Latest Records
Newest first across public DOJ and U.S. Attorney press releases.
Thursday 15 August 2024
Tampa Woman Pleads Guilty to Smuggling over $100,000 into the United States from CubaRead the Press Release
Tampa, Florida – United States Attorney Roger B. Handberg announces that Mirtza Ocana (39, Tampa) has pleaded guilty to one count of bulk cash smuggling and one count of conspiracy to commit bulk cash smuggling. Ocana faces a maximum penalty of five years in federal prison. A sentencing date has not yet been set.
According to court documents, Ocana returned to the United States on a flight from Cuba on February 5, 2024. Despite telling U.S. Customs and Border Protection agents that she had no cash to declare, Ocana concealed more than $31,000 in her luggage. After agents found this cash, Ocana admitted that she frequently smuggled cash into the United States from Cuba and that she had done so two to three times per month since June 2023. She also told agents that she was paid between $1,000 and $2,500 each time she smuggled cash. Agents searched Ocana and discovered an additional $71,300 in cash hidden in her clothes. In total, agents found approximately $102,700 in cash concealed both in Ocana’s clothes and in her luggage.
This case was investigated by Homeland Security Investigations. It is being prosecuted by Assistant United States Attorney Michael J. Buchanan.
Tampa Man Sentenced to More Than Six Years for Threatening to Kill A Federal ProsecutorRead the Press Release
Tampa, Florida – Senior United States District Judge Charlene Edwards Honeywell has sentenced Dempsey Emmanuel Gilmore (33, Tampa) to six years and five months in federal prison for threatening to kill an Assistant United States Attorney. Gilmore pleaded guilty to this offense on March 29, 2024.
According to court documents, Gilmore was found guilty during a federal jury trial at the Sam M. Gibbons United States Courthouse in Tampa on March 9, 2023. After the jury was polled, Gilmore got up from his table to approach the jury and began to threaten them. Once the jurors left the courtroom, Gilmore continued to approach the Assistant United States Attorney who prosecuted the case, lunged at her, and threatened to kill her. Gilmore was eventually restrained by multiple court security personnel and federal agents. The six year and five-month sentence that was imposed will include an additional term of 24 months’ imprisonment, to be served after Gilmore’s previously imposed sentence of 30 years.
The case was investigated by the United States Marshals Service and the Bureau of Alcohol, Tobacco, Firearms and Explosives. The case was prosecuted by Assistant United States Attorney John Cannizzaro.
St. Lawrence County Man Sentenced for Sexual Exploitation of a ChildRead the Press Release
SYRACUSE, NEW YORK – Skyler Keleher, age 23, of St. Lawrence County, was sentenced today to serve 30 years in federal prison for his conviction on two counts of Sexual Exploitation of a Child. United States Attorney Carla B. Freedman, Craig L. Tremaroli, Special Agent in Charge of the Albany Field Office of the Federal Bureau of Investigation (FBI), and New York State Police Superintendent Steven G. James made the announcement.
In his prior guilty plea, Keleher admitted that on at least two separate occasions in 2017 he sexually abused a two-year-old child and livestreamed the abuse to others over the Internet, using Facebook Messenger and Facebook Live. Since then, video recordings of the abuse have been widely circulated over the Internet, and recovered by law enforcement in at least 26 separate investigations across the United States and abroad. While the videos were first documented by law enforcement in 2018, Keleher’s identity was not confirmed until 2022, at which time he was arrested by authorities.
Following his term of imprisonment, Keleher will be placed on a term of supervised release for life, and will be required to register as a sex offender.
This case was investigated by FBI Operation Rescue Me, the FBI’s Albany Division Child Exploitation and Human Trafficking Task Force, and the New York State Police, Troop B. Assistant U.S. Attorney Lisa M. Fletcher, Project Safe Childhood Coordinator for the Northern District of New York, prosecuted the case.
Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children via the Internet, as well as identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov.
Springfield, Illinois, Man Sentenced to 19 Years in Prison for Child Pornography OffensesRead the Press Release
SPRINGFIELD, Ill. – A Springfield, Illinois, man, Adam J. Heintzman, 26, was sentenced today to 228 months of imprisonment for the offenses of distribution, receipt, and possession of child pornography.
At the sentencing hearing, the government established that Heintzman, who is formerly of Emden, Illinois, possessed over 200,000 images of child pornography, and that he engaged in online messaging where he declared a preference for children under the age of 10. The government also established that Heintzman had engaged in conversations where he expressed a desire to engage in the sexual abuse of a child.
During the hearing, U.S. District Judge Colleen R. Lawless noted that the sentence was appropriate based upon the quantity of images, the ages of the children involved, the fact that the depictions included images of sadistic or masochist conduct, and the transfer of obscene material to minors. Judge Lawless ordered Heintzman be remanded to the custody of the United States Marshall Service at the conclusion of today’s sentencing hearing. Judge Lawless further ordered that Heintzman serve seven years of supervised release following his sentence of imprisonment and that he pay over $80,000 in restitution to his victims.
On December 21, 2023, Heintzman appeared in federal court, waived indictment, and pleaded guilty to an information before U.S. Magistrate Judge Karen L. McNaught.
The statutory penalties for distribution of child pornography are not less than five years and up to 20 years’ imprisonment, up to a life term of supervised release, up to a $250,000 fine, and restitution. The statutory penalties for receipt of child pornography are not less than five years and up to 20 years’ imprisonment, up to a life term of supervised release, up to a $250,000 fine, and restitution. The statutory penalties for possession of child pornography are up to 20 years’ imprisonment, up to a life term of supervised release, up to a $250,000 fine, and restitution.
“Each person who shares, receives, and possesses the lasting evidence of the sexual assaults suffered by children depicted in child pornography contributes to the irreparable harm suffered by these victims,” said Assistant U.S. Attorney Tanner K. Jacobs. “These predators value their own satisfaction at the expense of children. We are grateful to our law enforcement partners for their commitment to these investigations and cases.”
The Logan County Sherriff’s Office and the Illinois State Police investigated the case. Valuable assistance was provided by the Logan County State’s Attorney’s Office. AUSA Jacobs represented the government in the prosecution.
The case against Heintzman was brought as part of Project Safe Childhood, a nationwide initiative by the Department of Justice to combat the 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.
Spring resident admits to embezzling over $900,000 from local HVAC companyRead the Press Release
HOUSTON – A 51-year-old woman has pleaded guilty in a wire fraud embezzlement scheme, announced U.S. Attorney Alamdar S. Hamdani.
For approximately 26 years, Sonia Yvonne Rodriguez worked as an office manager for a local heating, ventilating and air-conditioning company.
As part of her plea, Rodriguez admitted to embezzling $938,387.26 in business funds allocated for federal tax payments from 2015 to 2020. Rodriguez would key payments into the company’s accounting software for tax payments and subsequently clear out the payments from the check register upon making the payments into her personal bank account.
U.S. District Judge Alfred H. Bennett accepted the plea and has set sentencing for Nov. 21. At that time, Rodriguez faces up to 20 years in federal prison and a possible $250,000 maximum fine.
She was permitted to remain on bond pending that hearing.
The Secret Service conducted the investigation. Assistant U.S. Attorneys Sherin Daniel and James Hu prosecuted the case.
Spokane Man Sentenced for Armed Robbery of Kalispel MarketRead the Press Release
Spokane, Washington - Vanessa R. Waldref, United States Attorney for the Eastern District of Washington, announced today that Bryan Wokal, 61, of Spokane, Washington, was sentenced on one count of Robbery Affecting Commerce. Chief United States District Judge Stanley A. Bastian imposed a sentence of 72 months in federal prison to be followed by 3 years of supervised release.
According to court documents and information disclosed at sentencing, on January 2, 2024, Wokal walked into the Kalispel Market on the Kalispel Indian Reservation in Airway Heights. Wokal approached the cashier, pulled out a gun, pointed it at the cashier, and demanded $400. When the cashier did not immediately respond, Wokal cocked the gun and repeated his demand. The cashier removed the money from the cash register and gave it to Wokal. Wokal then left the market. The next day, Wokal was arrested by the Spokane Police Department.
“Mr. Wokal’s armed robbery put employees and shoppers in grave danger and left the cashier with lasting trauma,” stated U.S. Attorney Waldref. “I am grateful for the quick work of the FBI, Kalispel Tribal Police, Spokane Police Department and Spokane Sheriff’s Office to identify Mr. Wokal and ensure he would be held accountable for the danger and harm he caused to the Kalispel Tribal Community.”
“The Kalispel Tribal Police Department is committed to ensuring the safety and security of our community,” said Kalispel Tribal Police Chief Rodney Schurger. “By working closely with the FBI, Spokane Police Department, and Spokane County Sheriff’s Office, we are combining resources and expertise to bring criminals to justice more swiftly and effectively.”
“The safety and security of our guests, Tribal Members, and Team Members continues to be our number one priority,” says Kalispel Tribal Council Vice Chair Curt Holmes. “We recognize that violent crime continues to escalate across the nation, as well as right here in our own communities. We are grateful for the quick efforts of our Kalispel Tribal Police Department, as well as the assistance of the FBI, Spokane Police Department and the Spokane Sheriff’s Office in making this arrest. We also appreciate the diligent work of the US Attorney’s Office in prosecuting offenders like Mr. Wokal to the fullest extent of the law.”
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.
This case was investigated by the FBI, Kalispel Tribal Police, Spokane Police Department, and the Spokane County Sheriff’s Office. It was prosecuted by Assistant United States Attorneys Michael Ellis and Nowles Heinrich.
Southeast Missouri Man Pleads Guilty to Child Pornography ChargeRead the Press Release
CAPE GIRARDEAU – A southeast Missouri man on Thursday admitted receiving and possessing child sexual abuse material.
Justin Wade Welker, 40, pleaded guilty in U.S District Court in Cape Girardeau to one count of receipt of child pornography. He admitted receiving and viewing child sex abuse material, including pictures and videos, on his phone.
The investigation began when the FBI office in Detroit alerted their counterparts in St. Louis that two people were discussing engaging in sex acts with a minor on the Kik messaging and chat app. The FBI had traced one of the participants to Welker’s home in the village of Sedgewickville, in Bollinger County, Missouri. FBI agents approached Welker at work, and he admitted viewing child pornography via Kik.
Welker is scheduled to be sentenced November 12. The charge carries a penalty of five to 20 years in prison.
The FBI and the Bollinger County Sheriff’s Office investigated the case. Assistant U.S. Attorney Julie Hunter is prosecuting the case.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and the Department of Justice Criminal Division's Child Exploitation and Obscenity Section, 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.justice.gov/psc.
South Carolina Residents Ordered to Pay $50,000 Fine and More Than $400,000 in Restitution Following Their Conviction in “Rent-A-Vet” Construction Fraud Scheme Targeting the United States Department of Veterans AffairsRead the Press Release
PITTSBURGH, Pa. - Two residents of Myrtle Beach, South Carolina, each were sentenced in federal court on August 13, 2024, to a one-year term of probation, including 100 hours of community service, and ordered to pay a fine of $50,000 along with $403,142 in restitution to the U.S. Department of Veterans Affairs following their guilty pleas to committing a major fraud against the United States, United States Attorney Eric G. Olshan announced today.
United States District Judge William S. Stickman IV imposed the sentences on Edward DiGorio Jr., 66, and Edward Kessler, 69. Both men formerly resided in Pittsburgh, Pennsylvania.
According to information presented to the Court in connection with the defendants’ earlier guilty pleas, DiGorio and Kessler were the owners of two construction companies, ADDVETCO, Inc., and Hi-Def Contracting, Inc., operating in Pittsburgh. DiGorio and Kessler formed the companies for the purpose of bidding on and acquiring “set-aside” contracts issued by the United States Department of Veterans Affairs (VA) to small businesses owned and operated by service-disabled veterans of the U.S. military and pre-certified by the VA as Service-Disabled Veteran-Owned Businesses (SDVOBs). Neither DiGorio nor Kessler had served in the military, nor were they service-disabled. DiGorio and Kessler executed a classic “Rent-A-Vet” scheme, in which they paid service-disabled veterans to falsely represent themselves as the primary owners and operators of ADDVETCO and Hi-Def, and to falsely attest to ownership of the companies on critical documents submitted to the VA as part of the SDVOB certification process. During the period of 2007 to 2018, ADDVETCO and Hi-Def were awarded 67 contracts that were intended for SDVOBs, 50 of which were valued at $1 million or more. The two charges to which DiGorio and Kessler each pleaded guilty in March 2024 arose from the two most recent contracts awarded to the companies, for which the defendants received more than $400,000 in profits.
“For more than a decade, the defendants in this case cheated a laudable and important program established by the U.S. Department of Veterans Affairs and designed to benefit service-disabled veterans,” said U.S. Attorney Olshan. “DiGorio and Kessler profited shamelessly while defrauding the United States government and depriving many deserving veterans of the opportunity to perform lucrative construction work for the government. We are grateful for the important law enforcement partnerships that helped bring the defendants’ scheme to light and hold them accountable under federal law.”
“These sentencings hold the defendants accountable for their role in an elaborate scheme to fraudulently obtain millions of dollars in government contracts from programs designed to benefit service-disabled veteran business owners,” said Special Agent in Charge Kim R. Lampkins of the Department of Veterans Affairs – Office of Inspector General’s Mid-Atlantic Field Office. “The VA OIG remains committed to diligently pursuing these cases in an effort to maintain the integrity of VA programs. The VA OIG thanks the U.S. Attorney’s Office for the Western District of Pennsylvania and the FBI for their partnership in this joint investigation.”
“The actions of these two individuals to manipulate a system meant to help honest, legitimate veteran-owned businesses not only defrauded the government, but also undermines the integrity of these programs,” said FBI Pittsburgh Special Agent in Charge Kevin Rojek. “The FBI and our partners will not tolerate the exploitation of the honor and sacrifice of those who have served for personal gain.”
In imposing the sentences, Judge Stickman emphasized the serious nature of the defendants’ offenses and their shameful disregard for the disabled servicemembers who had served their country, characterizing the defendants’ conduct as akin to “stolen valor.” Judge Stickman further opined that he viewed the defendants’ crimes as driven by “greed and pride.”
Assistant United States Attorney Carolyn J. Bloch prosecuted this case on behalf of the government.
United States Attorney Olshan commended the Federal Bureau of Investigation and U.S. Department of Veterans Affairs – Office of Inspector General for the investigation leading to the successful prosecution of DiGorio and Kessler.
Sioux City Man Who Stole Firearm from Fleet Farm and Escaped on a Bicycle Sentenced to Federal PrisonRead the Press Release
A man who fled Sioux City Fleet Farm with the firearm was sentenced today, to more than 2 years in federal prison.
Lythung Thach, age 23, from Sioux City, received the prison term after a April 3, 2024, guilty plea to possession of a stolen firearm.
Evidence in the case revealed in June, 2023, Thach was inside Fleet Farm and requested assistance from an employee to view a handgun. An employee removed the firearm from the case, removed the magazine and handed it to Thach. Thach observed the firearm for a moment before suddenly fleeing out the front doors with the gun, where he got on a bicycle and fled the area. Upon review of surveillance cameras, officers were able to identify Thach. Two days after the incident, officers observed Thach on his bicycle at the intersection adjacent to the police department, where he was taken into custody for the stolen firearm. Thach had the firearm on his person and a magazine he acquired from an unknown source and further admitted to stealing the firearm for “fun”.
Thach had previously attempted to gain access to the Sioux City Police Department through the personnel only secure entrance where he was directed to leave. Thach then entered through the public entrance where he advised that he was a new hire and was there to pick up his uniform. Command staff spoke with Thach where it became apparent Thach was not a new hire and he further advised that he had, in fact, not completed an application due to a prior domestic abuse conviction.
Thach was previously arrested in December, 2022, for serious assault. Sioux City officers were dispatched for a physical disturbance between siblings. The victim had several lacerations on his back and advised that Thach had been hit several times with a PVC pipe.
Thach was sentenced in Sioux City by United States District Court Judge Leonard T. Strand to 30 months’ imprisonment. He must also serve a 3-year term of supervised release after the prison term. There is no parole in the federal system.
This case was brought as part of Project Safe Neighborhoods (PSN). PSN is the centerpiece of the Department of Justice’s violent crime reduction efforts. PSN is an evidence-based program proven to be effective at reducing violent crime. Through PSN, a broad spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them. As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime.
Thach is being held in the United States Marshal’s custody until he can be transported to a federal prison.
The case was investigated by the United States Department of Justice-Bureau of Alcohol, Tobacco, Firearms, and Explosives and the Sioux City Police Department and was prosecuted by Assistant United States Attorney Forde Fairchild.
Court file information at https://ecf.iand.uscourts.gov/cgi-bin/login.pl.
The case file number is 23-4054.
Follow us on Twitter @USAO_NDIA.
Saudi Arabian National Admits Interstate Transportation of Stolen School BusRead the Press Release
NEWARK, N.J. – A Saudi Arabian man admitted transporting a stolen school bus across state lines, U.S. Attorney Philip R. Sellinger announced today.
Bader Alzahrani, 24, of Saudi Arabia, pleaded guilty on Aug. 14, 2024, before U.S. District Judge Evelyn Padin in Newark federal court to one count of an indictment charging him with interstate transportation of a stolen vehicle.
According to documents filed in this case:
On Jan. 15, 2023, a break-in was reported in an unoccupied residential home in Livingston, New Jersey. During a search of a backpack in that home, law enforcement saw a Saudi Arabian passport with the name Bader Alzahrani, along with other items that appeared to belong to Alzahrani. On Jan. 17, 2023, the Livingston, New Jersey Board of Education reported that a school bus was stolen from a parking lot across the street from the unoccupied residential home where the break-in was reported. During the ensuing investigation, law enforcement located Alzahrani in Stroudsburg, Pennsylvania. After Alzahrani was taken into custody, law enforcement searched Alzahrani and recovered the keys to the stolen school bus.
The count of possession of a stolen vehicle is punishable by a maximum penalty of 10 years in prison and carries a fine of up to $250,000. Sentencing is scheduled for Sept. 9, 2024.
U.S. Attorney Sellinger credited special agents of the FBI and task force officers of the Joint Terrorism Task Force, under the direction of Special Agent in Charge James E. Dennehy in Newark, with the investigation leading to the guilty plea. He also thanked special agents of the FBI Field Office in Washington, D.C., under the direction of Assistant Director in Charge David Sunberg; special agents of Homeland Security Investigations Newark, under the direction of Acting Special Agent in Charge William S. Walker; members of the Essex County Prosecutor’s Office, under the direction of Acting Prosecutor Theodore N. Stephens II; members of the Monroe County, Pennsylvania Office of the District Attorney, under the direction of District Attorney Mike Mancuso; members of the Livingston Police Department, under the direction of Police Chief Gary Marshuetz; and members of the New Jersey State Police, under the direction of Col. Patrick J. Callahan.
The government is represented by Assistant U.S. Attorney Benjamin Levin, Co-Chief of the General Crimes Unit in Newark.
alzahrani.indictment.pdfSanford Man Sentenced to More Than 7 Years in Federal Prison for Possessing Drugs and GunsRead the Press Release
Orlando, FL – U.S. District Judge Wendy Berger has sentenced Jose’Luis Gabriel Villanueva (32, Sanford) to seven years and eight months in federal prison for possession with the intent to distribute controlled substances and being a felon in possession of a firearm. The court also ordered Villanueva to forfeit firearms and ammunition which were used in the commission of the offense. Villanueva entered a guilty plea on May 31, 2024.
According to court documents, in January 2022, law enforcement began monitoring Villanueva’s social media accounts on which he was seen in photos with large sums of money and suspected illegal narcotics, mostly bottles of promethazine and marijuana. Promethazine is a Schedule V prescription drug commonly used to treat allergies and motion sickness. Over the course of several months, law enforcement monitored Villanueva’s activities and observed what appeared to be drug trafficking activity.
On August 17, 2023, law enforcement executed a search at Villanueva’s residence during which they located the following items: 4 firearms and ammunition, including one short-barrel rifle; 19 (16-ounce) bottles of promethazine; one bag of powder cocaine weighing approximately 103 grams; and $6,935 in cash.
Prior to the search, Villanueva had been convicted of several felony offenses, including fleeing and eluding law enforcement, driving while his license was suspended, and driving while his license was revoked. As a previously convicted felon Villanueva is prohibited from possessing firearms or ammunition under federal law.
This case was investigated by the Federal Bureau of Investigation and the Orange County Sheriff’s Office Gang Enforcement Unit. It was prosecuted by Special Assistant United States Attorney Rachel S. Lyons.
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.
Registered Sex Offender Sentenced to Fifteen Years in Prison for Attempted Enticement of a MinorRead the Press Release
PEORIA, Ill. – A Pekin, Illinois, man, Kenneth W. Holobaugh, 43, was sentenced on August 14, 2024, to fifteen years in federal prison for attempted enticement of a minor. He was also ordered to serve a fifteen-year term of supervised release upon completion of his term of confinement.
At the sentencing hearing before U.S. District Judge Joe B. McDade, the government established that from April 2023 through January 2024, Holobaugh, a registered sex offender, communicated on an internet-based social media platform with an individual he believed to be a thirteen-year-old female, expressing multiple times that he wanted to engage in sex with her. In January 2024, Holobaugh drove to a location in Peoria to meet with the girl for the purpose of having sex. Federal law enforcement agents arrested him when he arrived at the location.
Holobaugh was indicted by a federal grand jury in February 2024 and entered a guilty plea in April 2024.
The statutory penalties for attempted enticement of a minor are a minimum of ten years to life imprisonment, followed by a minimum five-year to maximum life term of supervised release. Holobaugh has been in the custody of the U.S. Marshals Service since his arrest, pending the resolution of the case. He was previously convicted of aggravated criminal sexual abuse in July 2001 and is required to register as a sex offender for the remainder of his life.
The case investigation was conducted by the Federal Bureau of Investigation, Springfield Field Office. Assistant U.S. Attorneys Melissa P. Ortiz and Ronald L. Hanna represented the government in the prosecution.
The case against Holobaugh was brought as part of Project Safe Childhood, a nationwide initiative by the Department of Justice to combat the 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.
Readout of Attorney General Merrick B. Garland’s Participation in a Tribal Roundtable with Nine South Dakota Tribal Nations at the Yankton Sioux NationRead the Press Release
Attorney General Merrick B. Garland met yesterday with Tribal leaders and Tribal law enforcement officials from the nine South Dakota Tribal Nations at a roundtable held at the Yankton Sioux Nation to discuss public safety issues. The Attorney General was joined by Senator Mike Rounds. The visit highlighted the Department’s efforts to address public safety and justice in Tribal communities across South Dakota, including combating violent crime and drug-related crime, and the crisis of missing or murdered Indigenous persons.
The roundtable discussion also included representatives from the offices of Senator John Thune and Representative Dusty Johnson. Representatives from the nine South Dakota Tribal Nations, including the Yankton Sioux Tribe, Oglala Sioux Tribe, Flandreau Santee Sioux Tribe, Lower Brule Sioux Tribe, Crow Creek Sioux Tribe, Cheyenne River Sioux Tribe, Rosebud Sioux Tribe, Sisseton Wahpeton Oyate, and Standing Rock Sioux Tribe, discussed the public safety challenges facing each of their communities. Acting Director Daron T. Carreiro of the Justice Department’s Office of Tribal Justice and U.S. Attorney Alison J. Ramsdell for the District of South Dakota also participated in the roundtable. Discussion topics included the Department’s efforts to address pressing public safety needs, including violent and drug-related crime experienced by the Tribes.
Recognizing that progress on public safety issues depends on successful partnerships, the Department — primarily through the FBI, Drug Enforcement Administration (DEA), and U.S. Attorney’s Office — has launched joint operations to address violent and drug-related crimes in Tribal communities. These include FBI’s Safe Trails Task Forces to conduct joint investigations to combat drug trafficking in Tribal communities; FBI’s Operation Not Forgotten to surge resources into Tribal communities to address unsolved crimes; and the Missing or Murdered Indigenous Persons (MMIP) Regional Outreach Program, which provides for the placement of an MMIP Assistant U.S. Attorney and an MMIP Coordinator in five designated regions with Indian Country across the United States, including South Dakota.
In addition to increased operational support, since 2021, the Department has provided over $19 million in funding specifically for Tribes in South Dakota to support Tribal public safety programs. This funding has gone toward hiring, equipping, and training officers; improving the handling of child abuse cases; combating domestic and sexual violence; supporting Tribal youth programs; and strengthening victim services in Tribal communities.
Addressing the crises of missing or murdered Indigenous people and human trafficking of Indigenous people continues to be a priority for the Justice Department. In addition to rolling out the MMIP Regional Outreach Program and addressing cold cases through the FBI’s Operation Not Forgotten, the Department continues to be guided by the recommendations in the Not Invisible Act Commission’s final report. The Departments of Justice and the Interior issued a joint response in March and are working to implement new commitments and strengthen ongoing efforts.
Other topics raised during the Attorney General’s visit to Indian country included the need for increased public safety and justice finding and improvements to grant resources and officer training.
Earlier in the day, Attorney General Garland met with prosecutors and federal, state, local, and Tribal law enforcement partners from the U.S. Attorney’s Office for the District of South Dakota. During the meeting the Attorney General highlighted the Department’s work to decrease violent crime and combat the fentanyl epidemic. The Attorney General met with U.S. Attorney Ramsdell and discussed her office’s work to address violent crime and public safety in Indian Country.
Photo credit: Senator Rounds’ office. Photo credit: Senator Rounds’ office. Photo credit: Senator Rounds’ office.Pulaski County Man to Serve More Than 11 Years on Drug and Gun ChargesRead the Press Release
ROANOKE, Va. – A Pulaski County, Virginia man, who is prohibited from possessing firearms due to his previous felony convictions, will serve more than 11 years in federal prison for illegally possessing firearms and approximately 1,200 grams of methamphetamine.
Lardadian Javon Banian, 32, of Fairlawn, Virginia, was sentenced last week to 138 months in federal prison. He pled guilty in May 2024 to one count of possession of a firearm by a convicted felon and one count of possessing with the intent to distribute 500 grams or more of methamphetamine.
According to court documents, on November 23, 2022, members of the Pulaski County Sheriff’s Office were dispatched to the parking lot of a business in Fairlawn following a 911 call and report of a domestic dispute. Upon their arrival, deputies observed Banian standing near the driver’s side of a van. He matched the physical description provided by the caller. When deputies approached Banian, he fled on foot, ignoring commands to stop. Banian was eventually taken into custody.
A search of Banian’s person revealed $3,500 in cash and two baggies containing approximately 35 grams of methamphetamine. Deputies subsequently obtained a search warrant for Banian’s van.
Inside the van, deputies discovered a 7.62 caliber AK-47-style rifle with a loaded magazine, multiple bags of methamphetamine totaling 1,200 grams, as well as digital scales and plastic baggies.
United States Attorney Christopher R. Kavanaugh and James VanVliet, Acting Special Agent in Charge of the Washington Field Division of the Bureau of Alcohol, Tobacco, Firearms and Explosives, made the announcement.
The Bureau of Alcohol, Tobacco, Firearms and Explosives investigated the case with assistance from the Pulaski County Sheriff’s Office, the Town of Pulaski Police Department, the Radford Police Department, and the Pulaski County Commonwealth Attorney’s Office.
Assistant U.S. Attorney Kristin B. Johnson prosecuted the case for the United States.
Pair indicted for RICO and RICO Conspiracy for string of violent robberies targeting Asian families across three Washington countiesRead the Press Release
Seattle – Two men, who were in state custody on other charges, have been indicted federally for RICO and RICO Conspiracy for a series of violent home invasion robberies targeting Asian families, announced U.S. Attorney Tessa M. Gorman. 28-year-old Kevin Thissel and 23-year-old Christopher Johnson are in state custody and have or will be transferred to federal custody. The RICO (Racketeer Influenced and Corrupt Organizations Act) indictment outlines a pattern of violent crimes allegedly committed by Thissel, Johnson, and their co-conspirators.
“The indictment alleges that in the summer of 2022, these men targeted certain families for robberies. To create a climate of fear, these men burst into their homes in the middle of the night, dressed in black, claiming to be police, and with guns drawn,” said U.S. Attorney Gorman. “The primary motive for this robbery crew was money – stealing any valuables they could ransack from these homes. Tragically, they shot and killed one young mother as her 7-year-old child lay next to her in bed. This indictment seeks to hold them accountable for the terror they visited on our community.”
“These traumatic robberies and assaults occurred in the victims’ own homes where their families should have been safe," said Richard A. Collodi, Special Agent in Charge of the FBI Seattle field office. "During these crimes, children were restrained and were present during the violence, including the death of one child’s mother. I’m proud of the work of our investigators and prosecutors to ensure those responsible are held accountable, building a case across jurisdictions and with multiple law enforcement partners.”
The indictment details that the robbery crew often targeted Asian families and committed the robberies between 2:00 AM and 5:00 AM in King, Snohomish, and Skagit Counties. The conspirators would kick in doors or windows and disable any security cameras. The robbery crew dressed in black and wore masks. They would often yell “Police” when entering the homes to confuse the victims into thinking it was a law enforcement raid. The robbers would restrain all the victims, even children as young as nine years old, with zip ties. On one occasion, the robbers kidnapped a woman and forced her, at gunpoint, to go to bank ATMs in the middle of the night in an effort to withdraw funds from her bank account.
Each member of the robbery crew had a certain job: surveilling the target homes; serving as a driver; kicking in the door; corralling the family; holding the victims at gunpoint; and ransacking the homes for valuables. Some of those participating in this violent robbery scheme were juveniles.
Count one of the indictment lists seven distinct racketeering acts:
- May 24, 2022 – the armed robbery of a family in Mount Vernon, Washington.
- May 24, 2022 – the kidnapping of a young boy in connection with the Mount Vernon robbery.
- July 14, 2022 – the armed robbery of a couple in Burien, Washington.
- July 28, 2022 – the armed robbery of a woman in Kent, Washington.
- July 28,2022 – the abduction of the victim in the Kent robbery to force her to obtain cash from ATMs.
- August 19, 2022 – the Everett armed robbery of a couple and their child.
- August 19, 2022 – the murder of one of the Everett robbery victims.
RICO and RICO conspiracy are punishable by up to life in prison.
“These senseless acts of violence have profoundly affected our community, leaving a young child without his mother,” said Snohomish County Sheriff Susanna Johnson. “This investigation was exceptionally complex, and we would not have reached this point without the dedicated efforts of numerous agencies working together to identify the suspects and hold them accountable. We extend our sincere thanks to the Kent Police Department, the FBI, the Snohomish County Prosecuting Attorney’s Office, and the U.S. Attorney’s Office for their invaluable assistance in this homicide investigation.”
“This indictment demonstrates those who victimize members of our community will be held accountable,” said Chief Daniel Christman of the Mount Vernon Police. “I am very proud of the work Mount Vernon police detectives did to advance this case, and the partnerships with other Washington law enforcement agencies (both local and federal) that were a force multiplier for administering the rule of law, and ensuring those who engage in criminal activity are tirelessly pursued and aggressively prosecuted.”
Johnson was in custody in Snohomish County serving a more than 90-month prison sentence for domestic violence convictions. He was transferred to federal custody this morning and will appear on the indictment today. Thissel has a pending federal charge for Unlawful Possession of a Firearm. Thissel is prohibited from possessing firearms due to several prior convictions, including three counts of Assault in the Second Degree involving a firearm. He is pending trial in Pierce County for Assault in the First Degree for another shooting. Thissel is currently in custody in Pierce County.
“Any crime targeting a particular group of people is particularly disturbing and atrocious,” said King County Sheriff Patti Cole-Tindall. “Joining forces with fellow law enforcement agencies is key to our efforts in stopping such violent acts. We are grateful to have played a part in bringing these criminals to justice and hope this can help bring even a small comfort to the affected families.”
“The indictments of the two violent repeat offenders for RICO is a significant step towards bringing justice to the families that were victimized by this criminal group in Kent and across our region,” said Kent Police Chief Rafael Padilla. “I am incredibly grateful for the immense work done by our detectives to identify and establish criminal charges for the portion of the crime spree that impacted Kent Residents. I also want to thank the U.S. Attorney’s Office for stepping in and seeking indictments at the federal level. Our communities benefit from the strong partnerships and collaboration amongst the local and federal public safety entities in Washington State.”
The charges contained in the indictment are only allegations. A person is presumed innocent unless and until he or she is proven guilty beyond a reasonable doubt in a court of law.
The case is being investigated by the FBI with significant assistance from the Snohomish County Sheriff’s Office, the Mount Vernon Police Department, the Kent Police Department, and the King County Sheriff’s Office.
Assistant United States Attorneys Stephen Hobbs and Mike Lang are prosecuting the case with assistance from the Snohomish County Prosecuting Attorney’s Office.
thissel-johnson_indictment.pdfOwner of Suburban Chicago Construction Company Sentenced to Five Years in Prison on Bribery ChargesRead the Press Release
CHICAGO — The owner of a suburban Chicago construction company has been sentenced to five years in federal prison for conspiring to bribe an employee of the Cook County Assessor’s Office in return for favorable property assessments.
ALEX NITCHOFF, 57, of Lemont, Ill., pleaded guilty earlier this year to one count of conspiring to corruptly give something of value to influence and reward a public official, and one count of using an interstate facility to facilitate bribery. U.S. District Judge John F. Kness imposed the sentence on Wednesday during a hearing in federal court in Chicago.
The sentence was announced by Morris Pasqual, Acting United States Attorney for the Northern District of Illinois, and Douglas S. DePodesta, Special Agent-in-Charge of the Chicago Field Office of the FBI. Valuable assistance was provided by IRS Criminal Investigation and the City of Chicago Inspector General’s Office. The government was represented by Assistant U.S. Attorney Thomas P. Peabody.
Nitchoff admitted in a plea agreement that from 2016 to 2019 he conspired with others to corruptly provide home improvement services and materials to Cook County Assessor’s Office employee LAVDIM MEMISOVSKI, who assessed property values and reviewed property tax appeals for Cook County commercial properties. Nitchoff and others provided free home improvement services and materials at Memisovski’s personal residence, including a concrete pad, decking materials, gas lines, sprinkler system heads, tiles, and other items, the plea agreement states. In return for the benefits, Memisovski took official action to reduce the property taxes owed for Nitchoff’s properties by at least $550,000, Nitchoff’s plea agreement states.
Memisovski, of Burbank, Ill., pleaded guilty last year to a conspiracy charge and is awaiting sentencing.
O Departamento de Justiça Chega a um Acordo com o Judiciário de Nova Jérsei para Resolver a Investigação sobre Acesso Linguístico e RetaliaçãoRead the Press Release
O Departamento de Justiça anunciou hoje que chegou a um acordo com o Judiciário de Nova Jérsei para aprimorar o acesso aos serviços do tribunal para pessoas com proficiência limitada em inglês (sigla em inglês LEP).
Este acordo encerra uma investigação da Divisão de Direitos Civis do Departamento de Justiça e da Procuradoria-Geral dos Estados Unidos para o Distrito de Nova Jérsei sobre alegações de que os Tribunais da Vicinagem de Monmouth (MVC), parte do Judiciário de Nova Jérsei, discriminaram usuários com LEP do tribunal, com base em sua origem nacional e retaliaram um funcionário do tribunal que fez uma reclamação ao departamento sobre a alegada discriminação, em violação ao Título VI da Lei de Direitos Civis de 1964 (Título VI).
“As pessoas com proficiência limitada em inglês podem perder seus filhos, suas casas e seus direitos fundamentais, ao se depararem com barreiras linguísticas no nosso sistema judiciário”, disse a procuradora-geral adjunta, Kristen Clarke, da Divisão de Direitos Civis do Departamento de Justiça. “A Divisão de Direitos Civis do Departamento de Justiça continuará lutando para garantir que os tribunais removam as barreiras linguísticas para o público.”
“A distribuição da justiça de forma justa e equitativa é uma pedra angular do nosso sistema democrático”, disse o procurador-geral dos EUA para Distrito de Nova Jérsei, Philip R. Sellinger. “Continuaremos empenhados para garantir que todos os litigantes de Nova Jérsei tenham acesso igualitário ao sistema judicial de Nova Jérsei, independentemente das barreiras linguísticas. Este acordo garantirá que os usuários do tribunal, com inglês limitado, tenham acesso igualitário aos tribunais estaduais de Nova Jérsei no Condado de Monmouth.”
O título VI proíbe discriminação por raça, cor ou origem nacional pelos recipientes de assistência financeira federal, tal como o Judiciário de Nova Jérsei. A investigação do departamento revelou barreiras linguísticas que impediam o acesso ao sistema judicial pelas pessoas com LEP. Tais barreiras incluíam a recusa em fornecer um intérprete para auxiliar com formulários; deixar de tradução ou explicar documentos vitais para os usuários dos tribunais com LEP; e a falta de informação adequada aos funcionários sobre as normas e os procedimentos referentes ao acesso linguístico.
Nos termos do acordo, o Judiciário de Nova Jérsei traduzirá formulários e materiais vitais dos tribunais e os disponibilizará para distribuição nos fóruns. O Judiciário de Nova Jérsei também revisará o seu plano de acesso linguístico durante o próximo ano, desenvolverá treinamento mandatório de acesso linguísticos para os seus tribunais, fornecerá treinamento contra retaliação do Título VI e emitirá avisos públicos para explicar a norma de não retaliação do Título VI e o processo de reclamação do Título VI em outras línguas que não o inglês. O departamento irá monitorar estes e outros requisitos por dois anos. O Judiciário de Nova Jérsei também concordou em pagar uma indenização no valor de US$89.718 para a pessoa que alegou retaliação.
A implementação do Título VI é uma das principais prioridades da Divisão de Direitos Civis e do gabinete do procurador-geral dos EUA para o Distrito de Nova Jérsei, ambos empenhados em garantir que as pessoas possam reclamar ou cooperar com investigações sem sofrer retaliação. Informações adicionais sobre a Divisão de Direitos Civis estão disponíveis no site: www.justice.gov/crt, e informações sobre proficiência limitada em inglês e o Título VI estão disponíveis em www.lep.gov. A divisão oferece informação sobre o acesso linguístico dos tribunais em www.lep.gov/state-courts.
O público poderá denunciar possíveis violações aos direitos civis através do site civilrights.justice.gov/report/.
Informações adicionais sobre a aplicação dos direitos civis no gabinete do procurador-geral dos EUA para o Distrito de Nova Jérsei, incluindo a Divisão de Direitos Civis do gabinete estão disponíveis no site www.justice.gov/usao-nj/civil-rights-enforcement.
New Mexico Man Who Sexually and Physically Abused a Young Teen Following Abduction from a Kennewick Home, Sentenced to 20 Years in Federal PrisonRead the Press Release
Richland, Washington - Vanessa R. Waldref, United States Attorney for the Eastern District of Washington, announced today that Lucas Daniel Murphy, age 38, was sentenced after pleading guilty to one count of Online Enticement of a Minor. United States District Judge Mary K. Dimke imposed a sentence of 240 months imprisonment to be followed by a lifetime of supervised release.
Judge Dimke called Murphy’s actions “ugly” and noted few offenses are more serious or cause more harm than this. Directly addressing the victim, Judge Dimke said: “Thank you for being here today. You are incredibly strong and brave to be here today. If you can be here today to stand up for yourself, you can do anything.”
According to court documents and information presented at the sentencing hearing, in August of 2021, Murphy met a 13-year-old minor using an online application. Despite knowing the victim was 22 years his junior, Murphy began communicating regularly with the victim on SnapChat. At first, Murphy and the victim discussed shared interests in music. Over time, the communications changed, and involved Murphy instructing the victim to engage in sex acts over live Snapchat video. He also directed the victim to send specific sexually explicit photos. Murphy expressed a desire to be with the victim, which culminated in a plan to travel to the victim’s location, pick up the victim and transport the victim back to Murphy’s home in New Mexico.
In December of 2021, the victim was staying with friends at a location in Kennewick, Washington. On or about December 18, 2021, Murphy drove from New Mexico to Kennewick, Washington, where he took the 13-year-old victim from a residential area. Murphy drove the victim to his residence in New Mexico. During the drive, Murphy provided the victim with alcohol and marijuana and sexually abused the victim.
The two remained at Murphy’s residence in New Mexico for several days. Murphy returned to work while the victim remained at Murphy’s residence. During this time, Murphy continued to sexually abuse the victim.
On December 22, 2021, Federal Bureau of Investigation agents and local New Mexico law enforcement officers and surrounded Murphy’s residence. The victim was rescued from the location and Murphy was taken into custody. The victim was taken to the hospital interviewed by a certified forensic interviewer. Investigators documented bruises on the victim’s neck and leg. Months later, when the victim was ready, Southeast Regional Internet Crimes Against Children investigators traveled to the victim’s location and conducted a painstaking interview, documenting the extent of Murphy’s abuse.
“As a parent, I am horrified by Mr. Murphy’s conduct. Mr. Murphy meticulously planned the abduction of his young victim and took steps to make it difficult for law enforcement to track his whereabouts. Mr. Murphy repeatedly physically and sexually abused his victim resulting in significant trauma for the victim and their family. While no sentence can replace the horrors the victim faced, hopefully, it will serve as an important step on a long road to healing,” stated U.S. Attorney Waldref. “I want to commend the excellent work done by the Kennewick Police Department in the initial steps of this case, as well as the stellar follow-up investigation undertaken by our federal and local partners in Washington and New Mexico.”
“The collaboration between our local and federal law enforcement agencies brought this victim home. Today, that victim stood before the Court and the community, addressed the harm the Defendant caused, and demonstrated that this harm will not define the victim’s life,” said Assistant United States Attorney Laurel Holland. “I am humbled by the strength of the victim and the victim’s family, and grateful for all of the community partners who enabled this outcome.”
“Child sex offenders' prey on the most vulnerable victims. While today’s sentencing cannot erase the harm inflicted upon the victim, I hope that it will serve as the first step towards closure,” said FBI-Albuquerque Special Agent in Charge Raul Bujanda. “The FBI and our law enforcement partners will never stop working to put predators who harm children behind bars. These are incredibly disturbing cases to investigate, but each time we're able to step in and protect a child victim from further sexual abuse, it's a good day.”
“Today’s sentencing reflects our unwavering commitment to justice and the protection of our community’s most vulnerable members,” said Richland Police Department Interim Chief, Craig Meidl. “The actions of this individual were heinous and will have lifelong impacts on the victim and her family. We remain dedicated to ensuring that perpetrators of such crimes are held accountable and that victims find the support they need to begin their healing process. Our thoughts are with the survivor and their family as they move forward from this traumatic experience.”
“This was a targeted assault on a child, trading away their innocence and safety for a lifetime of scars,” said Special Agent in Charge Robert Hammer, who oversees HSI operations in the Pacific Northwest. “It is my intent that HSI, alongside our partners in federal and local law enforcement will not only hold child predators like Murphy accountable for their crimes, but increase our methods of educating the public on ways to identify potential abusers lurking online.”
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and CEOS, Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit https://www.justice.gov/psc.
This case was investigated by the Kennewick Police Department, the Federal Bureau of Investigation, the Southeast Regional Internet Crimes Against Children Task Force, Homeland Security Investigations, the Valencia County Sheriff’s Office, and the Bernalillo County Sheriff's Office in New Mexico. This case was prosecuted by Assistant United States Attorney Laurel Holland.
National Constitutional Militia Member Sentenced for Illegal Gun PossessionRead the Press Release
ALBANY, Ga. – A convicted felon and member of an anti-government extremist group who took part in online discussions to kidnap and attack federal officials on Thanksgiving Day 2022 was sentenced to prison for illegally possessing firearms during a trip to Georgia.
Joshua Colston, 50, of Corinth, Mississippi, was sentenced to serve 48 months in prison to be followed by three years of supervised release by U.S. District Judge Leslie Gardner on Aug. 15. Colston previously pleaded guilty to one count of possession of a firearm by a convicted felon on Oct. 18, 2023. There is no parole in the federal system.
“Safeguarding our communities from all threats is the top priority of our office and of law enforcement at every level,” said U.S. Attorney Peter D. Leary. “Illegally armed convicted felons will face federal prosecution when they are caught with guns in the Middle District of Georgia.”
“Thanks to the hard work and collaboration of our law enforcement partners, Colston will spend time behind bars where he will not be able to carry out any of his extremist plans to harm members of our community,” said Rich Bilson, Supervisory Senior Resident Agent of FBI Atlanta’s Albany office. “FBI is determined to hold convicted felons illegally possessing firearms accountable for their crimes.”
According to court documents and other information presented in court, FBI learned that Colston and others participated in discussions on a Zello chat channel titled “NCM Leadership.” Zello is an encrypted push-to-talk application used on cellular phones. “NCM” stands for National Constitutional Militia, an anti-government extremist organization. Colston and other NCM members discussed a plan to kidnap or attack elected federal officials on Thanksgiving Day 2022. Ultimately, the Thanksgiving Day plan was never developed due to the group’s lack of resources and the poor health of the members.
FBI agents took Colston into custody in Fitzgerald, Georgia, on Dec. 14, 2022, where Colston went to purchase horses. He told agents that he planned to travel horseback across the country for several years, and he was preparing to go “off the grid.” Colston, who has prior felony convictions, was found to be in illegal possession of five firearms: a 9mm semiautomatic pistol, a .40 semiautomatic pistol, a .22 semiautomatic rifle, a semiautomatic shotgun and a .44 lever-action rifle. The semiautomatic rifle was reported stolen in Alcorn County, Mississippi. In addition to the firearms, Colston had a bulletproof vest and more than 3,500 rounds of ammunition, including armor-piercing rounds, in his vehicle. FBI believed that Colston had training in explosives. Colston has prior state convictions in Texas for felony theft and felony criminal mischief. It is illegal for a convicted felon to possess firearms.
This case was investigated by FBI and the Ben Hill County Sheriff’s Office.
Deputy Criminal Chief Will Keyes prosecuted the case for the Government with assistance from the Counterterrorism Section of the National Security Division.
National Constitutional Militia Member Sentenced for Illegal Gun PossessionRead the Press Release
A convicted felon and member of an anti-government extremist group who took part in online discussions to kidnap and attack federal officials on Thanksgiving Day 2022 was sentenced to prison for illegally possessing firearms during a trip to Georgia.
Joshua Colston, 50, of Corinth, Mississippi, was sentenced today to serve 48 months in prison followed by three years of supervised release. Colston previously pleaded guilty to one count of possession of a firearm by a convicted felon on Oct. 18, 2023.
According to court documents and other information presented in court, the FBI learned that Colston and others participated in discussions on a Zello chat channel titled “NCM Leadership.” Zello is an encrypted push-to-talk application used on cellular phones. “NCM” stands for National Constitutional Militia, an anti-government extremist organization. Colston and other NCM members discussed a plan to kidnap or attack elected federal officials on Thanksgiving Day 2022. Ultimately, the Thanksgiving Day plan was never developed due to the group’s lack of resources and the poor health of the members.
FBI agents took Colston into custody in Fitzgerald, Georgia, on Dec. 14, 2022, where Colston went to purchase horses. He told agents that he planned to travel horseback across the country for several years, and he was preparing to go “off the grid.” Colston, who has prior felony convictions, was found to be in illegal possession of five firearms: a 9mm semiautomatic pistol, .40 semiautomatic pistol, .22 semiautomatic rifle, semiautomatic shotgun and .44 lever-action rifle. The semiautomatic rifle was reported stolen in Alcorn County, Mississippi. In addition to the firearms, Colston had a bulletproof vest and more than 3,500 rounds of ammunition, including armor-piercing rounds, in his vehicle. FBI believed that Colston had training in explosives. Colston has prior state convictions in Texas for felony theft and felony criminal mischief. It is illegal for a convicted felon to possess firearms.
Assistant Attorney General Matthew G. Olsen of the Justice Department’s National Security Division, U.S. Attorney Peter D. Leary for the Middle District of Georgia and Executive Assistant Director Robert Wells of the FBI’s National Security Branch made the announcement.
The FBI and Ben Hill County Sheriff’s Office investigated the case.
Deputy Criminal Chief Will Keyes for the Middle District of Florida prosecuted the case with assistance from the National Security Division’s Counterterrorism Section.
Montgomery Man Found Guilty of Selling Fentanyl Pills that Resulted in Another Man’s DeathRead the Press Release
Montgomery, Alabama – On August 15, 2024, a federal jury convicted 37-year-old Lawrence Coley, III, a resident of Montgomery, Alabama, on charges of distribution of a controlled substance resulting in death and possession of fentanyl with intent to distribute the illegal drug, announced United States Attorney Jonathan S. Ross.
According to court records and evidence presented during Coley’s trial, on August 26, 2022, law enforcement received a report of an unresponsive person inside a vehicle at a Montgomery residence. Officers arrived at the location and found a truck in the driveway. The truck’s ignition was on, and doors were locked. Inside they found a lifeless man with no visible signs of trauma or injury that would have caused his death. A medical examiner concluded that the victim died due to the toxic effects of fentanyl, a potent synthetic opioid. The jury heard expert testimony stating that the quantity of fentanyl found in the victim’s blood was four to five times the lethal dose.
An investigation into how the victim obtained the fentanyl revealed that, for over a year, Coley had been supplying the victim with illegal narcotics. These transactions occurred almost daily and sometimes even multiple times a day. The jury also heard testimony verifying that the victim purchased narcotics from Coley on the very morning of his death. Investigators obtained a search warrant for Coley’s residence and found 70 blue pills with “M” marked on one side, and “30” on the opposite side. The pills’ color and markings made them look like pharmaceutical oxycodone tablets. However, lab tests determined the pills were counterfeit and contained fentanyl instead of oxycodone. When officers arrested Coley during a traffic stop, they found him in possession of five additional counterfeit fentanyl pills.
In finding Coley guilty, the jury determined that the fentanyl sold by Coley to the victim caused his death and that Coley intended to distribute the fentanyl pills in his possession.
“Counterfeit pills containing fentanyl have become commonplace in Alabama and throughout the United States,” said United States Attorney Ross. “Everyone should assume that any pill that does not come from a doctor or pharmacy may contain a fatal dose of fentanyl or another deadly drug. My office is committed to holding accountable individuals who sell these dangerous pills.”
“The top priority of the Drug Enforcement Administration is to hold accountable those individuals and drug trafficking organizations who poison our communities with deadly drugs like fentanyl,” said DEA Special Agent in Charge Steven Hofer. “Today’s conviction is a step forward in our mission to build teams that save lives and make communities safer. While we celebrate this victory, we must remember the tragic death caused by the callous disregard for human life exhibited by this individual. The conviction sends a clear message: those who choose profit over people will be held accountable.”
Following this conviction, Coley faces a sentence of 20 years to life in federal prison. A sentencing hearing for Coley will be scheduled in the coming months. At that hearing, a federal district court judge will determine Coley’s sentence after considering the United States Sentencing Guidelines and other statutory factors.
The Drug Enforcement Administration and the Montgomery Police Department investigated this case, with assistance from the Alabama Department of Forensic Sciences and the Alabama Attorney General’s Office. Assistant United States Attorneys Brandon W. Bates and Christopher P. Moore are prosecuting the case.
Mobile Woman Sentenced for Felony Theft from Social Security AdministrationRead the Press Release
MOBILE, AL – A Mobile woman who lied about her living situation was sentenced today five years of probation for unlawfully receiving Social Security benefits for many years, a felony offense.
According to court documents, Cheryl Bradley, 64, accompanied her husband to the Social Security office in Mobile in January 2023, for her husband to apply for benefits. At the time, she told a clerk that she and her husband were married and had lived together since 1988. This was contrary to what she had told the agency in June 2007, when she applied for benefits and said that they were separated. The agency approved her application for benefits. In 2012, she had told the agency that she and her husband had been separated since about 1990. Those two representations were important because her living situation and her spouse's earnings should have been but were not factored into whether she remained eligible for benefits or as much benefits. The Social Security benefits paid to her over the years were from a needs-based program.
In 2021 and 2022, Bradley's husband had substantial earnings as a truck driver, and she had the benefit of those earnings since they were married and lived together. As a result, she was ineligible for benefits in those years, and she was eligible for lesser benefit amounts in the years between 2007 and 2020.
The court also ordered that Bradley pay the agency restitution in the amount of $88,626.94, and pay a $100.00 Special Assessment.
The Office of Inspector General for the Social Security Administration investigated the case. “For over a decade, Cheryl Bradley falsely reported her marital status and living arrangements to the Social Security Administration (SSA) and fraudulently obtained over $88,000 in needs-based Supplemental Security Income benefits that she should not have gotten. This sentence holds her accountable for her criminal actions and I thank the U.S. Attorney’s Office for their assistance in prosecuting this case,” stated Rodregas W. Owens, Special Agent in Charge SSA Office of the Inspector General (OIG), Atlanta Field Division.
U.S. Attorney Sean P. Costello of the Southern District of Alabama made the announcement.
Assistant U.S. Attorney Alex F. Lankford, IV prosecuted the case on behalf of the United States.
Minneapolis Man Sentenced to Five Years in Prison for Illegal Possession of MachinegunsRead the Press Release
ST. PAUL, Minn. – A Minneapolis man has been sentenced to 63 months in prison followed by three years of supervised release for illegally possessing machineguns, announced U.S. Attorney Andrew M. Luger.
According to court documents, on February 8, 2023, law enforcement observed a silver Mazda CX9 commit multiple traffic violations and attempted a traffic stop. The vehicle fled at a high rate of speed, abruptly stopped to allow three occupants to flee on foot, and then drove away. Antanie Syre Alonzo Johnson, 21, was one of the individuals that fled on foot. Law enforcement quickly located Johnson running through an adjacent parking lot. He ultimately surrendered and informed officers that he was armed. Law enforcement subsequently recovered two firearms, a stolen 9 mm Glock and a 9 mm “ghost gun” or a “privately made firearm” (PMF). Both weapons were fully loaded with extended magazines and equipped with “switches” that allowed the firearms to be fired as fully automatic weapons with the single pull of the trigger.
On November 8, 2023—after obtaining presentence release—law enforcement observed Johnson engaging in what appeared to be hand-to-hand drug transactions. The officers attempted to engage Johnson, who fled on foot through a covered parking garage. A witness in the parking garage indicated Johnson had dropped something while he ran. Law enforcement recovered a loaded 9 mm Glock equipped with a “switch.” In a subsequent search of Johnson’s backpack, agents also discovered 100 grams of marijuana, a digital scale, and cash.
On April 25, 2024, Johnson pleaded guilty to his unlawful possession of machineguns on both occasions. U.S. District Court Judge Eric C. Tostrud sentenced Johnson yesterday to a guidelines sentence and specifically admonished him for squandering the rare opportunity that presentence release had provided.
This case is the result of an investigation conducted by the Minneapolis Police Department and the Bureau of Alcohol, Tobacco, Firearms and Explosives.
Assistant U.S. Attorney Jordan L. Sing prosecuted the case.
Minneapolis Daycare Worker Charged with Producing Child Pornography After Taking Photos of Children in His CareRead the Press Release
MINNEAPOLIS – A Minneapolis man has been charged with producing child pornography, announced U.S. Attorney Andrew M. Luger.
According to court documents, between June 17, 2024, and June 18, 2024, Eric Phillip Allen, 39, of Minneapolis, used a minor to produce sexually explicit images. Allen also faces charges in Hennepin County related to these same allegations.
The federal complaint charges Allen with one count of production of child pornography. Allen made his initial appearance today in U.S. District Court before Magistrate Judge David T. Schultz. He was ordered to remain in custody pending a formal detention hearing on Tuesday, August 20, 2024, before Magistrate Judge Elizabeth Cowan Wright.
Investigators believe there may be other victims relevant to this investigation. If your minor dependent(s) have been in contact with Eric Phillip Allen, please contact the Minnesota BCA’s Tip Line at 1-877-996-6222 or email [email protected].
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorney’s Offices and the 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.justice.gov/psc.
This case is the result of an investigation conducted by the Minnesota Bureau of Criminal Apprehension.
Assistant U.S. Attorneys Melinda A. Williams and Thomas Calhoun-Lopez are prosecuting the case.
A complaint is merely an allegation and the defendant is presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
allen_indictment.pdf allen_complaint.pdfMercer County Man, Former Pilot, Sentenced to 12 Years in Prison and Lifetime Supervised Release for Travelling to Philippines for Illicit Sexual ConductRead the Press Release
NEWARK, N.J. – A Mercer County, New Jersey, man formerly of Ocean County, New Jersey – a cargo pilot who traveled abroad frequently – was sentenced today to 144 months in prison for illicit sexual conduct abroad, including production of child pornography, U.S. Attorney Philip R. Sellinger announced.
Frank Maile, 68, of Hamilton, New Jersey, and formerly of New Egypt, New Jersey, pleaded guilty on Sept. 6, 2023, before U.S. District Judge Brian R. Martinotti in Newark federal court to Count Four of a five-count indictment, charging him with illicit sexual conduct abroad, that is, a sexual act with a person under 18 years of age, a commercial sex act, and production of child pornography.
According to documents filed in this case and statements made in court:
From as early as 2013, Maile traveled to the Philippines and had sexual contact with two minor sisters. Maile had extensive, explicit chats with the minors’ pimp to arrange these meetings. Maile created images and videos of the two minor females engaging in multiple sex acts, in which Maile also participated. These sex acts constituted commercial sex acts because they were performed for compensation. Maile also possessed additional images of child sexual abuse when he was searched upon entering the United States in Alabama on April 6, 2018, and at the time of his arrest in New Jersey on May 1, 2018. Maile also admitted that he had distributed some of the child pornography to his then-roommate/tenant Dennis Nerolich. Nerolich pleaded guilty to possession of child pornography before Judge Martinotti on June 20, 2024, and is scheduled to be sentenced on Nov. 6, 2024.
In addition to the prison term, Judge Martinotti sentenced Maile to lifetime supervised release, registration as a sex offender, a $5,000 assessment under the Justice for Victims of Trafficking Act, and a $50,000 fine. Restitution will be determined at a later date.
U.S. Attorney Sellinger credited special agents of Homeland Security Investigations Newark, under the direction of Acting Special Agent in Charge William S. Walker, with the investigation leading to today’s sentencing.
The government is represented by Assistant U.S. Attorney Elisa T. Wiygul of the Criminal Division in Camden.
Mason City Man with Three Prior Drug Trafficking Convictions Sentenced to More Than 18 Years’ Imprisonment for Conspiracy to Distribute MethRead the Press Release
Andrew Snyder, age 56, from Mason City, Iowa, was sentenced today to more than 18 years in federal prison after a March 13, 2024, guilty plea to 1 count of conspiracy to distribute 50 grams or more of actual pure methamphetamine, and 2 counts of possession with intent to distribute 50 grams or more of actual pure methamphetamine. Evidence in the case revealed that between July 2023 and August 2023, Snyder conspired to distribute pound-quantities of methamphetamine in the Mason City area. Law Enforcement utilized a confidential source to conduct a controlled purchase where Snyder exchanged approximately 50 grams of methamphetamine for cash and was in possession of approximately a pound more. On another occasion, during a traffic stop, Snyder was found to have six baggies containing approximately 25 grams of methamphetamine. Snyder has three previous convictions for trafficking methamphetamine and possessing methamphetamine with intent to distribute.
Snyder was sentenced in Sioux City by United States District Court Judge Leonard T. Strand to 220 months’ imprisonment. He must also serve a 5-year term of supervised release after the prison term. There is no parole in the federal system. Snyder is being held in the United States Marshal’s custody until he can be transported to a federal prison.
The case was investigated by the Cerro Gordo County Sheriff Department and the Iowa Division of Narcotics Enforcement and was prosecuted by Assistant United States Attorney Ron Timmons.
Court file information at https://ecf.iand.uscourts.gov/cgi-bin/login.pl.
The case file number is 23-3033.
Follow us on Twitter @USAO_NDIA.
Maryland Man Sentenced for Role in Scheme to Steal More Than $1.5M from Victims Throughout the United StatesRead the Press Release
A Maryland man was sentenced today to 30 months in prison in Baltimore federal court for conspiracy to commit bank fraud.
According to court documents, Theodore Sapperstein, age 67, formerly of Pikesville, and his coconspirators unlawfully debited money from the bank accounts of unknowing victims throughout the United States without their authorization by creating shell companies and falsely representing to banks that debits against consumer-victims’ bank accounts were authorized as payment for services allegedly provided by those shell companies. To both conceal and continue conducting unauthorized debits, the scheme’s shell companies generated “micro debits” against other bank accounts controlled and funded by the scheme. The micro debits artificially lowered shell companies’ return rates to levels that conspirators believed would reduce bank scrutiny and lessen potential negative impact on the scheme’s banking relations. Sapperstein facilitated the scheme’s use of fraudulent micro debits and helped broker payment processing services for the scheme, securing a payment processor whose company processed the unauthorized debits. The scheme caused more than $1.5 million in loss to victims throughout the United States.
“Those who knowingly participate in schemes to use personal financial information about American consumers to steal money from their accounts will be held accountable,” said Principal Deputy Assistant Attorney General Brian M. Boynton, head of the Justice Department’s Civil Division. “We are committed to investigating and prosecuting individuals who facilitate such schemes.”
“For those who think they can take the easy road to financial gains by stealing money people have worked hard for, the U.S. Postal Inspection Service wants you to know we will hold you accountable for the pain and losses you cause,” said Inspector in Charge Eric Shen of U.S. Postal Inspection Service (USPIS) Criminal Investigations Group. “Today’s sentencing of Mr. Sapperstein along with others who knowingly participated in these schemes is the culmination of relentless teamwork by law enforcement to bring these criminals to justice and continue to vigilantly protect the American public.”
“My office is committed to ferreting out and punishing the predatory conduct of white collar fraudsters who utilize, and often hide behind, shell companies and phony accounting and bookkeeping practices to steal money from unsuspecting victims,” said U.S. Attorney Erek L. Barron for the District of Maryland.
In July, Shoaib Ahmad of Canada was charged in the Central District of California with conspiracy to commit bank and wire fraud for his role in the scheme. That matter remains ongoing.
According to court documents, the scheme is related to a longer-running scheme that has been the subject of multiple cases filed in Los Angeles, San Diego and Las Vegas. In May 2023, a grand jury in Los Angeles returned an indictment in United States v. Courdy, et al. charging 14 defendants with RICO conspiracy and other charges in the Central District of California. On July 30, a grand jury in Los Angeles returned an indictment in United States v. LoConti, et al. charging six additional scheme participants with RICO conspiracy and other charges. These indictments allege that the defendants and associates debited consumer-victims’ bank accounts without authorization and used shell entities and “micro debits” to conceal the activity from banks. The “Information for Victims in Large Cases” section on the Consumer Protection Branch’s website contains additional information on United States v. Courdy, et al. In December 2023, scheme participant Luis Ramirez pleaded guilty to conspiracy to commit access device fraud in federal court in San Diego. On May 22, Ramirez was sentenced to 51 months in prison for the access device conspiracy, with 24 months to run concurrently to his sentence in a separate case. A related scheme participant, Harold Sobel, pleaded guilty to bank fraud conspiracy in federal court in Las Vegas. In December 2022, Sobel was sentenced to 42 months in prison.
USPIS is investigating the case.
Trial Attorneys Wei Xiang, Meredith Healy and Amy Kaplan of the Civil Division’s Consumer Protection Branch and Assistant U.S. Attorney Darryl Tarver for the District of Maryland are prosecuting the case against Sapperstein, with assistance from the U.S. Attorney’s Office for the Central District of California.
For more information about the Consumer Protection Branch and its enforcement efforts, visit www.justice.gov/civil/consumer-protection-branch. Consumer complaints can be filed with the Federal Trade Commission (FTC) at www.reportfraud.ftc.gov/ or at 877-FTC-HELP. The Justice Department provides a variety of resources relating to fraud victimization through its Office for Victims of Crime, which can be reached at www.ovc.gov.
Maryland Man Sentenced for Role in Scheme to Steal More Than $1.5 Million from Victims Throughout the United StatesRead the Press Release
Baltimore, Maryland – A Maryland man was sentenced today to thirty months in federal prison followed by three years of supervised release in Baltimore federal court for conspiracy to commit bank fraud.
The sentence was announced by Erek L. Barron, U.S. Attorney for the District of Maryland; Principal Deputy Assistant Attorney General Brian M. Boynton of the Justice Department’s Civil Division, and Postal Inspector in Charge Damon E. Wood of the U.S. Postal Inspection Service (“USPIS”) Washington Division.
According to court documents, Theodore Sapperstein, age 67, formerly of Pikesville, and his coconspirators unlawfully debited money from the bank accounts of unsuspecting victims throughout the United States by creating shell companies and falsely representing to banks that debits against the consumer-victims’ bank accounts were authorized as payment for services allegedly provided by those shell companies. To both conceal and continue conducting unauthorized debits, the scheme’s shell companies also generated “micro debits” against other bank accounts controlled and funded by or for the scheme. The micro debits artificially lowered shell companies’ return rates to levels that conspirators believed would reduce bank scrutiny and lessen potential negative impact on the scheme’s banking relations. Sapperstein facilitated the scheme’s use of fraudulent micro debits, and helped broker payment processing for the scheme, securing a payment processor whose company processed the unauthorized debits.“My Office is committed to ferreting out and punishing the predatory conduct of white-collar fraudsters who utilize, and often hide behind, shell companies and phony accounting and bookkeeping practices to steal money from unsuspecting victims,“ said U.S. Attorney Barron.
“Those who knowingly participate in schemes to use personal and financial information about American consumers to steal money from their accounts will be held accountable,” said Principal Deputy Assistant Attorney General Brian M. Boynton, head of the Justice Department’s Civil Division. “We are committed to investigating and prosecuting individuals who facilitate such schemes.”
In July 2024, Shoaib Ahmad of Canada, was charged in the Central District of California with conspiracy to commit bank and wire fraud for his role in the scheme.
U.S. Attorney Barron and Principal Deputy Assistant Attorney General Brian M. Boynton commended the U.S. Postal Inspection Service for its work in the investigation and thanked the U.S. Attorney’s Office for the Central District of California for its assistance in the prosecution of the case. Mr. Barron also thanked Assistant United States Attorney Darryl Tarver and Trial Attorneys Wei Xiang, Meredith Healy, and Amy Kaplan of the Justice Department’s Consumer Protection Branch, who are prosecuting the case.
For more information on the Maryland U.S. Attorney’s Office, its priorities, and resources available to help the community, please visit https://www.justice.gov/usao-md and https://www.justice.gov/usao-md/community-outreach.
# # #
Maryland Man Charged with Wire Fraud in Hampshire CountyRead the Press Release
MARTINSBURG, WEST VIRGINIA – Duane Dixon, Jr., age 34, of Towson, Maryland, was indicted by a grand jury on wire fraud charges.
Dixon is charged with one count of conspiracy to commit wire fraud and three counts of wire fraud. According to the indictment, the fraud scheme originated when an individual impersonating a landowner claimed to have authority to sell a parcel of real estate in Hampshire County, West Virginia. Although having no legal rights to the property, the impersonator listed the property for sale through a realtor. Dixon is accused of assisting the conspirator in attempting to defraud a law firm of the proceeds from the sham transaction, As part of the scheme, Dixon provided deposit information to a bank account controlled by Dixon for the purpose of receiving the funds.
Dixon faces up to 20 years in federal prison for each count. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
Assistant U.S. Attorney Jarod Douglas is prosecuting the case on behalf of the government.
The Federal Bureau of Investigation investigated the case.
An indictment is merely an allegation, and each defendant is presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Marion Man Sentenced to 97 Months in PrisonRead the Press Release
FORT WAYNE–Kenneth E. Smith, 46 years old, of Marion, Indiana, was sentenced by United States District Court Chief Judge Holly A. Brady after pleading guilty to possessing a controlled substance with intent to distribute, carrying a firearm during and in relation to a drug trafficking crime, and being a convicted felon in possession of a firearm, announced United States Attorney Clifford D. Johnson.
Smith was sentenced to 97 months in prison followed by 3 years of supervised release.
According to documents in the case, on March 12, 2020, Smith possessed crack cocaine intended for distribution. On this same date, Smith was carrying a firearm as a means of protecting his drug trafficking activity. Smith’s possession of the firearm was also prohibited because he was previously convicted of a felony offense.
This case was investigated by the Bureau of Alcohol, Tobacco, Firearms, and Explosives, the Indiana State Police, and the Grant County Joint Effort Against Narcotics (JEAN), which is a task force composed of the Grant County Sheriff’s Department and the Marion Police Department. The case was prosecuted by Assistant United States Attorney Anthony Geller.
Man from Hawaii Sentenced to 20 Years for Sextortion of Missouri TeenRead the Press Release
ST. LOUIS – U.S. District Judge Stephen R. Clark on Thursday sentenced a man from Hawaii to 20 years in prison for the sextortion of a 14-year-old Missouri girl and the distribution of explicit images of other minors.
Gerardo Javier Montes traded child sexual abuse material with others online, including images of his former girlfriends when they were minors and other child victims that he provided with money, gift cards, clothes, sexual toys or electronics in exchange for nude images. Those victims include one girl in Oklahoma, one in Texas and one in Colorado.
Montes made posts and comments in teen-focused Reddit groups, as well as groups discussing depression and rape fantasies. He also admitted seeking child sexual abuse material from other minors online. In February of 2021, he asked someone who said she had been sexually abused as a minor for nude images of herself when she was 13. In December 2021, Montes asked a 12-year-old girl if she wanted to see his genitals and asked to see her nude.
Between Dec. 6, 2021, and Jan. 14, 2022, Montes communicated with the 14-year-old Missouri victim via Reddit. She thought he was 21 but later found out that he was 31. Montes turned their conversations to sexual matters and gave her advice on how to create nude images. He also sent her an explicit image of a 15-year-old that he said was an ex-girlfriend. At one point, she sent him an image of herself in a bra and a picture of herself topless. Montes requested more pictures from the victim. She later told Montes her full name.
On Jan. 13, 2022, the victim tried to cut off contact with Montes. He threatened to post nude photos of her on multiple social media sites and send those images to “every school in the state.” He demanded more pictures, providing a detailed list of what he wanted, and tried to get her to engage in sexual activity with a dog. He also created a fake Reddit account, pretending to be a 15-year-old girl, to try and trick the victim into providing nude images. On Jan. 15, 2022, he sent images of the victim to someone else via Discord.
An investigation began after the FBI received a tip about the sextortion and traced the blackmailer to Hawaii. They performed a court-approved search of his home and seized electronic devices that contained child sexual abuse material.
“We are not only holding Gerardo Montes accountable for his crimes, we have stopped him in his tracks from exploiting more victims,” said Acting Special Agent in Charger Chris Crocker of the FBI St. Louis Division. “Montes spent significant time hunting and manipulating young girls who were vulnerable to his abuse. Children in our community are safer today with Montes behind bars.”
Montes, 33, pleaded guilty in March to one felony count of distribution of child pornography.
The FBI investigated the case. Assistant U.S. Attorney Kyle Bateman prosecuted the case.
The National Center for Missing and Exploited Children (NCMEC) has detailed information on resources for sextortion victims, including videos and discussion guides to help explain the problem to children and adults. They also have a step-by-step guide on how to report pictures or videos of children to social media companies and flag pictures so that the companies will seek out and remove the images.
To report sextortion, contact local law enforcement or the FBI by calling Call 1-800-CALL-FBI, contacting your local FBI office, or reporting it online at tips.fbi.gov or cybertipline.org.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and the Department of Justice Criminal Division's Child Exploitation and Obscenity Section, 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.justice.gov/psc.
Man Sentenced to 10 Years in Prison for Selling MethamphetamineRead the Press Release
CAPE GIRARDEAU – U.S. District Judge Stephen N. Limbaugh Jr. on Thursday sentenced a man who sold methamphetamine to a confidential informant to 10 years in prison.
Adrian L. Lewis, 43, of Charleston, Missouri, pleaded guilty in May to one count of distribution of methamphetamine. He admitted selling two ounces of meth to a confidential informant working for the Southeast Missouri Drug Task Force on Oct. 10, 2023.
Lewis was deemed a “career offender” due to prior drug offenses.
The Southeast Missouri Drug Task Force investigated the case. Assistant U.S. Attorney Julie Hunter is prosecuting the case.
Man Arrested for Explosives Threats and Attack on Energy FacilityRead the Press Release
Orlando, Florida – United States Attorney Roger B. Handberg announces the return of an indictment charging Hashem Younis Hashem Hnaihen, 43, a Jordanian citizen residing in Orlando, Florida, with four counts of threatening to use explosives and one count of destruction of an energy facility. At his detention hearing yesterday, Hnaihen was ordered detained pending trial. If convicted, Hnaihen faces a maximum penalty of 10 years in federal prison for each threat offense and up to 20 years’ imprisonment for the destruction of an energy facility offense. The indictment also notifies Hnaihen that the United States intends to forfeit assets connected to the offense.
According to court documents, beginning around June 2024, Hnaihen targeted and attacked businesses in the Orlando area for their perceived support for the State of Israel. Wearing a mask, under the cover of night, Hnaihen smashed the glass front doors of businesses and left behind “Warning Letters.”
(Damage at two of the targeted businesses)
In his letters, which were addressed to the United States government, Hnaihen laid out a series of political demands, culminating in a threat to “destroy or explode everything here in whole America. Especially the companies and factories that support the racist state of Israel.”
Hnaihen’s attacks escalated. At the end of June, as law enforcement worked to identify the masked attacker, Hnaihen broke into a solar power generation facility in Wedgefield, Florida, and spent hours systematically destroying solar panel arrays. He smashed panels, cut wires, and targeted critical electronic equipment. Hnaihen left behind two more copies of his threatening demand letter. Hnaihen is believed to have caused more than $700,000 in damage.
(Aerial photo of the solar panel field Hnaihen attacked, with targeted panel areas outlined in red)
(Solar panels with cracked glass)
Following a multi-agency effort, law enforcement identified Hnaihen and arrested him on July 11, 2024, shortly after another “Warning Letter” threatening to “destroy or explode everything” was discovered at an industrial propane gas distribution depot in Orlando.
“We allege that the defendant threatened to carry out hate-fueled mass violence in our country, motivated in part by a desire to target businesses for their perceived support of Israel,” said Attorney General Merrick B. Garland. “Such acts and threats of violence, whether they are targeting the places that Americans frequent every day or our country’s critical infrastructure, are extremely dangerous and will not be tolerated by the Justice Department.”
“Targeting and attacking businesses for perceived beliefs is unacceptable,” said U.S. Attorney Roger Handberg. “The U.S. Attorney’s Office will continue to work with our law enforcement partners to investigate and federally prosecute those who make violent or hate-based threats and who seek to act on these threats.”
“Under the guise of expressing his beliefs, the defendant allegedly attacked a power facility and threatened local businesses, causing hundreds of thousands of dollars in damages,” said FBI Director Christopher Wray. “Violence and destruction of property to threaten and intimidate others will never be tolerated. The FBI and our partners will work together to pursue and hold accountable those who resort to violence.”
An indictment is merely a formal charge that a defendant has committed one or more violations of federal criminal law, and every defendant is presumed innocent unless, and until, proven guilty.
This case was investigated by the Federal Bureau of Investigation and the Orange County Sheriff’s Office, with valuable assistance from the Maitland Police Department, the Winter Park Police Department, and the Orlando Police Department. It is being prosecuted by Assistant United States Attorney Richard Varadan.
Man Arrested for Explosives Threats and Attack on Energy FacilityRead the Press Release
Hashem Younis Hashem Hnaihen, 43, a Jordanian citizen residing in Orlando, Florida, is charged with four counts of threatening to use explosives and one count of destruction of an energy facility. At his detention hearing yesterday, Hnaihen was ordered detained pending trial.
“We allege that the defendant threatened to carry out hate-fueled mass violence in our country, motivated in part by a desire to target businesses for their perceived support of Israel,” said Attorney General Merrick B. Garland. “Such acts and threats of violence, whether they are targeting the places that Americans frequent every day or our country’s critical infrastructure, are extremely dangerous and will not be tolerated by the Justice Department.”
“Under the guise of expressing his beliefs, the defendant allegedly attacked a power facility, causing hundreds of thousands of dollars in damages, and threatened local businesses,” said FBI Director Christopher Wray. “Violence and destruction of property to threaten and intimidate others will never be tolerated. The FBI and our partners will work together to pursue and hold accountable those who resort to violence.”
“Targeting and attacking businesses for perceived beliefs is unacceptable,” said U.S. Attorney Roger Handberg for the Middle District of Florida. “The U.S. Attorney’s Office will continue to work with our law enforcement partners to investigate and federally prosecute those who make violent or hate-based threats and who seek to act on these threats.”
According to court documents, beginning around June 2024, Hnaihen targeted and attacked businesses in the Orlando area for their perceived support for Israel. Wearing a mask, under the cover of night, Hnaihen smashed the glass front doors of businesses and left behind “Warning Letters.”
Source:Case number 6:24-cr-201 in the Middle District of Florida, Document 17. Supplement to motion for detention. Damage at two of the targeted businessesIn his letters, which were addressed to the United States government, Hnaihen laid out a series of political demands, culminating in a threat to “destroy or explode everything here in whole America. Especially the companies and factories that support the racist state of Israel.”
Aerial photo of the solar panel field Hnaihen attacked with targeted panel areas outlined in red Source:Case number 6:24-cr-201 in the Middle District of Florida, Document 17. Supplement to motion for detention. Solar panels with cracked glass that Hnaihen attackedHnaihen’s attacks escalated. At the end of June, as law enforcement worked to identify the masked attacker, Hnaihen broke into a solar power generation facility in Wedgefield, Florida, and spent hours systematically destroying solar panel arrays. He smashed panels, cut wires, and targeted critical electronic equipment. Hnaihen left behind two more copies of his threatening demand letter. Hnaihen is believed to have caused more than $700,000 in damage.
Following a multiagency effort, law enforcement identified Hnaihen and arrested him on July 11, shortly after another “Warning Letter” threatening to “destroy or explode everything” was discovered at an industrial propane gas distribution depot in Orlando.
Hnaihen is charged with four counts of threatening to use explosives and one count of destruction of an energy facility. If convicted, he faces a maximum penalty of 10 years in prison for each threat offense and a maximum penalty of 20 years in prison for the destruction of an energy facility offense.
The FBI and Orange County Sheriff’s Office are investigating the case, with valuable assistance by Maitland Police Department, Winter Park Police Department, and Orlando Police Department.
Assistant U.S. Attorney Richard Varadan for the Middle District of Florida is prosecuting the case, with valuable assistance provided by Trial Attorneys Ryan White and George Kraehe of the National Security Division’s Counterterrorism Section.
An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Luzerne County Woman Convicted for Distribution of Fentanyl Resulting in DeathRead the Press Release
SCRANTON - The United States Attorney’s Office for the Middle District of Pennsylvania announced that Asiana Christine Williams, age 30, of Wilkes-Barre, Pennsylvania, was convicted on August 13, 2024 for the distribution of fentanyl resulting in death following a 7-day trial before United States District Court Judge Robert D. Mariani.
According to United States Attorney Gerard M. Karam, Williams was a drug dealer residing in Wilkes-Barre in 2020. On February 15, 2020, Williams sold a quantity of fentanyl to a woman who ingested the fentanyl and died within two hours of the sale. Williams was also found guilty of another sale of fentanyl that occurred on March 5, 2020, and for maintaining drug-involved premises at 76 Lockhart Street in Wilkes-Barre from December 2018 through May 2020.
During the seven-day trial, prosecutors from the U.S. Attorney’s Office presented the testimony from approximately 24 witnesses, including expert witness testimony from a forensic pathologist, a forensic toxicologist, a medical toxicologist, a forensic cell phone examiner, and an expert in the field of cell site analysis.
The charges stem from a joint investigation involving the Federal Bureau of Investigation (FBI) in Scranton, the Lehman Township Police Department, and the Luzerne County Drug Task Force. The case was prosecuted by Assistant United States Attorneys Michelle Olshefski and Kyle Moreno.
This case was brought as part of a district wide initiative to combat the nationwide epidemic regarding the use and distribution of heroin and fentanyl. Led by the United States Attorney’s Office, the Heroin Initiative targets heroin traffickers operating in the Middle District of Pennsylvania and is part of a coordinated effort among federal, state and local law enforcement agencies to locate, apprehend, and prosecute individuals who commit heroin related offenses.
This case is also part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
In this case, the maximum penalty under the federal statute for drug distribution resulting in death is life imprisonment. A sentence following a finding of guilt is imposed by the Judge after consideration of the applicable federal sentencing statutes and the Federal Sentencing Guidelines.
# # #
Little Rock Man Sentenced to 25 Years in Federal Prison for Distribution of Fentanyl Resulting in DeathRead the Press Release
LITTLE ROCK—Joseph Riggins, Jr., will spend 25 years in federal prison for distributing fentanyl that resulted in a person’s death. Jonathan D. Ross, United States Attorney for the Eastern District of Arkansas, announced the sentence, which was handed down on Wednesday by United States District Judge James M. Moody, Jr.
On November 29, 2023, Riggins, 33, of Little Rock, Arkansas, pleaded guilty to distribution of fentanyl resulting in death. Judge Moody also sentenced Riggins to three years supervised released. Riggins was indicted on April 5, 2023, on one count of knowingly and intentionally distributing a mixture and substance containing fentanyl that resulted in death. The maximum penalty Riggins faced was not less than 20 years to life in prison and a fine of $1,000,000. There is no parole in the federal system.
An investigation revealed that on July 31, 2022, Riggins engaged in a series of text messages with D.M. about Riggins trading heroin to D.M. in exchange for sex. On August 1, 2022, Riggins met with D.M. at a local motel in North Little Rock, Arkansas, where Riggins provided D.M. with a controlled substance containing fentanyl. D.M. later used that controlled substance in the motel room. The following day, August 2, 2022, motel staff members found D.M. deceased inside her motel room. D.M.’s body was subsequently transported to the Arkansas State Crime Laboratory for forensic analysis. An autopsy later determined that D.M.’s death was caused by a mixed drug toxicity of cocaine, fentanyl, and methamphetamine. The fentanyl in D.M.’s body at the time of examination was at a level significantly higher than where lethal levels of fentanyl typically begin, according to the medical examiner who conducted the autopsy.
The investigation was conducted by the North Little Rock Police Department, Drug Enforcement Administration, and Federal Bureau of Investigation. The case was prosecuted by Assistant United States Attorney Michael Gordon.
# # #
Additional information about the office of the
United States Attorney for the Eastern District of Arkansas, is available online at
https://www.justice.gov/edar
X (formerly known as Twitter):
@USAO_EDAR
Large-Scale Counterfeit Pill Manufacturer Indicted on Drug Offenses and Pandemic Loan FraudRead the Press Release
BOSTON – A Cambridge man was indicted yesterday by a federal grand jury in connection with an ongoing investigation into counterfeit pills containing fentanyl and methamphetamine. It is alleged that the defendant is responsible for the manufacturing over 200 kilograms of counterfeit pills.
Schuyler Oppenheimer, a/k/a “SK,” a/k/a “Michael Sylvain,” 33, has been charged with possession of 500 grams and more of a mixture and substance containing a detectable amount of methamphetamine and two counts of wire fraud. An arraignment date has not yet been set. The defendant was arrested and charged by criminal complaint on July 18, 2024.
According to court documents, Oppenheimer is alleged to be technically skilled in the chemical processes used in the synthesis of fentanyl, the compounding of controlled substances for distribution and the manufacturing of counterfeit pills. As alleged, recipes, pill press molds used in the manufacturing process, documents and invoices demonstrating that Oppenheimer purchased numerous pill presses and parts for pill presses from online vendors were seized. It also alleged that multiple packages shipped from China to Oppenheimer, and various associates of Oppenheimer, that contained pill press parts were also seized.
It is alleged that since 2019, Oppenheimer obtained over 200 kilograms of these filler powders. According to the recipes recovered during the investigation, when manufactured into counterfeit pills, 200 kilograms of filler powder equates to millions of counterfeit pills containing fentanyl and methamphetamine.
Oppenheimer is alleged to have communicated directly with an illegal chemical supplier based in China. Oppenheimer allegedly inquired about the availability of controlled substances and fentanyl precursor chemicals and sought to purchase kilogram quantities of these substances. Fentanyl precursor chemicals are substances that can be used to synthesize raw fentanyl in a laboratory setting. It is alleged that Oppenheimer sought to synthesize his own fentanyl through the importation of these fentanyl precursor chemicals into the United States.
Lastly, Oppenheimer is alleged to have obtained over $40,000 through two fraudulent Paycheck Protection Program loan applications that were submitted in April 2021 over the internet. Oppenheimer is also alleged to have submitted false statements concerning his income through self-employment for the 2019 tax years and provided false tax return documents substantiating that income.
During the execution of a search warrant on Parker Street in Cambridge on July 18, 2024, over five kilograms of suspected counterfeit Adderall pills containing methamphetamine and a loaded firearm were recovered. Based on prior felony convictions, Oppenheimer is prohibited from possessing firearms.
The charge of possession with intent to distribute 500 grams or more of methamphetamine provides for a sentence of at least 10 years and up to life in prison, at least five years and up to a lifetime of supervised release and a fine of up to $10 million. The charge of wire fraud provides for a maximum penalty of up to 20 years, up to three years of supervised release and a fine of up to $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.Acting United States Attorney Joshua S. Levy; Jodi Cohen, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division; Stephen Belleau, Acting Special Agent in Charge of the Drug Enforcement Administration, New England Field Division; Michael J. Krol, Special Agent in Charge of Homeland Security Investigations in New England; Matthew McCarthy, Acting Director of Field Operations, U.S. Customs and Border Protection; and Interim Colonel Mawn, Jr of the Massachusetts State Police made the announcement. Valuable assistance was provided by the Cambridge Police Department. Assistant U.S. Attorney Philip A. Mallard of the Organized Crime & Gang Unit is prosecuting the case.
The details contained in the charging documents are allegations. The defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
Lansing Man Convicted of Possessing A MachinegunRead the Press Release
GRAND RAPIDS – U.S. Attorney for the Western District of Michigan Mark Totten today announced that a federal jury convicted Valentino Wallace, 22, of Lansing, with possession of a machinegun. Wallace is scheduled to be sentenced in the coming months.
“The gun violence epidemic is devastating families in Michigan and across our nation,” said U.S. Attorney Mark Totten. “The increased prevalence of switches, or machinegun conversion devices, that can spray up to a thousand rounds per minute with a single pull of the trigger presents an added level of danger to our communities. Offenders who possess these devices face the very real possibility of federal prosecution.”
In February 2023, Lansing Police Department officers were conducting surveillance at Wallace’s house as part of a shooting investigation. Wallace left the house and officers attempted a traffic stop, but Wallace ran from the car. Officers caught and arrested him and found a loaded Glock pistol with an extended magazine and a switch attached in the snow nearby.
In the weeks preceding the incident, Wallace posted photos on social media showing himself holding the same gun and made other posts referring to Glock switches. Testing showed that the extended magazine, which held 31 rounds, could be emptied in about a second and a half with a single pull of the trigger due to the installation of the switch on the gun.
“I would like to thank U.S. Attorney Mark Totten and his team for standing firm on gun crime by charging Valentino Wallace,” said Lansing Police Chief Rob Backus. “This case is one of many that demonstrates our dedication to ensuring criminals are held accountable. By collaborating with our federal partners, we are actively working to make Lansing safer for all.”
The Bureau of Alcohol, Tobacco, Firearms, and Explosives and Lansing Police Department investigated this case, and Assistant U.S. Attorneys Doaa Al-Howaishy and Nils Kessler are prosecuting it.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together federal, state, local, and tribal law enforcement, and the local community to develop effective, locally based strategies to reduce violent crime. For more information, visit www.justice.gov/psn.
# # #
Justice Department Secures Agreement with Nebraska School District to End Discriminatory Treatment of Deaf and Hard of Hearing StudentsRead the Press Release
The Justice Department announced today that it filed a complaint and proposed consent decree to resolve allegations that Lincoln Public Schools (LPS), in Lincoln, Nebraska, violated the Americans with Disabilities Act (ADA) by denying some deaf and hard of hearing students an equal opportunity to attend their neighborhood schools or participate in the high school choice program.
Under LPS’ cluster school policy, deaf and hard of hearing students believed to need American Sign Language (ASL) interpretation had to attend cluster schools serving deaf and hard of hearing students. In applying this policy, LPS did not consider the individualized needs of deaf and hard of hearing students, denied them an equal opportunity to participate in neighborhood school and high school choice programs and failed to provide effective communication to some deaf and hard of hearing students.
“Denying students with disabilities access to their neighborhood schools based on a blanket policy denies such students the opportunity to experience school with their siblings, friends, and neighbors and is discriminatory,” said Assistant Attorney General Kristen Clarke of the Justice Department's Civil Rights Division. “The Justice Department is pleased that LPS has changed its practices and will work to ensure that deaf and hard of hearing students have equal educational opportunities.”
LPS’ reliance on the cluster school policy harmed students who are deaf or hard of hearing and their parents. One student placed in a cluster school experienced long daily commutes each day. LPS’ cluster school requirement also harmed the impacted students’ parents who incurred transportation and other costs taking their children to the distant cluster schools.
Under the proposed consent decree, which must be approved by the U.S. District Court for the District of Nebraska, LPS has agreed to pay $12,000 to compensate individuals the policy harmed; end its blanket policy of requiring deaf and hard of hearing students believed to need ASL to attend a cluster school; adopt non-discrimination policies and complaint procedures; designate an ADA coordinator; train staff; and provide reports to the department during a monitoring period.
The department previously provided its findings and minimum remedial measures necessary in a letter to the school district. View the letter of findings here. For more information on the Civil Rights Division, please visit www.justice.gov/crt. For more information on the ADA, please call the department’s toll-free ADA information line at 800-514-0301 (voice) or (TTY 833-610-1264) or visit www.ada.gov. ADA complaints can be filed online at www.ada.gov/complaint.
Remote video URLJustice Department Secures Agreement in Fair Housing Lawsuit Against Ohio Landlord for Sexually Harassing TenantsRead the Press Release
The Justice Department announced today that Kevin Martin, an owner and manager of residential rental properties in and around Athens, Ohio, has agreed to pay $170,000 to resolve a lawsuit alleging that he sexually harassed female tenants and housing applicants in violation of the Fair Housing Act.
The lawsuit, filed in the U.S. District Court for the Southern District of Ohio, alleges that, from at least 2010 to at least 2020, Martin requested sex acts from female tenants and applicants; subjected female tenants and applicants to unwelcome sexual touching; made unwelcome sexual comments and advances to female tenants and applicants; demanded that female tenants engage in sex acts with him in order not to lose housing and offered to reduce rent or excuse late or unpaid rent in exchange for sex acts. The lawsuit also alleges that Martin initiated evictions or threatened to evict female tenants who objected to or refused his sexual advances. The lawsuit is the result of a joint investigative effort with the Department of Housing and Urban Development’s Office of Inspector General (HUD OIG).
“Every person in our country has the right to seek and obtain safe and affordable housing without being subjected to sexual harassment,” said Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division. “For over a decade, this landlord sexually harassed and degraded women who were simply seeking the stability and safety that comes with having a roof over your head. The Justice Department will continue to hold landlords accountable when they target and exploit vulnerable tenants and applicants.”
“Fair housing is fundamental and this office will continue to work to enforce the protections guaranteed by the Fair Housing Act,” said U.S. Attorney Kenneth L. Parker for the Southern District of Ohio. “No one should have to experience sexual harassment by their landlord.”
“We will not tolerate landlords threating or committing sexual harassment or abuse against tenants. Every person deserves to feel safe in their home,” said Inspector General Rae Oliver Davis of HUD. “The allegations against the defendant include initiating evictions or threatening female tenants with the loss of their housing if they didn’t comply with his advances. Victims should not hesitate to report such harassment and abuse to law enforcement authorities. HUD OIG will continue to work with its law enforcement and prosecutorial partners to hold housing providers accountable for this type of horrible conduct.”
Under the consent decree, which still must be approved by the district court, Martin has agreed to pay $165,000 to former female tenants and applicants harmed by his harassment and a $5,000 civil penalty to the United States. The consent decree permanently bars Martin from managing residential rental properties, requires him to retain a property manager for properties he continues to own, and mandates training and the adoption of policies and procedures to prevent future discrimination.
The Fair Housing Act prohibits discrimination in housing based on race, color, religion, national origin, sex, disability and familial status. It also prohibits sexual harassment, a form of sex discrimination. Individuals who believe they may have been victims of sexual harassment in housing may contact the Justice Department by calling the U.S. Attorney’s Office’s Civil Rights Tipline at 513 684-2055, emailing [email protected] or completing a Civil Rights referral form at www.justice.gov/usao-sdoh/file/1513341/download.
Reports may also be made to HUD at 1-800-669-9777 or by filing a complaint online.
The Justice Department’s Sexual Harassment in Housing Initiative is led by the Civil Rights Division, in coordination with U.S. Attorneys’ Offices across the country. The initiative seeks to address and raise awareness about sexual harassment by landlords, property managers, maintenance workers, loan officers and other people who have control over housing. Since launching the initiative in October 2017, the department has filed 45 lawsuits alleging sexual harassment in housing and recovered over $17 million for victims of such harassment.
Justice Department Reaches Agreement with the New Jersey Judiciary to Resolve Language Access and Retaliation InvestigationRead the Press Release
Note: View the release in Polish here.
The Justice Department announced today that it has reached a settlement agreement with the New Jersey Judiciary to improve access to court services for people with limited English proficiency (LEP).
This agreement resolves an investigation by the Justice Department’s Civil Rights Division and the U.S. Attorney’s Office for the District of New Jersey into allegations that Monmouth Vicinage Courts (MVC), part of the New Jersey Judiciary, discriminated against court users with LEP based on their national origin and retaliated against a court employee who complained to the department about this alleged discrimination, in violation of Title VI of the Civil Rights Act of 1964 (Title VI).
“People with limited English proficiency can lose their children, homes and fundamental rights when they face language barriers in our court systems,” said Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division. “The Civil Rights Division will continue fighting to ensure that courts remove language barriers for the public.”
“Dispensing justice fairly and equitably is a cornerstone of our democratic system,” said U.S. Attorney Philip R. Sellinger for the District of New Jersey. “We remain committed to ensuring that all litigants in New Jersey have equal access to New Jersey’s court system regardless of language barriers. This agreement will ensure that limited English court users will have equal access to the New Jersey state courts in Monmouth County.”
Title VI prohibits race, color or national origin discrimination by recipients of federal financial assistance, such as the New Jersey Judiciary. The department’s investigation uncovered language barriers that impeded access to the court system for people with LEP. These barriers included refusing to provide an interpreter for assistance with forms, failing to translate or explain vital documents to court users with LEP and failing to adequately inform staff of language access policies and procedures.
Under the agreement, the New Jersey Judiciary will translate vital court forms and materials and make them available for distribution at courthouses. The New Jersey Judiciary will also review its language access plan over the next year, develop mandatory language access training for its courts, provide Title VI retaliation training and issue public notices that explain the Title VI nonretaliation policy and Title VI complaint process in non-English languages. The department will monitor these and other requirements for two years. The New Jersey Judiciary also agreed to pay damages in the amount of $89,718 to the individual who alleged retaliation.
The enforcement of Title VI is a top priority of the Civil Rights Division and of the U.S. Attorney’s Office for the District of New Jersey, and both are committed to ensuring that individuals can complain or cooperate with investigations free from retaliation. Additional information about the Civil Rights Division is available on its website at www.justice.gov/crt, and information about limited English proficiency and Title VI is available at www.lep.gov. The division provides information about courts language access at www.lep.gov/state-courts. Members of the public may report possible civil rights violations at civilrights.justice.gov/report/.
Additional information about civil rights enforcement at the U.S. Attorney’s Office for the District of New Jersey, including the Office’s Civil Rights Division, is available at www.justice.gov/usao-nj/civil-rights-enforcement.
final_nj_courts_pr_8.13.24_4pm-poli.pdfJustice Department Issues Letter to State and Local Police Departments and Governments Explaining that Certain Housing Programs May Violate Federal LawRead the Press Release
The Justice Department announced today that it issued a letter to state and local police departments and governments about programs that may violate federal housing protections. The letter describes common features of these widespread programs, sometimes known as “crime-free” or “nuisance” programs, and cautions that they may be unlawful when they unfairly penalize communities of color, individuals with disabilities or survivors of domestic violence.
Three and a half years ago, the Justice Department announced a renewed commitment to reducing violent crime and building strong communities where all Americans are safe. Central to this commitment is a violent crime strategy that prioritizes building trust and earning legitimacy within our communities. The department is providing this letter in furtherance of its mission to uphold the rule of law, to keep our country safe and to protect civil rights, including by promoting fair access to housing and ensuring that race, national origin, disability, sex or other protected characteristics do not limit housing opportunities or access to emergency services.
“Even when well-intentioned, these programs can disrupt lives, force families into homelessness and result in loss of jobs, schooling and opportunities for people who are disproportionately low-income people of color – all in violation of federal law,” said Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division. “These programs can also discourage people with disabilities and their loved ones from seeking help during a mental health crisis and prevent victims of domestic violence from seeking the protection they desperately need. The Justice Department will continue to fight discriminatory and unlawful housing programs across the country while supporting state and local law enforcement and governments to prevent violent crime without violating the right to fair and equal access to housing.”
The letter highlights examples of programs, based on recent enforcement actions, that affect housing rights and may raise questions under federal law. These include programs that:
- restrict housing based on criminal histories and sometimes just an arrest record;
- fail to provide for a case-by-case determination of purported safety concerns, including for individuals with convictions;
- impose negative housing consequences on an entire household;
- provide substantial enforcement discretion that may be used to target certain people who are protected under federal law;
- were adopted with discriminatory intent, which may be evidenced by the historical backdrop, including growing diversity or racial tension;
- threaten or impose penalties for calls for disability-related issues, including designating a medical or disability-related call as a nuisance;
- publicize confidential information about individuals’ disabilities; and/or
- fail to make reasonable modifications to avoid disability-related discrimination.
Today’s letter describes how these programs may specifically violate the Fair Housing Act, Title VI of the Civil Rights Act of 1964, Americans with Disabilities Act (ADA) and Violence Against Women Act. It also summarizes recent challenges to “crime-free” and “nuisance” programs by the Justice Department and others — including in Hesperia, California, and Anoka, Minnesota — that resulted in repeals or substantial changes to the programs as well as significant monetary awards for affected individuals.
The letter also explains that while the objective of these programs may be to reduce crime, there is no evidence to support that they accomplish that goal. Instead, as shown in recent enforcement actions, these programs often disproportionately harm survivors of domestic violence, deny individuals with disabilities equal opportunity to receive emergency services and disproportionately impact communities of color. For example, a Black woman living in Hesperia called the police to her home because she did not feel safe with her boyfriend. The sheriff’s department notified her landlord about the numerous domestic disturbance calls and threatened him with a misdemeanor charge. The landlord then pushed the woman and her children out of their home, ultimately forcing her to uproot her family from the city.
For more information about the Civil Rights Division, please visit www.justice.gov/crt. For more information on the ADA, please call the department’s toll-free ADA Information Line at 800-514-0301 (TTY 833-610-1264) or visit www.ada.gov. Individuals may report housing discrimination by submitting a report online at civilrights.justice.gov, calling the department at 1-833-591-0291 or emailing [email protected]. Individuals may also report discrimination by contacting the Department of Housing and Urban Development at 1-800-669-9777 or by filing a complaint at www.hud.gov/program_offices/fair_housing_equal_opp/online-complaint.
The department’s grant components provide a wide range of resources to law enforcement, courts, corrections, treatment, reentry, justice information sharing and community-based partners to address chronic and emerging criminal justice challenges nationwide. For example, in December 2023, the department announced its Violent Crime Reduction Roadmap, a one-stop shop to assist local jurisdictions in developing, implementing and evaluating strategies to prevent, intervene in and respond to violent crime. The department also offers training and technical assistance resources in a wide variety of areas relevant to violent crime reduction. For information about grant funding, training and other resources, please visit the websites of the department’s Office on Violence Against Women, Office of Justice Programs and COPS Office.
Jamaican National Sentenced to 32 Years in Prison for Drug Trafficking, Identity Fraud, and Money Laundering OffensesRead the Press Release
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that ONIEL WILKS, 45, a citizen of Jamaica, was sentenced today by U.S. District Judge Alvin W. Thompson in Hartford to 384 months of imprisonment for narcotics trafficking, passport fraud, identity fraud, and money laundering offenses.
According to the evidence presented during his trial, in November 2018, members of the FBI’s Bridgeport Safe Streets Task Force arrested several individuals, including Louie McDowell, who were distributing large quantities of heroin, fentanyl and crack cocaine in and around Bridgeport. The investigation subsequently revealed that McDowell was being supplied with heroin, fentanyl and cocaine by Wilks, who was using a false identity and living in California. Wilks, who had been removed from the U.S. to Jamaica in February 2014 and then illegally reentered the U.S., used stolen identifying information of an individual to apply for and receive a Florida driver’s license in 2015, and a U.S. passport in 2016. Investigators determined that Wilks had used his fraudulent passport to travel overseas, including to Japan and Thailand.
In April 2019, Wilks, using his stolen identity, was stopped by law enforcement officers in southern California with five kilograms of suspected cocaine in the car he was driving. As the investigation into Wilks’ drug trafficking activities continued, in July 2019, investigators seized a package containing six kilograms of cocaine that was being mailed from California to Connecticut. On August 5, 2019, Wilks was arrested and court-authorized searches of two residences and a vehicle connected to him revealed approximately four kilograms of fentanyl/xylazine, items used to process and package narcotics, false identifications and more than $160,000 in cash.
On December 22, 2021, a jury found Wilks guilty of one count of conspiracy to distribute and to possess with intent to distribute one kilogram or more of heroin, five kilograms or more of cocaine and 400 grams or more of fentanyl; one count of making a false statement in a passport application; one count of aggravated identity theft; and one count of conspiracy to commit money laundering.
Wilks has been detained since his arrest.
This investigation was conducted by the FBI’s Bridgeport Safe Streets Task Force, Drug Enforcement Administration, Connecticut State Police, and the Bridgeport, Stratford, Norwalk, Seymour and Trumbull Police Departments. The investigation was assisted by law enforcement in California, including the High Intensity Drug Trafficking Area (“HIDTA”) Task Force Group 44, the Orange County Sheriff’s Regional Narcotics Suppression Program, the Los Angeles County Sheriff’s Department, and the Culver City Police Department.
The case was prosecuted by Assistant U.S. Attorneys Karen L. Peck and A. Reed Durham through the Organized Crime Drug Enforcement Task Forces (OCDETF) Program. OCDETF identifies, disrupts, and dismantles drug traffickers, money launderers, gangs, and transnational criminal organizations through a prosecutor-led and intelligence-driven approach that leverages the strengths of federal, state, and local law enforcement agencies. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.
Jackson Man Sentenced to 41 Months in Prison for Possession of a Firearm by a Convicted FelonRead the Press Release
Jackson, Miss. – A Jackson man was sentenced to 41 months in prison for possession of a firearm as a convicted felon.
According to court documents, Marcus Delars Branson, 27, was found in possession of a firearm by officers with the U.S. Probation Office during a visit to his home. Branson had a prior federal felony conviction for bank robbery and was on supervised release at the time. Branson was subsequently indicted by a federal grand jury for illegal possession of a firearm. He pled guilty on April 29, 2024.
Branson faces a separate sentence of two years in prison for violating the terms of his federal supervised release by possessing the weapon that was the subject of the indictment. The two-year sentence for violating the terms of his supervised release will run consecutive to his 41-month sentence. Branson will not be eligible for parole because there is no parole in the federal system.
U.S. Attorney Todd W. Gee and Special Agent in Charge Joshua Jackson of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) made the announcement.
The ATF investigated the case.
Assistant U.S. Attorney Matt Allen prosecuted the case.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
Houston Men Convicted of Robbing Lake Charles Jewelry Store Receive Lengthy Federal Prison SentencesRead the Press Release
LAKE CHARLES, La. - United States Attorney Brandon B. Brown announced that four men from Houston, Texas, who robbed a jewelry store in Lake Charles on June 8, 2020, have been sentenced. All four defendants pleaded guilty to one count of interference with commerce by robbery and were sentenced by United States District Judge James D. Cain, Jr.
Phaezon Stewart, 24, was sentenced to 151 months (12 years, 7 months) in prison, followed by 3 years of supervised release.
Joshua Evans, 35, was sentenced to 137 months (11 years, 5 months) in prison, followed by 3 years of supervised release.
Cary S. Nimmons, Jr., 32, was sentenced to 105 months (8 years, 9 months) in prison, followed by 3 years of supervised release.
Johnson Moore, 25, was sentenced to 135 months (11 years, 2 months) in prison, followed by 3 years of supervised release.
On June 8, 2020, Stewart and other individuals traveled from Houston to Lake Charles with the intention to commit a robbery of Nederland Jewelers. On that date, Stewart entered the store armed with a black Springfield XD handgun and ordered the employees to get on the ground. Evans and Terry entered the store wearing masks and armed with hammers and one carrying a backpack. While Stewart pointed the firearm at the employee victims, the others used hammers to break the glass display cases and remove over 34 Rolex watches with an estimated value of over $350,000. Stewart and the others then exited the store and fled the scene in a white Porsche.
The white Porsche then traveled to the L’Auberge Casino and stopped and met with a Chevrolet Impala being driven by Nimmons, with Moore as a passenger. Evans and Terry exited the Porsche with the backpack containing the stolen Rolex watches and got into the Impala with Nimmons and Moore and began traveling towards a residence in Lake Charles. Law enforcement agents were able to track the suspects to a specific area on Pryce Street in Lake Charles and began to search the area. Officers located Terry and Evans hiding in a shed with the backpack in their possession which contained 32 of the 34 stolen Rolex watches. Nimmons was found in a nearby carport and Moore was found behind a residence less than 200 feet from where the other defendants were located, and all were subsequently arrested.
Trevione James Terry, 26, a co-conspirator in this case, is scheduled to be sentenced October 10, 2024, at 1:30, for his involvement in this robbery, as well as the robbery of Korman Fine Jewelry in Austin, Texas on May 7, 2020. Terry pleaded guilty to a Bill of Information on July 8, 2024, charging him with interference with commerce by robbery, using carrying and discharging a firearm during and in relation to a crime of violence.
This case was investigated by the Federal Bureau of Investigation, Lake Charles Police Department and Calcasieu Parish Sheriff’s Office and prosecuted by Assistant U.S. Attorney Daniel J. Vermaelen.
# # #
Holly Elkins Sentenced to Two Life Terms for Orchestrating Killing of Alyssa BurkettRead the Press Release
A Rowlett woman who helped her fiancé orchestrate the brutal murder of his ex-girlfriend was sentenced today to two consecutive life sentences, announced U.S. Attorney for the Northern District of Texas Leigha Simonton.
Holly Ann Elkins was indicted in June 2023. A jury convicted her in April 2024 of conspiracy to stalk, stalking using a dangerous weapon resulting in death, and brandishing a firearm in relation to a crime of violence. She was sentenced Thursday by U.S. District Judge Jane Boyle.
Ms. Elkins’ former fiancé, Andrew Beard, previously pleaded guilty to stalking using a dangerous weapon resulting in death and discharging a firearm during a crime of violence and was sentenced to 43 years in federal prison.
“Month after month, Holly Elkins and Andrew Beard relentlessly harassed Alyssa Ann Burkett. They called her despicable names. They filed false police reports. They placed illegal contraband in her vehicle. And when all that failed, they plotted a particularly painful and bloody death,” said U.S. Attorney Leigha Simonton. “We can never bring back what Ms. Burkett’s family has lost. We can never heal the pain her young daughter has had to endure. But we can give them this measure of justice. Holly Elkins and Andrew Beard will never terrorize their family again.”
According to evidence presented at trial, Ms. Elkins helped plot the Oct. 2, 2020 murder of 24-year-old Alyssa Ann Burkett, Mr. Beard’s ex-girlfriend, with whom he shared a young daughter.
The government argued that Ms. Elkins – who apparently dreamt of a life with Mr. Beard and a mother/ child relationship with his daughter – repeatedly attempted to call into question Ms. Burkett’s fitness as a parent. When that failed, Ms. Elkins goaded Mr. Beard into taking Ms. Burkett’s life, labeling the victim a “c**t” and a “dumb b**ch” and a “garbage s**t mom.”
The perpetrators’ relationship began in early April 2020. Later that month, Ms. Elkins spent her first weekend with Mr. Beard and his daughter. By May, the couple were shopping for engagement rings. In June, however, Ms. Elkins grew frustrated at Mr. Beard’s continuing association with Ms. Burkett, writing, “your BM [baby mamma] owns you,” “you continue to put BM first,” “you choose to be idk for lack of a better term submissive to her,” and “I don’t have want or need any bullshit from anyone.”
Ms. Elkins began a campaign to harass Ms. Burkett in summer 2020, shortly after Ms. Elkins moved into Mr. Beard’s home.
In June, Ms. Elkins and Mr. Beard conspired to place a GPS tracker on Ms. Burkett’s vehicle. A month later, Ms. Elkins placed a call to 911 under the name fake “Amber,” falsely claiming that Ms. Burkett’s car was driving erratically on the interstate. In August 2020, Ms. Elkins falsely reported to police that Ms. Burkett’s mother had attacked her, creating scratches on her own chest to support the lie. Five days later, Ms. Elkins and Mr. Beard paid a private investigator to dig up dirt on Ms. Burkett and her new boyfriend. (The investigator, who testified at trial, found nothing incriminating.) In September, Ms. Elkins helped Mr. Beard plant drugs and a gun in Ms. Burkett’s vehicle; Mr. Beard then placed a call to police under a fake name claiming Ms. Burkett was selling drugs to black men out of her car.
Then, on Sept. 10, just three weeks before the murder, Ms. Elkins accompanied Mr. Beard to a sporting goods store, where he purchased a black rainsuit in cash. On Sept. 14, two and a half weeks before the murder, Ms. Elkins purchased dark makeup from a drug store. On Sept. 19, she accompanied Mr. Beard to a big box store, where they purchased .410 shotgun shells and a Camillus knife.
One week prior to the murder, Ms. Elkins texted Mr. Beard and said “I hope you handle it.” She requested that he be “ride or die” for her and said if he was not, she is not sure the relationship can continue. Shortly after that text exchange, Google records reflect that Andrew Beard began conducting searches for how to remove gunpowder from his hands.
On Oct. 2, 2020, Mr. Beard, dressed in a black rainsuit and disguised as a Black man, shot Ms. Burkett in the head with a shotgun while she sat behind the wheel of her car in her work parking lot. As she staggered out of the car, Mr. Beard grabbed her and stabbed and slashed her 44 times. Her coworkers testified at trial that they found Ms. Burkett covered in blood and gasping for air in front of her office front door. She died as her coworkers tried to render aid to her.
During the murder, Ms. Elkins stayed at Beard’s home in Rockwall with Ms. Burkett’s daughter. In an attempt to create an alibi, she later claimed Mr. Beard had been home with her during the crime.
At the trial, Ms. Burkett’s new boyfriend testified that he believed Ms. Elkins was the “puppet master” behind the murder.
The Federal Bureau of Investigation’s Dallas Field Office, the Carrollton Police Department, and the Bureau of Alcohol, Tobacco, Firearms & Explosives’ Dallas Field Office conducted the investigation. Assistant U.S. Attorneys Gary Tromblay, Rick Calvert, and Ryan Niedermair are prosecuting the case. U.S. District Judge Jane Boyle presided over trial.Hartford Man Admits Possessing Sexual Abuse Videos and ImagesRead the Press Release
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that JONATHAN WILLIAMS, 33, of Hartford, waived his right to be indicted and pleaded guilty today in Hartford federal court to a child exploitation offense.
According to court documents and statements made in court, Homeland Security Investigations (HSI) has been investigating a network of individuals who have been using private groups on an internet chat application to share images and videos of child sexual abuse. The investigation revealed that an account associated with Williams was an active member of one of these groups, and that Williams was convicted in 2015 in North Carolina of sexual exploitation of a minor in the third degree.
On June 1, 2023, investigators conducted a court authorized search of Williams’ residence. Williams was arrested at that time after a preliminary review of his laptop revealed videos of child sex abuse. Subsequent analysis of his laptop and iPhone revealed more than 1,500 videos and 7,000 images depicting child pornography, including videos and images of sadistic and masochistic conduct and other depictions of violence and sexual abuse of infants and toddlers.
Williams pleaded guilty to possession of child pornography, which carries a mandatory minimum term of imprisonment of 10 years and a maximum term of imprisonment of 20 years. The penalties in this matter are enhanced based on Williams’ prior conviction in North Carolina.
Williams has been detained since his arrest.
This matter has been investigated by HSI with the assistance of the Connecticut Center for Digital Investigations, the Connecticut State Police, and the Hartford and Westport Police Departments. The case is being prosecuted by Assistant U.S. Attorney Daniel E. Cummings.
This prosecution is part of the U.S. Department of Justice’s Project Safe Childhood Initiative, which is aimed at protecting children from sexual abuse and exploitation. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
To report cases of child exploitation, please visit www.cybertipline.com.
Gulfport Man Pleads Guilty to Possession of Child PornographyRead the Press Release
Gulfport, Miss. -- A Gulfport man pled guilty to possession of child pornography.
According to court documents, Roy Alexander Johnson, 31, was identified by federal agents as the user of accounts which contained visual depictions of minors engaging in sexually explicit conduct. Johnson was identified after CyberTip reports from the National Center for Missing and Exploited Children led to email accounts which the FBI was able to trace to Johnson. Examinations of the email accounts resulted in the findings of at least 84 videos of visual depictions of minors engaging in sexually explicit conduct to include minors who had not attained 12 years of age.
Johnson is scheduled to be sentenced on November 22, 2024, and faces a maximum penalty of 20 years in prison. A federal district judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
U.S. Attorney Todd W. Gee and Special Agent in Charge Robert Eikhoff of the Federal Bureau of Investigation made the announcement.
The case was investigated by the Federal Bureau of Investigation with the assistance of investigators and forensic examiners of the Mississippi Attorney General’s Office.
Assistant U.S. Attorney Andrea Jones is prosecuting the case.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by 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.
Groton Man Charged with Child Exploitation OffensesRead the Press Release
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, and Michael J. Krol, Special Agent in Charge of Homeland Security Investigations (HSI), New England, today announced that RYAN CAMERON, 21, of Groton, has been charged by federal criminal complaint with receipt and distribution of child pornography, soliciting child pornography, and possession of child pornography.
Cameron appeared today before U.S. Magistrate Judge Maria E. Garcia in New Haven. He has been detained in state custody since his arrest on unrelated state charges on May 20, 2024.
As alleged in court documents, Cameron was convicted in 2023 in state court of illegal dissemination of intimate images of a 15-year-old female. In April 2024, while Cameron was on state probation, his state probation officer conducted a home visit and discovered Cameron was in possession of a cell phone in violation of the conditions of his probation. A subsequent forensic examination of the phone revealed that the phone contained videos and images constituting child pornography. Also located on the phone were messages between Cameron and individuals on messaging applications showing Cameron soliciting and distributing child pornography.
The charges of receipt and distribution of child pornography and soliciting child pornography carry a mandatory minimum term of imprisonment of five years and a maximum term of 20 years imprisonment. The charge of possession of child pornography carries a maximum term of imprisonment of 20 years.
U.S. Attorney Avery stressed that a complaint is only a charge and is not evidence of guilt. Charges are only allegations, and a defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt.
This matter is being investigated by Homeland Security Investigations (HSI) with the assistance of the New Haven Police Department. The case is being prosecuted by Assistant U.S. Attorney Christopher Lembo.
This prosecution is part of the U.S. Department of Justice’s Project Safe Childhood Initiative, which is aimed at protecting children from sexual abuse and exploitation. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
To report cases of child exploitation, please visit www.cybertipline.com.
Greenbrier County Man Sentenced to Prison for Federal Drug CrimeRead the Press Release
BECKLEY, W.Va. – Rance Allen Mitchem, 42, of Lewisburg, was sentenced today to nine years and two months in prison, to be followed by four years of supervised release, for possession with intent to distribute 5 grams or more of methamphetamine.
According to court documents and statements made in court, on July 27, 2022, law enforcement officers executed a search warrant at a Lewisburg apartment where Mitchem was staying. Officers seized approximately 38 grams of methamphetamine, scales, packaging materials, and a Taurus model G2S .40-caliber handgun. Mitchem admitted to possessing the seized methamphetamine and an additional 93.1 grams of methamphetamine that officers found when Mitchem told them it was in his parked vehicle.
Mitchem further admitted that he intended to distribute the methamphetamine and use some of it himself. Mitchem also told officers that he had distributed quantities of methamphetamine at least once a week for approximately five months.
At the time of his offense, Mitchem was on parole for first-degree robbery following his 2003 conviction in Greenbrier County Circuit Court. Mitchem robbed a Greenbrier County pharmacy of oxycodone and hydrocodone pills while armed with a sawed-off shotgun.
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 Greenbrier Valley Drug and Violent Crime Task Force.
United States District Judge Frank W. Volk imposed the sentence. Assistant United States Attorney Andrew D. Isabell 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. 5:23-cr-161.
###