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15 October 2024
Greenup County Man Sentenced for Receiving Child PornographyRead the Press Release
ASHLAND, Ky. – A South Shore, Ky., man, Austin Hardin, 29, was sentenced on Tuesday, by U.S. District Judge David Bunning, to 84 months in prison, for receiving a visual depiction of a minor engaged in sexually explicit conduct.
According to his plea agreement, on August 3, 2023, law enforcement received information that Hardin had been engaged in sexual chatting with a person purporting to be a minor. When questioned about the situation, Hardin admitted to chatting with the person, but stated he believed the profile to be fake. Hardin also admitted that he had sexually explicit images of minors on his phone and proceeded to show law enforcement that he had a secret folder that contained multiple explicit images of minors that he had received using various social media and messaging applications. In total, over 600 images and videos of minors engaged in sexually explicit conduct were located on Hardin’s cellphone.
Under federal law, Hardin must serve 85 percent of his prison sentence. Upon his release from prison, he will be under the supervision of the U.S. Probation Office for 20 years.
Carlton S. Shier, IV, United States Attorney for the Eastern District of Kentucky; Rana Saoud, Special Agent in Charge, Department of Homeland Security, Homeland Security Investigations (HSI); Chief Kenneth Hudson, City of Russell Police Department; and Sheriff Matt Smith, Greenup County Sheriff’s Office, jointly announced the sentence.
The investigation was conducted by HSI, City of Russell Police Department, and Greenup County Sheriff’s Office. Forensic examination of Hardin’s electronic devices was conducted by the Ashland Police Department. Assistant U.S. Attorney Erin Roth is prosecuting the case on behalf of the United States.
The U.S. Attorney’s Office prosecuted this case 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 U.S. Attorneys' Offices and the Criminal Division's Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children via the Internet as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov.
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Greenup County Man Sentenced for Production and Possession of Child PornographyRead the Press Release
ASHLAND, Ky. – A Flatwoods, Ky., man, Skyler Allen Mullins, 23, was sentenced on Tuesday, by U.S. District Judge David Bunning, to 35 years in prison, for attempted production of child pornography and possession of child pornography.
According to his plea agreement, on May 4, 2022, law enforcement discovered that Mullins was using a social media application to exchange sexually explicit images of children. Law enforcement interviewed Mullins and he admitted to attempting to create videos of himself sexually assaulting a minor known to him. Mullins also admitted using social media platforms to exchange materials and links to images and video of minors engaged in sexually explicit conduct.
In total, Mullins possessed over 600 images or videos of minors engaged in sexually explicit conduct.
Under federal law, Mullins must serve 85 percent of his prison sentence. Upon his release from prison, he will be under the supervision of the U.S. Probation Office for 30 years.
Carlton S. Shier, IV, United States Attorney for the Eastern District of Kentucky; Michael E. Stansbury, Special Agent in Charge, FBI, Louisville Field Office; and Col. Phillip J. Burnett, Jr., Commissioner of the Kentucky State Police, jointly announced the sentence.
The investigation was conducted by the FBI and Kentucky State Police. Assistant U.S. Attorney Erin Roth is prosecuting the case on behalf of the United States.
The U.S. Attorney’s Office prosecuted this case 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 U.S. Attorneys' Offices and the Criminal Division's Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children via the Internet as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov.
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Former Official Accused of Stealing Nearly $700,000 from St. Louis County CharityRead the Press Release
ST. LOUIS – A former official of a charity that houses adults with intellectual and developmental disabilities has been indicted and accused of embezzling about $690,000 over more than a decade.
Joelle Fouse, 57, was indicted October 9 with three felony counts of wire fraud. She is surrendering Tuesday and will appear in U.S. District Court in St. Louis to plead not guilty.
The indictment says that Fouse was the manager / director of finance and human resources for the charity from October 2012 through December 2023, when she was terminated. Fouse was responsible for payroll, expense reimbursement and maintaining the charity’s books and records. She stole from the charity in three ways, the indictment says. Fouse provided false information to a third-party payroll processing company that caused the company to make 71 unauthorized payments totaling $139,810 to multiple bank accounts controlled by Fouse, the indictment says. The indictment also accuses Fouse of triggering 181 unauthorized expense payments into bank accounts she controlled, totaling $407,186. Finally, Fouse allegedly used her company credit card to make184 unauthorized purchases totaling $133,210. The charity also overpaid the employer portion of payroll taxes by about $10,694 due to the inflated payroll, the indictment says.
The indictment says Fouse took cash out of ATMs and used the charity’s funds for travel, clothing, entertainment, restaurant meals, rent payments and day-to-day expenses for herself and relatives. She tried to cover up her crimes by making false entries in financial and accounting records, it says.
The charity contacted the FBI and cooperated with their investigation.
Charges set forth in an indictment are merely accusations and do not constitute proof of guilt. Every defendant is presumed to be innocent unless and until proven guilty.
Each wire fraud charge carries a penalty of up to 20 years in prison, a $250,000 fine or both prison and a fine.
The FBI investigated the case. Assistant U.S. Attorney Hal Goldsmith is prosecuting the case.
Former New York Man Pleads Guilty to Traveling to New Hampshire to Sexually Assault a MinorRead the Press Release
CONCORD – A former New York man pleaded guilty in federal court to traveling to New Hampshire to sexually assault a child survivor, U.S. Attorney Jane E. Young announces.
Blake Hall, 21, formerly of New York, pleaded guilty to travel with intent to engage in illicit sexual conduct. U.S. District Court Judge Paul Barbadoro scheduled sentencing for January 14, 2025.
In July of 2022, Hall traveled from his then-home in New York to New Hampshire to meet a 12-year-old girl with whom he had been corresponding on social media. Hall transported the child from New Hampshire to his home in New York, where he engaged her in illegal sexual activity. He also took sexually explicit photographs of the child. Hall returned her home to New Hampshire the following day.
The charging statute provides for a sentence of up to 30 years in prison, at least 5 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.
Homeland Security Investigations led the investigation. Valuable assistance was provided by the New Hampshire State Police, the Troy New Hampshire Police Department, and Homeland Security Investigations- Albany. Assistant U.S. Attorney Kasey Weiland is prosecuting the case.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse, launched in May 2006 by the Department of Justice. Led by the U.S. Attorneys’ Offices and the DOJ’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who exploit children, as well as identify and rescue victims. For more information about Project Safe Childhood, please visit https://www.justice.gov/psc.
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Former Juvenile Justice Employee Sentenced for Violating the Civil Rights of Youth in His CareRead the Press Release
ASHLAND, Ky. – A former Kentucky Department of Juvenile Justice employee, Nathaniel K. Lumpkins, 33, of Elkfork, Ky., was sentenced to 36 months in prison by U.S. District Judge David Bunning, on Tuesday, for one count of deprivation of rights under color of law.
Lumpkins was employed at Woodsbend Youth Development Center, a Kentucky Department of Juvenile Justice facility located in West Liberty, Ky., and worked as a Youth Worker, responsible for the custody, care, and control of the juveniles housed there. As he admitted in his plea agreement, on January 23, 2019, Lumpkins violated the civil rights of a fifteen-year-old at Woodsbend, when he used unreasonable force on the victim. When the victim was already compliant, on the ground, and being held by three other adult Youth Workers, Lumpkins began twisting the victim’s hand back onto his wrist and pushing his body weight repeatedly down onto the youth’s wrist and arm. While doing this, Lumpkins broke the victim’s arm, and admitted in his plea agreement that he did so out of anger and not for any legitimate purpose. Lumpkins later slammed the victim’s already-broken arm into a concrete wall, again out of anger with no legitimate purpose. Then, Lumpkins wrote and signed an incident report that included false information, in an attempt to cover up his unlawful use of force.
Under federal law, Lumpkins must serve 85 percent of his prison sentence. Upon his release from prison, he will be under the supervision of the U.S. Probation Office for three years.
Carlton S. Shier, IV, United States Attorney for the Eastern District of Kentucky; and Michael Stansbury, Special Agent in Charge, FBI, Louisville Field Office, jointly announce the sentencing.
The investigation was conducted by the FBI, with assistance from the Internal Investigations Branch of the Kentucky Justice and Public Safety Cabinet. Assistant U.S. Attorney Zach Dembo is prosecuting the case on behalf of the United States.
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Former Castroville Police Chief Convicted of Wire FraudRead the Press Release
SAN ANTONIO – A federal jury convicted former Castroville Police Chief, Christopher Filline, for one count of conspiracy to commit wire fraud.
According to court documents and evidence presented at trial, Filline, 58, developed a scheme in 2016 to defraud Farmers Insurance Group by destroying his vehicle that he insured through the company, and claiming it had been stolen. Filline arranged for two co-conspirators to take the vehicle and light it on fire using an accelerant. He subsequently filed a false report with the Lytle Police Department and an insurance claim with Farmers Insurance Group, declaring his vehicle had been stolen. The filing resulted in Filline receiving a $14,388.25 payment.
Filline was indicted in January 2020. He faces up to 20 years in federal prison and a $250,000 fine. A sentence hearing has been set for Jan. 22, 2025.
U.S. Attorney Jaime Esparza for the Western District of Texas made the announcement.
The FBI, Texas Department of Public Safety, and the Bexar County Fire Marshal’s Office investigated the case.
Assistant U.S. Attorneys Greg Surovic and Christina Playton are prosecuting the case.
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Former Air Force Member Indicted for 2019 Sexual Assault at Air Base in the United KingdomRead the Press Release
MIAMI — A former U.S. Air Force member was charged in an indictment unsealed today in the Southern District of Florida with sexually assaulting another service member at Royal Air Force Mildenhall, United Kingdom, in May 2019.
The indictment charges James Loubeau, 36, of Miami, with one count of sexual abuse and two counts of abusive sexual contact. Loubeau made his initial court appearance today in the U.S. District Court for the Southern District of Florida.
According to the indictment, on May 4, 2019, Loubeau sexually assaulted the victim at Royal Air Force Mildenhall. Loubeau was later discharged from the Air Force in March 2020. The charges were brought under the Military Extraterritorial Jurisdiction Act (MEJA), which establishes U.S. jurisdiction over certain offenses committed abroad by, among others, persons who served with the armed forces but who are no longer subject to military prosecution.
If convicted, Loubeau faces a maximum penalty of life 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 Markenzy Lapointe for the Southern District of Florida; Principal Deputy Assistant Attorney General Nicole M. Argentieri, head of the Justice Department’s Criminal Division; Special Agent in Charge Michael Koellner of the Air Force Office of Special Investigations (OSI); and Special Agent in Charge Jeffrey B. Veltri of FBI’s Miami Field Office made the announcement.
The Air Force OSI and FBI are investigating the case.
Assistant U.S. Attorney Arielle Klepach for the Southern District of Florida and Trial Attorney Ryan Lipes of the Criminal Division’s Human Rights and Special Prosecutions Section are prosecuting the case.
An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
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Former Air Force Member Indicted for 2019 Sexual Assault at Air Base in the United KingdomRead the Press Release
A former U.S. Air Force member was charged in an indictment unsealed today in the Southern District of Florida with sexually assaulting another service member at Royal Air Force Mildenhall, United Kingdom, in May 2019.
The indictment charges James Loubeau, 36, of Miami, with one count of sexual abuse and two counts of abusive sexual contact. Loubeau made his initial court appearance today in the U.S. District Court for the Southern District of Florida.
According to the indictment, on May 4, 2019, Loubeau sexually assaulted the victim at Royal Air Force Mildenhall. Loubeau was later discharged from the Air Force in March 2020. The charges were brought under the Military Extraterritorial Jurisdiction Act (MEJA), which establishes U.S. jurisdiction over certain offenses committed abroad by, among others, persons who served with the armed forces but who are no longer subject to military prosecution.
If convicted, Loubeau faces a maximum penalty of life 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; U.S. Attorney Markenzy Lapointe for the Southern District of Florida; Special Agent in Charge Michael Koellner of the Air Force Office of Special Investigations (OSI); and Special Agent in Charge Jeffrey B. Veltri of FBI’s Miami Field Office made the announcement.
The Air Force OSI and FBI are investigating the case.
Trial Attorney Ryan Lipes of the Criminal Division’s Human Rights and Special Prosecutions Section and Assistant U.S. Attorney Arielle Klepach for the Southern District of Florida are prosecuting the case.
An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
First Feeding Our Future Defendant Sentenced to 12 Years in PrisonRead the Press Release
MINNEAPOLIS – The first defendant in the $250 million Feeding Our Future fraud scheme to be sentenced received 144 months in federal prison followed by three years of supervised release, announced U.S. Attorney Andrew M. Luger. Ismail was also ordered to pay $47,920,514 in restitution.
On June 7, 2024, following a six-week trial in U.S. District Court before Judge Nancy E. Brasel, a Mohamed Jama Ismail, 51, of Savage, Minnesota, was convicted of one count of conspiracy to commit wire fraud, one count of conspiracy to commit money laundering, and one count of money laundering. Ismail was an owner and operator of Empire Cuisine and Market LLC, a for-profit restaurant that participated in the scheme as a site, as a vendor for other sites, and as an entity to launder fraudulent proceeds. Based on their fraudulent claims, Ismail and his co-defendants received more than $40 million in fraudulent Federal Child Nutrition Program funds.
As proven at trial, Ismail and his co-defendants obtained, misappropriated, and laundered millions of dollars in program funds that were intended as reimbursements for the cost of serving meals to children. Ismail and his co-defendants exploited changes in the program intended to ensure underserved children received adequate nutrition during the COVID-19 pandemic. The convicted defendants created and submitted false documentation. They submitted fraudulent meal count sheets purporting to document the number of children and meals served at each site and false invoices purporting to document the purchase of food to be served to children at the sites. Ismail and his co-defendants also submitted fake attendance rosters purporting to list the names and ages of the children receiving meals at the sites each day. These rosters were fabricated and created using fake names.
Ismail was sentenced today in U.S. District Court by Judge Nancy E. Brasel. When handing down the sentence, Judge Brasel commented that “The taxpayers in Minnesota are rightfully outraged by the brazenness and the scope of [Ismail’s] crime. The evidence at trial was frankly breathtaking.” Judge Brasel also emphasized that during a disaster, such as the COVID-19 pandemic, “many of us were taught to look for the helpers . . . when the world was at its most vulnerable [Ismail] decided not to be a helper, but to be a thief.”
This case is the result of an investigation conducted by the FBI, IRS – Criminal Investigations, and the U.S. Postal Inspection Service.
Assistant U.S. Attorneys Joseph H. Thompson, Harry M. Jacobs, Matthew S. Ebert, and Daniel W. Bobier tried the case. Assistant U.S. Attorney Craig Baune is handling the seizure and forfeiture of assets.
Federal Jury Convicts Imran Alrai in Connection with a Financial Scheme to Steal Approximately $6.7 Million from the United WayRead the Press Release
CONCORD – After a 2-week trial, a Windham man was convicted by a federal petit jury, for wire fraud and money laundering in connection with his ownership of an information technology (IT) company that contracted with the United Way of Massachusetts Bay and Merrimack Valley (United Way) while being employed by United Way, United States Attorney Jane E. Young announces.
Imran Alrai, 50, was convicted of 12 counts of wire fraud and 6 counts of money laundering. United States District Court Judge Joseph Laplante ordered Alrai detained pending sentencing, which is scheduled for January 17, 2025.
“The jury’s swift verdicts in this case underscore the overwhelming evidence presented at trial of Mr. Alrai’s guilt,” said U.S. Attorney Jane E. Young. “Over the past two weeks, prosecutors skillfully untangled the web of the defendant’s deceit, highlighting for the jury how he used his position of trust to rig and maintain a major contract with United Way in favor of a company he owned and controlled. The United Way lost millions to the defendant – we hope the jury’s verdicts in this case is a step forward for their community.”
“Imran Alrai abused his position of trust with the United Way of Massachusetts Bay and Merrimack Valley to steal millions of dollars to which he knew he wasn’t entitled, money that was intended to help the less fortunate in our area. Instead, he used it to pay off his house, and increase his personal wealth,” said Jodi Cohen, Special Agent in Charge of the FBI Boston Division. “The FBI is grateful for the jury’s swift verdict, and we will not hesitate to investigate and bring to justice anyone engaged in such egregious financial fraud.”
Between 2012 and June 2018, Alrai, an IT professional at the United Way, obtained approximately $6.7 million in payments for IT services supposedly provided to United Way by an independent outside contractor, DigitalNet Technology Solutions, Inc. Alrai misrepresented material facts about DigitalNet and fraudulently concealed that he owned and controlled DigitalNet. In early 2013, Alrai rigged the bidding process for a major contract to provide managed IT services at the United Way so that DigitalNet was chosen. Alrai then gave fake references and false information about DigitalNet to United Way.
For the next five years, while serving as United Way’s Vice President for IT Services, Alrai steered additional IT work to DigitalNet, so that his company soon became United Way’s second-largest outside vendor, receiving more than $1 million annually. Alrai concealed his connection with DigitalNet from his colleagues. He routinely sent emails with attached invoices from a fictitious person to himself at United Way.
After the fraud came to light, in June 2018, officials at the United Way confronted Alrai and terminated him. Federal agents executed search and seizure warrants and seized incriminating documents and data from Alrai’s home office in Windham, as well as approximately $2.2 million in fraud proceeds in bank and investment accounts. During the scheme, Alrai wired $1.2 million in fraud proceeds to a DigitalNet bank account in Lahore, Pakistan.
According to expert testimony at the trial, United Way lost at least $3.5 million as a result of DigitalNet’s excessive billing, duplicate billing, and billing for services not delivered.
Homeland Security Investigations and the Federal Bureau of Investigation led the investigation. The Internal Revenue Service provided valuable assistance. Assistant U.S. Attorneys Charles L. Rombeau and John J. Kennedy are prosecuting the case.
Fargo, ND Man Indicted for Possession of Firearms and Ammunition by a Convicted Felon and by a Drug User or Addict, and Possession of a Firearm with an Obliterated Serial NumberRead the Press Release
Fargo – United States Attorney Mac Schneider announced that on October 15, 2024, Amire J. Logan, made his initial appearance and was arraigned in federal court. The United States District Court for the District of North Dakota unsealed an Indictment revealing that a federal grand jury indicted Logan on two counts of Possession of Firearms and Ammunition by a Convicted Felon, two counts of Possession of Firearms and Ammunition by a Drug User or Addict, and one count of Possession of a Firearm with an Obliterated Serial Number, arising from a June 24, 2024 incident in Fargo, and a September 24, 2024 incident in West Fargo.
The Indictment in this case is not evidence of guilt. The defendant is presumed innocent unless or until proven guilty beyond a reasonable doubt at trial.
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. PSN is based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
This case is being investigated by the Fargo Police Department, the West Fargo Police Department, and the Bureau of Alcohol, Tobacco, Firearms, and Explosives. This case is being prosecuted by Assistant United States Attorney Jacob T. Rodenbiker.
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Falmouth Woman Pleads Guilty to Embezzling More Than $1.3 MillionRead the Press Release
BOSTON – The former bookkeeper of a Falmouth flooring company pleaded guilty to embezzling more than $1.3 million from her employer.
Susan Figuerido, 73, of Falmouth, pleaded guilty to wire fraud and filing a false tax return. U.S. District Court Judge Leo T. Sorokin scheduled sentencing for Jan. 15, 2025.
Between June 2015 and February 2023, Figuerido embezzled more than $1.3 million from her employer by writing checks to herself drawn on her employer’s bank account. To conceal her scheme, Figuerido did not record the checks that she wrote to herself in her employer’s accounting system. Figuerido did not report or include the funds that she embezzled on her federal income tax filings, resulting in a tax loss of approximately $353,000.
The charge of wire fraud provides a sentence of up to 20 years in prison, three years of supervised release and a fine of up to $250,000 or twice the gross gain or loss. The charge of filing a false tax return provides for a sentence of up to three years in prison, one year of supervised release and a fine of $250,000 or twice the gross gain or loss. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and other statutory factors.
Acting U.S. Attorney Joshua S. Levy; Jodi Cohen, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division; and Harry T. Chavis Jr., Special Agent in Charge of the Internal Revenue Service’s Criminal Investigations in Boston made the announcement today. The Falmouth Police Department provided valuable assistance with the investigation. Assistant U.S. Attorney Kristen A. Kearney of the Securities, Financial & Cyber Fraud Unit is prosecuting the case.
Ex-Smyrna Detective Pleads Guilty to Child Sexual Exploitation ChargeRead the Press Release
WILMINGTON, Del. – David C. Weiss, U.S. Attorney for the District of Delaware, announced that Michael Kealty, a former detective with the Smyrna Police Department, pleaded guilty today to coercing and enticing a minor to engage in illicit sexual activity. The Honorable U.S. District Judge Richard G. Andrews accepted the plea.
Kealty pleaded guilty to Coercion/Enticement of a Minor. He will be sentenced on February 12, 2025, at 10 a.m. and faces a mandatory minimum term of 10 years in prison, and a maximum term of life in prison. A federal district court judge will determine any sentence after taking into account the U.S. Sentencing Guidelines and other statutory factors.
U.S. Attorney Weiss stated, “As a police officer, Mr. Kealty took an oath to protect and serve. Instead of honoring that oath, he chose to prey upon the most vulnerable members of our community. Prosecuting these child exploitation cases will remain a priority for my office, and I commend the FBI’s diligence in investigating this case.”
“Michael Kealty’s actions reveal a calculating and dangerous criminal. He repeatedly sought opportunities to target vulnerable minors and was committing the very crimes he was sworn to investigate as a police detective. Pursuing justice for victims of child exploitation is one of the FBI’s highest priorities,” says Special Agent in Charge William J. DelBagno of the FBI’s Baltimore Field Office. “FBI Baltimore's Violent Crimes Against Children Task Force will continue to work with our partners to investigate these horrific acts and bring those responsible to justice.”
This case was investigated by the FBI and Assistant U.S. Attorney Briana Knox is prosecuting the case.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the District of Delaware. Related court documents and information is located on the website of the District Court for the District of Delaware or on PACER.
Ex-Husband of ‘Real Housewives of New Jersey’ Star Sentenced to Seven Years in Prison for Violent Crime in Aid of Racketeering and Obstruction of JusticeRead the Press Release
NEWARK, N.J. – The ex-husband of a former star of the Bravo reality television show “The Real Housewives of New Jersey,” was sentenced today to 84 months in prison for hiring, then assisting, a soldier in the Lucchese Crime Family to assault his ex-wife’s current husband, U.S. Attorney Philip R. Sellinger announced.
Thomas Manzo, 59, of Franklin Lakes, New Jersey, was convicted on June 4, 2024, after a two-and-a-half week trial before Judge Susan D. Wigenton in Newark federal court. The jury convicted Manzo of one count of committing a violent crime in aid of racketeering, one count of conspiracy to commit a violent crime in aid of racketeering, and one count of falsifying and concealing documents related to a federal investigation.
“Whether you’re actually in the Mafia or not, hiring the mob to assault someone because of your marital problems is abhorrent. Covering up the role you played only makes it worse. The jury’s verdict, and today’s sentence, make clear that this office will spare no resources to hold accountable anyone who commits such crimes.”
U.S. Attorney Philip R. Sellinger
According to documents filed in this case and the evidence at trial:
In the spring of 2015, Manzo, a co-owner of The Brownstone, a Paterson, New Jersey, catering hall, hired Lucchese Crime Family soldier John Perna to assault his ex-wife’s then-boyfriend, paying for the assault with a free wedding reception. Perna, a “made man” with his own crew, worked with them to carry out the assault on July 18, 2015. The Perna wedding, held in August 2015 at the Brownstone, was attended by approximately 330 people, many of whom also were members of the Lucchese Crime Family. Four years later, Manzo concealed and falsified documents related to the Perna wedding in response to a grand jury subpoena.
In addition to the prison term, Judge Wigenton sentenced Manzo to three years of supervised release and ordered him immediately remanded.
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 conviction. U.S. Attorney Sellinger also thanked special agents of the U.S. Department of Labor, Office of the Inspector General, Officers with the Lyndhurst Police Department, Officers with the Totowa Police Department, Investigators with the Monmouth County Prosecutors Office, Investigators of the New Jersey State Police, and the Passaic County Prosecutor’s Office for their substantial assistance.
The government is represented by Assistant U.S. Attorney Kendall R. Randolph of the U.S. Attorney’s Office’s Organized Crime and Gangs Unit, Assistant U.S. Attorney Thomas S. Kearney of the U.S. Attorney’s Office’s Special Prosecutions Division and Bruce P. Keller, Special Counsel to the U.S. Attorney.
Drug trafficking mom imprisoned for smuggling meth across borderRead the Press Release
McALLEN, Texas – A 41-year-old Dallas woman has been sentenced for possession with intent to distribute more than 500 grams of meth, announced U.S. Attorney Alamdar S. Hamdani.
Alma Delia Rios pleaded guilty March 22, 2022.
U.S. District Judge Micaela Alvarez has now ordered Rios to serve a total of 145 months in federal prison to be immediately followed by three years of supervised release. At the hearing, the court heard that Rios imported narcotics from Mexico on behalf of Dallas drug traffickers. In handing down the sentence, the court noted Rios’ use of her minor daughter as a means to disguise the trip as a typical family vacation when is was a drug deal.
In October 2021, Rios attempted entry from Mexico into the United States via the Hidalgo Port of Entry. A K-9 alerted to narcotics in her vehicle’s gas tank and door panels. A subsequent search revealed approximately 12 kilograms of crystal meth in the door panels and approximately 28 kilos of liquid meth in the gas tank.
Law enforcement determined Rios drove her minor daughter along with several friends from Dallas to a hotel in Reynosa, Mexico. Rios then knowingly provided her vehicle to Mexican drug traffickers who hid the narcotics in the vehicle.
Just a few months prior, in June 2021, Rios made the same trip and successfully entered the port of entry undetected with narcotics hidden in the same vehicle.
Rios was permitted to remain on bond and voluntarily surrender to a U.S. Bureau of Prisons facility to be determined in the near future.
The Drug Enforcement Administration conducted the investigation with the assistance of Customs and Border Protection. Assistant U.S. Attorney Laura Garcia prosecuted the case.
Dominican Man Indicted for Illegal ReentryRead the Press Release
BOSTON – A Dominican man has been indicted by a federal grand jury in Boston for illegally reentering the United States after deportation.
Jose De La Rosa Rosario, 50, was indicted on one count of unlawful reentry of a deported alien.
De La Rosa was remanded into federal custody after previously being arrested by police on Sept. 3, 2024, and then detained by Immigration and Customs Enforcement on Sept. 16, 2024. He will appear in federal court in Boston on a later date.
According to the indictment, De La Rosa was deported from the United States on July 3, 2018. It is alleged that sometime after his July 2018 removal, De La Rosa illegally reentered the United States without permission.
The charge of unlawful reentry of a deported alien provides for a sentence of up to 20 years in prison, three years of supervised release and a fine of up to $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.
Acting United States Attorney Joshua S. Levy and Todd M. Lyons, Field Office Director, Boston, U.S. Immigration and Customs Enforcement’s Enforcement and Removal Operations 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 documents are allegations. The defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
District Election Officer appointed to oversee election day complaints in the Southern District of GeorgiaRead the Press Release
SAVANNAH, Ga.: Southern District of Georgia U.S. Attorney Jill E. Steinberg announced today that she has appointed a District Election Officer (DEO) to lead the efforts of the office in connection with the Justice Department’s nationwide Election Day Program for the upcoming Nov. 5, 2024, general election.
The DEO 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.
U.S. Attorney Steinberg said, “Every citizen must be able to vote without interference or discrimination and to have that vote counted in a fair and free election. Similarly, election officials and staff must be able to serve without being subject to unlawful threats of violence. The Department of Justice will always work tirelessly to protect the integrity of the election process.”
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).
U.S. Attorney Steinberg stated that, “The franchise is the cornerstone of American democracy. We all must ensure that those who are entitled to the franchise can exercise it if they choose, and that those who seek to corrupt it are brought to justice. 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, the DEO will be on duty in this District while the polls are open. The DEO can be reached by the public at the following telephone number, 912-201-2560, or by email at [email protected].”
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 field office can be reached by the public at 770-216-3000.
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.
U.S. Attorney Steinberg 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.
Department of Justice awards more than $2 million to local non-profits to provide services to victims of domestic violence and human traffickingRead the Press Release
Seattle – The Department of Justice Office for Victims of Crime and the Office on Violence Against Women has awarded more than $2 million to various non-profits to elevate their success in supporting survivors of human trafficking and victims of intimate violence and stalking.
“These federal resources recognize the good work being done in Western Washington to assist vulnerable victims of domestic violence or human trafficking,” said U.S. Attorney Tessa M. Gorman. “By providing housing assistance to these survivors, these non-profits help to break the cycle of domestic violence and human trafficking.”
YouthCare, a Seattle-based non-profit has been awarded over $730,000 to their new project titled “YouthCare’s Family Engagement Services for Minor Survivors of Human Trafficking”. This project aims to provide a multitude of services to young victims including connections to therapists on-site, providing bi-weekly case management, and referrals for supportive services such as substance abuse treatment, mental health counseling, medical care, and housing assistance. YouthCare will also collaborate with local partners such as King County’s Juvenile Court Services and other non-profits.
Our Sisters’ House, a Tacoma-based non-profit was awarded $475,000 to their Culturally Specific Services Program, which aims to enhance the accessibility of resources to victims of domestic violence, dating violence, sexual assault, and stalking. This increased accessibility entails enhancing culturally relevant and linguistically specific resources to victims and exposed children within these affected communities. This award will also fund domestic violence prevention efforts through the program with support groups, a teen dating violence prevention program, crisis intervention, court support, and referrals.
Silent Taskforce of Seattle was also awarded $475,000 to support the maintenance and replication of existing community-based programs providing culturally specific services to victims of domestic violence, dating violence, sexual assault, and stalking. Silent Taskforce will also be providing culturally specific resources addressing the safety, economic, housing, and workplace needs of victims. This award will also fund domestic violence prevention efforts through non-traditional healing methods such as meditation, photography, music, painting, and poetry, as well as financial assistance, crisis intervention, educational support, and referrals for further support.
Lifewire, a Bellevue-based non-profit was awarded $500,000 to support their efforts to provide housing assistance and supportive services to survivors of domestic violence, dating violence, sexual assault, and stalking. Through private landlord housing units, Lifewire will collaborate with partners to provide a holistic and multidisciplinary approach to traditional housing needs to survivors and their families. They also provide services such as rental and utility assistance, case management, safety planning, legal advocacy, support groups, mental health therapy, financial empowerment, educational support, connections to community-based resources and housing advocacy.
Defendants prosecuted on federal firearms, drug chargesRead the Press Release
SAVANNAH, GA: Newly returned indictments in the Southern District of Georgia include felony charges for illegal firearms possession and drug distribution, while additional defendants have been sentenced to federal prison or await further proceedings after pleading guilty to federal gun charges.
“Illegally possessed guns, particularly those converted to automatic fire, are a persistent threat to public safety,” said Jill E. Steinberg, U.S. Attorney for the Southern District of Georgia. “With our law enforcement partners, we are committed to eliminating these sources of violence in our communities.”
The cases are prosecuted as part of Project Safe Neighborhoods in collaboration with federal, state, and local law enforcement agencies, including the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) and the FBI, to reduce violent crime with measures that include targeting convicted felons who illegally possess guns.
Those indicted in October include:
- Javon Edwards, 30, of Savannah, charged with Possession of a Machine Gun, referring to a pistol converted to automatic fire with a “Glock switch”; and,
- Travis Sanders, 44, of Savannah, charged with Possession of a Firearm by a Convicted Felon.
All indicted defendants are considered innocent unless and until proven guilty.
Defendants recently adjudicated on federal firearms charges include:
- Laron Thompson, a/k/a “Hollywood,” 38, of Savannah, was sentenced to 115 months in prison after pleading guilty to a drug conspiracy charge and to Possession of a Firearm by a Convicted Felon. Thompson is one of 10 defendants, including Tyquian Bowman, a/k/a “Quando Rondo,” 24, of Savannah, indicted in 2023 in a Savannah-area drug trafficking conspiracy.
- Jacqueline Christmas, 50, of Statesboro, was sentenced to 33 months in prison after pleading guilty to False Statement During the Purchase of a Firearm. An ATF investigation determined that Christmas purchased multiple handguns from a Bulloch County gun store, falsely claiming a legal owner was the buyer of the guns when they were actually purchased by and delivered in New York to Christmas’ brother-in-law, who since has pled guilty to related federal firearms charges.
- Jakobian Sentell Jones, 25, of Warrenton, Ga., was sentenced to 60 months in prison and fined $1,500 after pleading guilty to Possession of a Firearm by a Convicted Felon and Possession with Intent to Distribute Cocaine and Methamphetamine. Georgia State Patrol troopers found Jones in possession of a revolver during a traffic stop, and in possession of cocaine and methamphetamine during a subsequent search.
- Othnell Christian Ferguson, 27, of Pembroke, Ga., was sentenced to 70 months in prison and fined $1,500 after pleading guilty to Possession of a Firearm by a Convicted Felon. Statesboro police officers determined Ferguson possessed a pistol during a foot chase following a February 2023 traffic stop.
- Kenyatta Dunn Nero, 40, of Augusta, awaits sentencing after pleading guilty to Possession of a Firearm by a Convicted Felon. Richmond County deputies found a pistol in Nero’s vehicle during a July 2023 traffic stop. Nero has multiple previous criminal convictions on state charges that include illegal gun possession.
- Jamal Brashad Hawkins, 22, of Swainsboro, Ga., awaits sentencing after pleading guilty to Possession of a Firearm by a Convicted Felon. Emanuel County deputies found Hawkins in possession of a pistol after a traffic stop in June 2023.
- Darnell Harold Miller, 25, of Savannah, awaits sentencing after pleading guilty to Possession of a Firearm by a Convicted Felon. Savannah police in January found Miller in possession of a pistol while investigating a domestic disturbance.
- Nathan Sparks, 27, of Savannah, awaits sentencing after pleading guilty to Possession of a Firearm by a Convicted Felon. Savannah police found a pistol in Sparks’ waistband during a traffic stop.
- Anthony McQuarters, 31, of Hardeeville, S.C., awaits sentencing after pleading guilty to Possession of a Firearm by a Convicted Felon. A Georgia State Patrol trooper arrested McQuarters on state charges following a chase on I-16 by multiple law enforcement agencies through Laurens, Treutlen, Emanuel, and Candler counties, and found pistols in his possession.
- Christopher Jeramy Blair, 44, of Pembroke, Ga., awaits sentencing after pleading guilty to Possession of Firearms by a Convicted Felon. Acting on a tip, investigators from the Bulloch County Sheriff’s Office and Bureau of Alcohol, Tobacco, Firearms, and Explosives seized 11 handguns, rifles, and shotguns during a search of Blair’s residence.
The cases are being prosecuted for the United States by the Southern District of Georgia U.S. Attorney’s Office.
Under federal law, it is illegal for an individual to possess a firearm if he or she falls into one of nine prohibited categories including being a felon; illegal alien; or unlawful user of a controlled substance. Further, it is unlawful to possess a firearm in furtherance of a drug trafficking offense or violent crime. It is also illegal to purchase – or even to attempt to purchase – firearms if the buyer is a prohibited person or illegally purchasing a firearm on behalf of others. Lying on ATF Form 4473, which is used to lawfully purchase a firearm, also is a federal offense.
For more information from the ATF on the lawful purchasing of firearms, please see: https://www.atf.gov/qa-category/atfw-form-4473
Chicopee Housing Authority Settles Disability and Race Discrimination LawsuitRead the Press Release
BOSTON – The Chicopee Housing Authority (CHA) and its former Executive Director, have resolved a lawsuit alleging that the CHA and its Director engaged in a pattern or practice of discrimination against CHA tenants based on race, national origin, or disability.
The Consent Order requires CHA to pay $435,000 to compensate individuals harmed by its discriminatory practices and a $25,000 civil penalty to the United States. The settlement also requires CHA to make broad changes to protect the rights of tenants with disabilities, including hiring a Disability Rights Coordinator, implementing new policies for handling tenant requests for reasonable accommodations and transfers and building nine new accessible housing units for persons with disabilities. The Consent Order also bars future discrimination and requires CHA to implement new discrimination complaint procedures and employee training.
Pursuant to the agreement, CHA Director, Monica Blazic will resign from her role at CHA by the end of 2024 and will not have further involvement with CHA.
The matter arose from an investigation by the U.S. Department of Housing and Urban Development (HUD), which, in March 2021, found that CHA and Blazic violated the Fair Housing Act by failing to allow a tenant with end stage renal disease to transfer to a first floor or elevator accessible one-bedroom unit needed for her to receive daily in-home dialysis. The United States initially filed suit against the defendants in April 2021 for failing to make reasonable accommodations. In December 2021, the United States amended its lawsuit to include additional claims that the defendants had engaged in a pattern of disability discrimination. Specifically, the amended complaint alleged that CHA, for years, had systematically postponed requests for reasonable accommodations made by tenants with disabilities who were seeking to transfer apartments for medical reasons. Additionally, the United States alleged that the defendants discriminated against Black and Hispanic tenants when Blazic made discriminatory statements about and to Black and Hispanic tenants, including using racial slurs and other derogatory language.
“It is completely unacceptable for public housing officials to discriminate based on race and disability. This settlement will compensate the tenants who were harmed by CHA’s illegal practices and ensure that the housing authority will move forward with new leadership and new systems in place to protect its tenants from discrimination in the future,” said Acting United States Attorney Joshua S. Levy. “By creating new accessible housing units, CHA will also be better able to meet the needs of the community.”
“Racial and national origin discrimination, and discrimination against persons living with disabilities, are unlawful and will not be allowed in our country’s housing market,” said Principal Deputy Assistant Secretary Diane M. Shelley of the Department of Housing and Urban Development’s (HUD) Office of Fair Housing and Equal Opportunity. “HUD applauds the Justice Department for reaching this settlement and will continue supporting its efforts to hold housing providers accountable when they fail to meet their obligations under the nation’s housing laws.”
CHA tenants may be eligible to participate in the settlement fund if they previously requested to transfer apartments to accommodate a disability, and the transfer was improperly delayed or denied by CHA. Those tenants are encouraged to contact the U.S. Attorney’s Office by calling 617-275-8756 or by emailing [email protected].
Acting U.S. Attorney Levy; Assistant Attorney General Kristen Clarke; and HUD Principal Deputy Assistant Secretary Shelley made the announcement today. Assistant U.S. Attorneys Hillary Harnett, Anuj Khetarpal, Gregory Dorchak, Michelle Leung and Jennifer Serafyn from the Civil Rights Unit handled the matter. The resolution of this matter was the result of a coordinated effort between the U.S. Attorney’s Office for the District of Massachusetts and the U.S. Department of Housing and Urban Development.
The Civil Rights Unit of the U.S. Attorney’s Office was established in 2015 with the mission of enhancing federal civil rights enforcement. For more information on the Office’s civil rights efforts, please visit www.justice.gov/usao-ma/civil-rights.
Camden Men Sentenced to Prison for String of Armed Robberies and CarjackingsRead the Press Release
CAMDEN, N.J. – Two Camden men have been sentenced to prison for their respective roles in conspiracies that involved committing armed carjackings and robbing multiple gas stations in southern New Jersey, U.S. Attorney Philip R. Sellinger announced.
Kamau Bradshaw, 22, was sentenced today to 108 months in prison; Paul Rogers, 30, was sentenced on Aug. 7, 2024, to 188 months in prison. Both defendants previously pleaded guilty before Chief U.S. District Judge Renée Marie Bumb to informations charging them with one count of conspiring to commit armed robberies, one count of committing an armed robbery, and one count of conspiring to commit armed carjackings. Judge Bumb imposed the sentences in Camden federal court.
According to documents filed in this case and statements made in court:
On Sept. 14, 2021, two masked individuals carrying an AR-style rifle robbed a gas station in Pennsauken, New Jersey. One of the robbers wore a gray Nike hooded sweatshirt and scuffed tan work boots. The second robber wore a tan hooded sweatshirt with “REACTIVE” printed on the sleeves and striped boxer shorts. They obtained cash and cigarettes while brandishing the firearm. Shortly after the robbery, two individuals were seen returning to a residence in Camden with a large duffle bag. On Sept. 17, 2021, law enforcement officers executed a federal search warrant at the Camden residence and recovered, among other items, a duffle bag, an AR-style rifle, a gray Nike sweatshirt, scuffed tan work boots, and a tan hooded sweatshirt with “REACTIVE” printed on the sleeves. Bradshaw and Rogers were present when law enforcement agents executed the search warrant, at which time Bradshaw was wearing striped boxer shorts consistent with those worn by one of the robbers during the robbery.
Rogers and Bradshaw each admitted their role in eight gas station robberies or attempted robberies in addition to the Sept. 14, 2021, robbery in Pennsauken, including robberies in Haddon Township on Aug. 30, 2021; Pennsauken on Aug. 30, 2021; Bridgeton on Aug. 31, 2021; Brooklawn on Aug. 31, 2021; Vineland on Aug. 31, 2021; Pennsauken on Sept. 1, 2021; Haddon Township on Sept. 1, 2021; and Haddon Township on Sept. 16, 2021. Two of the gas stations were victimized more than once. At each gas station, at least one member of the conspiracy brandished what appeared to be an assault weapon in order to threaten the gas station attendant.
For several of the robberies, Bradshaw and Rogers used a car they obtained by committing an armed carjacking in Philadelphia. Members of the carjacking conspiracy traveled from Camden to Philadelphia and brandished what appeared to be an assault weapon in order to force a driver and passenger from an automobile. They returned to Camden with the victims’ car, which they proceeded to use to drive to and from some of their gas stations robberies.
In addition to the prison term, Chief Judge Bumb sentenced Rogers and Bradshaw each to three years of supervised release.
U.S. Attorney Sellinger credited special agents with Bureau of Alcohol, Tobacco, Firearms and Explosives, Newark Field Division, under the direction of Special Agent in Charge L.C. Cheeks, with the investigation leading to the sentencings. He also thanked the Camden County Prosecutor’s Office, Bridgeton City Police Department, Brooklawn Borough Police Department, Camden County Police Department, Haddon Township Police Department, New Jersey State Police, Oaklyn Police Department, Pennsauken Township Police Department, Vineland Police Department, and the Philadelphia Police Department.
The government is represented by Assistant U.S. Attorney Jeffrey Bender of the U.S. Attorney’s Office in Camden.
Camden County Man Pleads Guilty to Violent Armed Robberies of Three Corner Stores in Philadelphia’s Kensington SectionRead the Press Release
PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that Jared Stanley, 32, of Lindenwold, New Jersey, entered a plea of guilty on Friday, October 11, 2024, before United States District Court Judge John F. Murphy to three counts of Hobbs Act robbery and one count of carrying, using, and brandishing a firearm during and in relation to a crime of violence, in connection with the armed robberies of three corner stores in Philadelphia’s Kensington section.
Stanley committed all three robberies during a two-week span in late January and early February of this year.
On January 21, 2024, the defendant entered the Birch Mini-Market, located at 2001 East Birch Street. He approached the counter, pointed a gun at the cashier, and demanded money. When the cashier didn’t understand him, Stanley started screaming at them. He repeatedly hit the cashier in the head with the gun, stole approximately $550 from the register, and fled.
On January 28, 2024, Stanley and an unidentified co-conspirator entered the Capricorno Grocery, located at 2000 East Orleans Street. Stanley walked to the employee area of the store, displayed a firearm, grabbed the employee by the shirt and forcibly pulled him away, pistol whipped him repeatedly, and stood guard over him while his accomplice went back to the register and stole approximately $500.
On February 2, 2024, Stanley and an unidentified co-conspirator entered Bonifacios Grocery, located at 3052 Frankford Avenue. They pushed an employee to the cash register, told him to get on the ground and then pistol whipped him in the head. Stanley and his accomplice then stole approximately $500 from the cash register and fled the store on foot.
Stanley is scheduled to be sentenced on January 29, 2025. He faces a mandatory minimum sentence of seven years in prison and a maximum possible sentence of life imprisonment, five years of supervised release, a $1,250,000 fine, and a $500 special assessment.
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 FBI and the Philadelphia Police Department and is being prosecuted by Assistant United States Attorney Robert E. Eckert.
California drug supplier receives life for role in fentanyl overdose death of Fairbanks manRead the Press Release
FAIRBANKS, Alaska – A California drug supplier was sentenced today to life in prison for his connection to the fatal fentanyl overdose of a Fairbanks man in October 2020.
Junior Gafatasi Tulali, 48, was convicted by a federal jury of distributing fentanyl resulting in death with an enhanced statutory penalty on April 19, 2024. According to court documents and evidence presented at trial, around Oct. 13, 2020, Tulali agreed to sell 500 Oxycodone M30 pills to a Florida resident who agreed to distribute the pills in Fairbanks, where they could be sold for a higher price than Outside. The pills were shipped in a parcel from California and arrived in Fairbanks on Oct. 17. Inside the parcel were at least 480 counterfeit Oxycodone M30 pills containing a mixture of acetaminophen and an unknown amount of fentanyl.
The individual who retrieved the shipment distributed the counterfeit pills to several other dealers in the area. On Oct. 26, the victim purchased two pills from the shipment. Sometime between the evening of Oct. 26 and Oct. 28, the victim used the pills he obtained and was found dead in his home on Oct. 28. Medical examiners determined cause of death was acute toxic effects of fentanyl, which was contained in the pills that originated from Tulali.
Evidence presented at trial connected two additional non-fatal fentanyl overdoses to Tulali’s shipment of counterfeit pills. Both of the dealers in Fairbanks who were involved in selling the fentanyl pills to the victim were convicted for their role in the offence in 2022.
“In 2023, Alaska had the highest overdose death rate in the nation. Fentanyl poisoning is devastating our state, largely due to drug suppliers like Mr. Tulali, who gamble with human lives every time they sell a counterfeit pill,” said U.S. Attorney S. Lane Tucker for the District of Alaska. “Thanks to the outstanding investigative and prosecutorial work done in this case, we traced the pills that tragically killed the victim back to the source and held three people accountable for the irreparable damage they caused. My office is committed to collaborating with law enforcement at all levels to keep fentanyl out of our communities and prosecute those who jeopardize that mission.”
“Fentanyl traffickers like Mr. Tulali are willing to risk the lives of their customers in order to make money peddling drugs,” said David F. Reames, Special Agent in Charge, DEA Seattle Field Division. “The sentence today shows that these actions have grave consequences, a lesson Mr. Tulali will spend many years learning.”
“This case is a great example of how far our officers are ready to go to make sure we provide justice for victims in our community. We take our job of protecting Fairbanks seriously and will continue to hold criminals responsible when they threaten the safety of our residents,” said Fairbanks Police Chief Ron Dupee.
The Drug Enforcement Administration, Fairbanks Police Department, North Pole Police Department and Alaska State Troopers, with assistance from the FBI Anchorage Field Office, investigated the case as part of the Fairbanks Area Narcotics Team (FANT) High Intensity Drug Trafficking Area (HIDTA) Task Force.
Assistant U.S. Attorneys and Carly Vosacek and Alana Weber prosecuted the case.
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California Businessman Sentenced for Tax EvasionRead the Press Release
A California man was sentenced today to 15 months in prison for evading more than $1 million of individual and corporate income taxes owed to the IRS and California Franchise Tax Board.
According to court documents and statements made in court, Haim Jerry Kohen owned and operated a business that bought and sold bulk quantities of used clothing. Between 2005 and 2017, Kohen evaded his taxes by, among other things, filing false individual and corporate income tax returns with federal and state taxing authorities on which he underreported income.
He also attempted to conceal this income from the IRS by diverting it from his business to himself and by dealing in cash. Kohen collected cash payments owed to his business from a significant customer and kept the cash for himself instead of depositing it into his business’ bank account. Kohen did not report the diverted cash on either the corporate tax returns or on his individual income tax returns. Kohen continued this conduct even after he became aware that he was under criminal investigation by the IRS.
Additionally, in November 2013, that same customer owed Kohen’s business over $648,000. Kohen and the customer executed a promissory note where the customer agreed to repay the debt to Kohen personally, and not to his business. Kohen received payments pursuant to the note in cash and did not report them on any tax return. Over the years, Kohen also loaned money to people and did not report the interest payments he received on his personal returns.
Kohen also did not report rental income from two properties he owned in Beverly Hills and Tarzana, California. Kohen bought the Beverly Hills property in 2011 and soon thereafter deeded it to close family members. However, Kohen continued to collect the rental income for the property and exercised ownership and control over it. He also did not report the rental income he received from the Tarzana property.
In total, Kohen caused a tax loss to the IRS and State of California of $1,471,323.
In addition to the term of imprisonment, U.S. District Judge Stanley Blumenfeld, Jr. ordered Kohen to serve one year of supervised release, pay a fine of $95,000 and to pay $1,471,323 in restitution.
Acting Deputy Assistant Attorney General Stuart M. Goldberg of the Justice Department’s Tax Division and U.S. Attorney Martin Estrada for the Central District of California made the announcement.
IRS Criminal Investigation’s International Tax and Financial Crimes group investigated the case.
Senior Litigation Counsel Mark F. Daly and Trial Attorneys Sara E. Henderson and John C. Gerardi of the Justice Department’s Tax Division and Assistant U.S. Attorney Ranee Katzenstein for the Central District of California prosecuted the case.
Convicted Felon Charged with Unlawful Possession a FirearmRead the Press Release
St. Croix, VI – United States Attorney Delia L. Smith announced today that Jahmar Frederick, 31, of St. Croix, was charged with unlawful possession of a firearm after having been convicted of felony offenses.
According to court documents, on May 11, 2024, Virgin Islands Police Officers attempted to conduct a traffic stop after Frederick was observed operating a Ford F-150 pickup truck with no license plate. Frederick fled from VIPD officers and ultimately lost control of his vehicle and slid off the roadway. Frederick then placed a ski-mask over his face and attempted to flee on foot but was apprehended. Officers recovered a loaded Glock Model 22 Gen4 .40 Caliber firearm after taking Frederick into custody. In 2023, Frederick was convicted of obtaining money by false pretenses, and in 2018, he was convicted of forgery, both felonies. If convicted, Frederick faces a maximum sentence of up to 15 years in prison. A district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
This case is being investigated by the Virgin Islands Police Department and Homeland Security Investigations and is being prosecuted by Assistant United States Attorney Daniel H. Huston. This case is part of the Department of Justice’s Project Safe Neighborhoods Initiative. Project Safe Neighborhoods is a nationwide initiative that brings together federal, state, local and tribal law enforcement officials, prosecutors, and community leaders to identify the most pressing violent crime problems in a community and develop comprehensive solutions to address them. For more information on the Department of Justice’s Project Safe Neighborhoods, please see: https://www.justice.gov/psn.
United States Attorney Smith reminds the public that a criminal complaint is merely an allegation, and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.Baldwinsville Man Pleads Guilty to Sexual Exploitation of a Child and Distribution and Receipt of Child PornographyRead the Press Release
SYRACUSE, NEW YORK – Kenneth Koegel, Jr., age 40, of Baldwinsville, New York pled guilty today to seven (7) counts of Sexual Exploitation of a Child, one count of Commission of a Felony Offense Involving a Minor by a Registered Sex Offender, one count of Distribution of Child Pornography, and one count of Receipt of Child Pornography. United States Attorney Carla B. Freedman and Craig L. Tremaroli, Special Agent in Charge of the Albany Field Office of the Federal Bureau of Investigation (FBI) made the announcement.
As part of his guilty plea today, Koegel admitted that he was previously convicted in 2004 in Monroe County (New York) Court of Sexual Abuse in the First Degree for exposing his penis to a 6-year-old girl in a public park and touching her vagina with his hand, and that he was required to register as a sex offender because of that conviction. He further admitted that starting in or about 2014 and continuing until October 2022, he sexually abused a girl from the time she was approximately 2 years old until she was approximately 9 years old. During that time, Koegel created numerous sexually explicit images and videos depicting the sexual abuse of his victim, including Koegel subjecting her to multiple sex acts. He also used a social messaging application to distribute the material he produced to someone else, with whom he also traded thousands of other child pornography files.
Sentencing is scheduled for March 5, 2025, before United States District Judge Glenn T. Suddaby. If the Court accepts the parties’ agreed-upon disposition, Koegel will be sentenced to serve between 35 and 50-years imprisonment, with a lifetime term of supervised release to follow. Koegel also will have to pay restitution to the victim of his exploitation and to the victims in whose depictions he trafficked. He also will continue to be required to register as a sex offender upon release.
The case was investigated by the FBI’s Albany Division Child Exploitation and Human Trafficking Task Force – comprised of FBI Special Agents, and state and local police investigators, including from the New York State Police. The case is being prosecuted by Assistant United States Attorneys Michael D. Gadarian and Adrian S. LaRochelle as part of Project Safe Childhood.
Launched in May 2006 by the Department of Justice, Project Safe Childhood is led by United States Attorney’s Offices and the Criminal Division’s Child Exploitation and Obscenity Section (CEOS). Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit https://www.justice.gov/psc.
Audubon County Woman Sentenced to Federal Felony Charge after Straw Purchasing Firearm for Her Felon BoyfriendRead the Press Release
COUNCIL BLUFFS, Iowa – An Exira, Iowa woman was sentenced on October 10, 2024 for a federal felony charge of straw purchasing a firearm.
According to public court documents, Leslie Nicole Moton, also known as Leslie Caniglia, 24, purchased a firearm in August 2023 for her significant other, Rey Moton, 23, of Elk Horn. Leslie Moton knew Rey Moton was a felon at the time she purchased the handgun for him and falsely represented at the time of the purchase that she was acquiring the firearm for herself. Less than a week later, Rey Moton possessed the handgun in Atlantic, Iowa and used it during a burglary.
Rey Moton was charged with being a felon in possession of a firearm. In March 2024, Rey Moton was sentenced to a 63-month prison term, followed by a three-year term of supervised release.
Leslie Moton received a five-year term of probation.
United States Attorney Richard D. Westphal of the Southern District of Iowa made the announcement. This case was investigated the Iowa Division of Narcotics Enforcement, Cass County Sheriff’s Office, and the Atlantic Police Department.
This case was prosecuted under the new criminal provisions of the Bipartisan Safer Communities Act, which Congress enacted and the President signed in June 2022. The Act is the first federal statute specifically designed to target the unlawful trafficking and straw-purchasing of firearms.
Acting U.S. Attorney Alerts Public to Charity Scams in Wake of Hurricanes Helene and MiltonRead the Press Release
DENVER – Acting United States Attorney for the District of Colorado Matt Kirsch issued a public safety alert advising the public to be vigilant to hurricane relief fraud in the wake of Hurricanes Helene and Milton.
“These serious weather events are tragic, and I appreciate the public’s interest in helping others during these difficult times,” said Acting United States Attorney for the District of Colorado Matt Kirsch. “I do, however, want people to be vigilant when donating and to be aware that criminals often try to exploit tragedy for personal gain.”
On Sept. 26, Hurricane Helene made landfall in Florida’s Big Bend Region and quickly caused major devastation there and across states including Georgia, South Carolina, North Carolina, Tennessee, and others. On October 9, Hurricane Milton made landfall in Florida. In the wake of previous national disasters, fraudsters have targeted victims of the storm along with citizens across the country who want to do what they can to help people affected by the storm. These criminals send fraudulent communications through email or social media and create deceptive websites designed to solicit contributions.
The public should exercise diligence before giving contributions to anyone soliciting donations or individuals offering to assist those affected by Hurricane Helene. Solicitations can originate from phone calls, texts, social media, e-mail, door-to-door collections, flyers, mailings, and other similar methods. Before donating to benefit victims of Hurricane Helene, people should adhere to certain guidelines, including:
• Make contributions directly to known organizations rather than relying on others to make the donation on your behalf.
• Do not be pressured into making contributions, as reputable charities do not use such tactics.
• Do not respond to any unsolicited communications (e.g., emails and texts), and never click links contained within those messages because they may be targeting your personal information, to include bank and credit card account information, and other identifiers such as dates of birth and social security numbers.
• Rather than clicking on a purported link to a charity, verify its legitimacy by utilizing various internet-based resources that may assist in confirming whether the organization is a valid charity.
• Beware of organizations with copy-cat names similar to but not exactly the same as those of reputable charities.
• Avoid cash donations if possible. Pay by credit card or write a check directly to the charity. Do not make checks payable to individuals.
• Know that legitimate charities do not normally solicit donations via money transfer services, and their website will normally end in .org rather than .com.
• Be cautious of emails that claim to show pictures of the disaster areas in attached files because the files may contain viruses. Only open attachments from known senders.
The U.S. Department of Justice established the National Center for Disaster Fraud (NCDF) in the wake of Hurricane Katrina to deter, investigate, and prosecute fraud in the wake of disasters. More than 50 federal, state, and local agencies participate in the NCDF, which reminds the public to be aware of and report any instances of alleged fraudulent activity related to relief operations and funding for victims. Complaints of fraud may be reported online at www.justice.gov/DisasterComplaintForm. Complaints may also be reported to the NCDF at (866) 720-5721, a hotline that is staffed 24 hours a day, 7 days a week.
ARRESTED: Fourth and Fifth Suspects in Connection with Dozens of ATM Robberies and Auto Thefts Around the DMV AreaRead the Press Release
WASHINGTON – Today, federal law enforcement arrested the fourth and fifth defendants charged in connection with a series of burglaries and robberies of commercial businesses, ATMs, and vehicles in the D.C. and Maryland area. Jonathan Winston, 35, of Hagerstown, Maryland, and Jeffery Felder, 37, of Bowie, Maryland, were arrested this morning in Georgia by the U.S. Marshals Service. They are charged along with Stefon Janey, 32, of Accokeek, Maryland; Thomas Hughes, 37, of Cheverly, Maryland; Jenarro Hewett, 33 of Upper Marlboro, Maryland, with interference with interstate commerce by robbery (also known as Hobbs Act Robbery) and conspiracy. They are believed to be responsible for more than 75 robberies between August 2023 and June 2024.
The arrest and indictment were announced by U.S. Attorney Matthew M. Graves, FBI Special Agent in Charge William J. DelBagno of the Baltimore Field Office and Chief Pamela Smith of the Metropolitan Police Department (MPD).
“As alleged in the indictment, this crew conspired to commit roughly 40 brazen robberies where they used ‘Jaws of Life’ and similar tools to peel open ATM machines inside stores and outside banks,” said U.S. Attorney Graves. “Even though the defendants destroyed surveillance footage and took other steps to cover their tracks, our prosecutors and law enforcement officers worked tirelessly to identify the members of this crew who terrorized our region. With all the defendants now arrested, we can work equally hard to hold them accountable for their crimes.”
“Undoubtedly, Prince George’s County is safer with these defendants locked up where they can no longer terrorize local businesses and their employees. Their crimes were aggressive, reckless and dangerous. Now they will face the consequences for each of those crimes,” said FBI Special Agent in Charge DelBagno. “The FBI and our law enforcement partners will always work together to make our communities safer and bring violent criminals to justice.”
According to the indictment and other court documents, the defendants would: target commercial businesses with ATM machines, enter the business wearing masks and gloves, and would utilize tools common to fire/rescue, such as “Jaws of Life” to pry open or cut open the doors of the store and the ATMs. The suspects sometimes carried firearms, utilized stolen vehicles, communicated via handheld radios, and destroyed surveillance.
Prior to each robbery, the co-conspirators would meet in vehicles at a predetermined location. At these “meet-up” locations, the co-conspirators would transfer to a different car to carry out the robberies. They carried out multiple robberies over the course of a single evening and would often communicate with each other using handheld radios.
After arriving at a store, the defendants would divide up, with one conspirator remaining in the car as the getaway driver, pry open the outer door, and then at least one of the defendants would subdue the store employees, sometimes directing them to enclosed areas of the store. At least one defendant would attempt to destroy the store’s surveillance and network equipment. At least one defendant would utilize a “Jaws of Life” style tool to open the ATM and remove the cash cassettes. They would flee the store and escape in the robbery vehicle.
Between August 2023 and June 2024, the indictment charges these defendants with robbing or attempting to rob at least 75 ATM machines, laundering at least some of the proceeds at casinos, and related offenses.
Law enforcement arrested Hughes, Hewett, and Janey on July 24, 2024 and, as a result of the arrests and searches, agents and officers recovered 12 firearms, more than $80,000 in cash, hundreds of rounds of ammunition, and thousands of dollars’ worth of high-end clothing and merchandise. During the arrests of Felder and Winston on October 15, 2024, law enforcement recovered three additional firearms among other evidence.
This is an ongoing investigation being handled by the MPD Carjacking Task Force and FBI-Baltimore with assistance from local law enforcement, including Howard County Police Department.
The case is being prosecuted by Assistant U.S. Attorneys Cameron Tepfer and Kyle McWaters.
An indictment is merely an allegation and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
13 October 2024
Youngsville Man Guilty of Possession of Materials Involving Sexual Exploitation of MinorsRead the Press Release
NEW ORLEANS, LA – U.S. Attorney Duane A. Evans announced today that COY DAVID MILLER (“MILLER”), age 49, of Youngsville, LA, pled guilty on October 9, 2024 to Possession of Materials Involving the Sexual Exploitation of Minors, in violation of Title 18, United States Code, Sections 2252(a)(4)(B) and (b)(2). MILLER faces up to twenty (20) years imprisonment, and/or up to a fine of $250,000.00, or the greater of twice the gross gain to the defendant or twice the gross loss to any person of the offense. In addition, MILLER faces a term of supervised release of no less than five (5) years and up to life as well as payment of a $100 mandatory special assessment fee.
According to court documents, on October 17, 2023, MILLER was searched by U.S. Customs and Border Protection and special agents with the U.S. Department of Homeland Security, Homeland Security Investigations, at the Louis Armstrong International Airport upon his return from Cancun, Mexico. Federal agents found MILLER in possession of images and videos of pre-pubescent child pornography.
Sentencing in this matter is scheduled for January 15, 2024 before United States District Judge Ivan L.R. Lemelle.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by United States Attorney’s Offices and the Criminal Division’s Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov.
The U.S. Attorney’s Office would also like to acknowledge the assistance of the U.S. Department of Homeland Security, Homeland Security Investigations, and the U.S. Customs and Border Protection. The prosecution of this case is being handled by Assistant U.S. Attorney Brian M. Klebba, Chief of the Financial Crimes Unit.
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New Orleans Man Sentenced for Being Felon in Possession of a FirearmRead the Press Release
NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced that on Tuesday, October 1, 2024, RAYMOND BROWN (“BROWN”), age 41, resident of Orleans Parish, was sentenced by U.S. District Judge Brandon S. Long to 37 months imprisonment, three years of supervised release, and a $100 mandatory special assessment fee, after previously pleading guilty to being a felon in possession of a firearm, in violation of Title 18, United States Code, Sections 922(g)(1) and 924(a)(8).
According to court documents, in April 2023, the New Orleans Police Department (“NOPD”) responded to report that there were people under the I-10 overpass with guns. Upon their arrival, New Orleans Police Department (NOPD) saw BROWN, wearing a black sweatshirt and camouflage pants, holding a rifle in his hand. BROWN then fled from police, ran through the backyard of a Touro Street residence, and discarded the firearm, before his eventual arrest.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
The case was investigated by the Bureau of Alcohol, Tobacco, Firearms, and Explosives and the New Orleans Police Department. It was prosecuted by Assistant United States Attorney Inga Petrovich of the Violent Crime/Strike Force Unit.
New Orleans Man Indicted for Federal Drug and Weapons OffensesRead the Press Release
NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans announced that BRANDON ALEXANDER (“ALEXANDER”), age 37, of New Orleans, was indicted on October 10, 2024 for violations of the Federal Controlled Substances and Gun Control Acts.
ALEXANDER is charged in Count 1 with Possession with Intent to Distribute Heroin and Buprenorphine (Suboxone), in violation of Title 21, United States Code, Sections 841(a)(1), 841(b)(1)(C), and (b)(1)(E). He is charged in Count 2 with Possession of a Firearm in Furtherance of a Drug Trafficking Crime, in violation of Title 18, United States Code, Section 924(c)(1)(A)(i). He is charged in Count 3 with being a Felon in Possession of Firearm, in violation of Title 18, United States Code, Sections 922(g)(1) and 924(a)(8). He is charged in Count 4 with Receipt of a Firearm While Under Felony Information, in violation of Title 18, United States Code, Sections 922(n) and 924(a)(1)(D)
Count 1 carries a maximum sentence of 20 years in prison, up to a $1,000,000 fine, and at least three years of supervised release. Count 2 carries a mandatory minimum sentence of five years up to life in prison, which must run consecutively to all other sentences, up to a $250,000 fine, and up to five years of supervised release. Count 3, carries a maximum sentence of 15 years in prison, up to a $250,000 fine, and up to three years of supervised release. Count 4, carries a maximum sentence of 5 years in prison, up to a $250,000 fine, and up to three years of supervised release. Each count also carries a mandatory special assessment fee of $100.
According to court records, on August 30, 2024, ALEXANDER possessed heroin and Suboxone, with the intent to distribute those drugs, and possessed a Glock Model 20, ten-millimeter semi-automatic pistol, in furtherance of that crime. ALEXANDER is prohibited from possessing a firearm because of a prior felony conviction. He is also prohibited from receiving a firearm, because he is charged by felony information with aggravated assault with a firearm, in the 22nd Judicial District Court.
U.S. Attorney Evans reiterated that the indictment is merely a charge and that the guilt of the defendant must be proven beyond a reasonable doubt.
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 Department of Homeland Security, Homeland Security Investigations and the Louisiana State Police. Assistant United States Attorney David Berman of the Violent Crime Unit is in charge of the prosecution.
New Orleans Man Guilty of Federal Drug and Weapons ViolationsRead the Press Release
NEW ORLEANS, LOUISIANA – GEOURVON SEARS (“SEARS”), age 27, of New Orleans, pleaded guilty on October 10, 2024 before Chief U.S. District Judge Nannette Jolivette Brown to Possession with Intent to Distribute Methamphetamine, Tapentadol, and Marijuana, in violation of Title 21, United States Code, Sections 841(a)(1), 841(b)(1)(C), and 841(b)(1)(D), and Possession of a Firearm in Furtherance of a Drug Trafficking Crime, in violation of Title 18, United States Code, Section 924(c)(1)(A)(i).
According to court documents, on June 6, 2024, New Orleans Police Department officers executed a search warrant at SEARS’s residence and recovered his backpack, containing methamphetamine, tapentadol, and marijuana, that SEARS intended to sell. Officers also recovered two loaded firearms—a Romarm/Cugir Model Mini Draco semi-automatic pistol and a Norinco Model SKS rifle—that SEARS possessed, in furtherance of his possession with intent to distribute those controlled substances.
As to his drug trafficking conviction, SEARS faces up to 20 years in prison, up to a $1,000,000 fine, and at least three years of supervised release. As to his conviction for possessing a firearm in furtherance of a drug trafficking crime, he faces a mandatory minimum sentence of five years up to life in prison, which is to run consecutively to all other sentences, up to a $250,000 fine, and up to five years of supervised release. Each count also carries a mandatory special assessment fee of $100.
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. It is being prosecuted by Assistant United States Attorney David Berman of the Violent Crime Unit.
New Orleans Man Guilty of Conspiracy and Possession of Cocaine with Intent to DistributeRead the Press Release
NEW ORLEANS, LOUISIANA – Today, U.S. Attorney Duane A. Evansannounced that DERRICK WASHINGTON (“WASHINGTON”) a/k/a “Eyes,” age 53, a resident of New Orleans, pled guilty on October 9, 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, announced U.S. Attorney Duane A. Evans.
According to court documents, WASHINGTON, and other co-conspirators, distributed multi-kilogram quantities of cocaine within the Eastern District of Louisiana.
During the investigation, law enforcement, led by the Drug Enforcement Administration, seized over forty (40) kilograms of cocaine, twelve (12) kilograms of fentanyl, 4.5 kilograms of heroin, and more than $1,200,00.00 in U.S. Currency and other seized property.
As to the charged count, WASHINGTON 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 following any term of imprisonment, and a mandatory special assessment fee of $100.
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.
Multiple Tangipahoa Parish Residents Indicted for Violating the Federal Controlled Substances ActRead the Press Release
NEW ORLEANS, LA – U.S. Attorney Duane A. Evans announced the October 9, 2024 unsealing of a thirteen-count indictment charging the following individuals:
- JOHN TICKLES JR., (“TICKLES JR.”), age 28, of Hammond, Louisiana
- LONNIE YANCY III, (“YANCY III”), age 27, of Ponchatoula, Louisiana
- RASHUN HUTCHINSON, (“HUTCHINSON”), age 24, of Ponchatoula, Louisiana
- ROBERT HINES, (“HINES”), age 45, Ponchatoula, Louisiana
- BRYCE HIGHTOWER, (“HIGHTOWER”), age 22, of Ponchatoula, Louisiana
- RINGO MITCHELL JR., (“MITCHELL JR.'), age 36 of Natalbany, Louisiana
- RODNEY BERRY, (“BERRY”), age 41, of Ponchatoula, Louisiana
All seven individuals were indicted in Count 1 for Conspiracy to Distribute, and Possess with Intent to Distribute, Controlled Substances, in violation of 21 U.S.C. §§ 841(a)(1), 841(b)(1)(A), 841(b)(1)(B), and 846. If convicted of Count 1, they face a minimum of 10 years and up to life imprisonment, up to a $10,000,000 fine, and at least 5 years of supervised release following imprisonment.
TICKLES JR. and HINES were indicted in Count 3, TICKLES JR. and BERRY were indicted in Count 6, TICKLES JR. and MITCHELL JR. were indicted in Count 9, and TICKLES JR. and HIGHTOWER were indicted in Count 12, for illegal Use of a Communications Facility, in violation of 21 U.S.C. § 843(b) and 18 U.S.C. § 2. If convicted of Counts 3, 6, 9, or 12, they face up to 20 years imprisonment, up to a $1,000,000 fine, and at least 3 years supervised release following imprisonment.
TICKLES JR. was indicted in Counts 2 and 11 for Distribution of Fentanyl and, on Counts 8 and 5, for Distribution of Methamphetamine, in violation of 21 U.S.C. §§ 841(a)(1) and 841(b)(1)(B). If convicted of either of these four Counts, TICKLES JR. faces a minimum of 5 years and, up to 40 years imprisonment, up to a $5,000,000 fine, and at least 4 years of supervised release following imprisonment.
HINES and HIGHTOWER were indicted in Counts 4 and 13 for Possession with Intent to Distribute Fentanyl, in violation of 21 U.S.C. §§ 841(a)(1) and 841(b)(1)(B). If convicted of Counts 4 and 13, they face a minimum of 5 years and, up to 40 years imprisonment, up to a $5,000,000 fine, and at least 4 years of supervised release following imprisonment.
MITCHELL JR and BERRY were indicted in Counts 7 and 10 for Possession with Intent to Distribute Methamphetamine, in violation of 21 U.S.C. §§ 841(a)(1) and 841(b)(1)(B). If convicted of Counts 7 and 10, they face a minimum of 5 years and up to 40 years imprisonment, up to a $5,000,000 fine, and at least 4 years of supervised release following imprisonment.
As to each count in which one of these individuals is charged, they also face payment of a $100 mandatory special assessment fee.
According to the indictment, from a time unknown but continuing until at least September 10, 2024, these seven individuals conspired to distribute and possess with intent to distribute fentanyl and methamphetamine, throughout Tangipahoa Parish. The conspiracy was carried out through wire and electronic communications.
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 http://www.justice.gov/OCDETF.
United States Attorney Evans praised the work of the Drug Enforcement Administration, Homeland Security Investigations, Hammond Police Department, Jefferson Parish Sherriff’s Office, and the Tangipahoa Parish Sheriff’s Office. The prosecution is being handled by Assistant United States Attorney Lauren Sarver of the Narcotics Unit.
Laplace Woman Indicted for False Statements to Small Business Administration and Falsification of Bankruptcy RecordsRead the Press Release
NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans announced that LATRICIA HOPE HAYNES MOLIERE (“MOLIERE”), age 50, a resident of LaPlace, was indicted on October 4, 2024 for False Statements to the Small Business Administration (SBA), and for Falsification of Records in a Bankruptcy Case, in violation of Title 18, United States Code, Sections 1001 and 1519.
According to court documents, on or about March 13, 2021, MOLIERE falsely stated that she was a sole proprietor with an average monthly payroll of $8,041 on a Paycheck Protection Program (PPP) loan application (Count One). In support of the PPP application, MOLIERE attached a fraudulent Internal Revenue Service Form 1040 Schedule C. In addition, beginning on or about May 3, 2021 and continuing until at least September 13, 2021, MOLIERE made false statements in a bankruptcy case, including, by failing to disclose her receipt of PPP funds (Count Two).
If convicted of Count One, MOLIERE faces a prison term of up to five years, up to three years of supervised release and, a fine of up to $250,000. If convicted of Count Two, MOLIERE faces a prison term of up to twenty years, up to three years of supervised release and, a fine of up to $250,000. As to each count, MOLIERE also faces payment of a mandatory special assessment fee of $100.
U.S. Attorney Evans reiterated that the indictment is merely a charge and that the guilt of the defendant must be proven beyond a reasonable doubt.
The case was investigated by the United States Secret Service. Assistant United States Attorney Maria M. Carboni of the Financial Crimes Unit is handling the prosecution.
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Honduran Man Sentenced for Possessing False Immigration DocumentRead the Press Release
NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans announced the sentencing of YEFFERSON DAVID PEREZ (“PEREZ”), age 19, a citizen of Honduras, who pled guilty on October 8, 2024 to possession of a fraudulent immigration document, in violation of Title 18, United States Code, Section 1546(a). United States District Judge Greg G. Guidry sentenced PEREZ to time served, and a mandatory $100 special assessment fee.
According to court documents, a United States Border Patrol agent received information that a specific vehicle was in the area of Interstate 10 near Slidell, Louisiana whose owner was in the United States illegally. During a traffic stop of the vehicle, the agent encountered PEREZ as a passenger. During questioning, PEREZ was unable to produce identification but instead, handed the agent what appeared to be a Lawful Permanent Resident card. A forensic document examiner determined that the card was fraudulent and that PEREZ carried the fraudulent card to imply that he was authorized to be present in the United States and to obtain employment.
U.S. Attorney Evans praised the work of the United States Border Patrol, the mobile, uniformed law enforcement arm of United States Customs and Border Protection in investigating this matter. Assistant United States Attorney Jon M. Maestri of the General Crimes Unit is in charge of the prosecution.
12 October 2024
U.S. Attorney Alerts Public to Charity Scams in Wake of Hurricanes Helene and MiltonRead the Press Release
United States Attorney Susan Lehr issued a public safety alert today advising the public to be vigilant to hurricane relief fraud in the wake of Hurricanes Helene and Milton.
On Sept. 26, Hurricane Helene made landfall in Florida’s Big Bend Region and quickly caused major devastation there and across states including Georgia, South Carolina, North Carolina, Tennessee, and others. On October 9, 2024, Hurricane Milton made landfall in Florida. As we have seen in the wake of previous national disasters, fraudsters will target victims of the storms along with citizens across the country who want to do what they can to assist individuals affected by the storms. Unfortunately, criminals exploit disasters for their own gain by sending fraudulent communications through email or social media and by creating deceiving websites designed to solicit contributions.
The public should exercise diligence before giving contributions to anyone soliciting donations or individuals offering to assist those affected by these storms. Solicitations can originate from phone calls, texts, social media, e-mail, door-to-door collections, flyers, mailings, and other similar methods. Before making a donation to benefit victims of Hurricanes Helene or Milton, individuals should adhere to certain guidelines, including:
- Make contributions directly to known organizations rather than relying on others to make the donation on your behalf.
- Do not be pressured into making contributions as reputable charities do not use such tactics.
- Do not respond to any unsolicited communications (e.g., e-mails and texts), and never click links contained within those messages because they may be targeting your personal information, to include bank and credit card account information, and other identifiers such as dates of birth and social security numbers.
- Rather than clicking on a purported link to a charity, verify its legitimacy by utilizing various Internet-based resources that may assist in confirming whether the organization is a valid charity.
- Beware of organizations with copy-cat names similar to but not exactly the same as those of reputable charities.
- Avoid cash donations if possible. Pay by credit card or write a check directly to the charity. Do not make checks payable to individuals.
- Know that legitimate charities do not normally solicit donations via money transfer services, and their website will normally end in .org rather than .com.
- Be cautious of e-mails that claim to show pictures of the disaster areas in attached files because the files may contain viruses. Only open attachments from known senders.
The U.S. Department of Justice established the National Center for Disaster Fraud (NCDF) in the wake of Hurricane Katrina to deter, investigate, and prosecute fraud in the wake of disasters. More than 50 federal, state, and local agencies participate in the NCDF, which reminds the public to be aware of and report any instances of alleged fraudulent activity related to relief operations and funding for victims. Complaints of fraud may be reported online at www.justice.gov/DisasterComplaintForm. Complaints may also be reported to the NCDF at (866) 720-5721, a hotline that is staffed 24 hours a day, 7 days a week.
Lengthy Sentences in Federal Prison Handed Down in Ongoing Large Scale Drug Conspiracy and Money Laundering CaseRead the Press Release
SIOUX FALLS - United States Attorney Alison J. Ramsdell announced today that U.S. District Judge Karen E. Schreier has sentenced four individuals convicted of Conspiracy to Distribute a Controlled Substance and Conspiracy to Commit Money Laundering.
Nathan Johnson, age 39, from Denver, Colorado, pleaded guilty to Conspiracy to Distribute a Controlled Substance and Conspiracy to Launder Monetary Instruments on June 17, 2024. He was sentenced to 36 years and eight months in federal prison, followed by five years of supervised release, and a special assessment to the Federal Crime Victims Fund in the amount of $200. Johnson was sentenced in September of 2024.
Michele Johnson, age 48, from Steen, Minnesota, pleaded guilty to Conspiracy to Distribute a Controlled Substance and Conspiracy to Launder Monetary Instruments on July 29, 2024. She was sentenced to 31 years and eight months in federal prison, followed by five years of supervised release, and a special assessment to the Federal Crime Victims Fund in the amount of $200. She was sentenced in October of 2024.
Jesse Richmond, age 51, from Sioux Falls, South Dakota, pleaded guilty to Conspiracy to Distribute a Controlled Substance and Conspiracy to Launder Monetary Instruments on June 18, 2024. He was sentenced to 24 years and four months in federal prison, followed by five years of supervised release, and a special assessment to the Federal Crime Victims Fund in the amount of $200. Richmond was sentenced in September of 2024.
Tony Hunter, age 53, from Sioux Falls, South Dakota, pleaded guilty to Conspiracy to Distribute a Controlled Substance on May 29, 2024. He was sentenced to 27 years in federal prison, followed by five years of supervised release, and a special assessment to the Federal Crime Victims Fund in the amount of $100. Hunter was sentenced in September of 2024.
Nathan Johnson, Michele Johnson, Matthew Thomas, Jesse Richmond, and Tony Hunter were originally indicted by a federal grand jury in August of 2023. A third superseding indictment was filed in May of 2024 adding defendant, Alfred Siani.
From December of 2022 to July of 2023, the above-mentioned defendants alongside numerous other co-conspirators transported large loads of methamphetamine from California to Sioux Falls, South Dakota. Nathan Johnson, acting as the leader of the conspiracy, would travel from his home in Denver, Colorado to meet with his source of supply in Southern California. While there, Nathan Johnson would receive approximately 150-pounds worth of methamphetamine which would go on to be further distributed in Denver, Colorado, as well as South Dakota.
While in Sioux Falls, South Dakota, Nathan Johnson would distribute bulk amounts of methamphetamine to his co-conspirators: Jesse Richmond, Tony Hunter, and Michele Johnson. Richmond, Hunter, and Michele Johnson would go on to further distribute the methamphetamine throughout the Sioux Falls community and into southwest Minnesota.
The amount of methamphetamine involved was in excess of 300 pounds and over $450,000 in drug proceeds were laundered during the existence of this conspiracy.
“The multi-decade sentences obtained thus far illustrate the seriousness of the crimes and the dogged commitment of every agency involved to focus our resources on those criminals who choose to distribute dangerous substances in our state,” said United States Attorney Alison J. Ramsdell. “We are grateful for the collaboration of more than a dozen federal, state, and local law enforcement agencies and joint task forces, as well as out-of-state agencies, which resulted in the takedown of a network of drug dealers responsible for bringing hundreds of pounds of illegal narcotics into South Dakota. We are fortunate to have such dedicated men and women doing the difficult investigative and prosecutorial work required to keep our communities safe.”
“These sentences should serve as a wake-up call to anyone transporting or distributing methamphetamine into South Dakota communities,” Drug Enforcement Administration (DEA) Omaha Division Special Agent in Charge Steve Bell said. “These four people are facing a combined 119 years in federal prison. Each sentence should provide the offender with ample time to reflect on the damage and destruction they’ve inflicted on so many lives.”
This case was investigated by the Drug Enforcement Administration (including the Rocky Mountain Field Division, Omaha Field Division, Mexico City Country Office, Los Angeles Field Division, Special Operations Division), as well as South Dakota Division of Criminal Investigation, Sioux Falls Area Drug Task Force, FBI, South Dakota Highway Patrol, U.S. Postal Inspection Service, IRS Criminal Investigation team, El Paso Intelligence Center, and collaboration received from the U.S. Attorney’s Office for the District of Colorado, Bureau of Indian Affairs, U.S. Marshals Service, Minnehaha County Sheriff’s Office, Sioux Falls Police Department, Mitchell Police Department, Denver Police Department, Las Vegas Metro Police Department, Worthington Police Department, Brookings Police Department, Rock County Sheriff’s Office, Lake Superior Violent Offender Task Force, Central Minnesota Violent Offender Task Force, Minnesota River Valley Drug Task Forde, and the Colorado Department of Corrections. Assistant U.S. Attorney Paige Petersen prosecuted the case.
All four defendants were immediately remanded to the custody of the U.S. Marshals Service.
Brookings Man Charged with Production of Child Pornography and CyberstalkingRead the Press Release
SIOUX FALLS - United States Attorney Alison J. Ramsdell announced that a federal grand jury has indicted a Brookings, South Dakota, man for Production of Child Pornography and Cyberstalking.
Jaykob Elijah Varner, age 24, was indicted in October of 2024. He appeared before U.S. Magistrate Judge Veronica L. Duffy on October 8, 2024, and pleaded not guilty to the Indictment.
The Indictment alleges that between August 1, 2023, and April 13, 2024, Varner knowingly induced, enticed, and coerced a minor female to create images and videos of herself engaged in sexually explicit conduct, then send those images and videos to Varner. The Indictment further alleges that Varner used online applications to harass, intimidate, and keep the minor female under surveillance in order to harass and intimidate her into making such images and videos which caused her substantial emotional distress.
If convicted, Varner faces a possible maximum penalty of up to 30 years in federal prison and/or a $250,000 fine, life of supervised release, and up to $200 to the Federal Crime Victims Fund. Restitution may also be ordered.
The charges are merely accusations and Varner is presumed innocent until and unless proven guilty.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse, launched in May 2006 by the Department of Justice. Led by the U.S. Attorneys’ Offices and the DOJ’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who exploit children, as well as identify and rescue victims. For more information about Project Safe Childhood, please visit https://www.justice.gov/psc.
The investigation is being conducted by Homeland Security Investigations. Assistant U.S. Attorney Elizabeth A. Ebert-Webb is prosecuting the case.
Varner was remanded to the custody of the U.S. Marshals Service pending trial. A trial date has not been set.
11 October 2024
Urine Drug Testing Laboratory and Owner Agree to Resolve False Claims Act AllegationsRead the Press Release
CHARLOTTE, N.C. – U.S. Attorney Dena J. King announced today that LabXperior Corporation (LabXperior) and owner Tina Ball (Ball) have paid $235,000 to resolve allegations that they violated the Federal False Claims Act and North Carolina False Claims Act by knowingly billing North Carolina Medicaid (Medicaid) for urine drug tests that were medically unnecessary and resulted from violations of the Anti-Kickback Statute.
The United States and State of North Carolina alleged that from September 28, 2016, through December 20, 2017, LabXperior submitted claims to Medicaid for urine drug tests that were false. The claims were false because they were the result of an illegal kickback arrangement between LabXperior and BPolloni Consulting, LLC (BPolloni), an entity that referred urine drug tests to LabXperior. Under the arrangement, LabXperior paid BPolloni a percentage of the revenue or profit from the Medicaid reimbursement for each urine drug test that BPolloni arranged for another entity, Do It 4 the Hood Corporation (D4H), to send to LabXperior. The Chief Executive Officer of BPolloni and other individuals who operated D4H previously pleaded guilty to conspiracy to commit health care fraud and Anti-Kickback Statute violations arising from D4H’s illegal kickback arrangements with urine drug testing laboratories.
In addition to being tainted by illegal kickbacks, the United States and State of North Carolina alleged that claims for drug tests that LabXperior submitted to Medicaid were false because the tests were medically unnecessary. Specifically, the orders for the tests were not patient-specific and did not reflect a qualified medical provider’s determination of the patient’s need for the testing.
The civil settlement and resolution of claims obtained in this matter was the result of a coordinated effort between the U.S. Attorney’s Office and the FBI in Charlotte, with assistance from the Medicaid Investigations Division of the North Carolina Attorney General’s Office, the Office of Inspector General of the United States Department of Health and Human Services, and the Internal Revenue Service Criminal Investigations.
The investigation and resolution of this matter illustrates the government’s emphasis on combating health care fraud. One of the most powerful tools in this effort is the False Claims Act.
Tips and complaints from all sources about potential fraud, waste, abuse, and mismanagement, can be reported to the Department of Health and Human Services at 800-HHS-TIPS (800-447-8477).
United States Attorney’s Office Releases 2024 Third Quarter Immigration Enforcement StatisticsRead the Press Release
PHOENIX, Ariz. – Today, the United States Attorney’s Office announced its immigration enforcement statistics for July 1, 2024, to September 30, 2024. These cases are prosecuted in partnership with the Tucson and Yuma Sectors of the Customs and Border Protection’s U.S. Border Patrol, along with Homeland Security Investigations, and assistance from other federal, state, and county agencies. In the three-month period ending September 30, 2024, the United States brought criminal charges in Arizona against 2,611 individuals who illegally entered or re-entered the United States. In its ongoing effort to deter unlawful immigration, the United States also filed 364 cases against individuals responsible for smuggling undocumented noncitizens to and within the District of Arizona. In this time period, the United States also prosecuted 67 reactive drug cases arising out of immigration ports of entry and checkpoints.
Reducing migrant smuggling and mitigating the risk to communities impacted by these offenses continue to be priorities for the Office and its law enforcement partners. Some of these prosecutions are directed against leaders and coordinators of alien smuggling organizations. Other prosecutions are aimed at deterring young adult drivers, often recruited over social media platforms, from engaging in this dangerous activity. Prosecutions against young drivers include cases brought against two juvenile smugglers during this time period.
Protecting law enforcement officers is a key part of border vigilance. During this time period, federal prosecutors brought charges against one defendant accused of assaulting federal officers.
These statistics represent United States Attorney’s Office prosecutions only. The numbers do not include individuals apprehended by immigration enforcement officials and subjected solely to administrative process.
RELEASE NUMBER: 2024-137_2024 Third Quarter Immigration Enforcement Statistics
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For more information on the U.S. Attorney’s Office, District of Arizona, visit http://www.justice.gov/usao/az/
Follow the U.S. Attorney’s Office, District of Arizona, on X @USAO_AZ for the latest news.U.S. Army Soldier Sentenced to 14 Years in Prison for Attempting to Assist ISIS to Conduct Deadly Ambush on U.S. TroopsRead the Press Release
Cole Bridges, also known as Cole Gonzales, 24, of Stow, Ohio, was sentenced to 168 months in prison followed by 10 years of supervised release for attempting to provide material support to a designated foreign terrorist organization and attempting to murder U.S. military service members, based on his efforts to assist the Islamic State of Iraq and al-Sham (ISIS) to attack and kill U.S. soldiers in the Middle East.
Bridges pleaded guilty to terrorism charges on June 14, 2023. According to court documents, Bridges joined the U.S. Army in approximately September 2019 and was assigned as a cavalry scout in the Third Infantry Division based in Fort Stewart, Georgia. Before he joined the Army, beginning in at least 2019, Bridges began researching and consuming online propaganda promoting jihadists and their violent ideology, and began to express his support for ISIS and jihad on social media. In or about October 2020, approximately one year after joining the Army, Bridges began communicating with an FBI online covert employee (the OCE), who was posing as an ISIS supporter in contact with ISIS fighters in the Middle East. During these communications, Bridges expressed his frustration with the U.S. military and his desire to aid ISIS. Bridges then provided training and guidance to purported ISIS fighters who were planning attacks, including advice about potential targets in New York City. Bridges also provided the OCE with portions of a U.S. Army training manual and guidance about military combat tactics, with the understanding that the materials would be used by ISIS in future attack planning.
In or about December 2020, Bridges began to supply the OCE with instructions for the purported ISIS fighters on how to attack U.S. forces in the Middle East. Among other things, Bridges diagrammed specific military maneuvers intended to help ISIS fighters maximize the lethality of future attacks on U.S. troops. Bridges also provided advice about the best way to fortify an ISIS encampment to ambush U.S. Special Forces, including by wiring certain buildings with explosives to kill the U.S. troops. Then, in January 2021, Bridges provided the OCE with a video of himself in his U.S. Army body armor standing in front of a flag often used by ISIS fighters and making a gesture symbolic of support for ISIS. Approximately one week later, Bridges sent a second video in which Bridges, using a voice manipulator, narrated a propaganda speech in support of the anticipated ambush by ISIS on U.S. troops.
The FBI's New York Joint Terrorism Task Force investigated the case, with valuable assistance provided by the FBI field offices in Washington, Atlanta, and Cleveland; U.S. Army Counterintelligence, the U.S. Attorney’s Office for the Southern District of Georgia, Air Force Office of Special Investigations, U.S. Army Criminal Investigation Command, and U.S. Army Third Infantry Division.
Assistant U.S. Attorneys Sam Adelsberg and Matthew Hellman for the Southern District of New York prosecuted the case, with assistance from Trial Attorney Michael Dittoe of the National Security Division’s Counterterrorism Section.
U.S. Army Soldier Sentenced to 14 Years in Prison for Attempting to Assist ISIS to Conduct Deadly Ambush on U.S. TroopsRead the Press Release
Damian Williams, the United States Attorney for the Southern District of New York, announced today that COLE BRIDGES, a/k/a “Cole Gonzales,” was sentenced to 14 years in prison for attempting to provide material support to a designated foreign terrorist organization, and attempting to murder U.S. military service members, based on his efforts to assist the Islamic State of Iraq and al-Sham (“ISIS”) to attack and kill U.S. soldiers in the Middle East. BRIDGES pled guilty on June 14, 2023, before U.S. District Judge Lewis J. Liman, who imposed today’s sentence.
U.S. Attorney Damian Williams said: “Cole Bridges used his U.S. Army training to pursue a horrifying goal: the brutal murder of his fellow service members in a carefully plotted ambush. Bridges sought to attack the very soldiers he was entrusted to protect and, making this abhorrent conduct even more troubling, was eager to help people he believed were members of a deadly foreign terrorist organization plan this attack. This is a betrayal of the worst order. Today’s sentence makes clear that that this Office—along with our partners in law enforcement and the U.S. military—will work tirelessly to bring to justice those who, like Bridges, seek to harm members of our Armed Forces.”
According to the Complaint, the Indictment, and other documents in the public record, as well as statements made in public court proceedings:
BRIDGES joined the U.S. Army in approximately September 2019, and was assigned as a cavalry scout in the Third Infantry Division based in Fort Stewart, Georgia. Before he joined the Army, beginning in at least 2019, BRIDGES began researching and consuming online propaganda promoting jihadists and their violent ideology, and began to express his support for ISIS and jihad on social media. In or about October 2020, approximately one year after joining the Army, BRIDGES began communicating with a Federal Bureau of Investigation (“FBI”) online covert employee (the “OCE”), who was posing as an ISIS supporter in contact with ISIS fighters in the Middle East. During these communications, BRIDGES expressed his frustration with the U.S. military and his desire to aid ISIS. BRIDGES then provided training and guidance to purported ISIS fighters who were planning attacks, including advice about potential targets in New York City. BRIDGES also provided the OCE with portions of a U.S. Army training manual and guidance about military combat tactics, with the understanding that the materials would be used by ISIS in future attack planning.
In or about December 2020, BRIDGES began to supply the OCE with instructions for the purported ISIS fighters on how to attack U.S. forces in the Middle East. Among other things, BRIDGES diagrammed specific military maneuvers intended to help ISIS fighters maximize the lethality of future attacks on U.S. troops. BRIDGES also provided advice about the best way to fortify an ISIS encampment to ambush U.S. Special Forces, including by wiring certain buildings with explosives to kill the U.S. troops. Then, in January 2021, BRIDGES provided the OCE with a video of himself in his U.S. Army body armor standing in front of a flag often used by ISIS fighters and making a gesture symbolic of support for ISIS. Approximately one week later, BRIDGES sent a second video in which BRIDGES, using a voice manipulator, narrated a propaganda speech in support of the anticipated ambush by ISIS on U.S. troops.
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In addition to the prison term, BRIDGES, 24, of Stow, Ohio, was sentenced to 10 years of supervised release.
Mr. Williams praised the outstanding efforts of the FBI’s New York Joint Terrorism Task Force, which principally consists of agents from the FBI and detectives from the New York City Police Department, and over 50 other federal, state, and local agencies. Mr. Williams also thanked U.S. Army Counterintelligence, the FBI Washington Field Office, the FBI Atlanta Field Office and its Savannah Resident Agency, the FBI Cleveland Field Office, the FBI’s Counterterrorism Division, the U.S. Attorney’s Office for the Southern District of Georgia, the Air Force Office of Special Investigations, U.S. Army Criminal Investigation Command, the U.S. Army Third Infantry Division, and the Counterterrorism Section of the Department of Justice’s National Security Division for their assistance.
This prosecution is being handled by the Office’s National Security and International Narcotics Unit. Assistant U.S. Attorneys Sam Adelsberg and Matthew Hellman are in charge of the prosecution, with assistance from Trial Attorney Michael Dittoe of the Counterterrorism Section.
Tonawanda man arrested, charged with distribution and possession of child pornographyRead the Press Release
BUFFALO, N.Y.-U.S. Attorney Trini E. Ross announced today that Trevor Knapp, 32, of Tonawanda, NY, was arrested and charged by criminal complaint with distribution and possession of child pornography. The charges carry a mandatory minimum penalty of five years in prison, a maximum of 20 years, and a $250,000 fine.
Assistant U.S. Attorney Aaron J. Mango, who is handling the case, stated that according to the complaint, in April 2024, a 17-year-old minor female contacted the Flagstaff, Arizona Police Department stating that she was being harassed by a 32-year-old male named Tyler Knapp online. The minor victim met Knapp in 2020, when she was 13-years-old, on a website called, “mylol,” a friend finding website that she no longer uses. As the two began communicating, the conversations became sexual in nature. Knapp sent sexually explicit videos of himself to the minor victim. He also asked that she send naked images of herself, but she declined. However, the minor victim would get out of the shower naked while the two were video chatting and Knapp would screen capture an image of her. The two also messaged through Google Chat and Knapp utilized multiple Google email accounts. The minor victim, who was uncomfortable with how he was talking, would delete or block Knapp but he would utilize a new account to regain contact. Knapp also located the minor victim’s Instagram account and messaged her on that platform as well. The minor victim advised Knapp multiple times of her real age.
The minor victim requested for months that Knapp leave her alone, stating that she had a boyfriend. Knapp then requested images of the minor victim and her boyfriend having sex. He also sent her a naked image of a second minor victim, a female living in Pennsylvania. The two minor victims began communicating, and the second minor victim described Knapp as “the pedophile.” Subsequent investigation traced Knapp back to the Western District of New York.
On October 10, 2024, a search warrant was executed at Knapp’s residence, during which investigators seized his cell phone. A preliminary search recovered a sexually explicit video that included Knapp and the first minor victim.
The complaint is the result of an investigation by the Flagstaff, Arizona Police Department, under the direction of Chief Sean Connolly, the Town of Tonawanda Police Department, under the direction of Chief James Stauffiger, and the Federal Bureau of Investigation, under the direction of Special Agent-in-Charge Matthew Miraglia.
The fact that a defendant has been charged with a crime is merely an accusation and the defendant is presumed innocent until and unless proven guilty.
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Tigerton Man Indicted for Shotgun Assault on a Postal CarrierRead the Press Release
Gregory J. Haanstad, United States Attorney for the Eastern District of Wisconsin, announced that on October 8, 2024, a federal grand jury issued an indictment alleging that Benjamin L. Joos (age: 43) of Tigerton, Wisconsin, assaulted a federal employee in violation of Title 18, United States Code, Sections 111(a) and 111(b).
According to the indictment, on or about September 24, 2024, Joos “knowingly and by means and use of a dangerous weapon, namely a shotgun, did forcibly assault, oppose, impede, intimidate, and interfere” with a female postal carrier while she was performing her official duties. If convicted of the offense, he faces up to 20 years’ imprisonment and a maximum $250,000 fine.
This case was investigated by the Shawano County Sheriff’s Office and the U.S. Postal Inspection Service. It will be prosecuted by Assistant United States Attorney Daniel R. Humble.
An indictment is only a charge and is not evidence of guilt. The defendant is presumed innocent and is entitled to a fair trial at which the government must prove his guilty beyond a reasonable doubt.
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Ten Defendants Associated with “Everybody Shines Together” Street Gang Sentenced in Federal Drug and Gun ConspiracyRead the Press Release
Louisville, KY – This week the last of ten defendants, each of whom were associated with the “Everybody Shines Together” street gang (also knowns as “EST”), was sentenced as part of a conspiracy involving federal drug and firearms offenses.
U.S. Attorney Michael A. Bennett of the Western District of Kentucky, Special Agent in Charge Michael E. Stansbury of the FBI Louisville Field Office, and Chief Paul Humphrey of the Louisville Metro Police Department made the announcement.
“I commend the outstanding work of our prosecutors, federal law enforcement agents, and our local law enforcement partners who worked tirelessly to ensure the successful prosecution of the defendants in this case,” stated U.S. Attorney Bennett. “These are significant federal prison sentences for serious violations of the law. Together, we will continue to investigate and aggressively prosecute those who seek to flood our streets and neighborhoods with drugs while illegally using and possessing firearms.”
"With the sentencing of Mr. Mosley comes the conclusion of a years-long collaborative effort across all levels of law enforcement to put some of Louisville's most hardened criminals behind bars and disrupt one of the area's most consequential street gangs," said Special Agent in Charge Michael E. Stansbury. "With multiple significant federal prison sentences, we hope this case serves as a warning sign. As long as you continue to exploit the young and vulnerable and fill our neighborhoods with senseless gun violence and harmful drug operations, the FBI will use every available resource to identify and dismantle your operation."
“This sentencing highlights the result of countless hours of dedicated effort from officers and investigators from LMPD and our partner agencies,” stated Chief Paul Humphrey. Each day they place their life on the line to remove criminals such as these from the streets, making Louisville a safer, better place. The men and women of LMPD will not stop fighting against the scourge of violence and gang activity in our city. There is more work to do, but this particular group of criminals being sentenced and removed from our community is a move in the right direction.”
According to court documents, Eric D. Mosley, 33, of Louisville, was sentenced on October 10, 2024, to 20 years in prison, followed by 5 years of supervised release, for conspiracy to possess with intent to distribute controlled substances, distribution of methamphetamine, possession with intent to distribute cocaine, possession of a firearm in furtherance of drug trafficking, possession of a firearm by a convicted felon, and possession of a stolen motor vehicle. Mosley was prohibited from possessing a firearm because he had previously been convicted of the following felony offenses.
On December 1, 2015, in Jefferson Circuit Court, Mosley was convicted of enhanced possession of a controlled substance in the first degree, enhanced possession of drug paraphernalia, enhanced possession of marijuana, and enhanced possession of heroin.
On December 1, 2014, in Jefferson Circuit Court, Mosley was convicted of enhanced trafficking in a controlled substance in the first degree, first offense, less than 4 grams of cocaine, receiving stolen property (firearm), enhanced possession of marijuana, and trafficking in a controlled substance in the first degree, first offense (less than 2 grams of heroin).
Zaman Taylor, 24, of Louisville, was sentenced on October 3, 2024, to 20 years in prison, followed by 5 years of supervised release, for conspiracy to possess with the intent to distribute controlled substances, eight counts of distribution of methamphetamine, two counts of possession of a firearm in furtherance of drug trafficking, possession with intent to distribute methamphetamine, and possession with intent to distribute fentanyl.
Darrian Toogood, 27, of Louisville, was sentenced on June 6, 2024, to 6 months in prison, followed by 2 years of supervised release, for conspiracy to possess with the intent to distribute controlled substances and two counts of distribution of methamphetamine.
Devonzo Summers, 27, of Louisville, was sentenced on March 21, 2024, to 15 years in prison, followed by 5 years of supervised release, for conspiracy to possess with the intent to distribute controlled substances, four counts of distribution of fentanyl, distribution of controlled substances, distribution of methamphetamine, and possession of a firearm in furtherance of drug trafficking.
Barry Reed, 27, of Louisville, was sentenced on December 18, 2023, to 15 years in prison, followed by 5 years of supervised release, for conspiracy to possess with the intent to distribute controlled substances, four counts of distribution of fentanyl, distribution of controlled substances, two counts of distribution of methamphetamine, possession of a firearm in furtherance of drug trafficking, and possession of a stolen motor vehicle.
Dazaray Rice, 30, of Louisville, was sentenced on November 9, 2023, to 3 years of probation, for conspiracy to possess with the intent to distribute controlled substance and two counts of distribution of fentanyl.
Aerion Cook, 24, of Louisville, was sentenced on November 2, 2023, to 10 years in prison, followed by 5 years of supervised release, for conspiracy to possess with the intent to distribute controlled substances and three counts of distribution of methamphetamine.
Khasi Jones, 31, of Louisville, was sentenced on November 2, 2023, to 5 years in prison, followed by 4 years of supervised release, for conspiracy to possess with the intent to distribute controlled substances and six counts of distribution of fentanyl.
Cedric Palmer, 28, of Louisville, was sentenced on October 12, 2023, to 5 years in prison, followed by 4 years of supervised release, for conspiracy to possess with the intent to distribute controlled substances, distribution of controlled substances, and distribution of methamphetamine.
Ricos Mosley, 36, of Louisville,was sentenced on August 17, 2023, to 5 years in prison, followed by 4 years of supervised release, for conspiracy to possess with the intent to distribute controlled substances.
There is no parole in the federal system.
This case was investigated by the FBI and LMPD, with assistance from the ATF, IRS-CI, DEA, Nelson County Sheriff’s Office, Bullitt County Sheriff’s Office, and Jefferson County Sheriff’s Office.
Assistant U.S. Attorneys Frank Dahl and Josh Porter prosecuted the case with assistance from Paralegal Aaron Cooper.
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 www.justice.gov/OCDETF.
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Suburban Chicago Man Charged with Possessing and Transporting Child PornographyRead the Press Release
CHICAGO — A suburban Chicago man who allegedly possessed and transported sexually explicit images of children has been indicted on federal child pornography charges.
EMAD SAGHIR, 42, of Evanston, Ill., is charged with possession and transportation of child pornography, according to an indictment unsealed today in U.S. District Court in Chicago. According to the indictment, Saghir last year possessed in his Google account an image of child pornography involving a prepubescent minor. On several occasions last year Saghir also transported images of child pornography via his computer, the indictment states.
Saghir was arrested this morning. He pleaded not guilty during his arraignment today in federal court in Chicago. A detention hearing was set for Tuesday at noon.
The indictment was announced by Morris Pasqual, Acting United States Attorney for the Northern District of Illinois, and Douglas S. DePodesta, Special Agent-in-Charge of the Chicago Field Office of the FBI. The government is represented by Assistant U.S. Attorney Michael Maione.
Transportation of child pornography is punishable by a mandatory minimum sentence of five years in federal prison and a maximum of 20 years. Possession of child pornography involving a prepubescent minor is punishable by up to 20 years. The public is reminded that an indictment is not evidence of guilt. The defendant is presumed innocent and entitled to a fair trial at which the government has the burden of proving guilt beyond a reasonable doubt.
If you believe you are a victim of sexual exploitation, you are encouraged to contact the National Center for Missing and Exploited Children by logging on to www.missingkids.com or by calling 1-800-843-5678. The service is available 24 hours a day, seven days a week.
saghir_indictment.pdfStratford Man Sentenced to 4 Years in Federal Prison for Gun Trafficking OffenseRead the Press Release
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, today announced that ESKAVAIL GORDON, also known as “Vail,” 21, of Stratford, was sentenced yesterday by U.S. District Judge Omar A. Williams in Hartford to 48 months of imprisonment, followed by three years of supervised release, for a firearm trafficking offense.
According to court documents and statements made in court, on July 26, 2023, Stefan Bagley, Jr. was shot and wounded while traveling in his vehicle in Bridgeport. Later that same day, Bagley’s vehicle was used in another shooting incident in Bridgeport. An investigation revealed that, between October 2022 and October 2023, Bagley purchased approximately 20 9mm handguns from licensed firearm dealers and then trafficked the guns to a network of customers, including Gordon. Bagley typically scratched the serial numbers off of the firearms before providing them to his customers, making the guns more difficult to trace.
During the investigation, a search of Bagley’s text messages revealed communications with Gordon in which the two discussed Bagley purchasing a Glock handgun for Gordon. Gordon then paid Bagley $750 for the gun.
Gordon was arrested on December 18, 2023, and investigators seized a 9mm firearm from Gordon on the date of his arrest.
Gordon was previously convicted in state court of possession of a firearm in a motor vehicle, and he was on state probation at the time of his criminal conduct in this case. It is a violation of federal law for a person previously convicted of a felony offense to possess a firearm or ammunition that has moved in interstate or foreign commerce.
On May 20, 2024, Gordon pleaded guilty to receipt of a trafficked firearm. He has been detained since his arrest.
Bagley pleaded guilty to a related charge and awaits sentencing.
Most of the firearms trafficked by Bagley are unaccounted for.
U.S. Attorney Avery noted that this case is being prosecuted, in part, under the new criminal provisions of the Bipartisan Safer Communities Act, which Congress enacted and the President signed in June 2022. The Act is the first federal statute specifically designed to target the unlawful trafficking and straw-purchasing of firearms.
This matter is being investigated by Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF), the Bridgeport Police Department, and the Connecticut State Police. The case is being prosecuted by Assistant U.S. Attorney Kenneth L. Gresham.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce gun violence and other violent crime, and to make our neighborhoods safer for everyone. In May 2021, the Justice Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results. For more information about Project Safe Neighborhoods, please visit www.justice.gov/psn.
Spokane Man Sentenced to over 15 Years in Federal Prison for Possession with Intent to Distribute Controlled SubstancesRead the Press Release
COEUR D'ALENE – Joshua Alan Berg, 47, of Spokane, was sentenced to 188 months in federal prison for possession with intent to distribute a controlled substance, U.S. Attorney Josh Hurwit announced today. U.S. District Court Judge Amanda K. Brailsford also ordered that upon completion of his prison sentence, Berg be required to complete four years of supervised release.
According to court records, on February 8, 2023, law enforcement officers responded to an overdose incident in St. Regis, Montana. During that investigation Berg was identified as a person with knowledge about the incident and other agencies in the surrounding area were notified to be on the lookout for him. Officers in Shoshone County, Idaho, identified Berg shortly thereafter and attempted to stop the vehicle he was driving. Berg led officers on a high-speed pursuit, crashed his vehicle into a snowbank and fled on foot. Officers continued their pursuit and eventually arrested Berg near the abandoned vehicle. Berg possessed approximately a pound and a half of methamphetamine and a half pound of fentanyl pills when arrested, and discarded a firearm he had been carrying while officers were pursuing him. The firearm was located and retrieved by officers.
U.S. Attorney Hurwit commended the work of Shoshone County Sheriff’s Office, law enforcement agencies in Mineral County, Montana, and the North Idaho Narcotics Enforcement (NINE) Taskforce, which led to the charges.
The NINE Task Force is a multi-jurisdictional group of law enforcement officers working together to target drug trafficking in North Idaho. The task force is comprised of agents and officers from the Idaho State Police, Coeur d’Alene Police Department, the Drug Enforcement Administration (DEA), the Bureau of Indian Affairs, U.S. Border Patrol, the United States Postal Inspection Service, and the National Guard Counter Drug Program.
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