Latest Records
Newest first across public DOJ and U.S. Attorney press releases.
21 October 2024
Social Security Administration Employee Charged with Attempting to Induce a Social Security Beneficiary for ProstitutionRead the Press Release
BOSTON – A Social Security Administration (SSA) employee was arrested today for attempting to persuade a Social Security beneficiary to cross state lines to engage in prostitution.
Dae Sung Kim, 35, of Auburn, Mass., was charged with one count of attempting to induce a person to travel in interstate commerce to engage in prostitution.
According to the criminal complaint, in March 2024, Kim handled an in-person visit at the Gardner SSA field office from an individual seeking Social Security benefits after losing her job. After redirecting the individual to another SSA field office near her residence in another state, Kim allegedly called the individual, using the phone number he obtained from SSA’s computer system. Kim allegedly indicated that he understood she was in a difficult situation and stated that maybe they could “work something out” that would benefit them both.
During a call monitored by law enforcement later that month, Kim allegedly again stated to the individual that they could “help each other out” and proposed giving the individual money in exchange for sex. In several subsequent text messages, Kim allegedly suggested that the individual travel to Massachusetts to meet him, offering to pay $100 to have sex in a car at a hotel parking lot. When Kim traveled to the hotel parking lot to execute his plan in October 2024, he was confronted by law enforcement.
The charge of attempting to induce a person to travel in interstate commerce to engage in prostitution provides for a sentence of up to 20 years in prison, three years of supervised release and a fine of $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and other statutory factors.
Acting United States Attorney Joshua S. Levy and Amy Connelly, Special Agent in Charge of the Social Security Administration, Office of Inspector General, Office of Investigations, Boston Field Division made the announcement. Valuable assistance was provided by Homeland Security Investigations and the Fitchburg and Gardner Police Departments. Assistant U.S. Attorney Brendan D. O’Shea of the Worcester Branch Office and Special Assistant U.S. Attorney James J. Nagelberg of the Major Crimes Unit are prosecuting the case.
The details contained in the charging documents are allegations. The defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
Seattle man sentenced for string of marijuana dispensary robberiesRead the Press Release
Seattle – A 19-year-old Seattle-area man, was sentenced October 18, 2024, to 90 months in prison for a series of seven armed robberies of marijuana dispensaries, announced U.S. Attorney Tessa M. Gorman. Caiden James Charlton was arrested in June 2023, in connection with three armed robberies in May and June 2023. He pleaded guilty in July 2024 admitting his involvement in all seven robberies. At the sentencing hearing U.S. District Judge Richard A. Jones imposed three years of supervised release to follow prison.
“This defendant and his juvenile accomplices targeted small businesses – marijuana dispensaries – across our region. With guns drawn they frightened employees grabbing cash and product and in one case even stealing the safe,” said U.S. Attorney Gorman. “This dangerous conduct cannot be tolerated.”
According to records filed in the case, Charlton pleaded guilty in July 2024 to committing three pot shop robberies on May 30, 2023, The first robbery was of Herb’s House on NW 65th Street in Seattle. The second was West Seattle Cannabis and the third robbery was of Hashtag Cannabis on Nickerson Street in Seattle. On June 10, 2023, Charlton and an accomplice robbed Oz Cannabis on Stone Way in Seattle. The next day, June 11, 2023, Charlton robbed Novel Tree MJ in Bellevue, and on June 12, he robbed Seaweed Cannabis in Edmonds, Washington. Finally, on June 21, he and accomplices robbed Dockside Cannabis in the Ballard neighborhood of Seattle. In each of the robberies, surveillance video shows clothing, tattoos, and jewelry that was linked to Charlton. Victims of the robberies noted distinctive face tattoos around Charlton’s eyes that were not concealed by his mask.
In each of the robberies, one of two intruders displayed a handgun and ordered the dispensary staff to open safes or empty the till. In addition to money, the suspects stole a large amount of marijuana products. In some cases, the safes at the dispensaries could not be opened due to time locks used to discourage robberies. In one case, the robbers stole the safe by detaching it from the floor.
The robbery crew would run to a getaway car after the robberies – two of the cars had been reported stolen.
In asking for an eight-year prison sentence Assistant United States Attorney Todd Greenberg wrote to the court, “The offense conduct in this case is extremely serious. Charlton went on a violent crime spree, robbing seven marijuana dispensaries over the course of 30 days. During each robbery, he and/or his accomplices were armed with firearms and used them – brandishing the guns, pointing them directly at the victims, etc. It is very fortunate that no one was shot or otherwise injured. The Court is well aware that similar robberies often end up with shootings and/or deaths, when victims act in ways not expected by the perpetrators or with the accidental discharge of a firearm.”
Some the robbery victims wrote to the court about the trauma the robberies caused in their life. One owner wrote, “… these robberies destroyed the business my wife and I worked to build over the nine plus years…. When they walk into a business with guns and demand money and product, the impact goes way beyond the loss of money and product.”
The case was investigated by the FBI, the Seattle Police Department, and the Bellevue Police Department, as well as the King County and Snohomish County Sheriffs’ Offices.
The case was prosecuted by former Assistant United States Attorneys Erin H. Becker and Assistant United States Attorney Todd Greenberg.
Quincy Woman Charged with Social Security FraudRead the Press Release
BOSTON – A Quincy woman was charged today in federal court in Boston with fraudulently receiving Social Security disability benefits.
Crystal Gesumaria, 41, was charged with one count of theft of government money. She will appear in court at a later date.
According to the charging documents, July 2013 to August 2022, Gesumaria stole approximately $93,603 in Social Security disability benefits.
The misdemeanor charge of theft of government money provides for a sentence of up to one year in prison, one year of supervised release, five years of probation and a fine of $100,000 or twice the gross gain or loss, whichever is greater. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.
Acting United States Attorney Joshua S. Levy and Amy Connelly, Special Agent in Charge of the Social Security Administration, Office of the Inspector General, Office of Investigations, Boston Field Division made the announcement today. Special Assistant U.S. Attorney James J. Nagelberg of the Major Crimes Unit is prosecuting the case.
The details contained in the charging document are allegations. The defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
Philadelphia Resident Charged for Election-Related Threat to State Party RepresentativeRead the Press Release
An indictment was unsealed today charging a Pennsylvania man with threatening to kill a representative of a state political party who was recruiting official poll watchers.
According to the indictment, on Sept. 6, John Pollard, 62, of Philadelphia, sent threatening text messages to Victim 1. Victim 1 had previously posted online, in Victim 1’s capacity as an employee of a state political party, that Victim 1 was recruiting volunteers to “help[] observe at the polls on Election Day” and included Victim 1’s phone number. Pollard allegedly texted Victim 1 that he was “interested in being a poll watcher” and included Victim 1’s first name. Pollard then allegedly texted three threats to Victim 1:
- “I will KILL YOU IF YOU DON’T ANSWER ME!”
- “Your days are numbered, B****!”
- “GONNA F***ING FIND YOU AND SKIN YOU ALIVE AND USE YOUR SKIN FOR F***ING TOILET PAPER, YOU F***ING KKK**T!”
Pollard was arrested today and appeared in federal court in Philadelphia. He is charged with one count of transmitting interstate threats. If convicted, he faces a maximum penalty of five years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
Principal Deputy Assistant Attorney General Nicole M. Argentieri, head of the Justice Department’s Criminal Division, and U.S. Attorney Eric G. Olshan for the Western District of Pennsylvania made the announcement.
The FBI Pittsburgh Field Office is investigating the case.
Trial Attorney Jacob R. Steiner of the Criminal Division’s Public Integrity Section (PIN) and Assistant U.S. Attorney Nicole A. Stockey for the Western District of Pennsylvania are prosecuting the case, with assistance from the U.S. Attorney’s Office for the Eastern District of Pennsylvania.
This case is part of the Justice Department’s Election Threats Task Force. Announced by Attorney General Merrick B. Garland and launched by Deputy Attorney General Lisa Monaco in June 2021, the task force has led the department’s efforts to address threats of 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. The task force engages with the election community and state and local law enforcement to assess allegations and reports of threats against election workers, and has investigated and prosecuted these matters where appropriate, in partnership with FBI Field Offices and U.S. Attorneys’ Offices throughout the country. Three years after its formation, the task force is continuing this work and supporting the U.S. Attorneys’ Offices and FBI Field Offices nationwide as they carry on the critical work that the task force has begun.
Under the leadership of Deputy Attorney General Monaco, the task force is led by PIN and includes several other entities within the Justice Department, including the Criminal Division’s Computer Crime and Intellectual Property Section, Civil Rights Division, National Security Division, and FBI, as well as key interagency partners, such as the Department of Homeland Security and U.S. Postal Inspection Service. For more information regarding the Justice Department’s efforts to combat threats against election workers, read the Deputy Attorney General’s memo.
To report suspected threats or violent acts, contact your local FBI office and request to speak with the Election Crimes Coordinator. Contact information for every FBI field office may be found at www.fbi.gov/contact-us/field-offices/. You may also contact the FBI at 1-800-CALL-FBI (225-5324) or file an online complaint at www.tips.fbi.gov. Complaints submitted will be reviewed by the task force and referred for investigation or response accordingly. If someone is in imminent danger or risk of harm, contact 911 or your local police immediately.
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.
Philadelphia Resident Charged for Election-Related Threat to State Party RepresentativeRead the Press Release
WASHINGTON – An indictment was unsealed today charging a Pennsylvania man with threatening to kill a representative of a state political party who was recruiting official poll watchers.
According to the indictment, on Sept. 6, John Pollard, 62, of Philadelphia, sent threatening text messages to Victim 1. Victim 1 had previously posted online, in Victim 1’s capacity as an employee of a state political party, that Victim 1 was recruiting volunteers to “help[] observe at the polls on Election Day” and included Victim 1’s phone number. Pollard allegedly texted Victim 1 that he was “interested in being a poll watcher” and included Victim 1’s first name. Pollard then allegedly texted three threats to Victim 1: • “I will KILL YOU IF YOU DON’T ANSWER ME!”
• “Your days are numbered, B****!”
• “GONNA F***ING FIND YOU AND SKIN YOU ALIVE AND USE YOUR SKIN FOR F***ING TOILET PAPER, YOU F***ING KKK**T!”Pollard is charged with one count of transmitting interstate threats. If convicted, he faces a maximum penalty of five years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
U.S. Attorney Eric G. Olshan for the Western District of Pennsylvania and Principal Deputy Assistant Attorney General Nicole M. Argentieri, head of the Justice Department’s Criminal Division, made the announcement.
The FBI Pittsburgh Field Office is investigating the case.
Assistant U.S. Attorney Nicole A. Stockey for the Western District of Pennsylvania and Trial Attorney Jacob R. Steiner of the Criminal Division’s Public Integrity Section (PIN) are prosecuting the case, with assistance from the U.S. Attorney’s Office for the Eastern District of Pennsylvania.
This case is part of the Justice Department’s Election Threats Task Force. Announced by Attorney General Merrick B. Garland and launched by Deputy Attorney General Lisa Monaco in June 2021, the task force has led the department’s efforts to address threats of 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. The task force engages with the election community and state and local law enforcement to assess allegations and reports of threats against election workers, and has investigated and prosecuted these matters where appropriate, in partnership with FBI Field Offices and U.S. Attorneys’ Offices throughout the country. Three years after its formation, the task force is continuing this work and supporting the U.S. Attorneys’ Offices and FBI Field Offices nationwide as they carry on the critical work that the task force has begun.
Under the leadership of Deputy Attorney General Monaco, the task force is led by PIN and includes several other entities within the Justice Department, including the Criminal Division’s Computer Crime and Intellectual Property Section, Civil Rights Division, National Security Division, and FBI, as well as key interagency partners, such as the Department of Homeland Security and U.S. Postal Inspection Service. For more information regarding the Justice Department’s efforts to combat threats against election workers, read the Deputy Attorney General’s memo.
To report suspected threats or violent acts, contact your local FBI office and request to speak with the Election Crimes Coordinator. Contact information for every FBI field office may be found at www.fbi.gov/contact-us/field-offices/. You may also contact the FBI at 1-800-CALL-FBI (225-5324) or file an online complaint at www.tips.fbi.gov. Complaints submitted will be reviewed by the task force and referred for investigation or response accordingly. If someone is in imminent danger or risk of harm, contact 911 or your local police immediately.
An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Orlando Middle School Employee Arrested for Possessing Child Sex Abuse MaterialRead the Press Release
Ocala, Florida – United States Attorney Roger B. Handberg announces the arrest of Mitchell Regan (36, Leesburg) on a criminal complaint charging him with possession of child sex abuse material. If convicted, Regan faces a maximum penalty of 20 years in federal prison.
According to the complaint, Homeland Security Investigations (HSI) executed a search warrant at Regan’s residence on October 17, 2024. During a search of Regan’s cellphone, an HSI computer forensic agent located an image of child sex abuse material in his photo gallery. Regan admitted to agents that he had sent and received child sex abuse material using an online social media application. Regan also advised law enforcement that he is currently employed at a middle school and the Boys and Girls Club and that he teaches chess club and music lessons.
A complaint is merely a formal charge that a defendant has committed one or more violations of federal criminal law, and every defendant is presumed innocent unless, and until, proven guilty.
This case is investigated by Homeland Security Investigations and the Orange County Sheriff’s Office. It will be prosecuted by Assistant United States Attorney Sarah Janette Swartzberg.
This is another case brought as part of Project Safe Childhood, a nationwide initiative launched in 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue child victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
Noble Resident Sentenced for Distribution of MethamphetamineRead the Press Release
MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Kenric West, age 48, of Noble, Oklahoma, was sentenced to 51 months in prison for distributing methamphetamine.
The charges arose from an investigation by the Oklahoma Bureau of Narcotics and the Okemah Police Department.
On April 15, 2024, West pleaded guilty to one count of Distribution of Methamphetamine. According to investigators, on September 28, 2023, West sold four plastic baggies containing 112 grams of methamphetamine, a Schedule II controlled substance, to an undercover narcotics officer.
The Honorable Ronald A. White, Chief District Judge in the United States District Court for the Eastern District of Oklahoma, presided over the hearing. West will remain in the custody of the U.S. Marshal pending transportation to a designated United States Bureau of Prisons facility to serve a non-paroleable sentence of incarceration.
Assistant U.S. Attorney Joshua Satter represented the United States.
New Rochelle Physician Pleads Guilty to Selling Thousands of Oxycodone Pills for CashRead the Press Release
Damian Williams, the United States Attorney for the Southern District of New York; Frank A. Tarentino III, the Special Agent in Charge of the New York Division of the Drug Enforcement Agency ("DEA"); and Naomi Gruchacz, the Special Agent in Charge of the U.S. Department of Health and Human Services Office of Inspector General (“HHS-OIG”), announced that MORDECHAI BAR pled guilty today to one count of illicitly distributing and dispensing oxycodone and other controlled substances. BAR pled guilty before U.S. District Judge Cathy Seibel, to whom his case is assigned.
U.S. Attorney Damian Williams said: “Dr. Mordechai Bar hid behind his medical license while he prescribed oxycodone without a legitimate medical need. Like any drug dealer, he pumped highly addictive substances into the streets for profit, with no regard for the impact on the community. Along with our law enforcement partners, we will continue to aggresively prosecute physicians who help fuel the opioid crisis.”
DEA Special Agent in Charge Frank A. Tarentino III said: “This guilty plea from Doctor Mordechai Bar is the result of the hard work of our DEA New York’s Westchester Office and our law enforcement partners in pursuing those individuals who put profit and greed over the health and safety of their patients. The DEA remains committed in pursuing those individuals who exacerbate the ongoing opioid crisis.”
HHS-OIG Special Agent in Charge Naomi Gruchacz said: “This physician accepts responsibility for illegally prescribing controlled substances, an action that is especially egregious given the ongoing opioid epidemic. HHS-OIG will continue to work with our law enforcement partners to ensure individuals involved in fraud schemes that exploit federal health care programs and threaten patient safety are held accountable.”
According to documents filed in this case including the Complaint, the Information, BAR’s plea agreement, and statements made in Court:
Between in or about January 2023 and in or about June 2024, BAR, a physician, repeatedly prescribed oxycodone without a legitimate medical purpose and outside of the usual course of professional practice. Oxycodone, a Schedule II narcotic, is a highly addictive opioid that is used to treat severe and chronic pain, as well as pain associated with certain forms of cancer and other terminal illnesses. Oxycodone prescriptions command high prices in the black market because of demand by drug abusers. BAR often prescribed oxycodone in combination with amphetamines and/or alprazolam, controlled substances that are themselves frequently abused and resold illicitly. BAR sold these prescriptions for cash, and he did so without performing physical examinations or medical tests on the patients in whose names the prescriptions were issued.
* * *
BAR, 71, of Larchmont, New York, pled guilty to one count of distributing oxycodone and other controlled substances, which carries a maximum sentence of 20 years in prison. The statutory maximum sentence is prescribed by Congress and is provided here for informational purposes only, as any sentencing will be determined by a judge. BAR is scheduled to be sentenced by Judge Seibel on February 18, 2025.
Mr. Williams praised the outstanding efforts of the DEA New York’s Westchester Office, HHS-OIG, the FBI, IRS-CI, and the Organized Crime Drug Enforcement Task Force. Mr. Williams also thanked the New York State Department of Health Bureau of Narcotic Enforcement for their assistance in this case.
The case is being handled by the Office’s White Plains Division. Assistant U.S. Attorneys Jorja N. Knauer, David A. Markewitz, and Kathryn Wheelock are in charge of the prosecution.
New Orleans Man Sentenced for Firearm and Drug OffenseRead the Press Release
NEW ORLEANS, LOUISIANA – JEREL CLAVO (“CLAVO”), age 36, of New Orleans, was sentenced on October 15, 2024 by U.S. District Judge Brandon S. Long to 62 months incarceration, five (5) years of supervised release, and a $200 mandatory special assessment fee, after previously pleading guilty to possession with the intent to distribute marijuana, in violation of Title 21, United States Code, 841(a)(1) and 841(b)(1)(D) (Count 1); and possession of a firearm in furtherance of a drug trafficking crime, in violation of Title 18, United States Code, Sections 924(c)(1)(A)(i) (Count 2).
According to court documents, on November 27, 2021, the New Orleans Police Department (NOPD) received a call regarding shots being fired near North Claiborne Avenue and Columbus Street. NOPD Officers arrived at the scene and discovered a deceased black female. Officers learned that the victim had been riding in a gray Dodge Charger driven by CLAVO when she was shot. An NOPD officer present at University Medical Center (UMC) saw CLAVO pull up outside the emergency room driving a gray Dodge Charger with several bullet holes in the front windshield. CLAVO sustained multiple gunshot wounds, including to his neck and right arm. NOPD Detectives executed a state search warrant for the Dodge Charger and located two firearms and marijuana inside the vehicle. CLAVO admitted possessing the marijuana for later sale. Additionally, CLAVO possessed the firearms to further his marijuana sales activities.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
The case was investigated by the Federal Bureau of Investigation and the New Orleans Police Department and prosecuted by Assistant U.S. Attorney Mike Trummel of the Violent Crime Unit.
New Orleans Man Pleads Guilty to Violations of the Federal Controlled Substances ActRead the Press Release
NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans announced that DONALD MILLER (“MILLER “) a/k/a “Duck,” age 43, a resident of New Orleans, pled guilty on October 16, 2024, before United States District Judge Jane Triche Milazzo to Conspiracy to Distribute and, Possess with Intent to Distribute, five hundred grams or more of cocaine hydrochloride. At his sentencing set for January 15, 2024, MILLER faces a mandatory minimum term of imprisonment of five (5) years up to a maximum term of forty (40) years imprisonment, a fine of up to $5,000,000.00, at least four years of supervised release, and a mandatory special assessment fee of $100.
According to court documents, MILLER, and other co-conspirators, distributed multi-kilogram quantities of cocaine within the Eastern District of Louisiana.
This prosecution 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.
This investigation was led by the Drug Enforcement Administration – New Orleans Field Division Office and was assisted by the Federal Bureau of Investigation, the United States Border Patrol, the Gretna Major Crimes Task Force, the Kenner Police Department, the Jefferson Parish Sheriff’s Office, the St. John’s Parish Sheriff’s Office, the Orleans Parish Sheriff’s Office, and the New Orleans Police Department. The prosecution is being handled by Assistant United States Attorney Lynn E. Schiffman of the Narcotics Unit.
New Orleans Man Indicted for Threats Against Veterans Affairs HospitalRead the Press Release
NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced that JOHN POWELL (“POWELL”), age 77, a New Orleans native, was indicted on October 18, 2024, for making interstate threat communications, in violation of Title 18, United States Code, Section 875(c).
According to the court documents, POWELL called the National Veterans Crisis Hotline and threatened to kill as many employees of the Veterans Affairs Hospital in New Orleans as he could.
POWELL faces up to 5 years imprisonment, up to 3 years of supervised release, up to a $250,000 fine, and a $100 mandatory special assessment fee.
U.S. Attorney Evans praised the work of the Veterans Affairs Office of Inspector General and Veterans Affairs Police in investigating this matter. Assistant United States Attorney Paul J. Hubbell of the General Crimes Unit is in charge of the prosecution.
New Haven Resident Sentenced to 42 Months in Federal Prison for Role in Narcotics Distribution RingRead the Press Release
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that LISA FAUSEL, 61, of New Haven, formerly of Milford, was sentenced today by U.S. District Judge Omar A. Williams in Hartford to 42 months of imprisonment, followed by three years of supervised release, for participating in a narcotics distribution conspiracy.
According to court documents and statements made in court, this matter stems from an investigation by the FBI’s New Haven Safe Streets/Gang Task Force and the DEA New Haven’s Tactical Diversion Squad targeting the manufacture and distribution of counterfeit oxycodone tablets containing fentanyl and counterfeit Adderall tablets containing methamphetamine, and the distribution of heroin and cocaine, in the New Haven area. The investigation, which included court-authorized wiretaps, physical and electronic surveillance, and traffic stops and searches, revealed that Willis Taylor, of West Haven, coordinated the manufacture of counterfeit pills, which he distributed to others for further distribution. The investigation also revealed the distribution of other controlled substances.
On February 2, 2023, a court authorized search of a Milford motel room where Fausel was living revealed approximately $94,500 in cash, 832 grams of cocaine, and plastic bags full of hundreds of blue pills that tested positive for fentanyl.
Fausel was arrested on March 28, 2023. On July 10, 2024, she pleaded guilty to conspiracy to possess with intent to distribute, and to distribute, controlled substances.
Fausel, who is released on a $100,000 bond, is required to report to prison on December 16.
Fausel, Taylor, and 12 others were federally charged as a result of this investigation. Taylor pleaded guilty and awaits sentencing.
This matter has been investigated by the DEA New Haven’s Tactical Diversion Squad, the FBI’s New Haven Safe Streets/Gang Task Force, Homeland Security Investigations (HSI), and the U.S. Marshals Service. The DEA Tactical Diversion Squad is composed of personnel from the DEA, the Connecticut State Police, and the West Haven, Hamden, Manchester, Bristol, Fairfield, and Seymour Police Departments.
The case is being prosecuted by Assistant U.S. Attorneys Ross Weingarten, Katherine Boyles, and Konstantin Lantsman, in coordination with the New Haven and Milford State’s Attorney’s Offices.
This case is being prosecuted through the Organized Crime Drug Enforcement Task Forces (OCDETF) Program. OCDETF identifies, disrupts, and dismantles drug traffickers, money launderers, gangs and transnational criminal organizations through a prosecutor-led and intelligence-driven approach that leverages the strengths of federal, state, and local law enforcement agencies. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.
In March 2024, the U.S. Attorney’s Office and the DEA’s New England Field Division released a public service announcement warning of the danger of fentanyl and the proliferation of counterfeit prescription pills. Click here for more information.
Murder Defendant Extradited from El Salvador for 2013 StabbingRead the Press Release
WASHINGTON – Angel Monge, 51, of El Salvador, was transported from El Salvador to the United States by members of the Capital Area Regional Fugitive Task Force, on October 18, 2024, and placed under arrest for a September 2013 murder. Monge was presented in Superior Court in the District of Columbia the next day when the Honorable Leslie Meeke ordered him to be held without bond. The arrest and extradition were announced by U.S. Attorney Matthew M. Graves.
According to the government’s evidence, at approximately 6:11 p.m. on September 2, 2013, the United States Park Police (USPP) received a call for an unconscious person located in Grove #6 of the park at Beach Road in Northwest D.C. Upon arrival, USPP officers found a deceased male lying on a creek bed. The Metropolitan Police Department and the D.C. Office of the Chief Medical Examiner (OCME) were notified. The OCME conducted an autopsy on the decedent, who was later identified as Matias Molina, 49, of Washington, D.C. Autopsy results showed that the cause of death was multiple sharp force wounds and the manner of death was determined to be a homicide. The case was presented before a grand jury and, in 2015, Angel Dilmar Monge was indicted on a charge of second-degree murder while armed. A bench warrant was issued and Monge was eventually located in El Salvador.
This case is being investigated by the Metropolitan Police Department.
The case is being prosecuted by Assistant U.S. Attorney Dennis Clark.
The U.S. Attorney’s Office would like to thank the members of the Capital Area Regional Fugitive Task Force. The Justice Department’s Office of International Affairs worked with the Government of El Salvador to secure the arrest and extradition of Monge.
An indictment is merely an allegation and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Methuen Man Sentenced to over 11 Years in Prison for Role in Drug Trafficking Conspiracy Involving Fentanyl, Fentanyl Analog and CocaineRead the Press Release
BOSTON – A Methuen man was sentenced on Oct. 18, 2024, for drug conspiracy charges involving distribution of fentanyl, fentanyl analog and cocaine.
Daniel Lopez-Gonzalez, 28, was sentenced by Chief District Judge F. Dennis Saylor IV to 135 months in prison, followed by five years of supervised release. In March 2024, Lopez-Gonzalez pleaded guilty to one count of conspiracy to distribute and to possess with intent to distribute controlled substances, involving 400 grams or more of fentanyl and 100 grams or more of fentanyl analog. Lopez-Gonzalez was indicted in April 2023 along with Erickson Castro Perez and Gustavo Adolfo Reyes Gonzalez.
Between June 2022 and January 2023, Lopez-Gonzalez and his co-conspirators Castro Perez and Reyes Gonzalez sold fentanyl and fentanyl analog to undercover law enforcement on six separate occasions in Haverhill and Boxford. On January 23, 2023, a search of a Haverhill-based stash location used by the three men resulted in the seizure of additional quantities of fentanyl, fentanyl analog, cocaine and other narcotics. Additionally, an illegal firearm, ammunition, more than $35,000 in U.S. currency and two high-end watches were also seized from Lopez-Gonzalez’s home.
In total, approximately 2.5 kilograms of fentanyl or fentanyl analog was seized over the course of the investigation.
Castro Perez was sentenced in May 2024, to 51 months in prison and three years of supervised release. Reyes Gonzalez was sentenced in Sept 2024 to 21 months in prison to be followed by three years of supervised release.
Acting United States Attorney Joshua S. Levy and Brian D. Boyle, Special Agent in Charge of the Drug Enforcement Administration, New England Field Division made the announcement today. Valuable assistance was provided by the Massachusetts State Police. Assistant U.S. Attorney Samuel R. Feldman of the Narcotics & Money Laundering Unit prosecuted the case.
Member of Violent Gang Pleads Guilty to Racketeering Involving Drug and Firearms TraffickingRead the Press Release
BOSTON – A Boston area man pleaded guilty today to his role in Cameron Street, a violent Boston gang.
Jose Afonseca, 32, pleaded guilty today to conspiracy to participate in a racketeering enterprise, conspiracy to distribute 500 grams or more of cocaine and dealing in firearms without a license. U.S. Senior District Court Judge William G. Young scheduled sentencing for Jan. 30, 2025.
During the investigation, Afonseca was identified as member of the Cameron Street gang, who worked with other Cameron Street members to distribute hundreds of grams of cocaine and cocaine base, more commonly referred to as “crack” cocaine, from a stash house in Somerville. Afonseca was recorded discussing his ability to acquire illegal firearms and was recorded selling two firearms and over 30 rounds of ammunition to a cooperating witness. On Aril 15, 2022, agents executed a series of arrest and search warrants in this case. Three hundred ninety-eight grams of cocaine, along with packaging materials, two hydraulic presses, a digital scale, a cell phone, and $14,986 in U.S. currency were seized from the stash house.
According to court documents, Cameron Street, a violent gang based largely in the Dorchester section of Boston that uses violence and threats of violence to preserve, protect, and expand its territory, promote a climate of fear, and enhance its reputation.
The charge of RICO conspiracy and conspiracy to interfere with commerce by force or violence each provide for a sentence of up to 20 years in prison, three years of supervised release and a fine of $250,000. The charge of conspiracy to distribute 500 grams or more of cocaine provides for a minimum sentence of five years and a maximum sentence of 40 years, a $5 million fine, and a minimum four years supervised release up to life. The charge of dealing in firearms without a license provides for a sentence of up to five years in prison, three years of supervised release, and a fine of $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.
This operation is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) Strike Force Initiative, which provides for the establishment of permanent multi-agency task force teams that work side-by-side in the same location. This co-located model enables agents from different agencies to collaborate on intelligence-driven, multi-jurisdictional operations to disrupt and dismantle the most significant drug traffickers, money launderers, gangs, and transnational criminal organizations. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.
Acting United States Attorney Joshua Levy; James M. Ferguson, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms and Explosives, Boston Field Division; Stephen Belleau, Acting Special Agent in Charge of the Drug Enforcement Administration, New England Field Division; and Boston Police Commissioner Michael Cox made the announcement today. Valuable assistance was provided by the Massachusetts State Police; Suffolk County Sheriff’s Office; Suffolk, Plymouth, Norfolk and Bristol County District Attorney’s Offices; and the Canton, Quincy, Randolph, Somerville, Brockton, Malden, Stoughton, Rehoboth and Pawtucket (R.I.) Police Departments. Assistant U.S. Attorneys Christopher Pohl and Charles Dell’Anno of the Criminal Division are prosecuting the case.
The remaining defendants named in the indictment are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
Marion County Tax Preparer Convicted of Filing False Tax ReturnsRead the Press Release
CLARKSBURG, WEST VIRGINIA – A Marion County tax preparer was convicted today on 26 counts of filing false tax returns, United States Attorney William Ihlenfeld announced.
Jack Lee Oliver, age 56, of Rivesville, West Virginia, was found guilty by a jury for the preparation and filing of false tax returns. Oliver is the owner of an insurance sales and tax return preparation business known as Insurance Depot located in Fairmont.
The evidence at trial established that Oliver prepared tax returns for clients claiming business losses for non-existent businesses without the knowledge of the clients. He also prepared returns for clients who did have businesses, but falsely inflated expenses to cause a business loss, again without the knowledge of the clients. In both instances, his actions caused the clients to receive tax refunds to which they were not entitled. The evidence also demonstrated that Oliver, on his own tax returns, claimed the foster son of one of his clients resulting in thousands of dollars in refundable credits to which he was not entitled.
“Jack Oliver stole from American taxpayers when he falsified returns to benefit himself and others,” said U.S. Attorney Ihlenfeld. “We will continue to crack down on anyone who attempts to game the system by falsely claiming losses, expenses, or dependents in order to obtain a bigger tax refund.”
The United States expects that the evidence at Oliver’s sentencing will establish that he caused a tax loss of more than $500,000.
Oliver is facing up to three years in federal prison for each count. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
Assistant U.S. Attorneys Jarod Douglas and Eleanor Hurney prosecuted the case on behalf of the government. The trial began last Tuesday and concluded with the verdict this morning.
The case was investigated by Internal Revenue Service-Criminal Investigation (IRS-CI).
Chief U.S. District Judge Thomas S. Kleeh presided.
Man Pleads Guilty to Vandalizing Federal BuildingRead the Press Release
HUNTINGTON, W.Va. – Brian Scott Murray, 50, pleaded guilty today to injuring property of the United States in excess of $1,000.
According to court documents and statements made in court, on March 16, 2024, Murray threw multiple rocks at the Sidney L. Christie U. S. Courthouse and Federal Building in Huntington. Murray admitted that he threw the rocks at windows on the west side of the building and broke the outer layers of three windows. Murray further admitted that he walked to the Huntington Police Department afterward and told multiple officers there what he had done. Murray also admitted that the Sidney L. Christie U. S. Courthouse and Federal Building is listed in the National Register of Historic Places.
Murray is scheduled to be sentenced on December 16, 2024, and faces a maximum penalty of 10 years in prison, up to three years of supervised release, and a $250,000 fine. Murray also owes restitution.
United States Attorney Will Thompson made the announcement and commended the investigative work of the Huntington Police Department and the United States Marshals Service (USMS).
United States District Judge Robert C. Chambers presided over the hearing. Assistant United States Attorney Joseph F. Adams is prosecuting the case.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 3:24-cr-48.
###
Man Pleads Guilty to Vandalizing Federal BuildingRead the Press Release
HUNTINGTON, W.Va. – Brian Scott Murray, 50, pleaded guilty today to injuring property of the United States in excess of $1,000.
According to court documents and statements made in court, on March 16, 2024, Murray threw multiple rocks at the Sidney L. Christie U. S. Courthouse and Federal Building in Huntington. Murray admitted that he threw the rocks at windows on the west side of the building and broke the outer layers of three windows. Murray further admitted that he walked to the Huntington Police Department afterward and told multiple officers there what he had done. Murray also admitted that the Sidney L. Christie U. S. Courthouse and Federal Building is listed in the National Register of Historic Places.
Murray is scheduled to be sentenced on December 16, 2024, and faces a maximum penalty of 10 years in prison, up to three years of supervised release, and a $250,000 fine. Murray also owes restitution.
United States Attorney Will Thompson made the announcement and commended the investigative work of the Huntington Police Department and the United States Marshals Service (USMS).
United States District Judge Robert C. Chambers presided over the hearing. Assistant United States Attorney Joseph F. Adams is prosecuting the case.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 3:24-cr-48.
###
Leader of multistate drug trafficking ring sentenced to 15 yearsRead the Press Release
ANCHORAGE, Alaska – An Anchorage man was sentenced Oct. 18 to 15 years in prison and five years’ supervised release for leading a multistate drug trafficking ring that trafficked kilos of heroin into Alaska and used firearms to further the conspiracy.
According to court documents, in 2020, Samuel Frederick Davis, 32, purchased heroin and counterfeit Percocet pills in Las Vegas, Nevada. Davis then packaged the drugs and shipped them to his distributors in Anchorage. The drugs were then distributed in Alaska, and the proceeds were deposited into co-conspirators’ bank accounts or returned to Nevada.
When law enforcement contacted Davis on Dec. 11, 2020, he attempted to flee in a vehicle but continued on foot before his arrest. After his arrest, law enforcement searched the defendant’s mother’s home in Anchorage and discovered approximately $65,000 in drug proceeds, a pistol, a drum magazine and multiple types of ammunition.
During the investigation, law enforcement seized roughly 3.8 kilos of heroin and over $140,900 in drug proceeds. In total, the drug trafficking organization was responsible for trafficking at least 8.2 kilos of heroin into the state.
“The defendant and his enterprise trafficked kilos of dangerous drugs into our state and used firearms to safeguard their illegal operations,” said U.S. Attorney S. Lane Tucker for the District of Alaska. “Mr. Davis’ sentence is the final piece of justice in this case. My office, in partnership with our law enforcement partners, will continue to uncover and dismantle drug trafficking organizations that pose a threat to our communities.”
"Drug traffickers have no regard for the safety of our communities,” said Bureau of Alcohol, Tabacco, Firearms and Explosives (ATF) Seattle Special Agent in Charge Jonathan Blais. “They exacerbate this with firearms to ‘protect’ their illegal actions, further endangering citizens. ATF will continue to work with our local, state and federal partners to investigate and dismantle these drug trafficking rings.”
“Heroin is a dangerous drug that shatters lives for the profit of traffickers like Mr. Davis,” said David F. Reames, Special Agent in Charge, Drug Enforcement Administration (DEA) Seattle Field Division. “This sentence shows the seriousness of Mr. Davis’ drug trafficking crime as well as the determination of the DEA and our partners in stopping this evil.”
“The trafficking of drugs into Alaska is a crime with many victims,” said Anchorage Police Department Lieutenant Jack Carson. “The drugs Mr. Davis, his co-conspirators and other drug dealers import into the state are directly linked to hundreds of deaths each year. Mr. Davis’ arrest makes the streets of Anchorage a safer place.”
Co-conspirators in this case include:
- LC Shelton Johnson-Witlow IV, 25, pleaded guilty to conspiracy to distribute a controlled substance and was sentenced to two years’ imprisonment.
- Delmar Spencer, 46, pleaded guilty to two counts of possession with intent to distribute and being a felon in possession of a firearm and was sentenced to 10 years’ imprisonment.
- Dwayne Smith Jr, 25, pleaded guilty to conspiracy to distribute a controlled substance and interference with commerce by robbery and was sentenced to 10 years’ imprisonment.
- Jorge Luis Rodas, 45, pleaded guilty to conspiracy to distribute a controlled substance and was sentenced to six and a half years’ imprisonment.
- Jaheim Randolph, 23, pleaded guilty to conspiracy to distribute a controlled substance and was sentenced to nine years’ imprisonment.
- Frank Mota-Rijo, 41, pleaded guilty to conspiracy to distribute a controlled substance and was sentenced to five years’ imprisonment.
- Kyin Sumpter-Boyd, 27, pleaded guilty to possession of a controlled substance with intent to distribute, being a felon in possession and possessing a firearm in furtherance of a drug trafficking crime and was sentenced to six years’ imprisonment.
The ATF Seattle Field Division and Anchorage Field Office, the DEA Seattle Field Division and Anchorage Field Office, the Alaska State Troopers and the Anchorage Police Department investigated the case.
Assistant U.S. Attorney Seth Brickey, and former Assistant U.S. Attorneys Kayla Doyle and Michael Ebell prosecuted the case.
###
Laredo resident sent to prison for second felon in possession of firearm convictionRead the Press Release
HOUSTON – A 41-year-old man has been sentenced for possessing a firearm as a convicted felon, announced U.S. Attorney Alamdar S. Hamdani.
Fernando Perez pleaded guilty July 9.
U.S. District Judge Marina Garcia Marmolejo has now ordered Perez to serve 71 months in federal prison to be immediately followed by three years of supervised release.
The case began June 12, 2019, when authorities conducted an investigation into illegal firearms trafficking in Webb County.
Law enforcement identified Perez as the individual who was illegally selling semi-automatic rifles on the streets of Laredo. The investigation revealed Perez illegally sold a Stag Arms, model Stag 15, 5.56 caliber semi-automatic rifle for $2,000 in broad daylight.
At the time of the illegal sale, Perez already had a prior 2012 felony conviction for being a felon in possession of a firearm. As such, he is prohibited from possessing firearms or ammunition per federal law.
He will remain in custody pending transfer to a U.S. Bureau of Prisons facility to be determined in the near future.
The Bureau of Alcohol, Tobacco, Firearms and Explosives conducted the investigation with assistance from the Laredo Police Department and Webb County Sheriff’s Office. Assistant U.S. Attorneys Francisco J. Rodriguez and Andrew Hakala-Finch prosecuted the case.
Justice Department Sues Rocket Mortgage, Appraisal Management Company and Appraiser for Race Discrimination in Mortgage Refinance ApplicationRead the Press Release
The Justice Department announced today that it has filed a lawsuit alleging that Rocket Mortgage LLC; Solidifi US Inc.; Maverick Appraisal Group Inc.; and Maksym Mykhailyna discriminated against a Black homeowner by undervaluing her home based on her race in an appraisal required as part of a home mortgage refinance application. The United States also alleges that Rocket Mortgage retaliated against the homeowner and interfered with her rights by cancelling her mortgage refinance application when she reported this discrimination.
“This lawsuit is part of our ongoing efforts to bring an end to appraisal bias which prevent Black communities and other consumers of color from accessing credit and benefitting from homeownership,” said Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division. “Appraisal bias exacerbates the racial wealth gap, and runs contrary to the principles of fairness, transparency and equity that we need in our housing market today. The Justice Department will continue to hold appraisers, lenders and others who discriminate against loan applicants accountable for their actions. No one should have to suffer the indignity and financial harm associated with appraisal bias.”
“The complaint alleges racially discriminatory practices by a lender and an appraiser that harmed a homeowner. These discriminatory practices have gone on for too long in Denver,” said Acting U.S. Attorney Matt Kirsch for the District of Colorado. “The U.S. Attorney’s Office is committed to addressing persistent inequities in housing through vigorous enforcement of federal laws prohibiting discrimination in housing and lending.”
The Justice Department’s complaint alleges that a homeowner applied for a mortgage refinance loan from Rocket Mortgage in January 2021, and Rocket Mortgage contracted with an appraisal management company, Solidifi US Inc., to complete the required home appraisal. Solidifi retained Mykhailyna and his company, Maverick Appraisal Group, to appraise the home, which is located in a neighborhood in Denver that is predominantly white. The complaint alleges that Mykhailyna used sales from properties in further-away neighborhoods with larger Black populations instead of closer neighborhoods that were predominantly white. In fact, the complaint alleges Mykhailyna failed to consider data from sales of homes less than a mile from the complainant’s property in an adjoining neighborhood, even though a few months earlier he had used sales of homes in that same neighborhood to support an appraisal of a home with a white owner in the complainant’s neighborhood. The complaint alleges that these and other errors demonstrate Mykhailyna undervalued the property because of race and color.
Mykhailyna appraised the property to be over $200,000 lower than an appraisal on the same property that had been completed less than a year before, a more than 25% decrease at a time of rising home values in the Denver.
As alleged in the complaint, Mykhailyna sent his appraisal to Solidifi, which reviewed it and then forwarded it to Rocket Mortgage and the homeowner. When the homeowner received the appraisal, she contacted Rocket Mortgage and explained why she believed it was discriminatory. In response, Rocket Mortgage cancelled her refinance application. She filed a complaint with the Department of Housing and Urban Development (HUD), which later conducted an investigation, determined that there was reasonable cause to conclude the defendants had violated the Fair Housing Act, and referred the matter to the Justice Department.
“HUD applauds today’s action and remains committed to working with DOJ to ensure appraisal companies and mortgage providers are held accountable when they violate our nation’s fair housing laws.” said Principal Deputy Assistant Secretary Diane M. Shelley of HUD’s Office of Fair Housing and Equal Opportunity. “It has been over 56 years since the passage of the Fair Housing Act, and it is unconscionable that Black and Brown families still face discrimination during housing transactions.”
More information about the Civil Rights Division and the laws it enforces is available at www.justice.gov/crt. Along with several federal agencies, the Justice Department issued a letter to The Appraisal Foundation underscoring the importance of incorporating federal nondiscrimination standards into appraisal standards. More information about the Interagency Task Force on Property Appraisal and Valuation Equity is available at pave.hud.gov.
Individuals may report housing discrimination to the Justice Department by calling 1-833-591-0291, emailing [email protected] or submitting a report online. Individuals also may report housing discrimination to HUD by calling 1-800-669-9777 or filing a complaint online.
rocket_complaint.pdf fourth_exposure_joint_letter.pdfJustice Department Sues Rocket Mortgage, Appraisal Management Company and Appraiser for Race Discrimination in Mortgage Refinance ApplicationRead the Press Release
DENVER – The Justice Department announced today that it has filed a lawsuit alleging that Rocket Mortgage LLC; Solidifi US Inc.; Maverick Appraisal Group Inc.; and Maksym Mykhailyna discriminated against a Black homeowner by undervaluing her home based on her race in an appraisal required as part of a home mortgage refinance application. The United States also alleges that Rocket Mortgage retaliated against the homeowner and interfered with her rights by cancelling her mortgage refinance application when she reported this discrimination.
“This lawsuit is part of our ongoing efforts to bring an end to appraisal bias which prevent Black communities and other consumers of color from accessing credit and benefitting from homeownership,” said Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division. “Appraisal bias exacerbates the racial wealth gap, and runs contrary to the principles of fairness, transparency and equity that we need in our housing market today. The Justice Department will continue to hold appraisers, lenders and others who discriminate against loan applicants accountable for their actions. No one should have to suffer the indignity and financial harm associated with appraisal bias.”
“The complaint alleges racially discriminatory practices by a lender and an appraiser that harmed a homeowner. These discriminatory practices have gone on for too long in Denver,” said Acting U.S. Attorney Matt Kirsch for the District of Colorado. “The U.S. Attorney’s Office is committed to addressing persistent inequities in housing through vigorous enforcement of federal laws prohibiting discrimination in housing and lending.”
The Justice Department’s complaint alleges that a homeowner applied for a mortgage refinance loan from Rocket Mortgage in January 2021, and Rocket Mortgage contracted with an appraisal management company, Solidifi US Inc., to complete the required home appraisal. Solidifi retained Mykhailyna and his company, Maverick Appraisal Group, to appraise the home, which is located in a neighborhood in Denver that is predominantly white. The complaint alleges that Mykhailyna used sales from properties in further-away neighborhoods with larger Black populations instead of closer neighborhoods that were predominantly white. In fact, the complaint alleges Mykhailyna failed to consider data from sales of homes less than a mile from the complainant’s property in an adjoining neighborhood, even though a few months earlier he had used sales of homes in that same neighborhood to support an appraisal of a home with a white owner in the complainant’s neighborhood. The complaint alleges that these and other errors demonstrate Mykhailyna undervalued the property because of race and color.
Mykhailyna appraised the property to be over $200,000 lower than an appraisal on the same property that had been completed less than a year before, a more than 25% decrease at a time of rising home values in the Denver.
As alleged in the complaint, Mykhailyna sent his appraisal to Solidifi, which reviewed it and then forwarded it to Rocket Mortgage and the homeowner. When the homeowner received the appraisal, she contacted Rocket Mortgage and explained why she believed it was discriminatory. In response, Rocket Mortgage cancelled her refinance application. She filed a complaint with the Department of Housing and Urban Development (HUD), which later conducted an investigation, determined that there was reasonable cause to conclude the defendants had violated the Fair Housing Act, and referred the matter to the Justice Department.
“HUD applauds today’s action and remains committed to working with DOJ to ensure appraisal companies and mortgage providers are held accountable when they violate our nation’s fair housing laws.” said Principal Deputy Assistant Secretary Diane M. Shelley of HUD’s Office of Fair Housing and Equal Opportunity. “It has been over 56 years since the passage of the Fair Housing Act, and it is unconscionable that Black and Brown families still face discrimination during housing transactions.”
More information about the Civil Rights Division and the laws it enforces is available at www.justice.gov/crt. Along with several federal agencies, the Justice Department issued a letter to The Appraisal Foundation underscoring the importance of incorporating federal nondiscrimination standards into appraisal standards. More information about the Interagency Task Force on Property Appraisal and Valuation Equity is available at pave.hud.gov.
Individuals may report housing discrimination to the Justice Department by calling 1-833-591-0291, emailing [email protected] or submitting a report online. Individuals also may report housing discrimination to HUD by calling 1-800-669-9777 or filing a complaint online.
rocket_complaint.pdf fourth_exposure_joint_letter.pdf
Justice Department Issues Comprehensive Proposed Rule Addressing National Security Risks Posed to U.S. Sensitive DataRead the Press Release
Note: Read the Department’s fact sheet on this matter here.
The Justice Department today issued a Notice of Proposed Rulemaking (NPRM) to implement President Biden’s Executive Order 14117 (the E.O.) of Feb. 28, “Preventing Access to Americans’ Bulk Sensitive Personal Data and United States Government-Related Data by Countries of Concern.” The E.O. addresses the national security threat posed by the continued effort of certain countries of concern to access and exploit certain kinds of Americans’ sensitive personal data. The President charged the Justice Department with the responsibility of establishing and implementing this new national security regulatory program to address these risks. On March 5, the Department’s Advance Notice of Proposed Rulemaking (ANPRM) was published in the Federal Register. Informed by extensive stakeholder outreach and careful consideration of comments the NPRM addresses public comments received on the ANPRM and proposes a rule to establish this new program and implement the E.O.
This comprehensive proposed rule would implement the E.O. by establishing categorical rules for certain data transactions that pose an unacceptable risk of giving countries of concern or covered persons access to government-related data or bulk U.S. sensitive personal data. Among other things, the proposed rule identifies classes of prohibited and restricted transactions, identifies countries of concern and classes of covered persons to whom the proposed rule applies, identifies classes of exempt transactions, explains the Department’s methodology for establishing bulk thresholds, provides the Department’s initial assessment of economic and other regulatory impacts, establishes processes to issue licenses authorizing certain prohibited or restricted transactions, issue advisory opinions, and designate covered persons, and addresses recordkeeping, reporting, and other due-diligence obligations for covered transactions.
The Justice Department’s National Security Division requests public comment on the proposed rule within 30 days of its publication in the Federal Register. The Department seeks comments on the proposed rule from industry, trade association groups, civil society, subject-matter experts, organizations and entities potentially affected by the proposed rule, and others with interest in the rule or expertise on data security and cybersecurity. The public may submit written comments on the NPRM at www.regulations.gov.
The proposed rule is tailored to address the specific national security risks stemming from access by countries of concern and covered persons to Americans’ bulk sensitive personal data and certain sensitive U.S. government-related data. These measures complement the United States’ commitment to promoting an open, global, interoperable, reliable, and secure internet; protecting human rights online and offline; supporting a vibrant, global economy by promoting cross-border data flows that are required to enable international commerce and trade; and facilitating open investment.
As previewed in the ANPRM, the proposed rule does not authorize the imposition of generalized data localization requirements to store Americans’ bulk sensitive personal data or U.S. Government-related data or to locate computing facilities used to process such data in the United States. As also previewed in the ANPRM, the proposed rule also does not broadly prohibit U.S. persons from engaging in commercial transactions, including exchanging financial and other data as part of the sale of commercial goods and services with countries of concern or covered persons, or impose measures aimed at a broader decoupling of the substantial consumer, economic, scientific, and trade relationships that the United States has with other countries. To reflect this, the NPRM proposes a new exemption for telecommunications services, provides further clarity on exemptions regarding financial services and intra-corporate-group transfers that were previewed in the ANPRM, and seeks public comment on a new proposed exemption for clinical-trial data.
The proposed rule’s prohibitions and restrictions are consistent with other access restrictions on sensitive personal data that have been imposed in other contexts, including for transactions reviewed by the Committee on Foreign Investment in the United States (CFIUS) and the Committee for the Assessment of Foreign Participation in the U.S. Telecommunications Services Sector (Team Telecom). As the ANPRM previewed, the proposed rule exempts several classes of data transactions from the scope of its prohibitions and restrictions, including certain personal communications, financial services, corporate group transactions, transactions authorized by Federal law and international agreements, investment agreements subject to a CFIUS action, telecommunication services, biological product and medical device authorizations, clinical investigations, and others.
As explained in the NPRM, countries of concern can use their access to these types of data to engage in malicious cyber-enabled activities and malign foreign influence activities, bolster their military capabilities, and track and build profiles on U.S. individuals (including members of the military and other Federal employees and contractors) for illicit purposes such as blackmail and espionage. Countries of concern can also exploit this data to collect information on activists, academics, journalists, dissidents, political opponents, or members of nongovernmental organizations or marginalized communities to intimidate them, curb political opposition, limit freedoms of expression, peaceful assembly, or association, or enable other forms of suppression of civil liberties.
The proposed rule would require vendor agreements, employment agreements, and investment agreements that qualify as restricted transactions to comply with the separately proposed security requirements that have been developed by the Department of Homeland Security’s Cybersecurity and Infrastructure Agency (CISA) in coordination with the Justice Department. These proposed security requirements require U.S. persons engaging in a restricted transaction to comply with organizational and system-level requirements, such as ensuring that basic organizational cybersecurity policies, practices, and controls are in place, and data-level requirements, such as data minimization and masking, encryption, and privacy-enhancing techniques. CISA is concurrently making these proposed security requirements available for public comment at www.regulations.gov.
Jury Found Man Guilty of First-Degree Murder and AssaultRead the Press Release
TULSA, Okla. – A federal jury returned a guilty verdict on all four counts of an Indictment filed in March 2024. Cameron Lynn, 34, was convicted of First Degree Murder in Indian Country, Assault with a Dangerous Weapon with Intent to do Bodily Harm in Indian Country, Carrying, Using, Brandishing, and Discharging a Firearm During and in Relation to a Crime of Violence, and Assault Resulting in Serious Bodily Injury in Indian Country.
“Our community is a much safer place due to Cameron Lynn’s conviction,” said U.S. Attorney Clint Johnson. “I want to thank the Tulsa Police Department and the FBI for their hard work in solving this case and working collaboratively during this investigation.”
According to evidence presented at trial on February 24, 2024, Tulsa Police officers were dispatched around midnight to a call where someone was shot. The caller was in a heavily wooded area near railroad tracks, flagged down officers and led them to the encampment. Officers found two victims in their tents that were shot. Medical personnel arrived on the scene and rendered aid to both victims. One victim was shot in the abdomen and transported to a local hospital. The other victim, Alcides Monroig, died at the scene.
The caller and surviving victim told officers that they were asleep when Lynn approached their encampment. They explained that Lynn started going through their belongings, stating he was trying to find his stuff. They told officers they shined a flashlight, trying to see Lynn, and asked him to leave. Lynn refused and shot several times at both tents before fleeing.
Several witnesses testified that they saw Lynn heading towards the encampment. After they heard several shots fired, Lynn ran toward the witnesses, telling them that they needed to leave the area and that he shot in self-defense. Before being detained, Lynn attempted to alter his appearance to avoid detection by officers. When interviewed by Tulsa Police detectives, Lynn claimed that his brother was the shooter.
Lynn is a member of the Choctaw Nation of Oklahoma. He will remain in custody. Sentencing will be scheduled at a later date.
The FBI and the Tulsa Police Department investigated the case, which was prosecuted by Assistant U.S. Attorneys Kenneth Elmore and Stephen Flynn.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results. For more information about PSN, please visit Justice.gov/PSN.
Jury Finds Little Rock Man Guilty of Possession with Intent to Distribute Fentanyl, Methamphetamine, Cocaine, and MarijuanaRead the Press Release
LITTLE ROCK—A Little Rock man has been convicted of possession with intent to distribute fentanyl, methamphetamine, cocaine, and marijuana at the conclusion of a three-day trial. On Thursday, a federal jury found Marquis Hunt, 42, guilty of four federal narcotics violations: and possession with intent to distribute 400 grams or more of fentanyl, possession with intent to distribute 500 grams or more of methamphetamine, possession with intent to distribute cocaine, and possession with intent to distribute marijuana.
The jury returned their verdict after deliberating for approximately 2.5 hours. United States District Judge James M. Moody, Jr. presided over the trial and will sentence Hunt at a later date. Hunt faces a minimum sentence of 10 years in federal prison, with a maximum of life imprisonment. There is no parole in the federal system.
Hunt was indicted by a federal grand jury on third superseding indictment on August 6, 2024. An investigation revealed that on July 8, 2022, a special agent with the Federal Bureau of Investigation (FBI) made contact with Hunt at a residence in southwest Little Rock. Hunt was detained while a search warrant was obtained and executed. During a search, agents located more than 1.5 pounds of methamphetamine and more than 16 pounds of fentanyl throughout the residence, as well as distributable amounts of cocaine and marijuana. Through further investigation, it was discovered that the fentanyl was distributed or sprayed on a shredded vegetable material with a mixture of tramadol, which made it appear to be a form of synthetic marijuana or “K2.” During the jury trial, Hunt acknowledged selling drugs, but then denied selling the drugs located at the residence.
The methamphetamine and fentanyl convictions carry minimum statutory sentences of not less than 10 years and not more than life in prison, not less than five years supervised release, and a fine of not more than $10,000,000. The cocaine conviction carries a maximum sentence of 20 years, not less than four years supervised release, and a fine of not more than $1,000,000. The marijuana conviction carries a maximum sentence of five years imprisonment, not less than two years supervised release, and a fine of not more than $250,000.
The investigation was conducted by the FBI with assistance from the Arkansas State Police and Arkansas State Crime Laboratory. The and the case was prosecuted by Assistant United States Attorneys Amanda Fields and Reese Lancaster.
# # #
Additional information about the office of the
United States Attorney for the Eastern District of Arkansas, is available online at
https://www.justice.gov/edar
X (formerly known as Twitter):
@USAO_EDAR
Judge Sentences Man Who Pointed a Gun at His StepfatherRead the Press Release
WASHINGTON –Nashawn Marshall, 27, of Washington, D.C., was sentenced today to six years in prison, for firearms offenses in an incident which took place on February 1, 2024, involving his stepfather, announced U.S. Attorney Matthew M. Graves and Chief Pamela A. Smith, of the Metropolitan Police Department (MPD).
Marshall was found guilty by a Superior Court jury, on July 18, 2024, of assault with a dangerous weapon and possession of a firearm during a crime of violence.
The Honorable Errol Arthur sentenced Marshall to 48 months in prison for assault with a dangerous weapon; 72 months for possession of a firearm during a crime of violence; 20 months for threat to kidnap or injure a person; 14 months for unlawful possession of a firearm; 14 months for carrying a pistol without a license. Each sentence will run concurrent to each other. In addition, Judge Arthur imposed that Turner serve three years of supervised release.
According to the government’s evidence, at approximately 9:00 a.m., on February 1, 2024, Marshall was at his parents’ apartment when he got into an argument with his mother and stepfather. During that argument, Marshall pointed a loaded handgun at his stepfather while threatening to kill him. His parents fled the apartment and his stepfather flagged down a police officer. Marshall was stopped and arrested in a nearby apartment building. A handgun matching the description given by his parents was recovered from a crawl space above where Marshall was stopped.
In announcing the sentence, U.S. Attorney Graves and Chief Smith commended the work of those who investigated the case from the Metropolitan Police Department and the U.S. Attorney’s Office for the District of Columbia. They also acknowledged the efforts of those who worked on the case from the U.S. Attorney’s Office Sex Offense and Domestic Violence Section including, Assistant U.S. Attorneys Callie Hyde and Sarah Roessler, Paralegals Tiffany Jones and Garcia Clark, and Victim/Witness Advocate Shadonna Brooks.
Huntington Man Pleads Guilty to Federal Gun CrimeRead the Press Release
HUNTINGTON, W.Va. – Timothy Ryan Wolfe, 39, of Huntington, pleaded guilty today to unlawfully engaging in the business of dealing firearms.
According to court documents and statements made in court, from at least April 30, 2024, through June 6, 2024, Wolfe engaged in the business of dealing in firearms without a Federal Firearms License (FFL). Wolfe advertised the sale of firearms on various social media platforms during this time. Wolfe admitted that he received requests from individuals for specific firearms that he purchased from FFL entities to sell to these individuals, and also purchased firearms without a specific buyer in mind with intent to sell them to other individuals. Wolfe further admitted that he is not licensed to deal in firearms and knew that he needed an FFL based on the quantity and regularity with which he was buying and selling firearms.
Wolfe sold a total of 11 firearms to a confidential informant over the course of five transactions during this time period, each time at Wolfe’s residence. Wolfe admitted to these transactions and further admitted that they included the sale of two short-barrel rifles that were not registered to Wolfe in the National Firearms Registration and Transfer Record as required by law. Wolfe also admitted to purchasing and converting one of those firearms after the confidential informant requested a short-barrel rifle.
Wolfe is scheduled to be sentenced on February 3, 2025, and faces a maximum penalty of five years in prison, at least one year of supervised release, and a $250,000 fine.
United States Attorney Will Thompson made the announcement and commended the investigative work of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF).
United States District Judge Robert C. Chambers presided over the hearing. Assistant United States Attorney Stephanie Taylor is prosecuting the case.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
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-160.
###
Houston Residents Charged with Stealing DoorDash Delivery Workers’ WagesRead the Press Release
OAKLAND – A federal grand jury indicted Oluwatobi Otukelu and Evan Edwards on charges of conspiracy and causing damage to a computer in connection with an alleged scheme to steal wages earned by workers of a delivery service, announced United States Attorney Ismail J. Ramsey and Federal Bureau of Investigation (FBI) Special Agent in Charge Robert K. Tripp. Defendant Otukelu made his first appearance in Oakland to face the charges after having previously appeared with Defendant Edwards in federal court in Houston, Tex.
According to the indictment, Otukelu, 25, and Edwards, 24, both of Houston, conspired to carry out a scheme to defraud DoorDash, Inc. (DoorDash) by fraudulently obtaining wages of independent contractors, called “Dashers,” who made deliveries for the delivery service. As part of this scheme, the co-conspirators allegedly obtained the personal identifying information of Dasher victims; falsely impersonated the Dasher victims to DoorDash support; took over Dashers’ existing online accounts; created new, unauthorized accounts using Dashers’ personal information; and directed payments of Dasher wages from DoorDash to accounts controlled by Otukelu and Edwards. The indictment further alleges that the defendants used the stolen funds to pay for and attempt to pay for goods and services, including vehicles, airline tickets, cosmetic procedures, and personal training. The indictment alleges that Otukelu and Edwards stole the DoorDash wages of at least 138 individual Dashers, amounting to over $1 million.
Otukelu and Edwards were arrested in Houston on Sept. 26, 2024, and made their initial appearances in Houston the same day. Defendant Otukelu was ordered detained pending trial. Defendant Edwards was released on a $25,000 bond. Otukelu’s next scheduled appearance is at 10:30 a.m. on Oct. 22, 2024, for status regarding detention before the Hon. Kandis A. Westmore, U.S. Magistrate Judge. Edwards’ initial appearance in this District has not yet been scheduled.
An indictment merely alleges that crimes have been committed, and all defendants are presumed innocent until proven guilty beyond a reasonable doubt. If convicted, the defendants face the following maximum penalties:
CHARGESTATUTESMAXIMUM STATUTORY PENALTIESConspiracy to Commit Wire Fraud18 U.S.C. § 1349Twenty years of imprisonment; $250,000 fine; three years of supervised release; $100 special assessment; forfeiture; and restitutionConspiracy18 U.S.C. § 371Five years of imprisonment, $250,000 fine; three years of supervised release; $100 special assessment; forfeiture; and restitutionCausing Damage to a Protected Computer18 U.S.C. §§ 1030(a)(5)(A), (c)(4)(A)(i)(I), and (c)(4)(B)(i)Ten years of imprisonment; $250,000 fine; three years of supervised release; $100 special assessment; forfeiture; and restitutionHowever, any sentence following conviction would be imposed by the court after consideration of the U.S. Sentencing Guidelines and the federal statute governing the imposition of a sentence, 18 U.S.C. § 3553.
Assistant U.S. Attorney Michelle J. Kane is prosecuting the case with the assistance of Kathy Tat. The prosecution is the result of an investigation by the FBI.
Oluwatobi Emmanuel Otukelu Indictment
Honduran National Indicted for Illegal Re-Entry of Removed AlienRead the Press Release
NEW ORLEANS, LOUISIANA – OSMAN CARDONA-SUAZO (“CARDONA-SUAZO”), age 30, a native of Honduras, was indicted on October 18, 2024, for illegal re-entry of a removed alien, in violation of Title 8, United States Code, Section 1326(a), announced U.S. Attorney Duane A. Evans.
According to the indictment, CARDONA-SUAZO reentered the United States illegally after being previously removed on June 22, 2017. If convicted, CARDONA-SUAZO faces up to 2 years imprisonment, up to 1 year of supervised release, up to a $250,00 fine, and a mandatory $100 special assessment fee.
U.S. Attorney Evans reiterated that an indictment is merely a charge and that the guilt of the defendant must be proven beyond a reasonable doubt.
U.S. Attorney Evans praised the work of United States Immigration and Customs Enforcement, Enforcement and Removal Operations, in investigating this matter. Assistant United States Attorneys Paul J. Hubbell and Spiro Latsis of the General Crimes Unit are in charge of the prosecution.
Grand Forks, ND, Man Sentenced to Federal Prison for Possession of Stolen Firearms and Assaulting a Federal AgentRead the Press Release
Fargo – United States Attorney Mac Schneider announced that on October 21, 2024, Michael Allen Otto, age 45 from Grand Forks, ND, appeared before Chief Judge Peter D. Welte, U.S. District Court, Fargo, ND, and was sentenced to 13 years in federal prison, followed by three years supervised released, $175.00 in Special Assessments, and ordered to pay restitution for damaged vehicles totaling $2,713.72 for the offenses of Possession of Stolen Firearms and Assaulting a Federal Agent.
On September 15, 2023, Michael Otto was stopped by law enforcement for a routine traffic stop, he then led officers on a high-speed chase. Officers eventually stopped Otto, at which time they found two stolen firearms in Otto’s vehicle. In July of 2024, a warrant was issued for Otto for violating terms of his pretrial release. While Grand Forks Police Officers and FBI Agents attempted to take Otto into custody, Otto rammed his vehicle into a Grand Forks Police Department vehicle and an FBI vehicle occupied by two FBI agents.
“This defendant endangered the safety of federal and local law enforcement officers all while violating the court-imposed terms of his pretrial release,” Schneider said. “Today’s strong sentence is therefore a fair one. The United States Attorney’s Office is committed to keeping our communities safe, and that means aggressively prosecuting assaults on agents and officers in every instance where we have jurisdiction.”
This case was investigated by the Federal Bureau of Investigation and the Grand Forks Police Department, and prosecuted by Assistant United States Richard Lee.
# # #
Gore Resident Sentenced to Ten Years in Prison for Child Abuse and NeglectRead the Press Release
MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Mason Anthony Wilson, age 28, of Gore, Oklahoma, was sentenced to 120 months in prison for one count of Child Abuse in Indian Country and 120 months in prison for one count of Child Neglect in Indian Country. The terms are set to be served concurrently.
The charges arose from an investigation by the Muskogee Police Department and the Federal Bureau of Investigation.
On June 5, 2024, a federal jury found Wilson guilty at trial on both counts. According to investigators, in April 2022, Wilson caused injuries to a 2-month-old baby in his care, including multiple fractured bones, and failed to provide medical care for the child. The crimes occurred in Sequoyah County, within the boundaries of the Cherokee Nation Reservation of Oklahoma, in the Eastern District of Oklahoma.
The Honorable Kea W. Riggs, U.S. District Judge in the United States District Court for the District of New Mexico, sitting by assignment, presided over the hearing in Muskogee, Oklahoma. Wilson will remain it the custody of the U.S. Marshal pending transportation to a designated United States Bureau of Prisons facility to serve a non-paroleable sentence of incarceration.
Assistant U.S. Attorneys Sarah McAmis and Jessica Bove represented the United States.
Former Bosnian Prison Camp Supervisor Convicted of Concealing Participation in Wartime PersecutionRead the Press Release
BOSTON – A Swampscott, Mass. man was convicted on Oct. 18, 2024, following a two-week jury trial in Boston, of a 25-year scheme to conceal his persecution of ethnic Serbs during the Bosnian War. He was also convicted of making false claims to become a refugee to the United States and ultimately a United States citizen.
Kemal Mrndzic, 52, was convicted of engaging in a scheme to conceal his involvement in persecution of Serb prisoners at the notorious Celebici prison camp in Bosnia in 1992; making a false statement to Homeland Security agents about his role at the camp; possessing a fraudulently obtained naturalization certificate and Social Security card; and using a fraudulently obtained passport and certificate of naturalization. The jury acquitted him of two counts of making false statements to a Homeland Security Investigations special agents. In June 2023, Mrndzic was indicted by a federal grand jury.
“The heartbreaking testimony of the Celebici survivors reminded us that the physical pain and mental anguish inflicted by Kemal Mrndzic and his fellow guards at that notorious camp still haunts them 30 years later,” said Acting United States Attorney Joshua S. Levy. “Mrndzic concealed his crimes for decades, but gravely underestimated the bravery of these victims and law enforcement’s dedication to finding and prosecuting those who engage in wartime persecution. Investigating and prosecuting these historical transnational cases demands extraordinary commitment and we are deeply grateful for the exceptional work of our federal law enforcement partners and our partners in countries across the globe.”
“A jury found Mrndzic guilty of lying about his past to come to the U.S. under false pretenses, concealing his work as a guard at the notorious Celebici prison camp, a prison with well-documented cases of violence, abuse and even murder of prisoners during the Bosnian War,” said Michael J. Krol, Special Agent in Charge of Homeland Security Investigations, New England. “HSI continues to use our international reach and regional expertise to uncover the past and bring to justice those who lie to undeservingly seek refuge in the U.S. We want to express our deep gratitude to the bravery of the survivors who came forward to testify during this trial.”
Mrndzic served as a supervisor of the guards at a notorious prison camp in Bosnia and Herzegovina during the sectarian war which fractured the country in the 1990s. Five camp survivors testified at trial, recounting the horrific conditions at the Celebici camp in 1992 when Mrndzic was a supervisor there. Survivors testified about their detention in a lightless, airless tunnel for months on end, their near suffocation after being sealed in manholes for hours at a time, and the daily and nightly beatings that were administered by the guards at the camp — with baseball bat, wooden poles and rifle buts. The survivors testified to murders, the burning of one detainee’s tongue with a heated knife blade, the wrapping of another detainee with a long fuse cord and then lighting it on fire, sexual abuse, and other harrowing acts committed over a period of many months. One survivor recounted the beating death of a 70-year-old detainee whom guards pinned a military badge to his forehead while he was still dying. Survivors also testified about being starved and deprived of the most basic needs, including sleeping on the concrete floor of a sheet metal hanger for months on end while being fed only a slice of bread a day.
A United Nations tribunal investigated the crimes committed at Celebici in the 1990s and convicted the two top commanders of the camp and one particularly sadistic guard on numerous crimes including murder and torture. While Mrndzic was interviewed by investigators in connection with that case in 1996, he was not charged by international authorities. Mrndzic subsequently concocted a scheme to leave Bosnia by crossing the border into Croatia and applying as a refugee to the United States using a fabricated story. In his refugee application and interview, he falsely claimed that he fled his home after he was captured, interrogated and abused by Serb forces, and could not return home for fear of future persecution. As the government argued at trial, Mrndzic used his own experience as a persecutor to press a false narrative that he had been persecuted. He was admitted to the U.S. as a refugee in 1999, and ultimately became a naturalized U.S. citizen in 2009.
The charges of using a fraudulently obtained passport and fraudulently obtained naturalization certificate each provide for a sentence of up to 10 years in prison, three years of supervised release and a fine of $250,000. The three remaining charges each provide for a sentence of up to five years in prison, three years of supervised release and a fine of $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.
Acting U.S. Attorney Levy; HSI SAC Krol; Amy Connelly, Special Agent in Charge of the Social Security Administration, Office of Inspector General, Boston Field Office; Matthew O’Brien, Special Agent in Charge of U.S. Department of State’s Diplomatic Security Service, Boston Field Office; and Jennifer De La O, Director of Field Operations, U.S. Customs and Border Protection, Boston Field Office made the announcement. This matter was investigated with the assistance of the Justice Department’s Office of International Affairs, the United States Interagency Human Rights Violators & War Crimes Center and the United States Citizen and Immigration Service. Assistance was provided by the Criminal Division’s Human Rights and Special Prosecutions Section and the United States Embassies in Sarajevo, Belgrade and Helsinki. The Australian Federal Police, Bosnian and Herzegovinian Ministry of Justice, Serbian Ministry of Justice, law enforcement authorities in Finland and the Royal Canadian Mounted Police all provided valuable assistance. The Cook County (Ill.) Sheriff’s Office and Swampscott (Mass.) Police Department also provided valuable assistance. Assistant U.S. Attorneys John T. McNeil and Jason A. Casey of the National Security Unit are prosecuting the case.
Former Attorney Charged with Stealing Settlement Money from ClientsRead the Press Release
OKLAHOMA CITY – A federal grand jury Indictment has been unsealed, charging TUAN ANH KHUU, 55, of Houston, Texas, with nine counts of wire fraud, announced U.S. Attorney Robert J. Troester.
Khuu is a former attorney and former member of the Oklahoma Bar Association (OBA), who owned and operated several law offices in Oklahoma and Texas, including Law Offices of Tuan Khuu & Associates, Khuu & Associates, The Affordable Law Group, and Global Law Group LLC. According to the Indictment, between March 2015 and October 2020, Khuu knowingly executed a scheme in which he defrauded his clients out of legal settlement money. In one instance alleged in the Indictment, in September 2018, Khuu represented an Oklahoma City couple after their son died in a car accident. Khuu and his agents reached an agreement with an insurance company to settle the claim for the car accident for $55,000. However, Khuu’s clients did not approve of the settlement, were not notified of the settlement, and were not paid any of the settlement funds. Through a series of transfers, Khuu and his agents instead diverted the settlement funds to Khuu’s business bank account and Khuu’s personal bank account for his own benefit.
In July 2020, amidst an ongoing OBA investigation into allegations of professional misconduct, Khuu submitted an application to resign from the OBA pending disciplinary proceedings, which was approved by the Oklahoma Supreme Court in October 2020. As alleged in the Indictment, approximately 22 of Khuu’s former clients submitted grievances to the OBA, alleging monetary loss due to Khuu’s failure to perform promised services after payment of fees and failure to pay over funds on behalf of clients.
If found guilty, Khuu faces up to 20 years in federal prison and $250,000 in fines for each count of wire fraud. The public is reminded these charges are merely allegations, and that the defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt.
This case is the result of an investigation by the FBI Oklahoma City Field Office. Assistant U.S. Attorney Jackson Eldridge is prosecuting the case.
Reference is made to public filings for additional information.
Ex-Boyfriend Sentenced to 68 Years Killing His Child’s Mother and GrandmotherRead the Press Release
WASHINGTON – Keanan Turner, 35, of Clinton, Maryland, was sentenced for the 2021 murders of Wanda Wright and Ebony Wright, the shooting of a third victim, the attempted murder of an infant, and setting fire to their apartment, announced by U.S. Attorney Matthew M. Graves and Chief Pamela A. Smith, of the Metropolitan Police Department (MPD).
On July 26, 2024, a D.C. Superior Court jury found Turner guilty of two counts of first-degree murder while armed with aggravating circumstances, assault with intent to kill while armed, aggravated assault while armed, attempted first degree murder of a minor, second degree cruelty to children, arson, and destruction of property. In addition to these charges, Turner was found guilty of four counts of possession of a firearm during the commission of a crime of violence and carrying a pistol without a license.
At sentencing on October 18, 2024, the government argued that the defendant should be sentenced to life in prison without the possibility of release, as such a sentence was appropriate under the D.C. Code and D.C. Superior Court Voluntary Sentencing Guidelines, given: (1) the defendant’s complete lack of remorse, (2) the substantial planning by the defendant leading up to the offense, (3) the fact that there were two murders committed at the same time, and (4) the heinous nature of the offense, namely the killing of two innocent women, the attempted murder of a third, and most horrific, leaving his own infant child to burn to death, solely to avoid paying child support. Superior Court Judge Maribeth Raffinan sentenced Turner to sixty-eight years’ incarceration.
According to the evidence presented at trial, Ebony Wright, who had been in a prior relationship with the defendant, became pregnant. When the defendant asked her to terminate the pregnancy, she declined and he stopped speaking to her. After giving birth, Ebony Wright filed a custody and child support lawsuit against the defendant. On April 12, 2021, Turner reached out to Ebony Wright to meet his child at her apartment. Several people were in the apartment including Ebony Wright, her mother Wanda Wright, a female relative, and the child. After meeting with the family, Turner excused himself, went to the bathroom, and returned with a gun. He shot Ebony Wright in the head while she held their son. He then shot her mother, Wanda Wright, in the back of the head, then went into a back bedroom and shot the relative once in the face. Before leaving the apartment, Turner lit the custody papers and set the apartment on fire, in an attempt to kill his own child. He then fled the scene. Ebony and Wanda Wright died from their injuries. The relative survived and managed to rescue the child from the apartment fire and call 911.
In announcing the sentence, U.S. Attorney Graves and Chief Smith commended the work of Paralegal Specialists Kelly Blakeney, Mabry Johnson, and former Homicide Paralegal Stephanie Gilbert; Investigative Analyst Zachary McMenamin; Victim Witness Services Coordinators Maenylie Watson and Shanika J. McCullough; Victim/Witness Program Specialist Latrice Washington-Williams and former Victim/Witness Program Specialist Marci Rinker; Supervisory Specialist Lesley Slade; Appellate Supervisor Nicholas Coleman; Supervisory IT Specialist Leif Hickling, IT Specialists Charlie Bruce, and Sigourney Jackson; Assistant U.S. Attorney Jack Korba who investigated and indicted the case and Assistant U.S. Attorneys Miles Janssen and Emma McArthur who prosecuted the case.
Evansville Methamphetamine Ring Dismantled, Trio Sentenced to a Combined Thirty One Years in Federal PrisonRead the Press Release
EVANSVILLE—Michael Bravo, 27, of Conroe, Texas, George Hartley, 66, of Evansville, have each been sentenced to ten years in federal prison, and Patricia Latouche, 44, of Evansville, has all been sentenced to 140 months in federal prison after each of the defendants pled guilty to conspiracy to distribute methamphetamine. Each of the defendants will also serve five years of supervised release following their release from prison.
According to court documents, between June and November of 2020, the group worked together to distribute over 30 pounds of methamphetamine into the Evansville area. Bravo trafficked methamphetamine from Texas to his Evansville-based co-conspirators. After obtaining the methamphetamine from Bravo, Hartley and another individual, who is now deceased, further distributed it to mid-level dealers within the drug trafficking organization, including Patricia Latouche.
“Methamphetamine and other deadly controlled substances have devastating impacts on users, their loved ones, and our communities,” said Zachary A. Myers, United States Attorney for the Southern District of Indiana. “Drug traffickers like these defendants, responsible for pushing this poison from across the country into our neighborhoods must be held accountable for the suffering they cause in search of quick profits. This operation is an outstanding example of the impact we can have with the help of our state and local law enforcement partners. I commend the efforts of the DEA and Evansville Police Department to make our communities safer by getting meth and meth dealers off our streets.”
The DEA and Evansville Police Department investigated this case. The sentences were imposed by U.S. District Judge Richard L. Young.
U.S. Attorney Myers thanked Assistant U.S. Attorney Lauren Wheatley, who prosecuted this case.
###
Election Officers Named for Northern District of OhioRead the Press Release
CLEVELAND – United States Attorney Rebecca C. Lutzko has named two Assistant United States Attorneys (AUSAs) as District Election Officers for the U.S. Attorney’s Office (USAO) for the Northern District of Ohio.
AUSAs Megan R. Miller and Ava R. Dustin will lead the USAO’s efforts to implement the Justice Department’s nationwide Election Day Program for the upcoming Nov. 5, 2024, general elections.
These AUSAs will oversee the district’s handling of Election Day complaints in consultation with the Justice Department’s Civil Rights, Criminal, and National Security Divisions in Washington, D.C. The USAO for the Northern District of Ohio serves the 40 northern counties in the state. AUSA Miller covers the Northeastern counties of Ohio, while AUSA Dustin covers the Northwestern counties.
Federal law protects against election-related crimes such as threatening violence against election officials or staff, intimidating or bribing voters, buying and selling votes, impersonating voters, altering vote tallies, stuffing ballot boxes, and marking ballots for voters against their wishes or without their input. It also contains special protections for voters’ rights, to ensure that voters can vote free from interference, including intimidation and other acts designed to prevent or discourage people from voting or voting for the candidate of their choice. The Voting Rights Act also protects the right of voters to mark their own ballot or to be assisted by a person of their choice, for example, if a voter needs assistance because of a disability or inability to read or write in English.
“The right to vote is the cornerstone of American democracy. Every citizen must be able to vote without interference or discrimination, and to have that vote counted in a fair and free election. As it has for years, the Department of Justice will work tirelessly to protect the integrity of our nation’s election process,” said U.S. Attorney Lutzko for the Northern District of Ohio. “We encourage anyone who has specific information about voting-rights concerns, including access or intimidation-related issues, or specific information about fraudulent election activity, to please provide that information to the Department of Justice. Our goal is to ensure that those who wish to vote can freely exercise this right if they choose, and that those who seek to corrupt it are brought to justice.”
The Department’s longstanding Election Day Program furthers these goals and also seeks to ensure public confidence in the electoral process by providing local points of contact within the Department for the public to report possible federal election law violations.
AUSAs Miller and Dustin will be on duty in the Northern District of Ohio while the polls are open Tuesday, Nov. 5. AUSA Miller can be reached at 216-338-4479 and AUSA Dustin at 419-215-5444 to respond to complaints of voting rights concerns or fraudulent election activity. They will ensure that such complaints are directed to the appropriate authorities.
In addition, the FBI will have dedicated special agents, known as Election Crime Coordinators, available in each field office and resident agency throughout the country to receive allegations of election fraud and other election abuses on Election Day. The Election Crime Coordinator for the Cleveland Field Office can be reached at 216-522-1400. Tips also may be submitted online at tips.fbi.gov.
Complaints about possible violations of the federal voting rights laws may also be made directly to the Civil Rights Division in Washington at civilrights.justice.gov or by phone at 1-800-253-3931.
In the case of a crime of violence or intimidation, please call 911 immediately and before contacting federal authorities. Please note: State and local police have primary jurisdiction over polling places, and almost always have faster reaction capacity in an emergency.
Eau Claire Man Sentenced to 3 Years for Wire FraudRead the Press Release
MADISON, WIS. – Timothy M. O’Shea, United States Attorney for the Western District of Wisconsin, announced that Robert E. Carter, 45, Eau Claire, Wisconsin was sentenced October 17, 2024 by U.S. District Judge William M. Conley to three years in prison for wire fraud and attempted wire fraud. Carter was convicted of these charges on July 16, 2024, following a jury trial.
Carter’s fraud scheme started in 2018 when he feigned interest in purchasing a trucking company headquartered in Fond du Lac, Wisconsin. After telling elaborate lies about owning private jets and a personal yacht, Carter convinced the owners that he wanted to buy their trucking and brokerage companies for $10 million. Carter then sent the owners a letter of intent that required them to provide Carter, under the guise of due diligence, with the companies’ sensitive business information, including financial statements. Carter eventually informed the companies’ owners that Carter needed to back out of the deal; however, he held on to the financial statements for two years.
In 2020, Carter intentionally changed the financial statements that he fraudulently obtained from the Fond du Lac-based companies and made it appear as if the documents belonged to Carter’s businesses. Carter then submitted the phony financial statements to an equipment leasing company so Carter could fraudulently obtain three semi-trucks and two trailers.
While defrauding the first leasing company, Carter simultaneously downloaded financial statements from the Internet that belonged to a charitable trust in Iowa.
Again, Carter intentionally changed these financial statements so the documents appeared to belong to Carter’s trust. Carter then submitted the fake trust financial statements to a second equipment leasing company in an attempt to fraudulently lease ten more semi-trucks.
In sentencing Carter, Judge Conley highlighted Carter’s criminal history, which included prior convictions for fraud.
The charges against Carter were the result of an investigation conducted by IRS Criminal Investigations and the Federal Bureau of Investigation, with assistance provided by the Office of the U.S. Trustee for the Western District of Wisconsin. Assistant U.S. Attorneys Chadwick M. Elgersma and Megan R. Stelljes prosecuted this case.
Dominican Republic Man Sentenced for Conspiring to Distribute CocaineRead the Press Release
PITTSBURGH, Pa. – A citizen of the Dominican Republic has been sentenced in federal court to 41 months of imprisonment, to be followed by two years of federal supervised release, on his conviction for conspiring to distribute and possess with intent to distribute five kilograms or more of cocaine, United States Attorney Eric G. Olshan announced today.
United States District Judge William S. Stickman IV imposed the sentence on Adelin Hernandez Amparo, 31.
According to information presented to the Court, federal, state, and local law enforcement operating under the High Intensity Drug Trafficking Areas (HIDTA) program in Beaver County conducted a joint investigation into the Kijana Lowe drug trafficking organization. On November 8, 2021, law enforcement conducted a surveillance operation at the Greyhound Bus Station in downtown Pittsburgh, and observed Hernandez Amparo and another individual exit the bus station with two suitcases and get into a vehicle driven by a third co-defendant. Mobile surveillance followed the vehicle to a motel in Coraopolis.
Surveillance observed Lowe enter the motel room occupied by Hernandez Amparo and the two co-defendants, and then, back outside, accept one of the suitcases transported from the bus station. Law enforcement detained the individuals and executed search warrants on the suitcase, the motel room, and Lowe’s vehicle. The suitcase contained nearly 10 kilograms of cocaine, a Schedule II controlled substance, while Lowe’s vehicle contained over $280,000 that was to be used to purchase the seized cocaine. A search of cell phones revealed text messages from Lowe in which Lowe complained about having to pay three people for the drug re-supply, referring to Hernandez Amparo and his associates.
Assistant United States Attorney Brendan J. McKenna and Special Assistant United States Attorney Kara Cotter prosecuted this case on behalf of the government.
United States Attorney Olshan commended the Pennsylvania Office of Attorney General and Drug Enforcement Administration for the investigation leading to the successful prosecution of Hernandez Amparo.
Also before Judge Stickman today, Hernandez Amparo’s co-defendant Lowe pleaded guilty to conspiring to distribute and possess with intent to distribute five kilograms or more of cocaine and 400 grams or more of fentanyl, as well as to possessing with intent to distribute five kilograms or more of cocaine. Lowe’s sentencing is scheduled for March 12, 2025.
Detroit Man Sentenced to 30 Years for Drug Trafficking and Discharging Firearm at Drug DealRead the Press Release
HONOLULU – United States Attorney Clare E. Connors announced that Gabriel Antone Eberhardt, 42, of Detroit, Michigan, was sentenced today by United States District Judge Jill A. Otake to 30 years in federal prison—including 12 years for conspiring to distribute fentanyl, heroin, and methamphetamine and a consecutive 18 years for discharging a firearm in connection with the distribution of heroin—as well as 5 years of supervised release. The court also ordered that Eberhardt forfeit his interests in $250,000 in drug proceeds, multiple firearms, hundreds of rounds of ammunition, and a vehicle. Additional firearms and ammunition were administratively forfeited by the government.
According to court records, from October 2019 to June 30, 2021, Eberhardt, a/k/a “Stacks,” co-led a drug trafficking organization (DTO) in Honolulu that distributed large amounts of fentanyl, heroin, and methamphetamine. Eberhardt’s DTO obtained the drugs from suppliers in Philadelphia and Los Angeles, who mailed the drugs to Honolulu. The DTO distributed the fentanyl—a potent synthetic opioid 50 times stronger than heroin—in mixtures with heroin and in counterfeit oxycodone tablets. In connection with a heroin distribution on October 21, 2019, Eberhardt admitted he fired several shots from a semi-automatic pistol at a person accompanying his drug customer. One of the rounds struck the victim’s torso, requiring medical attention. The victim survived the shooting.
During an investigation by the Federal Bureau of Investigation (FBI), the Drug Enforcement Administration (DEA), the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), the United States Postal Inspection Service (USPIS), and the Honolulu Police Department (HPD), agents made dozens of controlled purchases of fentanyl, heroin, and methamphetamine from the conspirators, and executed 15 search warrants on residences, rental storage units, and parcels. As a result of the controlled purchases and warrants, law enforcement agents seized 6.5 kilograms of fentanyl, 6.4 kilograms of heroin, 2.8 kilograms of methamphetamine, seven firearms, including assault rifles and semi-automatic pistols, hundreds of rounds of ammunition, a vehicle, and more than $250,000 in cash drug proceeds.
In addition to Eberhardt, the following conspirators were prosecuted in the District of Hawaii:
- Jared Northern, a/k/a “White Boy Jay,” a/k/a “Gage,” 25, of Honolulu, pled guilty to conspiracy and two counts of distribution of controlled substances, and on May 15, 2024, was sentenced to 120 months in federal prison and five years of supervised release;
- Zakiyyah Mareus, a/k/a “Kai,” 27, of Miami Gardens, Florida, pled guilty to conspiracy, and on August 8, 2024, was sentenced to 37 months in federal prison and three years of supervised release;
- Isaiah Marks, a/k/a “Seh,” 25, of Honolulu, pled guilty to conspiracy and two counts of distribution of controlled substances, and on January 18, 2023, was sentenced to 24 months in federal prison and four years of supervised release;
- Tishanah Iwalani Kaio-Barrozo, 33, of Honolulu, pled guilty to distribution of controlled substances, and on June 7, 2022, was sentenced to nine months in federal prison and three years of supervised release;
- Michael Garrett, a/k/a “Sideburns,” a/k/a “Burns,” 41, of Romulus, Michigan, pled guilty to conspiracy, and on March 28, 2024, was sentenced to three months in federal prison and five years of supervised release;
- Jennifer Ashcraft, a/k/a “Jessie,” a/k/a “Jess,” 33, of Honolulu, pled guilty to conspiracy and is scheduled for sentencing on November 22, 2024;
- Martzes Junior, a/k/a “Green,” 43, of Southfield, Michigan, pled guilty to conspiracy and possession of a firearm in connection with a drug trafficking crime and is scheduled for sentencing on November 26, 2024;
- Lynden David Lightburn, a/k/a “Soulja,” 51, of Los Angeles, pled guilty to conspiracy and is scheduled for sentencing on December 6, 2024;
- Jason Darnell Smith, a/k/a “Famous,” a/k/a “Sweets,” 41, of Detroit, Michigan, pled guilty to conspiracy and is scheduled for sentencing on December 9, 2024; and
- Robert Adams, a/k/a “Tre,” a/k/a “Tre Block,” a/k/a “Block,” a/k/a “TBlock,” a/k/a “Ray Smith,” 37, of Philadelphia, pled guilty to conspiracy and is scheduled for sentencing on February 26, 2025.
“Increasingly, the influx of illegal, deadly narcotics through transnational distribution operations is accompanied by gun violence, which has exponentially harmful consequences for our community,” said United States Attorney Clare E. Connors. “This large-scale prosecution reflects the highest level of cooperation among multiple federal and local law enforcement entities, and today’s sentence affirms that there will be accountability for those who profit from causing such harm in our state.”
“Today’s sentencing represents years of collaboration between multiple law enforcement agencies to bring down one of Hawaii’s most dangerous drug operations,” said FBI Honolulu Special Agent in Charge Steven Merrill. “This case serves as a warning that we will use every resource available to make our communities safer by dismantling their operations and bringing their members to justice.”
“Gabriel Eberhardt, a leader of a greed-driven drug trafficking organization, will be off our streets and behind bars for a very long time,” said DEA Los Angeles Field Division Deputy Special Agent in Charge Anthony Chrysanthis. “I want to thank DEA investigators and all state and local law enforcement partners, who worked tirelessly and with urgency to bring these criminals to justice. However, our job here is not complete. We will continue to investigate, pursue and take apart these operations.”
“Mr. Eberhardt’s egregious actions were exacerbated by his using a firearm to shoot a person in furtherance of his drug trafficking,” said ATF Seattle Special Agent in Charge Jonathan Blais. “When search warrants were executed for this operation, seven firearms were recovered, including semiautomatic rifles and handguns, which further shows the dangers to the community posed by Mr. Eberhardt and his co-conspirators. This significant sentence was clearly warranted.”
“Sending illegal drugs in the mail harms our communities and endangers postal workers, said USPIS Inspector in Charge Stephen Sherwood. “Postal inspectors will not allow the U.S. Mail to be misused to facilitate drug trafficking activities. I want to express my gratitude to our law enforcement partners for their teamwork to disrupt and dismantle this dangerous drug trafficking organization.”
“The success of this investigation is directly attributable to multi-agency cooperation and the shared commitment to making Honolulu safer for our residents and visitors,” said HPD Chief Arthur “Joe” Logan. “The Honolulu Police Department will continue to work closely with our Federal partners to identify, disrupt, and dismantle drug trafficking organizations operating across Oahu.”
This effort is part of an Organized Crime Drug Enforcement Task Force (OCDETF) operation. OCDETF identifies, disrupts, and dismantles the highest level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.
The case was investigated by FBI, DEA, ATF, USPIS, and HPD. Assistant U.S. Attorney Craig S. Nolan is prosecuting the case.
Denver Man Sentenced in Connection with Five Bank RobberiesRead the Press Release
DENVER – The United States Attorney’s Office for the District of Colorado announces that Samuel Richard Ruthstrom, age 42, has been sentenced to 160 months in prison after pleading guilty to five counts of bank robbery.
According to the plea agreement, Ruthstrom robbed four banks and attempted to rob a fifth in Denver. In several of the robberies, Ruthstrom used notes threatening tellers with physical harm if they failed to comply with his demands. Ruthstrom, who was on state parole and living at an inpatient facility at the time of the robberies, stole a box truck to commit three of the crimes.
“Repeat offenders are a menace to our communities, and I strongly support sentences like this one that keep these criminals off our streets,” said Acting United States Attorney for the District of Colorado Matt Kirsch.
“Robbing banks is not a career – it’s a series of crimes that will net you serious federal prison time. That is what this defendant learned once the FBI Rocky Mountain Safe Streets Task Force tracked him down,” said FBI Denver Special Agent in Charge Mark Michalek. "The FBI will continue to work with partners like the Denver Police Department and Metro Denver CrimeStoppers to identify and apprehend violent criminals.”
“The Denver Police Department is proud to see justice served in the case of this repeat offender,” said Denver Police Chief Ron Thomas. “Partnerships between federal and local agencies are critical to stopping bank robberies and other violent crimes.”
The defendant was sentenced by Judge Nina Y. Wang. The case was investigated by the FBI Rocky Mountain Safe Streets Task Force, and the Denver Police Department. Assistant United States Attorney Brian Dunn handled the prosecution.
Case Number: 1:24-mj-00025-KAS
DOJ Establishes Local Contacts for November 2024 ElectionRead the Press Release
GREENSBORO, NC – United States Attorney Sandra J. Hairston for the Middle District of North Carolina announced today that Assistant United States Attorney (AUSA) JoAnna McFadden will lead the efforts of her Office in connection with the Justice Department’s nationwide Election Day Program for the upcoming November 5, 2024, general election. AUSA McFadden has been appointed to serve as the District Election Officer (DEO) for the Middle District of North Carolina, and in that capacity is responsible for overseeing the district’s handling of election day complaints of voting rights concerns, threats of violence to election officials or staff, and election fraud, in consultation with Justice Department Headquarters in Washington.
“Free and fair elections require that every eligible citizen must be able to vote without interference or discrimination, and election officials and staff must be able to serve without being subject to unlawful threats of violence,” said United States Attorney Hairston. “The Department of Justice will always work tirelessly to protect the integrity of the election process. We all must ensure that those who are entitled to vote can do so if they choose, and that those who seek to corrupt the voting franchise –the cornerstone of American democracy – are brought to justice.”
The Department of Justice has an important role in deterring and combatting discrimination and intimidation at the polls, threats of violence directed at election officials and poll workers, and election fraud. The Department will address these violations wherever they occur. The Department’s longstanding Election Day Program furthers these goals and also seeks to ensure public confidence in the electoral process by providing local points of contact within the Department for the public to report possible federal election law violations.
Federal law protects against such crimes as threatening violence against election officials or staff, intimidating or bribing voters, buying and selling votes, impersonating voters, altering vote tallies, stuffing ballot boxes, and marking ballots for voters against their wishes or without their input. It also contains special protections for the rights of voters, and provides that they can vote free from interference, including intimidation, and other acts designed to prevent or discourage people from voting or voting for the candidate of their choice. The Voting Rights Act protects the right of voters to mark their own ballot or to be assisted by a person of their choice (where voters need assistance because of disability or inability to read or write in English).
In order to respond to complaints of voting rights concerns and election fraud during the upcoming election, and to ensure that such complaints are directed to the appropriate authorities, AUSA/DEO McFadden will be on duty in this District while the polls are open. She can be reached by the public at the following telephone number: 336-332-6362.
In addition, the FBI will have special agents available in each field office and resident agency throughout the country to receive allegations of election fraud and other election abuses on election day. The local FBI office can be reached by the public at (704) 672-6100 and callers should ask to speak with the Election Crimes Coordinator.
Complaints about possible violations of the federal voting rights laws can be made directly to the Civil Rights Division in Washington, DC by complaint form at https://civilrights.justice.gov/ or by phone at 800-253-3931.
United States Attorney Hairston said, “Ensuring free and fair elections depends in large part on the assistance of the American electorate. It is important that those who have specific information about voting rights concerns or election fraud make that information available to the Department of Justice.”
Please note, however, in the case of a crime of violence or intimidation, please call 911 immediately and before contacting federal authorities. State and local police have primary jurisdiction over polling places, and almost always have faster reaction capacity in an emergency.
###
Court Services and Offender Supervision Agency Employee Pleads Guilty to Leaking Confidential InformationRead the Press Release
WASHINGTON – Dameshia Cooper, 35, of Waldorf, Maryland, pleaded guilty today to one count of disclosing confidential information held by the D.C. Pretrial Services Agency (PSA), which is an independent federal entity within the Court Services and Offender Supervision Agency for the District of Columbia (CSOSA), announced U.S. Attorney Matthew M. Graves and FBI Acting Special Agent in Charge David Geist of the Washington Field Office Criminal and Cyber Division.
According to court documents, Cooper was a Pretrial Services Officer employed at PSA within CSOSA. As a Pretrial Services Officer, Cooper had access to PSA’s Pretrial Real-Time Information System Manager database, and also to CSOSA’s offender case management system, both of which track and maintain sensitive identifiable data on individuals the agencies supervise. On several occasions in October and November 2022, Cooper looked up confidential information about an individual who was under pretrial supervision and shared the information, including the individual’s name, photograph, and home address, with a member of the individual’s rival gang with whom she was in a personal relationship.
Cooper faces up to a year in prison. Her conviction today also requires mandatory removal from her employment with PSA. However, Cooper separated from employment with PSA in early February 2024. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
This case was investigated by the FBI Washington Field Office Public Corruption & Civil Rights Division and the U.S. Attorney’s Office for the District of Columbia. Assistant United States Attorney Brian Kelly is prosecuting the case.
24cr380
Cordova Man Sentenced in Connection with $5.9 Million Insurance Fraud SchemeRead the Press Release
Memphis, TN – Christopher C. Brown, 47, of Cordova, Tennessee, was sentenced to 27 months in federal prison and ordered to pay $5,214,302.00 in restitution after his conviction related to a multi-year scheme to defraud four insurance companies. Reagan Fondren, Acting United States Attorney for the Western District of Tennessee, announced the sentence today.
While operating a music recording business on Monroe Avenue in Memphis, Brown made claims to Main Street Assurance Company for alleged losses of over $340,000 due to water damage and a purported burglary at the business location. Main Street paid Brown’s claims. Brown then obtained insurance coverage for the same business location from Markel Corporation. Brown made a claim to Markel for $2,840,000 for alleged fire damage to the location, and the claim was honored.
Brown then formed a limited liability corporation named Tattooed Millionaire Entertainment (TME). This action allowed Brown to apply for insurance coverage without disclosing his previous insurance claims. Through TME, Brown purchased a second Memphis property at Rayner Street which had previously housed a well-known recording studio known as the House of Blues. Brown obtained insurance coverage for the Rayner property and music recording business from Hanover American Insurance Company. Brown later filed a claim with Hanover for purported damages from an arson fire that damaged the Rayner property, and Hanover paid him $2,200,000 on that claim.
During this time, Brown also obtained vehicle insurance from Progressive Insurance on a 1985 diesel bus. He later filed a claim with Progressive alleging that the bus had been stolen. Progressive paid Brown $109,580 in settlement of that claim.
In Brown’s claims with the four victim insurance companies, Brown made false statements and representations. This included the submission of fake or altered documents to the companies.
In September 2023, Brown pled guilty to mail fraud. On October 17, 2024, United States District Court Judge Samuel H. Mays sentenced Brown to 27 months of incarceration followed by 2 years of supervised release and ordered him to pay $5,214,302.00 in restitution. There is no parole in the federal system.
Acting U.S. Attorney Fondren said, “Insurance fraud schemes like this cheat honest companies and their policyholders. These schemes also raise the cost of insurance for everyone and make it harder for people to obtain needed insurance in the first place. Whenever fraud like this occurs in the Western District of Tennessee, this office will be prepared to hold offenders accountable for such crimes of dishonesty.”
Inspector in Charge Tommy D. Coke, U.S. Postal Inspection Service, Atlanta Division, said, “This defendant misused the U.S. Mail to defraud four insurance companies of millions of dollars. I believe this sentence will send a message that this type of crime is serious and let criminals know that our agency will continue to hold them accountable for their actions.”
This case was investigated by the United States Postal Inspection Service, the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), and the Shelby County Sheriff’s Office.
Acting U.S. Attorney Fondren thanked Assistant United States Attorneys David Pritchard and Tony Arvin who prosecuted this case on the government’s behalf, as well as the law enforcement partners who investigated this case.
###
For more information, please contact the media relations team at [email protected]. Follow the U.S. Attorney’s Office on Facebook or on X at @WDTNNews for office news and updates.
Coal County Resident Sentenced for ManslaughterRead the Press Release
MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Ronald Wayne Yarbrough Jr., age 54, of Lehigh, Oklahoma, was sentenced to 115 months in prison for voluntary manslaughter.
The charge arose from an investigation by the Federal Bureau of Investigation.
On August 31, 2023, Yarbrough pleaded guilty to an Information of one count of Voluntary Manslaughter in Indian Country. According to investigators, on November 24, 2022, Yarbrough instigated a fight outside the family home. During the fight, Yarbrough stabbed the victim in the neck. The victim was later declared dead at an area hospital. The crime occurred in Coal County, within the boundaries of the Choctaw Nation Reservation, in the Eastern District of Oklahoma.
The Honorable Kea W. Riggs, U.S. District Judge in the United States District Court of New Mexico, sitting by assignment, presided over the hearing in Muskogee, Oklahoma. Yarbrough will remain in the custody of the U.S. Marshal pending transportation to a designated United States Bureau of Prisons facility to serve a non-paroleable sentence of incarceration.
Assistant U.S. Attorney Jordan Howanitz represented the United States.
Canadian on Homeland Security’s Most Wanted List Extradited and Convicted of Drug Trafficking ChargesRead the Press Release
DETROIT – A federal jury returned guilty verdicts on all charges in the trial of a Canadian man dealing drugs in the United States, United States Attorney Dawn N. Ison announced.
Ison was joined in the announcement by Angie M. Salazar, Special Agent in Charge, Homeland Security Investigations (HSI), Detroit Field Division.
Following a six-day trial before United States District Judge Sean F. Cox, Khaophone Sychantha, 43, a dual citizen of Laos and Canada, was convicted of one count of conspiring to possess with intent to distribute methamphetamine, ecstasy, and BZP, one count of possession of methamphetamine, ecstasy, and BZP with intent to distribute, and one count of possession of ecstasy and BZP with intent to distribute.
Evidence at trial showed that Sychantha led an organization that directed several couriers to transport hundreds of thousands of pills and tens of thousands of dollars in drug proceeds across the United States-Canada border over an eight-year span. His couriers—many of whom were caught and convicted themselves—traveled to multiple states to deliver the pills. David Sok, Sychantha’s right-hand man, was also extradited from Canada and pleaded guilty earlier in the proceedings.
Prior to Sychantha’s extradition to the United States, he fled house arrest in Canada and HSI Detroit added him to the Homeland Security Investigations’ Ten Most Wanted List. He was subsequently arrested in the Montreal, Canada area in 2017 following an assault on a police officer and a short pursuit.
“Drug dealers who think they can hide behind international borders and couriers they hire to take all the risks, should think again,” U.S. Attorney Ison said. “Together with our agency partners, we remain committed to working up drug trafficking supply chains to dismantle transnational criminal organizations and hold their leaders accountable, and this case demonstrates the depth of that commitment.”
“Sychantha sought to flood our communities with illicit drugs, bringing violence and pain to both sides of the border,” said HSI Detroit Special Agent in Charge Angie M. Salazar. “HSI special agents, prosecutors, and law enforcement partners worked diligently for more than a decade to seek justice and accountability for these crimes. This conviction is a testament to their perseverance.”
Sychantha is facing a mandatory 10-year prison sentence, with a maximum possible sentence of life imprisonment. Sentencing will occur on February 19, 2024. Sychantha remains in custody of the United States Marshal pending sentencing.
The case was investigated by Homeland Security Investigations (HSI), Detroit Field Office. The case is being prosecuted by Assistant United States Attorneys Jason Norwood and T. Patrick Martin.
California Man Admits Fentanyl DistributionRead the Press Release
NEWARK, N.J. – A California man today admitted possessing with intent to distribute more than five kilograms of fentanyl in Bergen County, New Jersey, U.S. Attorney Philip R. Sellinger announced.
Timothy Alan Blank, 55, pleaded guilty before U.S. District Judge Evelyn Padin in Newark federal court to an information charging him with one count of possession with intent to distribute fentanyl.
According to documents filed in this case and statements made in court:
On March 8, 2024, law enforcement pulled Blank over while he was driving in Bergen County and discovered the fentanyl concealed in the vehicle.
The charge of possession with intent to distribute fentanyl comes with a maximum penalty of 20 years in prison, and a maximum fine of $1 million. Sentencing for Blank is scheduled for March 11, 2024.
U.S. Attorney Sellinger credited special agents of Homeland Security Investigations Newark, under the direction of Acting Special Agent in Charge Spiros Karabinas, with the investigation leading to today’s guilty plea. He also thanked Customs and Border Protection Air and Marine Operations, the Bergen County Sheriff’s Office, the Fort Lee Police Department, and the FBI Los Angeles Field Office.
The government is represented by Assistant U.S. Attorney Vincent D. Romano of the Criminal Division in Newark.
blank.information.pdfBrowning woman admits assaulting child on Blackfeet Indian ReservationRead the Press Release
GREAT FALLS — A Browning woman accused of beating and injuring child in a residence on the Blackfeet Indian Reservation admitted to child abuse and assault charges today, U.S. Attorney Jesse Laslovich said.
The defendant, Micah Lynn Brown, 25, pleaded guilty to felony child abuse and to assault resulting in substantial bodily injury of an individual under 16 years, as indicted. Brown faces a maximum of 10 years in prison, a $50,000 fine and three years of supervised release on the child abuse charge and a maximum of five years in prison, a $250,000 fine and three years in prison on the assault charge.
Chief U.S. District Judge Brian M. Morris presided. The court will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors. Sentencing was set for Feb. 19, 2025. Brown was detained pending further proceedings.
In court documents, the government alleged that on March 21, Brown was drinking when she returned home to a residence she shared with a boyfriend and children. The boyfriend confronted Brown about her drinking and then left the house to use the phone at a nearby residence. When he returned about 10 minutes later, the front door was blocked by a couch that had been moved. Upon entering, the boyfriend heard the victim, identified as Jane Doe, who was under the age of three, screaming and found her injured in a backroom. Brown was in the same room but didn’t say anything. The boyfriend removed the children from the home and called law enforcement. Witnesses told law enforcement that the victim had soiled her diaper and threw it on the ground, angering Brown, who then assaulted the child. The victim was treated for injuries at the Browning Community Hospital.
The U.S. Attorney’s Office is prosecuting the case. Blackfeet Law Enforcement Services and the FBI conducted the investigation.
XXX
Boston Man Sentenced for Firearm Trafficking and Straw Purchasing ConspiracyRead the Press Release
BOSTON – A Boston man was sentenced on Oct. 18, 2024, for conspiring to illegally traffic and straw purchase firearms.
Shakim Grant, 23, was sentenced by U.S. District Court Judge Patti B. Saris to three years of probation. In May 2023, Grant pleaded guilty to one count of conspiracy to make false statements in records required to be kept by an FFL and one count of aiding and abetting making false statements in records required to be kept by an FFL. Grant was initially charged by complaint on Jan. 17, 2023 along with co-conspirators Cory Daigle and Gustavo Rodriguez. He was subsequently charged by an Information on March 16, 2023.
From in or about August 2022 through November 2022, Daigle and Rodriguez conspired to create false entries in records required to be maintained by Daigle, an FFL, in order to conceal the illegal sale of multiple firearms via Grant to Rodriguez, who could not lawfully purchase or possess firearms. Specifically, Grant and, allegedly, Daigle made and signed false representations on required forms to disguise Rodriguez’s identity as the true firearm purchaser. Rodriguez is prohibited from possessing a firearm. It is further alleged that the defendants attempted to coverup the illegal straw purchase by providing false information to law enforcement. One of the guns sold by Daigle was used two weeks later in a shooting outside of Rodriguez’s residence. According to court documents, the same gun, was subsequently recovered from a juvenile in New Bedford by police.
Daigle pleaded guilty in August 2024 and is currently pending sentencing. Rodriguez pleaded guilty in November 2023 and is awaiting sentencing.
Acting United States Attorney Joshua S. Levy; James M. Ferguson, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms, & Explosives, Boston Field Division; and Boston Police Commissioner Michael Cox made the announcement today. Valuable assistance in the investigation was provided by the Revere Police Department. Assistant U.S. Attorney Luke A. Goldworm of the Major Crimes Unit is prosecuting the case.
Bell Man Sentenced to More Than 15 Years in Prison for Distributing Illegal Drugs, Including More Than 19,000 Fentanyl-Laced PillsRead the Press Release
LOS ANGELES – A Bell man was sentenced today to 188 months in federal prison for distributing narcotics, including more than 19,000 counterfeit oxycodone pills laced with fentanyl.
Juan Luis Martinez, 48, was sentenced by United States District Judge Mark C. Scarsi.
At the conclusion of a two-day trial, a jury on July 24 found Martinez guilty of one count of conspiracy to distribute fentanyl, one count of distribution of fentanyl, and one count of distribution of methamphetamine.
Martinez in October 2021 met with two women in a parking lot and gave them a plastic bag containing more than 19,000 fentanyl-laced pills, stuffed into a woman’s bra. Law enforcement officers followed the two women as they delivered the bag to three men. Officers then pulled over the car driven by the three men and seized the pills.
In addition, in December 2021, Martinez knowingly sold more than 300 grams of methamphetamine to a buyer.
Martinez has been in federal custody since January 2023.
The Drug Enforcement Administration investigated this matter, with assistance from the Los Angeles County Sheriff’s Department, the Hawthorne Police Department, the Orange Police Department, and the Placentia Police Department.
Assistant United States Attorney Caitlin J. Campbell and Melissa S. Rabbani of the Santa Ana Branch Office prosecuted this case.
Belgian National Charged with Attempting to Breach Cockpit and Assaulting Flight Crew Members on March 2024 FlightRead the Press Release
NEWARK, N.J. – A Belgian national was arrested today for attempting to breach the cockpit and assaulting flight attendants aboard flight from Newark Liberty International Airport to Zurich, Switzerland, in March 2024, U.S. Attorney Philip Sellinger announced.
Jan Daeninck, 43, of Belgium, is charged by complaint with one count of interference with flight crew members and attendants by assault and intimidation, one count of assault, and one count of abusive sexual contact on an airplane. He appeared before U.S. Magistrate Judge U.S. Magistrate Judge Leda Dunn Wettre in Newark federal court and was released on $100,000 unsecured bond.
According to documents filed in this case and statements made in court:
On March 31, 2024, Daeninck was a passenger aboard a Swiss International Airlines flight from Newark to Zurich. Shortly after takeoff, Daeninck walked up to a female flight attendant, grabbed both of her breasts with his hands, shook her, and began yelling at her. After the flight attendant was able to wrest herself away from Daeninck, he then approached and attempted to enter the cockpit, repeatedly striking, kicking and beating the cockpit door. While Daeninck was attempting to gain entrance to the cockpit, a male flight attendant approached Daeninck. After repeatedly striking, punching, and kicking the cockpit door and failing to gain entry to the cockpit, Daeninck assaulted the male flight attendant by repeatedly punching and kicking the flight attendant, striking him in head and upper body with a closed fist. Flight crew members were able to intervene and assist with restraining Daeninck on the floor in the vicinity of the cockpit door for the remainder of the flight. As a result of Daeninck’s actions, the flight turned around and landed back at Newark Liberty International Airport.
The charge of interfering with flight crew members and attendants carries a maximum sentence of 20 years in prison and a maximum fine of $250,000. The charge of assault by beating or striking carries a maximum punishment of one year in prison and a maximum fine of $100,000. The charge of abusive sexual contact carries a maximum sentence of two years in prison and a maximum fine of $250,000.
U.S. Attorney Sellinger credited special agents of the FBI, under the direction of Acting Special Agent in Charge Nelson I. Delgado in Newark, with the investigation leading to the charge. He also thanked the Port Authority Police Department, under the direction of Edward T. Cetnar, for its assistance.
The government is represented by Assistant U.S. Attorney Michelle L. Goldman of the Office’s General Crimes Unit in Newark.
The charges and allegations contained in the complaint are merely accusations, and the defendant is presumed innocent unless and until proven guilty.
daeninck.complaint.pdf