John Drivas, age 66, pleaded guilty to five counts of failure to collect and pay over employment taxes owed to the IRS and four counts of wire fraud for state meals taxes he collected from restaurant customers but failed to pay to the state Department of Revenue. U.S. District Judge Julia E. Kobick scheduled sentencing for Dec. 5, 2024.
Between January 2016 to October 2022, Drivas was the owner and operator of three restaurants: Red’s Sandwich Shop in Salem, Mass., Red’s Kitchen and Tavern in Peabody, Mass. and Red’s Seabrook in Seabrook, N.H. He was the sole shareholder of the Salem restaurant until he sold it to an employee in September 2022. He was the 100% owner of the Peabody restaurant with his wife and the 52% owner of the Seabrook restaurant with his children.
Drivas paid wages to numerous employees of the restaurants partly by payroll checks and partly in cash. He did not report the cash wages to the IRS or pay employment taxes on them. Federal tax law requires employers to withhold from any employee wages an amount for income taxes and other amounts for Social Security and Medicare taxes. Drivas caused employment tax losses of $439,341.
Drivas also collected more than $1.5 million in state meals taxes paid by restaurant customers which he failed to pay over to the state as required by law. In Massachusetts, all owners and operators of restaurants and bars are required to collect 6.25 sales taxes on meals. Salem and Peabody also require restaurants and bars to collect an additional 0.75% local option meals excise tax. Although Drivas collected the taxes from restaurant customers, he intentionally withheld $1,596,775. of those taxes from monthly reports and payments owed to the Massachusetts Department of Revenue.
The charge of failure to pay over taxes carries a maximum potential sentence of five years in prison, three years of supervised release, , a fine of $250,000 or twice the gross gain or loss and restitution. Each wire fraud charge is punishable by up to 20 years in prison, supervised release for three years, a fine of $250,000 or twice the gross gain or loss, and restitution. Sentences are imposed by the federal district court judge based upon the U.S. Sentencing Guidelines and other statutory factors.Acting United States Attorney Joshua S. Levy, Harry Chavis, Special Agent in Charge of the Internal Revenue Service Criminal Investigation, Boston Field Office and Katherine Mulligan, Chief of Investigations for the Insurance Fraud Bureau of Massachusetts made the announcement today. Valuable assistance was provided by the Criminal Investigations Bureau of the Massachusetts Department of Revenue. Assistant United States Attorney Victor A. Wild of the Securities, Financial & Cyber Fraud Unit is prosecuting the case.
Othello Man Indicted for Rolling Back and Replacing OdometersRead the Press Release
Spokane, Washington – On September 4, 2024, a federal grand jury for the Eastern District of Washington returned an indictment charging Reynaldo Valdez Garza Jr., age 52, of Othello, Washington, with five counts of Odometer Tampering. Garza made his first appearance in Federal Court on September 9, 2024.
The indictment alleges that beginning in May of 2023, Garza carried out a scheme to acquire used cars with high mileage, tamper with or replace the odometers in the vehicles to make the cars mileage appear much lower, then advertise and sell the vehicles to unsuspecting buyers for an inflated price. According to the indictment, in some cases, Garza caused odometers to be rolled back more than 100,000 miles.
The indictment further alleges that in some instances Gaza would wait for the buyer to sign their section of the Bill of Sale paperwork, then fill in the “seller” section with different information than what was represented to the buyer regarding the identity of the seller and mileage.
“The purchase of a vehicle is often one of the largest financial commitments people make. It is important that buyers have confidence in the information they receive when deciding which vehicle to purchase,” stated U.S. Attorney Vanessa Waldref. “My office is committed to protecting consumers from fraudsters who seek to cheat the system for their own gain.”
This case was investigated by the National Highway Traffic Safety Administration and the Adams County Sheriff’s Office. This case is being prosecuted by Assistant United States Attorney Devin Curda.
An indictment is merely an allegation, and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Ohio Man Pleads Guilty to Federal Drug CrimeRead the Press Release
HUNTINGTON, W.Va. – Adrian Horton, also known as “Big Guy” and “Fat Boy,” 23, of Toledo, Ohio, pleaded guilty today to possession with intent to distribute 40 or more grams of fentanyl and a quantity of cocaine base, also known as “crack.”
According to court documents and statements made in court, on March 28, 2022, law enforcement officers executed a search warrant at a Monroe Avenue residence in Huntington where Horton was staying. Officers seized over 40 grams of fentanyl and a quantity of cocaine. Horton admitted that he possessed the seized controlled substances, intended to distribute them, and used the Huntington residence to distributed various kinds of controlled substances.
Horton is scheduled to be sentenced on December 16, 2024, and faces a mandatory minimum of five years and up to 40 years in prison, at least four years of supervised release, and a $5 million fine.
United States Attorney Will Thompson made the announcement and commended the investigative work of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) and the Huntington Police Department.
United States District Judge Robert C. Chambers presided over the hearing. Assistant United States Attorneys Owen Reynolds and Stephanie Taylor are prosecuting the case.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 3:24-cr-5.
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Newport News woman pleads guilty to laundering money taken from a pandemic relief loan programRead the Press Release
NEWPORT NEWS, Va. – A Newport News woman pled guilty today to laundering proceeds of a pandemic-benefit fraud scheme.
According to court documents, on March 17, 2021, Shenita R. Banks, 50, applied for a loan for her company, Wireless Queen, Inc., through the Paycheck Protection Program (PPP), a COVID-19 relief program intended to provide loans backed by the Small Business Administration (SBA) to certain businesses, nonprofit organizations, and other entities to help them retain their employees or stay afloat during the pandemic. Banks incorporated Wireless Queen, Inc., on July 27, 2015, but it had no business operations, employees, or sales in 2020.
In her PPP application, Banks fraudulently claimed that the purpose of the loan was for payroll costs, rent/mortgage interest, utilities, and covered supplier costs. Banks falsely stated that her average monthly payroll costs were $58,900.00. As part of the application, Banks submitted copies of tax returns (IRS Forms 940, 941, and 1120) for tax year 2020, in which she reported payments to employees totaling $705,941.44. However, the IRS has no record of Banks filing these forms for tax years 2018 through 2022 or of Banks filing an individual Form 1040 tax return for those tax years.
On March 24, 2021, Banks’ PPP loan application was approved, and on March 25, 2021, Banks electronically signed the PPP application attesting that the information provided was true and accurate and that she understood the criminal penalties associated with providing false statements to the SBA. Banks specifically certified that she was eligible to receive a loan under the rules issued by the SBA and that all loan proceeds would be used only for business-related purposes.
On March 31, 2021, Banks received $145,833 for the awarded PPP funding to her business account held in the name of Wireless Queen Inc., which Banks opened the day before submitting the initial PPP application. On April 5, 2021, Banks laundered $33,030 of the PPP loan funds by withdrawing them from the Wireless Queen bank account.
Banks is scheduled to be sentenced on Jan. 29, 2025, and faces a up to 10 years in prison. Actual sentences for federal crimes are typically less than the maximum penalties. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
Jessica D. Aber, U.S. Attorney for the Eastern District of Virginia, and Kareem A. Carter, IRS Criminal Investigation Special Agent in Charge of the Washington D.C. Field Office, made the announcement after U.S. District Judge Jamar K. Walker accepted the plea.
Assistant U.S. Attorneys Therese O'Brien and Mack Coleman are prosecuting 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. 4:24-cr-41.
Newbury Man Sentenced to 60 Months in Federal Prison for Distributing Child Sexual Abuse MaterialRead the Press Release
CONCORD – A Newbury man was sentenced today in federal court for distributing child sexual abuse material (CSAM), U.S. Attorney Jane E. Young announces.
Marc Jacques, 50, was sentenced by U.S. District Court Paul Barbadoro to 60 months in federal prison and 5 years of supervised release. The defendant was ordered to pay $26,500 in restitution. On March 18, 2024, Jacques pleaded guilty to one count of distribution of child pornography.
Between 2018 and 2022, Jacques’ IP address had been reported to the National Center for Missing and Exploited Children (NCMEC) in connection with at least 40 CyberTips related to the online sexual exploitation of children. Between November 24 and December 6, 2021, Jacques uploaded 49 files of apparent CSAM to the social media platform Kik. Law enforcement executed a federal search warrant on Jacques’ residence and person in June 2022. Forensic examination of Jacques’ electronic devices revealed the presence of over 200 files of apparent child sexual abuse material (CSAM) as well as chats between Jacques and others related to the sexual exploitation of children and the sharing of CSAM. In at least one chat conversation, Jacques sent videos of CSAM to others.
“Survivors of child sexual abuse material suffer from revictimization and live everyday with fear that their abuse is being shared on the internet,” said U.S. Attorney Jane E. Young. “Law enforcement in the District of New Hampshire will continue to utilize every resource available to disrupt the distribution of CSAM and incarcerate offenders convicted of these horrific crimes.”
“The defendant’s online behavior was flagged repeatedly by systems designed to detect predators sharing child sexual abuse materials. Today’s sentence is the result of the collaboration of private industry and the dedicated work of law enforcement who work together every day to see justice for the children victimized when these horrific images are produced,” said Special Agent in Charge Michael J. Krol for Homeland Security Investigations in New England.
Homeland Security Investigations led the investigation. Valuable assistance was provided by the New Hampshire Internet Crimes Against Children Task Force (ICAC), the Nashua Police Department, and the Hillsborough County Sheriff’s Department. Assistant U.S. Attorney Kasey Weiland is prosecuting the case.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse, launched in May 2006 by the Department of Justice. Led by the U.S. Attorneys’ Offices and the DOJ’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who exploit children, as well as identify and rescue victims. For more information about Project Safe Childhood, please visit https://www.justice.gov/psc.
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Mineral County Man Sentenced for Fentanyl ChargeRead the Press Release
MARTINSBURG, WEST VIRGINIA – Shawn Douglas Oates, 30, of Burlington, West Virginia, was sentenced today to 110 months in federal prison for conspiracy to possess with intent to distribute and to distribute fentanyl.
According to court documents and statements made in court, Oates’ residence was searched and officers seized nearly 70 grams of fentanyl. Oates has prior drug and theft convictions.
Oates will be on three years of supervised release following his prison sentence.
Assistant U.S. Attorney Kyle Kane prosecuted the case on behalf of the government.
The Potomac Highlands Drug Task Force, a HIDTA-funded initiative, investigated. The task force consists of the Federal Bureau of Investigation, the Drug Enforcement Administration, the West Virginia State Police, the Hampshire County Sheriff’s Office, the Mineral County Sheriff’s Office, the Hardy County Sheriff’s Office, the Grant County Sheriff’s Office, and the Keyser Police Department.
U.S. District Judge Gina M. Groh presided.
Maryland Man Sentenced to A Year and A Day in Connection with Covid Fraud SchemeRead the Press Release
Baltimore, Maryland –Senior United States District Judge James K. Bredar sentenced Ayaz Qureshi, age 55, of Severna Park, Maryland to a year and a day in federal prison, followed by two years of supervised release, in connection with a conspiracy to commit wire fraud affecting financial institutions, relating to more than $250,000 in fraudulent Paycheck Protection Program (“PPP”) benefits. PPP benefits were a program created by the Coronavirus Aid, Relief, and Economic Security (“CARES”) Act, which was a federal law enacted in March 2020 to provide emergency financial assistance to Americans suffering from the economic effects caused by the COVID-19 pandemic.
The sentence was announced by Erek L. Barron, U.S. Attorney for the District of Maryland; Special Agent in Charge William J. DelBagno of the Federal Bureau of Investigation, Baltimore Field Office (‘FBI’), Special Agent in Charge Amaleka McCall-Brathwaite of the Small Business Administration Office of Inspector General (“SBA-OIG”), Eastern Region, and Chief Robert McCullough of the Baltimore County Police Department (“BCPD”).
Financial assistance through PPP benefits included forgivable loans to small businesses for job retention and certain other expenses, administered through the Small Business Administration (“SBA”), and SBA-approved lenders. According to the guilty plea, in March 2021, the Defendant and co-conspirator Ahmed (“Adam”) Sary submitted a fraudulent PPP loan application to Cross River Bank to obtain a PPP loan for Yazee, Inc. (“Yazee”), a company the Defendant owned. The PPP loan application contained numerous material misrepresentations, including that Yazee in 2019 had 16 employees and an average monthly payroll of more than $100,000. In support of the loan application, a fabricated 2019 Internal Revenue Service (“IRS”) form was submitted, which falsely stated that Yazee’s total payments to employees in 2019 were more than $1,200,000.
Based on the false representations and fraudulent submissions made on behalf of the Defendant as the owner of Yazee, the PPP loan was funded on March 22, 2021 and approximately $250,000 was distributed to a bank account controlled by the Defendant. The Defendant agreed to pay Sary kickbacks totaling $75,000 for his work in submitting the false application and obtaining the fraudulent PPP loan. After receipt of the PPP loan, the Defendant established payroll services for Yazee to facilitate documentation that would later be used to substantiate a request for the PPP loan to be forgiven.
The District of Maryland Strike Force is one of five strike forces established throughout the United States by the U.S. Department of Justice to investigate and prosecute COVID-19 fraud, including fraud relating to the CARES Act. The CARES Act was designed to provide emergency financial assistance to Americans suffering the economic effects caused by the COVID-19 pandemic. The strike forces focus on large-scale, multi-state pandemic relief fraud perpetrated by criminal organizations and transnational actors. The strike forces are interagency law enforcement efforts, using prosecutor-led and data analyst-driven teams designed to identify and bring to justice those who stole pandemic relief funds.
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.
United States Attorney Erek L. Barron commended the FBI for their work in the investigation, and thanked the Small Business Administration’s Office of Inspector General, and the Baltimore County Police Department. Mr. Barron thanked Assistant U.S. Attorneys Paul A. Riley, Jared M. Beim, and Bijon A. Mostoufi, who are prosecuting the federal case.
For more information on the Maryland U.S. Attorney’s Office, its priorities, and resources available to help the community, please visit www.justice.gov/usao/md.
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Marion County Man Pleads Guilty to Attempting to Entice A Minor to Engage in Sexual ActivityRead the Press Release
Ocala, Florida – United States Attorney Roger B. Handberg announces that Joseph Raymond Morin (51, Ocala) has pleaded guilty to attempting to entice a minor to engage in sexual activity. Morin faces a minimum mandatory penalty of 10 years, up to life, in federal prison. A sentencing date has not yet been set.
According to the plea agreement, between May 3 and June 26, 2024, Morin communicated online with someone whom he believed was a 13-year-old girl. The child, however, was an undercover Homeland Security Investigations special agent. Morin engaged in a sexually explicit conversation with the undercover agent. Ultimately, Morin was arrested when he traveled to a pre-determined meeting location in Marion County to meet with the fictious minor to engage in sexual activity.
This case was investigated by Homeland Security Investigations and the Marion County Sheriff’s Office. It is being 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.
Man Sentenced to 40 Months for Participating in International Money Laundering Scheme Involving More Than $3 Million in Fraud ProceedsRead the Press Release
NEWS RELEASE SUMMARY – September 9, 2024
SAN DIEGO – Juan Pablo Prada Bernal of Colombia was sentenced in federal court today to 40 months in prison for participating in an international money laundering conspiracy involving more than $3 million in proceeds obtained through phone scams.
At today’s hearing, U.S. District Court Judge Andrew G. Schopler also ordered Bernal to pay $327,040.72 in restitution to 27 victims of the offense.
According to his plea agreement, between June 2018 and March 2020, Bernal was a member of an international conspiracy that laundered large amounts of money. The conspiracy involved two sides: Those responsible for contacting victims by phone and tricking them into sending thousands of dollars to U.S.-based bank accounts, and those responsible for laundering the proceeds through those bank accounts. The money launderers received and transferred the ill-gotten gains to their co-conspirators in Colombia and the United States, and in the process concealed the nature, source, location, ownership and control of the proceeds.
The money launderers opened bank accounts at various financial institutions using false mailing addresses. Shortly after the accounts were opened, the phone scammers – many of whom lived in Colombia – made unsolicited phone calls to victims in the United States using spoofed phone numbers. This allowed callers to conceal their identity and make it appear as if the calls originated from locations in the United States, such as a police station where the victim lived or had lived in the past.
During calls with victims, the scammers impersonated federal and local law enforcement officers and made the victims believe they were implicated in a crime. Using this as leverage, the conspirators coerced victims to make large wire transfers or other payments to purportedly resolve their criminal liability. The scammers instructed victims to wire funds to the various bank accounts opened by the money launderers. Once the money was deposited into the accounts, the money launderers quickly moved to withdraw the funds, purchase cashier’s checks to send to other conspirators, and drain the balance of the accounts before the funds could be frozen.
According to the United States’ sentencing memorandum, Bernal opened bank accounts at 10 different financial institutions to carry out the money laundering scheme. In many instances, Bernal received the fraud proceeds shortly after he opened the bank accounts and drained the balance of the accounts in a matter of days. After banks stopped allowing Bernal to open new accounts, he began to receive and launder cashier’s checks sent from his co-conspirators that were purchased with fraud proceeds obtained from other victims. To carry out this new role, Bernal and his co-conspirators traveled to multiple Moneytree locations in the same day for the purpose of laundering large amounts of fraud proceeds over a short period of time.
Over the course of approximately two years, Bernal received and laundered fraud proceeds more than 30 times from 27 different victims, including varying amounts of cashier’s checks from 14 of his co-conspirators, totaling an amount of $327,040.72.
“These scammers are sophisticated and will prey on emotion and fear,” said U.S. Attorney Tara McGrath. “This defendant turned deceit into profit, so we turned his profit into a conviction.”
“FBI Los Angeles works closely with our law enforcement partners to combat money laundering in our communities. Mr. Bernal’s sentence should serve as a deterrent to those who seek to prey on innocent victims” said Akil Davis, Assistant Director in Charge of the FBI Los Angeles Field Office. “The FBI reminds the public to be vigilant and never send money, gift cards, or share personal identifying information with a caller and to verify that the caller is a legitimate business or organization. The public is urged to report these calls to 1-800-CALL-FBI or tips.fbi.gov.”
“The U.S. Border Patrol is an all-threats agency, and we will continue to work with our law enforcement partners to protect our citizens from any and all threats,” said Chief Patrol Agent Patricia McGurk-Daniel. “I couldn’t be prouder of the work done by these agents to secure a significant and successful prosecution.”
This case is the result of ongoing efforts by the Organized Crime Drug Enforcement Task Force (OCDETF), a partnership that brings together the combined expertise and unique abilities of federal, state and local law enforcement agencies. The principal mission of the OCDETF program is to identify, disrupt, dismantle and prosecute high-level members of drug trafficking, weapons trafficking and money laundering organizations and enterprises.
This case is being prosecuted by Assistant U.S. Attorney Patrick C. Swan.
DEFENDANT Case Number 23-cr-1483-AGS
Juan Pablo Prada Bernal Age: 24 Columbia
SUMMARY OF CHARGES
Money Laundering Conspiracy - Title 18, U.S.C., Section 1956(h)
Maximum Penalties: Twenty years in prison and a $250,000 fine or twice the value of the property involved in the transaction
INVESTIGATING AGENCIES
U.S. Department of Homeland Security
U.S. Customs and Border Protection
U.S. Border Patrol
Federal Bureau of Investigation
Organized Crime Drug Enforcement Task Force
U.S. Secret Service
Man Sentenced for Third Federal Gun CrimeRead the Press Release
MOBILE, AL – Cornelius Jeremih Pruitt, 28, of Daphne, Alabama, was sentenced today on his third conviction for being a felon in possession of a firearm or ammunition. Court documents show that Pruitt was under federal supervision through the United States Probation Office for two prior federal convictions for felon in possession of a firearm when he was apprehended in July of 2023. Bay Minette police responded to a report of a man in a silver vehicle brandishing a weapon while driving in front of a residence. Officer began a patrol of the area an observed a silver vehicle parked in the middle of Means Avenue in the dark with no headlights on. Pruitt was the driver and sole occupant. As a result of the ensuing investigation, officers discovered a gun under his seat loaded with 17 rounds of ammunition. Pruitt told the police it was over for him, and admitted he was a convicted felon. Pruitt pled guilty to the charge in May of 2024.
Judge Jeffery U. Beaverstock sentenced Pruitt to 30 months in prison on the new charge, and ordered that Pruitt serve 5 years of supervised release following his imprisonment. The judge further ordered that Pruitt’s supervised release term from his two prior felon in possession charges be revoked and that he serve 24 months imprisonment for his violation of that supervision. The judge ordered that Pruitt would be subjects to standard conditions of supervised release, as well as certain special conditions, including mental health counseling and treatment, drug and alcohol testing and treatment and the model search provision, which permits a search of his person and premises upon reasonable suspicion that he has violated his supervision. He was also ordered to pay $100 in special mandatory assessments. No fine was imposed but the firearm and ammunition seized from Pruitt was ordered forfeited to the United States.
The case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Bay Minette Police Department.
Assistant U.S. Attorney Gloria Bedwell prosecuted the case on behalf of the United States.
Man Arrested and Charged with Stealing Benefits from Low-Income FamiliesRead the Press Release
NEWS RELEASE SUMMARY – September 6, 2024
SAN DIEGO –Andrei Bogdan Arteni of Romania appeared in federal court in Los Angeles today to face charges in the Southern District of California that he conspired to steal hundreds of thousands of dollars in public-assistance benefits from low-income families that need the funds to pay for food, housing and other necessities. He was ordered detained and will appear in federal court in San Diego for his next hearing.
Arteni was arrested in Santa Ana yesterday in connection with the thefts, which resulted in losses exceeding $580,000. According to the complaint, between October 2023 and March 2024, he and co-conspirators installed skimming devices at point-of-sale terminals in grocery stores and large-volume retailers in communities with higher concentrations of public benefit recipients. The data skimmed from government-issued benefit cards, known as EBT (electronic benefit transfer) cards, was then re-encoded onto the magnetic strips of fraudulent cards that they used to make tens of thousands of dollars in unauthorized ATM withdrawals over the course of several months.
Also yesterday, authorities served court-authorized search warrants at two storage units in National City and Newport Beach, and Romanian authorities served warrants on 10 residences across Romania. U.S. federal authorities seized more than $550,000 in cash, jewelry, and skimming devices. Romanian authorities seized two properties in the cities of Iași and Podu Iloaiei, along with more than $190,000 and €200,000 cash.
“Stealing public assistance funds from those who need it most takes greed to a new depth,” said U.S. Attorney Tara McGrath. “With this case, we are enforcing laws designed to protect the security of electronic payment devices and ensure public confidence in everyday transactions.”
“EBT fraud is especially devastating as it targets our most vulnerable community members and can cause extreme financial hardship,” said Jason Reynolds, the Special Agent in Charge of the U.S. Secret Service’s San Diego Field Office. “The U.S. Secret Service, and our partners remain committed to investigating these crimes so that those receiving these benefits do not have to worry about their benefits being stolen.”
“Homeland Security Investigations is dedicated to working with our foreign law enforcement partners to disrupt and dismantle trans-national fraud groups who victimize U.S. banking institutions and government programs for their financial benefit,” said HSI Los Angeles Special Agent in Charge Eddy Wang. “This case is an example of how HSI will go to great lengths to bring those who perpetrate these crimes to justice.”
According to court documents, Arteni and his co-conspirators used false identities to rent out an Airbnb, a storage unit in Newport Beach, and a storage unit in National City. The storage unit in Newport Beach stored several household appliances with cash concealed inside—some of which were shipped to Romania.
According to the complaint, the brothers were linked to the crimes through surveillance photos at ATMs in San Diego County where they made fraudulent withdrawals. Victims are located throughout Southern California, including San Diego, Los Angeles and Riverside.
This case is being prosecuted by Assistant U.S. Attorneys Ronald Sou and David Kete. Valuable assistance was provided by the U.S. Attorney’s Office for the Central District of California, U.S. Customs and Border Protection, Los Angeles Sheriff’s Department, the National City Police Department, and Romanian authorities, including Romania Public Ministry Prosecutor’s Office of DIICOT – Galați Territorial Service, Galați and Iași Police-Organized Crime Brigades.
If you or someone you know has had your EBT benefits stolen, San Diego County’s Department of Health & Human Services Agency requires that the theft be reported within 10 days. More information for San Diego County victims is available at: https://www.sandiegocounty.gov/content/sdc/hhsa/programs/ssp/ebt_fraud.html.
DEFENDANT Case Number 24MJ1934
Andrei Bogdan Arteni 35 Santa Ana
SUMMARY OF CHARGES
Title 18, U.S.C. §§1029(a)(2), (b)(1), and (c)(1)(A)(i) – Use and Attempted Use of Unauthorized Access Devices
Maximum Penalty: Ten years in prison, $250,000 fine
Title 18, U.S.C. §1029(a)(2), (b)(2), and (c)(1)(A)(i) – Access Device Conspiracy
Maximum Penalty: Ten years in prison, $250,000 fine
Title 18, U.S.C. §§ 982(a)(2)(B) and 1029(c)(1)(C) – Criminal Forfeiture
INVESTIGATING AGENCIES
Homeland Security Investigations, Los Angeles
United States Secret Service, San Diego
*The charges and allegations contained in an indictment or complaint are merely accusations, and the defendants are considered innocent unless and until proven guilty.
Madison Man Sentenced to 7 Years for Fentanyl Trafficking and Illegal Gun PossessionRead the Press Release
MADISON, WIS. – Timothy M. O’Shea, United States Attorney for the Western District of Wisconsin, announced that Davonte F. King, 29, Madison, Wisconsin, was sentenced on September 5, 2024, by Chief U.S. District Judge James D. Peterson to a total of 7 years in federal prison for possessing fentanyl intended for distribution and possessing a firearm in furtherance of a drug trafficking crime. The prison term will be followed by 6 years of supervised release. King pleaded guilty to these charges on June 27, 2024.
In October and November 2022, King was intercepted over a wiretap speaking with the leader of a drug trafficking organization in Madison who was selling cocaine and fentanyl pills which were designed to appear like commercially manufactured oxycodone pills. King was often ordering hundreds of fentanyl pills at a time and was believed to be distributing them in the Madison area.
On October 19, 2022, King and the drug source set up a deal for fentanyl pills. After they met in Madison, a Madison Police Department officer attempted to conduct a traffic stop on King’s vehicle, but he fled at a high rate of speed in a residential area and got away. After the flight, King called the drug source and said he could not stop because he was a felon with a firearm.
On November 17, 2022, King was again intercepted setting up a deal with his drug source for 100 fentanyl pills. Officers observed King enter the drug source’s business and exit after a short time. The vehicle King was in then stopped at a grocery store parking lot where two people made brief contact with the vehicle consistent with drug deals. The vehicle was pulled over shortly after leaving the parking lot. King was ultimately arrested, and a search of his person revealed baggies with fentanyl pills and cocaine, $1,383 in cash, and drug trafficking paraphernalia including multiple baggies and small rubber bands.
During a search of the vehicle, law enforcement located a Taurus 9mm handgun under the front passenger seat where King had been seated. The Taurus was loaded with a bullet in the chamber. King is prohibited from legally possessing firearms and ammunition because of a prior felony conviction.
At the time of these events, King was on state supervision for a 2016 second degree reckless endangering safety conviction and a 2021 domestic battery conviction. King’s supervision has since been revoked and he is currently serving a 25-month state prison revocation sentence. Judge Peterson ordered that the federal sentence run consecutive to the remainder of the revocation sentence.
At sentencing, Judge Peterson said that this case involved a serious drug trafficking offense, as cheap fentanyl pills are flooding into communities. Judge Peterson also found King’s history of firearms possession and violence to be aggravating factors.
The charges against King were the result of an investigation conducted by the U.S. Postal Inspection Service, Drug Enforcement Administration, IRS Criminal Investigation, Bureau of Alcohol, Tobacco, Firearms and Explosives, Wisconsin Department of Justice Division of Criminal Investigation, and Dane County Narcotics Task Force. The investigation was conducted and funded by the Organized Crime Drug Enforcement Task Force (OCDETF), a multi-agency task force that coordinates long-term narcotics trafficking investigations. Assistant U.S. Attorney Steven P. Anderson prosecuted this case.
This case is also 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.
Lynchburg Man Sentenced to 18 Years for Drug DistributionRead the Press Release
LYNCHBURG, Va. – A Lynchburg, Virginia man, who distributed large quantities of cocaine and methamphetamine throughout the greater-Lynchburg area while possessing a firearm and had previously been convicted in state court of second degree murder, was sentenced to 18 years in federal prison.
Taurus McDaniel, 43, previously pled guilty to conspiracy to possess with the intent to distribute and distribute methamphetamine, possession with the intent to distribute and to distribute methamphetamine and possessing a firearm in furtherance of a drug trafficking crime. In addition, McDaniel was convicted in 2007 of murder in the second degree in the Circuit Court for Sussex County.
Quentin Randolph, a co-defendant in the matter, was previously sentenced to 15 years in federal prison for his role in the conspiracy.
According to court documents, between October 2022 and June 2023, McDaniel, Randolph, and others conspired to distribute methamphetamine in the greater Lynchburg metropolitan area. The Lynchburg, Virginia Police Department development several confidential informants (CIs) and made numerous controlled purchases of methamphetamine from McDaniel and Randolph from McDaniel’s residence at 100 Bright Star Court in Lynchburg.
On June 2, 2023, law enforcement executed a search warrant at McDaniel’s residence and discovered 356 grams of cocaine, a loaded, Colt .38 caliber revolver, a digital scale, a loaded 9 mm pistol with a laser sight and an extended magazine, and 236 grams of methamphetamine.
United States Attorney Christopher R. Kavanagh, Jared Forget, Special Agency in Charge of the DEA’s Washington Division, James VanVliet, Acting Special Agent in Charge of the Washington Field Division of the Bureau of Alcohol, Tobacco, Firearms and Explosives, and Ryan M. Zuidema, Chief of the Lynchburg Police Department made the announcement.
The Drug Enforcement Administration, Bureau of Alcohol, Tobacco, Firearms, and Explosives, and the City of Lynchburg Police Department investigated the case.
The investigation and conviction of Taurus McDaniel is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.
Assistant U.S. Attorney Sean Welsh prosecuted the case.
Luzerne County Man Sentenced to 108 Months in Prison for Fentanyl TraffickingRead the Press Release
SCRANTON - The United States Attorney’s Office for the Middle District of Pennsylvania announced that on September 5, 2024, U.S. District Court Judge Malachy E. Mannion sentenced Antoine Montgomery, age 34, of Wilkes Barre, Pennsylvania, to a term of 108 months’ imprisonment for trafficking of fentanyl.
According to United States Attorney Gerard M. Karam, Montgomery pleaded guilty to a drug trafficking on February 23, 2022. Montgomery was arrested during the DEA’s Operation Overdrive which targeted drug trafficking, firearms and violent crimes in Wilkes Barre, Pennsylvania, and surrounding areas. Agents conducted surveillance in the area of Beaumont Street, Wilkes Barre when they observed Montgomery and his co-defendant Jamal Jenkins conduct numerous illegal drug transactions. As a result of further investigation, a federal search warrant was served on a residence and parked vehicle controlled by Montgomery and Jenkins on January 4, 2023. Agents seized 300 grams of fentanyl and fluorofentanyl, together with crack cocaine and cocaine.
Judge Mannion previously sentenced Jenkins to 36 months’ imprisonment, and in this case also ordered Montgomery to serve a term of 4 years of supervised release following release from custody.
This case was jointly investigated by the DEA and the Pennsylvania State Police. Assistant United States Attorney Todd K. Hinkley prosecuted the case.
This case was brought as part of a district wide initiative to combat the nationwide epidemic regarding the use and distribution of heroin and other opioids. Led by the United States Attorney’s Office, the Heroin Initiative targets heroin and opioid traffickers operating in the Middle District of Pennsylvania and is part of a coordinated effort among federal, state, and local law enforcement agencies to locate, apprehend, and prosecute individuals who commit heroin related offenses.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
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Leaders of Transnational Terrorist Group Charged with Soliciting Hate Crimes, Soliciting the Murder of Federal Officials, and Conspiring to Provide Material Support to TerroristsRead the Press Release
The Justice Department announced today that Dallas Humber, 34, of Elk Grove, California, and Matthew Allison, 37, of Boise, Idaho — leaders of the Terrorgram Collective, a transnational terrorist group — were charged with a 15-count indictment for soliciting hate crimes, soliciting the murder of federal officials, and conspiring to provide material support to terrorists. Humber and Allison were arrested on Friday by law enforcement officials.
“Today’s indictment charges the defendants with leading a transnational terrorist group dedicated to attacking America’s critical infrastructure, targeting a hit list of our country’s public officials, and carrying out deadly hate crimes — all in the name of violent white supremacist ideology,” said Attorney General Merrick B. Garland. “Today’s arrests are a warning that committing hate-fueled crimes in the darkest corners of the internet will not hide you, and soliciting terrorist attacks from behind a screen will not protect you. The United States Department of Justice will find you, and we will hold you accountable.”
“We allege that the leaders of Terrorgram charged today are a threat to public safety and the rule of law,” said Deputy Attorney General Lisa Monaco. “Using the Telegram platform, they advanced their heinous white supremacist ideology, solicited hate crimes, and provided guidance and instructions for terrorist attacks on critical infrastructure and assassinations of government officials. Today’s action reaffirms that the Department of Justice will not tolerate this alleged abhorrent conduct. It has no place in America or anywhere else. We will continue working with our law enforcement partners to identify, apprehend, and hold accountable anyone who engages in such activity, no matter where they are located.”
“These defendants are alleged to be the leaders of Terrorgram Collective, a transnational terrorist group that our investigation found is responsible for soliciting hate crimes and the murder of government officials and providing support to terrorists,” said FBI Director Christopher Wray. “Whether motivated by racial bias or antagonism toward government and societal norms, such behavior will not be tolerated. Terrorism is still the FBI’s number one priority, and working with our partners we are committed to investigating and holding accountable those who break the laws and assist violent actors in lethal plots.”
“Hate crimes fueled by bigotry and white supremacy, and amplified by the weaponization of digital messaging platforms, are on the rise and have no place in our society,” said Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division. “This indictment charges the leaders of a transnational terrorist group with several civil rights violations, including soliciting others to engage in hate crimes and terrorist attacks against Black, immigrant, LGBT, and Jewish people. Make no mistake, as hate groups turn to online platforms, the federal government is adapting and responding to protect vulnerable communities. The Justice Department is committed to protecting the civil rights of all Americans, and we will resolutely strive to bring to justice those who seek to threaten, undermine, or extinguish it.”
“As alleged, Humber and Allison, the leaders of Terrorgram, conspired to provide material support and solicited attacks on federal officials and critical government infrastructure, including federal buildings and energy facilities,” said Matthew G. Olsen of the National Security Division. “Today’s charges demonstrate the Justice Department’s resolve to bring every available tool to bear in countering threats of violent extremists and protecting Americans.”
“The defendants solicited murders and hate crimes based on the race, religion, national origin, sexual orientation, and gender identity of others,” said U.S. Attorney Phillip A. Talbert for the Eastern District of California. “They also doxed and solicited the murder of federal officials, conspired to provide material support to terrorists, and distributed information about explosives that they intended to be used in committing crimes of violence. My office will continue to work tirelessly with our partners in law enforcement and in the Justice Department to investigate and prosecute those who commit such violations of federal criminal law. I would like to thank the FBI and the Justice Department’s Civil Rights Division and National Security Division for their partnership in support of the common mission to keep our people and public officials safe from hate-fueled crimes of violence.”
According to the indictment, which was unsealed today, Humber and Allison are the leaders of the Terrorgram Collective, a transnational terrorist group that operates on the digital messaging platform Telegram, where it promotes white supremacist accelerationism: an ideology centered on the belief that the white race is superior; that society is irreparably corrupt and cannot be saved by political action; and that violence and terrorism are necessary to ignite a race war and accelerate the collapse of the government and the rise of a white ethnostate.
The indictment alleges that Humber and Allison, as leaders of the Terrorgram Collective, contributed to and disseminated several Terrorgram videos and publications that provide specific advice for carrying out crimes, celebrate white supremacist attacks, and provide a hit list of “high-value targets” for assassination. The hit list included U.S. federal, state, and local officials, as well as leaders of private companies and non-governmental organizations, many of whom were targeted because of race, religion, national origin, sexual orientation, or gender identity.
Humber and Allison are alleged to have operated Terrorgram channels and group chats, where they solicited Terrorgram users to commit attacks in order to achieve Terrorgram’s goals of accelerationism and white supremacy and provided instructions and guidance to equip Terrorgram users to carry out those attacks. These attacks include but are not limited to:
- Bias-motivated attacks against those deemed by Terrorgram to be enemies of the white race;
- Terrorist attacks on government infrastructure, such as government buildings and energy facilities, which Terrorgram believes will ignite a race war and help accelerate the collapse of government and society; and
- Attacks on “high-value targets” — like politicians and government officials — whose murders Terrorgram believes would sow chaos and further accelerate the government’s downfall.
They also incited Terrorgram users to commit attacks in furtherance of white supremacist accelerationism, including the following individuals who were allegedly inspired or guided by Humber, Allison, and other members of the Terrorgram Collective to carry out attacks or were planning to do so when they were arrested by law enforcement:
- An individual who shot three people (killing two) outside of an LGBT bar in Slovakia;
- An individual who planned an attack on energy facilities in New Jersey; and
- An individual who stabbed five people near a mosque in Turkey.
The indictment charges Humber and Allison with a total of 15 counts, including one count of conspiracy, four counts of soliciting hate crimes, three counts of soliciting the murder of federal officials, three counts of doxing federal officials, one count of threatening communications, two counts of distributing bombmaking instructions, and one count of conspiring to provide material support to terrorists.
If convicted of all charges, Humber and Allison each face a maximum penalty of 220 years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
The FBI Sacramento Field Office and FBI Salt Lake City Field Office, Boise Resident Agency, investigated the case, with assistance from the U.S. Attorney’s Office for the District of Idaho and a variety of foreign and domestic law enforcement agencies.
The Justice Department’s Civil Rights Division, National Security Division, and U.S. Attorney’s Office for the Eastern District of California 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.
View the indictment here.
Leaders of Transnational Terrorist Group Charged with Soliciting Hate Crimes, Soliciting the Murder of Federal Officials and Conspiring to Provide Material Support to TerroristsRead the Press Release
SACRAMENTO, Calif. — The Justice Department announced today that Dallas Humber, 34, of Elk Grove, California, and Matthew Allison, 37, of Boise, Idaho — leaders of the Terrorgram Collective, a transnational terrorist group — were charged with a 15-count indictment for soliciting hate crimes, soliciting the murder of federal officials, and conspiring to provide material support to terrorists. Humber and Allison were arrested on Friday by law enforcement officials.
“Today’s indictment charges the defendants with leading a transnational terrorist group dedicated to attacking America’s critical infrastructure, targeting a hit list of our country’s public officials, and carrying out deadly hate crimes – all in the name of violent white supremacist ideology,” said Attorney General Merrick B. Garland. “Today’s arrests are a warning that committing hate-fueled crimes in the darkest corners of the internet will not hide you, and soliciting terrorist attacks from behind a screen will not protect you. The United States Department of Justice will find you, and we will hold you accountable.”
“The defendants solicited murders and hate crimes based on the race, religion, national origin, sexual orientation, and gender identity of others,” said U.S. Attorney Phillip A. Talbert. “They also doxed and solicited the murder of federal officials, conspired to provide material support to terrorists, and distributed information about explosives that they intended to be used in committing crimes of violence. My office will continue to work tirelessly with our partners in law enforcement and in the U.S. Department of Justice to investigate and prosecute those who commit such violations of federal criminal law. I would like to thank the FBI and the U.S. Justice Department’s Civil Rights Division and National Security Division for their partnership in support of the common mission to keep our people and public officials safe from hate-fueled crimes of violence.”
“The leaders of Terrorgram charged today are a threat to public safety and the rule of law,” said Deputy Attorney General Lisa Monaco. “Using the Telegram platform, they advanced their heinous white supremacist ideology, solicited hate crimes, and provided guidance and instructions for terrorist attacks on critical infrastructure and assassinations of government officials. Today’s action reaffirms that the Department of Justice will not tolerate this alleged abhorrent conduct. It has no place in America or anywhere else. We will continue working with our law enforcement partners to identify, apprehend, and hold accountable anyone who engages in such activity, no matter where they are located.”
“Hate crimes fueled by bigotry and white supremacy, and amplified by the weaponization of digital messaging platforms, are on the rise and have no place in our society,” said Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division. “This indictment charges the leaders of a transnational terrorist group with several civil rights violations, including soliciting others to engage in hate crimes and terrorist attacks against Black, immigrant, LGBT, and Jewish people. Make no mistake, as hate groups turn to these online platforms, the federal government is adapting and responding to protect vulnerable communities. The Justice Department is committed to protecting the civil rights of all Americans, and we will resolutely strive to bring to justice those who seek to threaten, undermine, or extinguish it.”
“These defendants are alleged to be the leaders of Terrorgram Collective, a transnational terrorist group that our investigation found is responsible for soliciting hate crimes and the murder of government officials and providing support to terrorists,” said FBI Director Christopher Wray. “Whether motivated by racial bias or antagonism toward government and societal norms, such behavior will not be tolerated. Terrorism is still the FBI’s number one priority, and working with our partners we are committed to investigating and holding accountable those who break the laws and assist violent actors in lethal plots.”
According to the indictment, which was unsealed today, Humber and Allison are the leaders of the Terrorgram Collective, a transnational terrorist group that operates on the digital messaging platform Telegram, where it promotes white supremacist accelerationism: an ideology centered on the belief that the white race is superior; that society is irreparably corrupt and cannot be saved by political action; and that violence and terrorism are necessary to ignite a race war and accelerate the collapse of the government and the rise of a white ethnostate.
The indictment alleges that Humber and Allison, as leaders of the Terrorgram Collective, contributed to and disseminated several Terrorgram videos and publications that provide specific advice for carrying out crimes, celebrate white supremacist attacks, and provide a hit list of “high-value targets” for assassination. The hit list included U.S. federal, state, and local officials, as well as leaders of private companies and non-governmental organizations, many of whom were targeted because of race, religion, national origin, sexual orientation, or gender identity.
Humber and Allison are alleged to have operated Terrorgram channels and group chats, where they solicited Terrorgram users to commit attacks in order to achieve Terrorgram’s goals of accelerationism and white supremacy and provided instructions and guidance to equip Terrorgram users to carry out those attacks. These attacks include but are not limited to:
- Bias-motivated attacks against those deemed by Terrorgram to be enemies of the white race;
- Terrorist attacks on government infrastructure, such as government buildings and energy facilities, which Terrorgram believes will ignite a race war and help accelerate the collapse of government and society;
- Attacks on “high-value targets” – like politicians and government officials –whose murders Terrorgram believes would sow chaos and further accelerate the government’s downfall.
They also incited Terrorgram users to commit attacks in furtherance of white supremacist accelerationism, including the following individuals who were allegedly inspired or guided by Humber, Allison, and other members of the Terrorgram Collective to carry out attacks or were planning to do so when they were arrested by law enforcement:
- An individual who shot three people (killing two) outside of an LGBTQI+ bar in Slovakia;
- An individual who planned an attack on energy facilities in New Jersey; and
- An individual who stabbed five people near a mosque in Turkey.
The indictment charges Humber and Allison with a total of 15 counts, including one count of conspiracy, four counts of soliciting hate crimes, three counts of soliciting the murder of federal officials, three counts of doxing federal officials, one count of threatening communications, two counts of distributing bombmaking instructions, and one count of conspiring to provide material support to terrorists.
“The FBI is fiercely committed to protecting the civil liberties and safety of all Americans. Through close collaboration with our partners, the arrests of Humber and Allison reflect our resolve to combat hate crimes and terrorism. This operation reaffirms our dedication to public safety, national security, and our constitutional freedoms,” stated FBI Sacramento Special Agent in Charge Sid Patel.
“The unfortunate reality is that hate exists, and when someone is willing to fuel their beliefs through fear and violence, it puts the safety of us all at risk,” said Special Agent in Charge Shohini Sinha of the Salt Lake City FBI. “No community is immune. The FBI is deeply committed to safeguarding Americans from the threat of domestic terrorism and violent extremism.”
If convicted of all charges, Humber and Allison each face a maximum penalty 220 years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
The FBI Sacramento Field Office and FBI Salt Lake City Field Office, Boise Resident Agency investigated the case, with assistance from the U.S. Attorney’s Office for the District of Idaho and a variety of foreign and domestic law enforcement agencies.
The Justice Department’s Civil Rights Division, National Security Division, and U.S. Attorney’s Office for the Eastern District of California 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.
Justice Department Sues Maine for Violating the Americans with Disabilities ActRead the Press Release
The Justice Department sued the State of Maine today for unnecessarily segregating children with behavioral health disabilities in hospitals, residential facilities and a state-operated juvenile detention facility in violation of the Americans with Disabilities Act (ADA) and the Supreme Court’s decision in Olmstead v. L.C. The department previously notified Maine of its findings of civil rights violations in a June 2022 letter to Maine. The letter identified steps that Maine should take to remedy the violations.
“The State of Maine has an obligation to protect its residents, including children with behavioral health disabilities, and such children should not be confined to facilities away from their families and community resources,” said Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division. “The Civil Rights Division is committed to ensuring that people with disabilities can get the services they need to remain at home with their families and loved ones, in their communities.”
“Families across Maine must be able to access to local community-based services for their children with behavioral health disabilities,” said U.S. Attorney Darcie N. McElwee for the District of Maine. “The alleged violations identified by the Justice Department must be remedied so that these children and their families can obtain services in their own communities, as required by the Americans with Disabilities Act.”
The ADA and the Olmstead decision require state and local governments to ensure the services they provide for children with disabilities are available in the most integrated setting appropriate to each child’s needs. These services can include assistance with daily activities, behavior management and individual or family counseling. Community-based behavioral health services also include crisis services that can help prevent a child from being institutionalized during a mental health crisis. Absent these services, Maine children with disabilities enter emergency rooms, come into contact with law enforcement and remain in institutions when they could remain with their families if Maine provided them sufficient community-based services.
The lawsuit alleges that Maine administers its system in a way that limits behavioral health services in the community. As a result, Maine children must enter in- and out-of-state facilities, or even the state-operated juvenile detention facility, Long Creek Youth Development Center, to receive behavioral health services. Others are at serious risk of entering these facilities, as their families struggle to keep them home despite the lack of necessary services.
The Civil Rights Division’s Disability Rights Section investigated this case with assistance from the U.S. Attorney’s Office for the District of Maine.
For more information on the ADA, please call the department’s toll-free ADA Information Line at 1-800-514-0301 (TDD 800-514-0383) or visit www.ada.gov/topics/community-integration/.
For more information on the Civil Rights Division, please visit www.justice.gov/crt.
The letter of findings can be viewed here.
Justice Department Issues New Guidance on Federal Law Regarding Voter RegistrationRead the Press Release
The Justice Department announced today that it has published a new guidance addressing limits on when and how jurisdictions may remove voters from their voter lists. The guidance document reflects the department’s commitment to ensuring that every eligible voter can exercise their right to vote free of discrimination or voter intimidation.
“Ensuring that every eligible voter is able to vote and have that vote counted is a critical aspect of sustaining a robust democracy, and it is a top priority for the Justice Department,” said Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division. “As we approach Election Day, it is important that states adhere to all aspects of federal law that safeguard the rights of eligible voters to remain on the active voter lists and to vote free from discrimination and intimidation.”
In its guidance, the department reminds states that efforts to ensure accurate and current voting rolls must be accomplished in compliance with federal law and in a nondiscriminatory manner. Specifically, the department explains important limits imposed by federal law on the rules and procedures states may adopt regarding their voter registration lists. For example, list maintenance efforts must be uniform and nondiscriminatory, and a program to systematically remove ineligible voters must not be done within 90 days of a federal election. There also are specific rules about how to remove registered voters because they have moved. Importantly, these federal protections apply whether the process is initiated by the state or is responsive to third-party submissions.
The department also released a fact sheet as a resource for jurisdictions and provides information on certain civil provisions of federal law that protect the right to vote.
- Section 11(b) of the Voting Rights Act: Federal law broadly prohibits intimidation, threats and coercion — or attempts to do so — throughout every stage of the voting process, including registering to vote, casting a ballot and counting votes.
- Section 2 of the Voting Rights Act: Federal law also prohibits discrimination in voting because of race, color or membership in a minority language group, defined to include American Indian, Asian American, Alaskan Native and Spanish heritage citizens.
- Section 208 of the Voting Rights Act: For voters with disabilities and those unable to read or write, federal law guarantees voting assistance in all aspects of the voting process by a person of the voter’s choice subject to only two exceptions barring assistance by the voter’s employer or union. And, under the Americans with Disabilities Act, state and local governments must ensure people with disabilities have a full and equal opportunity to vote.
- Section 203 of the Voting Rights Act: The fact sheet explains that some jurisdictions, as determined by the Census Bureau, are required to provide all election information that is available in English in the covered minority language.
In April, the department announced an updated website, www.justice.gov/voting, a one-stop resource for information on voting and elections. This website includes guides on a range of topics to inform voters and state and local election officials. It includes, among other topics, information about Voting Protections for Language Minority Citizens under Section 203 of the Voting Rights Act, state-by-state rules regarding voting after a criminal conviction, the voting rights of members of the armed services and U.S. citizens living overseas, and information related to post-election audits, including the requirements under federal law that state and local election officials “retain and preserve” voting-related records.
More information about voting and elections is available on the Justice Department’s website at www.justice.gov/voting. Learn more about the Voting Rights Act and other federal voting laws at www.justice.gov/crt/voting-section. Complaints about possible violations of federal voting rights laws can be submitted through the Civil Rights Division’s website at civilrights.justice.gov or by telephone at 1-800-253-3931.
The www.justice.gov/voting website also provides information on the Justice Department’s Election Threats Task Force, which leads the department’s efforts to address violence against election workers and to ensure that all election workers — whether elected, appointed or volunteer — are able to do their jobs free from threats and intimidation.
You can report suspected criminal activity regarding voting to the FBI at 1-800-CALL-FBI (1-800-225-5324) or by filing an online complaint at tips.fbi.gov. You can also contact local law enforcement. If at any time you are in imminent danger, call 911.
Justice Department Begins Second Distribution of Forfeited Funds to Compensate Victims of Fraud Scheme Facilitated by Western UnionRead the Press Release
The Justice Department announced today that the Western Union Remission Fund began its second distribution of approximately $18.5 million in funds forfeited to the United States from the Western Union Company (Western Union) to approximately 3,000 victims located in the United States and abroad. These victims stand to recover the full amount of their losses.
This is the second distribution of the second phase of the Western Union Remission. The first distribution of the second phase paid approximately $40 million to over 25,000 victims. Through two phases, the Western Union Remission Fund has distributed over $420 million to more than 175,000 victims who received full compensation for their losses.
The second phase of the Western Union Remission was opened in March 2022 to provide victims who had not filed petitions in the first phase of distributions an opportunity to file for remission. The Justice Department continues to review petitions for remission and reconsideration request forms from those victimized by the scheme. The Justice Department anticipates authorizing more distributions for victims in the coming months.
“Western Union aided and abetted fraud schemes that collectively caused thousands of victims to lose hundreds of millions of dollars,” said Principal Deputy Assistant Attorney General Nicole M. Argentieri, head of the Justice Department’s Criminal Division. “The Justice Department has now returned more than $420 million forfeited from Western Union to more than 175,000 victims, who have received full compensation for their losses. The sixth distribution from the Western Union Remission Fund demonstrates yet again that the Criminal Division is committed to using all of its authorities to make crime victims whole.”
“The latest distribution of $18.5 million to approximately 3,000 victims again highlights the commitment of our prosecutors and law enforcement partners,” said U.S. Attorney Gerard M. Karam for the Middle District of Pennsylvania. “Western Union allowed fraudsters to carry out schemes against the most vulnerable people in our society, and we are proud to uphold accountability for those involved in these schemes and ensure proper compensation for the harm that victims suffered.”
“This $18.5 million disbursement to approximately 3,000 victims represents the U.S. Postal Inspection Service’s commitment to the American people and the many victims of financial fraud,” said U.S. Postal Inspector in Charge Christopher Nielsen of the U.S. Postal Inspection Service’s (USPIS) Philadelphia Division. “The Western Union Remission process has now disbursed over $420 million to approximately 175,000 victims. This accomplishment reflects our continued efforts with the U.S. Department of Justice’s Money Laundering and Asset Recovery Section to provide financial reimbursement to those victimized by a large scale and sophisticated mass marketing fraud.”
In 2017, Western Union entered into a deferred prosecution agreement (DPA) with the United States. Pursuant to the DPA, Western Union acknowledged responsibility for its criminal conduct, which included violations of the Bank Secrecy Act and aiding and abetting wire fraud, and agreed to forfeit $586 million, which has been made available to compensate victims of the international consumer fraud scheme through the remission process. Western Union simultaneously resolved a parallel civil investigation with the Federal Trade Commission.
In this scheme, fraudsters targeted consumers, including seniors, through multiple scams. Three specific scams directed towards seniors include the grandparent scam, where the fraudster would pose as the victim’s relative in need of immediate money to avoid personal harm, lottery, or sweepstakes scams; where the fraudster would tell the victim that they had won a large cash prize but had to pay fees such as taxes to claim the prize; and romance scams, where the fraudster would pose as an online love interest and request funds for a visit or for another purpose. In each of these scams, the fraudsters convinced their victims to send money through Western Union.
Certain owners, operators, or employees of Western Union agent locations were complicit in the schemes. Western Union aided and abetted the fraud scheme by failing to suspend or terminate complicit agents and by allowing them to continue to process fraud-induced monetary transactions. Western Union fulfilled its obligations under the DPA and the court granted the motion to dismiss the information.
The Justice Department, through the Asset Forfeiture Program, works diligently to restore lost funds to victims of crime and acknowledges the significant assistance of the USPIS Philadelphia Division’s Harrisburg, Pennsylvania, Office in the Western Union remission. The victim compensation payments in the Western Union case would not have been possible without the extraordinary efforts of the Criminal Division’s Money Laundering and Asset Recovery Section and the U.S. Attorneys’ Offices for the Middle District of Pennsylvania, Central District of California, Eastern District of Pennsylvania, and Southern District of Florida. The FBI Los Angeles Field Office, IRS Criminal Investigation, Homeland Security Investigations Philadelphia, Federal Reserve Board and Consumer Financial Protection Bureau Office of Inspector General, and Department of the Treasury Office of Inspector General provided valuable assistance.
More information about the Western Union Remission Fund and its compensation to victims is available at www.WesternUnionRemissionPhase2.com. Further questions may be directed to the Western Union Remission Administrator by phone at (855) 786-1048 or by email at [email protected].
Jury convicts RGV man for illegally transporting non-U.S. citizenRead the Press Release
CORPUS CHRISTI, Texas – A 45-year-old Pharr resident has been convicted of unlawfully transporting an undocumented alien, announced U.S. Attorney Alamdar S. Hamdani.
The jury deliberated for approximately one hour before finding Benjamin Ramirez guilty following a one-day trial.
The jury heard that Ramirez drove to the Falfurrias Border Patrol checkpoint with a passenger in the front seat. Law enforcement conducted a routine immigration inspection and determined the passenger was illegally present in the United States.
At trial, Ramirez claimed that he had no idea the passenger was illegally in the country and that they were traveling to perform mechanical work in San Antonio. The jury did not believe defense claims and found Ramirez guilty as charged.
U.S. District Judge David S. Morales presided over the trial and set sentencing for Dec. 4, at which time Ramirez faces up to five years in federal prison.
He was permitted to remain on bond pending that hearing.
Customs and Border Protection conducted the investigation. Assistant U.S. Attorneys John Lamont and Liesel Roscher prosecuted the case.
Interstate Drug-Trafficker Sentenced to 180 Months in PrisonRead the Press Release
MARQUETTE, MICHIGAN — U.S. Attorney for the Western District of Michigan Mark Totten today announced that Bradley Scott Heard, 46, of Havre, Montana, and Chicago, Illinois, was sentenced by U.S. District Court Judge Robert J. Jonker to 180 months in prison for possession with intent to distribute methamphetamine in Michigan’s Upper Peninsula. Heard’s co-defendant, Davell Blackman, 45, of Chicago Heights, Illinois, was previously sentenced to 60 months in prison.
“My office is committed to disrupting drug trafficking rings pushing poison into our communities,” said U.S. Attorney Mark Totten. “We will continue to collaborate with our local, state, and federal law enforcement partners in the U.P. and across the District to hold traffickers accountable and keep illegal drugs off of our streets.”
In June 2023, members of the Michigan State Police Traffic Safety Team, in collaboration with the Upper Peninsula Substance Enforcement Team (UPSET), stopped Heard, Blackman, and a passenger as they drove through Menominee County. During a search of the vehicle, investigators found approximately a pound of high-purity methamphetamine that Heard intended to distribute.
“UPSET is dedicated to stopping interstate drug-traffickers whenever they come into the Upper Peninsula,” said Detective Sergeant Matt LaBonte, Interim Commander of the Upper Peninsula Substance Enforcement Team. “We will continue to work closely with our federal and local partners to ensure that individuals like Bradley Heard are brought to justice.”
Heard has a decades-long criminal history that includes previous convictions for selling cocaine base, possessing marijuana with intent to distribute, and other drug crimes. He also has a history of violence, including a conviction for armed robbery and aggravated criminal sexual abuse.
The Upper Peninsula Substance Enforcement Team, Michigan State Police Traffic Safety Team, and the Drug Enforcement Administration investigated the case. Assistant U.S. Attorneys Jacob S. Metoxen and Ted Greeley prosecuted the case.
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Georgetown Woman Pleads Guilty to Lying to Federal InvestigatorsRead the Press Release
CHARLESTON, S.C. —Angel Cooper Vause, 56, of Georgetown, has pleaded guilty to lying to federal investigators about her role in the 2009 kidnapping, rape, and murder of Brittanee Drexel.
After abandoning her previous plea agreement, Vause pleaded guilty to a three-count indictment unsealed in March. The indictment alleged that Vause lied to FBI agents about the events of April 25, 2009. Vause’s previous bond was also revoked, and she was taken into custody.
Vause faces a maximum penalty of 24 years in federal prison. She also faces a fine of up to $250,000, restitution, and three years of supervision to follow the term of imprisonment. United States Magistrate Judge Mary Gordon Baker accepted the guilty plea. United States District Judge Richard M. Gergel will sentence Vause after receiving and reviewing a sentencing report prepared by the U.S. Probation Office.
This case was investigated by the FBI Columbia Field Office. Assistant U.S. Attorneys Winston Holliday and Elle E. Klein are prosecuting the case.
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Four Southern California Men Arrested on Charges Alleging They Kidnapped Migrants and Held Them for RansomRead the Press Release
LOS ANGELES – Four men from Southern California have been arrested and arraigned on a nine-count indictment charging them with kidnapping migrants to the United States and holding them for ransom, demanding cash from their families in exchange for their safe return.
The indictment, returned July 30, charges the following five defendants with two counts of conspiracy to commit hostage taking and hostage taking, two counts of conspiracy to commit kidnapping and kidnapping, one count of conspiracy to transport illegal aliens, and two counts of transporting illegal aliens for private financial gain:
- Miguel Angel Avila, a.k.a. “Fredo,” “Quavo,” “Marcos,” and “Papitas,” 22, of Hemet;
- Omar Avila Salmeron, a.k.a. Simón Hernández,” “Andres,” and “El Palatero,” 41, of South Los Angeles;
- Jose Jaime Garcia, a.k.a. “Pablo” and “Sneaky,” 20, of San Jacinto;
- Gabriel Michel Becerra, a.k.a. “Steven”, 22, of Palmdale; and
- Jose Alfredo Moreno Gonzalez, 21, of Oak Hills.
Avila, Salmeron, Garcia, and Becerra also are charged with two counts of conspiracy to interfere with commerce by extortion and attempted interference with commerce by extortion (Hobbs Act).
Four defendants have been arraigned and have pleaded not guilty to the charges against them. Salmeron, Garcia, and Moreno are scheduled to go on trial on October 1. Avila has an October 29 trial date scheduled. A federal magistrate judge has ordered Avila and Salmeron jailed without bond. Garcia and Moreno are free on bond.
Becerra is currently a fugitive. Anyone with information pertaining to his whereabouts is encouraged to call law enforcement.
“These defendants allegedly preyed upon victims who sought to emigrate to our country by demanding ransom from the victims’ families in exchange for their release,” said United States Attorney Martin Estrada of the Central District of California. “Our office is committed to ensuring that those who use violence to terrorize others face severe consequences for their actions.”
According to the indictment, on March 21, 2023, Avila instructed Moreno to drive to a Chevron gas station in Chandler, Arizona. Upon arrival, Moreno reportedly kidnapped four migrants and transported them to a restaurant in Burbank.
Avila, along with Garcia and Becerra, then held the hostages in a house. Using a victim’s cellphone, Avila demanded ransom money from the victim’s family member in exchange for their release. Avila then allegedly used another victim’s cellphone to demand ransom payments, partially to an account in Mexico and partially to an account in the United States, from that victim’s family member in exchange for the victim’s release.
On March 22, 2023, Avila and Salmeron demanded ransom from another hostage’s family member for their release. Avila, Garcia, and Becerra allegedly moved the three of the hostages to a motel room, where one victim managed to escape through a second-story bathroom window.
Avila and a co-conspirator chased the victim to a nearby store in Koreatown. Inside the store, Avila body-slammed the victim, placed him in a chokehold, and punched him repeatedly in the face in an attempt to re-kidnap him.
Avila, Garcia, and Becerra then allegedly restrained one victim and another hostage by tying their hands, transported them to another house, and held them in a room, threatening them with violence if they attempted to escape.
On March 23, 2023, Avila, Garcia, and Becerra reportedly drove a victim to a gas station, where they took $11,000 in cash from the victim’s brother in exchange for the victim’s release.
“Human smuggling is a dangerous crime,” said United States Attorney Tara McGrath of the Southern District of California. “These defendants will face justice for abusing vulnerable migrants for profit.”
An indictment contains allegations that a defendant has committed a crime. Every defendant is presumed to be innocent until and unless proven guilty in court.
If convicted of all charges, each defendant would face a statutory maximum sentence of life in federal prison.
Operation Safe Cities establishes strategic enforcement priorities with an emphasis on prosecuting the most significant drivers of violent crime. Across this region, the most damaging and horrific crimes are committed by a relatively small number of particularly violent individuals. This strategic enforcement approach is expected to increase the number of arrests, prosecutions and convictions of recidivists engaged in the most dangerous conduct. It is designed to improve public safety across the region by targeting crimes involving illicit guns, prohibited persons possessing firearms, or robbery crews that cause havoc and extensive losses to retail establishments.
United States Customs and Border Protection, Homeland Security Investigations, and the Los Angeles Police Department are investigating this matter.
This case is being prosecuted jointly by the U.S. Attorney’s Offices for the Central District of California and Southern District of California. Assistant United States Attorney Jena A. MacCabe of the Violent and Organized Crime Section is the lead counsel on this matter.
Four Gang Members Charged in 2022 Armed Robbery and Carjacking SpreeRead the Press Release
Damian Williams, the United States Attorney for the Southern District of New York, and Edward A. Caban, the Commissioner of the New York City Police Department (“NYPD”), announced today the unsealing of a nine-count indictment charging four individuals—KELVIN FERNANDEZ, DEIVID PEREZ, a/k/a “Bujia,” JUAN LOPEZ, a/k/a “Secreto,” and MOISES HERNANDEZ DE LA CRUZ, a/k/a “Flaco”—with several federal crimes, including robbery, carjacking, and firearms offenses stemming from their roles in the Shooting Boys gang. The defendants were arrested this morning and will be presented today before U.S. Magistrate Judge Stewart D. Aaron in Manhattan federal court. The case is assigned to U.S. District Judge George B. Daniels.
U.S. Attorney Damian Williams said: “As alleged, the defendants went on a crime spree in Manhattan and the Bronx. Their alleged violent robberies and car thefts—committed using a firearm, machete, and BB gun—left terrified New Yorkers in their wake. Let these charges be a message to any gang members who think they can get away with perpetrating violence in our city: this Office will prosecute you to the fullest extent of the law.”
NYPD Commissioner Edward A. Caban said: “These arrests underscore the NYPD’s relentless efforts to identify and investigate the alleged members of ruthless gangs and crews plaguing our neighborhoods. I commend our NYPD detectives and our partners in the office of the U.S. Attorney for the Southern District of New York for their ongoing work to eradicate gun violence in New York City and their commitment to preserving the safety of all New Yorkers.”
As alleged in the Indictment and other documents filed in federal court:[1]
The “Shooting Boys” gang is a criminal organization based in the University Heights section of the Bronx. Since at least 2017, gang members have sold drugs, used guns, and committed numerous acts of violence against members of rival gangs. Originally associated with the “Trinitarios” gang, the Shooting Boys broke off from the “Sunset” chapter of the Trinitarios in about 2018. The defendants are members and associates of the Shooting Boys.
Between April 25 and May 10, 2022, the defendants committed gunpoint robberies of two convenience stores in Manhattan and the Bronx, robbed a third convenience store in the Bronx using a machete and a BB gun, committed an armed carjacking of a victim’s BMW in the Bronx, and forcibly stole a Jeep Cherokee from a victim in Queens, New York. Still images from surveillance video capturing certain of these incidents are pictured below:
April 25, 2022, Gunpoint Convenience Store Robbery
April 30, 2022, Gunpoint Convenience Store Robbery
May 10, 2022, Machete and BB Gun Convenience Store Robbery
FERNANDEZ provided the other defendants with the firearm—a .357 revolver—and BB gun that were used during the charged incidents. The .357 revolver was recovered by law enforcement and is pictured below.
* * *
A chart containing the names, charges, and maximum and minimum penalties for the defendants is set forth below.
The mandatory minimum and maximum potential sentences in this case are prescribed by Congress and are provided here for informational purposes only, as any sentencing of the defendants will be determined by a judge.
Mr. Williams praised the outstanding investigative work of the NYPD.
This case is being prosecuted by the Office’s Violent and Organized Crime Unit. Assistant U.S. Attorneys Dominic A. Gentile and Chelsea L. Scism are in charge of the prosecution.
The charges contained in the Indictment are merely accusations, and the defendants are presumed innocent unless and until proven guilty.
Charge
Defendants
Maximum and Minimum Penalties
Count One
Conspiracy to Commit Hobbs Act Robbery
18 U.S.C. § 1951
KELVIN FERNANDEZ
JUAN LOPEZ
DEIVID PEREZ
MOISES HERNANDEZ DE LA CRUZ
Maximum: 20 years in prison
Count Two
Hobbs Act Robbery
18 U.S.C. §§ 1951 and 2
KELVIN FERNANDEZ
JUAN LOPEZ
DEIVID PEREZ
Maximum: 20 years in prison
Count Three
Firearms Offense
18 U.S.C. §§ 924(c) and 2
KELVIN FERNANDEZ
JUAN LOPEZ
DEIVID PEREZ
Maximum: Life in prison
Minimum: 7 years in prison, which must be consecutive to any other term imposed
Count Four
Hobbs Act Robbery
18 U.S.C. §§ 1951 and 2
KELVIN FERNANDEZ
JUAN LOPEZ
DEIVID PEREZ
Maximum: 20 years in prison
Count Five
Firearms Offense
18 U.S.C. §§ 924(c) and 2
KELVIN FERNANDEZ
JUAN LOPEZ
DEIVID PEREZ
Maximum: Life in prison
Minimum: 7 years in prison, which must be consecutive to any other term imposed
Count Six
Hobbs Act Robbery
18 U.S.C. §§ 1951 and 2
KELVIN FERNANDEZ
MOISES HERNANDEZ DE LA CRUZ
DEIVID PEREZ
Maximum: 20 years in prison
Count Seven
Carjacking
18 U.S.C. §§ 2119 and 2
KELVIN FERNANDEZ
JUAN LOPEZ
DEIVID PEREZ
Maximum: 15 years in prison
Count Eight
Firearms Offense
18 U.S.C. § 924(c) and 2
KELVIN FERNANDEZ
JUAN LOPEZ
DEIVID PEREZ
Maximum: Life in prison
Minimum: 7 years in prison, which must be consecutive to any other term imposed
Count Nine
Interstate Transportation of a Stolen Vehicle
18 U.S.C. §§ 2312 and 2
MOISES HERNANDEZ DE LA CRUZ
DEIVID PEREZ
Maximum: 10 years in prison
[1] As the introductory phrase signifies, the entirety of the text of the Indictment and the description of the Indictment set forth herein constitute only allegations, and every fact described should be treated as an allegation.
Four Delaware Men Charged with International “Sextortion” and Money Laundering SchemeRead the Press Release
Between Aug. 20 and Sept. 5, four Delaware men were arrested and/or self-surrendered in Delaware on federal charges relating to an alleged international “sextortion” scheme that targeted thousands of victims throughout the United States, Canada, and the United Kingdom.
According to a superseding indictment unsealed today, Sidi Diakite, 30; Almamy Diaby, 22; Abdul Aziz Sangare, 26; and Abdoul Aziz Traore, 31; all residents of Wilmington, and other co-conspirators allegedly operated an international, financially motivated “sextortion” and money laundering scheme in which the conspirators engaged in cyberstalking, interstate threats, extortion, money laundering, and wire fraud. As part of the scheme, the conspirators, utilizing multiple payment methods, attempted to extort approximately $6.9 million from thousands of potential victims, and they successfully extorted approximately $1.9 million from these victims through CashApp and Apple Pay alone.
The superseding indictment also charges Hadja Kone, 28, of Wilmington, Delaware, who was previously arrested in April; and Siaka Ouattara, 22, of Abidjan, Cote d’Ivoire, whom the Ivorian authorities separately arrested in February in Abidjan, Cote d’Ivoire, on Ivorian charges stemming from the same scheme.
As alleged in the superseding indictment, the conspirators posed as young females online and initiated communications with thousands of potential victims, who were primarily young men and included minors from the United States, Canada, and the United Kingdom. The conspirators allegedly offered to provide and/or provided victims with sexual photographs, video recordings, and/or “web cam” or “live video chat” sessions depicting what they falsely portrayed to be a young female, when in fact the conspirators were the ones operating the accounts. Unbeknownst to the victims, during the web cam/live video chats, the conspirators surreptitiously recorded the victims as they exposed their genitals and/or engaged in sexual activity. The conspirators thereafter sent the victims copies of the victims’ fraudulently obtained sexual images and threatened to distribute the victims’ sexual images to the victims’ friends, family members, significant others, employers, and co-workers, and to publish the victims’ sexual images widely online, unless the victims transferred funds to designated recipients. Ouattara, Kone, Diakite, Diaby, Sangare, Traore, and others also operated infrastructure to transfer the funds illegally obtained from the victims to conspirators located in Côte d’Ivoire and elsewhere overseas.
Diakite, Diaby, Sangare, Traore, Kone, and Ouattara are each charged with conspiracy to commit cyberstalking and to send interstate threats, conspiracy to engage in money laundering, money laundering, and wire fraud. If convicted, the defendants each face a maximum penalty of 20 years in prison for each conspiracy count and money laundering count, and a maximum penalty of 20 years in prison for each wire fraud count. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
Principal Deputy Assistant Attorney General Nicole M. Argentieri, head of the Justice Department’s Criminal Division, U.S. Attorney David C. Weiss for the District of Delaware, and Acting Assistant Director James C. Barnacle Jr. of the FBI’s Criminal Investigative Division made the announcement.
The FBI is investigating the case, with assistance from the Justice Department's Office of International Affairs and the government of Cote d’Ivoire.
Trial Attorney Austin M. Berry of the Criminal Division’s Child Exploitation and Obscenity Section, Senior Trial Attorney Mona Sedky of the Criminal Division’s Computer Crime and Intellectual Property Section, and Assistant U.S. Attorney Briana Knox for the District of Delaware are prosecuting the case.
If you, your child, or someone you know is being exploited via sextortion, contact your local FBI field office, call 1-800-CALL-FBI (1-800-225-5324), or report it online at the Internet Crime Complaint Center (IC3). Additional resources can found at Financially Motivated Sextortion — FBI. For more information about this particular financially motivated sextortion case and if you believe you are a victim in this particular case, please also visit justice.gov/criminal/criminal-vns/case/united-states-v-hadja-fanta-kone-siaka-ouattara-sidi-diakite-almamy-moustapha-diaby.
An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Four Charged in $1 Million Health Care Fraud SchemeRead the Press Release
BOSTON – One Massachusetts resident has been indicted, and two Massachusetts residents and one New York resident have agreed to plead guilty, in connection with a scheme to defraud various health insurance companies by submitting false claims seeking reimbursement for over $1 million of bogus medical expenses purportedly incurred during international travel.
Henry Ezeonyido, 36, of Brockton, Mass., was charged with one count of conspiracy to commit health care fraud and six counts of health care fraud. Brendon Ashe, 40, of Dorchester, Mass.; Darline Cobbler, 40, of Randolph, Mass.; and Ariel Lambert, 34, of Brooklyn, N.Y., have each agreed to plead guilty to conspiracy to commit health care fraud. All four defendants were originally charged in a complaint unsealed on July 11, 2024.
According to the charging documents, from in or about October 2019 through in or about February 2022, Ezeonyido allegedly submitted fraudulent health insurance claims on his own behalf and on behalf of others, including Ashe, Cobbler, and Lambert, for expensive medical treatment that they purportedly received and paid for out-of-pocket while traveling overseas. It is alleged that many of the claims related to fake traumatic injuries such as stabbings, gunshot wounds, and hit and run car accidents that the defendants and others purportedly suffered requiring their hospitalization abroad.
Ezeonyido allegedly submitted fabricated documents to health insurance companies in support of the fraudulent claims, including fabricated medical records purporting to show the medical care received, fabricated bank records purporting to show payment to the international treatment facilities, and – where the claim related to a fake traumatic injury – fabricated police reports describing the circumstances of the alleged event. As a result of these fraudulent claims, various health insurance companies were allegedly billed over $1 million for services that were never provided. According to the charging documents, upon receiving payments from the health insurance companies, Ashe, Cobbler, Lambert and others allegedly paid a portion of the proceeds to Ezeonyido and other co-conspirators.
The charges of health care fraud and conspiracy to commit health care fraud each carry a sentence of up to 10 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. 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; Jodi Cohen, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division; Ketty Larco-Ward, Inspector in Charge of the U.S. Postal Inspection Service’s Boston Division; and Insurance Fraud Bureau Executive Director Anthony DiPaolo made the announcement today. Assistant U.S. Attorney Leslie Wright of the Health Care Fraud Unit is prosecuting the case.The details contained in the charging documents are allegations. Ezeonyido is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
Former Prosecutor Sentenced to over 15 Years in Prison for Producing Child PornographyRead the Press Release
MIAMI – A U.S. District Judge sentenced William Power McCaughan, Jr., a Miami attorney and former prosecutor, to 190 months’ imprisonment following his plea of guilty to one count of production of child sexual abuse material.
According to the agreed upon factual proffer in support of McCaughan, Jr.’s guilty plea in May, over a course of years McCaughan, Jr. chatted with others using the Kik application regarding child sexual abuse material. Specifically, McCaughan, Jr. chatted with another individual and received a video of that individual’s 11-year-old niece fully nude while exiting the shower. Also, McCaughan, Jr. chatted with at least two minor victims regarding sexual acts. McCaughan, Jr. asked one minor victim for sexually explicit images, even telling the minor victim how to position himself and what parts of his adolescent body to capture in the image.
McCaughan, Jr. was sentenced on Aug. 28. A restitution hearing is scheduled for Nov. 19.
U.S. Attorney Markenzy Lapointe for the Southern District of Florida, and Special Agent in Charge Jeffrey B. Veltri of FBI, Miami Field Office, made the announcement.
This case was investigated by the FBI’s Child Exploitation and Human Trafficking Task Force. Assistant U.S. Attorneys Abbie D. Waxman and Lauren Astigarraga-Little prosecuted the case. Assistant U.S. Attorney Marx Calderon is handling asset forfeiture.
This case was brought as part of Project Safe Childhood (PSC), 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, PSC 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 the PSC initiative and for information regarding Internet safety, please visit www.justice.gov/psc.
Anyone with information regarding suspected child abuse, exploitation and sextortion is encouraged to call 1-800-CALL-FBI (800-225-5324) or visit tips.fbi.gov.
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-20325.
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Former New York City Department of Education CEO of School Support Services and Three Business Owners Sentenced to Prison for Corruption and BriberyRead the Press Release
Earlier today, in federal court in Brooklyn, Eric Goldstein, the former Chief Executive Officer of the New York City Department of Education’s (NYC DOE) Office of School Support Services, and Blaine Iler, Michael Turley and Brian Twomey, the owners of SOMMA Food Group (SOMMA), were sentenced by U.S. Circuit Judge Denny Chin sitting by designation to prison terms for multiple counts of bribery and bribery conspiracy relating to programs receiving federal funds. Goldstein was sentenced to 2 years, Iler to 12 months and a day along with a $10,000 fine, Turley to 15 months, and Twomey to 15 months and a $10,000 fine. The four defendants were convicted by a federal jury in June 2023 following a four-week trial.
Breon Peace, United States Attorney for the Eastern District of New York, and Christie M. Curtis, Acting Assistant Director in Charge, Federal Bureau of Investigation, New York Field Office (FBI), announced the sentences.
“Eric Goldstein corruptly abused his high-ranking position of trust as a public official and pursued lucrative bribes at the expense of school children, many of whom rely on healthy meals provided by the New York City Department of Education,” stated United States Attorney Peace. “Great responsibility came with overseeing the school system’s food operations, but shamefully, Goldstein prioritized lining his pockets with payoffs from his co-defendants to ensure the DOE purchased their products and that their food stayed in the schools even after plastic, bones and metal were found in the chicken served to schoolchildren and teachers. Today’s jail sentences should serve as a lesson to these defendants and others that public corruption, especially acts that jeopardize the well-being of our children, will be punished.”
FBI Acting Assistant Director in Charge Curtis stated: “Eric Goldstein abused his position as the DOE Chief Executive Officer of Office of School Support Services to accept nearly $100,000 in bribes from co-defendants to knowingly serve unfit lunch choices for consumption to students and teachers. Goldstein ignored numerous complaints from the school and valued personal profits over the wellbeing of our city’s schoolchildren, allowing them to ingest plastic and other inedible items. May today’s sentencing reiterate the FBI’s continued determination to target any public official who prioritizes illicit financial compensation over the health of our city.”
In 2015 and 2016, Iler, Turley and Twomey entered into a corrupt arrangement with Goldstein, whereby SOMMA would provide the capital to a business named Range Meats Supply Co. (RMSCO). Specifically, over a period of 14 months, Iler, Turley and Twomey transferred approximately $96,670 to RMSCO for Goldstein’s benefit, including payments to Goldstein’s divorce attorney and father. In exchange, Goldstein, who served as the CEO of the NYC DOE’s Office of Food and Nutrition Services (SchoolFood), used his position to ensure that the NYC DOE purchased and served SOMMA’s products to thousands of schoolchildren, including chicken tenders that were found to contain foreign objects, including plastic. Goldstein also made sure that SchoolFood’s approval of SOMMA’s products was expedited and that disputes between SOMMA and the NYC DOE were resolved in SOMMA’s favor.
The largest bribe payment was made in the fall of 2016, when SchoolFood had stopped serving SOMMA’s chicken tenders because a NYC DOE employee choked on a bone that had not been removed from a SOMMA chicken tender. Goldstein, who, as CEO, had final approval as to whether and when SOMMA’s chicken tenders would be allowed back in schools, delayed making any decision until Iler, Turley, and Twomey had agreed to transfer SOMMA’s ownership interest in RMSCO to him, as well as to transfer $66,670 to a bank account in RMSCO’s name that Goldstein had opened and controlled. Following weeks of negotiations, on November 29, 2016, Iler, Turley and Twomey agreed to pay the bribe Goldstein was soliciting and, one day later, on November 30, 2016, Goldstein approved reintroduction of SOMMA’s chicken products in schools. SOMMA’s products were served in schools until April 2017 when, following repeated complaints from students and staff that the chicken tenders continued to contain foreign objects, SchoolFood decided to remove all SOMMA food products from New York City public schools.
The government’s case is being handled by the Office’s Public Integrity Section. Assistant United States Attorneys Robert Polemeni, Andrew Grubin, Laura Zuckerwise and Kaitlin McTague are in charge of the prosecution, with assistance from Paralegal Specialists Kavya Kannan and Rachel Friedman.
The Defendants:
ERIC GOLDSTEIN
Age: 56
New Rochelle, New YorkBLAINE ILER
Age: 37
Dallas, TexasMICHAEL TURLEY
Age: 54
Fayetteville, ArkansasBRIAN TWOMEY
Age: 51
Dallas, TexasE.D.N.Y. Docket No. 21-CR-550 (DC)
Former Glynn County Public Works supervisor sentenced to prison for fraudulent credit card chargesRead the Press Release
BRUNSWICK, GA: A former supervisor in the Glynn County Department of Public Works has been sentenced to federal prison and ordered to repay money he illegally gained from fraudulent charges to government purchasing cards.
William Harold Richards, 51, of Brunswick, was sentenced to 30 months in prison after pleading guilty to Wire Fraud, said Jill E. Steinberg, U.S. Attorney for the Southern District of Georgia. U.S. District Court Judge Lisa Godbey Wood also ordered Richards to pay $422,168 in restitution to the Glynn County government, and to serve three years of supervised release upon completion of his prison term.
There is no parole in the federal system.
“Taxpayers rightly expect employees of their government agencies to handle public money responsibly,” said U.S. Attorney Steinberg. “William Richards did the opposite by defrauding taxpayers and enriching himself at their expense, and he is being held accountable for his crime.”
As described in court documents and testimony, Richards was hired at the Glynn County Department of Public Works in 2010, progressing to a supervisory role that provided him with access to employee purchasing cards and the county’s billing system. In September 2023, the Glynn County Police Department and the FBI initiated an investigation after another Public Works employee noticed suspicious charges on his county purchasing card.
Investigators determined that Richards, who was responsible for coding and reconciling purchases made with the department’s purchasing cards, had for more than two years made fraudulent purchases with his own county-issued card and with those of other employees, issuing payments to a fictitious company that he created and then transferring the funds to his own bank account.
Richards was arrested on state charges and later indicted in federal court. As part of his guilty plea to the federal charge, Richards acknowledged that he “used the proceeds of this fraudulent scheme to make numerous personal purchases, including the purchase of lottery tickets.”
“This type of fraud increases costs for all taxpayers in this country and erodes public trust in government,” said Keri Farley, Special Agent in Charge of FBI Atlanta. “The FBI is committed to holding corrupt individuals, like Richards, accountable for their greed.”
The case was investigated by the Glynn County Police Department and the FBI, and prosecuted for the United States by Southern District of Georgia Assistant U.S. Attorney Matthew A. Josephson.
Foreign National Extradited from Colombia to the United States for Kidnapping and Assaulting Members of the U.S. MilitaryRead the Press Release
MIAMI – A Colombian national was extradited to the United States on Friday to face charges related to kidnapping and assaulting two members of the U.S. military who were on temporary duty in Bogotá, Colombia.
Kenny Julieth Uribe Chiran, 35, of Bogotá, made her initial court appearance today in Miami, Florida, before Magistrate Judge Eduardo Sanchez of the U.S. District Court for the Southern District of Florida.
According to court documents, Uribe Chiran and her co-conspirators targeted, incapacitated, and kidnapped two U.S. soldiers in Bogotá in order to rob them of their valuables.
Uribe Chiran is charged with kidnapping an internationally protected person, conspiracy to kidnap an internationally protected person, assaulting an internationally protected person, and conspiracy to assault an internationally protected person.
Uribe Chiran is the last of the three co-defendants to be extradited to the United States. Arango Castellanos was extradited in May 2023 from Colombia to the United States, pleaded guilty in January to the charges in the indictment, and was sentenced in May to 48 years and nine months in prison. Silva Ochoa was extradited in April from Chile to the United States and is currently scheduled for trial in November.
U.S. Attorney Markenzy Lapointe for the Southern District of Florida, Principal Deputy Assistant Attorney General Nicole M. Argentieri, head of the Justice Department’s Criminal Division, and Special Agent in Charge Jeffrey B. Veltri of the FBI Miami Field Office made the announcement.
The FBI is investigating the case, and the U.S. Marshals Service escorted Uribe Chiran from Colombia to the United States. The Justice Department’s Office of International Affairs, the FBI Miami Field Office, the Office of the Legal Attaché Santiago, and the Narcotic and Dangerous Drug Section’s Judicial Attaché Office in Bogotá provided significant assistance in securing the arrest and extradition of Uribe Chiran. The United States also thanks Colombian law enforcement authorities for their valuable assistance.
Assistant U.S. Attorney Bertila Fernandez for the Southern District of Florida and Trial Attorneys Clayton O’Connor and Elizabeth Nielsen of the Criminal Division’s Human Rights and Special Prosecutions Section 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.
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-20474.
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Foreign National Extradited from Colombia to the United States for Kidnapping and Assaulting Members of the U.S. MilitaryRead the Press Release
A Colombian national was extradited to the United States on Friday to face charges related to kidnapping and assaulting two members of the U.S. military who were on temporary duty in Bogotá, Colombia.
Kenny Julieth Uribe Chiran, 35, of Bogotá, made her initial court appearance today in Miami, Florida, before Magistrate Judge Eduardo Sanchez of the U.S. District Court for the Southern District of Florida.
According to court documents, Uribe Chiran and her co-conspirators targeted, incapacitated, and kidnapped two U.S. soldiers in Bogotá in order to rob them of their valuables.
Uribe Chiran is charged with kidnapping an internationally protected person, conspiracy to kidnap an internationally protected person, assaulting an internationally protected person, and conspiracy to assault an internationally protected person.
Uribe Chiran is the last of the three co-defendants to be extradited to the United States. Arango Castellanos was extradited in May 2023 from Colombia to the United States, pleaded guilty in January to the charges in the indictment, and was sentenced in May to 48 years and nine months in prison. Silva Ochoa was extradited in April from Chile to the United States and is currently scheduled for trial in November.
Principal Deputy Assistant Attorney General Nicole M. Argentieri, head of the Justice Department’s Criminal Division, U.S. Attorney Markenzy Lapointe for the Southern District of Florida, and Special Agent in Charge Jeffrey B. Veltri of the FBI Miami Field Office made the announcement.
The FBI is investigating the case, and the U.S. Marshals Service escorted Uribe Chiran from Colombia to the United States. The Justice Department’s Office of International Affairs, the FBI Miami Field Office, the Office of the Legal Attaché Santiago, and the Narcotic and Dangerous Drug Section’s Judicial Attaché Office in Bogotá provided significant assistance in securing the arrest and extradition of Uribe Chiran. The United States also thanks Colombian law enforcement authorities for their valuable assistance.
Trial Attorneys Clayton O’Connor and Elizabeth Nielsen of the Criminal Division’s Human Rights and Special Prosecutions Section and Assistant U.S. Attorney Bertila Fernandez for the Southern District of Florida 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.
Federal Jury Finds Miami Man Guilty of Producing and Attempting to Produce Child Sexual Abuse Material Using Hidden CamerasRead the Press Release
Jacksonville, Florida – United States Attorney Roger B. Handberg announces that a federal jury has found Gray Edward Rivera (46, Miami) guilty of two counts of production and attempted production of child sexual abuse material and one count of attempted production of child sexual abuse material. For each count, Rivera faces a minimum mandatory term of 15 years, up to 30 years, in federal prison. Rivera has been detained since his arrest on February 8, 2024. His sentencing hearing is scheduled for December 6, 2024.
According to testimony and evidence presented at trial, Rivera gifted three items containing hidden cameras to a child—a Bluetooth speaker, calendar/clock, and a USB charging tower—and set them up in the child’s bedroom. In addition, a hidden camera smoke detector was discovered in the living room area. The hidden cameras were later discovered by the child’s mother, and she contacted the Clay County Sheriff’s Office (CCSO). Rivera was out of country at the time.
The CCSO partnered with Homeland Security Investigations and obtained Rivera’s cellphones when he re-entered the United States. A review of Rivera’s cellphones resulted in the discovery of 14 files containing child sexual abuse material of the child, as well as phone activity related to the use of the app for controlling the hidden cameras.
This case was investigated by the Clay County Sheriff’s Office and Homeland Security Investigations. It is being prosecuted by Assistant United States Attorney Ashley Washington.
This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
Federal Jury Convicts Wayne County Methamphetamine TraffickerRead the Press Release
NEW BERN, N.C. – A federal jury convicted a Goldsboro man on three charges of trafficking methamphetamine. Tamarcus Shaquan Ellis, age 34, faces up to life in prison when sentenced in December.
According to court records and evidence presented at trial, agents with the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) were investigating Ellis as part of an operation targeting crystal methamphetamine dealers operating in Goldsboro and Jacksonville in early 2021. By late March 2021, the ATF had arrested a number of high-level methamphetamine traffickers and began targeting Ellis’ drug trafficking organization.
Over the course of multiple months in the Spring of 2021, investigators used a confidential source to make controlled purchases of methamphetamine from Ellis’ organization. Due to the number of takedowns of other methamphetamine traffickers in February and March of 2021, Ellis went to great lengths to avoid direct involvement in the drug transactions. In addition to counter-surveilling buy locations for law enforcement presence, Ellis also made last minute changes to the buy location in order to limit the risk of detection. Ellis also used low-level underlings in his organization to deliver the drugs while he monitored the drug deal from nearby. The underlings testified at trial that Ellis supplied them with drugs for the delivery to the confidential source.
Ellis was convicted of a conspiracy to distribute and posses with the intent to distribute fifty (50) grams or more of methamphetamine and two counts of distributing five (5) grams of or more of methamphetamine.
This investigation was an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launders, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.
Michael Easley, U.S. Attorney for the Eastern District of North Carolina made the announcement after U.S. District Judge Louise W. Flanagan accepted the verdict. The ATF and ATF Task Force Officers from the Goldsboro Police Department and the Jacksonville Police Department investigated the case and Assistant U.S. Attorneys Nick Hartigan and Dennis Duffy prosecuted the case.
Related court documents and information can be found on the website of the U.S. District Court for the Eastern District of North Carolina or on PACER by searching for Case No.5:21-CR-273-FL.
Federal Judge Sentences Cross Country Sex-Traffickers to 14 and 30 Years in PrisonRead the Press Release
MIAMI – A U.S. District Judge sentenced Xavier Latrell Smith, 34, to 360 months’ imprisonment and his co-defendant Jayla Denice Welch, 22, to 170 months’ imprisonment, for sex trafficking a minor from Texas to Louisiana to Florida.
In March, Smith and Welch, who are both from Texas, were convicted by a federal jury of conspiracy to commit sex trafficking, sex trafficking of a minor, transporting a minor to engage in sexual activity, and coercion and enticement of a minor to engage in sexual activity. In addition, Smith was convicted of two counts of commission of a sex offense by a registered sex offender.
Smith, a registered sex offender, and Welch lured the minor victim to engage in sexual acts with false promises of a better life. Smith and Welch then posted commercial sex ads of the minor victim online as they travelled with the victim from Texas to Louisiana to Florida, where she was trafficked and engaged in prostitution. Smith and Welch collected the money the victim received from the unlawful sexual acts.
The minor victim was rescued from a hotel room reserved and paid for by Smith and occupied by Welch and the minor victim. Smith’s cellular device rang when agents called the TextNow number associated with the minor victim’s commercial sex ads. After the minor victim was rescued, law enforcement reviewed Smith and Welch’s phones and recovered records of them photographing, posting and maintaining the commercial sex ads of the minor victim in six different cities. Welch and Smith both paid for and reserved hotel rooms that the minor victim used for the illegal sexual activity with the commercial sex customers.
Smith was sentenced on Aug. 23. Welch was sentenced on June 21. A restitution hearing is scheduled for Smith on Sept. 27.
U.S. Attorney Markenzy Lapointe for the Southern District of Florida, Special Agent in Charge Jeffrey B. Veltri of FBI, Miami Field Office, and Director Stephanie V. Daniels of the Miami-Dade Police Department (MDPD) made the announcement.
This case was investigated by the FBI’s Child Exploitation and Human Trafficking Task Force, in partnership with MDPD’s Human Trafficking Squad, and the South Florida Human Trafficking Task Force. Assistant U.S. Attorneys Abbie D. Waxman, Bertila Lilia Fernandez, and Arielle Klepach prosecuted the case. Assistant U.S. Attorney Eloisa Fernandez is handling asset forfeiture.
To report suspected human trafficking or to obtain resources for victims, please call 1-888-373-7888; text “BeFree” (233733), or live chat at HumanTraffickingHotline.org. The toll-free phone, SMS text lines, and online chat function are available 24 hours a day, 7 days a week, 365 days a year. Help is available in English, Spanish, Creole, or in more than 200 additional languages. The National Hotline is not managed by law enforcement, immigration or an investigative agency. Correspondence with the National Hotline is confidential and you may request assistance or report a tip anonymously. To learn more about the hotline, visit www.humantraffickinghotline.org.
To learn more about the U.S. Department of Justice’s efforts to combat human trafficking visit www.justice.gov/humantrafficking.
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-20122.
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Federal Drug Conspirators SentencedRead the Press Release
MOBILE, AL – Five members of a federal drug conspiracy were sentenced on September 6 in federal court. Eric Maurice Moseley, 37, of Grand Bay, Alabama; Hardy Devan Forrest, 35, also of Grand Bay; Markell Durrell Moore, 36, of Mobile; Zyshonne Osilk Smith, 25, of Grand Bay; and Bryan Dion Campbell, 30, of Mobile, each appeared before United States District Court Judge Kristi K. Dubose in separate sentencing hearings. Moseley pled guilty to conspiracy to possess with intent to distribute methamphetamine and possession with intent to distribute methamphetamine in November of 2023. In October of 2023, Forrest pled guilty to conspiracy to possess with intent to distribute methamphetamine and cocaine, possession with intent to distribute methamphetamine, possession of a firearm during and in relation to a drug trafficking felony, and felon in possession of a firearm. Moore pled guilty to conspiracy to possess with intent to distribute methamphetamine and possession with intent to distribute methamphetamine in December of 2023. Smith pled guilty to possession with intent to distribute methamphetamine and possession of a firearm during and in relation to a drug trafficking felony in August of 2023.
Otis Sanders, Jr., was alleged to be the organizer and manager of the drug distribution conspiracy. Sanders and two other members of the conspiracy were convicted in April of 2024 by a jury of multiple counts involving conspiracy and drug trafficking, including specific instances of possession with intent to distribute methamphetamine and cocaine. Evidence from that trial established that Sanders operated a large, interstate distribution organization in which he obtained methamphetamine from suppliers in Texas for distribution in Mobile County. Sanders hired couriers to get money to Texas and return to Mobile with the drugs. The evidence showed that some of the couriers rode commercial buses for that round trip, and others used private vehicles for their transportation. Drugs were stored residences in Moss Point, Mississippi, and in south Mobile County until they were packaged into smaller amounts for distribution to local dealers.
Investigators made controlled buys of methamphetamine from Sanders and other members of the organization, including Smith, Campbell and Forrest. Search warrants were executed at their residences where additional amounts of drugs were seized. Investigators also found and seized guns at Smith’s residence and Forrest’s residence. Court documents show that in August of 2022, Moseley was arrested with another conspirator in a vehicle by St. Tammany Parish sheriff’s deputies traveling from New Orleans to Mobile with 4 kilograms of methamphetamine ice and a pistol in their vehicle. Additional amounts of methamphetamine, heroin, and cocaine were seized at Moseley’s residence in Mobile shortly after his arrest. Moore was arrested on June of 2023 at his residence where investigators seized two firearms. Other members of the conspiracy, including Sanders, were arrested that date. Numerous firearms and additional quantities of methamphetamine were seized during the arrests. One firearm seized was a Glock handgun equipped with a machine gun conversion device, which illegally converts a semi-automatic handgun into a machine gun. Sanders was also identified as the instigator in a drive-by shooting on Ramsay Road in south Mobile County.
Evidence from Sanders’ trial established that the shooting resulted after Sanders did not pay one of his couriers for the delivery a shipment of 10 or 20 kilograms of methamphetamine to Mobile. Sanders drove by a residence associated with the courier and Zyshonne Osilk Smith, who was one of his distributors, on Ramsay Road, and fired shots at them in the yard. A gun battle ensued. Mobile County sheriff’s deputies responded when a complainant notified them that one of the bullets had penetrated her trailer and lodged in the wall above her bed, where she was lying when she heard the shots. Sanders abandoned his silver Suburban in the road near the intersection with Highway 188. The deputies impounded the vehicle and seized shell casings inside the vehicle, establishing that Sanders had fired shots from the interior of the vehicle. Sanders attempted to have Bryan Dion Campbell tow the vehicle before law enforcement arrived, but they were already present and investigating at that location when the wrecker driver arrived. Photographs of the Suburban were introduced into evidence at Sanders’ trial, showing the vehicle had been struck by numerous bullets and the tires on the driver’s side were shredded by gunshots. Sanders was convicted by a jury on 12 counts and sentenced to 20 years in federal prison in July of 2024. Court documents established that Forrest, Campbell, Moore, Moseley and Smith were distributors for Sanders, and Forrest and Moseley stored larger quantities of methamphetamine for Sanders at their residences at his instruction. Moseley also acted as one of Sanders’ couriers to bring shipments of methamphetamine from Houston, Texas, to Mobile for further distribution here.
Judge Dubose sentenced Moseley to 75 months in prison on both counts, with the sentences to run concurrently. Moseley will also serve 5 years of supervised release following his imprisonment. The judge ordered that Moseley would be subjects to standard conditions of supervised release, as well as certain special conditions, including drug and alcohol testing and treatment and the model search provision, which permits a search of his person and premises upon reasonable suspicion that he has violated his supervision. He was also ordered to pay $200 in special mandatory assessments. No fine was imposed.
The judge sentenced Forrest to 150 months imprisonment on the drug counts and the felon in possession count with those sentences to run concurrently. Forrest was sentenced an additional 5 years on the gun charge, which was ordered to run consecutively. The judge ordered Forrest to serve 5 years of supervised release following his release from imprisonment. The same conditions as those imposed for Moseley’s supervision were likewise imposed for Forrest. Forrest was ordered to pay $400 in special mandatory assessments. No fine was imposed.
Moore was sentenced to 120 months in prison on the drug count and 90 months imprisonment on the felon in possession charge, with the sentences to run concurrently. Moore will also serve 5 years of supervised release following his imprisonment. Moseley will also be subject to the same conditions as those imposed for his codefendants. He was ordered to pay $200 in special mandatory assessments. No fine was imposed.
Campbell was sentenced to 105 months in prison on both counts, with the sentences to run concurrently. Campbell will also serve 5 years of supervised release following his imprisonment. Campbell will also be subject to the same conditions as those imposed for his codefendants. He was ordered to pay $200 in special mandatory assessments. No fine was imposed.
Smith was sentenced to 90 months in prison, consisting of 30 months on the drug count and 60 onths on the gun count, which will run consecutively. The judge ordered that Smith will serve a 5 year term of supervised release to follow his imprisonment. Smith will be subject to the same conditions of supervised release as the other defendants. He was ordered to pay $200 in special mandatory assessments. No fine was imposed.
The case was investigated by the Mobile County Sheriff’s Office, the Drug Enforcement Administration, the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Department of Homeland Security, the Beaumont Police (Texas) Department, the St. Tammany Parish (Louisiana) Sheriff’s Office, and the Mobile Police Department.
Assistant U.S. Attorney Gloria Bedwell prosecuted the case on behalf of the United States.
The investigation was part of an Organized Crime Drug Enforcement Task Force (OCDETF) operation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs and transnational criminal organization that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state and local law enforcement agencies against criminal networks.
El Departamento de Justicia emite un nuevo documento de orientación sobre las leyes federales de inscripción electoralRead the Press Release
El Departamento de Justicia anunció ayer que ha emitido un documento de orientación sobre los límites en cuanto a cuándo y cómo las jurisdicciones pueden remover a votantes de sus listas de votantes. El documento de orientación es reflejo del compromiso del departamento a asegurar que cada votante elegible pueda ejercer su derecho al voto libre de discriminación o intimidación.
“Un aspecto fundamental del mantenimiento de una democracia robusta, y una prioridad de primer orden del Departamento de Justicia, es asegurar que cada votante elegible pueda votar y que su voto sea contado,” afirmó Kristen Clarke, la Fiscal General Auxiliar de la División de Derechos Civiles del Departamento de Justicia. “Según se acerca el Día de las Elecciones, es importante que los estados cumplan con todos los aspectos de las leyes federales que salvaguardan el derecho de los votantes elegibles a permanecer en las listas de votantes activos y que voten libres de discriminación o intimidación.”
En el documento de orientación, el departamento les recuerda a los estados que los esfuerzos para mantener las listas de votantes precisas y actualizadas deben realizarse en cumplimiento con las leyes federales y no de manera discriminatoria. En concreto, el departamento explica los importantes límites impuestos por ley federal a los procedimientos y reglas que los estados puedan adoptar en cuanto a sus listas de votantes inscritos. Por ejemplo, los esfuerzos de mantenimiento de listas deben ser uniformes y no discriminatorios, y un programa que sistemáticamente remueve a los votantes inelegibles no debe llevarse a cabo durante los 90 días antes de unas elecciones federales. También hay reglas específicas sobre cómo remover a votantes inscritos que se han mudado. Es importante señalar que estas protecciones federales se aplican tanto si el proceso es iniciado por el estado como en respuesta a solicitudes de terceras partes.
El departamento también ha emitido una hoja informativa para las jurisdicciones que proporcione información sobre ciertas leyes federales civiles que protegen el derecho al voto.
- Sección 11(b) de la Ley de Derechos Electorales: La ley federal ampliamente prohíbe la intimidación, amenazas y la coerción – o los intentos de lo mismo – a través de cada etapa del proceso electoral, incluyendo la inscripción para votar, la emisión del voto y la tabulación de los votos.
- Sección 2 de la Ley de Derechos Electorales: La ley federal también prohíbe la discriminación en la votación por motivos de raza, color o pertenencia a un grupo de minoría lingüística, lo cual, según la definición en la ley, se extiende a ciudadanos amerindios, de ascendencia asiática, nativos de Alaska o de herencia hispana.
- Sección 208 de la Ley de Derechos Electorales: Para votantes con discapacidades y aquellos que tienen dificultades para leer o escribir, la ley federal les garantiza asistencia en todos los aspectos del proceso electoral por parte de una persona que ellos mismos elijan, sujeto a solamente a dos excepciones que prohíben que el empleador del votante o un representante de su sindicato laboral le ayuden. Y, en virtud de la Ley de Estadounidenses con Discapacidades, los gobiernos estatales y locales deben asegurar que las personas con discapacidades tengan una oportunidad plena e igualitaria de votar.
- Sección 203 de la Ley de Derechos Electorales: La hoja informativa explica que algunas jurisdicciones, según identificadas por la Oficina del Censo, tienen la obligación de proporcionar toda la información electoral disponible en inglés en el idioma minoritario lingüístico cubierto.
En abril el departamento anunció un sitio web actualizado, www.justice.gov/voting, un punto único de recursos con información sobre la votación y las elecciones. Este sitio web incluye guías sobre una variedad de temas para informar a los votantes y a los funcionarios electorales estatales y locales. Incluye, entre otros temas, información sobre las protecciones electorales para los ciudadanos de grupos lingüísticos minoritarios en virtud de la sección 203 de la ley de Derechos Electorales, reglas (por estado) sobre el derecho al voto tras una condena penal, el derecho al voto de los miembros de las Fuerzas Armadas y de ciudadanos de los EE. UU. que residen en el extranjero e información sobre las auditorías después de las elecciones, incluyendo los requisitos en virtud de la ley federal de que los funcionarios electorales estatales y locales «mantengan y conserven» registros relacionados con las elecciones.
Información adicional sobre la votación y las elecciones está disponible en el sitio web del Departamento de Justicia en www.justice.gov/crt/voting/. Aprenda más sobre la ley de Derechos Electorales y otras leyes federales electorales en www.justice.gov/crt/voting-section. Querellas relacionadas con posibles vulneraciones de las leyes federales de derechos electorales pueden presentarse mediate el formulario en línea de la División de Derechos Civiles en https://civilrights.justice.gov/ (disponible en español) o por teléfono al 1-800-253-3931.
El sitio web www.justice.gov/crt/voting/ también brinda información sobre el grupo de trabajo conjunto para combatir a las amenazas en las elecciones, el cual encabeza los esfuerzos del departamento para enfrentar a la violencia contra funcionarios electorales y asegurar que todos los trabajadores electorales – ya sean electos, nombrados o voluntarios – puedan hacer su trabajo libres de amenazas e intimidación
Usted puede denunciar sospechas de actividad delictiva relacionada con las elecciones al FBI al 1-800-CALL-FBI (1-800-225-5324) o presentar una querella en línea en tips.fbi.gov (solo en inglés) o Contactar – FBI. Puede también ponerse en contacto con las agencias del orden público locales. Si usted está en peligro inminente, llame al 911.
Eighteen Individuals Indicted on Federal Bank Fraud and Money Laundering ChargesRead the Press Release
DES MOINES, Iowa – A federal grand jury in Des Moines returned an indictment charging 18 individuals with offenses related to bank fraud, money laundering, and conspiracy.
As alleged in the Indictment, Defendants orchestrated a nationwide scheme to defraud financial institutions and draw funds from stolen business checks. Defendants, located across the country, first obtained the stolen checks from uncharged co-conspirators. They then registered sham entities with the IRS and state government agencies—including the Iowa Secretary of State—with names which were identical or similar to the legitimate recipients of the checks. After obtaining registration documents and IRS employer identification numbers, Defendants opened or attempted to open accounts at banks and credit unions in the names of the sham entities, intending to deposit the stolen checks. While attempting to open the accounts, Defendants made material misrepresentations to or concealed material facts from the banks and credit unions.
The Indictment alleges that once Defendants were able to open the accounts for the sham entities, they deposited or attempted to deposit the stolen checks in the accounts. If the deposit was successful, Defendants withdrew large amounts of cash from the accounts and/or obtained cashier’s or official checks from the accounts. Defendants distributed the proceeds among their co-conspirators. Oftentimes, Defendants obtained cashier’s or official checks written to sham entities that were created for the purpose of laundering stolen check proceeds. Defendants used the money obtained from the stolen business checks for their personal benefit and purposes.
The Indictment alleges the Defendants’ conduct affected at least twelve business victims and at least fourteen financial institution victims. Defendants and their co-conspirators attempted to deposit at least $10 million worth of stolen checks into fraudulent accounts and were able to obtain at least $2.1 million in proceeds from their criminal conduct.
If convicted, Defendants face a maximum penalty of thirty years in prison on counts alleging bank fraud or bank fraud conspiracy and ten years in prison on counts alleging money laundering or money laundering conspiracy. The Indictment may be viewed at the link below.
United States Attorney Richard D. Westphal of the Southern District of Iowa made the announcement. IRS Criminal Investigation and the Federal Bureau of Investigation are investigating the case with assistance from the Postal Inspection Service, Treasury Inspector General for Tax Administration, Bureau of Alcohol, Tobacco, and Firearms, and Secret Service, as well as with assistance from numerous state and local agencies. Assistant United States Attorneys Kyle Essley, Kristin Herrera, and Joseph Lubben are prosecuting the case.
An indictment is merely an allegation, and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Here is the link for the Grand Jury Indictment
Eight Drug Dealers Sentenced to 32 Total Years as Part of Large-Scale OperationRead the Press Release
DURANGO – The United States Attorney for the District of Colorado announces that a large-scale operation to shut down a drug trafficking operation in southwest Colorado has resulted in the conviction and sentencing of eight individuals.
In July of 2022, the Montezuma/Cortez Narcotics Investigation Team, the Drug Enforcement Administration, and Bureau of Indian Affairs received information that a drug trafficking organization was bringing significant amounts of methamphetamine and fentanyl into Montezuma County, Colorado. More than a kilogram of methamphetamine, 1,000 fentanyl pills, and multiple firearms were recovered and resulted in the following:
Crystal Bass, 43, of Cortez, Colorado, plead guilty to Possession with Intent to Distribute a Mixture and Substance Containing Methamphetamine. She was sentenced to 15 months in prison, to be followed by three years of supervised release.
Douglas Brummett, 34, of Cortez, Colorado, plead guilty to Possession with Intent to Distribute a Mixture and Substance Containing Methamphetamine and Possession with Intent to Distribute Fentanyl. He was sentenced to 34 months in prison, to be followed by three years of supervised release.
Mary Lobato, 41, of Cortez, Colorado, plead guilty to Possession with Intent to Distribute 50 Grams and More of a Mixture and Substance Containing a Detectable Amount of Methamphetamine and was sentenced to 28 months in prison, to be followed by three years of supervised release.
Infant Maciel, 29, of Cortez, Colorado, plead guilty to Possession with Intent to Distribute a Mixture and Substance Containing Methamphetamine. He was sentenced to 42 months in prison, to be followed by three years of supervised release.
Luis Martinez, 44, of Cortez, Colorado, plead guilty to Possession with Intent to Distribute 50 Grams and More of a Mixture and Substance Containing a Detectable Amount of Methamphetamine. He was sentenced to 80 months in prison, to be followed by four years of supervised release.
William Millard, 36, of Dolores, Colorado, plead guilty to Possession with Intent to Distribute a Mixture and Substance Containing Fentanyl and Possession of a Firearm in Furtherance of a Drug Trafficking Crime. He was sentenced to 78 months in prison, to be followed by three years of supervised release.
Cesar Ortiz-Castillo, 33, a citizen of Mexico, plead guilty to Conspiracy to Distribute and Possess with Intent to Distribute at Least 40 Grams or More of a Mixture and Substance Containing a Detectable Amount of Fentanyl. He was sentenced to 72 months in prison, to be followed by five years of supervised release.
Russell Wall, 36, of Cortez, Colorado, plead guilty to Possession with Intent to Distribute 50 Grams and More of a Mixture and Substance Containing a Detectable Amount of Methamphetamine. He was sentenced to 36 months in prison, to be followed by four years of supervised release.
“Keeping illicit drugs out of the Four Corners region is a critical part of our public safety efforts there,” said Acting United States Attorney for the District of Colorado Matt Kirsch. “We thank our local, tribal, and federal partners for helping make this complex operation possible and keeping the citizens of Montezuma County safer.”
“This investigation represents the Drug Enforcement Administration’s steadfast commitment to the rural communities of Colorado. There is no safe space for drug trafficking organizations to operate, and as demonstrated by a multi-agency effort, the DEA and its partners will identify, investigate, and prosecute those persons who seek to destroy our communities only to enrich themselves,” said DEA Rocky Mountain Field Division Special Agent in Charge Jonathan Pullen.
“The Montezuma/Cortez Narcotics Investigation Team is committed to fighting the war on dangerous drugs and stopping the flow of illicit narcotics coming into our communities,” said Cortez Police Detective Tom Quinnett. “Our primary goal is to dismantle and destroy drug trafficking organizations within our reach.”
“The Bureau of Indian Affairs (BIA) Division of Drug Enforcement is committed to combating illegal drug usage, possession, and distribution throughout Indian Country. This long-term investigation displays the results achieved through cooperation with the other Tribal, Local, and Federal agencies,” said Acting/Deputy Associate Director Tom Atkinson. “BIA is devoted to continuing to protect our native communities and is thankful for the partnerships with the DEA, Montezuma Cortez Narcotics Investigation Team, BIA-Ute Mountain Ute Agency, and Ute Mountain Casino Security.”
Judge Gordon P. Gallagher presided over the proceedings. The case was investigated in a collaborative effort of the Montezuma/Cortez Narcotics Investigation Team, the Drug Enforcement Administration, and Bureau of Indian Affairs. Assistant United States Attorneys R. Josh Player and Jeffrey K. Graves handled the prosecutions.
Case Numbers: 22-cr-00358-GPG-JMC, 23-cr-00007-GPG-JMC, 23-cr-00245-GPG-JMC
Eight Defendants Plead Guilty in Federal Pandemic Unemployment Benefit SchemeRead the Press Release
ABINGDON, Va. – Eight defendants indicted in May 2024 for conspiring to defraud the United States, commit program fraud, and commit mail fraud in connection to a scheme involving the filing of fraudulent claims for pandemic unemployment benefits entered guilty pleas recently.
Brian Edward Addair, Clinton Michael Altizer, Cara Camille Bailey, Jeramy Blake Farmer, Joseph Frederick Hass, Daniel Wayne Horton, Jessica Dawn Lester, and Terrance Brooks Vilacha entered guilty pleas to one count of conspiring to defraud the United States in connection with emergency benefits.
According to court documents, between March 2020 and September 2021, these defendants conspired to file fraudulent claims and recertifications for pandemic unemployment benefits via the Virginia Employment Commission website while they were incarcerated in jails throughout the Western District of Virginia and, due to their incarceration status, were ineligible for pandemic unemployment benefits. In total, among the 17 defendants charged in this conspiracy, the Virginia Employment Commission paid out $341,205 in pandemic relief benefits to ineligible persons.
Addair, Altizer, Bailey, Farmer, Hass, Horton, Lester, and Vilacha are scheduled for sentencing on January 9, 2025, and face up to five years in federal prison. The remaining defendants are scheduled for guilty plea hearings or trial in fall 2024.
United States Attorney Christopher R. Kavanaugh, Brian D. Miller, Special Inspector General for Pandemic Recovery, and Virginia Attorney General Jason Miyares made the announcement.
As part of the Pandemic Response Accountability Committee (PRAC) Task Force, this investigation was conducted by the Special Inspector General for Pandemic Recovery. 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.
Agencies that assisted with this investigation included the Dickenson County Sheriff’s Office, the Southwest Virginia Regional Jail Authority, the Federal Bureau of Investigation, U.S. Department of Labor, and the Virginia Employment Commission.
Special Assistant U.S. Attorney M. Suzanne Kerney-Quillen, a Senior Assistant Attorney General with the Virginia Attorney General’s Major Crimes and Emerging Threats Section, and Assistant United States Attorney Danielle Stone are prosecuting the case for the United States.
Convicted Jacksonville Sex Offender Indicted for Receiving Child Sexual Abuse Material over the InternetRead the Press Release
Jacksonville, Florida – United States Attorney Roger B. Handberg has announced that Alexander James Koby (39, Jacksonville) has been indicted by a federal grand jury in Jacksonville for knowingly receiving child sexual abuse material over the internet. If convicted, Koby faces a mandatory minimum penalty of 15 years, up to 40 years, in federal prison, and a potential lifetime term of supervised release.
Koby is a convicted child sex offender, having been convicted of a federal charge of knowingly possessing child sexual abuse material in 2014. Koby will make his initial appearance court in this case on September 10, 2024, before United States Magistrate Judge Samuel J. Horovitz at the United States Courthouse in Jacksonville.
An indictment is merely a formal charge that a defendant has committed one or more violations of federal criminal law, and every defendant is presumed innocent unless, and until, proven guilty.
This case was investigated by Homeland Security Investigations. It is being prosecuted by Assistant United States Attorney D. Rodney Brown.
It is another case brought as part of Project Safe Childhood, a nationwide initiative launched in 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys’ Offices and the Criminal Divisio’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue child victims. For more information about Project Safe Childhood, please visit www.usdoj.gov/psc. For more information about internet safety education, please visit www.usdoj.gov/psc and click on the tab "resources."
Convicted Felon Who Shot at a Cartersville Police Officer Returned to PrisonRead the Press Release
ROME, Ga. - Jose Rivera has been sentenced to federal prison for the possession of a stolen firearm, which he discharged at a Cartersville police officer, and for the possession of a firearm as a convicted felon.
“Rivera’s reckless criminal behavior placed the citizens of Cartersville at serious risk,” said U.S. Attorney Ryan K. Buchanan. “The sentencing of this dangerous felon is an example of our office’s commitment to work with our federal, state, and local law enforcement partners to keep our communities safe.”
“The complete disregard shown by Rivera for the safety of civilians, and the law enforcement officer who was shot at, is inexcusable,” said Mitchell Jackson, Senior Supervisory Resident Agent of FBI Atlanta’s Cartersville Office. “This disturbing trend of attacking law enforcement officers will not be tolerated by the FBI and we will continue to work with our partners in these cases to successfully prosecute dangerous repeat offenders.”
“Those that break the law and disregard the safety of our communities in Georgia will be held accountable,” said Chris Hosey, Director, Georgia Bureau of Investigation. “The GBI and our law enforcement partners will not tolerate these reckless criminal acts that place Georgia communities in danger. This case represents our commitment to upholding the safety of citizens across the state.”
According to U.S. Attorney Buchanan, the charges and other information presented in court: On November 17, 2022, Rivera threw a cinderblock through the front door of a local store in Cartersville, Georgia, after which he entered the store and stole a 9mm pistol. He then went to a Circle K in Cartersville, where he pointed the gun at customers and fired the weapon.
An officer with the Cartersville Police Department arrived at the scene and Rivera fled behind the Circle K. As the officer pursued the suspect, Rivera turned and fired at the officer. The officer returned fire, striking Rivera in the leg and foot. Rivera was arrested and provided with medical treatment. A subsequent investigation revealed that Rivera was a convicted felon and was prohibited from possessing a firearm.
Jose Rivera, 46, of Cartersville, Georgia, was sentenced by U.S. District Judge William M. Ray, II to 18 years, four months in prison to be followed by three years of supervised release. He was also ordered to pay restitution in the amount of $300. Rivera was convicted on these charges on April 26, 2024, after he pleaded guilty.
This case was investigated by the Federal Bureau of Investigation and Georgia Bureau of Investigation.
Assistant U.S. Attorney Calvin A. Leipold, III prosecuted the case.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
For further information please contact the U.S. Attorney’s Public Affairs Office at [email protected] or (404) 581-6016. The Internet address for the U.S. Attorney’s Office for the Northern District of Georgia is http://www.justice.gov/usao-ndga.
Connecticut U.S. Attorney’s Office Releases Internet Safety PSARead the Press Release
New Haven – The U.S. Attorney’s Office for the District of Connecticut has released a public service announcement alerting parents and caregivers about “sextortion,” a type of blackmail used by offenders to acquire sexual content online, and providing guidance to help protect children from being victimized by this crime.
The public service announcement is available at these links:
- YouTube: https://www.youtube.com/watch?v=2z75fNrjibo
- X: https://x.com/USAO_CT/status/1833179358477127968
- Facebook: https://www.facebook.com/share/v/sTNAqFn5uZ73aqad/
To report cases of child exploitation, contact local police, the FBI, or Homeland Security Investigations, or submit a CyberTip to the National Center for Missing and Exploited Children (“NCMEC”) at www.cybertipline.com.
The U.S. Attorney’s Office is charged with enforcing federal criminal laws in Connecticut and representing the federal government in civil litigation. The Office is composed of approximately 68 Assistant U.S. Attorneys and 57 staff members at offices in New Haven, Bridgeport, and Hartford.
Colorado Man is Sentenced to 97 Months for Cyberstalking Three Individuals in Hawaii and Obstructing JusticeRead the Press Release
HONOLULU – A Colorado man was sentenced today to 97 months in prison followed by 3 years of supervised release for cyberstalking and obstruction of justice offenses committed in Hawaii.
United States Attorney Clare E. Connors announced that John B. Hart, 54, of Louisville, was sentenced by Senior U.S. District Court Judge Susan Oki Mollway of the U.S. District Court for the District of Hawaii. Hart pleaded guilty on April 12. According to court documents, from May 2022 to August 2022, Hart, while living in Hawaii, engaged in a cyberstalking campaign to harass and intimidate his former girlfriend, Jane Doe 1; her former partner, John Doe 1; and her then-partner, John Doe 2. Hart frequently posed as John Doe 1 while targeting his other two victims, and also pretended to target himself in an attempt to deflect attention and falsely implicate John Doe 1. Hart hid his true identity by using multiple “burner apps” to generate dozens of fake phone numbers he used to message his victims, and falsely reported the conduct to local and federal law enforcement authorities and others, claiming that John Doe 1 was responsible and posed a genuine and serious threat to Hart and others. Two days after being questioned by federal agents, Hart deleted one of his personal e-mail accounts in an attempt to obstruct the ongoing investigation.
Hart pleaded guilty in April to three counts of cyberstalking and one count of obstruction of justice. In his plea agreement, Hart admitted to posing as John Doe 1 and committing acts directed at each of his three victims, including the following:
(1) sending communications to Jane Doe 1 criticizing her and encouraging her to kill herself, and advising her that he had posed as Jane Doe 1 online and solicited strange men to engage in “gang bang” and other sexual activities with her;
(2) sending communications to Jane Doe 1, her family members, and her associates claiming that he had followed Jane Doe 1 and John Doe 2 when they traveled to Washington state, and falsely asserting that John Doe 2 was a human trafficker who may have kidnapped Jane Doe 1 while she was in Washington;
(3) sending communications to Jane Doe 1’s family members, John Doe 2, and their associates that contained express or implied threats to kill, kidnap, rape, and otherwise injure Jane Doe 1;
(4) creating online dating profiles in Jane Doe 1’s name, and soliciting men to date and/or engage in casual sexual encounters with her, and sending messages causing multiple men to appear at Jane Doe 1’s workplace for dates and/or sex;
(5) sending communications to John Doe 2 criticizing Jane Doe 1 and encouraging, directing, and threatening John Doe 2 to terminate his relationship with her;
(6) sending communications to John Doe 2 claiming to have sexual photos and videos of Jane Doe 1 and threatening to post them online and distribute them to her friends and family;
(7) purchasing and shipping sex toys to one or more residences of John Doe 2’s family members, using Jane Doe 1’s name and credit card without authorization in the purchase order, and sending taunting communications to John Doe 2 about the purchases; and
(8) spray-painting Jane Doe 1’s vehicle and placing metal spikes on the ground near her tires, while her vehicle was parked outside of her place of employment/training.
During today’s sentencing, Judge Mollway stated that Hart had done “incalculable harm” to his victims and that the impact of Hart’s crimes had been “tremendous.” She further noted that Hart’s crimes involved a “huge amount of deception,” Hart had “gravely incriminated” an innocent person while portraying himself as a victim, and it could not “be overemphasized how harmful and serious his conduct was.” Hart has been detained since his April 2023 arrest in Colorado.
“John Hart engaged in a relentless cybercampaign to harass and terrorize his ex-girlfriend and others in her life, masking his own identity and attempting to frame an innocent man in the process,” said United States Attorney Clare E. Connors. “Today’s sentence represents justice for Hart’s victims and will help deter others who might seek to hide behind the perceived anonymity of the internet to target their victims.”
“While no sentence can ever make up for the devastating impact John Hart’s actions had on the victims in this case, we hope that this provides a sense of relief to those he affected,” said FBI Honolulu Special Agent in Charge Steven Merrill. “Cyberstalking is one of the fastest growing crimes, and the FBI and our partners are committed to holding accountable anyone who uses the internet to terrorize their victims.”
The FBI investigated the case. Assistant U.S. Attorneys Sara D. Ayabe and Aislinn Affinito for the District of Hawaii and Senior Trial Attorney Mona Sedky of the Criminal Division’s Computer Crime and Intellectual Property Section prosecuted the case.
Cincinnati men sentenced to decades in prison for murder of convenience store owner, armed robberiesRead the Press Release
CINCINNATI – Two Cincinnati men were sentenced in federal court here today to decades in prison for crimes involving the murder of the owner of Madeira Beverage in February 2021 and multiple armed robberies.
Willie James Attaway, 33, was sentenced to 40 years in prison for murdering Roop C. Gupta and committing or attempting four other armed robberies on Feb. 8 and Feb. 9, 2021.
During the two-day crime spree, Attaway brandished a firearm to rob or attempt to rob:
- Feb. 8 – Shell on S. Mason Montgomery Road in Deerfield Township,
- Feb. 8 – Shell on Dixie Highway in Hamilton, Ohio,
- Feb. 9 – Madeira Beverage on Kenwood Road in Madeira, Ohio,
- Feb. 9 – Sunoco on Kenwood Road in Blue Ash, Ohio, and
- Feb. 9 – Marathon on North Broadway in Lebanon, Ohio.
At the first robbery, Attaway brandished a firearm at the two clerks and demanded that they empty the cash registers, which they did.
Later that night, at a second Shell gas station, Attaway brandished a firearm and said he was not afraid to shoot the clerk. The clerk gave Attaway money from the cash register.
The next day, Feb. 9, 2021, Attaway entered Madeira Beverage and confronted the store’s owner, Roop Gupta, who was working behind the counter. Attaway pointed a firearm at Gupta, and during the ensuing struggle he shot Gupta one time in the left abdomen. Gupta was rushed to the hospital, where he was pronounced dead.
Later that evening, Attaway entered the Sonoco in Blue Ash, brandished a firearm, and demanded that the clerk give up the money in the cash register, which the clerk did.
During the final robbery on Feb. 9, Attaway pointed a firearm at the Marathon clerk and said, “Give me what you got.” The clerk reached under the counter, pretending he had a firearm, causing Attaway to flee.
The second defendant, Lamond Johnson, 38, who served as Attaway’s driver during the robberies, was sentenced today to 23 years in prison. Johnson previously pleaded guilty to three counts of using a firearm during a crime of violence and two counts of attempted robbery.
Kenneth L. Parker, United States Attorney for the Southern District of Ohio; and Daryl S. McCormick, Special Agent in Charge, U.S. Bureau of Alcohol, Tobacco, Firearms & Explosives (ATF); announced the sentences imposed today by Senior U.S. District Judge Susan J. Dlott. Assistant United States Attorneys Julie D. Garcia and Kyle J. Healey are representing the United States in this case.
The investigation was jointly conducted by ATF and the U.S. Attorney’s Office, the Madeira Police Department, the Warren County Sheriff’s Office, the Cincinnati, Lebanon, Blue Ash and Hamilton police departments, and the Hamilton County Prosecutor’s Office.
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Charleston Woman Sentenced to Prison for Fentanyl CrimeRead the Press Release
CHARLESTON, W.Va. – Alexis Nicole Davis, 26, of Charleston, was sentenced today to two years in prison, to be followed by three years of supervised release, for possession with intent to distribute fentanyl.
According to court documents and statements made in court, on June 21, 2023, Davis possessed 10 grams of fentanyl that was arranged to be sold at a Charleston gas station. When Davis arrived at the gas station, she recognized the would-be buyer was a confidential informant and the sale was not conducted. After Davis left the gas station, law enforcement officers stopped her and found the fentanyl in her purse. Davis admitted that she possessed the fentanyl and intended to distribute it to others.
Travell Lamar Johnson, 45, of Big Chimney, participated in the halted transaction and also sold quantities of fentanyl to the confidential informant on three other occasions in June 2023. Johnson was sentenced to four years and three months in prison, to be followed by three years of supervised release, on August 7, 2024, after pleading guilty to distribution of fentanyl.
United States Attorney Will Thompson made the announcement and commended the investigative work of the Charleston Police Department-Special Enforcement Unit.
United States District Judge Joseph R. Goodwin imposed the sentence. Assistant United States Attorney Alexander A. Redmon prosecuted the case.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 2:24-cr-72.
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Charleston Woman Sentenced to Prison for Fentanyl CrimeRead the Press Release
CHARLESTON, W.Va. – Alexis Nicole Davis, 26, of Charleston, was sentenced today to two years in prison, to be followed by three years of supervised release, for possession with intent to distribute fentanyl.
According to court documents and statements made in court, on June 21, 2023, Davis possessed 10 grams of fentanyl that was arranged to be sold at a Charleston gas station. When Davis arrived at the gas station, she recognized the would-be buyer was a confidential informant and the sale was not conducted. After Davis left the gas station, law enforcement officers stopped her and found the fentanyl in her purse. Davis admitted that she possessed the fentanyl and intended to distribute it to others.
Travell Lamar Johnson, 45, of Big Chimney, participated in the halted transaction and also sold quantities of fentanyl to the confidential informant on three other occasions in June 2023. Johnson was sentenced to four years and three months in prison, to be followed by three years of supervised release, on August 7, 2024, after pleading guilty to distribution of fentanyl.
United States Attorney Will Thompson made the announcement and commended the investigative work of the Charleston Police Department-Special Enforcement Unit.
United States District Judge Joseph R. Goodwin imposed the sentence. Assistant United States Attorney Alexander A. Redmon prosecuted the case.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 2:24-cr-72.
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Central Coast Man Sentenced to More Than 11 Years in Federal Prison for Receiving Child Pornography Weeks After Release from State PrisonRead the Press Release
LOS ANGELES – A Santa Barbara County man was sentenced today to 135 months in federal prison for receiving thousands of videos containing child sexual abuse material (CSAM) within one month of his parole from California state prison following his conviction for internet-related child sexual exploitation crimes.
Giovanni Gonzalez, 34, of Carpinteria, was sentenced by United States District Judge R. Gary Klausner, who also ordered him to pay $24,000 in restitution.
Gonzalez pleaded guilty on February 5 to one count of receipt of child pornography.
“Within days of his release from state prison for despicable acts he committed against children, this defendant returned to his deplorable ways, obtaining thousands of videos showcasing the sexual exploitation of kids,” said United States Attorney Martin Estrada. “Protecting our children is central to my office’s mission and we will continue to use all available tools to prosecute those who participate in this wicked marketplace that traffics in child abuse.”
“Sexual exploitation of children is unacceptable and will not be tolerated in our society,” said Akil Davis, the Assistant Director in Charge of the FBI's Los Angeles Field Office. “This case underscores the FBI's commitment to investigate all offenders who cause harm to our children, and we will ensure these individuals no longer pose a threat to our communities.”
According to his plea agreement, on December 1, 2022, Gonzalez was paroled from California state prison following a sentence of more than 17 years for posing as a teenage girl online and coercing at least eight minor female victims into engaging in sex acts and sending him the images, as well as for possessing and sharing CSAM on the internet.
Later that month, Gonzalez sought out and began receiving CSAM from sources, including one on WhatsApp, a computer software application on his mobile phone.
On December 28, 2022, Gonzalez knowingly received from one source numerous files of CSAM. Upon receiving this material on WhatsApp, Gonzalez saved them to the memory card of his mobile phone.
On January 7, 2023, Gonzalez turned over his mobile phone to his parole officer pursuant to his search conditions. Upon inspection, law enforcement found in Gonzalez’s telephone approximately 2,684 videos containing CSAM, of which several depicted prepubescent minors engaged in sexually explicit conduct or sexual exploitation of an infant or toddler.
The FBI and the Santa Maria Police Department investigated this matter. The California Department of Corrections and Rehabilitation and the Ventura County Sheriff’s Office provided assistance.
Assistant United States Attorney Jeremy K. Beecher of the International Narcotics, Money Laundering, and Racketeering Section prosecuted this case.
Cape Coral Man Sentenced to over 3 Years in Federal Prison for COVID Relief FraudRead the Press Release
Fort Myers, Florida – United States District Judge Sheri Polster Chappell today sentenced Diop McKenzie (30, Cape Coral) to 45 months in federal prison for bank fraud, wire fraud, and aggravated identity theft. As part of his sentence, the court ordered McKenzie to pay restitution to the Small Business Administration (SBA) and entered an order of forfeiture in the amount of $117,832, the proceeds of the bank and wire fraud. McKenzie pled guilty on June 11, 2024.
According to court documents, in May 2020, McKenzie submitted a fraudulent Paycheck Protection Program (PPP) application to a financial institution that is federally insured by the Federal Deposit Insurance Corporation (FDIC). McKenzie fraudulently applied for the PPP loan through the SBA in the amount of $20,832 using the name of another individual, and McKenzie falsely represented that he had a business located in Cape Coral, Florida. McKenzie fraudulently represented in his application that the proceeds of the PPP loan would be used for payroll costs and for rent for the business. McKenzie’s false and fraudulent representations caused the financial institution to approve and fund the PPP loan for his business, but the investigation revealed that the loan proceeds were not used for business related purposes. Instead, McKenzie used the PPP funds for unauthorized purposes and for his own personal benefit.
In July 2020, McKenzie submitted a fraudulent Economic Injury Disaster Loan (EIDL) application to the SBA for a $97,000 loan using the name of another individual and using the other person’s social security number. Further, McKenzie falsely represented the revenue for his purported business and falsely represented the cost of goods sold for the twelve months prior to the date of the disaster.
McKenzie used, without lawful authority, a means of identification of another person. He used another individual’s name, social security number, and date of birth in a fraudulent loan application that was submitted to the SBA. The investigation revealed that the individual had not applied for the EIDL loan fraudulently obtained in his name, nor had the individual received any funds from the loan.
The Coronavirus Aid, Relief, and Economic Security (CARES) Act is a federal law enacted March 2020. It was designed to provide emergency financial assistance to millions of Americans who were suffering the economic effects resulting from the COVID-19 pandemic. One source of relief provided by the CARES Act was the authorization of forgivable loans to small businesses for job retention and certain other expenses through the PPP.
The EIDL program was designed to provide economic relied to small businesses that were experiencing substantial financial disruption due to the COVID-19 pandemic. EIDL proceeds could be used for payroll expenses, sick leave, production costs, and business obligations, such as debts, rents, and mortgage payments. If an applicant also obtained a loan under the PPP, the EIDL funds could not be used for the same purpose as the PPP funds.
This case was investigated by the United States Secret Service, with assistance from the Cape Coral Police Department. It was prosecuted by Assistant United States Attorney Yolande G. Viacava.
Armed Jacksonville Drug Trafficker Sentenced to 15 Years in Prison After 15 Citizen Complaints Lead to InvestigationRead the Press Release
NEW BERN, N.C. – A Jacksonville man was sentenced to 180 months in prison for trafficking fentanyl while armed with firearms. On May 6, 2024, Daquan Wainwright, age 26, pled guilty to the charges.
According to court documents and other information presented in court, the Onslow County Sheriff’s Office, Jacksonville Police Department, and the Drug Enforcement Administration (DEA) began investigating Wainwright for drug trafficking after receiving approximately 15 community complaints regarding his sale of drugs in Onslow County.
On March 1, 2022, Wainwright led law enforcement on a high-speed car chase traveling at speeds of more than 120 miles per hour before eventually getting stuck in a ditch. Wainwright was driving the car and two of the passengers were minor children. All occupants were able to exit the car safely before it was engulfed in flames. Law enforcement was also able to recover 681 grams of marijuana from the car before the fire took over.
During the investigation, law enforcement developed confidential informants who provided information related to Wainwright’s drug trafficking and eventually conducted a controlled purchase of two ounces of fentanyl from Wainwright.
On September 29, 2022, Onslow County Sheriff’s Office deputies responded to a domestic dispute call on Eider Loop Road in Jacksonville. Wainwright and his co-defendant, London Kebe, lived at the house. Kebe opened the door, and deputies immediately noticed the odor of marijuana. Deputies also discovered Kebe had an active arrest warrant and attempted to take her into custody. At this point, Wainwright had driven by the house several times. As Kebe was taken into custody, she claimed that there were children in the house. As a safety precaution, law enforcement cleared the house. There were no children present, but there were a variety of illegal items ultimately seized, including a pitcher of over two kilograms of fentanyl, 40 pounds of marijuana, drug paraphernalia, a loaded Highpoint handgun, a loaded AR-15 rifle, a stolen 9mm handgun, a rifle with an obliterated serial number, another 9mm loaded handgun, and several rounds of ammunition. They also seized nearly $15,000 in cash.
Wainwright was eventually taken into custody on scene. He attempted to destroy his phone as he was being handcuffed. The phone was forensically analyzed and contained pictures and other evidence of drug trafficking and firearm possession. After he was in custody, Wainwright continued to direct others to collect debts owed to him for drugs and provide the payment to his mother.
Michael Easley, U.S. Attorney for the Eastern District of North Carolina made the announcement after sentencing by U.S. District Judge Louise W. Flanagan. The Onslow County Sheriff’s Office, Jacksonville Police Department, and the DEA investigated the case and Assistant U.S. Attorney Tyler Lemons prosecuted the case.
Related court documents and information can be found on the website of the U.S. District Court for the Eastern District of North Carolina or on PACER by searching for Case No. 7:22-CR-00135-D-001.