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Monday 19 August 2024
Resolution of OCDETF Case Results in the Sentencing of Ten Defendants to a Total of over 59 Years in Federal PrisonRead the Press Release
SHREVEPORT, La. – United States Attorney Brandon B. Brown announced the resolution of an Organized Crime Drug Enforcement Task Force (“OCDETF”) case in Shreveport. This case involved the trafficking of cocaine and crack cocaine, money laundering and theft of government funds. United States District Judge Elizabeth E. Foote sentenced the following defendants who were convicted as follows:
Defendant Name
Conviction Charge and Sentence
Anthony Deon Pouncy, 45
Houston, TX
- Conspiracy to Distribute Cocaine and Crack Cocaine
- Sentenced to 199 months in prison, 5 years of supervised release
Kavin Dewayne Steadman, 42
Bossier City, LA
- Conspiracy to Distribute Cocaine and Crack Cocaine
- Wire Fraud
- Sentenced to 235 months in prison, 5 years of supervised release
Roderick Agnes, 43
Shreveport, LA
- Possession of a Firearm by a Convicted Felon and Possession of a Firearm in Furtherance of a Drug Trafficking Crime
- Sentenced to 112 months, 3 years of supervised release
Reginald Cordale Pea, 38
Bossier City, LA
- Conspiracy to Distribute Cocaine and Crack Cocaine
- Sentenced to 63 months, 3 years of supervised release
Demetrius Demontrae Richmond, 25
Bossier City, LA
- Conspiracy to Distribute Cocaine and Crack Cocaine
- Sentenced to 51 months, 3 years of supervised release
Jamaal Dejuan Hill, 39
Shreveport, LA
- Conspiracy to Distribute and Possess with Intent to Distribute Cocaine
- Sentenced to 32 months, 3 years of supervised release
Stacey Michell Armstrong, 54
Shreveport, LA
- Conspiracy to Distribute Cocaine
- Sentenced to 18 months, 3 years of supervised release
Evin Andrew Page, 27
Plain Dealing, LA
- Conspiracy to Cocaine
- Sentenced to 7 months, 2 years of supervised release
Brandi Nicole Dorsey, 46
Houston, TX
- Misprision of a Felony
- Sentenced to 2 years’ probation
Natalie Lane, 43
Katy, TX
- False Statement to a Court
- Sentenced to 1 year probation
This OCDETF investigation began in 2020 into drug trafficking activities of the above defendants. Law enforcement agents with the U.S. Drug Enforcement Administration (“DEA”), Federal Bureau of Investigation (“FBI”) and Bureau of Alcohol, Tobacco, Firearms and Explosives (“ATF”) learned that all of these defendants were distributing cocaine and crack cocaine in the Shreveport and Bossier City and in other parts of Northwest Louisiana. Specifically, agents learned that between January 2020 and May 2022, Pouncy would arrange for the transportation of cocaine and crack cocaine from Houston, Texas into the Western District of Louisiana. Once the drugs arrived in the district, Pouncy and Steadman would distribute the drugs to their co-defendants to be sold and distributed. The defendants were using residences in Keithville and Shreveport to distribute the cocaine. Evidence established that Pouncy and Steadman trafficked 17 kilograms of cocaine into the Western District of Louisiana, with an estimated street value of $600,000.
During their investigation, law enforcement agents received consent to monitor electronic communications on the cellular telephone numbers for Steadman, Pea and Hill and were able to intercept calls between these defendants about drug transactions that were taking place. In 2021, agents learned that Steadman deposited over $40,000 in cash deposits to his bank accounts but according to his income tax returns, he reported no income that year. In addition to his involvement in the drug trafficking conspiracy, Steadman applied for a fraudulent Payroll Protection Program (“PPP”) loan. In his PPP loan application, Steadman claimed that he operated a cattle breeding business in Shreveport and that he had three employees with an average monthly payroll of over $17,000. In addition, Steadman submitted false Schedule C documentation stating he had over $499,000 in gross receipts for his cattle business in tax year 2019 and also claimed to have over $200,000 in advertising, trucking, labor and other expenses. Based upon the false representations in the PPP loan application, Steadman received $28,889 in PPP loan benefits on June 2, 2021. Steadman admitted that he made these representations in his application knowing they were false.
Demetrius D. Richmond, Stacey M. Armstrong, and Evin A. Page admitted to getting their cocaine supply from Reginald Pea and Jamaal Hill and then sold and distributed cocaine and crack cocaine to others. Roderick Agnes was found with cocaine, digital scales, and currency during the execution of a search warrant. In addition, Agnes had three firearms: a loaded Taurus PT1911 .45 caliber, a loaded Century Arms Canik TP9 9mm, and a Maverick Arms Model 88 12 gauge shotgun in his possession.
Brandi Nicole Dorsey pleaded guilty to a Bill of Information charging her with misprision of a felony concerning her knowledge of the distribution and possession with intent to distribute cocaine and crack cocaine and her concealment of same. Natalie Lane pleaded guilty to making false statements at a detention hearing conducted in United States District Court on December 22, 2022, wherein she testified on behalf of Anthony Pouncy. Lane admitted to knowingly making false statements during her testimony before U.S. Magistrate Judge Hornsby and inducing him to release Pouncy pending trial.
“This was an investigation that addresses some of the priorities of the Department of Justice, which include high level drug trafficking, money laundering, PPP loan fraud, and illegal firearm possession,” said U.S. Attorney Brandon B. Brown “The OCDETF program’s goal is to attack interstate drug trafficking activity and violent crime using multiple federal and state law enforcement agencies. The culmination of this investigation proves that the federal government’s reach is far and wide and if drug dealers utilize major metropolitan areas in other states to move drugs into the Western District of Louisiana, you will be indicted, prosecuted and sentenced to lengthy sentences of imprisonment.”
The case was investigated by DEA, FBI, ATF, Caddo Parish Sheriff’s Office and Shreveport Police Department and prosecuted by Assistant United States Attorney Jessica D. Cassidy.
The investigation and conviction of these defendants 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.
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Reports of Shots Fired Lead to Guilty Plea from Portland Man for Illegal Possession of a FirearmRead the Press Release
PORTLAND, Maine: A Portland man pleaded guilty today in U.S. District Court in Portland to being a felon in possession of a firearm.
According to court records, on November 23, 2023, the Portland Police Department received reports of shots fired near the intersection of Commercial Street and Cross Street. The caller described the suspect pulling a firearm from his waistband and firing two shots into the air and provided a description of the vehicle. The description was later confirmed by video from a security camera located on a nearby building. Responding officers recovered two spent 9mm shell casings from the scene, and the vehicle was intercepted by South Portland police as it crossed the bridge into South Portland. After a brief attempt to flee, Mohamud Abdullahi, 31, was arrested. The firearm used in the shooting was recovered the next day from the front lawn of a residence near where the vehicle had been stopped.
Abdullahi’s previous convictions in Cumberland County Superior Court, including for assault and aggravated criminal trespass in 2017 and unlawful trafficking of scheduled drugs in 2011, preclude him from possessing firearms. He faces up to 15 years imprisonment and a maximum fine of $250,000. Any sentence would be followed by up to three years of supervised release. A federal district judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
The FBI, Portland Police Department, and South Portland Police Department investigated the case.
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Provider to Pay $600,000 to Resolve False Claims Act Liability Arising from Billing of Electro-Acupuncture DeviceRead the Press Release
PHILADELPHIA – United States Attorney for the Eastern District of Pennsylvania Jacqueline C. Romero and United States Attorney for the District of Delaware David C. Weiss announced that PA Green Wellness (“PA Green”), a business located within King of Prussia and Harrisburg, Pa., and Greenville and Lewes, Del., agreed to pay $600,000 to resolve liability under the False Claims Act for the alleged improper billing of an electro-acupuncture device.
From September 2020 through July 2021, PA Green billed Medicare for the application of a percutaneous electrical nerve pulse stimulation device (the “P-Stim Device”) in an office setting.
The P-Stim Device is a device for treatment of chronic pain that, pursuant to manufacturer’s instructions, is affixed behind a patient’s ear using an adhesive. Needles are inserted into the patient’s ear and affixed using another adhesive. Once activated, the device then provides intermittent stimulation by electrical pulses. It is a single-use, battery-powered device designed to be worn for several days until its battery runs out, at which time the device is thrown away. Other brand names for this device include Stivax, NeuroStim, ANSiStim, E-Pulse, and NSS-2 Bridge.
PA Green applied the P-Stim Device simply using an adhesive and insertion of a limited number of needles. The procedure did not involve any surgery, anesthesia, or take place in an operating room (or even at a facility with such capabilities) but was billed to Medicare as a surgically implanted neurostimulator, contrary to repeated guidance from the Centers for Medicare & Medicaid Services (“CMS”).
On June 22, 2021, SafeGuard Services LLC, the Northeastern Unified Program Integrity Contractor of Medicare, provided notice to PA Green Wellness that CMS had suspended $50,845.99 of Medicare payments to PA Green Wellness pursuant to 42 C.F.R. § 405.371(a)(2) based on credible allegations of fraud. As part of the settlement, PA Green has agreed that the United States will retain the suspended payments.
“Along with other U.S. Attorneys around the country, CMS, and the Department of Health and Human Services Office of Inspector General, we have held distributors and providers accountable for inappropriate acupuncture device billing. It may not be billed as surgically implanted neurostimulators,” said U.S. Attorney Romero.
“The decisions made by CMS about what procedures are reimbursable and how they may be billed are designed to ensure that all beneficiaries receive safe and effective treatment at an appropriate cost,” said U.S. Attorney Weiss. “Providers who seek to enrich themselves by inaccurate billing increase the costs for everyone. My office will continue to work with our partners at the Department of Justice and the Department of Health and Human Services to hold those providers accountable.”
“Accurately billing for services provided to Medicare beneficiaries is required of all health care providers,” said Maureen R. Dixon, Special Agent in Charge for the U.S. Department of Health and Human Services, Office of the Inspector General. “HHS-OIG, CMS’s Center for Program Integrity, and the U.S. Attorney’s Office will continue to evaluate and pursue inaccurate billings of P-Stim and similar devices.”
This case was investigated by the U.S. Department of Health and Human Services Office of the Inspector General. It was handled by District of Delaware Civil Chief Dylan J. Steinberg and Eastern District of Pennsylvania Civil Chief Gregory B. David and Auditors Dawn Wiggins and Andrew Schobert.
The settled civil claims are allegations only. There has been no determination of civil liability.
Prominent Oregon Drug Trafficker and Final Defendant in Large Drug Trafficking Conspiracy Sentenced to Federal PrisonRead the Press Release
PORTLAND, Ore.—The manager of an Oregon-based drug trafficking cell with ties to a large Mexico-based drug trafficking organization was sentenced to federal prison today following an investigation by the U.S. Drug Enforcement Administration (DEA).
Horacio Luna-Perez, 42, of Hillsboro, Oregon, was sentenced to 97 months in federal prison and five years’ supervised release.
According to court documents, in November 2020, DEA special agents began investigating a drug trafficking organization with ties to Mexico operating in several states, including Oregon. In the early stages of the investigation, Luna-Perez was identified as the leader of an Oregon-based drug trafficking cell responsible for maintaining a constant supply and sale of various narcotics, including methamphetamine, heroin, and fentanyl, in Portland and Eastern Washington. In his role, Luna-Perez directed a network of associates and couriers responsible for obtaining, selling, and redistributing the narcotics.
As part of the same investigation, DEA agents identified a separate drug trafficking cell responsible for redistribution and sale of drugs in Portland and Salem, Oregon led by 34-year-old Portland resident Jesus Miramontes-Castaneda.
On August 11, 2021, a federal grand jury in Portland returned an indictment charging Miramontes-Castaneda and five associates with conspiring with one another to traffic large quantities of heroin and methamphetamine from California for distribution in Portland and Salem. One month later, on September 14, 2021, Luna-Perez and nine associates were charged in a separate indictment with conspiracy to possess with intent to distribute heroin, fentanyl, and methamphetamine from California for distribution in and around Portland and in Eastern Washington. Luna-Perez’s cell also had ties to drug traffickers in Colorado and California.
Following these indictments, in August and October 2021, coordinated law enforcement operations targeting Luna-Perez and Miramontes-Castaneda’s drug trafficking cells led to the arrests of both men and sixteen associates, including several individuals whose involvement in the conspiracies had been previously unknown. Additional charges were brought against those defendants in several parallel cases.
As a result of the various interdictions and takedowns in this investigation, law enforcement seized approximately 200,000 counterfeit oxycodone pills containing fentanyl, two pounds of powdered fentanyl, 40 pounds of methamphetamine, 45 pounds of heroin, 13 pounds of cocaine, nine firearms, and more than $1.4 million in cash that had been bundled and stuffed into suitcases.
On August 12, 2022, Miramontes-Castaneda pleaded guilty to conspiracy to distribute and possess with intent to distribute heroin and methamphetamine. Two months later, on December 8, 2022, he was sentenced to 78 months in federal prison and five years’ supervised release.
On January 22, 2024, Luna-Perez pleaded guilty to conspiracy to distribute and possess with intent to distribute heroin, methamphetamine and fentanyl.
In addition to Luna Perez and Miramontes-Castaneda, as part of this investigation, 17 members of their cells have pleaded guilty and been sentenced to federal prison for their involvement in the various drug conspiracies, with sentences ranging from time served to 151 months’ imprisonment.
These cases were investigated by the DEA with assistance from Oregon State Police, Portland Police Bureau, Tigard Police Department, the Clackamas County Interagency Task Force (CCITF) including member agencies the Canby Police Department, Oregon City Police Department, and Tualatin Police Department; and Central Oregon Drug Enforcement (CODE). They were prosecuted by William M. McLaren, Assistant U.S. Attorney for the District of Oregon.
These cases resulted from 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.
Prison Sentence for District Man Who Sexually Assaulted Multiple StrangersRead the Press Release
WASHINGTON – Christopher Sharp, 31, of Washington, D.C., was sentenced on August 16, 2024, to over five years in prison for one third degree sexual abuse conviction and five misdemeanor sexual abuse convictions against six different victims. The sentencing was announced by U.S. Attorney Matthew M. Graves and Chief Pamela Smith, of the Metropolitan Police Department (MPD).
Superior Court Judge Robert Okun sentenced Sharp to 48 months of incarceration for the third degree sexual abuse count and 90 days of incarceration for each of the misdemeanor sexual abuse counts, to run consecutive to each other. In addition, Judge Okun ordered five years of supervised release with special conditions and ordered Sharp to pay a fee to the Victim’s Compensation Fund. Sharp will also have to register as a sex offender for 10 years.
Sharp pleaded guilty to these charges on April 19, 2024. According to the factual proffer to which he plead guilty, and other court documents, at three separate times on the morning of August 13, 2023, Sharp approached three women who were walking on sidewalks in various parts of Northwest Washington, D.C. As he passed each of the women, he grabbed their breasts or buttocks.
Two days later, on August 15, 2023, Sharp left the George Washington University Hospital. Upon the leaving the building, he saw a woman standing near the exit. Sharp smacked the woman’s buttock. Sharp then walked away in the direction of Washington Circle. Five minutes later, he encountered another woman walking in the 2100 block of K Street, Northwest. As Sharp and the woman passed each other, Sharp grabbed her buttock. A short time later, Sharp encountered yet another woman near the intersection of 19th Street, Northwest and Eye Street, Northwest. He approached her from behind, touched her vagina, and lifted her into the air. Sharp then walked several feet forward before sitting down on the sidewalk with the woman still in his grasp. Once on the ground, Sharp pinned the woman to the ground, pulled up her dress, and attempted to sexually assault her. His efforts were thwarted when bystanders intervened, forcing Sharp to release the woman. All six of the victims were total strangers to the defendant.
In announcing the sentence, U.S. Attorney Graves and Chief Smith commended the work of those who investigated the case from the Metropolitan Police Department Sexual Assault Unit and acknowledged the efforts of those who worked on the case from the U.S. Attorney’s Office, including Assistant U.S. Attorneys Raha Mokhtari and Kristin Sourbeer.
Pair Accused of Kickback Scheme Involving Lab TestingRead the Press Release
ST. LOUIS – An indictment has accused a St. Louis County man and an Alabama woman of engaging in an illegal kickback scheme involving genetic and COVID-19 tests given to seniors.
Willie Ann Cleveland and Timothy C. Peoples were indicted August 7 in U.S. District Court in St. Louis on one count of conspiracy to receive and pay health care kickbacks. Peoples, 56, of Bridgeton, Missouri, appeared in court Friday and pleaded not guilty. Cleveland, 41, of Tuscaloosa, Alabama, was arrested August 14 and pleaded not guilty the same day.
From 2017 through Aug. 7, 2024, Peoples collected biological specimens for genetic and COVID-19 testing, primarily from Medicare patients at senior citizen centers in eastern Missouri, the indictment says. Cleveland introduced Peoples to laboratory personnel so that they could set up the kickback scheme, the indictment says. It says that Peoples and Cleveland created sham contracts to conceal the kickbacks as a “monthly flat marketing fee.”
Cleveland received $9,000 from a laboratory on March 1, 2022, and wired $7,000 to Peoples three days later, according to one allegation in the indictment.
The indictment also says Cleveland and Peoples offered to pay a physician a $100 kickback in exchange for each lab test ordered.
Finally, the indictment accuses both Cleveland and Peoples of lying to federal agents who were investigating.
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.
The conspiracy charge is punishable by up to five years in prison, a $250,000 fine or both prison and a fine.
The U.S. Department of Health and Human Services, Office of Inspector General investigated the case. Assistant U.S. Attorney Derek Wiseman is prosecuting the case.
Orlando Convicted Felon Pleads Guilty to Possessing A FirearmRead the Press Release
Orlando, FL – United States Attorney Roger B. Handberg announces that Byron Louder (34, Orlando) has pleaded guilty to possession of a firearm by a prohibited person. Louder faces a maximum penalty of 15 years in federal prison. Sentencing is set for November 6, 2024.
According to court records, on December 25, 2022, officers from the Orlando Police Department observed Louder make several hand-to-hand transactions while possessing a firearm in his waistband. After arresting Louder, he admitted to possessing the firearm and knowing that he was prohibited from doing so. Prior to this incident, Louder was convicted of multiple felonies including delivery of cocaine, possession of cocaine with intent to sell or deliver, and possession of a controlled substance with intent to sell or deliver. As a convicted felon he is prohibited from possessing a firearm or ammunition under federal law.
This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Orlando Police Department. It is being prosecuted by Assistant United States Attorney Stephanie McNeff.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
Ohio Man Pleads Guilty to Federal Gun CrimeRead the Press Release
HUNTINGTON, W.Va. – Jermaine Demaul Cathey, 43, of Columbus, Ohio, pleaded guilty today to being a felon in possession of a firearm.
According to court documents and statements made in court, on April, 20, 2023, law enforcement officers arrested Cathey on an outstanding warrant from Ohio after conducting a traffic stop of a vehicle Cathey was driving in Huntington. Officers searched the vehicle following the arrest and found a loaded SCCY model CPX-1 9mm pistol under the vehicle’s center console. Cathey admitted to possessing the firearm.
Federal law prohibits a person with a prior felony conviction from possessing a firearm or ammunition. Cathey knew he was prohibited from possessing a firearm because of his prior felony convictions for aggravated robbery in Franklin County, Ohio, Court of Common Pleas on August 28, 2006, being a felon in possession of a firearm and attempting to commit a felony in Cabell County Circuit Court on January 17, 2013, and being a felon in possession of a firearm in United States District Court for the Southern District of West Virginia on December 11, 2017.
Cathey is scheduled to be sentenced on December 2, 2024, and faces a maximum penalty of 15 years in prison, up to three years of supervised release, and a $250,000 fine.
United States Attorney Will Thompson made the announcement and commended the investigative work of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) and the Huntington Police Department.
United States District Judge Robert C. Chambers presided over the hearing. Assistant United States Attorney Stephanie Taylor is prosecuting the case.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the result.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 3:23-cr-179.
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Norwich Man Who Trafficked Meth is SentencedRead the Press Release
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that JOSEPH WILK, JR., 53 of Norwich, was sentenced today by U.S. District Judge Stefan R. Underhill in Bridgeport to three years probation including six months of home confinement, a $5,000 fine and a $100 special assessment; for trafficking methamphetamine.
According to court documents and statements made in court, in 2022, the U.S. Postal Inspection Service identified a series of parcels suspected to contain controlled substances that were being mailed to Wilk’s Norwich residence and a P.O. Box in Norwich that he opened. On November 21, 2022, investigators conducted a court-authorized search of a suspicious USPS Priority Express parcel mailed from California to his P.O. Box and found that it contained more than one pound of pure methamphetamine. Investigators determined that Wilk’s co-conspirator, Michael Mihalko, had been tracking the package.
On December 8, 2022, Wilk picked up the package in Norwich and drove to his residence. Shortly thereafter, Norwich police officers arrived at his residence. After Wilk gave his consent, investigators searched his home and seized approximately 2.575 kilograms of methamphetamine, approximately 16 grams of ecstasy, items used to process and package narcotics, two handguns, and $1,740 in cash. Wilk was arrested on state charges at that time.
The investigation revealed that approximately 17 parcels suspected to contain narcotics were mailed to Wilk between May and December 2022. After Wilk received methamphetamine that had been mailed to him, he would deliver some of it to Mihalko, who at the time was living in the Boston area, and distribute some of his to his own customers in Southeastern Connecticut and Rhode Island. Wilk also trafficked liquid Gamma-Hydroxybutyric acid (GHB).
On May 31, 2023, Wilk pleaded guilty in federal court to conspiracy to distribute and to possess with intent to distribute methamphetamine.
Mihalko, 41, of Bridgeport, pleaded guilty to the same charge on October 12, 2023, and awaits sentencing.
This investigation has been conducted by the U.S. Postal Inspection Service’s Narcotics and Bulk Cash Trafficking Task Force and the Norwich Police Department. The Task Force includes members from the U.S. Postal Inspection Service, the U.S. Postal Service – Office of the Inspector General, the Connecticut Army National Guard, and the Hartford, New Britain, Meriden, and Town of Groton Police Departments.
This case is being prosecuted by Assistant U.S. Attorney Jocelyn Courtney Kaoutzanis.
Nigerian Man Arrested in Alleged $10 Million Pandemic Unemployment Assistance Fraud SchemeRead the Press Release
BOSTON – A Nigerian man was arrested on Aug. 13, 2024 upon arriving at John F. Kennedy International Airport in New York City on charges that he, and others, conspired to fraudulently obtain at least $10 million in COVID-19 unemployment benefits.
Yomi Jones Olayeye, a/k/a “Sabbie,” 40, of Lagos, Nigeria, is charged with one count of wire fraud conspiracy, one count of wire fraud and one count of aggravated identity theft. He made an initial appearance in the Eastern District of New York on Aug. 14, 2024 and will appear in federal court in Boston tomorrow.
According to the charging document, between March and July 2020, Olayeye and others defrauded three pandemic assistance programs administrated by the Massachusetts Department of Unemployment Assistance and other states’ unemployment insurance agencies: traditional unemployment insurance (UI), Pandemic Unemployment Assistance (PUA) and Federal Pandemic Unemployment Compensation (FPUC).
Specifically, Olayeye and his co-conspirators allegedly used personally identifiable information (PII) they purchased over criminal internet forums to apply for UI, PUA and FPUC – falsely representing themselves to be eligible state residents affected by the COVID-19 pandemic. Olayeye and his co-conspirators allegedly used the same fraudulently obtained PII to open U.S. bank and prepaid debit card accounts to receive the assistance payments. It is also alleged that Olayeye and his co-conspirators recruited U.S.-based account holders to receive and transfer the fraud proceeds via cash transfer applications. Olayeye and his co-conspirators then allegedly used the fraudulent proceeds to purchase Bitcoin via online marketplaces. It is further alleged that Olayeye and his co-conspirators concealed the conspiracy’s connection to Nigeria by leasing Internet Protocol addresses assigned to computers located in the United States for use in the fraudulent transactions.
In total, Olayeye and his co-conspirators allegedly applied for at least $10 million in fraudulent UI, PUA and FPUC from Massachusetts, Hawaii, Indiana, Michigan, Pennsylvania, Montana, Maine, Ohio and Washington and received more than $1.5 million in assistance to which they were not entitled.
The charges of wire fraud and wire fraud conspiracy provide for a sentence of up to 20 years in prison, three years of supervised release, a fine of $250,000 or twice the gross gain or loss, forfeiture and restitution. The charge of aggravated identity theft calls for a mandatory minimum sentence of two years in prison to be added to any sentence imposed on the wire fraud charge. 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; Special Agent in Charge Andrew Murphy of the U.S. Secret Service Boston Field Office; Jonathan Mellone, Special Agent in Charge of the Department of Labor, Office of Inspector General; and Jodi Cohen, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division made the announcement today. Assistant U.S. Attorney Seth B. Kosto, Deputy Chief of the Securities, Financial & Cyber Fraud Unit is prosecuting the case.
On May 17, 2021, the Attorney General established the COVID-19 Fraud Enforcement Task Force to marshal the resources of the Department of Justice in partnership with agencies across government to enhance efforts to combat and prevent pandemic-related fraud. The Task Force bolsters efforts to investigate and prosecute the most culpable domestic and international criminal actors and assists agencies tasked with administering relief programs to prevent fraud by augmenting and incorporating existing coordination mechanisms, identifying resources and techniques to uncover fraudulent actors and their schemes, and sharing and harnessing information and insights gained from prior enforcement efforts. For more information on the department’s response to the pandemic, please visit https://www.justice.gov/coronavirus and https://www.justice.gov/coronavirus/combatingfraud.
Anyone with information about allegations of attempted fraud involving COVID-19 can report it by calling the Department of Justice’s National Center for Disaster Fraud (NCDF) Hotline via the NCDF Web Complaint Form.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.
New Orleans Man Sentenced for Trafficking Fentanyl and HeroinRead the Press Release
NEW ORLEANS, LOUISIANA – RODNEY OFFRAY (“OFFRAY”), age 49, a resident of New Orleans, was sentenced on August 13, 2024 by U.S. District Judge Darrel James Papillion after previously pleading guilty to a three-count indictment charging him with distribution of fentanyl and heroin, in violation of Title 21, United States Code, Sections 841(a)(1), 841(b)(1)(B), and 841(b)(1)(C), announced U.S. Attorney Duane A. Evans.
According to court documents, Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) agents began investigating OFFRAY in July 2023 for narcotics distribution in New Orleans. The ATF used an undercover operation to conduct three controlled purchases from OFFRAY, totaling 125 grams of heroin and fentanyl. On October 10, 2023, agents arrested OFFRAY, searched his residence, and located a semi-automatic rifle, 85 grams of heroin, 69 grams of cocaine, 120 fentanyl pills, and 13 grams of crack cocaine.
Judge Papillion sentenced OFFRAY to 84 months imprisonment on all counts to run concurrently. Judge Papillion also ordered that OFFRAY be placed on four (4) years of supervised release and pay a mandatory $100 special assessment fee.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives. The prosecution is being handled by Assistant United States Attorney Briana Williams of the Narcotics Unit.
Monroe Methamphetamine Trafficker Is Sentenced to More Than 11 Years in PrisonRead the Press Release
CHARLOTTE, N.C. – Nicki Wayne Parker, 36, of Monroe, N.C. was sentenced today to 135 months in prison followed by five years of supervised release for trafficking methamphetamine, announced Dena J. King, U.S. Attorney for the Western District of North Carolina.
Special Agent in Charge of the U.S. Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), Charlotte Field Division, and Sheriff Eddie Cathey of the Union County Sheriff’s Office, join U.S. Attorney King in making today’s announcement.
According to court documents and the sentencing hearing, in December 2022, ATF agents initiated an investigation into Parker for suspected distribution of methamphetamine in and around Union County. During the investigation, Parker participated in the distribution of methamphetamine to an individual cooperating with law enforcement. In January 2023, law enforcement executed a search warrant at a residence in Monroe, N.C., where Parker was residing. Law enforcement found a pound of methamphetamine hidden in a cardboard box in the garage of the residence, and a pistol located inside a toolbox. At the time, Parker was on federal supervised release following a conviction in the Western District of North Carolina for possession with intent to distribute methamphetamine.
On November 28, 2023, Parker pleaded guilty to conspiracy to distribute methamphetamine and possession with intent to distribute methamphetamine. Parker remains in the custody of the U.S. Marshals Service pending placement by the federal Bureau of Prisons.
This prosecution is the result of a joint investigation by the ATF and the Union County Sheriff’s Office.
Special Assistant U.S. Attorney (SAUSA) William Wiseman of the U.S. Attorney’s Office in Charlotte prosecuted the case. Mr. Wiseman is a state prosecutor with the office of the 26th Prosecutorial District and was assigned by District Attorney Spencer Merriweather to serve as a SAUSA with the U.S. Attorney’s Office in Charlotte. Mr. Wiseman is sworn in both state and federal courts. The SAUSA position is a reflection of the partnership between the office of the 26th Prosecutorial District and the United States Attorney’s Office.
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.
Mexican Man Sentenced for Illegal Re-EntryRead the Press Release
NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans announced that IGNACIO SORIANO-RUIZ (“SORIANO”), age 29, a Mexican national, was sentenced on August 15, 2024 after previously pleading guilty to illegal reentry of a removed alien, in violation of Title 8, United States Code, Section 1326(a).
According to court documents, SORIANO was encountered during a traffic stop on Interstate 10 in St. Tammany Parish on April 24, 2024 after being previously deported on January 14, 2018. SORIANO was sentenced by United States District Judge Nannette Jolivette Brown to time served, equaling nearly four months of imprisonment.
Database checks indicated that SORIANO re-entered the United States without permission, inspection, or parole by an immigration officer and without the express consent of the United States Attorney General or the Secretary of the Department of Homeland Security for readmission to the United States and was encountered in the Eastern District of Louisiana by law enforcement.
U.S. Attorney Evans praised the work of the 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.
Methamphetamine Trafficker Is Sentenced to 15+ Years on Drug and Gun ChargesRead the Press Release
CHARLOTTE, N.C. Jonathan Craig Otuel, 36, of Stallings, N.C., was sentenced today to 181 months in prison followed by five years of supervised release for trafficking methamphetamine and related firearms offenses.
According to court documents, evidence presented at Otuel’s trial, and witness testimony, on November 19, 2019, officers with the Pineville Police Department responded to a call for service at a hotel room, where they located Otuel and three other individuals. Officers also located methamphetamine and a firearm that Otuel had thrown from the balcony. A search warrant was issued and executed on the hotel room. During the search, law enforcement recovered multiple bags of methamphetamine, and an additional firearm. During the investigation, law enforcement determined that Otuel was responsible for trafficking significant amounts of methamphetamine in Mecklenburg and Gaston Counties.
On August 2, 2023, a federal jury convicted Otuel of conspiracy to traffic methamphetamine, possession with intent to distribute methamphetamine, and possession of a firearm in furtherance of a drug trafficking crime. Otuel also pleaded guilty to possession of a firearm by a convicted felon.
Otuel remains in federal custody. He will be transferred to the custody of the federal Bureau of Prisons upon designation of a federal facility.
In making today’s announcement, U.S. Attorney King thanked Homeland Security Investigations, the Drug Enforcement Administration, the Pineville Police Department and the Gaston County Police Department for their investigation of the case.
This effort is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.
Assistant U.S. Attorneys Regina Pack and Timothy Sielaff of the U.S. Attorney’s Office in Charlotte prosecuted the case.
Members of Bradenton Methamphetamine Trafficking Organization Plead GuiltyRead the Press Release
Tampa, Florida – United States Attorney Roger B. Handberg announces that Bradenton residents Clemente Betancourt (28), Estevan Betancourt (19), Larry Lee Woodard, Jr. (29), Adonis Bonilla (29), Omar Mejia (29), Jesse Leahy (48), and Alexander Perez (30) have pleaded guilty to conspiracy to distribute methamphetamine and possession with the intent to distribute methamphetamine. Each faces a maximum penalty of life in federal prison. Sentencing dates have not yet been set.
According to court documents, between March 2022 and May 2023, the above-named individuals were involved in a conspiracy to distribute more than 50 grams of methamphetamine in Bradenton and throughout Manatee County. In addition to the conspiracy charges, the individuals have also pleaded guilty to substantive charges on specific dates.
At the time of the arrests, a search warrant was executed at Clemente and Estevan Betancourt’s house in Bradenton. As a result of that search, three firearms, approximately one pound of methamphetamine, 22 cellphones, cocaine, and marijuana were seized.
The United States intends to forfeit any and all property, which is alleged to be traceable to proceeds of the offenses.
This case was investigated by a joint Organized Crime Drug Enforcement Task Force (OCDETF) which includes Homeland Security Investigations Tampa (HSI) and the Federal Bureau of Investigation. The Central Florida Gulf Coast High Intensity Drug trafficking Area (HIDTA) which includes the Bradenton Police Department, the Manatee County Sheriff’s Office, the North Port Police Department, the United States Coast Guard Investigative Service, the Palmetto Police Department, the Sarasota Police Department and the Bureau of Alcohol, Tobacco, Firearms and Explosives also assisted with the investigation. It is being prosecuted by Assistant United States Attorneys Maria Guzman, David Sullivan, and Suzanne Nebesky.
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.
Media Advisory – Press ConferenceRead the Press Release
EDENTON, N.C. – United States Attorney Michael Easley, along with representatives from local, state, and federal law enforcement will hold a press conference on Tuesday to provide an update on the Albemarle Region Violent Crime Action Plan (VCAP). The update will include information on recent arrests and seizures.
WHERE: Edenton Town Chambers – 504 South Broad Street, Edenton
WHEN: Tuesday, August 20 at 1:00 p.m.
Media please arrive at the Police Department by 12:30 p.m. for set up.
For logistical information in advance of the media availability, please contact the Public Information Office at the U.S. Attorney’s Office. No case specific information is available until the press conference.
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Maryland Man Sentenced to Prison for Federal Gun CrimeRead the Press Release
HUNTINGTON, W.Va. – Eric Malik Smith, also known as “Star,” 25, of Hyattsville, Maryland, was sentenced today to one year and three months in prison, to be followed by three years of supervised release, for aiding and abetting false statements related to the purchase of a firearm.
According to court documents and statements made in court, on June 1, 2022, Smith traveled with Timothy Lanier Allen III to a Barboursville, West Virginia, business where Smith instructed Allen to purchase a Glock 27 .40-caliber pistol on Smith’s behalf. Smith admitted that Allen falsely certified on the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) Federal Firearms Transaction Records Form 4473 that he was the purchaser of the firearm when he knew Smith was the actual buyer of the firearm. Smith then took possession of the firearm following the purchase and eventually took it back with him to Maryland. Additional documents and statements made in court showed that Allen purchased at least 4 additional firearms on behalf of Smith.
United States Attorney Will Thompson made the announcement and commended the investigative work of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF).
United States District Judge Robert C. Chambers imposed the sentence. Assistant United States Attorneys Courtney L. Finney and Owen Reynolds prosecuted the case.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 3:23-cr-156.
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Manhattan Man Sentenced to 60 Months for Possessing and Intending to Distribute CocaineRead the Press Release
ALBANY, NEW YORK – William De La Rosa, age 29, of Manhattan, was sentenced on Friday to 60 months in prison for possessing with intent to distribute 1 kilogram of cocaine.
United States Attorney Carla B. Freedman and Frank A. Tarentino III, Special Agent in Charge of the U.S. Drug Enforcement Administration (DEA), New York Division, made the announcement.
As part of his guilty plea earlier this year, De La Rosa admitted that on January 25, 2024, he drove to a hotel in Amsterdam, New York, where he planned to distribute 1 kilogram of cocaine to another person. When he arrived, law enforcement searched his vehicle and discovered the cocaine.
United States District Judge Glenn T. Suddaby also imposed a 4-year term of supervised release, which will start when De La Rosa is released from prison. The DEA investigated the case. Assistant U.S. Attorney Mikayla Espinosa prosecuted the case.
Manhattan Franciscan Friar Charged with Wire and Mail Fraud Related to Fake Medical Charity in Beirut, LebanonRead the Press Release
Damian Williams, the United States Attorney for the Southern District of New York, announced today that, on Saturday, August 17, 2024, PAWEL BIELECKI, a/k/a “Paul Bielecki,” a/k/a “Paul HRH Saxe-Coburg-Gotha,” a/k/a “Dr. Phaakon Sonderburg-Glucksburg,” a/k/a “Father Paul,” a/k/a “Father Kowal,” was arrested on charges of wire fraud and mail fraud. BIELECKI will be presented in White Plains federal court later today before U.S. Magistrate Judge Andrew E. Krause.
U.S. Attorney Damian Williams said: “As alleged, Pawel Bielecki exploited his position as a friar to gain the trust of victims across the country and steal hundreds of thousands of dollars from them. Bielecki is now facing federal charges for allegedly illegally profiteering on the trust his victims placed in him.”
As alleged in the Complaint:[1]
BIELECKI is a friar in the Capuchin Order, a Catholic order of priests and brothers. BIELECKI is a brother in a Province based in White Plains (the “Province”), which operates friaries in, among other places, New York City. To become a Capuchin friar, BIELECKI took a vow of poverty that requires him to renounce and not to hold any property or bank accounts in his name for his personal benefit. The Province provides friars, including BIELECKI, with a monthly stipend of approximately $250 for personal expenses, as well as a credit card, paid for by the Province, for friary-related expenses.[2]
BIELECKI has engaged in an ongoing fraudulent scheme related to fake medical clinics he claims to operate in Lebanon. As described further in the Complaint, through appearances and advertisements on radio programs and online podcasts, as well as various other media, including campaigns on various crowdfunding websites, BIELECKI has fraudulently obtained donations from victims by claiming, among other misrepresentations, to run medical clinics in Beirut, Lebanon, when in fact BIELECKI was keeping victims’ donations for his personal use.
For example, from at least in or about June 2015 through at least in or about December 2023, BIELECKI repeatedly appeared as a guest or through advertisements on a particular local New York radio show (“Radio Program‑1”). During these appearances and advertisements, BIELECKI repeatedly represented that he was a Catholic priest and physician living in Lebanon and running medical clinics there, with the goal of assisting Christians living in the Middle East. BIELECKI also made similar appearances on other radio programs and electronic media. For example, on or about April 1, 2023, BIELECKI appeared on a second radio show (“Radio Program-2”) to tell his “story” and to solicit donations for his purported medical clinics. Radio Program-2 continued to solicit donations on behalf of BIELECKI on numerous occasions from at least in or around June 2023 through at least in or around August 2024.
In these radio and media appearances, BIELECKI falsely represented, in sum and substance, among other things, the following:
- BIELECKI is a physician, vascular surgeon, cardiac surgeon, and/or general surgeon, and he has also earned multiple Ph.D. degrees;
- BIELECKI runs two medical clinics in Lebanon and is raising money for medicine, medical equipment, baby incubators, food, and an ambulance for his clinics in Lebanon;
- And BIELECKI, at the time of recording certain shows, was physically present in Lebanon, and he was badly injured and his clinics badly damaged by a widely reported August 2020 explosion in Beirut, Lebanon.
These representations were false. In fact, BIELECKI is not a physician or surgeon of any kind, he has not also earned multiple Ph.D. degrees, and he does not operate any medical clinics in Lebanon. In fact, travel records show that BIELECKI was in the U.S. continuously from in or around December 2019 through in or around April 2022, and on specific dates when he claimed during media appearances to be in Lebanon working on behalf of his medical clinics, BIELECKI was actually present in New York. Indeed, on and around the date of the explosion in Beirut in which BIELECKI told victims he was injured, BIELECKI made several purchases at coffee shops, restaurants, and other businesses in New York, New York.
BIELECKI has caused victims of his fraud scheme to send him donations through various means. Between approximately 2016 and 2019, BIELECKI directed victims from New York, New Jersey, Connecticut, Georgia, and Florida, among other locations, to send checks to the Province with “Fr. Paul Bielecki’s Mission” or a similar endorsement in the memo line. From at least April 2021, BIELECKI directed victims to send donations by mail to “St. Francis in Beirut Inc.”—a non-profit entity established in or about March 2021—at the address of a particular Capuchin Order friary in New York, New York, where BIELECKI resides. At various times during the fraudulent scheme, BIELECKI also obtained donations through crowdfunding websites and directly provided his bank account and Zell payment information to victims via email and other means of communication.
Despite his vow of poverty, BIELECKI maintained multiple credit or debit card accounts and multiple bank accounts. Dozens of victims have cumulatively provided BIELECKI with at least hundreds of thousands of dollars in donations as a result of BIELECKI’s fraudulent misrepresentations. Between approximately December 2017 and approximately February 2024, BIELECKI withdrew almost $50,000 in cash from his bank accounts; transferred more than $600,000 to two credit card companies to pay for personal expenses, including spending up to $334.40 per month for a membership at a luxury gym chain, and paying for multiple trips to the Hamptons and numerous meals at high-end restaurants; spent thousands of dollars on an aesthetic plastic surgery procedure at a liposuction clinic; and paid for numerous other personal expenses through debit card payments and other means.
There may be more victims of this alleged conduct. If you have information to report, contact Special Agent Sean Smyth, U.S. Attorney’s Office for the Southern District of New York, at (914) 993-1900 or by following the instructions available at https://www.justice.gov/usao-sdny/report-crime.
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BIELECKI, 48, of New York, New York, is charged with one count of wire fraud and one count of mail fraud, each of which carries a maximum potential sentence of 20 years in prison.
The maximum potential sentences in this case are prescribed by Congress and are provided here for informational purposes only, as the sentencing of the defendant will be determined by a judge.
Mr. Williams praised the outstanding investigative work of the Special Agents of the U.S. Attorney’s Office for the Southern District of New York and of the Internal Revenue Service – Criminal Division. Mr. Williams also thanked the New York Field Office of U.S. Customs and Border Protection for their assistance in the investigation.
This case is being handled by the Office’s White Plains Division. Assistant U.S. Attorneys Benjamin Levander and Ryan W. Allison are in charge of the prosecution.
The charges contained in the Complaint are merely accusations, and the defendant is presumed innocent unless and until proven guilty.
[1] As the introductory phrase signifies, the entirety of the Complaint and the description of the Complaint set forth herein constitute only allegations, and every fact described should be treated as an allegation.
[2] The Province conducted an internal investigation of BIELECKI’s fraudulent scheme, referred the matter to law enforcement, and has since provided assistance in the law enforcement’s investigation.
Man Who Smuggled Seven Undocumented Immigrants Through Sewer Tubes Between Mexico and the United States Sentenced to PrisonRead the Press Release
NEWS RELEASE SUMMARY – August 19, 2024
SAN DIEGO – Kevin Noe Campos Villa of Tijuana was sentenced in federal court today to seven months in prison for human smuggling.
Campos previously pleaded guilty, admitting he guided seven unauthorized immigrants through sewer pipes during heavy rains. Several had to be rescued from the Tijuana River by San Diego lifeguards.
Campos was arrested on January 22, 2024, after U.S. Border Patrol agents observed Campos directing the individuals from Mexico into the United States through the pipes about two miles west of the San Ysidro Port of Entry during heavy rains.
When confronted by Border Patrol agents, Campos and three of the immigrants he was guiding ran to avoid apprehension. While attempting to escape, they fell into the Tijuana River, known to be contaminated, and had to be rescued by San Diego lifeguards.
According to court records, two of the unauthorized immigrants who were rescued stated that they feared for their lives when crossing the river because they did not know how to swim. One stated that he was swept away by the river’s current and was able to grab and hold onto a tree branch until his rescue.
Sewer tubes between the United States and Mexico have grates to prevent individuals from illegally entering the United States. During heavy rain, the grates are opened to let water flow through the sewer tubes without damaging the grates. Due to heavy rain that was occurring in the area at the time, the grates were open, and Campos used the opportunity to smuggle the unauthorized immigrants into the United States.
Court documents established Campos agreed to guide the group in the January event, and in exchange he would have his own smuggling fee reduced to $6,000. Campos also admitted that he has been working for smugglers by building ladders to smuggle people across the U.S.-Mexico border fence.
This case is being prosecuted by Assistant U.S. Attorney Jessica Adeline Schulberg.
DEFENDANT Case Number 24CR0290-LL
Kevin Noe Campos Villa Age: 20 Tijuana, Mexico
SUMMARY OF CHARGES
Title 8, United States Code, §1324(a)(1)(A)(i)— Bringing in Illegal Aliens at a Place other than a Designated Port of Entry
Maximum penalty: Ten years in prison; $250,000 fine
INVESTIGATING AGENCIES
United States Border Patrol
San Diego Lifeguard River Rescue
Man Pleads Guilty to Carjacking, Armed Robbery, and Firearms Offenses in August 2023 Crime SpreeRead the Press Release
WASHINGTON – Montello Washington, 18, of Washington, D.C., pleaded guilty to one count of carjacking, one count of armed robbery, and two counts of possession of a firearm during crimes of violence, announced U.S. Attorney Matthew M. Graves and Chief Pamela Smith, of the Metropolitan Police Department (MPD).
Washington entered his guilty plea on August 16, 2024, in the Superior Court of the District of Columbia before the Honorable Lynn Leibovitz. Judge Leibovitz scheduled sentencing for October 25, 2024. Carjacking carries a mandatory minimum term of seven years of incarceration and possession of a firearm during a crime of violence carries a mandatory minimum term of five years of incarceration.
During the plea hearing, Washington admitted that at around 1:00 a.m., on August 16, 2023, the victim arrived at the courtyard of an apartment complex in the 5400 block of 9th Street NW after his work shift via Uber. When the victim got out of his Uber, Washington and another male got out of a red Hyundai sedan and approached him. Washington brandished a firearm with a red laser sight and pointed it at the victim, telling him it was a robbery. The victim handed over his phone, wallet, and keys.
On the same day, at approximately 2:20 a.m., another victim parked his car, a white BMW, in the 1300 block of Missouri Avenue NW. The victim was closing the driver’s side door when a red sedan stopped next to his car. Washington exited the driver’s side of the red sedan, brandished a firearm, and demanded the victim’s car keys and phone. The victim gave Washington his car keys but refused to give up his phone. Washington then got into the victim’s BMW and drove away.
This case is being investigated by the Metropolitan Police Department (MPD).
This case is being prosecuted by Assistant United States Attorneys Stephanie Dinan and Sabena Auyeung of the U.S. Attorney’s Office for the District of Columbia.
Lawrence Man Pleads Guilty to Conspiracy to Trafficking Approximately 50 Pounds of Methamphetamine into New HampshireRead the Press Release
CONCORD – A Lawrence man pleaded guilty today in federal court in Concord to a methamphetamine trafficking conspiracy, U.S. Attorney Jane E. Young announces.
Ronny O. Ramos, 32, pleaded guilty to one count of conspiracy to distribute and possess with intent to distribute a controlled substance, specifically methamphetamine. U.S. District Court Samantha D. Elliot scheduled sentencing for November 25, 2024. A trial date for co-defendant Riley P. Thibodeau has been set for September 17, 2024.
According to court documents and statements made in court, Ramos conspired to traffic approximately 50 pounds of methamphetamine from Massachusetts to New Hampshire on five occasions. From March through October 2023, Ramos received five separate orders of methamphetamine from Thibodeau, via an intermediary. The payments to Thibodeau for the methamphetamine were made via the same intermediary. The amounts per order ranged from 10-12 pounds at a price of approximately $20,000 for each order. The methamphetamine was delivered to Thibodeau in New Hampshire. On October 31, 2023, law enforcement agents arrested Ramos in Methuen, Massachusetts, and seized 10 pounds of methamphetamine destined for New Hampshire.
The charging statute provides a sentence of no greater than 20 years in prison, at least 3 years of supervised release, and a maximum fine of $1,000,000. 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.
The U.S. Drug Enforcement Administration led the investigation. The Manchester Police Department, the Salem Police Department, and the Methuen Police Department provided valuable assistance. Assistant U.S. Attorney Cesar A. Vega is prosecuting the case.
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Justice Department to Monitor Compliance with Federal Voting Rights Laws in AlaskaRead the Press Release
Note: View the release in Yup'ik here.
The Justice Department announced today that it will monitor compliance with federal voting rights laws in certain jurisdictions in the State of Alaska for the Aug. 20 primary election. The department will assign federal observers to monitor in Bethel Census Area, Dillingham Census Area, Kusilvak Census Area, Nome Census Area and North Slope Borough, Alaska. The federal observers, permitted by court order, will monitor for compliance with the language requirements of Section 203 of the Voting Rights Act, including the provision of election assistance in Yup’ik dialects.
The Justice Department enforces the federal voting rights laws that protect the rights of all citizens to access the ballot. The department regularly deploys its staff to monitor for compliance with federal civil rights laws in elections in communities all across the country. In addition, the division also deploys federal observers from the Office of Personnel Management, where authorized by federal court order.
The Civil Rights Division’s Voting Section, working with U.S. Attorneys’ Offices, enforces the civil provisions of federal statutes that protect the right to vote, including the Voting Rights Act, National Voter Registration Act, Help America Vote Act, Civil Rights Acts and the Uniformed and Overseas Citizens Absentee Voting Act.
More information about voting and elections is available on the Justice Department’s website at www.justice.gov/voting. Learn more about the Voting Rights Act and other federal voting laws at www.justice.gov/crt/voting-section. Complaints about possible violations of federal voting rights laws can be submitted through the Civil Rights Division’s website at civilrights.justice.gov or by telephone at 1-800-253-3931.
Justice Department Secures Agreement to Eliminate Voting Barriers for Native Americans in South DakotaRead the Press Release
The Justice Department has secured an agreement with Bennett County, South Dakota, and county officials to resolve claims that the county has failed to make its registration and early voting opportunities equally open to Native American voters as required by Section 2 of the Voting Rights Act.
Under the terms of the agreement, Bennett County will operate a satellite office in Allen, South Dakota, to provide in-person registration and absentee voting services during regular business hours for the full state-mandated 46-day absentee voting period prior to federal, state and county elections.
“It is time to eliminate all barriers standing between Native American voters and the ballot box across our country. An inclusive democracy must provide all of its eligible voters access to the full range of voter registration and early voting opportunities required by law,” said Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division. “With this agreement, we will ensure that Native American voters will have the same access to registration and early voting as do other voters. The Justice Department will continue to challenge discriminatory election-related laws and policies and will vigorously enforce federal law to move us ever closer to a fully enfranchised Native electorate.”
“The right to vote is fundamental to our democracy, but that right is hollow without access to registration and early voting opportunities,” said U.S. Attorney Alison Ramsdell for the District of South Dakota. “We are grateful Bennett County has agreed to improve voting access for Native Americans in South Dakota by adding and staffing a satellite office in Allen.”
The Justice Department’s investigation found that Native Americans in Bennett County did not have equal access to the in-person registration and absentee voting available under state law. American Indians who live on Tribal lands disproportionally lack the ability to travel long distances to the county seat of Martin, South Dakota, for those in-person voting services. Since 2015, the state has made Help America Vote Act funds available to counties like Bennett to establish a satellite office on Tribal lands.
More information about voting and elections is available on the Justice Department’s website at www.justice.gov/voting. Learn more about the Voting Rights Act and other federal voting laws at www.justice.gov/crt/voting-section. Complaints about possible violations of federal voting rights laws can be submitted through the Civil Rights Division’s website at civilrights.justice.gov or by telephone at 1-800-253-3931. Individuals can also contact the U.S. Attorney’s Office for the District of South Dakota either by emailing [email protected] or by calling 605-330-4400.
Jacksonville Repeat-Offender Pleads Guilty to Possessing MachinegunRead the Press Release
Jacksonville, Florida – United States Attorney Roger B. Handberg announces that Markee Washington (33, Jacksonville) today pleaded guilty to possession of a firearm as a convicted felon. Washington faces a maximum penalty of 15 years in federal prison. As part of his plea, Washington has agreed to forfeit a Glock pistol, machinegun conversion device, and ammunition involved in the case.
According to the plea agreement, on February 11, 2023, at approximately 10:45 p.m., a trooper from the Florida Highway Patrol (FHP) conducted a traffic stop of a car that Washington was driving. The trooper was quickly joined at the scene by two officers from the Jacksonville Sheriff’s Office (JSO). Based on Washington’s statements that he had been smoking marijuana, as well as the smell of the drug emanating from him and the car, officers searched the car. Inside the gap between the car’s ceiling and roof (which was accessible by removing the overhead sunglasses compartment), an officer located a bundle of cash and a 9mm Glock pistol.
The pistol was loaded with 31 rounds of ammunition in an extended magazine. It also was outfitted with a so-called Glock-switch, that is, a device installed on the pistol that converted it into a fully automatic machinegun. Washington surrendered to the officers a small bag of marijuana that he had hidden down his pants. He also had a stack of cash in his pants’ pocket. In total, $2,447 was in the car and on Washington.
An investigator later obtained a search warrant authorizing law enforcement to obtain a DNA sample from Washington. Laboratory testing determined that his DNA was both on the exterior of the Glock pistol and on ammunition loaded inside the pistol’s magazine.
At the time, Washington had previously been convicted of various felonies, including multiple drug-trafficking offenses. As a convicted felon, he was prohibited by law from possessing firearms and ammunition.
This case was investigated by the Florida Highway Patrol, the Jacksonville Sheriff’s Office, and the Bureau of Alcohol, Tobacco, Firearms and Explosives. It is being prosecuted by Assistant United States Attorneys Michael J. Coolican and Kelly S. Milliron.
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.
Jackson County Man Sentenced for Production of Child PornographyRead the Press Release
LONDON, Ky. – A McKee, Ky., man, David Jason Parkey, 41, was sentenced on Monday, by U.S. District Judge Robert Wier, to 270 months in prison, for production of child pornography.
According to his plea agreement, on January 18, 2023, in a Facebook messenger conversation, Parkey exchanged a series of sexually explicit messages and images with a minor victim. In these messages, Parkey directed the victim to take sexually explicit photos, and then send them to him, via Facebook messenger.
Under federal law, Parkey 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 10 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 Jason Blankenship 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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Houston felon sent to prison for possessing machine gunRead the Press Release
CORPUS CHRISTI, Texas – A 28-year-old Houston man has been sentenced for being a felon in possession of a firearm and machine gun conversion devices (MCDs), announced U.S. Attorney Alamdar S. Hamdani.
Lenard Butler pleaded guilty April 22.
U.S. District Judge Nelva Gonzales Ramos has now handed Butler a 37-month-term of imprisonment to be immediately followed by three years of supervised release.
On May 28, 2022, law enforcement conducted a traffic stop on a Dodge Challenger on Highway 59 near Edna. Butler was driving.
At that time, they detected an odor of marijuana and asked if there was anything illegal in the vehicle – including weapons – which Butler denied. He stated he had smoked marijuana “hours ago.”
Authorities conducted a search of the vehicle which resulted in the discovery of a small baggie of marijuana residue and a Glock pistol located under the front passenger seat. Attached to the firearm was a gold MCD with the word “Glock” inscribed on the back of the device.
MCDs alter the firing mechanism of the guns to allow them to fire multiple shots automatically. MCDs are considered machine guns under the law and are illegal to possess.
Additionally, as a convicted felon Butler is prohibited from possessing firearms per federal law.
He will remain in custody pending transfer to a U.S. Bureau of Prisons facility to be determined in the near future.
The Bureau of Alcohol, Tobacco, Firearms and Explosives and Texas Department of Public Safety conducted the investigation. Assistant U.S. Attorney Patti Booth prosecuted the case.
Greece man pleads guilty to child pornography chargeRead the Press Release
ROCHESTER, N.Y. - U.S. Attorney Trini E. Ross announced today that Isolino S. Presutti, Jr., 36, of Greece, NY, pleaded guilty before U.S. District Judge Charles J. Siragusa to possession of child pornography involving prepubescent minors, which carries a maximum penalty of 20 years in prison and a $250,000 fine.
Assistant U.S. Attorneys Nicholas M. Testani and Meghan K. McGuire, who are handling the case, stated that in March, 2023, Presutti possessed three desktop and two laptop computers, which contained approximately 5690 images and 28 videos of child pornography. Some of the images and videos depicted prepubescent children engaged in sexually explicit conduct and violence against children.
The plea is the result of an investigation by the Monroe County Sheriff’s Office, under the direction of Sheriff Todd Baxter and the Federal Bureau of Investigation Child Exploitation Human Trafficking Task Force, under the direction of Special Agent-in-Charge Matthew Miraglia.
Sentencing is scheduled for December 12, 2024, at 9:15 a.m. before Judge Siragusa.
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Grants Pass Man Accused of Causing Train DerailmentRead the Press Release
MEDFORD, Ore.—A Grants Pass, Oregon man is facing federal charges for manipulating railroad track equipment and causing a derailment.
Craig David Saddler, 50, has been charged by criminal complaint with wrecking, derailing, or disabling railroad equipment and vehicles.
According to court documents, on August 12, 2024, officers responded to reports of Saddler trespassing at the Union Pacific Railroad (UPR) yard in Klamath Falls, Oregon. He was reported to be on the railroad near a lever that redirects the train to different tracks. While a train occupied by UPR employees was in motion, Saddler pulled the lever causing the tracks to switch and the train to derail. The derailment caused an estimated one million dollars in damage to the railway, four railcars, and surrounding property.
Saddler fled the railyard, but officers quickly located him less than a mile away. Saddler stated he witnessed the train derail but denied involvement. He was arrested after a witness identified him as the man who pulled the lever causing the derailment.
Saddler made his first appearance in federal court today before a U.S. Magistrate Judge and was ordered detained pending further court proceedings.
The case was investigated by the FBI with assistance from other agencies. It is being prosecuted by Assistant U.S. Attorney Judi Harper.
A criminal complaint is only an accusation of a crime, and a defendant is presumed innocent unless and until proven guilty.
Fort Liberty Soldier Charged with Unlawful Firearms Trafficking and Lying About His Involvement in Insurrectionist GroupsRead the Press Release
RALEIGH, N.C. – A federal grand jury returned an indictment on Aug. 14, charging Kai Liam Nix, also known as Kai Brazelton, 20, with unlawful firearms trafficking, including the sale of two stolen firearms. Nix was also charged with making a false statement to the government. Nix is an active-duty U.S. Army soldier, stationed at Fort Liberty in Fayetteville, North Carolina. He was arrested on Aug. 15 and made his initial appearance in court today.
According to the court documents, Nix made a false statement on his Security Clearance Application Standard Form (SF) 86 when he claimed he had never been a member of a group dedicated to the use of violence or force to overthrow the U.S. Government.
Nix was also charged with one count of dealing in firearms without a license and two counts of selling a stolen firearm. If convicted, he faces a maximum penalty of 30 years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
Assistant Attorney General Matthew G. Olsen of the Justice Department’s National Security Division, U.S. Attorney Michael Easley for the Eastern District of North Carolina, Executive Assistant Director Robert Wells of the FBI’s National Security Branch and Special Agent in Charge Bennie Mims of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) made the announcement.
The FBI, ATF and U.S. Army Criminal Investigations Department are investigating the case.
The U.S. Attorney’s Office for the Eastern District of North Carolina and the National Security Division’s Counterterrorism 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 Kent resident sentenced to prison for selling narcotics near drug treatment centerRead the Press Release
Seattle – A 37-year-old former Kent, Washington, resident was sentenced today in U.S. District Court in Seattle to 30 months in prison and three years of supervised release for selling narcotics near a drug treatment center announced U.S. Attorney Tessa M. Gorman. Mohamed Aweys Muse has been in custody since his arrest in March 2023. At today’s sentencing hearing U.S. District Judge John H. Chun said, “Fentanyl is an extremely dangerous drug that has been ravaging our community… I am particularly concerned with the targeting of a methadone clinic.”
According to records filed in the case, Muse came to the attention of law enforcement in late 2022, when Muse was observed leaving an apartment in Kent each morning and making hand-to-hand drug sales in the area of Airport Way South and South Holgate Street in Seattle. Muse appeared to target the clients of a methadone clinic which was only a block away from where he was selling drugs.
In January, Muse started staying overnight at a Lynwood, Washington apartment. On February 2, 2023, law enforcement served a court-authorized search warrant on both the Lynnwood and Kent apartments. In the Lynnwood apartment, investigators found fentanyl, cocaine, and three firearms. In the Kent apartment, law enforcement found additional cocaine.
In asking for the three-year sentence, prosecutors wrote to the court, “Muse regularly sold fentanyl in hand-to-hand transactions near a methadone clinic, targeting vulnerable individuals struggling to treat their addictions. This makes his drug trafficking particularly egregious and in reckless disregard for the safety of others.”
The case was investigated by the Drug Enforcement Administration in collaboration with the King County Sheriff’s Office and the FBI.
The case is being prosecuted by Assistant United States Attorney Yunah Chung.
Former Congressman George Santos Pleads Guilty to Wire Fraud and Aggravated Identity TheftRead the Press Release
Earlier today, in federal court in Central Islip, former Congressman George Anthony Devolder Santos pleaded guilty to committing wire fraud and aggravated identity theft. The proceeding was held before United States District Judge Joanna Seybert. When sentenced, Santos faces a minimum sentence of two years’ imprisonment and a maximum sentence of 22 years’ imprisonment. As part of the plea Santos will pay restitution of $373,749.97 and forfeiture of $205,002.97. Santos was initially charged in May 2023, and a superseding indictment charging Santos with additional crimes was returned in October 2023.
Breon Peace, United States Attorney for the Eastern District of New York, Nicole M. Argentieri, Principal Deputy Assistant Attorney General and head of the Justice Department’s Criminal Division, Christie M. Curtis, Acting Assistant Director in Charge, Federal Bureau of Investigation, New York Field Office (FBI), Anne T. Donnelly, Nassau County District Attorney, and Thomas M. Fattorusso, Special Agent in Charge, Internal Revenue Service-Criminal Investigation (IRS-CI), announced the guilty plea.
“Today, for what may seem like the first time since he started his campaign for Congress, Mr. Santos told the truth about his criminal schemes. He admitted to lying, stealing and conning people,” stated U.S. Attorney Breon Peace for the Eastern District of New York. “By pleading guilty, Mr. Santos has acknowledged that he repeatedly defrauded federal and state government institutions as well as his own family, supporters and constituents. His flagrant and disgraceful conduct has been exposed and will be punished. Mr. Santos’s conviction demonstrates this Office’s enduring commitment to rooting out corruption and grift by public officials.”
Mr. Peace expressed his appreciation to the U.S. Department of Labor, Office of Inspector General and the New York State Department of Labor, for their work on the case.
“As part of his campaign for election to the U.S. House of Representatives, George Santos committed fraud and identity theft, and lied to the American people about his personal finances and campaign supporters,” said Principal Deputy Assistant Attorney General Nicole M. Argentieri, head of the Justice Department’s Criminal Division. “In doing so, Santos violated laws designed to ensure that the public has accurate information about the personal finances of individuals who seek to represent them in Congress and how their political campaigns are funded. The transparency and accuracy that these laws require are essential to the integrity of the election process, and today’s conviction is proof that the Criminal Division is committed to enforcing them.”
“Today, George Santos admitted that he did in fact lie, cheat, and steal his way to elected office. When public officials place their self-interests above those they swore an oath to serve, it undermines confidence in our system of government and damages the very foundation of our democracy. The FBI is committed to investigating and eradicating public corruption—no matter the form it takes,” stated FBI Acting Assistant Director in Charge Curtis.
“George Santos lied to his constituents, cheated his supporters and quite simply made a mockery of his position in public office. Today’s guilty plea is a step towards getting justice for those he has wronged. CI New York worked closely with the Eastern District of New York, the FBI and Nassau County DA’s office to ensure that Santos faces the consequences for his years of fraud and deceit, because corruption is not to be tolerated,” stated IRS CI Special Agent in Charge Fattorusso.
“George Santos built a career on deception and funded his lifestyle using the identities of people he misled, including Nassau County residents who believed they were contributing to Santos’ campaign and participating in the electoral process. The defendant rode a wave of his lies all the way to Congress and endlessly abused the trust of his constituents,” stated Nassau County District Attorney Donnelly. “We will continue to work together with our federal partners at the U.S. Attorney’s Office, the Department of Justice, and the Federal Bureau of Investigation to root out corruption on Long Island and hold public officials to the highest standards of integrity.”
The counts to which Santos pled guilty relate to the following criminal scheme, as set forth in the superseding indictment:
The Party Program Scheme
During the 2022 election cycle, Santos was a candidate for the United States House of Representatives in New York’s Third Congressional District. Nancy Marks, who pleaded guilty on October 5, 2023 to related conduct, was the treasurer for his principal congressional campaign committee, Devolder-Santos for Congress. During this election cycle, Santos and Marks devised and executed a fraudulent scheme to obtain money for the campaign by submitting materially false reports to the Federal Election Commission (FEC) on behalf of the campaign, in which they inflated the campaign’s fundraising numbers for the purpose of misleading the FEC, a national party committee, and the public.
Specifically, the purpose of the scheme was to ensure that Santos and his campaign qualified for a program administered by the national party committee, pursuant to which the national party committee would provide financial and logistical support to Santos’s campaign. To qualify for the program, Santos had to demonstrate, among other things, that his congressional campaign had raised at least $250,000 from third-party contributors in a single quarter.
To create the public appearance that his campaign had met that financial benchmark and was otherwise financially viable, Santos and Marks agreed to falsely report to the FEC that at least 11 of their family members had made significant financial contributions to the campaign. In fact, Santos and Marks both knew that these individuals had neither made the reported contributions nor given authorization for their personal information to be included in such false public reports. In addition, Santos and Marks knew that the national party committee relied on FEC fundraising data to evaluate candidates’ qualification for the program, and agreed to falsely report to the FEC that Santos had loaned the campaign significant sums of money, when, in fact, Santos had not made the reported loans and, at the time the loans were reported, did not have the funds necessary to make such loans. These falsely reported loans included a $500,000 loan, when in fact Santos had less than $8,000 in his personal and business bank accounts.
Through the execution of this scheme, Santos and Marks ensured that Santos met the necessary financial benchmarks to qualify for the program administered by the national party committee. As a result of qualifying for the program, the congressional campaign received significant financial support.
As part of his plea agreement, Santos stipulated that he had engaged in the following additional criminal conduct, as set forth in the superseding indictment and other court filings, and agreed that this criminal conduct will be considered by the Court at the time of sentencing:
The Credit Card Fraud Scheme
Between approximately July 2020 and October 2022, Santos devised and executed a fraudulent scheme to steal the personal identity and financial information of contributors to his campaign. He then charged contributors’ credit cards repeatedly, without their authorization. Because of these unauthorized transactions, funds were transferred to Santos’s campaign, to the campaigns of other candidates for elected office, and to his own bank account. To conceal the true source of these funds and to circumvent campaign contribution limits, Santos falsely represented that some of the campaign contributions were made by other persons, such as his relatives or associates, rather than the true cardholders, in filings with the FEC. Santos did not have authorization to use their names in this way.
Fraudulent Political Contribution Solicitation Scheme
Beginning in September 2022, during his successful campaign for Congress, Santos operated a limited liability company (Company #1) through which he defrauded prospective political supporters. Santos enlisted a Queens-based political consultant (Person #1) to communicate with prospective donors on Santos’s behalf. Santos directed Person #1 to falsely tell donors that, among other things, their money would be used to help elect Santos to the House, including by purchasing television advertisements. In reliance on these false statements, two donors (Contributor #1 and Contributor #2) each transferred $25,000 to Company #1’s bank account, which Santos controlled.
Shortly after the funds were received into Company #1’s bank account, the money was transferred into Santos’s personal bank accounts—in one instance laundered through two of Santos’s personal accounts. Santos then used much of that money for personal expenses. Among other things, Santos used the funds to make personal purchases, including of designer clothing, to withdraw cash, to discharge personal debts, and to transfer money to his associates.
Unemployment Insurance Fraud Scheme
Beginning in approximately February 2020, Santos was employed as a Regional Director of a Florida-based investment firm (Investment Firm #1). By late March 2020, in response to the outbreak of COVID-19 in the United States, new legislation was signed into law that provided additional federal funding to assist out-of-work Americans during the pandemic.
In mid-June 2020, although he was employed and not eligible for unemployment benefits, Santos applied for government assistance through the New York State Department of Labor (NYS DOL), claiming falsely to have been unemployed since March 2020. From that point until April 2021—during which time Santos was working and receiving a salary on a near-continuous basis, and throughout his first unsuccessful run for Congress—he falsely affirmed each week that he was eligible for unemployment benefits when he was not. As a result, Santos fraudulently received more than $24,000 in unemployment insurance benefits.
False Statements to the House of Representatives
Santos, like all candidates for the House, had a legal duty to file with the Clerk of the United States House of Representatives a Financial Disclosure Statement (House Disclosures) before each election. In his House Disclosures, Santos was personally required to give a full and complete accounting of his assets, income, and liabilities, among other things. He certified that his House Disclosures were true, complete, and correct.
In September 2022, in connection with his second campaign for election to the House, Santos filed a House Disclosure in which he vastly overstated his income and assets. In this House Disclosure, he falsely certified that during the reporting period:
- He had earned $750,000 in salary from the Devolder Organization LLC, a Florida‑based entity of which Santos was the sole beneficial owner;
- He had received between $1,000,001 and $5,000,000 in dividends from the Devolder Organization LLC;
- He had a checking account with deposits of between $100,001 and $250,000; and
- He had a savings account with deposits of between $1,000,001 and $5,000,000.
These assertions were false: Santos had not received from the Devolder Organization LLC the reported amounts of salary or dividends and did not maintain checking or savings accounts with deposits in the reported amounts. Further, Santos failed to disclose that, in 2021, he received approximately $28,000 in income from Investment Firm #1 and more than $20,000 in unemployment insurance benefits from the NYS DOL.
* * * * *
In July 2022, Mr. Peace was selected as the Chairperson of the White Collar Fraud subcommittee for the Attorney General’s Advisory Committee (AGAC). As the leader of the subcommittee, Mr. Peace plays a key role in making recommendations to the AGAC to facilitate the prevention, investigation and prosecution of various financially motivated, non-violent crimes including wire fraud, money laundering, and aggravated identity theft.
The government’s case is being handled by the Office’s Public Integrity Section and Criminal Section of the Office’s Long Island Division, along with the Public Integrity Section of the Department of Justice’s Criminal Division (PIN). Assistant United States Attorneys Ryan Harris, Anthony Bagnuola, and Laura Zuckerwise, along with Trial Attorneys Jacob Steiner and John Taddei, are in charge of the prosecution, with assistance from Paralegal Specialists Rachel Friedman and Dinora Orozco. Senior Litigation Counsel Victor R. Salgado and former Trial Attorney Jolee Porter of PIN also provided substantial contributions to the prosecution.
The Defendant:
GEORGE ANTHONY DEVOLDER SANTOS
Age: 36
Queens, New YorkE.D.N.Y. Docket No. 23-CR-197 (S-2) (JS)
Former Congressman George Santos Pleads Guilty to Fraud and Identity TheftRead the Press Release
Former U.S. Representative George Anthony Devolder Santos pleaded guilty today to committing wire fraud and aggravated identity theft.
In pleading guilty, Santos, 36, of Queens, New York, admitted he filed fraudulent FEC reports, embezzled funds from campaign donors, charged credit cards without authorization, stole identities, obtained unemployment benefits through fraud, and lied in reports to the House of Representatives.
“As part of his campaign for election to the U.S. House of Representatives, George Santos committed fraud and identity theft, and lied to the American people about his personal finances and campaign supporters,” said Principal Deputy Assistant Attorney General Nicole M. Argentieri, head of the Justice Department’s Criminal Division. “In doing so, Santos violated laws designed to ensure that the public has accurate information about the personal finances of individuals who seek to represent them in Congress and how their political campaigns are funded. The transparency and accuracy that these laws require are essential to the integrity of the election process, and today’s conviction is proof that the Criminal Division is committed to enforcing them.”
“Today, for what may seem like the first time since he started his campaign for Congress, Mr. Santos told the truth about his criminal schemes. He admitted to lying, stealing and conning people,” said U.S. Attorney Breon Peace for the Eastern District of New York. “By pleading guilty, Mr. Santos has acknowledged that he repeatedly defrauded federal and state government institutions as well as his own family, supporters and constituents. His flagrant and disgraceful conduct has been exposed and will be punished. Mr. Santos’s conviction demonstrates this Office’s enduring commitment to rooting out corruption and grift by public officials.”
“Today, George Santos admitted that he did in fact lie, cheat, and steal his way to elected office,” said Acting Assistant Director in Charge Christie M. Curtis of the FBI's New York Field Office. “When public officials place their self-interests above those they swore an oath to serve, it undermines confidence in our system of government and damages the very foundation of our democracy. The FBI is committed to investigating and eradicating public corruption—no matter the form it takes.”
“George Santos lied to his constituents, cheated his supporters and quite simply made a mockery of his position in public office,” said Agent in Charge Thomas M. Fattorusso of IRS-Criminal Investigations New York. “Today’s guilty plea is a step towards getting justice for those he has wronged. IRS-CI New York worked closely with the Eastern District of New York, the FBI and Nassau County DA’s office to ensure that Santos faces the consequences for his years of fraud and deceit, because corruption is not to be tolerated.”
The Party Program Scheme
During the 2022 election cycle, Santos was a candidate for the U.S. House of Representatives in New York’s Third Congressional District. Nancy Marks, who pleaded guilty in October 2023 to related conduct, was the treasurer for his campaign committee, Devolder-Santos for Congress. During the election cycle, Santos and Marks devised and executed a fraudulent scheme to obtain money for the campaign by submitting materially false reports to the Federal Election Commission (FEC) on behalf of the campaign, in which they inflated the campaign’s fundraising numbers for the purpose of misleading the FEC, a national party committee, and the public.
Specifically, the purpose of the scheme was to ensure that Santos and his campaign qualified for a program administered by the national party committee, pursuant to which the national party committee would provide financial and logistical support to Santos’s campaign. To qualify for the program, Santos had to demonstrate that his congressional campaign had raised at least $250,000 from third-party contributors in a single quarter.
To create the public appearance that his campaign had met that financial benchmark and was otherwise financially viable, Santos and Marks agreed to falsely report to the FEC that at least 10 family members of Santos and Marks had made significant financial contributions to the campaign. In fact, Santos and Marks both knew that these individuals had neither made the reported contributions nor given authorization for their personal information to be included in such false public reports. In addition, understanding that the national party committee relied on FEC fundraising data to evaluate candidates’ qualification for the program, Santos and Marks agreed to falsely report to the FEC that Santos had loaned the campaign significant sums of money, when, in fact, Santos had not made the reported loans and, at the time the loans were reported, did not have the funds necessary to make such loans. These false reported loans included a $500,000 loan, when in fact Santos had less than $8,000 in his personal and business bank accounts.
Through the execution of this scheme, Santos and Marks ensured that Santos met the necessary financial benchmarks to qualify for the program administered by the national party committee. As a result of qualifying for the program, the congressional campaign received significant financial support.
As part of his plea agreement, Santos stipulated that he had engaged in the below additional criminal conduct, as set forth in the second superseding indictment and other court filings, and agreed that this criminal conduct will be considered by the Court at the time of sentencing.
The Credit Card Fraud Scheme
Between approximately July 2020 and October 2022, Santos devised and executed a fraudulent scheme to steal the personal identity and financial information of contributors to his campaign. He then charged contributors’ credit cards repeatedly, without their authorization. Because of these unauthorized transactions, funds were transferred to Santos’s campaign, to the campaigns of other candidates for elected office, and to his own bank account. To conceal the true source of these funds and to circumvent campaign contribution limits, Santos falsely represented in filings with the FEC that some of the campaign contributions were made by other persons, such as his relatives or associates, rather than the true cardholders. Santos did not have authorization to use their names in this way.
Fraudulent Political Contribution Solicitation Scheme
Beginning in September 2022, during his successful campaign for Congress, Santos operated a limited liability company (Company #1) through which he defrauded prospective political supporters. Santos enlisted a Queens-based political consultant (Person #1) to communicate with prospective donors on Santos’s behalf. Santos directed Person #1 to falsely tell donors that, among other things, their money would be used to help elect Santos to the House, including by purchasing television advertisements. In reliance on these false statements, two supporters (Contributor #1 and Contributor #2) each transferred $25,000 to Company #1’s bank account, which Santos controlled.
Shortly after the funds were received into Company #1’s bank account, the money was transferred into Santos’s personal bank accounts—in one instance laundered through two of Santos’s personal accounts. Santos then used much of that money for personal expenses. Among other things, Santos used the funds to make personal purchases (including of designer clothing), to withdraw cash, to discharge personal debts, and to transfer money to his associates.
Unemployment Insurance Fraud Scheme
Beginning in approximately February 2020, Santos was employed as a Regional Director of a Florida-based investment firm (Investment Firm #1). By late-March 2020, in response to the outbreak of COVID-19 in the United States, new legislation was signed into law that provided additional federal funding to assist out-of-work Americans during the pandemic.
In mid-June 2020, although he was employed and was not eligible for unemployment benefits, Santos applied for government assistance through the New York State Department of Labor (NYS DOL), falsely claiming to have been unemployed since March 2020. From that point until April 2021—during which time Santos was working and receiving a salary on a near-continuous basis, and throughout his first unsuccessful run for Congress—he falsely affirmed each week that he was eligible for unemployment benefits when he was not. As a result, Santos fraudulently received more than $24,000 in unemployment insurance benefits.
False Statements to the House of Representatives
Santos, like all candidates for the House, had a legal duty to file with the Clerk of the U.S. House of Representatives a Financial Disclosure Statement (House Disclosures) before each election. In his House Disclosures, Santos was personally required to give a full and complete accounting of his assets, income, and liabilities, among other things. He certified that his House Disclosures were true, complete, and correct.
In September 2022, in connection with his second campaign for election to the House, Santos filed a House Disclosure, in which he vastly overstated his income and assets. In this House Disclosure, he falsely certified that during the reporting period:
- He had earned $750,000 in salary from the Devolder Organization LLC, a Florida‑based entity of which Santos was the sole beneficial owner;
- He had received between $1,000,001 and $5,000,000 in dividends from the Devolder Organization LLC;
- He had a checking account with deposits of between $100,001 and $250,000; and
- He had a savings account with deposits of between $1,000,001 and $5,000,000.
These assertions were false. Santos had not received from the Devolder Organization LLC the reported amounts of salary or dividends and did not maintain checking or savings accounts with deposits in the reported amounts. Further, Santos failed to disclose that, in 2021, he received approximately $28,000 in income from Investment Firm #1 and more than $20,000 in unemployment insurance benefits from the New York State Department of Labor.
Santos is scheduled to be sentenced on February 7, 2025, and faces a mandatory minimum of two years in prison and a maximum of 22 years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
As part of the guilty plea, Santos will pay restitution of $373, 749.97 and forfeiture of $205, 002.97.
Trial Attorneys Jacob Steiner and John Taddei of the Criminal Division’s Public Integrity Section, and Assistant U.S. Attorneys Ryan Harris, Anthony Bagnuola, and Laura Zuckerwise for the Eastern District of New York are prosecuting the case. Former Trial Attorney Jolee Porter and Litigation Counsel Victor R. Salgado provided substantial contributions to the prosecution.
Former CEO of failed bank sentenced to prisonRead the Press Release
WICHITA, KAN. – A Kansas man was sentenced to 293 months in prison for using his former position as chief executive officer (CEO) of a bank to embezzle tens of millions of dollars in a cryptocurrency scheme which led the bank to fail at a complete loss of equity for investors.
According to court documents, Shan Hanes, 53, of Elkhart pleaded guilty to one count of embezzlement by a bank officer.
While the CEO of Heartland Tri-State Bank (HTSB) in Elkhart, Kansas, Hanes initiated 11 outgoing wire transfers between May 2023 and July 2023 totaling $47.1 million of Heartland’s funds to a cryptocurrency wallet in a cryptocurrency scheme referred to as “pig butchering.” The funds were transferred to multiple cryptocurrency accounts controlled by unidentified third parties during the time HTSB was insured by the Federal Deposit Insurance Corporation (FDIC). The FDIC absorbed the $47.1 million loss. Hanes’ fraudulent actions caused HTSB to fail and the bank investors to lose $9 million.
A federal judge ordered that restitution be finalized at a separate hearing within the next 90 days.
“Hanes’ greed knew no bounds. He trespassed his professional obligations, his personal relationships, and federal law. Not only did Shan Hanes betray Heartland Bank and its investors, but his illegal schemes also jeopardized confidence in financial institutions,” said U.S. Attorney Kate E. Brubacher. “Today’s sentence is a measure of justice for the victims, and a statement that the U.S. Department of Justice will hold those accountable who violate positions of trust for their own gain.”
“Mr. Hanes, as the CEO of Heartland Tri-State Bank, held the trust and confidence of the community of Elkhart, KS, but he violated that trust. He attempted to benefit financially by embezzling funds from the bank. His idea to get rich quick, in all reality, was a pig butchering scheme. His involvement in this scheme ultimately led to the bank’s collapse. His job, the bank’s job was to protect its customers and identify fraudulent scams – not to participate in them,” said Special Agent in Charge Stephen Cyrus of the FBI Kansas City Field Office.
“As the CEO, the defendant had a duty to conduct business honestly but instead abused that trust and committed insider fraud, contributing to the failure of a bank and causing catastrophic losses to bank customers who relied on the bank for the safekeeping of their savings,” said Korey Brinkman, Special-Agent-in-Charge of FHFA-OIG’s Central Region. “We will continue to vigorously investigate criminal offenses involving frauds that impact the integrity, safety, and soundness of Federal Home Loan Banks and member banks. We are proud to partner with our colleagues and the United States Attorney’s Office with this investigation.”
“Shan Hanes was sentenced today for his role in a $47.1 million embezzlement scheme that ultimately caused Heartland Tri-State Bank to fail,” said Special Agent in Charge Justin R. Bundy of the Federal Deposit Insurance Corporation Office of Inspector General (FDIC OIG) Kansas City Region. “We are pleased to join our law enforcement partners in bringing Mr. Hanes to justice, and we will continue to investigate and hold accountable bank insiders who violate their positions of trust and threaten to undermine the safety and soundness of our Nation’s financial institutions.”
“Today’s sentencing makes clear that bank executives who undermine the safety and soundness of community banks will be brought to justice,” said Jon Ellwanger, Special Agent in Charge, Western Region, Office of Inspector General for the Board of Governors of the Federal Reserve System and Consumer Financial Protection Bureau. “We are proud to have worked with our federal law enforcement partners to achieve this result, and we thank the U.S. Attorney’s Office for prosecuting this case and holding Mr. Hanes accountable for his crimes.”
The Federal Bureau of Investigation (FBI), Federal Deposit Insurance Corporation – Office of Inspector General (FDIC-OIG), Federal Reserve Board - Office of Inspector General (FRB-OIG), and Federal Housing Finance Agency – Office of Inspector General ((FHFA-OIG) investigated the case.
Assistant U.S. Attorney Aaron Smith prosecuted the case.
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Florida Sex Offender Indicted for Distribution of Child Sexual Abuse MaterialRead the Press Release
Jacksonville, Florida – United States Attorney Roger B. Handberg announces the arrest of Nicholes Scott Newman (42, Hilliard) on an indictment charging him with distribution of child sexual abuse materials. If convicted, Newman faces a minimum mandatory sentence of 15 years, up to 40 years, in federal prison.
According to court records, in June 2024, an undercover detective from a Texas law enforcement agency visited an online messaging application and posed as a 28-year female with an 8-year-old daughter. Newman introduced himself to the undercover by saying, “42 year old male, looking to breed.” Newman engaged in sexually explicit conversations regarding children and sent the undercover detective multiple videos of child exploitation material. Newman is a convicted sex offender out of Pinellas County, where he was sentenced to more than six years in Florida State Prison after he was convicted on 20 counts of possession of child pornography.
An indictment is merely a formal charge that a defendant has committed one or more violations of federal criminal law, and every defendant is presumed innocent unless, and until, proven guilty.
This case is being investigated by Homeland Security Investigations and the Nassau County Sheriff’s Office. This case is being prosecuted by Assistant United States Attorney John Cannizzaro.
This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorney’s Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
Florida Man Sentenced to 36 Months in Federal Prison for Defrauding Zelle UsersRead the Press Release
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that KADER GAHMAAL BIWAKI EDMOND, 24, of Miami Gardens, Florida, was sentenced today by U.S. District Judge Michael P. Shea in Hartford to 36 months of imprisonment, followed by three years of supervised release and 125 hours of community service, for his role in a scheme that defrauded individuals who use the electronic payments system Zelle.
According to court documents and statements made in court, law enforcement has been investigating crimes against users of digital payment applications, including Zelle. Typically, a scheme victim receives a fraudulent text message, purporting to be from the victim’s bank, asking the victim to confirm whether a Zelle transaction was authorized. When the victim denies the transaction, the victim receives a response that a bank representative will be in contact. The victim then receives a phone call from an individual impersonating a bank representative, who informs the victim that an unauthorized transaction has occurred and that they need to work together to reverse the transaction. Without the victim’s knowledge, the fraudsters will link the victim’s actual phone number or email address via Zelle to a bank account that does not belong to the victim. The victim is then instructed to “reverse” the fictional fraudulent transaction by making a Zelle payment to what they believe is their own account, but is, in fact, an account controlled by the fraudsters.
From approximately February 2021 through August 2023, Edmond and others defrauded numerous victims, including victims in Connecticut, of a total of more than $250,000 through this Zelle scheme and other fraud schemes.
Judge Shea ordered Edmond to pay $290,157 in restitution.
Edmond was arrested on August 31, 2023. On May 21, 2024, he pleaded guilty to conspiracy to commit bank fraud.
Edmond, who is released on a $100,000 bond, is required to report to prison on October 21, 2024.
This case is being investigated by the Federal Bureau of Investigation and prosecuted by Assistant U.S. Attorney Edward Chang.
Victims can report Zelle fraud to their bank or credit union, or to the Internet Crime Complaint Center (IC3), which is run by the FBI and serves as the country’s hub for reporting cybercrime, at www.ic3.gov.
Additional information about digital payment application schemes is available at https://www.ic3.gov/Media/Y2022/PSA220414.
Florence Doctor Pleads Guilty to Distributing Oxycodone in “Sex for Scripts” SchemeRead the Press Release
FLORENCE, S.C. —David Carlos Rodriguez, Jr., 50, of Florence, has pleaded guilty to distributing Oxycodone outside the scope of medical practice and without a legitimate medical purpose.
Evidence obtained during the investigation revealed that Rodriguez, who was a doctor practicing in Lake City, prescribed Oxycodone to a patient 15 times between May 2018 and January 2019. The individual had been a patient of Rodriguez in 2013-2014 but had not been his patient between 2014 and 2018. When the patient first returned to see Rodriguez in 2018, purportedly for treatment of pain, Rodriguez did not ask the patient about her current medical history, did not ask her for a pain rating, and did not ask her what controlled substances she might be taking despite clear indicators she was using illicit drugs. The patient requested an Oxycodone prescription at the first appointment, and Rodriguez provided the first of the 15 prescriptions, starting at a very high dosage. Rodriguez also touched the patient at the first appointment in manner not consistent with any medical examination.
Over the following months, Rodriguez provided the patient his Snapchat, and began sending her nude pictures. The patient believed this to be a “sex for scripts” trade, where if she engaged in sexual behavior, Rodriguez would write her prescriptions for Oxycodone.
During the summer of 2018, the patient sought substance abuse treatment from another provider and was given a prescription for Suboxone. A patient should not be taking both Suboxone and Oxycodone. After the patient was prescribed Suboxone, Rodriguez wrote the patient another prescription for Oxycodone. When the patient tried to have this Oxycodone prescription filled, the pharmacist noted the conflict between Suboxone and Oxycodone, and contacted Rodriguez’s office to notify him he could not prescribe Oxycodone because the patient was prescribed Suboxone. Rodriguez responded by sending the patient’s prescription for Oxycodone to another pharmacy the following day. Rodriguez would prescribe Oxycodone for the patient 10 more times, despite being on notice she was prescribed Suboxone.
During the fall of 2018, the patient twice filmed her appointments with Rodriguez. Those videos show Rodriguez entering the exam room, and begin hugging, kissing, and fondling the patient, not in a manner related to any medical exam. On one occasion, the patient performed a sexual act on Rodriguez. Shortly after the sexual activity concluded, Rodriguez wrote the patient a prescription for Oxycodone.
During the time the patient saw Rodriguez, he never asked her for a pain rating, never drug tested her, never sent her for imaging, never sent her to a pain specialist, never discussed alternative pain treatment, and never attempted to wean her off Oxycodone despite the medicine not effectively controlling her pain. Rodriguez also kept only basic records for the patient without details about why she was being seen and what treatment she was receiving. Rodriguez only added the necessary details about the patient’s treatment to her records months after he saw her after repeated legal requests for the records.
United States District Judge Joseph Dawson, III, accepted the guilty plea and will sentence Rodriguez after receiving and reviewing a sentencing report prepared by the U.S. Probation Office. Rodriguez faces a maximum penalty of 20 years in federal prison. He also faces a fine of up to $1,000,000, and at least three years of supervision to follow the term of imprisonment. As part of his guilty plea, Rodriguez surrendered both his state and federal prescribing privileges.
This case was investigated by the South Carolina Department of Public Health and the Drug Enforcement Administration. Assistant U.S. Attorneys Katherine Flynn and Lauren Hummel are prosecuting the case.
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Federal Jury Finds Twin Cities Felon Guilty of Illegal Firearm PossessionRead the Press Release
DULUTH, Minn. – A federal jury found a Twin Cities man guilty of possessing a firearm as an armed career criminal, announced U.S. Attorney Andrew M. Luger.
According to the evidence presented at trial, on July 7, 2023, Mille Lacs Tribal Police Department officers were dispatched to a residence in Onamia in response to a 911-call concerning a suspected drug overdose. Officers encountered Jeremy Jantile Burton, 36, lying unconscious on the floor of a bedroom in the residence, and began resuscitation efforts. After administering two doses of Narcan, the officers moved Burton from the floor of the bedroom to a nearby mattress and noticed a magazine of a handgun protruding from his shorts pocket. In order to secure the scene for EMS personnel, the officers recovered the handgun from Burton’s pocket, and also observed several items of drug paraphernalia in the bedroom. Burton was transported to the Onamia Hospital by ambulance and the officers obtained a search warrant. A subsequent search of the residence revealed several controlled substances including cocaine, methamphetamine and fentanyl, scales commonly used to weigh controlled substances, several items of drug paraphernalia, and 36 rounds of 9 mm ammunition.
Because Burton has multiple prior felony convictions in Hennepin, Ramsey, and Mille Lacs counties, as well as in the state of Georgia, including aggravated robbery, drug, and firearm possession, he is prohibited under federal law from possessing firearms or ammunition at any time.
Following a three-day trial before Chief Judge Patrick J. Schiltz in U.S. District Court in Duluth, a jury found Burton guilty on Friday of possession of a firearm as an armed career criminal. A sentencing hearing will be scheduled at a later date.
This case is the result of an investigation conducted by the Mille Lacs Tribal Police Department, the Minnesota Bureau of Criminal Apprehension, the FBI, and the Bureau of Alcohol, Tobacco, Firearms, and Explosives.
Assistant U.S. Attorneys Andrew Dunne and Michael P. McBride represented the United States at trial.
Duluth Man Sentenced for Trafficking MethamphetamineRead the Press Release
ATLANTA - Jorge Rodriguez-Martinez has been sentenced to federal prison for his role in distributing multiple kilograms of methamphetamine in the metro-Atlanta area.
“Methamphetamine traffickers pose a grave threat to our communities and peddle these dangerous drugs in total disregard of the lives they place at risk,” said U.S. Attorney Ryan K. Buchanan. “Thanks to the coordinated and tireless efforts of our federal and state partners, Rodriguez-Martinez will now be held accountable for his crimes.”
“Our communities remain under attack by drug traffickers with no regard for the harm and destruction they cause,” said Robert J. Murphy, Special Agent in Charge of the DEA Atlanta Division. “DEA will continue to bring to justice the drug traffickers who drive addiction and destroy our communities.”
“Under DEA leadership, the federal, state and local agencies assigned to the Atlanta Carolinas work tirelessly to thwart this poison from impacting so many communities in North Georgia,” said Dan Salter, Director of the Atlanta Carolinas High Intensity Drug Trafficking Area. This investigation, culminating with the sentencing of Rodriguez-Martinez, exemplifies that good always prevails and the effort and commitment by agents and task force officers is noble.”
According to U.S. Attorney Buchanan, the charges and other information presented in court: On October 7, 2020, a confidential source (CS) working with agents from the DEA, made multiple recorded phone calls to Rodriguez-Martinez to purchase several kilograms of methamphetamine. After the phone calls, Rodriguez-Martinez, who was being surveilled by federal law enforcement agents, travelled to a location in the metro-Atlanta area to meet with a drug supplier at a Dunwoody apartment complex. Rodriguez-Martinez traveled to the CS’s residence where he dropped off his truck containing multiple kilograms of methamphetamine, switched vehicles, then drove away.
The CS placed additional recorded phone calls to Rodriguez-Martinez, during which Rodriguez-Martinez confirmed that the drugs were in the truck and agreed to return to the CS’s residence to pick up the drugs. Rodriguez-Martinez next travelled to the CS’s residence, picked up the methamphetamine, and quickly departed. Shortly thereafter, the Georgia State Patrol stopped Rodriguez-Martinez’s vehicle and located approximately three kilograms of methamphetamine on the front passenger floorboard.
Jorge Rodriguez-Martinez, 56, of Duluth, Georgia, was sentenced by U.S. District Judge Steve C. Jones on August 16, 2024, to 10 years in prison on each count, to be served concurrently, followed by four years of supervised release. Following a three-day trial, a federal jury convicted Rodriguez-Martinez on April 25, 2024, on one count of conspiracy to possess methamphetamine with the intent to distribute, and one count of possessing methamphetamine with the intent to distribute.
This case was investigated by the Drug Enforcement Administration and the Atlanta Carolinas High Intensity Drug Trafficking Area (HIDTA) Task Force, with assistance from the Georgia State Patrol.
Special Assistant U.S. Attorney McClellon D. Cox, III, and Assistant U.S. Attorney Sandra E. Strippoli prosecuted the case. This case was previously prosecuted by Special Assistant U.S. Attorney Rachel S. Lyons.
The U.S. Attorney’s Office in Atlanta recommends parents and children learn about the dangers of drugs at the following web site: www.justthinktwice.gov.
For further information please contact the U.S. Attorney’s Public Affairs Office at [email protected] or (404) 581-6016. The Internet address for the U.S. Attorney’s Office for the Northern District of Georgia is http://www.justice.gov/usao-ndga.
D.C. Councilmember Arrested on Bribery ChargeRead the Press Release
WASHINGTON – Trayon White Sr., the D.C. Councilmember representing Ward 8, was arrested yesterday on a criminal complaint charging him with bribery. White, 40, is Chair of the Council’s Committee on Recreation, Libraries and Youth Affairs, which oversees several agencies including the D.C. Department of Youth Rehabilitation Services (DYRS).
The complaint alleges that, beginning in June 2024, White corruptly agreed to accept $156,000 in cash payments in exchange for using his position as a D.C. Councilmember to pressure government employees at Office of Neighborhood Safety and Engagement (ONSE) and DYRS to extend several D.C. contracts. The contracts at issue were valued at $5.2 million and were for two companies to provide Violence Intervention services in D.C. As alleged, the $156,000 White agreed to accept in exchange for using his official position to pressure renewal of those contracts to particular companies was three percent of the total contract value. According to the complaint, White’s agreement with a confidential human source (the owner of the companies) – including the source’s payments to White of $35,000 in cash on four separate occasions (June 26, July 17, July 25, and August 9, 2024) and the source showing White a document reflecting how White’s three-percent cut was calculated based on those contracts – was captured on video.
The arrest and charge was announced by U.S. Attorney for the District of Columbia Matthew M. Graves, FBI Special Agent in Charge David J. Scott of the Washington Field Office Criminal and Cyber Division, D.C. Inspector General Daniel Lucas, and Executive Special Agent in Charge Kareem A. Carter of the Internal Revenue Service – Criminal Investigation (IRS-CI) Washington, D.C. Field Office.
“Because the investigation into the alleged bribery scheme involved contracts that could soon be awarded and other potential official acts that could be taken, our Office took swift steps to address the alleged crimes we were investigating,” said U.S. Attorney Graves.
This ongoing investigation is being handled by the U.S. Attorney’s Office for the District of Columbia, the FBI Washington Field Office, the D.C. Office of the Inspector General, and the IRS Criminal Investigation Washington Field Office.
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.
Council Bluffs Woman Sentenced to 122 Months in Federal Prison for Drug ChargesRead the Press Release
COUNCIL BLUFFS, Iowa – A Council Bluffs woman was sentenced on Tuesday, August 13, 2024, to 122 months in federal prison for Conspiracy to Distribute Methamphetamine.
According to public court documents, Demi Lynn Jahn, 33, conspired with other individuals to distribute more than 50 grams of methamphetamine in the Council Bluffs metro area between March and June 2023. Jahn conspired with others including Leonires Perez, also known as “Flaco,” who was sentenced in May 2024 in the District of Nebraska to 248 months for conspiracy to distribute a controlled substance, and Virgil McIntosh, who was sentenced in April 2024 to 240 months in prison for conspiracy to distribute methamphetamine and possession of a firearm.
After completing her term of imprisonment, Jahn will be required to serve five years of supervised release. There is no parole in the federal system.
United States Attorney Richard D. Westphal made the announcement. This case was investigated by the Southwest Iowa Narcotics Enforcement Task Force, Council Bluffs Police Department, Iowa Division of Narcotics Enforcement, and Pottawattamie County Sheriff’s Office.
Council Bluffs Man Sentenced to 48 Months in Federal Prison for Firearms ChargesRead the Press Release
COUNCIL BLUFFS, Iowa – A Council Bluffs man was sentenced on Wednesday, August 14, 2024, to 48 months in federal prison for two counts of possessing a firearm as a drug user.
According to public court documents, Nicholas Paul Gilmore, 33, was found in possession of two firearms between August and September 2023. One of the firearms was stolen. During a search of Gilmore’s residence in August 2023, officers located methamphetamine, ammunition, and extended firearms magazines.
After completing his term of imprisonment, Gilmore will be required to serve three years of supervised release. There is no parole in the federal system.
United States Attorney Richard D. Westphal of the Southern District of Iowa made the announcement. This case was investigated by the Bureau of Alcohol, Tobacco, Firearms, and Explosives and the Council Bluffs Police Department.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results. For more information about Project Safe Neighborhoods, please visit Justice.gov/PSN.
Council Bluffs Man Sentenced to 136 Months in Federal Prison for Drug ChargesRead the Press Release
COUNCIL BLUFFS, Iowa – A Council Bluffs man was sentenced on Tuesday, August 13, 2024, to 136 months in federal prison for distribution of methamphetamine.
According to public court documents, Michael Martin Meehan, 53, distributed methamphetamine to a confidential informant on two occasions in January 2023, totaling more than 150 grams.
After completing his term of imprisonment, Meehan will be required to serve seven years of supervised release. There is no parole in the federal system.
United States Attorney Richard D. Westphal of the Southern District of Iowa made the announcement. This case was investigated by the Southwest Iowa Narcotics Task Force, Council Bluffs Police Department, and Carter Lake Police Department.
Cleveland Man Sentenced for Fentanyl TraffickingRead the Press Release
WHEELING, WEST VIRGINIA - Solomon Eli Watters, 28, of Cleveland, Ohio, was sentenced today to 151 months in federal prison for his role in a drug trafficking conspiracy in Ohio County.
Watters pled guilty in January 2023 to one count of conspiracy to distribute and possess with intent to distribute cocaine base and 400 grams or more of fentanyl. In February 2022, Watters was stopped by the Wheeling Police Department. A search of the Audi A7 that he was driving resulted in the seizure of $3,556 in cash and a Walther .380 caliber pistol, which had been reported stolen. Officers then executed a search warrant at Watters’ Wheeling residence and discovered two more pistols, ammunition, digital scales, and cocaine base.
Additional search warrants were obtained for two Washington, Pennsylvania, storage units. Those searches yielded 1.26 kilograms of fentanyl and an additional $208,860 in cash.
“The profits from fentanyl trafficking are spectacular and that’s why people like Mr. Watters engage in it,” said United States Attorney William Ihlenfeld. “We will continue to pursue long prison sentences in these cases and the forfeiture of the cash they generate.”
In addition to the firearms and ammunition, $212,416 in United States currency and the Audi A7 will be forfeited.
Watters has a criminal history that includes drug possession, firearms violations, and aggravated assault.
Watters will serve five years of supervised release following his prison sentence.
The Wheeling Police Department; the Ohio Valley Drug Task Force, a HIDTA-funded initiative; the Bureau of Alcohol, Tobacco, Firearms & Explosives; and the Pennsylvania State Police investigated.
Assistant U.S. Attorney Carly Nogay prosecuted the case on behalf of the government.
U.S. District Judge John Preston Bailey presided.
Clarksville Man Indicted on Robbery and Weapons Charges After Robbing, Beating and Raping Three Women at Clarksville MotelsRead the Press Release
NASHVILLE – Kenneth Moore, 45, of Clarksville, Tennessee, has been charged with robbing three women in Clarksville, Tennessee, brandishing a weapon during the robberies, and being a felon in possession of a firearm, announced Henry C. Leventis, United States Attorney for the Middle District of Tennessee.
Charging documents and other publicly available information allege that on three separate occasions between October 2023 and February 2024, Moore arranged dates with women in Clarksville and subsequently robbed, raped, beat and pistol whipped them. All three victims were treated for their injuries at local hospitals.
Moore was arrested by Clarksville Police Department officers on February 29, 2024. He was indicted by a federal grand jury in the Middle District of Tennessee on July 17, 2024, and had his initial appearance in federal court in Nashville on August 16, 2024.
If convicted, Moore faces a mandatory minimum of 7 years and up to life in federal prison on the weapons charges, up to 20 years on the robbery charges, and up to 15 years on the felon in possession of a firearm charge. If Moore is determined to be an armed career criminal, he faces between 15 years and life in prison.
This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Clarksville Police Department. Assistant U.S. Attorneys Kathryn Risinger and Monica R. Morrison are prosecuting the case.
An indictment is merely an accusation. The defendant is considered innocent until proven guilty in a court of law.
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Clarksville Felon Sentenced to 1.5 Years in Federal Prison for Stealing over $125,000 in Federal Benefits After Prior Conviction for a Similar SchemeRead the Press Release
NEW ALBANY—Willie D. Watts, 42, of Clarksville, has been sentenced to eighteen months in federal prison, followed by three years of supervised release, after pleading guilty to theft of federal benefits from the Section 8 Housing Voucher, Supplemental Nutrition Assistance, and Social Security programs.
According to court documents, from 2014 to 2021, Ms. Watts received benefits from four different federal programs intended to benefit eligible persons in need: Section 8 housing vouchers, Supplemental Nutrition Assistance (“SNAP”), Social Security Survivors benefits, and Medicaid.
To qualify for these programs, Watts lied and represented that one or more of her children was living with her and needed services, when all three of the children were actually living with other family members. She recertified this false information as required, generally on an annual basis. This resulted in Watts receiving benefits from the federal programs that she was not entitled to receive.
For example, from February 2015 through September 2019, Watts fraudulently received Social Security Survivors Benefits intended for two of her children following the deaths of their fathers, by falsely certifying that they lived with her. Watts used the funds for her own purposes and did not provide them to her children.
Watts also made false statements about her income and assets. She did not disclose that she owned a house in Jeffersonville, Indiana, or that she was receiving rental income from tenants who lived there. Watts knew that if she gave complete and accurate information to the government programs, her benefits would be reduced or eliminated. Her lies allowed her to receive $125,753.90 in federal benefits to which she was not entitled.
Watts engaged in this scheme in Indiana after engaging in a nearly identical scheme in Kentucky. In 2016, Watts was charged with felonies in Jefferson County, Kentucky for stealing over $30,000 from government assistance programs, including SNAP and Medicaid. From 2011 through 2013 Watts lied and represented that one or more of her children was living with her and needed services, when they did not in in fact live with her. She was convicted in 2018 and sentenced to three years in prison, which was suspended to probation. Watts continued her Indiana scheme throughout her prosecution and sentencing in Kentucky.
“Hard-working families and financially vulnerable children often are supported by federal programs at times of financial crisis,” said Zachary A. Myers, U.S. Attorney for the Southern District of Indiana. “Undeterred by prior felony convictions for the same conduct, this defendant chose to steal over $125,000 in public money from eligible recipients in need. The federal prison sentence here demonstrates that the Department of Justice will work closely with our partners in federal, state, and local law enforcement to identify criminals who defraud public programs and hold them accountable.”
“Watts’ selfish actions diverted critical taxpayer dollars from HUD-assisted housing programs intended for low-income families to have decent and safe housing,” said Special Agent-in-Charge Machelle Jindra with the U.S. Department of Housing and Urban Development, Office of Inspector General. “HUD OIG will continue to work with its prosecutorial and law enforcement partners to vigorously pursue those who seek to profit by abusing HUD-funded programs.”
“Willie Watts made false claims to the Social Security Administration to unlawfully receive Social Security Survivors Benefits. Her deliberate theft of Social Security Benefits was criminal and has led to this sentence that now holds her accountable for defrauding several federal benefit programs, including Social Security,” stated Acting Special Agent in Charge, Chancellor Melvin, Social Security Administration (SSA) Office of the Inspector General (OIG) Chicago Field Division. “SSA OIG will continue to work with our law enforcement partners to investigate allegations of fraud and seek prosecution as appropriate. I thank the U.S. Department of Housing and Urban Development, Office of Inspector General. (HUD OIG) and the Indiana Family and Social Services Administration for working with us in this investigation and Assistant U.S. Attorney Matthew B. Miller for prosecuting this case.”
The U.S. Department of Housing and Urban Development-Office of Inspector General, Social Security Administration-Office of Inspector General, and the Indiana Family and Social Services Administration investigated this case. The sentence was imposed by U.S. District Judge Sarah Evans Barker.
U.S. Attorney Myers thanked Assistant U.S. Attorney Matthew B. Miller, who prosecuted this case.
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Chinese National Sentenced to 17 Months for Money LaunderingRead the Press Release
Jacksonville, Florida – United States District Judge Wendy Berger has sentenced Cunwen Zhu (45, China) to 17 months in federal prison for money laundering. Zhu entered a guilty plea on April 8, 2024.
According to court documents, Zhu received a $470,000 wire transfer which came from a victim of a financial investment scam. The victim was one of many that believed that their money was funding an online brokerage account, when in reality the funds were going to bad actors that were using it for their personal gain. Zhu took the money, converted it to cryptocurrency, and sent it to his associate in China. Zhu was paid a percentage of the money that he transferred to the Chinese national. As part of Zhu’s sentence, he was ordered to pay $470,000 to the victim.
The case was investigated by the United States Secret Service North Florida Cyber Fraud Task Force. It was prosecuted by Assistant United States Attorney John Cannizzaro.
Chicago Man Sentenced to Life in Prison for Fort Myers Murder-For-HireRead the Press Release
Fort Myers, Florida – United States District Judge Sheri Polster Chappell today sentenced Latrel Jackson aka “Kobe” (27, Chicago, IL) to life in federal prison for conspiracy to commit murder-for-hire and murder-for-hire. Jackson’s co-defendant, Marvin Harris, Jr. aka “Mesh” (25, Fort Myers), was sentenced to 45 years in prison earlier this year.
According to court documents, Harris, Jr. hired Jackson and an unindicted co-conspirator, D.S. (deceased), to travel from Chicago to Fort Myers to commit murder in exchange for $10,000 in November 2019. Harris, Jr.’s motive was to retaliate against individuals who he believed had previously robbed a Fort Myers residence from which he and others associated with him sold drugs. The individuals Harris, Jr. suspected of committing the robbery and shooting belonged to a Fort Myers gang known to law enforcement as “Bucktown.”
With the agreement to retaliate against Bucktown in place, Jackson and D.S. flew to Fort Myers from Chicago on October 28, 2019. Upon arrival, Harris, Jr. picked Jackson and D.S. up from the Southwest Florida International Airport and provided them with partial payment for the planned murder, as well as firearms to accomplish their task.
Initially, Jackson and D.S. stayed at Harris, Jr.’s “trap house” (a residence used primarily to distribute drugs from) in Fort Myers, but later moved to a local motel on Palm Beach Boulevard. During that time, Jackson, D.S., and others attempted to find members of Bucktown to murder in the retaliatory scheme.
On November 2, 2019, Harris, Jr. obtained a vehicle for Jackson and D.S. to use during the commission of a murder. Jackson and D.S. proceeded to a known Bucktown hangout in Fort Myers and observed the victim, K.U., standing in front of the residence near the curb. Jackson and D.S. quickly circled the block and returned and, at close range, opened fire on K.U., killing him in front of the home via a gunshot wound to the head.
After the shooting, Harris, Jr. paid Jackson and D.S. the remaining sum of money owed for completing the murder-for-hire scheme. Jackson and D.S. were also left in possession of the firearms used to commit the murder. Jackson and D.S. then returned to the Chicago via commercial bus on November 3, 2019.
During a search of Jackson’s Chicago-area home on November 21, 2019, law enforcement recovered two firearms from an attic space in Jackson’s room. Testing and examination of the firearms by an examiner with the ATF confirmed that both matched shell casings recovered from the murder scene and the murder vehicle, and that one of the firearms had fired the bullet which had been recovered from K.U.’s head during his autopsy.
This case was investigated by the Federal Bureau of Investigation and the Fort Myers Police Department, with assistance from the Joliet (Illinois) Police Department, the Lee County Sheriff’s Office, and the Bureau of Alcohol, Tobacco, Firearms and Explosives. It was prosecuted by Assistant United States Attorney Michael V. Leeman.
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.
Charleston Man Sentenced to Prison for Federal Drug CrimeRead the Press Release
CHARLESTON, W.Va. – Clyde Anderson Jr., 44, of Charleston, was sentenced today to six years and four months in prison, to be followed by three years of supervised release, for possession with intent to distribute fentanyl and methamphetamine.
According to court documents and statements made in court, on September 12, 2022, law enforcement officers encountered Anderson while responding to a domestic disturbance complaint at a Renaissance Circle apartment in Charleston. Anderson admitted that he consented to a search of a small bag he was carrying. Officers found a cylinder in the bag containing approximately 9 grams of a substance containing fentanyl and 13 grams of methamphetamine. Anderson admitted that he intended to distribute the controlled substances. Anderson further admitted that he also possessed a loaded Taurus model PT738 .380-caliber pistol that he handed over to the officers.
Anderson has a long criminal history with multiple prior convictions including possession of a firearm by an unlawful user of a controlled substance in United States District Court for the Southern District of West Virginia on March 21, 2013.
United States Attorney Will Thompson made the announcement and commended the investigative work of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) and the Charleston Police Department.
Chief United States District Judge Thomas E. Johnston imposed the sentence. Assistant United States Attorney Troy D. Adams prosecuted the case.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 2:23-cr-120.
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Camp Verde Man Sentenced to 10 Years for Distributing Fentanyl and Methamphetamine Resulting in DeathRead the Press Release
PHOENIX, Ariz. – Robert Don Schield, 40, of Camp Verde, was sentenced on Wednesday by United States District Judge Dominic W. Lanza to 120 months in prison, followed by three years of supervised release. Schield pleaded guilty to the Distribution of Methamphetamine and Fentanyl that resulted in an overdose death on May 17, 2024.
In February 2022, Schield sold the victim six fentanyl pills and 10 grams of methamphetamine. The Yavapai County Sheriff’s Office responded to the victim’s home the next morning, after her friend discovered her unresponsive and not breathing. The medical examiner found the victim’s cause of death to be from methamphetamine and fentanyl intoxication. Schield was arrested in March 2022, after selling an ounce of methamphetamine and 10 fentanyl pills to another customer for $300.
“We cannot let those who introduce poison into Arizona’s communities walk about with impunity,” said United States Attorney Gary Restaino. “One pill can kill, and therefore one small drug transaction can lead to long time in prison. Many thanks to the Yavapai County Sheriff’s Office and the Flagstaff agents of the DEA for their compassion and diligence in this investigation.”
“This defendant's actions caused a tragic death,” said DEA Special Agent in Charge Cheri Oz. “DEA will not stop working with our law enforcement partners to protect our communities and hold those responsible who distribute deadly and dangerous drugs.”
“We’d like thank the DEA and the other organizations that worked so thoroughly with us on this case,” said Yavapai County Sheriff David Rhodes. “We would also like to thank the U.S. Attorney’s Office for making sure that deaths that result from these insidious narcotics will not go unpunished.”
The Arizona Department of Health Services reports that so far in 2024, there have been 665 confirmed opioid deaths (https://www.azdhs.gov/opioid/dashboards/index.php#overdose-deaths) and 4,781 emergency and inpatient visits involving suspected opioid overdose in Arizona (https://www.azdhs.gov/opioid/dashboards/index.php#emergency-inpatient-visits).
The Drug Enforcement Administration- Flagstaff POD, and Yavapai County Sheriff’s Office conducted the investigation in this case. The United States Attorney’s Office, District of Arizona, Phoenix, handled the prosecution.
CASE NUMBER: CR-22-8037-PCT-DWL
RELEASE NUMBER: 2024-113_Schield# # #
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.