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19 September 2024
Fort Myers Felon Pleads Guilty to Possessing Loaded Firearm During Traffic StopRead the Press Release
Fort Myers, Florida – United States Attorney Roger B. Handberg announces that Marquis Lamar Kitchen (38, Fort Myers) has pleaded guilty to possessing a firearm and ammunition as a convicted felon. Kitchen faces a maximum penalty of 15 years in federal prison. A sentencing date has not yet been set.
According to court documents, on March 21, 2024, officers from the Fort Myers Police Department observed a vehicle moving side to side on the roadway and initiated a traffic stop. The vehicle slow rolled for a few blocks before coming to a stop. Officers gave loud commands for the driver to roll down all of the vehicle’s windows. One of the officers saw a male with braided hair jump from the driver’s seat into the passenger seat, and a female jump from the passenger seat into the driver’s seat.
When officers asked the occupants to exit the vehicle, they found Kitchen in the passenger seat. As the occupants were exiting the car, an officer noticed a pistol on the driver’s side floorboard protruding from underneath the driver’s seat. DNA analyses linked Kitchen to the trigger, rough areas, and loading port of the pistol. At the time, Kitchen had a prior felony conviction, making him prohibited from possessing firearms or ammunition under federal law.
This case was investigated by the Fort Myers Police Department and the Bureau of Alcohol, Tobacco, Firearms and Explosives. It is being prosecuted by Assistant United States Attorney Mark Morgan.
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 out 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 first place, setting focused and strategic enforcement priorities, and measuring the results.
Former Susanville Nurse Practitioner Charged in Superseding Indictment with Additional Counts of Sexual Crimes Against ChildrenRead the Press Release
SACRAMENTO, Calif. — A federal grand jury returned a superseding indictment today against Bradley Earl Reger, 68, of Susanville, charging him with seven additional violations of transportation of a minor with intent to engage in criminal sexual activity, travel with intent to engage in illicit sexual conduct, and coercion and enticement, U.S. Attorney Phillip A. Talbert announced.
According to court documents, Reger sexually abused more than a dozen victims under the guise of conducting purported medical examinations at his nursing clinic in Susanville, and in hotel rooms and camp sites all over the world. Reger was a licensed nurse practitioner with the California Board of Registered Nursing from 2003 until Oct. 18, 2023, when the Board of Registered Nursing revoked his license.
This case is the product of an investigation by the Federal Bureau of Investigation, Homeland Security Investigations, and the California Department of Consumer Affairs. Assistant U.S. Attorneys Christina McCall and Roger Yang are prosecuting the case.
If convicted, Reger faces a maximum statutory penalty of life in prison for the most serious charged count and a $250,000 fine per count, plus up to a lifetime of supervised release. Any sentence, however, would be determined at the discretion of the court after consideration of any applicable statutory factors and the Federal Sentencing Guidelines, which take into account a number of variables. The charges are only allegations; the defendant is presumed innocent until and unless proven guilty beyond a reasonable doubt.
The Federal Bureau of Investigation (FBI) Sacramento Division and Homeland Security Investigations (HSI) are seeking to identify potential victims of Bradley Reger. If you believe that you and/or your minor dependent(s) were victimized by Reger at any time, in the United States or abroad, or have information relevant to this investigation, please complete the online form available at: www.fbi.gov/RegerVictims. Additionally, if you know of someone else who may have been victimized by Bradley Reger, please encourage them to complete the form.
This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute those who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.usdoj.gov/psc. Click on the “resources” tab for information about internet-safety education.
Former Soldier Sentenced to 2 Years in Prison for Posting Video of Himself Threatening to Kill Personnel at Fort Irwin Army BaseRead the Press Release
RIVERSIDE, California – A Northern California man and former soldier was sentenced today to 24 months in federal prison for posting online videos of himself threatening to kill multiple military personnel at the Fort Irwin army base in San Bernardino County.
Christian Ernest Beyer, 42, of Petaluma, was sentenced by United States District Judge Suzanne S. Sykes.
Beyer pleaded guilty on June 28 to one count of sending threats by interstate communication.
“Mr. Beyer’s desire to carry out violence against members of our military and their families led to a federal prison sentence,” said United States Attorney Martin Estrada. “Our military servicemembers deserve better and we will continue to prosecute those who seek to harm public servants.”
“Today's sentence is a stern reminder that anyone who harms innocent military members and their families will serve jail time,” said Akil Davis, the Assistant Director in Charge of the FBI’s Los Angeles Field Office. “The FBI's Joint Terrorism Task Force will continue to investigate all threats against those who bravely serve their country.”
According to court documents, in October 2023, Beyer published a video on his personal YouTube page. The video is approximately three minutes in length and contains multiple threats directed at four victims and their families. The victims were specific military personnel at Fort Irwin.
Beyer is an army veteran formerly stationed at Fort Irwin who was court martialed in 2021 for assault.
He has been in federal custody since November 2023.
The FBI investigated this matter as part of its Los Angeles Joint Terrorism Task Force.
Assistant United States Attorney Matt Coe-Odess of the General Crimes Section prosecuted this case.
Former North Platte Man Sentenced for Distribution of MethamphetamineRead the Press Release
United States Attorney Susan Lehr announced that Wesley M. Kraft, age 37, formerly of North Platte, Nebraska, was sentenced September 19, 2024, in federal court in Lincoln, Nebraska for distribution of methamphetamine. United States District Judge Susan M. Bazis sentenced Kraft to 68 months’ imprisonment. There is no parole in the federal system. After Kraft’s release from prison, he will begin a 4-year term of supervised release.
This case was brought as a result of a lengthy investigation into drug dealing in the North Platte, Nebraska area, meant to target drug dealers and their sources of supply.
In April of 2023, a confidential human source conducted a controlled purchase of methamphetamine from Kraft. The confidential source was able to purchase 50 grams of meth from Kraft, which the state lab tested and confirmed had a purity of 95%, for 46 grams of pure meth. The source also reported to law enforcement that Kraft had a .45 caliber handgun on his person during the controlled buy.
Approximately two weeks after the controlled buy, Kraft, who was on state probation and a convicted felon at the time, had his residence searched as part of his probation term. That search located a .45 caliber pistol, as well as meth and meth related drug paraphernalia.
In imposing the sentence, Judge Bazis commented on the possession of the firearm, and the fact that Kraft was on state probation at the time of the federal offense. However, the Judge also noted Kraft’s exemplary work after the April events, including various addiction related programing and treatment that Kraft has completed as a reason for not imposing a lengthier sentence.
This case was investigated by the CODE Task Force which is made up of law enforcement agencies throughout a 22-county area in west-central/southwest Nebraska and federal partners in the Federal Bureau of Investigation (FBI), Drug Enforcement Administration (DEA), Homeland Security Investigations (HSI) and United States Postal Inspection Services (USPIS).
Former Navy Sailor Stationed on Guam Sentenced to 71 Month in Federal Prison for Child Sexual Abuse MaterialsRead the Press Release
Hagatña – SHAWN N. ANDERSON, United States Attorney for the Districts of Guam and the Northern Mariana Islands, announces that on September 12, 2024, Andrew Taylor Wood, age 26, from Stafford, Virginia, was sentenced to 71 months imprisonment in the U.S. District Court of Guam for Transportation of Child Sexual Abuse Material, in violation of 18 U.S.C. § 2252(a)(1) and (b)(1). The Court also ordered ten years of supervised release, $86,500 in restitution to 12 victims, and $100 mandatory assessment fee.
As a convicted sex offender, under the Sex Offender Registration and Notification Act, Taylor must register in every jurisdiction he resides, works, and goes to school.
From at least 2016 until 2022, Andrew Taylor Wood possessed, distributed, and transported images and videos depicting prepubescent minors and material that portrayed sadistic or masochistic conduct or other depictions of violence. Wood created Dropbox accounts for the purpose of uploading, storing, and distributing this material and shared links in online forums for the purpose of trading for access to additional material. Wood possessed numerous electronic devices used to store videos and images. He also transported these devices around the country as he changed duty stations with the U.S. Navy.
“I applaud the work of HSI and NCIS in bringing Wood to justice,” stated United States Attorney Anderson. “This case reveals how CSAM is spread through electronic means. Children remain victimized for life. We will continue to prioritize exploitation cases to keep our communities safe.”
“Today’s sentencing underscores our unwavering commitment to protecting the most vulnerable members of our society. The exploitation of children is a heinous crime, and HSI, in collaboration with our law enforcement partners, will continue to pursue justice for the victims, said HSI Special Agent in Charge Lucia Cabral-DeArmas. “We will use every tool at our disposal to ensure that those who engage in such reprehensible acts are held accountable to the fullest extent of the law.”
The case was investigated by Homeland Security Investigations and U.S. Naval Criminal Investigative Service. The case was prosecuted by Benjamin K. Petersburg, Assistant United States Attorney in the District of Guam.
This was a Project Safe Childhood (PSC) case, 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, PSC 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 PSC, please visit Justice.gov/PSC.
Former Law Enforcement Officer Sentenced to more than 11 Years in Federal Prison for Attempted Online Enticement of a MinorRead the Press Release
Spokane, Washington - Vanessa R. Waldref, the United States Attorney for the Eastern District of Washington, announced that Koby Don Williams, age 49, of Ellensburg, Washington, was sentenced on one count of Attempted Online Enticement. Williams was convicted of this crime on May 14, 2024, following a jury trial. United States District Judge Thomas O. Rice imposed a sentence of 135 months in federal prison to be followed by 15 years of supervised release.
According to court documents and information disclosed at trial and sentencing, on July 23, 2022, Williams replied to a decoy Craigslist post as part of an undercover law enforcement operation meant to identify individuals interested in and willing to meet with minors for sex. The post indicated that “Rebecca” was a 13-year-old prostitute. Over the next three days, Williams called and chatted over text with “Rebecca,” who Williams believed to be a minor. During the conversations, Williams discussed “Rebecca’s” age; what Williams would pay for sex acts, Williams’s employment as a “cop;” and arrangements to meet “Rebecca” at a hotel for sex.
On July 26, 2022, Williams arrived at the Quality Inn in Othello, Washington, to meet “Rebecca.” He was met by law enforcement and arrested. Following a search of Williams and his vehicle, officers located Williams’s Immigration and Customs Enforcement badge, two bottles of generic Viagra, and $4,075 in U.S. currency in a credit union envelope. Williams testified at trial both that he did not believe “Rebecca” was a minor and that he was there to rescue a minor. The guilty verdict at trial demonstrated that jurors did not believe Williams’s testimony.
“Mr. Williams held a duty of trust within the Eastern Washington law enforcement community, and he breached that trust by seeking out what he thought was a child for sex. He then attempted to use his position as a law enforcement officer to explain away his conduct,” said U.S. Attorney Waldref. “Thanks to the excellent investigative work by local and federal law enforcement, and by Assistant United States Attorney Ann Wick, who secured the guilty verdict at trial, Mr. Williams is now being held accountable.”
“Mr. Williams knew exactly what he was doing as he attempted to meet a minor for sex.” said Richard A. Collodi, Special Agent in Charge of the FBI’s Seattle field office. “What makes this even more despicable is that he was a member of law enforcement, entrusted with protecting the public. Mr. Williams’ actions both endangered our community’s most vulnerable and betrayed the trust endowed to our public safety professionals. Safeguarding children is not only a priority for the FBI but is also one of the more noble tasks we perform.”
“Sexual exploitation of children, human sex trafficking of children, and internet crimes against children often go unnoticed. It is deeply concerning when a member of law enforcement is involved in committing these horrific acts,” said Othello Police Detective Sergeant Brent McFarlane. “Sadly, the online world provides criminals with easy access to children. This stark reality underscores the need for proactive and coordinated investigations. This case demonstrates the collaboration between federal and state partners to protect the most vulnerable and hold perpetrators accountable.”
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by United States Attorney’s Offices and the Criminal Division’s Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov
This case was investigated by the FBI, DHS/OIG, Othello Police Department, Moses Lake Police Department, and the Toppenish Police Department, with the assistance of the Washington State Department of Corrections. This case was prosecuted by Assistant United States Attorney Ann Wick.
Former Farm Foreman Sentenced to Federal Prison for Extorting H-2A Agricultural Workers and Tax FraudRead the Press Release
BOISE – Ernesto Garza, 62, of Alamo, Texas, was sentenced to 27 months in federal prison for extorting H-2A agricultural workers and filing a false tax return, U.S. Attorney Josh Hurwit announced today. U.S. District Judge Amanda K. Brailsford also sentenced Garza to three years supervised release and ordered Garza to pay $621,724 in restitution to his many victims.
According to court records, Garza worked as a supervisor and foreman of farm workers at F.D.C., an agricultural services company that operates farms throughout Idaho, including in Glenns Ferry. F.D.C. employs H-2A agricultural workers each year from approximately March to November. While Garza served as supervisor and foreman for the farm, he prepared and submitted payroll timesheets for the H-2A workers, but regularly falsified those timesheets by adding extra hours and then asked the vulnerable workers to return cash to him for the extra hours.
Between at least 2014 and 2019, Garza also charged certain H-2A agricultural workers an unauthorized flat fee to work at F.D.C. under the H-2A program, with the fee ranging from approximately $750 to $2,500. Garza charged the fees without F.D.C.’s knowledge or approval, and the H-2A agricultural workers paid the fees to Garza each year because they feared that they would be fired or not allowed to return to F.D.C. under the H-2A program in future years if they did not pay. Garza was not permitted to request or collect such fees under H-2A agricultural worker rules and regulations.
Between 2013 and 2019, Garza also deposited approximately $493,153 in unreported income into his personal bank accounts, in part, from the extortion described above as well as a separate scheme to defraud the farm. Garza did not disclose the additional income on his tax return for the years 2013 through 2019, which resulted in the filing of false tax returns.
According to the U.S. Citizenship and Immigrations Services, the H-2A program allows U.S. employers who meet certain requirements to bring foreign nationals to the United States to fill temporary agricultural jobs that cannot otherwise be filled because there are not enough U.S. workers who are able, willing, qualified, and available to do the work.
“Protecting the integrity of the H2-A visa program and ensuring the lawful treatment of workers is important for our agricultural industry, which is a bedrock of Idaho’s economy and way of life,” said U.S. Attorney Hurwit. “I am grateful for the work of the Idaho State Police, along with the IRS, to hold this defendant accountable. This case should send a clear message that we will not tolerate the exploitation of agricultural workers in Idaho.”
“For several years, Ernesto Garza exploited and extorted H-2A agricultural workers by charging them unlawful fees for personal financial gain. Today's sentencing sends a clear message that those who seek to abuse the H-2A program will be held accountable. We will continue to collaborate with our law enforcement partners and the U.S. Department of Labor's Wage and Hour Division to aggressively pursue fraud involving foreign labor certification programs,” said Quentin Heiden, Special Agent-in-Charge, Western Region, U.S. Department of Labor, Office of Inspector General.
“Protecting vulnerable people and communities will always be one of IRS-CI’s top priorities, and we will continue to work with the U.S. Attorney’s Office to investigate and prosecute these crimes,” said Tom Demeo, Acting Special Agent in Charge, IRS Criminal Investigation Denver Field Office. “Ernesto Garza’s sentence is an example of what people who abuse their authority and willfully fail to report all their income can expect as a consequence of their crime.’
U.S. Attorney Hurwit commended the work of the Idaho State Police and the Internal Revenue Service - Criminal Investigation, and the U.S. Department of Labor, Office of Inspector General. Assistant U.S. Attorneys Sean Mazorol and Robert Firpo prosecuted the case.
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Foreign National Sentenced to over 4 1/2 Years for Possession with Intent to Distribute MethamphetamineRead the Press Release
United States Attorney Susan Lehr announced that Rafael Perea Arce aka Rafael Parea Arce, age 27, of Mexico, was sentenced on September 19, 2024, in federal court in Lincoln, Nebraska for one count of possession with the intent to distribute 50 grams or more of actual meth. United States District Judge Susan M. Bazis sentenced Perea Arce to a total of 55 months’ imprisonment. There is no parole in the federal system. After Perea Arce’s release from prison, he will begin a 5-year term of supervised release.
On November 30, 2023, a Nebraska State Patrol trooper pulled over a vehicle for a suspended vehicle registration on Interstate 80 in Hall County, Nebraska. The driver was identified by his Mexico driver’s license as Rafael Perea Arce. During the stop, Perea Arce admitted that he had drugs in the vehicle that he was transporting them from Arizona to Minnesota. The trooper searched the vehicle and found a large duffle bag that contained 45 individual packages containing a white crystalline substance.
The white crystalline substance was sent to the State Patrol Crime Lab and they confirmed that each package contained meth. The total weight of the meth was just under 20 kilograms. The Crime Lab tested one of the packages for purity. The meth in that package weighed 449 grams. It was 95.6 % pure and contained at least 410 grams of meth actual.
This case was investigated by the Nebraska State Patrol.
First Assistant United States Attorney Reagan Fondren Appointed Acting United States Attorney for the Western District of TennesseeRead the Press Release
Memphis, TN – Effective September 19, 2024, First Assistant United States Attorney Reagan Taylor Fondren will succeed former United States Attorney Kevin G. Ritz as the Acting United States Attorney for the Western District of Tennessee pursuant to the Vacancies Reform Act. Ms. Fondren has served as First Assistant since October 2022.
Fondren, a native Memphian and graduate of Central High School, completed her undergraduate studies at Spelman College and her law degree at the University of Tennessee College of Law. She has worked in federal public service with the United States Department of Justice for her entire career and has served as an Assistant United States Attorney for over 16 years.
Fondren began her career as a Presidential Management Fellow with the Drug Enforcement Administration. There, she served in the Office of the Chief Counsel and was responsible for the investigation and institution of charges against DEA registrants accused of violating federal regulations. In 2008, she joined the U.S. Attorney’s Office for the District of Columbia, where she gained significant trial and appellate experience as a violent crime and homicide prosecutor.
In 2014, Fondren returned to Memphis to serve the Western District of Tennessee as an Assistant United States Attorney. She served as senior and lead AUSA in the Civil Rights Unit of the Criminal Division. In this role, she managed complex investigations and trials involving multiple law enforcement partners. She later joined the Civil Division of the United States Attorney’s Office, where she served as Senior Litigation Counsel and defended the United States in an array of civil cases, such as employment discrimination, medical malpractice, and prisoner litigation. As head of the Financial Litigation and Bankruptcy Divisions, she worked with government agencies to collect debts and represent the interests of the United States in bankruptcy litigation. Additionally, Fondren served as the District Election Officer and Chair of the Diversity Committee.
Ms. Fondren is married to Rickey Fondren II, and they have two children. She is a Fellow of the Memphis Bar Foundation and active in community and legal organizations including the National Bar Association; the National Black Prosecutors Association; Girl Scouts Heart of the South; The Links, Incorporated; and Alpha Kappa Alpha Sorority, Incorporated.
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For more information, please contact the Media Relations Team at [email protected]. Follow the U.S. Attorney’s Office on Facebook or on X at @WDTNNews for office news and updates.
Final Defendant in Child Smuggling Trio Sentenced in Del Rio to Federal PrisonRead the Press Release
DEL RIO, Texas – A Denton man was sentenced in a federal court in Del Rio to 36 months in prison with credit for time served for one count of bringing of an illegal alien to the United States.
According to court documents, Carlos Ortiz-Dena aka Carlos Ortiez-Dena, 28, along with codefendants Sara Adelina Rodriquez and Cecelia Gabriela Guerrero, approached the primary inspection area of the Camino Real International Bridge in Eagle Pass. A U.S. Customs and Border Protection officer (CBPO) observed three minor children sleeping in the backseat of the vehicle. The co-conspirators presented birth certificates for the children and stated that they were nieces and nephews who had crossed with them in the past. A search, however, revealed that the children did not have any crossing history.
The CBPO referred all of the vehicle occupants to passport control secondary, where the oldest child provided a different name than what was reflected on the birth certificate. The child also stated that he was not related to the others. Interviews revealed that the birth certificates did not belong to any of the three children and that they were, in fact, Mexican citizens in the United States illegally.
Ortiz-Dena and Guerrero had been recruited by Rodriguez to travel together to Coahuila, Mexico, and pick up the three children at a hotel. Rodriguez charged the children’s families $10,000 each to smuggle the children into the U.S. and intended to pay Ortiz-Dena and Guerrero $2,200 per child once she received the money.
Like Ortiz-Dena, Guerrero was sentenced in July to 36 months in prison with credit for time served. Rodriguez was sentenced in June to 36 months imprisonment to run consecutively to a state penalty.
U.S. Attorney Jaime Esparza for the Western District of Texas made the announcement.
Customs and Border Protection investigated the case.
Assistant U.S. Attorney Timothy Markovits prosecuted the case.
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Federal Judge Sentences Lexington Man to 15 Years for Engaging in Sexual Contact with A Minor in Indian CountryRead the Press Release
ASHEVILLE, N.C. – Rogelio Vega Evans, 26, of Lexington, N.C. was sentenced today to 180 months in prison for engaging in sexual contact with a minor by force in Indian Country, announced Dena J. King, U.S. Attorney for the Western District of North Carolina. Upon his release from prison, Evans will be subject to a lifetime of supervised release and must register as a sex offender.
Robert M. DeWitt, Special Agent in Charge of the Federal Bureau of Investigation (FBI) in North Carolina, and Chief Carla Neadeau of the Cherokee Indian Police Department join U.S. Attorney King in making today’s announcement.
According to filed court documents and court proceedings, on or about June 18, 2022, Evans sexually abused a child under the age of 12. The minor victim is an enrolled member of the Eastern Band Cherokee Indians (EBCI), and the crime occurred in Indian country, within the Qualla Boundary of the Eastern Band of Cherokee Indians.
On December 18, 2023, Evans pleaded guilty to engaging in sexual contact with a minor under the age of 12 by force.
Evans remains in federal custody and will be transferred to the custody of the Federal Bureau of Prisons upon designation of a federal facility.
In making today’s announcement, U.S. Attorney King thanked the FBI and the Cherokee Indian Police Department for their investigation of the case, and the High Point Police Department for its assistance with Evans’s arrest.
Assistant U.S. Attorney Alex M. Scott of the U.S. Attorney’s Office in Asheville prosecuted the case.
Federal Indictment Accuses Former Gary, Ind. Police Officer of Enticing a Minor to Produce Child PornographyRead the Press Release
CHICAGO — A former Gary, Ind. Police officer was arrested today on federal criminal charges for allegedly enticing a minor to produce and record sexually explicit conduct.
JAMES W. BOND, 52, of Crown Point, Ind., is charged with sexual exploitation of a minor and receiving and possessing child pornography, according to an indictment returned in U.S. District Court in Hammond, Ind. The indictment alleges that Bond, while serving as a Commander with the Gary Police Department earlier this summer, enticed and coerced a minor to produce sexually explicit conduct and send it to Bond. At the time, the minor was employed by the City of Gary as part of the Summer Youth Employment Program.
Bond was arrested this morning. His initial court appearance is scheduled for this afternoon before U.S. Magistrate Judge Abizer Zanzi in U.S. District Court in Hammond, Ind.
The indictment and arrest were announced by Morris Pasqual, Acting United States Attorney for the Northern District of Illinois, Sean Fitzgerald, Special Agent-in-Charge of Homeland Security Investigations in Chicago, and Douglas G. Carter, Superintendent of the Indiana State Police. The government is represented by Assistant U.S. Attorney Elie Zenner. The case is being prosecuted by the U.S. Attorney’s Office for the Northern District of Illinois upon recusal by the U.S. Attorney’s Office for the Northern District of Indiana.
The public is reminded that an indictment is not evidence of guilt. The defendant is presumed innocent and entitled to a fair trial at which the government has the burden of proving guilt beyond a reasonable doubt. The exploitation count is punishable by a minimum sentence of 15 years in federal prison and a maximum of 30 years. The receipt count is punishable by a minimum sentence of five years and a maximum of 20 years, while the possession count carries a maximum sentence of ten years.
If you believe that you or someone you know may have been victimized by James W. Bond, you are encouraged to contact Homeland Security Investigations by calling 1-877-4-HSI-TIP. The service is available 24 hours a day, seven days a week.
Bond indictmentFederal Hate Crime Charges Brought for Assault on Stranger Wearing a Yarmulke in Foggy BottomRead the Press Release
WASHINGTON — A federal grand jury today returned an indictment charging Walter James, 38, with one count of causing bodily harm to an individual due to his actual or perceived religion.
U.S. Attorney Matthew M. Graves for the District of Columbia and Assistant Director in Charge David Sundberg for the FBI Washington Field Office made the announcement.
The indictment alleges that on the morning of July 10, 2024, James assaulted a man, who was walking through Foggy Bottom and wearing a yarmulke, without any provocation or warning. James repeatedly punched the individual in his face and head. While he was assaulting the individual and immediately afterward, James yelled antisemitic slurs, such as: (1) “You are murdering innocent men, women, and children in Gaza.” (2) “They’re the cause of all our wars – killing the children of Palestine.” (3) “You control us with money.” (4) “You are not the real Jewish [sic].” And (5) “You guys kill people in Gaza.” As a result of the assault, the individual suffered cuts and abrasions to his face and right elbow and cephalic swelling.
James faces a statutory maximum sentence of 10 years in prison if convicted. James was previously charged in D.C. Superior Court with assault with significant injury with a hate crimes enhancement.
This case was investigated by the FBI Washington Field Office and is being prosecuted by Assistant U.S. Attorney John Crabb Jr.
For more information and resources about the Justice Department’s work to combat hate crimes, visit www.justice.gov/hatecrimes.
An indictment is merely an allegation, and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Prosecuting bias-related crimes is critical to keeping our community safe. When one member of a group in the community is the victim of a bias-related crime, all members carry with them a fear that they, too, may be targeted because of who they are. The U.S. Attorney’s Office for the District of Columbia (USAO-DC) is committed to enforcing both federal and local hate and bias-related crime laws. For more information: https://www.justice.gov/usao-dc/hatebias-related-crimes.
FBI Controlled Buys Lead to Guilty Plea from Connecticut ManRead the Press Release
BANGOR, Maine: A Connecticut man pleaded guilty today in U.S. District Court in Bangor to two instances of distributing a mixture or substance containing cocaine base.
According to court records, in July 2023, a confidential informant reported to the FBI that a man they knew had agreed to sell the informant crack cocaine. In August 2023, the informant conducted two controlled buys of suspected cocaine base from Devonne Scott, 31, with the exchanges monitored and videotaped by the FBI and law enforcement partners. Laboratory tests confirmed the purchased substances contained cocaine base.
Scott faces a maximum sentence of 20 years followed by three years to life of supervised release. He also faces a fine of up to $1 million. He will be sentenced after the completion of a presentence investigation report by the U.S. Probation Office. A federal district judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
The FBI investigated the case, together with the U.S. Drug Enforcement Administration and the Lewiston Police Department .
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Eastern Oregon Man Sentenced to Federal Prison for Attempted Online Enticement of a MinorRead the Press Release
MEDFORD, Ore.—An Eastern Oregon man was sentenced to federal prison today for attempting to meet a purported 15-year-old child he met online who was in reality a law enforcement officer investigating online child exploitation.
Reuben Phillip Harvey, 28, of Seneca, Oregon, was sentenced to 10 years in federal prison and five years’ supervised release.
According to court documents, in March 2023, Harvey used an online messaging application to communicate with an undercover law enforcement officer posing as a 15-year-old girl as part of a broader investigation into online child exploitation. Harvey expressed his interest in young girls to the undercover officer and discussed logistics for a possible meetup. During these conversations, Harvey also communicated to the officer his fear of getting caught, going to prison, and becoming a sex offender for engaging in an intimate relationship with a child.
On March 14, 2023, Harvey traveled to meet the child and parked his vehicle a few blocks from where he believed she lived. Shortly after, Harvey was arrested without incident. A subsequent search of his phone revealed dozens of internet searches for child sexual abuse material and searches related to his meet-up with the purported child.
On August 3, 2023, a federal grand jury in Medford returned an indictment charging Harvey with attempted coercion and enticement of a child and, on June 10, 2024, he pleaded guilty to the single charge.
This case was investigated by the Southern Oregon Child Exploitation Team (SOCET). It was prosecuted by John C. Brassell and Judith R. Harper, Assistant U.S. Attorneys for the District of Oregon.
Anyone who has information about the physical or online exploitation of children are encouraged to contact Homeland Security Investigations (HSI) at (866) 347-2423 or submit a tip online at report.cybertip.org.
This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
Drug Dealer Sentenced for Distributing Fake Pills that Contained FentanylRead the Press Release
TULSA, Okla. – Today, U.S. District Judge John D. Russell sentenced Jacob Dean Rowell, 27, of Tulsa, for Possession of Fentanyl with Intent to Distribute and Possession of a Firearm in Furtherance of a Drug Trafficking Crime. Judge Russell ordered Rowell to 181 months imprisonment, followed by five years of supervised release.
“Distributors like Rowell are endangering the citizens in the Northern District of Oklahoma,” said U.S. Attorney Clint Johnson. “Our office is dedicated to stopping the flow of fentanyl into our district. This case is an example of the collaborative effort of law enforcement to prevent illegal narcotics from reaching the streets.”
According to court documents, while investigating a drug trafficking organization in the Northern District of Oklahoma, DEA investigators identified Rowell as a fentanyl distributor who possessed a pill press used to manufacture counterfeit pills. Rowell also previously sold to undercover officers counterfeit M30 pills that were pressed with fentanyl.
During a search of Rowell’s home in February 2024, Agents found cash, a loaded handgun, digital scales, a pill press, several cutting agents or chemicals for the fake pills, and a white powder-like substance that tested positive for fentanyl. After receiving his Miranda warnings, Rowell admitted that he produces up to 1,000 counterfeit Xanax pills at a time, depending on demand from his customers. Rowell also admitted that since November of 2023, he has purchased fentanyl twice a week. Finally, Rowell stated that he traded fentanyl for the handgun found during the search. While Rowell was speaking with the Agents, he received a call from a customer looking to buy pills.
The DEA reports a dramatic rise in fake prescription pills. Officials say that 7 out of every 10 pills with fentanyl contain a lethal dose. Less than 2 mg of fentanyl can potentially be a lethal dose. The DEA reports that authentic M30 pills contain oxycodone, and many fake pills are made to look like prescription opioids or stimulants.
Rowell will remain in custody pending transfer to the U.S. Bureau of Prisons.
The Drug Enforcement Administration (DEA), the Tulsa Police Department, Oklahoma Bureau of Narcotics, and the Oklahoma Highway Patrol investigated the case. Assistant U.S. Attorney David Nasar prosecuted the case.
To fine more information about fake pills, go to DEA.gov/OnePill.
The case was investigated under the Organized Crime Drug Enforcement Task Forces (OCDETF). OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations threatening the United States using a prosecutor-led, intelligence-driven, multi-agency approach. For more information about Organized Crime Drug Enforcement Task Forces, please visit Justice.gov/OCDETF
Debt Relief Scam Lands Jamaican National in Federal Prison for 3 YearsRead the Press Release
WASHINGTON -- Sereika Savariau, 37, of Montego Bay, Jamaica, was sentenced today to 36 months in prison for creating a series of fraudulent debt relief companies that targeted debt-ridden Americans and tricked the victims into paying fraudulent processing fees and disclosing sensitive personal identifying information. The announcement was made by U.S. Attorney Matthew M. Graves and Assistant Inspector General for Investigations Sally Luttrell of the Treasury Department, Office of Inspector General.
Savariau, also known as Sereika Savariau-Goodison, pleaded guilty on April 16, 2024, to one count of conspiracy to commit wire fraud affecting a financial institution. In addition to the prison term, U.S. District Court Judge Amit P. Mehta ordered Savariau to pay restitution to the victims.
As part of her guilty plea, Savariau admitted that from at least June 2016 through September 2018, she and other conspirators created and operated a series of fraudulent debt relief companies that tricked U.S. citizens into paying bogus processing fees and to disclose personal identifying information and identity documents. One of the fraudulent websites said consumers could receive up to $60,000 in government-funded aid to pay their bills. Another claimed consumers could receive up to $25,000 in annual debt relief.
Savariau admitted that through their false representations she and her co-conspirators tried to defraud U.S. victims out of more than $550,000. More than 50 individuals sent money to conspirators because of the scheme, most commonly through Western Union, believing the funds were service processing fees.
Savariau and her conspirators took advantage of people who were desperate to have their outstanding bills paid and improve their financial situation. Thinking they were to receive government-funded debt relief, victims eagerly sent their sensitive personal and financial information and paid exorbitant “processing fees” – approximately 14% of the requested debt relief. The nature of the scheme caused many victims to be victimized multiple times.
Conspirators also fraudulently used the victims’ personal identifying information for other illegal purposes. In one example, a victim’s information was used to create a PayPal account for use in the scheme. The information also was used to apply for and obtain an American Express pre-paid credit card. A different victim’s name and address were used to register one of their fraudulent debt relief sites.
Savariau’s conduct directly violated a prior judicial order issued in September 2015 by the Honorable Reggie B. Walton in Case No. 14-CV-1414 that, among other things, permanently restrained her and those working with her from misrepresenting to others that they would substantially reduce consumers’ debts.
Savariau was indicted by a federal grand jury in December 2021, arrested in Jamaica in July 2023, and extradited to the United States in September 2023.
This case was investigated by the U.S. Department of Treasury’s Office of Inspector General, the Justice Department's Computer Crime and Intellectual Property Section, and the U.S. Attorney’s Office for the District of Columbia. The Justice Department’s Office of International Affairs provided valuable assistance in securing the arrest and extradition of Savariau.
The case is being prosecuted by Trial Attorneys Louisa Becker and Ashley Pungello of the Criminal Division's Computer Crime and Intellectual Property Section, and Assistant U.S. Attorney Kondi Kleinman for the District of Columbia.
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Clearwater Man Sentenced to 10 Years for Possessing Firearms and Ammunition as A Convicted FelonRead the Press Release
Tampa, Florida – U.S. District Judge Steven D. Merryday has sentenced Robert Pugh (34, Clearwater) to 10 years in federal prison for possession of a firearm or ammunition as a convicted felon. The court also ordered Pugh to forfeit a Taurus firearm, a Sig Sauer firearm, and assorted rounds of ammunition, which were possessed in connection with the offense. Pugh entered a guilty plea on June 20, 2024.
According to court documents, on January 3, 2024, officers from the Clearwater Police Department executed a search warrant at a residence where Pugh resided with his co-defendant, Leon Williams. The search warrant was obtained after a series of controlled purchases of cocaine from Williams. During the search, two loaded firearms – a Taurus handgun and a Sig Sauer handgun – were found at the home, along with approximately 60 grams of marijuana, 70 grams of cocaine, digital scales, and other paraphernalia for drug distribution.
Pugh admitted to owning the Taurus, that he had obtained it from another felon, and that he had access to the Sig Sauer. Pugh further admitted that he kept the Taurus for protection while he sold marijuana from the residence, and that he had sold marijuana as recently as the day before. DNA evidence was also obtained connecting Pugh to the Taurus handgun.
Prior to the offense, Pugh had been convicted of multiple felonies including felonious possession of a firearm or ammunition, aggravated battery, and sale of cocaine. As a convicted felon he is prohibited from possessing a firearm or ammunition under federal law.
Williams previously pleaded guilty to his role in this case. He is scheduled to be sentenced on October 24, 2024.
This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Clearwater Police Department. It is being prosecuted by Assistant United States Attorney Jeff Chang.
This case is part of the 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 for occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
Charleston Man Pleads Guilty to Federal Gun CrimeRead the Press Release
CHARLESTON, W.Va. – Roger Wayne Legg, 33, of Charleston, pleaded guilty today to carrying a firearm during a drug trafficking crime.
According to court documents and statements made in court, on September 20, 2023, Legg possessed a quantity of methamphetamine and a loaded Diamondback DB380 .380-caliber pistol in a backpack he was carrying in Charleston. Legg admitted that he intended to distribute the methamphetamine and possessed the firearm for security and protection while he sought to sell drugs.
Legg is scheduled to be sentenced on December 19, 2024, and faces a mandatory minimum of five years and up to life in prison, up to five years of supervised release, and a $250,000 fine.
United States Attorney Will Thompson made the announcement and commended the investigative work of the Charleston Police Department-Special Enforcement Unit and the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF).
Senior United States District Judge John T. Copenhaver, Jr., presided over the hearing. Assistant United States Attorney Alexander A. Redmon is prosecuting the case.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 2:24-cr-11.
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Cass County Felon Sentenced to Prison for Straw PurchasingRead the Press Release
MINNEAPOLIS – A convicted felon has been sentenced to 20 months in prison followed by three years of supervised release for his role in an illegal firearm straw purchasing conspiracy, announced United States Attorney Andrew M. Luger.
According to court documents, on May 26, 2023, Donald Duane Armstrong, Jr., 36, and a co-conspirator entered a Federal Firearms Licensee in Walker, Minnesota, where the co-conspirator purchased a Glock model 23 G5, 40 caliber semi-automatic pistol, intending to transfer the firearm to Armstrong, who is a convicted felon. In purchasing the firearm, Armstrong’s co-conspirator lied when filling out the ATF Form 4473, which certifies that he was the actual buyer/transferee of the firearm, when in fact the firearm was intended for Armstrong. On June 14, 2023, law enforcement executed a search warrant at Armstrong’s residence. At the residence law enforcement seized 14 firearms, including the firearm purchased on May 26, 2023. Because Armstrong has prior felony convictions, he is prohibited under federal law from possessing firearms or ammunition at any time.
Armstrong pleaded guilty on April 16, 2024, to one count of making a false statement during the purchase of a firearm. He was sentenced today in U.S. District Court by Judge Nancy E. Brasel.
This case is the result of an investigation conducted by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Minnesota Bureau of Criminal Apprehension, with assistance from the Paul Bunyan Drug Task Force and the Cass County Sheriff’s Office.
Assistant U.S. Attorney Evan B. Gilead prosecuted the case.
California Man Sentenced for Heroin TraffickingRead the Press Release
NEW ORLEANS, LOUISIANA – AL VERNON BROWN (“BROWN”), age 52, a Los Angeles, California resident, was sentenced on September 18, 2024, by U.S. District Judge Mary Ann Vial Lemmon, after previously pleading guilty to conspiracy to distribute 100 grams or more of heroin, in violation of Title 21, United States Code, Sections 841(a)(1), 841(b)(1)(B), and 846, as well as, distribution and possession with intent to distribute 100 grams or more of heroin, in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(B). BROWN was sentenced to 60 months imprisonment, 4 years of supervised release, and a $200 mandatory special assessment fee.
According to court documents, BROWN mailed half-kilogram quantities of heroin from California to his co-conspirators in New Orleans, including CHRISTOPHER JOHNSON and KEVIN JOHNSON. On June 22, 2021, agents seized a package containing 485 grams of heroin that was mailed by BROWN to Metairie, Louisiana and was intended for KEVIN JOHNSON.
The Federal Bureau of Investigation - New Orleans Gang Task Force, with the assistance of the New Orleans Police Department, the Jefferson Parish Sheriff’s Office, and the Gretna Major Crimes Task Force, led the investigation. The prosecution is being handled by Assistant United States Attorney Rachal Cassagne of the Narcotics Unit.
Businessman Pleads Guilty to Theft of Pandemic Relief FundsRead the Press Release
BOSTON – A Massachusetts businessman pleaded guilty yesterday to misappropriating COVID-19 relief funds for personal use.
Jesse Lelievre, 41, of North Andover, pleaded guilty to theft of government property. U.S. District Court Judge Denise J. Casper scheduled sentencing for Dec. 19, 2024. Lelievre was charged in July 2024.
Lelievre was the owner and manager of Paramount Plumbing & Heating LLC a Massachusetts company that provided plumbing, heating, and related services. In 2021, Lelievre applied for a loan from the U.S. Small Business Administration (“SBA”) on behalf of Paramount Plumbing & Heating. Lelievre obtained the loan through the SBA’s Economic Injury Disaster Loan (“EIDL”) program, which provided loans to small businesses that suffered substantial economic injury due to the COVID-19 pandemic. To obtain the loan, Lelievre entered into a loan agreement with the SBA in which he agreed, among other things, to use all loan proceeds solely as working capital for his business. Thereafter, Lelievre directed the EIDL funds into a bank account that he controlled and misappropriated approximately $180,000 for personal expenses, including to buy a diamond ring and to remodel his home.
The charge of theft of government property provides for a sentence of up to 10 years in prison, 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; and Christopher Algieri, Special Agent in Charge of the Northeast Field Office of the U.S. Department of Veterans Affairs Office of Inspector General made the announcement. Substantial assistance was provided by the U.S. Small Business Administration, Office of Inspector General, Boston Region. Assistant U.S. Attorney Christopher J. Markham of the Securities, Financial & Cyber Fraud Unit is prosecuting the case.
On May 17, 2021, the Attorney General established the COVID-19 Fraud Enforcement Task Force to marshal the resources of the Department of Justice in partnership with agencies across government to enhance efforts to combat and prevent pandemic-related fraud. The Task Force bolsters efforts to investigate and prosecute the most culpable domestic and international criminal actors and assists agencies tasked with administering relief programs to prevent fraud by, among other methods, augmenting and incorporating existing coordination mechanisms, identifying resources and techniques to uncover fraudulent actors and their schemes, and sharing and harnessing information and insights gained from prior enforcement efforts. For more information on the Department’s response to the pandemic, please visit https://www.justice.gov/coronavirus.
Anyone with information about allegations of attempted fraud involving COVID-19 can report it by calling the Department of Justice’s National Center for Disaster Fraud (NCDF) Hotline at 866-720-5721 or via the NCDF Web Complaint Form at: https://www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form.
Boston Man Pleads Guilty to Sex TraffickingRead the Press Release
BOSTON – A Boston man pleaded guilty today to sex trafficking and cocaine charges stemming from his involvement in a drug and sex trafficking hub operating out of a tent at Massachusetts Avenue and Melnea Cass Boulevard (Mass and Cass) in Boston. The defendant preyed on women, particularly in the Boston area and Cape Cod, some of whom he transported from Massachusetts to other states, including New York, for commercial sex.
Jonathan Vaughan, a/k/a “Ason,” 37, pleaded guilty to three counts of sex trafficking by force, fraud and coercion, two counts of transportation of an individual for purposes of prostitution and one count of possession with intent to distribute cocaine. U.S. District Court Judge Richard G. Stearns scheduled sentencing for Dec. 19, 2024. In March 2022, Vaughan was indicted by a federal grand jury. Pursuant to a plea agreement filed with the court, the parties agreed to a sentence that includes 180 months in prison should the court accept the agreed upon disposition at the time of sentencing.“Jonathan Vaughan preyed on his victims solely because of their vulnerabilities. He used their circumstances against them and for his own personal gain,” said Acting United States Attorney Joshua S. Levy. “Sex trafficking incidents have been increasing, and in many cases, happen in plain sight. We will continue to collaborate with our law enforcement partners to weed out individuals like Vaughan and hold them accountable for their actions.”
“Vaughan preyed on individuals who struggled with substance use, using their vulnerabilities against them to exert control and force them into violent and dangerous situations. We hope that this guilty plea and the knowledge that Vaughan is facing serious federal prison time brings some peace to those he victimized,” said Special Agent in Charge Michael J. Krol for Homeland Security Investigations in New England. “This case is the result of the close collaboration of our partner agencies, particularly Boston Police, Suffolk District Attorney’s Office and The Barnstable Police Department.”
From at least June 2019 through October 2021, Vaughan recruited and trafficked three female victims to engage in commercial sex acts, and in or about October 2021, transported two of the victims for purposes of prostitution to another state. At the time of his arrest on state charges, on Oct. 13, 2021, Vaughan possessed 15 bags of cocaine intended for distribution to drug users.
Dating back to at least 2019, Vaughan systematically preyed on women throughout Massachusetts, particularly in Boston and on Cape Cod. From at least late spring or early summer of 2021 until his arrest on state charges, Vaughan maintained a tent at Mass and Cass which he used as a hub for distributing drugs and recruiting and trafficking women.
Vaughan permitted his sex trafficking victims to stay in and bring “dates” back to his tent so long as he received the proceeds of the commercial sex acts that the women engaged in at his direction. He recruited victims in and around Mass and Cass and Downtown Crossing as well as on the internet, including over Facebook. Vaughan also brought his victims to hotels in Boston, Chelsea, Saugus, Cape Cod, as well as Queens and Manhattan, N.Y.
Vaughan forced at least two of his victims to solicit themselves outdoors, by walking “the track” in areas such as Mass and Cass, Broadway in Chelsea and in and around Times Square in Manhattan, N.Y. Dating back to at least 2019, Vaughan engaged in both physical and sexual violence against his victims to manipulate them and to assert power and control over them.
According to court documents, Vaughan called himself “Ason the Pimp,” has a tattoo across his chest that states: “Pimp or Die,” and wrote music in which he glorified his work as a pimp and the objectification of women.
Members of the public who believe they may be a victim of this crime should contact [email protected].
The charges of sex trafficking by force, fraud and coercion provides for a mandatory minimum sentence of 15 years and up to life in prison, five years of supervised release and a fine of up to $250,000. The charges of transportation of an individual for purposes of prostitution provides for a sentence of up to 10 years in prison, up to three of supervised release and a fine of up to $250,000. The charge of possession with intent to distribute cocaine provides for a sentence of up to 20 years in prison, three years and up to a lifetime of supervised release and a fine of up to $1 million dollars. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.
Acting U.S. Attorney Levy and HSI SAC Krol made the announcement today. Valuable assistance was provided the Federal Bureau of Investigation, Boston Division; Barnstable and Boston Police Departments; and the Suffolk County District Attorney’s Office. Assistant U.S. Attorney Lindsey E. Weinstein of the Criminal Division is prosecuting the case.
Boston Man Pleads Guilty to Federal Ammunition ChargeRead the Press Release
BOSTON – A Boston man pleaded guilty yesterday to being a felon in possession of ammunition.
Nicholas Carle, 36, pleaded guilty to being a felon in possession of ammunition before U.S. District Court Judge Richard G. Stearns who scheduled sentencing for Dec. 18, 2024. Carle was charged in April 2023.
On Dec. 18, 2022, after being stopped by law enforcement for a traffic violation, Carle ran from law enforcement, dropping his coat. Inside the coat, a Smith & Wesson .357 revolver, loaded with six rounds of ammunition was recovered. Body camera footage shows law enforcement finding the firearm sticking out of the Carle’s coat while it was on the ground. Inside of the trunk of the vehicle, approximately 2.5 pounds of a substance that appeared to be marijuana were located.
Due to prior felony convictions including a conviction for possession of a firearm without a permit, Carle is prohibited from possessing firearms or ammunition.
The charge of possessing ammunition after being convicted of a felony provides for a sentence of up to 15 years in prison, three years of supervised release and a fine of a $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.
Acting United States Attorney Joshua S. Levy and James M. Ferguson, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms & Explosives, Boston Field Division made the announcement today. Valuable assistance was provided by the Massachusetts State Police. Assistant U.S. Attorneys William F. Abely and Julien M. Mundele are prosecuting the case.
Alaska Man Arrested for Threatening U.S. Supreme Court Justices, Their Family MembersRead the Press Release
An Alaska man was arrested yesterday in Anchorage for allegedly threatening to injure and kill six U.S. Supreme Court Justices and some of their family members.
According to court documents, between March 10, 2023, and July 16, Panos Anastasiou, 76, sent over 465 messages to the Supreme Court through a public website the court maintained.
“We allege that the defendant made repeated, heinous threats to murder and torture Supreme Court Justices and their families to retaliate against them for decisions he disagreed with,” said Attorney General Merrick B. Garland. “Our justice system depends on the ability of judges to make their decisions based on the law, and not on fear. Our democracy depends on the ability of public officials to do their jobs without fearing for their lives or the safety of their families.”
Beginning on Jan. 4, Anastasiou’s messages allegedly escalated to messages intending to threaten harm toward the victims. The messages contained violent, racist, and homophobic rhetoric coupled with threats of assassination by torture, hanging, and firearms.
Anastasiou is charged by indictment with nine counts of making threats against a federal judge and 13 counts of making threats in interstate commerce. The defendant made his initial court appearance yesterday before U.S. Magistrate Judge Kyle F. Reardon of the U.S. District Court for the District of Alaska.
If convicted, Anastasiou faces a maximum penalty of 10 years in prison for each count of making threats against a federal judge and a maximum penalty of five years in prison for each count of making threats in interstate commerce. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
Attorney General Garland and U.S. Attorney S. Lane Tucker for the District of Alaska made the announcement.
The Supreme Court of the United States Police, Protective Intelligence Unit is investigating the case, with significant support from the U.S. Marshals Service and FBI Anchorage Field Office.
Assistant U.S. Attorney Will Taylor for the District of Alaska is prosecuting the case.
An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
20 Charged in Sandusky Drug Trafficking RingRead the Press Release
TOLEDO, Ohio - Federal, state, and local law enforcement officials announced the unsealing of a superseding indictment that charged 20 members of a Drug Trafficking Operation (DTO) operating in Sandusky, Ohio. The Sandusky DTO is alleged to be responsible for trafficking distribution quantities of controlled substances in the Greater Sandusky area, including fentanyl and fentanyl analogues in both powder and counterfeit pill form, as well as methamphetamine and cocaine.
The investigation that led to the indictment took place earlier this spring and summer. Individuals were apprehended in a series of coordinated arrests, and agents have seized large quantities of fentanyl, fentanyl analogues, cocaine, and methamphetamine, including thousands of fentanyl pills masquerading as legitimate prescription medication. Agents also seized cash proceeds and numerous illegally possessed firearms during the investigation. This announcement was made by United States Attorney Rebecca C. Lutzko for the Northern District of Ohio, DEA Special Agent in Charge Orville Greene, and Sandusky Police Chief Jared Oliver.
“The indictment alleges a coordinated effort by the members of this Drug Trafficking Operation to fuel and profit from the region’s drug trade, and the widespread opioid and other drug addictions that accompany it,” said United States Attorney Rebecca C. Lutzko. “These charges and arrests will significantly reduce in the Greater Sandusky area the distribution of these poisons, which are crippling our communities. We applaud our federal, state, and local law enforcement partners who have worked tirelessly to bring this criminal organization’s operations to a halt. Sandusky’s streets are safer today as a result.”
The following defendants were charged in the 63-count superseding indictment:
Danny Lee Johnson, aka, Uncle Danny, 39, Elyria, Ohio
Shon Alexander, aka Lil Man, 33, Sandusky, Ohio
Mark Milten Castile, aka Castile Jr., aka Little Mark, 27, Sandusky, Ohio
Mark Milton Castile, aka Castile Sr., aka MC, 50, Sandusky, Ohio
Markier Castile, 22, Sandusky, Ohio
Johnny Diego Desounyez Cherry, 41, Sandusky
Marquez Clinton, aka, Quez, 38, Sandusky, Ohio
Alycia Cross, 33, Sandusky, Ohio
Anrico Cunningham, aka, Suave, 40, Sandusky, Ohio
Marvin Cunningham, aka Marv, 62, Sandusky, Ohio
Brian Giving, aka, Hurt, 43, Sandusky, Ohio
Brent Hanson, 25, Sandusky, Ohio
Brent Hanson, 25, Sandusky, Ohio
Salei Harris, aka Bernard, 38, Sandusky, Ohio
Eric Irby, 30, Sandusky, Ohio
Bryonia Myers, 35, Sandusky, Ohio,
Tremar Pearson, 24, Sandusky, Ohio
Jarvis Pool, aka Shorty J, 42, Sandusky, Ohio
Kendrick Scott, aka Cheese, 51, Sandusky, Ohio
Dashour Smith, 28, Sandusky, Ohio
Dean Swain, aka Dino, 42, Sandusky, Ohio
The superseding indictment alleges that from about April 2023 to August 2024, the defendants did unlawfully, knowingly, and intentionally combine, conspire, confederate, and agree with each other to distribute, and possess with intent to distribute, mixtures and substances containing detectable amounts of cocaine, cocaine base (crack), fentanyl, and methamphetamine, all Schedule II controlled substances, and fentanyl analogues, a Schedule I controlled substance.
According to court documents, Johnson, an Elyria based cocaine source of supply, arranged delivery of bulk cocaine to purchasers in Sandusky, using a network of associates and stash houses to store, break-down, package and redistribute narcotics and profits resulting from the illegal drug trafficking. Some associates would receive bulk cocaine and fentanyl pills stamped to appear as prescription Oxycodone pills and repackage to distribute. Others transported, or assisted in transporting cocaine, drug proceeds, and firearms. Several associates conducted their operations out of the Chill Palace, a bar in Sandusky, where they distributed fentanyl, methamphetamine, cocaine, crack cocaine, and other related drugs to customers throughout the region. Other associates received bulk methamphetamine sent through the mail, and one maintained an unlicensed gambling house at a residence in Sandusky, which was used as a distribution center.
“This was a highly organized, poly-drug distribution organization, supplying our communities with bulk quantities of controlled substances including fentanyl in both powder and counterfeit pill form. These quantities had the potential to kill hundreds of thousands of people. Today’s enforcement action demonstrates the strength of our partnerships and our commitment to keeping our communities safe” said DEA Special Agent in Charge Orville Greene.
“The Sandusky Police Department is proud to have such a great partnership with both the DEA and Ohio BCI. It is because of these partnerships that this investigation resulted in the arrests of several individuals and the seizure of substantial amounts of fentanyl, fentanyl pills, methamphetamine, and cocaine. I echo US Attorney Lutzko’s statement, our community is safer today because of the tireless efforts of our Detectives, the BCI Agents and the DEA in dismantling this drug trafficking operation,” said Sandusky Police Chief Jarod Oliver.
An indictment is only a charge and is not evidence of guilt. Defendants are entitled to a fair trial in which it will be the government’s burden to prove guilt beyond a reasonable doubt.
If convicted, each defendant’s sentence will be determined by the Court after review of factors unique to this case, including the defendant’s prior criminal record, if any, the defendant’s role in the offense and the characteristics of the violation. In all cases, the sentence will not exceed the statutory maximum, and, in most cases, it will be less than the maximum.
The investigation preceding the superseding indictment was conducted by the DEA, Sandusky Police Department, and the Ohio Bureau of Criminal Investigation and Identification (BCI).
This case is being prosecuted by Assistant U.S. Attorneys Robert Melching and Frank Spryszak for the Northern District of Ohio.
18 September 2024
ન્યુ જર્સી ડિસ્ટ્રિક્ટ માટે યુએસ એટર્ની ઓફિસ, ન્યાય વિભાગ અને ડિઆવાસ અને શહેરી વિકાસ વિભાગે ન્યુ જર્સીમાં રેડલાઇનિંગના આક્ષેપો ઉકેલવા માટે ઓશનફર્સ્ટ બેંક પાસેથીથી $15 મિલિયનથી વધુની ચુકવણી પ્રાપ્ત કરીRead the Press Release
ન્યાય વિભાગના નાગરિક અધિકાર વિભાગ, એટલે કે ન્યુ જર્સી ડિસ્ટ્રિક્ટ માટે યુએસ એટર્ની ઑફિસ અને આવાસ અને શહેરી વિકાસ વિભાગ (HUD) એ આજે જાહેરાત કરી કે ઓશનફર્સ્ટ બેંક, N.A એ ન્યૂ જર્સીમાં મિડલસેક્સ, મોનમાઉથ અને ઓશન કાઉન્ટીઝમાં મુખ્યત્વે આફ્રિકન, હિસ્પેનિક અને એશિયન લોકોની લોન નામંજૂર કરીને ધિરાણમાં ભેદભાવની પદ્ધતિ અથવા પ્રથા અપનાવવાના આક્ષેપોનું નિરાકરણ કરવા $15 મિલિયનથી વધુની ચુકવણી કરવા માટે સમંતિ આપી. રેડલાઇનિંગ એ એક ગેરકાયદેસર પ્રથા છે જેમાં ધિરાણકર્તાઓ, જાતિ, રંગ અથવા રાષ્ટ્રીય મૂળના આધારે, યુએસની બહારના નાગરિકોને ધિરાણ સેવાઓ આપવાનું ટાળે છે.
ઑક્ટોબર 2021માં, એટર્ની જનરલ ગારલેન્ડ અને આસિસ્ટન્ટ એટર્ની જનરલ ક્લાર્કે ન્યાય વિભાગની કોમ્બેટિંગ રેડલાઇનિંગ પહેલ શરૂ કરી, જે મિશ્રિત વંશના વિવિધ સમુદાયો સામેના ભેદભાવની આ નિરંતર પ્રથાને દૂર કરવા માટેનો સંકલિત રીતે અમલમાં મુકેલો પ્રયાસ છે. આ પહેલથી દેશભરમાં યુએસ એટર્ની ઑફિસો, નિયમનકારી ભાગીદારો અને રાજ્યની એટર્ની જનરલ ઑફિસમાં તેના ભાગીદારો સાથે ભાગીદારીને મજબૂત જેથી આ વિભાગની પહોંચ પણ વધી છે. 2021 થી, વિભાગે 13 રેડલાઇનિંગના આક્ષેપોના ઉકેલો લાવ્યા અને સમગ્ર દેશમાં ધિરાણના ભેદભાવનો સામનો કરી ચુક્યા વિવિધ નાગરિકો માટે $137 મિલિયનથી વધુની રાહત મેળવી છે.
એટર્ની જનરલ મેરિક બી. ગારલેન્ડે જણાવ્યું હતું કે, "આ રકમ, અને ન્યાય વિભાગ દ્વારા સમગ્ર દેશમાં સમુદાયો માટે $137 મિલિયનથી વધુની મેળવેલી રાહત, તે ખાતરી કરવામાં મદદ કરશે કે અમેરિકનોની ભાવિ પેઢીઓને વારસામાં પોતાનું ઘર મળે કે જેના માટે તેઓએ પણ નામંજૂરીનો સામનો કર્યો હતો". “રેડલાઇનિંગ ગેરકાનૂની છે, તે હાનિકારક છે અને તે ખોટું છે. ન્યાય વિભાગ બેંકો અને મોર્ટગેજ કંપનીઓને રેડલાઇનિંગ માટે જવાબદાર ઠરાવવાનું ચાલુ રાખશે અને આ ભેદભાવપૂર્ણ પ્રથાઓથી સતત પીડાતા સમુદાયોને રાહત પ્રદાન કરશે."
યુએસ એટર્ની ફિલિપ આર સેલિંગરે જણાવ્યું હતું કે, "રેડલાઇનિંગ એક અસમાન વાતાવરણ બનાવે છે જે અયોગ્ય રીતે યુએસની બહારના નાગરિકોને, અમેરિકનનું સપનું, એટલે કે પોતાનું ઘર ખરીદવાથી અટકાવે છે, અને આ પ્રકારનો પ્રણાલીગત અને ઇરાદાપૂર્વકનો ભેદભાવ અસહ્ય છે અને સહન કરવામાં નહીં આવે." “21મી સદીમાં રેડલાઇનિંગ ચાલુ રહે છે તે સંપૂર્ણપણે અસ્વીકાર્ય છે અને અમે એ સુનિશ્ચિત કરવા માટે પ્રતિબદ્ધ છીએ કે અમારા તમામ નાગરિકોને તેમનું પોતાનું ઘર ખરીદવાની તક મળે કારણ કે આ આપણા બધા માટે સમુદાયોને મજબૂત બનાવવામાં મદદ કરે છે. આ કરાર ન્યુ જર્સીમાં રેસિડેન્શિયલ મોર્ટગેજ લેન્ડિંગમાં ગેરકાયદેસર અને ભેદભાવપૂર્ણ અવરોધોને દૂર કરવા માટે એક મોટું પગલું છે.”
ન્યાય વિભાગના નાગરિક અધિકાર વિભાગના આસિસ્ટન્ટ એટર્ની જનરલ ક્રિસ્ટન ક્લાર્કે જણાવ્યું હતું કે, "ઘણી વાર, મિશ્રિત વંશના લોકોને લોનની સમાન ઉપલબ્ધતા અને પેઢીગત સંપત્તિનું નિર્માણ કરવાની તક આપવામાં નથી આવી". “વર્તમાન દિવસના રેડલાઇનિંગને દૂર કરવાના ઐતિહાસિક પ્રયાસો દ્વારા, અમે પીડિત પરિવારો અને સમુદાયો માટે પોતાનું ઘર ખરદીવાની નવી તકો ખોલી છે. આ કરાર તમામ અમેરિકનો માટે વંશીય અને આર્થિક ન્યાય પ્રાપ્ત કરવા સહીત બેંકો અને નાણાકીય સંસ્થાઓને તેમના ભેદભાવપૂર્ણ કાર્ય માટે જવાબદાર ઠરાવવાની ન્યાય વિભાગની પ્રતિબદ્ધતા દર્શાવે છે."
HUDના કાર્યકારી સચિવ એડ્રિયન ટોડમેને જણાવ્યું હતું કે, "રેડલાઇનિંગ ગેરકાયદેસર હોવાની સાથે-સાથે દેશના હજારો રંગીન પરિવારો માટે અયોગ્ય રીતે આર્થિક તકોના દરવાજા બંધ કરે છે". “ન્યાય વિભાગમાં અમારા ભાગીદારો સાથે મળીને, HUD આવાસ ક્ષેત્રમાં તમામ પ્રકારના ભેદભાવને જડમૂળથી દૂર કરીને ફેર હાઉસિંગ એક્ટ લાગુ કરવા માટે પ્રતિબદ્ધ છે. આજની જાહેરાત ન્યાય હાંસલ કરવા અને અમેરિકનો માટે, ખાસ કરીને જેમને ભૂતકાળમાં લોન નામંજૂર કરવામાં આવી છે, તેમના માટે સમાન તકો ઊભી કરવા માટેની અમારી સહિયારી પ્રતિબદ્ધતા દર્શાવે છે."
ન્યાય વિભાગની ફરિયાદ, જે આજે ન્યુ જર્સીના ડિસ્ટ્રિક્ટ માટે યુએસ ડિસ્ટ્રિક્ટ કોર્ટમાં દાખલ કરવામાં આવી હતી, જેમાં આરોપ છે કે, 2018 થી અંદાજે 2022 સુધી, ઓશનફર્સ્ટ બેંકે મિડલસેક્સ, મોનમાઉથ અને ઓશન કાઉન્ટીઝમાં મુખ્યત્વે આફ્રિકન, હિસ્પેનિક અને એશિયન લોકોની લોન નામંજૂર કરી હતી અને તે સમુદાયોમાં લોન મેળવવા માંગતા લોકોની હોમ લોન મેળવવાની આશા પર પાણી ફેરવી દીધું હતું. ફરિયાદમાં એવો વિશિષ્ટ આક્ષેપ કરવામાં આવ્યો છે કે ઓશનફર્સ્ટએ મુખ્યત્વે અમેરિકન સમુદાયો પર અપ્રમાણસર રીતે તેની પહોંચ વિસ્તૃત કરવા અને જાહેરાત પર ધ્યાન કેન્દ્રિત કર્યું, તેની શાખાઓ અમેરિકન ક્ષેત્રોમાં ખોલી, અને તે કાઉન્ટીઓમાં મોટી સંખ્યામાં- અમેરિકન હિસ્પેનિક અને એશિયન ક્ષેત્રમાં તેની થોડી-ઘણી શાખાઓ બંધ કરી દીધી.
ન્યાય વિભાગે તેના આક્ષેપો, કોર્ટની મંજૂરીને આધીન, પ્રસ્તાવિત સંમતિ આદેશ દ્વારા ઉકેલ્યા છે. વધુમાં, ઓશનફર્સ્ટ અને HUD એ સમકક્ષ શરતો સાથે સમાધાન કરાર કર્યા છે. તે ઠરાવોમાં, ઓશનફર્સ્ટ નીચે મુજબ કરવા માટે સંમત છે:
- મિડલસેક્સ, મોનમાઉથ અને ઓશન કાઉન્ટીમાં મોટી સંખ્યામાં-બ્લેક, હિસ્પેનિક અને એશિયન રહેવાસીઓ માટે હોમ મોર્ગેજ, ઘર સુધારણા અને હોમ રિફાઇનાન્સ લોનની ઉપલબ્ધતા વધારવા માટે લોન સબસિડી ફંડમાં ઓછામાં ઓછા $14 મિલિયનનું રોકાણ કરવા;
- તે કાઉન્ટીઓમાં મુખ્યત્વે અમેરિકન, હિસ્પેનિક અને એશિયન રહેવાસીઓ માટે ક્રેડિટ, ગ્રાહકને નાણાકીય શિક્ષણ, મકાનમાલિકી અને ફોરક્લોઝર નિવારણ સંબંધિત સેવાઓ પ્રદાન કરવા માટે સામુદાયિક ભાગીદારી પર $400,000 ખર્ચ કરવા;
- તે કાઉન્ટીઓમાં મુખ્યત્વે આફ્રિકન, હિસ્પેનિક અને એશિયન ક્ષેત્રો પર કેન્દ્રિત જાહેરાત, આઉટરીચ, ગ્રાહકને નાણાકીય શિક્ષણ અને ક્રેડિટ કાઉન્સેલિંગ પર $700,000 ખર્ચ કરવા;
- તે કાઉન્ટીઓમાં મુખ્યત્વે આફ્રિકન, હિસ્પેનિક અને એશિયન ક્ષેત્રમાં લોન પ્રોડક્શન ઑફિસ ખોલવા અને બેંકની તાજેતરમાં ખોલેલી સંપૂર્ણ-સેવા શાખાની જાળવણી કરવા, જેમાં દરેક સ્થાન માટે ઓછોમાં ઓછો એક મોર્ટગેજ લોન અધિકારીને નિયુક્ત કરેલ હોવો જોઈએ;
- સમુદાયમાં ધિરાણની જરૂરિયાતોનું મૂલ્યાંકન કરવા, તેની વાજબી ધિરાણ અનુપાલન વ્યવસ્થાપન પ્રણાલીઓનું મૂલ્યાંકન કરવા અને વાજબી ધિરાણ અંગે સ્ટાફની ટ્રેનિંગ આયોજિત કરવા; અને
- સામુદાયિક ધિરાણના ડિરેક્ટરની નિમણૂક કરવા, જે રંગીન સમુદાયોમાં હોમ મોર્ટગેજ ક્રેડિટના સતત વિકાસની દેખરેખ રાખશે.
યુએસ એટર્ની ઑફિસ અને ન્યાય વિભાગના નાગરિક અધિકાર વિભાગે બેંકના નિયમનકાર, ઑફિસ ઑફ ધ કમ્પ્ટ્રોલર ઑફ ધ કરન્સી (OCC) તરફથી રેફરલ પ્રાપ્ત કર્યા પછી ઓશનફાર્સ્ટની ધિરાણ પદ્ધતિઓની તેમની તપાસ શરૂ કરી. ઓશનફાર્સ્ટએ આ તપાસમાં સહકાર આપ્યો અને રેડલાઇનિંગના આક્ષેપોને ઉકેલવા માટે ન્યાય વિભાગ અને HUD સાથે કામ કર્યું.
ન્યાય વિભાગ દ્વારા ન્યાયી ધિરાણ માટે અમલમાં મુકાયેલા કાર્ય વિશેની માહિતી www.justice.gov/fairhousing પર મળી શકે છે. લોકો યુએસ ન્યાય વિભાગની હાઉસિંગ ડિસ્ક્રિમિનેશન ટીપ લાઇનને 1-833-591-0291 પર કૉલ કરીને અથવા ઑનલાઇન રિપોર્ટ સબમિટ કરીને ધિરાણમાં ભેદભાવની સૂચના આપી શકે છે. યુએસ એટર્ની ઓફિસના નાગરિક અધિકાર અમલીકરણ વિશેની માહિતી www.justice.gov/usao-nj/civil-rights-enforcement પર ઉપલબ્ધ છે. ન્યુ જર્સીના ડિસ્ટ્રિક્ટની વ્યક્તિઓ પણ અહીં નાગરિક અધિકારોના ઉલ્લંઘનની જાણ કરી શકે છે અથવા (855) 281-3339 પર યુએસ એટર્નીની સિવિલ રાઇટ્સ હોટલાઇનને કૉલ કરીને પણ જાણ કરી શકે છે.
સરકારનું પ્રતિનિધિત્વ, યુએસ એટર્ની ઑફિસના નાગરિક અધિકાર વિભાગના સહાયક યુએસ એટર્ની સુસાન મિલેન્કી અને ટ્રાયલ એટર્ની નાથન શુલોક, યુએસ ડિપાર્ટમેન્ટ ઑફ જસ્ટિસ, સિવિલ રાઇટ્સ ડિવિઝન, હાઉસિંગ અને સિવિલ એન્ફોર્સમેન્ટ વિભાગ દ્વારા કરવામાં આવે છે.
Woman Who Distributed Large Amounts of “Ice” Methamphetamine in Iowa Falls and Surrounding Areas Sentenced to 15 Years in PrisonRead the Press Release
A woman who trafficked methamphetamine was sentenced on September 17, 2024, to 180 months in federal prison for her involvement in a conspiracy to distribute large amounts of “ice” methamphetamine.
Courtney Annette Kappel, age 43, from Iowa Falls, Iowa, received the prison term after an April 12, 2024 guilty plea to one count of conspiracy to distribute a controlled substance.
Starting in August or September of 2022, Kappel received large quantities of methamphetamine from her drug supplier, Victoria Kay Oestereich. Kappel received at least 17 pounds of methamphetamine from Oestereich for redistribution. In January 2024, when law enforcement searched Kappel’s residence in Iowa Falls, they located over 1,000 grams of methamphetamine.
Kappel was sentenced in Cedar Rapids by United States District Court Chief Judge C.J. Williams. Kappel was sentenced to 180 months’ imprisonment. She must also serve a five-year term of supervised release after the prison term. There is no parole in the federal system. Kappel is being held in the United States Marshal’s custody until she can be transported to a federal prison.
The case was prosecuted by Assistant United States Attorney Nicole L. Nagin, and it was investigated by the Federal Bureau of Investigation, the Tri‑County Drug Enforcement Task Force, the Iowa Division of Narcotics Enforcement, the Mid-Iowa Drug Task Force, the Black Hawk County Sherriff’s Office, and the Iowa Falls Police Department.
Court file information at https://ecf.iand.uscourts.gov/cgi-bin/login.pl.
The case file number is 24-CR-00008.
Wisconsin Man Sentenced for Methamphetamine ConspiracyRead the Press Release
United States Attorney Susan Lehr announced that Lemarr Washington, age 46, of Sheboygan, Wisconsin, was sentenced September 18, 2024, in federal court in Omaha, Nebraska for conspiring to possess with intent to distribute four pounds of pure methamphetamine. United States District Judge Brian C. Buescher sentenced Washington to 168 months’ imprisonment. There is no parole in the federal system. After his release from prison, he will begin a 5-year term of supervised release. Washington also agreed to forfeit $4,658 that was seized along with the meth.
On March 2, 2023, Seward County Deputies stopped a Chevy Equinox for a traffic violation. Washington was a passenger in the vehicle. During the traffic stop, the deputies became suspicious of the information provided by the occupants of the vehicle and drug detection K9 was deployed. The K9 alerted to the presence of narcotics and deputies searched the vehicle. The search resulted in the four pounds of pure meth and $4,658 being seized. Washington later made admissions that the meth was his.
This case was investigated by the Seward County Sheriff’s Office and the Drug Enforcement Administration.
United States Attorney Kevin G. Ritz Announces ResignationRead the Press Release
Memphis, TN – United States Attorney Kevin Ritz released the following statement today:
"I have communicated to President Joe Biden and Attorney General Merrick Garland that I am resigning as United States Attorney for the Western District of Tennessee effective September 18, 2024.
It has been such a tremendous honor to serve our country in the U.S. Attorney’s Office for 19 years—and to lead the office for the last two years. I’m especially lucky to have served as an Assistant United States Attorney and as United States Attorney in my hometown of Memphis. I am immensely proud to say that the United States is the only client I have ever had.
I thank President Biden, Attorney General Garland, the United States Senate, and Congressman Steve Cohen for the opportunity to serve as the chief federal law enforcement officer in West Tennessee. I also thank our federal, state, and local law enforcement partners for the work that they do to keep our citizens safe. Most of all, I thank the women and men of the U.S. Attorney’s Office for their hard work and steadfast commitment to promoting and defending the interests of the United States of America. I feel so fortunate to have had the chance to lead this dedicated group of federal public servants for the past two years.”
As United States Attorney since September 2022, Ritz has supervised the prosecution of all federal crimes and the litigation of all civil matters in which the United States has an interest within the 22 counties of the Western District of Tennessee.
Before serving as United States Attorney, Ritz worked as an Assistant United States Attorney in West Tennessee for 17 years, including 12 years as Appellate Chief. Ritz grew up in Memphis and attended Memphis City Schools. He and his family will continue to live in Memphis.
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For more information, please contact the Media Relations Team at [email protected]. Follow the U.S. Attorney’s Office on Facebook or on X at @WDTNNews for office news and updates.
U.S. Justice Department Designates Community in District of Hawaii Under Section 1103 of the Violence Against Women Act, Prioritizing Firearms Prosecutions of Domestic Violence OffendersRead the Press Release
HONOLULU – Attorney General Merrick B. Garland has approved an initial set of 78 communities across 47 states, territories, and the District of Columbia for designation under Section 1103 of the Violence Against Women Act Reauthorization Act of 2022.
The Justice Department - through its United States Attorney’s offices (USAOs) and Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) Field Divisions - will partner with each designated jurisdiction to develop a plan to reduce intimate partner firearm violence and to prioritize prosecutions of domestic violence offenders prohibited under 18 U.S. Code Section 922(g) from owning firearms.
“Domestic violence remains one of the most devastating crimes plaguing our community, and when perpetrators possess firearms, the consequences are too often deadly,” said United States Attorney Clare E. Connors. “This initiative
demonstrates our commitment to working with our local and state law enforcement partners by using federal laws and federal resources to help protect potential victims from the illegal use of firearms.”
“We are continuing our efforts to ensure that intimate partner firearm violence is addressed in a proactive manner and we continue to work to deter domestic violence offenders from possessing firearms, investigating those who choose to do so illegally,” said ATF Seattle Field Division Special Agent in Charge Jonathan Blais. “Each of our field offices has a Violence Against Woman Act coordinator, as maintaining the safety of our families and communities is the cornerstone of ATF’s mission in partnership with our U.S. Attorney offices.”
Communities have been designated in close coordination with community stakeholders. They include rural areas, suburban areas, urban areas, and Tribal communities. The Justice Department used data to identify communities that could benefit from increased focus on intimate partner violence resources and where the local jurisdiction is committed to partnering with the Department to increase the use of federal tools to prosecute offenders under 18 U.S.C. 922(g). The designation represents the partnership and coordination between the department and the local jurisdiction to ensure federal resources are being leveraged effectively to address intimate partner firearm violence.
In the District of Hawaii, the City and County of Honolulu has been designated as a jurisdiction.
The Justice Department anticipates additional jurisdictions to be designated as USAOs continue coordination with their local stakeholders. All USAOs, with or without specific community designations under Section 1103, will continue to combat intimate partner firearm violence and prioritize prosecutions of domestic violence offenders as part of their Project Safe Neighborhoods strategy and in support of the Department’s Comprehensive Strategy for Reducing Violent Crime.
U.S. Attorney’s Office to Co-Host Upcoming United Against Hate Town Hall EventsRead the Press Release
The U.S. Attorney’s Office for the Southern District of Florida will co-host two upcoming Town Hall events in support of United Against Hate Week (which officially runs September 23-27). United Against Hate Week is orchestrated as a call for local civic action, to stop the hate and biases that pose a dangerous threat to the safety and civility of our diverse South Florida communities.
“Hate crimes don’t just harm individuals, they fracture communities. Preventing and prosecuting hate crimes are one of the highest priorities for our office. Hate can divide us, but coming together as a community unites us,” said U.S. Attorney Markenzy Lapointe. “These outreach programs are critically important to building trust, fostering community, and promoting awareness. Our office remains deeply committed to fighting hate in our communities and in the courtroom.”
The U.S. Attorney’s Office will co-host a public outreach event and interactive discussion focused on identifying and reporting hate crimes on September 25, at 6:00 p.m., at the Coral Gables Public Library located at 3443 Segovia Street. Participants will include members of the U.S. Attorney’s Office, FBI, Miami-Dade State Attorney’s Office, Miami-Dade Police Department, City of Miami Police, Miami Hate Crimes Task Force, Miami Dade County Community Advocacy Advisory Boards, and Coral Gables Police Department.
The U.S. Attorney’s Office will co-host another public outreach event and interactive discussion addressing hate crimes on October 8, at 6:00 p.m., at the Pride Center located at 2040 N. Dixie Highway in Wilton Manors. Participants will include members of the U.S. Attorney’s Office, FBI, Broward State Attorney’s Office, Broward Sheriff’s Office, Broward Hate Crimes Task Force, Wilton Manors Police Department, and Fort Lauderdale Police Department.
Additional Hate Crimes Town Halls are being planned throughout the Southern District of Florida in October and November.
United Against Hate is a Department of Justice initiative aimed at combating unlawful acts of hate by educating the public about federal hate crimes and anti-discrimination statutes. The program encourages the reporting of hate crimes, hate incidents, and unlawful discrimination to a local, county, and/or state law enforcement agency and the Department of Justice. For more information about the Department of Justice’s United Against Hate Program, visit https://www.justice.gov/hatecrimes/spotlight/united-against-hate.
The U.S. Attorney’s Office for the Southern District of Florida and FBI are working with our local counties to establish Hate Crimes Task Forces to guide and unite communities against hate. For more information on the U.S. Attorney’s Office efforts to fight hate crimes and resources to fight hate crimes in your community, visit https://www.justice.gov/usao-sdfl/hate-religious-crimes.
To register for the upcoming Town Halls visit https://events.humanitix.com/hates-crimes-town-hall (Miami Hate Crimes Town Hall) TownhallHateCrime.eventbrite.com (Broward Hate Crimes Town Hall).
To report a hate crime to the FBI, please call 1-800-CALL-FBI, submit a tip at https://tips.fbi.gov/home, or contact your local FBI field office.
Civil rights violations occurring in the Southern District of Florida can be reported to the U.S. Attorney’s Office using the complaint form located at or the U.S. Department of Justice at https://civilrights.justice.gov.
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U.S. Attorney’s Office for the District of New Jersey, Justice Department and Department of Housing and Urban Development Secure over $15 Million from OceanFirst Bank to Resolve Redlining Claims in New JerseyRead the Press Release
gaujaraatai.pdf espanol.pdfNEWARK, N.J. – The U.S. Attorney’s Office for the District of New Jersey, the Justice Department’s Civil Rights Division, and Department of Housing and Urban Development (HUD) announced today that OceanFirst Bank, N.A. has agreed to pay over $15 million to resolve allegations that it engaged in a pattern or practice of lending discrimination by redlining predominantly Black, Hispanic and Asian neighborhoods in Middlesex, Monmouth and Ocean Counties in New Jersey. Redlining is an illegal practice in which lenders avoid providing credit services to individuals living in communities of color because of the race, color or national origin of residents in those communities.
In October 2021, Attorney General Garland and Assistant Attorney General Clarke launched the Justice Department’s Combating Redlining Initiative, a coordinated enforcement effort to address this persistent form of discrimination against communities of color. The initiative is expanding the department’s reach by strengthening partnerships with U.S. Attorneys’ Offices around the country, regulatory partners, and its partners in state Attorneys General offices. Since 2021, the department has announced 13 redlining resolutions and secured over $137 million in relief for communities of color that have been the victims of lending discrimination across the country.
“This settlement, and the over $137 million in relief the Justice Department has secured for communities across the country, will help to ensure that future generations of Americans inherit a legacy of home ownership that they have been too often denied,” said Attorney General Merrick B. Garland. “Redlining is unlawful, it is harmful, and it is wrong. The Justice Department will continue to hold banks and mortgage companies accountable for redlining and to secure relief for the communities that continue to be harmed by these discriminatory practices.”
U.S. Attorney Philip R. Sellinger“Redlining creates an unequal playing field that unfairly prevents many persons of color from achieving the American dream of home ownership, and this type of systemic and intentional discrimination cannot and will not be tolerated. It is wholly unacceptable that redlining persists into the 21st Century, and we are committed to ensuring that all of our citizens have the chance to put down roots in their own home as this helps build stronger communities for all of us. This agreement is a major step forward in removing illegal and discriminatory barriers in residential mortgage lending in New Jersey.”
“Far too often, communities of color have been denied equal access to credit and the opportunity to build generational wealth,” Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division said. “Through our historic efforts to combat modern day redlining, we have opened up new homeownership opportunities for impacted families and communities. This agreement underscores the Justice Department’s commitment to holding banks and financial institutions accountable for their discriminatory actions while ensuring racial and economic justice for all Americans.”
“Redlining is not only illegal, but it unfairly closes doors of economic opportunity for thousands of families of color in this country,” said HUD Acting Secretary Adrianne Todman. “Together with our partners at the Justice Department, HUD remains committed to enforcing the Fair Housing Act by rooting out all forms of discrimination in housing. Today’s announcement underscores our shared commitment to achieving justice and creating equitable opportunities for Americans, particularly those who have historically been denied access.”
The Justice Department’s complaint, which was filed today in the U.S. District Court for the District of New Jersey, alleges that, from 2018 through at least 2022, OceanFirst Bank failed to provide mortgage lending services to predominantly Black, Hispanic, and Asian neighborhoods in Middlesex, Monmouth, and Ocean Counties and discouraged people seeking credit in those communities from obtaining home loans. Specifically, the complaint alleges that OceanFirst disproportionately focused its outreach and advertising on majority-white communities, placed its branches in majority-white neighborhoods, and closed its only branches in the majority-Black, Hispanic, and Asian neighborhoods in those counties.
The Justice Department has resolved its claims via a proposed consent order, which is subject to court approval. Additionally, OceanFirst and HUD have entered into a conciliation agreement with equivalent terms. In those resolutions, OceanFirst has agreed to do the following:
- Invest at least $14 million in a loan subsidy fund to increase access to home mortgage, home improvement, and home refinance loans for residents of majority-Black, Hispanic, and Asian neighborhoods in Middlesex, Monmouth, and Ocean Counties;
- Spend $400,000 on community partnerships to provide services related to credit, consumer financial education, homeownership, and foreclosure prevention for residents of predominantly Black, Hispanic, and Asian neighborhoods in those counties;
- Spend $700,000 on advertising, outreach, consumer financial education, and credit counseling focused on predominantly Black, Hispanic, and Asian neighborhoods in those counties;
- Open a loan production office and maintain the bank’s recently opened full-service branch, both located in predominantly Black, Hispanic, and Asian neighborhoods in those counties, with at least one mortgage loan officer assigned to each location;
- Conduct a community credit needs assessment, evaluate its fair lending compliance management systems, and conduct staff trainings on fair lending; and
- Hire a director of community lending who will oversee the continued development of home mortgage lending in communities of color.
The U.S. Attorney’s Office and the Justice Department’s Civil Rights Division opened their investigation into OceanFirst’s lending practices after receiving a referral from the bank’s regulator, the Office of the Comptroller of the Currency (OCC). OceanFirst cooperated with this investigation and worked with the Department of Justice and HUD to resolve the redlining allegations.
Information about the Justice Department’s fair lending enforcement work can be found at www.justice.gov/fairhousing. Individuals may report lending discrimination by calling the U.S. Justice Department’s housing discrimination tip line at 1-833-591-0291 or submitting a report online. Information about the U.S. Attorney’s Office’s civil rights enforcement may be found at www.justice.gov/usao-nj/civil-rights-enforcement. Individuals in the District of New Jersey may also report civil rights violations here or by calling the U.S. Attorney’s Civil Rights Hotline at (855) 281-3339.
The government is represented by Assistant U.S. Attorney Susan Millenky of the U.S. Attorney’s Office’s Civil Rights Division and Trial Attorney Nathan Shulock, U.S. Department of Justice, Civil Rights Division, Housing and Civil Enforcement Section.
oceanfirst.complaint.pdf oceanfirst.consent_order.pdfTwo Men Admit Robbing Three Mail Carriers in St. Louis CountyRead the Press Release
ST. LOUIS –Two men have admitted the armed robbery of three U.S. Postal Service letter carriers in St. Louis County in 2022 as part of a conspiracy to steal checks from the mail.
Xavier Sean Boyd, 20, of Jennings, pleaded guilty in U.S. District Court in St. Louis Wednesday to three counts of robbery and two counts of possession and brandishing a firearm in furtherance of a robbery.
Roy Lee Jones, 22, pleaded guilty August 13 to one count of robbery, one count of theft of a mail key and one count of possession and brandishing a firearm in furtherance of a robbery.
Both men admitted being part of a group of five young adults who in the summer of 2022 engaged in a conspiracy to steal checks from the mail, illegally alter the checks and deposit them into the accounts of third parties.
“This guilty plea is a testament to the hard work and dedication by Postal Inspectors and our local partners in bringing perpetrators of violent crimes to justice,” said Acting Inspector in Charge, John Jackman, who leads the St. Louis Field Office of the U.S. Postal Inspection Service. “The Postal Inspection Service will relentlessly pursue criminals who victimize the general public and postal customers.”
A masked Boyd robbed a U.S. Postal Carrier at gunpoint on June 1, 2022, on Chambers Road in St. Louis County, stealing the “arrow” key that opens collection boxes.
The group then used that key four days later to steal mail from collection boxes in Berkeley, West Florissant, Normandy, Overland and Ferguson. They were unsuccessful in recruiting third parties to allow their bank accounts to be used, so Boyd and Jones used their own. On June 7, 2022, they deposited $19,199.60 in stolen checks into Jones' credit union account. They next day, they tried to withdraw $19,200, but only obtained a total of $8,500. The remainder was reclaimed when the fraudulent deposits were discovered. They deposited an unknown amount in Xavier Boyd 's bank account but were not able to withdraw any of the stolen funds.
On the afternoon of June 9, Boyd was driving his mother’s SUV when Jones robbed another postal carrier of his arrow key. Boyd robbed a third carrier less than 20 minutes later, but the carrier noted the license plate of Boyd’s mother’s car and police spotted the vehicle within minutes.
After a high-speed chase, Boyd crashed the SUV and both men fled, carrying pistols. Police tackled Boyd within feet of the SUV and arrested Jones on the front steps of a nearby day care center.
Jones is scheduled to be sentenced on November 15. Boyd is scheduled to be sentenced December 18.
The robbery charge is punishable by up to 25 years in prison. The theft charge is punishable by up to 10 years in prison. The firearm charges carry a penalty of at least seven years, consecutive to all other charges.
The U.S. Postal Inspection Service and the St. Louis County Police investigated the case. Assistant U.S. Attorney Jason Dunkel is prosecuting the case.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
Two Acting U.S. Trustees Appointed for Region Encompassing Alaska, Idaho, Montana, Oregon and Washington and for Region Encompassing Colorado, Utah and WyomingRead the Press Release
Attorney General Merrick Garland has appointed two Acting U.S. Trustees, the Executive Office for U.S. Trustees announced today. Under 28 U.S.C. § 585(a), the Attorney General may fill U.S. Trustee vacancies by appointing an Acting U.S. Trustee.
Jonas V. Anderson has been appointed as the Acting U.S. Trustee for Alaska, Idaho, Montana, Oregon and Washington (Region 18). Anderson replaces Gregory M. Garvin, who has been appointed as the Acting U.S. Trustee for Colorado, Utah and Wyoming (Region 19). Garvin replaces Patrick S. Layng, who is retiring after 36 years of service to the Justice Department, including the last 10 years as the interim U.S. Trustee for Region 19.
The appointments of Anderson and Garvin are effective Sept. 28.
Anderson joined the U.S. Trustee Program (USTP) in 2010 as a trial attorney in the Las Vegas office through the Attorney General’s Honors Program after clerking for Judge Deanell Reece Tacha of the U.S. Court of Appeals for the Tenth Circuit. Anderson has served as the Assistant U.S. Trustee in charge of the USTP’s Eugene, Oregon, office since 2016, and for two years he served as the Acting Assistant U.S. Trustee of the Portland, Oregon, office. He received his Juris Doctor and Master of Legal Letters degrees from Duke University School of Law, a master’s degree from Yale University and a bachelor’s degree magna cum laude from Brigham Young University.
After seven years as the Acting U.S. Trustee in Region 18, Garvin will transition to a similar role in Region 19, where he has already been serving as the Assistant U.S. Trustee for the Denver field office since 2008. Before joining the USTP, Garvin was in private practice in the Kansas City area for 17 years focusing on commercial litigation and bankruptcy matters, including representing debtors in chapter 7 and 13 as well as individuals, small businesses and creditors in chapter 11. He received his bachelor’s degree and his law degree from the University of Kansas.
The USTP’s mission is to promote the integrity and efficiency of the bankruptcy system for the benefit of all stakeholders — debtors, creditors and the public. The USTP consists of 21 regions with 89 field offices nationwide and an Executive Office in Washington, D.C. Learn more about the USTP at www.justice.gov/ust.
Tucson Man Indicted for Deadly Human Smuggling-Related Crash Near ArivacaRead the Press Release
TUCSON, Ariz. – Samuel Lopez-Ozuna, 18, of Tucson, was indicted last week by a federal grand jury on charges of Conspiracy to Transport Illegal Aliens for Profit Placing in Jeopardy the Life of Any Person Resulting in Death, Transportation of Illegal Aliens for Profit Resulting in Death, and Transportation of Illegal Aliens for Profit Placing in Jeopardy the Life of Any Person Resulting in Death, stemming from a deadly crash last month.
On August 9, 2024, near Arivaca, approximately five miles north of the international border, United States Border Patrol agents attempted to pull over a Chevrolet Tahoe with fake license plates, on suspicion that the driver, Lopez-Ozuna, was engaged in human smuggling. Instead of yielding to law enforcement, Lopez-Ozuna sped up and fled, crashing and rolling the Tahoe. Lopez-Ozuna was smuggling seven undocumented noncitizens, all of whom were ejected from the vehicle during the crash. One person died and three others sustained serious injuries.
A conviction for any one of the charges - Conspiracy to Transport Illegal Aliens for Profit Placing in Jeopardy the Life of Any Person Resulting in Death, Transportation of Illegal Aliens for Profit Resulting in Death, and Transportation of Illegal Aliens for Profit Placing in Jeopardy the Life of Any Person Resulting in Death - carries a maximum penalty of life in prison.
Homeland Security Investigations- Tucson, Custom and Border Protection’s United States Border Patrol, and the Pima County Sheriff’s Department is conducting the investigation in this case. Assistant U.S. Attorneys Desiree Chery and Ryan P. DeJoe, District of Arizona, Tucson, are handling the prosecution.
CASE NUMBER: CR-24-06035-TUC-AMM
RELEASE NUMBER: 2024-123_Lopez-Ozuna# # #
For more information on the U.S. Attorney’s Office, District of Arizona, visit http://www.justice.gov/usao/az/
Follow the U.S. Attorney’s Office, District of Arizona, on X @USAO_AZ for the latest news.Tracy Woman Sentenced to 9 Years in Prison for Fraudulent Scheme to Steal California Unemployment Insurance BenefitsRead the Press Release
SACRAMENTO, Calif. — Kaymeisha Keyes, 33, of Tracy, was sentenced Tuesday by U.S. District Judge John A. Mendez to nine years in prison for wire fraud and aggravated identity theft in a scheme to defraud the unemployment insurance benefit program during the COVID-19 pandemic, U.S. Attorney Phillip A. Talbert announced. Keyes was also ordered to pay $1,116,683 in restitution.
According to court documents, between April 2020 and August 2021, Keyes executed a scheme to defraud the California Employment Development Department (EDD) by filing more than 70 fraudulent unemployment benefit claims with EDD, seeking Pandemic Unemployment Assistance and other benefits under the Coronavirus Aid, Relief, and Economic Security (CARES) Act. During the scheme, Keyes collected personally identifiable information of numerous individuals — including names, birth dates, and Social Security numbers — and used their identities to file fraudulent unemployment insurance claims. The filings represented, among other things, that the claimants had recently lost employment or were unable to find employment due to the COVID-19 pandemic. These unemployment insurance claims were fraudulent because, for example, the claimants were not unemployed, they were not eligible for California unemployment insurance benefits, or Keyes did not have authority to file claims on their behalf.
Since at least October 2021, EDD partnered with ID.me — a private company used by the EDD for ID verification of claimants — to implement a system for verifying claimant identities before EDD can process unemployment insurance claims. In executing this fraudulent scheme, Keyes submitted false information to ID.me that allowed fake and stolen identities to be verified. This false information included images of fake driver’s licenses that contained photos of Keyes and co-schemers and the names of the purported claimants. She also submitted photos of herself and co-schemers that were used to verify the photos on the fake driver’s licenses. Once these false identities were verified, Keyes filed the fraudulent unemployment insurance claims with EDD under the same identities.
In the fraudulent unemployment insurance applications, Keyes requested that the unemployment insurance benefits be mailed to various addresses under her control, including her residence in Tracy. EDD approved dozens of the fraudulent claims and authorized Bank of America to mail out EDD debit cards containing unemployment insurance benefits. Keyes then activated the EDD debit cards and spent the benefits on herself. The scheme sought over $2 million in unemployment insurance benefits and caused EDD and the United States to incur actual losses exceeding $1.1 million.
This case was the product of an investigation by the Federal Bureau of Investigation, the California Department of Corrections and Rehabilitation Office of Correctional Safety, and the California EDD – Investigation Division with assistance from the U.S. Department of Labor Office of Inspector General. Assistant U.S. Attorney Denise N. Yasinow prosecuted the case.
This case was prosecuted as part of the California COVID-19 Fraud Enforcement Strike Force, one of five interagency COVID-19 fraud strike force teams established by the Department of Justice. The California Strike Force combines law enforcement and prosecutorial resources in the Eastern and Central Districts of California. The strike forces focus on large-scale, multistate pandemic relief fraud perpetrated by criminal organizations and transnational actors. The strike forces are interagency law enforcement efforts, using prosecutor-led and data analyst-driven teams designed to identify and bring to justice those who stole pandemic relief funds.
Suburban Chicago Tax Professional Admits Stealing More Than $1.1 Million in Client FundsRead the Press Release
CHICAGO — A suburban Chicago tax professional has admitted in federal court that he fraudulently obtained more than $1.1 million from more than ten clients under the false pretense that the money would be sent to the IRS and state revenue authorities to satisfy tax liabilities.
ADAM R. OLIVA, 43, of Rolling Meadows, Ill., pleaded guilty on Sept. 13, 2024, to one count of wire fraud and one count of preparing a false tax return. The wire fraud count is punishable by up to 20 years in federal prison, while the tax count carries a maximum sentence of three years. U.S. District Judge Andrea R. Wood set sentencing for Jan. 24, 2025.
Oliva held himself out as a tax professional who did business under various names, including Oliva and Associates LLC and The Oliva Group LLC. Oliva admitted in a plea agreement that from 2015 to 2020, he fraudulently induced the clients to provide him with money for the purported purpose of paying the clients’ income taxes. Oliva instead kept the money for himself. Oliva also admitted that he filed false tax returns on behalf of some of the clients, reflecting no or lower tax liabilities in order to make it less likely that the IRS would contact the clients about their unpaid tax liabilities.
The guilty plea was announced by Morris Pasqual, Acting United States Attorney for the Northern District of Illinois, Ramsey E. Covington, Acting Special Agent-in-Charge of IRS Criminal Investigation Chicago Field Office, and Vincent R. Zehme, Special Agent-in-Charge of the Chicago Region of the FDIC’s Office of Inspector General. The government is represented by Assistant U.S. Attorney Rick D. Young.
Earlier this year, Oliva pleaded guilty in a separate fraud case for duping investors who had provided him with money to fund purported short-term loans to clients. Oliva promised the investors that they would receive returns of 10-20% on their investments. In reality, Oliva never intended to make any short-term loans. Instead, he pocketed the investors’ money and used it for personal expenses, including gambling, meals at restaurants, and retail purchases. Oliva faces up to 20 years in prison in that case when he is sentenced on Oct. 18, 2024, by U.S. District Judge John J. Tharp, Jr.
Oliva plea agreement (23 CR 195) Oliva plea agreement (22 CR 178)Springfield Man Sentenced to Five Years in Prison for Fentanyl and Cocaine DistributionRead the Press Release
BOSTON – A Springfield men was sentenced yesterday for his role in a conspiracy to distribute cocaine and fentanyl.
Isaias Diaz, 25, was sentenced by U.S. District Court Judge Mark G. Mastroianni to five years in prison to be followed by four years of supervised release. In May 2024, Diaz pleaded guilty to conspiring to distribute and possess with intent to distribute more than 500 grams of cocaine and conspiracy to distribute fentanyl. In July 2023, Diaz was indicted along with his co-defendant Robert Collado.
From about June 2022 through June 2023, Diaz and Collado conspired with each other to distribute fentanyl and more than 500 grams of cocaine.
Collado pleaded guilty in May 2024 and is scheduled to be sentenced on Dec. 12, 2024.
Acting United States Attorney Joshua S. Levy and Jodi Cohen, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division made the announcement today. The Bureau of Alcohol, Tobacco, Firearms & Explosives, Boston Field Division; the Holyoke, Springfield, Chicopee, West Springfield and Easthampton Police Departments; and the Berkshire, Hampden and Franklin County Sherriff’s Offices; t provided valuable assistance in the investigation. Assistant U.S. Attorney Neil L. Desroches of the Springfield Branch Unit is prosecuting the case.
This effort is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.
Shreveport Man Sentenced to Federal Prison for Committing Wire Fraud and Illegally Possessing a FirearmRead the Press Release
SHREVEPORT, La. – United States Attorney Brandon B. Brown announced that Mario Maurice Hall, Jr., 38, of Shreveport, has been sentenced by United States District Judge Donald E. Walter to 74 months (6 years, 2 months) in prison, followed by 3 years of supervised release, for committing wire fraud and possession of a firearm during a drug trafficking offense.
Hall was charged in a Bill of Information with wire fraud in connection with his intent to devise a scheme to defraud the government by obtaining money and property from the Small Business Administration (SBA) via a Payroll Protection Program (PPP) loan. He was also charged in an Indictment with the firearms offense. Hall pleaded guilty to both charges.
In March 2020 Congress enacted the CARES Act which was designed to provide emergency financial assistance to the millions of Americans who were suffering the economic effects caused by the COVID-19 pandemic. As part of the CARES Act, the SBA provided Economic Injury Disaster Loans (EIDL), which were low-interest financing to small businesses, renters and homeowners in regions affected by declared disasters. The CARES Act also provided authorization of up to $349 billion in forgivable loans to small businesses for job retention and certain other expenses, through a program referred to as the Paycheck Protection Program (“PPP”).
Hall submitted applications for three separate PPP loans and was approved for these loans after providing false information on each of the applications. On February 24, 2021, and May 26, 2021, Hall was approved for two PPP loans, for $19,415 and $20,833, for purported “Offices of Physicians, Mental Health Specialists.” Hall admitted to knowingly submitting fraudulent 1040 and 1099 tax forms, as well as false bank statements in order to qualify for these loans. When in truth and in fact, Hall had no legitimate income to qualify for the loans, nor did he truthfully meet any of the qualifications.
On May 26, 2021, Hall applied for a third PPP loan for purported “Sound Recording Studios” in the amount of $20,832. Hall admitted to again knowingly providing false and fraudulent information on the application related to the business he alleged to have.
In connection with the firearms offense, agents with the Shreveport Police Department and United States Postal Inspection Service (USPIS) intercepted a package that was sent to a residential address in Shreveport on March 9, 2023. The package was opened via a federal search warrant, and it contained approximately five pounds of marijuana. The package was then closed, and a tracker was installed. The agents conducted a controlled delivery to the address on the package and it was retrieved by a male at the residence. After a period of time, another individual drove up to the residence and went inside the residence and retrieved the package and put it in the rear driver side of his vehicle. Agents subsequently observed Hall arrive at the residence and remove the package from the rear driver side of the first vehicle and move it to his own vehicle.
The package tracker indicated the package had been opened and agents approached Hall and his co-conspirator to execute a search warrant. They found both to have UV powder on their hands. Agents also observed Hall gripping a dark colored object in his waist band and he fled into the residence and came back out. A search of the residence resulted in the discovery of a Glock Model 23 .40 caliber pistol on the couch and over 1.4 kilograms of packaged marijuana. Hall admitted that the gun was his.
“This defendant had no legitimate income or business, but nevertheless decided to fraudulently obtain these funds during a time when America was at arguably one of her most vulnerable states,” said U.S. Attorney Brandon B. Brown. “He is also a drug dealer, and the combination of the convicted crimes shows we were willing to utilize any statute necessary to hold those in this community accountable for such illicit activity.”
The case was investigated by the Federal Bureau of Investigation, United States Postal Inspection Service, Bureau of Alcohol, Tobacco, Firearms and Explosives, and Shreveport Police Department, and prosecuted by Assistant United States Attorney J. Aaron Crawford.
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Sex Trafficker of Minor Sentenced to 17.5 Years in PrisonRead the Press Release
WASHINGTON – Harrison Lee, 43, of Northeast Washington D.C., was sentenced today to 210 months in prison for sex trafficking a 17-year-old girl for his own financial benefit, announced U.S. Attorney Matthew M. Graves and FBI Acting Special Agent in Charge David Geist of the Washington Field Office Criminal and Cyber Division.
Lee pleaded guilty on February 8, 2024, to sex trafficking of a minor before U.S. District Judge Trevor N. McFadden. In addition to the 210-month prison sentence, Judge McFadden ordered Lee to serve 15 years of supervised release and pay $70,000 in restitution.
According to court documents, in December 2015, Lee began advertising the minor for commercial sex on Backpage.com, a now-defunct website that had an escorts-for-hire section. Lee placed ads with headings such as “Young Exotic MIXED GIRL” on a near-daily basis from December 18, 2015, to January 24, 2016. The advertisements posted by Lee contained nude and sexually explicit images of the minor that constituted child sexual abuse material.
Lee transported the minor to hotels in the Washington D.C. area as well as to other states up and down the eastern seaboard, including New Jersey and Georgia. He took all the money that the minor earned, rendering her completely dependent on him.
After the victim turned 18, Lee continued to exploit her in commercial sex off and on for years, until the time of his arrest on July 20, 2023. Lee received at least $70,000 from her commercial sex work.
This case was investigated by the FBI’s Child Exploitation and Human Trafficking Task Force. It is being prosecuted by Trial Attorney Jessica Arco from the Department of Justice’s Human Trafficking Prosecution Unit and Assistant U.S. Attorney Caroline Burrell and former Assistant U.S. Attorney Kenya Davis from the U.S. Attorney’s Office for the District of Columbia.
This case was brought as part of the Department of Justice's Project Safe Childhood initiative. In February 2006, the Attorney General created Project Safe Childhood, a nationwide initiative designed to protect children from online exploitation and abuse. Led by the U.S. Attorney's Offices, 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.
23cr213
Self-Described Racist Skinhead Sentenced for Race-Based Threats via Social Media Against Black Neighbors in MaineRead the Press Release
A Lewiston, Maine, man was sentenced today to 30 months in prison for threatening a Black family who lived in his apartment complex.
Charles Allen Barnes, 47, previously pleaded guilty to one count of threatening communications in interstate commerce. In connection with his plea, Barnes admitted to sending a Facebook voice message in which he stated that he was outside a neighbor’s residence and would kill anyone who emerged. In the message, Barnes repeatedly used racial slurs to refer to the victims.
“Violent and racially motivated threats have no place in our society,” said Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division. “This defendant, a self-described racist skinhead, used social media to terrorize his innocent neighbors because they are Black. This sentence cannot undo the fear and trauma his hateful actions caused but should make clear that online threats come with real-world penalties. The Justice Department is steadfast in enforcing our federal civil rights laws to ensure all communities, including communities of color, are protected from hate-fueled threats of violence.”
“The hate-fueled threat and his subsequent possession of a weapon nearby instilled fear in this family in the one place we all should feel safest,” said U.S. Attorney Darcie N. McElwee for the District of Maine. “Hate of any kind will not be tolerated in Maine, and we will continue to pursue justice for victims of racial harassment, threats, and violence.”
“Charles Barnes’ abhorrent behavior and racist threats put his neighbors through a horrific experience,” said Special Agent in Charge Jodi Cohen of the FBI Boston Division. “People of all races and faiths deserve to feel safe in their communities. It is our hope that today’s sentence helps the victims in this case heal, while making it clear to others that violence, especially borne from hate, will not be tolerated.”
According to evidence presented at the sentencing hearing, Barnes harbored longstanding racist views, espoused white supremacist rhetoric online and had described himself to an acquaintance as a racist skinhead. After hearing this and other evidence, the court enhanced the sentence based on its finding that Barnes intentionally selected his victims because of race. The court also heard that, several hours after Barnes sent the threatening message, police officers found him sitting outside of his apartment located in the same complex, armed with a large knife. Based on this evidence, the court imposed an additional sentencing enhancement.
The FBI Boston Field Office investigated the case, with assistance from the Maine Attorney General’s Office and Lewiston Police Department.
Assistant U.S. Attorney Sheila Sawyer for the District of Maine and Trial Attorney Alec Ward of the Justice Department’s Civil Rights Division are prosecuting the case.
Sebring Man Pleads Guilty to Conspiring to Possess and Distribute CocaineRead the Press Release
MIAMI – On Sept. 16, Hubert Ramon Santiesteban, 55, pled guilty to conspiracy to possess with intent to distribute a controlled substance and attempt to possess with intent to distribute a controlled substance.
According to the court record, Santiesteban, of Sebring, Fla., negotiated the purchase of 30 kilograms of cocaine. In April of 2023, Highlands County Sheriff’s Office detectives witnessed Santiesteban and his co-conspirator prepare for the transaction at Santiesteban’s residence. Santiesteban and his co-conspirator then showed the undercover members of law enforcement, during a FaceTime call, large amounts of U.S. currency that they planned to use to purchase the cocaine. Highlands County Sheriff’s deputies searched Santiesteban’s residence and property and located $418,000 hidden in a van on the property.
A sentencing hearing is scheduled for Dec. 12, before U.S. District Judge Aileen M. Cannon. Santiesteban faces up to life in federal prison, and up to a lifetime of supervised release. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
Markenzy Lapointe, U.S. Attorney for the Southern District of Florida; Deanne L. Reuter of the Drug Enforcement Administration (DEA), Miami Field Division; and Paul Blackman, Highlands County Sheriff, made the announcement.
DEA Miami Field Division and Highlands County Sheriff’s Office investigated the case. Assistant U.S. Attorney Christopher Hudock is prosecuting it.
Related court documents and information may be found on the website of the District Court for the Southern District of Florida at www.flsd.uscourts.gov or on http://pacer.flsd.uscourts.gov under case no. 24-cr-14034.
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Sacramento Man Pleads Guilty to Methamphetamine Trafficking ChargesRead the Press Release
SACRAMENTO, Calif. — Anthony Coates, 28, of Sacramento, pleaded guilty Tuesday to two counts of distribution of methamphetamine, U.S. Attorney Phillip A. Talbert announced.
According to court documents, Coates distributed 1 pound of methamphetamine in March 2024 and 3 pounds of methamphetamine in April 2024.
This case is the product of an investigation by the Drug Enforcement Administration and the U.S. Postal Inspection Service, with assistance from members of the Central Valley High Intensity Drug Trafficking Area Task Force and the Citrus Heights Police Department. Assistant U.S. Attorney Haddy Abouzeid is prosecuting the case.
Coates is scheduled to be sentenced on Jan. 7, 2025, by U.S. District Judge John A. Mendez. Coates faces a maximum statutory penalty of life in prison and a $10 million fine. The actual sentence, however, will be determined at the discretion of the court after consideration of any applicable statutory factors and the Federal Sentencing Guidelines, which take into account a number of variables.
Sabine Parish Man Found Guilty by Federal Jury of Possession of MethamphetamineRead the Press Release
SHREVEPORT, La. – United States Attorney Brandon B. Brown announced that a federal jury returned a guilty verdict late yesterday evening against Huey P. Scott, Jr., 63, of Many, Louisiana, for possession with intent to distribute methamphetamine. The jury acquitted Scott of one count of possession of firearms during a drug trafficking offense and one count of receipt or possession of an unregistered firearm.
Evidence introduced at trial revealed that agents with the Sabine Parish Sheriff’s Office’s Tactical Narcotics Team conducted controlled buys of methamphetamine from Scott at his residence in Many, Louisiana, on three separate occasions in 2022. Testimony established that Scott was a frequent user and distributor of methamphetamine, and it was proven that he sold the drugs. After law enforcement conducted multiple controlled buys, agents executed a search warrant and arrested Scott at his residence. During the search of Scott’s property, agents found and seized a duffel bag containing a clear plastic bag which had approximately 139.31 grams of methamphetamine. In another bag, agents found what appeared to be smaller baggies containing smaller quantities of methamphetamine. The seized drugs were tested by the North Louisiana Criminalistics Laboratory and found to be methamphetamine.
Scott faces a sentence of 10 years to life in prison, a $10,000,000 fine, or both, on the drug charge. His sentencing has been scheduled for January 30, 2025 at 2:00 p.m.
The case was investigated by Federal Bureau of Investigation and Sabine Parish Sheriff’s Office and prosecuted by Assistant United States Attorneys Mike Shannon and Earl M. Campbell.
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Richmond man sentenced to four years in prison for trafficking cocaine and fentanyl 19 days after leaving prisonRead the Press Release
RICHMOND, Va. – A Richmond man was sentenced today to four years in prison for possession with intent to distribute fentanyl and cocaine.
According to court documents, on Sept. 24, 2023, a Virginia State Police (VSP) trooper observed Jayquan Jermaine Harris, 30, run a red light and attempted a traffic stop. Harris accelerated, driving approximately 65 miles per hour in a residential area in the rain. Harris continued to flee for over 13 miles, driving more than double the speed limit, running stop signs, backing into the police car, and traveling on the wrong side of the road.
Harris eventually entered I-95 northbound, traveling at over 100 miles per hour before running into the median and striking a wall. After the vehicle came to a stop, the trooper approached the car and observed a plastic bag containing suspected narcotics between the cupholders and the right passenger seat. The suspected drugs were tested and confirmed to be 5.59 grams of a solid containing cocaine, 7.73 grams of powder containing cocaine, and 9.31 grams of powder containing fentanyl.
In 2021, as law enforcement performed a traffic stop of a vehicle, Harris and another passenger exited the vehicle and fled. Officers found a bag in the backseat of the car with 10 grams of crack cocaine, 17 grams of heroin, 20 grams of marijuana, and Harris’ identification card. Harris was convicted in February 2023 of two counts of possession with intent to distribute Schedule I or Schedule II controlled substances. Harris was in custody until Sept. 5, 2023, less than three weeks before he committed the offense for which he was sentenced today.
Jessica D. Aber, U.S. Attorney for the Eastern District of Virginia; James VanVliet, Acting Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms and Explosives Washington Field Division; Jason S. Miyares, Attorney General of Virginia; and Colonel Gary T. Settle, Virginia State Police Superintendent, made the announcement after sentencing by U.S. District Judge M. Hannah Lauck.
Assistant U.S. Attorney Jessica L. Wright and Special Assistant U.S. Attorney Ellen Hubbard, an Assistant Attorney General with the Virginia Attorney General’s Office, prosecuted the case.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 3:24-cr-54.
Readout of Justice Department’s Civil Rights Division’s Meeting LGBTQI+ Community StakeholdersRead the Press Release
The Justice Department convened on Monday its quarterly interagency meeting with LGBTQI+ community stakeholders. Members of the Office of the Attorney General and the LGBTQI+ Working Group of the Justice Department’s Civil Rights Division outlined relevant enforcement efforts across the department and highlighted actions to address discrimination in education and employment and combat hate crimes. Assistant Secretary of Education Catherine Lhamon of the Department of Education’s Office for Civil Rights also addressed the attendees and highlighted efforts to ensure safe learning environments at schools, colleges and universities.
Justice Department leadership, including representatives from the Civil Rights Division, FBI, Community Relations Service, Office of Justice Programs, Office on Violence Against Women, Office of Victims of Crimes and Office of Juvenile Justice and Delinquency Prevention, heard from participating organizations about discrimination faced by LGBTQI+ students, parents and teachers; barriers to access to gender-affirming medical care for LGBTQI+ people; health data privacy concerns; the need to increase intersex awareness; and hate crimes. Representatives from other government agencies, including the Departments of Education, Health and Human Services, Homeland Security, Veterans Affairs, Labor and State, as well as the Equal Employment Opportunity Commission, Consumer Financial Protection Bureau, Environmental Protection Agency, National Endowment of the Arts and AmeriCorps, were also in attendance.
Combating hate crimes and addressing claims of discrimination are among the division’s top priorities. Monday’s meeting represents the division’s ongoing efforts to engage with LGBTQI+ organizations and stakeholders on issues affecting LGBTQI+ communities.
The department has continued to prosecute hate crimes, including obtaining several life sentences for the perpetrator of the mass shooting at Club Q, an LGBTQI+ establishment in Colorado Springs, Colorado. The department also filed a statement of interest in a case challenging a policy in Florida schools prohibiting teachers from using personal titles and pronouns inconsistent with their sex assigned at birth and a statement of interest in a case challenging a Georgia school district’s alleged retaliation against a teacher for her support of LGBTQI+ students and her opposition to the hostile environment they were allegedly subject to as a result of bullying and harassment.
These and other efforts by the Civil Rights Division can be found on its website at its LGBTQI+ Working Group page.
Members of the LGBTQI+ Working Group convene for the quarterly interagency meeting with LGBTQI+ community stakeholders.Readout of Assistant Attorneys General Kristen Clarke and Carlos Uriarte’s Trip to El Paso, TexasRead the Press Release
Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division and Assistant Attorney General Carlos Uriarte of the Justice Department’s Office of Legislative Affairs traveled to El Paso, Texas, on Sept. 16 to engage with stakeholders in underserved communities and reaffirm the department’s commitment to protecting the civil rights of all Americans. U.S. Attorney Jamie Esparza for the Western District of Texas joined them for the meetings.
This year marks the fifth anniversary of the tragic mass shooting at the Cielo Vista Walmart that claimed the lives of 23 and wounded 22 more. In July 2023, the Justice Department secured 90 consecutive life sentences for the defendant responsible for these hate crime acts. The Assistant Attorneys General and the U.S. Attorney visited a memorial dedicated to those who lost their lives and were injured that day.
In the morning, Assistant Attorney General Clarke and Assistant Attorney General Uriarte participated in a fireside chat with junior and senior students at Burges High School, which is predominantly Latino. The Assistant Attorneys General, along with U.S. Attorney Esparza, discussed their respective career paths and roles at the Justice Department and encouraged the students to pursue public service.
In the afternoon, Assistant Attorney General Clarke and U.S. Attorney Esparza met with local leaders and community stakeholders for a listening session to hear the most pressing civil rights issues residents are facing in El Paso. They highlighted the Justice Department’s efforts to address predatory lending in communities of color; unconstitutional conditions inside juvenile detention facilities; improve language access; and ensure equal educational opportunity.
Following the listening session, Assistant Attorney General Clarke met with the U.S. Attorney’s Office for the Western District of Texas. She thanked the office’s leadership and staff for their service and commitment to protecting civil rights.
Assistant Attorney General Clarke ended her trip at the El Paso Center for Children, a nonprofit organization founded in 1919 that is dedicated to providing universal care and development services for children and families in the greater El Paso area. The Center received a grant from the Justice Department’s Office of Juvenile Justice and Delinquency Prevention through their Children Exposed to Violence program. The staff described their work and the challenges they face as they assist hundreds of families impacted by violence, including the mass shooting at the Cielo Vista Walmart.
Assistant Attorneys General Clarke and Uriarte view the memorial at the Cielo Vista Walmart. Assistant Attorneys General Clarke and Uriarte and U.S. Attorney Esparza speak at Burges High School.
Assistant Attorneys General Clarke and Uriarte and U.S. Attorney Esparza with students and staff from Burges High School. Assistant Attorney General Clarke and U.S. Attorney Esparza with local leaders and stakeholders at the El Paso community meeting.Portland Man Sentenced to Federal Prison for Stealing Dozens of Firearms from Local Pawn ShopRead the Press Release
PORTLAND, Ore.—A Portland man was sentenced to federal prison yesterday for breaking into a local pawn shop and stealing forty-seven firearms from the federal firearm licensee.
Kory Dean Boyd, 39, was sentenced to 57 months in federal prison and three years’ supervised release.
According to court documents, on January 31, 2022, agents from the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF) were notified of a burglary at a Southeast Portland pawn shop. Early that morning, shop owners discovered two large holes in a concrete block wall on the building’s exterior. The exposed room contained dozens of firearms, forty-seven of which were reported stolen, including pistols, revolvers, rifles, and shotguns.
ATF agents reviewed exterior surveillance video from the pawn shop and observed two vehicles and five individuals present near the holes in the building during the late evening and early morning hours of January 29 and 30, 2022. Two individuals used a sledgehammer to make holes in the exterior wall while Boyd and others carried firearms and firearm cases to the vehicles.
On February 4, 2022, ATF agents searched Boyd’s residence and recovered eight firearms, including seven stolen from the pawn shop. Boyd was arrested without incident and admitted to his involvement in the burglary.
On February 8, 2022, a federal grand jury in Portland returned a two-count indictment charging Boyd with the theft of firearms and possessing firearms as a convicted felon.
On March 4, 2024, Boyd pleaded guilty to stealing firearms from a federal firearm licensee.
This case was investigated by ATF with assistance from the FBI, Portland Police Bureau, and Clackamas County Sheriff’s Office. It was prosecuted by Lewis S. Burkhart, Assistant U.S. Attorney for the District of Oregon.
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.
Pittsburgh Felon Pleads Guilty to Cocaine Trafficking ChargeRead the Press Release
PITTSBURGH, Pa. – A resident of Pittsburgh, Pennsylvania, pleaded guilty in federal court to a federal drug trafficking charge, United States Attorney Eric G. Olshan announced today.
Dirk Barfield Jr., 38, pleaded guilty before United States District Judge Robert J. Colville to one count of possession with intent to distribute cocaine.
In connection with the guilty plea, the Court was advised that, in September 2022, Barfield was the subject of a joint investigation by the Federal Bureau of Investigation and Pennsylvania State Police. The investigation revealed that Barfield would travel from a Pittsburgh residence in his Maserati to distribute cocaine. On September 13, 2022, law enforcement executed search warrants upon Barfield and the Pittsburgh residence. When law enforcement announced their presence from outside the residence, Barfield threw bags of suspected controlled substances from a second floor window onto the yard. Law enforcement recovered the bags and made entry into the residence, where, following a waiver of his rights, Barfield admitted to throwing about two ounces of cocaine and one ounce of crack from the window. At the time Barfield committed this crime, he was serving a term of federal supervised release related to his last drug trafficking conviction in the Western District of Pennsylvania.
Judge Colville scheduled sentencing for January 21, 2025. The law provides for a total maximum sentence of up to 30 years in prison, a fine of up to $2 million, or both on the drug charge, and a term of imprisonment of up to five years on the federal supervised release violation. Under the federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offense and the prior criminal history of the defendant.
Pending sentencing, Judge Colville ordered Barfield remanded to the custody of the U.S. Marshals Service.
Assistant United States Attorney Brendan J. McKenna is prosecuting this case on behalf of the government.
The Federal Bureau of Investigation and Pennsylvania State Police conducted the investigation that led to the prosecution of Barfield.