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4 September 2024
Three-Time Federal Defendant Sentenced to 12 Years’ ImprisonmentRead the Press Release
Gregory J. Haanstad, United States Attorney for the Eastern District of Wisconsin, announced that on September 3, 2024, Ramone J. Locke, Sr. (age: 37) of Milwaukee, was sentenced to 12 years’ imprisonment, followed by four years’ supervised release.
According to court records, a proactive law enforcement investigation revealed that Locke was supplying cocaine traffickers operating on Milwaukee’s North Side. That investigation culminated in Locke’s arrest in June 2022, with two kilograms of cocaine hidden inside a secret compartment in his car. As part of Locke’s guilty plea in this case, he admitted that his drug trafficking with this group involved five-to-fifteen kilograms of cocaine. Locke had previously been convicted of multiple felony offenses, including federal convictions for money laundering involving cocaine and using a telephone in furtherance of drug trafficking.
Before imposing sentence, United States District Judge Lynn Adelman found that Locke had obstructed justice while this case was pending, by attempting to intimidate a witness against him. Judge Adelman also found that Locke had supervised others beneath him in the drug distribution trade.
Court records also revealed that Locke was also involved with violence or threatening violence, messaging with his family members regarding firearms; their rivals; and Locke’s intention to “kill” another individual himself.
“Despite prior federal convictions, Mr. Locke returned to drug trafficking and to conduct involving firearms, violence, and witness intimidation,” said U.S. Attorney Haanstad. “The sentence imposed in this case was the direct result of tireless work by federal, state, and local law enforcement – all of whom are dedicated to making the Eastern District of Wisconsin as safe as possible for everyone who lives and works here.”
“The severity of this sentence illustrates the importance of holding accountable those who threaten the community with violence and drug trafficking” said ATF Special Agent in Charge Christopher Amon of the Chicago Field Division. “I commend the Milwaukee Police Department and Racine County Sheriff’s Office for their diligence in investigating this case and the United States Attorney’s Office for prosecuting it.”
Sheriff Schmaling stated, “I am extremely proud of the work done by the deputies involved in this case. From a simple traffic stop, the deputy performed an interview of the driver who gave answers that aroused the deputy’s suspicions. The back-up deputy used K9 Zeke to establish probable cause of the presence of contraband, and the deputies thoroughly and meticulously searched the vehicle – ultimately defeating a sophisticated trap compartment to locate four and a half pounds of cocaine. It is impossible to measure the number of lives saved by these deputies, the subsequent prosecution, and ultimately conviction of this dangerous criminal.”
This matter was investigated by the Bureau of Alcohol, Tobacco, Firearms, and Explosives, the Milwaukee Police Department, and the Racine County Sheriff’s Office. It was prosecuted by Assistant United States Attorneys Katherine Halopka-Ivery and Kevin Knight.
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Three Indicted for Conspiracy to Launder over $1 Million from Online Fraud ScamsRead the Press Release
WASHINGTON – Three alleged conspirators – Chidi Olujie, 36, a Nigerian citizen and resident of Maryland and the District of Columbia, Jennifer Chibueze, 36, a Nigerian citizen and resident of Maryland, and Jessica Nortey, 32, a Ghanaian citizen and resident of Maryland – are charged with conspiring to launder over $1 million in proceeds from a romance scam and other online frauds, according to an indictment unsealed today.
The charges were announced by U.S. Attorney Matthew M. Graves and Acting Special Agent in Charge David Geist of the FBI Washington Field Office’s Criminal and Cyber Division.
“Online fraud schemes require people who are willing and able to launder the money stolen through these schemes,” said U.S. Attorney Graves. “Today’s indictment reflects our commitment to aggressively prosecute the launderers whom we believe are enabling the fraudsters.”
"In today's digital world, online scams are innumerable, so the FBI encourages you to remain vigilant whenever you're banking, shopping, or looking for a relationship online. The defendants in this case allegedly conspired to launder over $1 million in proceeds from multiple victims using various fraud schemes. Their indictment demonstrates the FBI's commitment to investigating fraudsters no matter what type of scam they perpetrate."
As charged in the indictment, between 2016 and 2019, Olujie, Chibueze, and Nortey each played roles in laundering the proceeds of different online scams. Among other things, they allegedly created companies and bank accounts that they then used to move and launder money obtained in fraud schemes, which included:
- $774,150 from a victim of an online romance scam in 2017 through 2018;
- $84,320 from victims who believed they were consummating a business transaction in 2018;
- $140,000 stolen from a victim’s bank account in 2019; and
- over $37,000 in funds misdirected from a victim company in 2019 as a result of an email hack – commonly referred to as a “business email compromise” scheme.
Each of the defendants are charged with conspiracy to launder monetary instruments and aggravated identity theft. If convicted, the defendants would face up to 20 years in prison on the money laundering conspiracy counts and an additional two years on the identity theft counts.
Online fraud comes in many forms. Business email compromise (BEC) scams typically involve a combination of computer intrusion techniques and social engineering to misdirect a transfer of funds into a bank account controlled by the fraudsters. For example, conspirators might hack a victim company’s computers, monitor their emails, and then use the knowledge they gain to trick customers into sending their payments to a bank account controlled by the conspirators rather than the company’s real account. Romance scams involve impersonating a person who pretends to express romantic interest in a victim in order to build trust over time during an online relationship; scammers then later trick that victim into transferring funds, believing they are helping their romantic interest.
This case was investigated by the FBI’s Washington Field Office. It is being prosecuted by the Fraud, Public Corruption, and Civil Rights Section of the U.S. Attorney’s Office for the District of Columbia.
An indictment is merely an allegation, and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
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Tennessee Man Indicted on Federal Drug ChargesRead the Press Release
CLARKSBURG, WEST VIRGINIA – Kenneth Ray Frye, 51, of Kingsport, Tennessee, was indicted by a federal grand jury today on methamphetamine, cocaine, and fentanyl charges.
Frye was charged with possession with intent to distribute 50 grams or more of methamphetamine, possession with intent to distribute cocaine, and possession with intent to distribute fentanyl. According to the court documents, Frye fled from an attempted traffic stop in Fairmont, West Virginia. After a short pursuit and Frye’s arrest, officers discovered that Frye was in possession of a large amount of methamphetamine, cocaine, and fentanyl.
Frye faces at least 10 years and up to life in prison for the methamphetamine charge and faces up to 20 years for each remaining charge. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
Assistant U.S. Attorney Brandon Flower is prosecuting the case on behalf of the government.
The Three Rivers Drug Task Force and the Fairmont Police Department investigated.
An indictment is merely an allegation, and each defendant is presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
South Florida Couple Plead Guilty to Distribution of Fentanyl Resulting in Death of Baby and to Being Felons in Possession of FirearmsRead the Press Release
MIAMI – A couple from Lake Worth, Fla., pled guilty to distributing fentanyl that resulted in the death of a baby and for being felons in unlawful possession of firearms.
Today, Samantha Yi, 32, pled guilty to a superseding indictment charging Yi and her boyfriend Darnell Mendez with conspiracy to distribute fentanyl and distribution of fentanyl resulting in death. Mendez, 31, pled guilty to the same offenses on July 25. Their guilty pleas follow a long-term joint investigation by the Boynton Beach Police Department (BBPD), the Palm Beach County Sheriff’s Office (PBSO), and the Drug Enforcement Administration (DEA) after the death of a 10-month-old infant in Boynton Beach who ingested fentanyl.
On March 31, 2022, PBSO responded to a 911 call of an infant in distress. The infant was transported to Bethesda Hospital East in Boynton Beach, Fla., with her mother. On April 1, 2022, the baby was transferred to Joe DiMaggio Children’s Hospital in Hollywood, Fla. On April 5, 2022, the baby died. An autopsy conducted by the Palm Beach County Medical Examiner determined that the baby’s death was caused by fentanyl intoxication and that her manner of death was homicide.
The BBPD conducted a homicide investigation during which law enforcement recovered fentanyl at the baby’s home. The investigation determined that the baby’s mother and father were addicts and had been abusing fentanyl regularly in the kitchen of their apartment. The investigation also determined that the baby was teething and ingested fentanyl on March 31, 2022, while in the care of her mother, and while her father was at work. The mother was arrested by the BBPD and charged with aggravated manslaughter of a child by culpable negligence.
DEA joined the investigation to identify the drug dealers that were responsible for the distribution of the fentanyl that killed the baby. Through data and information retrieved from the mother’s cellphone, law enforcement was able to identify Yi as the drug dealer. The investigation uncovered months of electronic communications exchanged between Yi and the mother involving drug transactions in which the mother was the customer. The investigation further determined that Yi’s boyfriend, Mendez was also involved in the distribution of fentanyl. Investigators were able to determine that on March 30, 2022, the mother met with Yi in Boynton Beach to purchase fentanyl, and that fentanyl was ingested by the baby resulting in her death.
As part of the joint investigation, DEA, the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF), BBPD, and PBSO conducted an operation involving two undercover officers who purchased fentanyl from Yi and Mendez. The undercover operation culminated in the arrests of Yi and Mendez on March 6, at their residence in Lake Worth, where law enforcement discovered 14 firearms. As part of their pleas, Yi and Mendez admitted being felons unlawfully in possession of firearms.
Both defendants face a mandatory minimum prison sentence of 20 years to a maximum sentence of life. A sentencing hearing for Mendez is set for Oct. 29. A sentencing hearing has not yet been scheduled for Yi.
U.S. Attorney Markenzy Lapointe for the Southern District of Florida, Special Agent in Charge Deanne L. Reuter of DEA, Special Agent in Charge Christopher A. Robinson of ATF, Miami Field Division, Chief Joe DeGiulio of BBPD, and Sheriff Ric Bradshaw of PBSO announced the guilty pleas.
The Office of State Attorney Dave Aronberg for the 15th Judicial Circuit – Palm Beach County provided invaluable assistance. Assistant U.S. Attorneys Adam McMichael and Shannon O’Shea Darsch are prosecuting the case.
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 at http://pacer.flsd.uscourts.gov under case number 24-cr-80041.
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Sex Offender Sentenced to Serve 30 Years in Federal Prison for Distribution of Child PornographyRead the Press Release
OKLAHOMA CITY – MATTHEW RYAN STROBL, 34, of Oklahoma City, has been sentenced to serve 30 years in federal prison for distribution and attempted distribution of child pornography, announced U.S. Attorney Robert J. Troester.
On August 16, 2023, a federal grand jury returned a four-count Indictment against Strobl, charging him with attempted sexual exploitation of a child, attempted transfer of obscene material to a minor, commission of a felony sex offense by an individual required to register as a sex offender, and distribution and attempted distribution of child pornography. According to public record, beginning in March 2023, Strobl initiated and maintained contact on a social media app with a Homeland Security Investigations agent, who was undercover portraying a minor female. Despite the agent purporting to be 14 years old, Strobl repeatedly indicated he wanted to have sex with the fictitious minor and continuously asked the agent to send explicit photos. Strobl also sent the agent more than 1,000 child pornography files.
During this same period, Strobl’s phone was confiscated by an Oklahoma Department of Corrections probation officer, who discovered Strobl attempting to procure explicit photos from another minor, on another social media app.
On December 4, 2023, Strobl pleaded guilty to Count 4 of the Indictment, and admitted he distributed child pornography using his cell phone.
At the sentencing hearing on August 29, 2024, U.S. District Judge Jodi W. Dishman sentenced Strobl to serve 30 years in federal prison, followed by 10 years of supervised release. In announcing the sentence, Judge Dishman noted the nature and circumstances of Strobl’s offense and Strobl’s criminal history.
Public record reflects that Strobl has a history of sexually abusing minors, including felony convictions for second degree rape in Oklahoma County District Court case number CF-2012-2113 and sexual battery in Oklahoma County District Court case number CF-2018-4518.
This case is the result of an investigation by Homeland Security Investigations and the Oklahoma Department of Corrections. Assistant U.S. Attorneys Jordan Ganz and Brandon Hale prosecuted the case.
This case is the result of an investigation by the Tornado Alley Child Exploitation Task Force. Members of the Task Force in the Western District of Oklahoma include Homeland Security Investigations, Oklahoma State Bureau of Investigations, Oklahoma Highway Patrol, Oklahoma City Police Department, and Comanche County Police Department. The Tornado Alley Child Exploitation Task Force is an implementation of Project Safe Childhood (PSC), a nationwide initiative by the Department of Justice (DOJ) to combat child sexual exploitation and abuse. 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 www.justice.gov/psc.
Reference is made to public filings for additional information.
Serial Violent Robber Sentenced to over Six Years in Prison for Robbing Multiple Spas at GunpointRead the Press Release
BOSTON – A Malden, Mass. man was sentenced yesterday in Boston federal court for his role in the armed robberies of two businesses in which he and two others beat, dragged and duct-taped victims.
Li Wen Tang, 33, was sentenced by U.S. District Court Judge Nathaniel M. Gorton to 78 months in prison and three years of supervised release. In April of 2024, Tang plead guilty to two counts of robbery affecting commerce, after a jury convicted one of Tang’s co-defendants, Alfeu Barbosa, in March of 2024 for the same offenses. Barbosa was arrested and charged in June 2022. Tang and Jonas Nunez were later arrested and charged in August and September 2022. All three defendants were subsequently indicted by a federal grand jury.
On June 12, 2022 at approximately 8:51 p.m., Tang entered the Balance Reflexology Spa in Brookline pretending to be a customer seeking a massage. Because the victim was the only employee in the spa that night, she locked the door before taking Tang into the back room to begin the massage. Tang asked the victim if there was anyone else in the spa and that if there was, he would like to see them. Almost immediately after the massage had begun, Tang claimed that he no longer wanted a massage because his stomach was upset and demanded a refund. The victim employee stated she had to call her boss to approve the refund. While the victim employee was on the phone in the lobby, Tang unlocked the front door and two masked men – later identified as Barbosa and Nunez – entered the business carrying firearms. One of the men hit the victim employee in the face, knocking her to the floor and put a gun to her head. Barbosa and Nunez then pulled the victim by her hair into the back hallway where they instructed her to be quiet. There, the men proceeded to bind the victim’s wrists and ankles with duct tape and gag her. As they were doing this, Barbosa and Nunez repeatedly yelled at the victim asking, “Where is the money?” The men ransacked the spa for roughly three minutes before locating and stealing approximately $500 along with the victim employee’s cell phone and then exiting. Surveillance footage revealed that all three men had arrived in the same vehicle parked nearby, which they drove away in together following the robbery.
Later that evening, at approximately 10:19 p.m. on June 12, 2022, Barbosa, Nunez and an associate of Barbosa committed a similar robbery of May’s Spa Massage in Stoneham. Specifically, they entered the business wearing masks and firearms and duct-taped several victims who were in the spa at the time. In addition to stealing approximately $600 in cash from the business and victims, Barbosa, Nunez and Barbosa’s associate took three cell phones belonging to three of the female victims present during the robbery, as well as a victim’s license, gift cards and credit and debit cards before leaving in the same vehicle.
Nunez pleaded guilty and was sentenced on April 18, 2024 to 23 months in prison to be followed by three years of supervised release. Barbosa who was convicted by a federal jury and sentenced on July 17, 2024 to 121 months in prison to be followed three years of supervised release.
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. Valuable assistance was provided by the Federal Bureau of Investigation in New York; the Massachusetts State Police; as well as the Brookline, Stoneham, Boston, Wakefield and New York City Police Departments. Assistant U.S. Attorneys Luke A. Goldworm and Robert E. Richardson of the Major Crimes Unit are prosecuting the case.
Saint Lucie County Fentanyl Trafficker Sentenced to over 6 Years in Federal PrisonRead the Press Release
MIAMI - On Sept. 3, Patrick Ward, 39, of Saint Lucie County, Fla., was sentenced to 75 months in federal prison to be followed by three years of supervised release for trafficking fentanyl.
The sentence comes after Ward previously pleaded guilty to distributing fentanyl on three separate occasions. According to the court record, on July 6, July 13, and August 18, of 2022, Ward sold a total of 47 grams of fentanyl in Port St. Lucie, Fla.
U.S. Attorney Markenzy Lapointe for the Southern District of Florida, Special Agent in Charge Deanne L. Reuter of the Drug Enforcement Administration (DEA), Miami Field Division, and Acting Chief Richard R. Del Toro, Jr., of the Port St. Lucie Police Department (PSLPD) announced the sentence imposed by U.S. District Judge Aileen M. Cannon.
DEA Miami Field Division and PSLPD investigated the case. Assistant U.S. Attorney Michael D. Porter prosecuted it.
According to the DEA’s National Drug Threat Assessment, synthetic drugs, such as fentanyl, are poisoning our nation. Fentanyl has proven to be a deadly poison that does not discriminate. Its victims include every gender, race, age, and economic background, and its debilitating effects are the same across all demographics. Fentanyl is a synthetic opioid that is up to 50 times stronger than heroin and 100 times stronger than morphine. Even in small doses, fentanyl can be deadly. Just one fentanyl pill can kill, as noted in DEA’s One Pill Can Kill campaign. As little as two milligrams, about the size of 5 grains of salt, can be fatal. According to the Centers for Disease Control and Prevention (CDC), fentanyl and other synthetic opioids are the most common drugs involved in overdose deaths. Over 150 people die every day from overdoses related to synthetic opioids like fentanyl. Florida has seen an exponential increase in overdoses associated with fentanyl. In 2022, more than 5,622 people died from overdoses involving fentanyl and fentanyl analogs in Florida.
For more information visit: https://www.fdle.state.fl.us/MEC/Publications-and-Forms/Documents/Drugs-in-Deceased-Persons/2022-Annual-Drug-Report-FINAL-(1).aspx; https://www.cdc.gov/opioids/basics/fentanyl.html#; and https://www.dea.gov/factsheets/fentanyl.
You may find a copy of this press release (and any updates) on the website of the United States Attorney’s Office for the Southern District of Florida at www.justice.gov/usao-sdfl.
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 at http://pacer.flsd.uscourts.gov, under case number 24-cr-14001.
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Repeat offender drug smuggler sent to prisonRead the Press Release
BROWNSVILLE, Texas – A 47-year-old resident of Matamoros, Mexico, has been sentenced for possession with intent to deliver cocaine and illegal re-entry after removal, announced U.S. Attorney Alamdar S. Hamdani.
Ricardo Rios-Alanis pleaded guilty June 13.
U.S. District Judge Rolando Olvera has now ordered Rios-Alanis to serve a total of 66 months in federal prison. Not a U.S. citizen, Rios-Alanis is expected to face removal proceedings following his imprisonment. At the hearing, the court heard additional evidence detailing his lengthy criminal history, with many convictions dating back to 1997. The convictions include assaultive conduct, two for felony drug offenses and three for illegal reentry after removal. In handing down the sentence, the court noted that in 2021 he granted Rios-Alanis a “sentencing variance,” lowering his sentence to 30 months after Rios-Alanis promised not to return and not continuing to violate the law.
On Feb. 21, law enforcement on routine surveillance of the Rio Grande River in Brownsville observed a vehicle speeding away from the area. Rios-Alani was driving. As authorities attempted to stop the vehicle, Rios-Alanis continued at a high rate of speed, eventually losing a tire.
Law enforcement approached and removed him, at which time they noticed bundles within the vehicle. They conducted a further search of the vehicle and discovered 10 bundles containing marijuana with a total weight of 203.9 kilograms (448.5 pounds).
Rios-Alanis told law enforcement in return for transporting the narcotics within the United States, he expected to not have to pay for his illegal entry into the country.
Rios-Alanis has been and will remain in custody pending transfer to a U.S. Bureau of Prisons facility to be determined in the near future.
The Drug Enforcement Administration conducted the investigation with the assistance of Customs and Border Protection. Assistant U.S. Attorney Oscar Ponce prosecuted the case.
Repeat Offender Sentenced for Possession of Child PornographyRead the Press Release
Gregory J. Haanstad, United States Attorney for the Eastern District of Wisconsin, announced that on September 4, 2024, Brandon R. Gerry (Age: 39) of West Bend, Wisconsin, was sentenced to 150 months’ imprisonment for possession of child pornography, or child sexual abuse material (CSAM).
According to court records, in 2023, investigators identified multiple online accounts, later determined to be used by Gerry, which had possessed, received, and distributed CSAM. Gerry used the internet platforms Discord, MeetMe, Reddit, and MeWe to trade CSAM. Gerry’s accounts also contained sexualized conversations concerning children.
Gerry was previously convicted of distribution of child pornography in 2018 and was sentenced to 60 months’ imprisonment.
At the sentencing hearing, United States District Judge Lynn Adelman noted the serious nature of the offense and a strong need to deter Gerry and others who might engage in similar crimes. After serving his 12 ½ year term of imprisonment, Gerry will spend 10 years on supervised release and will be required to continue to register as a sexual offender under state and federal law.
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 U.S. Department of Justice. Led by U.S. Attorneys’ Offices and the Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov.
This case was investigated by the Federal Bureau of Investigation. It was prosecuted by Assistant United States Attorney Abbey M. Marzick
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Quincy Man Sentenced to over One Year in Prison for Hate CrimeRead the Press Release
BOSTON – A Quincy man was sentenced today for committing a hate crime.
John Sullivan, 78, was sentenced by U.S. District Court Judge Denise J. Casper to 18 months in prison, followed by three years of supervised release. In April 2024, Sullivan pleaded guilty to one count of violating the Matthew Shepard and James Byrd Jr. Hate Crimes Prevention Act. Sullivan was indicted by a federal grand jury in February 2023.
On Dec. 2, 2022, Sullivan encountered an Asian American group he had never met before outside a post office in Quincy. Sullivan yelled to the group, which included three children under the age of 12, to “go back to China,” and threatened to kill them. He then drove his car into one of the adult members of the group, causing the victim to land on the hood of the moving car and remain there while Sullivan drove the car approximately 200 feet in traffic. After Sullivan slammed on his brakes, stopping the car abruptly and causing the victim to slide off, Sullivan again accelerated, hitting the victim a second time and causing him to fall face first into a 10-foot-deep construction ditch and suffer injury.
“Every single man, woman and child living in Massachusetts has a fundamental right to be free from acts of hate and violence. The conduct here is truly despicable and this office will dedicate whatever resources are needed to vigorously prosecute these types of hate crimes. Fueled by his hate of Asian-Americans, John Sullivan twice used his car to strike and injure an innocent man. He engaged in these acts of hate in front of the victim’s friends, including three children under the age of 12, who all watched in horror,” said Acting United States Attorney Joshua S. Levy. “These violent acts of hate spread fear throughout our community and will never be tolerated.”
“Racially-motivated and hate-fueled attacks have no place in our society,” said Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division. “This defendant targeted this man solely because he was Asian American. This behavior will not be tolerated, and the Justice Department is steadfast in its commitment to vigorously prosecute those who commit unlawful acts of hate.”
“A run of the mill trip to the post office turned into a nightmare for this Vietnamese man when John Sullivan decided to target him because of the color of his skin and the country of his ancestors. There is no way to undo the damage Mr. Sullivan caused with his hateful, repulsive, and violent behavior, but hopefully today’s sentence provides some measure of comfort,” said Jodi Cohen, Special Agent in Charge of the Federal Bureau of Investigation Boston Division. “All communities in our Commonwealth – deserve respect and the ability to live, work, and raise their children without fear. We encourage anyone who has been the victim of or witness to a hate crime to report it to the FBI.”
Acting U.S. Attorney Levy, AAG Clarke, FBI SAC Cohen and Chief Mark Kennedy of the Quincy Police Department made the announcement today. Valuable assistance was provided by the Quincy Police Department and the Norfolk County District Attorney’s Office. Assistant U.S. Attorney Torey B. Cummings of the Civil Rights & Human Trafficking Unit and Tara Allison of the Department of Justice’s Civil Rights Division prosecuted the case.
Public School Teacher Indicted on Child Pornography ChargesRead the Press Release
MINNEAPOLIS – A Mankato man has been indicted for using a messaging app to distribute and receive child pornography, announced U.S. Attorney Andrew M. Luger.
According to court documents, between October 14, 2023, through January 29, 2024, Daniel John Janke, 54, used Kik, a messaging and chat application, to send and receive images and videos containing child sexual abuse material.
The indictment charges Janke with one count of distribution of child pornography and three counts of receipt of child pornography. Janke made his initial appearance on August 29, 2024, in U.S. District Court before Magistrate Judge Tony N. Leung.
This case is the result of an investigation conducted by the FBI.
Assistant U.S. Attorney Emily A. Polachek is prosecuting the case.
An indictment is merely an allegation and the defendant is presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Pittsburgh Resident Charged with Transport and Possession of Material Depicting the Sexual Exploitation of a MinorRead the Press Release
PITTSBURGH, Pa. – A resident of Pittsburgh, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh on charges of violating federal law regarding the sexual exploitation of a minor, United States Attorney Eric G. Olshan announced today.
The two-count Indictment named Ashok Panigrahy, 53, as the sole defendant.
According to the Indictment, in November 2022, Panigrahy transported and attempted to transport material depicting the sexual exploitation of a minor in interstate commerce, as well as possessed material depicting the sexual exploitation of a minor.
The law provides for a maximum total sentence of up to 20 years in prison, a fine of up to $250,000, or both. Under the federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Heidi M. Grogan is prosecuting this case on behalf of the government.
Homeland Security Investigations (Pittsburgh and Chicago) conducted the investigation leading to the Indictment.
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 individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Pharmaceutical Company Pays $25M to Resolve Alleged False Claims Act Liability for Price-Fixing of Generic DrugRead the Press Release
A generic pharmaceutical manufacturer, Glenmark Pharmaceuticals Inc. USA (Glenmark), located in Mahwah, New Jersey, has agreed to pay $25 million, based on its ability to pay, to resolve its alleged liability under the False Claims Act for conspiring to fix the price of a generic drug.
The government alleged that, between 2013 and 2015, Glenmark paid and received compensation prohibited by the Anti-Kickback Statute through arrangements on price, supply and allocation of customers with other pharmaceutical manufacturers for a generic drug manufactured by Glenmark, pravastatin, which is widely used to treat high cholesterol and triglyceride levels.
“Illegal collaboration on the price or supply of drugs increases costs both to federal health care programs and beneficiaries,” said Principal Deputy Assistant Attorney General Brian M. Boynton, head of the Justice Department’s Civil Division. “The department will use every tool at its disposal to prevent such conduct and to protect these taxpayer-funded programs from abuse.”
“At a time when excessive drug costs are already imposing unprecedented burdens on our country’s vulnerable citizens, an illegal conspiracy to fix the prices of generic drugs is alarming,” said U.S. Attorney Jacqueline C. Romero for the Eastern District of Pennsylvania. “My office is proud to work with the rest of the department and our investigative partners to hold companies accountable when they illegally inflate prices on drugs used for the health and well-being of our citizens.”
“Conspiring to raise prices on generic medications is illegal and could prevent patients from being able to afford their needed prescription drugs. Americans have the right to purchase generic drugs set by fair and open competition, not collusion,” said Special Agent in Charge Maureen R. Dixon of the Department of Health and Human Services Office of the Inspector General (HHS-OIG), Philadelphia Regional Office. “HHS-OIG will continue to work with our law enforcement partners to investigate allegations of health care fraud that put the public and the Medicare program at risk.”
“The Defense Criminal Investigative Service (DCIS), the law enforcement arm of the Department of Defense Office of Inspector General, seeks to protect the integrity of TRICARE, the healthcare system for U.S. military members and their dependents,” said Special Agent in Charge Patrick J. Hegarty of the DCIS Northeast Field Office. “When pharmaceutical corporations artificially inflate prices, they place an unnecessary financial burden on the TRICARE program. The settlement agreement announced today demonstrates our commitment to partner with investigative agencies, the Justice Department’s Civil Division and the U.S. Attorney’s Office for the Eastern District of Pennsylvania to combat healthcare fraud.”
The Anti-Kickback Statute prohibits companies from receiving or making payments in return for arranging the sale or purchase of items such as drugs for which payment may be made by a federal health care program. These provisions are designed to ensure that the supply and price of health care items are not compromised by improper financial incentives. This settlement reflects the important role of the False Claims Act to ensure that the United States is fully compensated when it is the victim of kickbacks paid to further anticompetitive conduct.
Glenmark previously entered into a deferred prosecution agreement with the Justice Department’s Antitrust Division to resolve related criminal charges. Glenmark paid a criminal penalty of $30 million based on its ability to pay and admitted to conspiring with two other generic drug companies to fix prices on pravastatin. The civil settlement payment announced today is in addition to the criminal penalty paid by the company.
The civil settlement is the sixth resolution arising from the Justice Department’s investigation of price fixing by generic drug manufacturers and was handled by the Civil Division’s Commercial Litigation Branch, Fraud Section, and U.S. Attorney’s Office for the Eastern District of Pennsylvania, with support from HHS-OIG, the Defense Health Agency Program Integrity Office and DCIS.
The investigation and resolution of this matter illustrates the government’s emphasis on combating healthcare fraud. One of the most powerful tools in this effort is the False Claims Act. Tips and complaints from all sources about potential fraud, waste, abuse and mismanagement, can be reported to HHS at 800-HHS-TIPS (800-447-8477).
Senior Trial Counsel Jennifer L. Cihon and Senior Litigation Counsel Laurie A. Oberembt of the Justice Department’s Civil Division and Assistant U.S. Attorneys Landon Y. Jones III, Rebecca S. Melley and Anthony D. Scicchitano for the Eastern District of Pennsylvania handled the matter.
Except for those facts admitted to by Glenmark in the deferred prosecution agreement, the claims resolved by the civil settlement are allegations only, and there has been no determination of liability.
View the settlement agreement here.
Pharmaceutical Company Pays $25 Million to Resolve Alleged False Claims Act Liability for Price-Fixing of Generic DrugRead the Press Release
PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that Glenmark Pharmaceuticals Inc., USA, a generic pharmaceutical manufacturer located in Mahwah, New Jersey, has agreed to pay $25 million, based on its ability to pay, to resolve its alleged liability under the False Claims Act for conspiring to fix the price of a generic drug.
The government alleged that, between 2013 and 2015, Glenmark paid and received compensation prohibited by the Anti-Kickback Statute through arrangements on price, supply and allocation of customers with other pharmaceutical manufacturers for a generic drug manufactured by Glenmark, pravastatin, which is widely used to treat high cholesterol and triglyceride levels.
“At a time when excessive drug costs are already imposing unprecedented burdens on our country’s vulnerable citizens, an illegal conspiracy to fix the prices of generic drugs is alarming,” said U.S. Attorney Jacqueline C. Romero for the Eastern District of Pennsylvania. “My office is proud to work with the rest of the department and our investigative partners to hold companies accountable when they illegally inflate prices on drugs used for the health and well-being of our citizens.”
“Conspiring to raise prices on generic medications is illegal and could prevent patients from being able to afford their needed prescription drugs. Americans have the right to purchase generic drugs set by fair and open competition, not collusion,” said Special Agent in Charge Maureen R. Dixon of the Department of Health and Human Services Office of the Inspector General (HHS-OIG), Philadelphia Regional Office. “HHS-OIG will continue to work with our law enforcement partners to investigate allegations of health care fraud that put the public and the Medicare program at risk.”
“The Defense Criminal Investigative Service (DCIS), the law enforcement arm of the Department of Defense Office of Inspector General, seeks to protect the integrity of TRICARE, the healthcare system for U.S. military members and their dependents,” said Special Agent in Charge Patrick J. Hegarty of the DCIS Northeast Field Office. “When pharmaceutical corporations artificially inflate prices, they place an unnecessary financial burden on the TRICARE program. The settlement agreement announced today demonstrates our commitment to partner with investigative agencies, the Justice Department’s Civil Division and the U.S. Attorney’s Office for the Eastern District of Pennsylvania to combat healthcare fraud.”
The Anti-Kickback Statute prohibits companies from receiving or making payments in return for arranging the sale or purchase of items such as drugs for which payment may be made by a federal health care program. These provisions are designed to ensure that the supply and price of health care items are not compromised by improper financial incentives. This settlement reflects the important role of the False Claims Act to ensure that the United States is fully compensated when it is the victim of kickbacks paid to further anticompetitive conduct.
Glenmark previously entered into a deferred prosecution agreement with the Justice Department’s Antitrust Division to resolve related criminal charges. Glenmark paid a criminal penalty of $30 million based on its ability to pay and admitted to conspiring with two other generic drug companies to fix prices on pravastatin. The civil settlement payment announced today is in addition to the criminal penalty paid by the company.
The civil settlement is the sixth resolution arising from the Justice Department’s investigation of price fixing by generic drug manufacturers and was handled by the Civil Division’s Commercial Litigation Branch, Fraud Section, and U.S. Attorney’s Office for the Eastern District of Pennsylvania, with support from HHS-OIG, the Defense Health Agency Program Integrity Office and DCIS.
The investigation and resolution of this matter illustrates the government’s emphasis on combating healthcare fraud. One of the most powerful tools in this effort is the False Claims Act. Tips and complaints from all sources about potential fraud, waste, abuse and mismanagement, can be reported to HHS at 1-800-HHS-TIPS (1-800-447-8477).
The matter was handled by Assistant U.S. Attorneys Landon Y. Jones III, Rebecca S. Melley, and Anthony D. Scicchitano of the U.S. Attorney’s Office, along with Senior Trial Counsel Jennifer L. Cihon and Senior Litigation Counsel Laurie A. Oberembt of the Civil Division.
Except for those facts admitted to by Glenmark in the deferred prosecution agreement, the claims resolved by the civil settlement are allegations only, and there has been no determination of liability.
Parkersburg Man Sentenced to 25 Years in Prison for Child Pornography CrimeRead the Press Release
CHARLESTON, W.Va. – Jon Ryan LaFever, 29, of Parkersburg, was sentenced today to 25 years in prison, to be followed by 15 years of supervised release, for production of child pornography. LaFever must also register as a sex offender.
According to court documents and statements made in court, on or about March 16, 2023, LaFever posted a picture of a minor female on the Kik instant messaging mobile app. LaFever received a direct message after posting the photo from Kik user asking about the minor female. LaFever admitted that he messaged the user that the minor female was a 7-year-old girl to whom he had access. LaFever further admitted that he sent the user several additional photos through direct messaging. The photos included one image of the minor female in her underwear and with her legs spread open, and two images of a minor female’s nude genital area.
LaFever also admitted to sending two videos of the minor female to the Kik user. In both videos, LaFever touches the minor female’s buttocks while she was asleep on a bed, attempts to pull her shorts and underwear aside to expose her genital and pubic area, and stops when she appears to be waking up.
On March 20, 2023, law enforcement officers executed a search warrant of LaFever’s Parkersburg residence. Officers seized LaFever’s cell phone during the search and a forensic analysis found it stored several images and videos depicting the minor female on a bed in his residence. LaFever admitted to creating the images and videos with his cell phone. The videos included two of the minor female that LaFever created with his cell phone on March 6, 2023.
LaFever admitted to officers that he sent the videos on the Kik app. LaFever told officers that he had made approximately 50 images or videos of the minor female while she was asleep in her underwear. LaFever took steps to medicate the minor female and an adult present in the residence to ensure his nighttime sexual abuse of the minor female would not be discovered. LaFever distributed these images and videos of the minor female to other pedophiles in online forums in exchange for child pornography depicting the abuse of other children from around the world.
LaFever admitted to possessing hundreds of images and videos of child pornography on his phone and an online file-storage account, and that some of this child pornography depicted prepubescent minors. LaFever further admitted that the two close-up nude images that he had sent the Kik user were not of his minor female victim, but were cropped from the prepubescent child pornography he possessed.
United States Attorney Will Thompson made the announcement and commended the investigative work of the U.S. Department of Homeland Security-Homeland Security Investigations (HSI) and the West Virginia State Police.
United States District Judge Joseph R. Goodwin imposed the sentence. Assistant United States Attorney Jennifer Rada Herrald prosecuted the case.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and the Criminal Division's Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 2:23-cr-199.
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Orlando Man Sentenced to 15 Months in Federal PrisonRead the Press Release
Orlando, Florida – U.S. District Judge John Antoon II has sentenced Dainton Drummond (62, Orlando) to 15 months in federal prison for possession of a firearm by an illegal alien, which is to run consecutively with a prison sentence already imposed in the Superior Court of Arizona. The court also ordered Drummond to forfeit the firearm that was seized from him on the date of the arrest. Drummond entered a guilty plea on April 30, 2024.
According to court documents, on September 17, 2023, deputies from the Orange County Sheriff’s Office (OCSO) responded to South Hiawassee Road and Hunterdon Drive in Orlando in reference to Drummond (presenting himself under the fraudulent alias of “Anselmo Lionel Jackson”) driving a motor vehicle while intoxicated (DUI). After Drummond was arrested for DUI and requested that his vehicle to be towed, OCSO located and recovered a loaded Hi-Point 9mm River Pistol from within the vehicle. Further investigation revealed that Drummond, a multi-convicted felon and Jamaican citizen, illegally re-entered the United States and was living in Orlando under the alias of “Anselmo Lionel Jackson.”
This case was investigated by U.S. Immigration and Customs Enforcement’s Enforcement and Removal Operations, the Bureau of Alcohol, Tobacco, Firearms and Explosives, and the Orange County Sheriff’s Office. It is being prosecuted by Assistant United States Attorney Michael Sartoian.
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.
Orlando Man Indicted for Enticing A Minor, Producing, Receiving, and Possessing Child Sexual Abuse MaterialRead the Press Release
Orlando, Florida – United States Attorney Roger B. Handberg announces the return of an indictment charging Kevin Michael Lukens (38, Orlando) with one count of enticement of a minor to engage in sexual activity, one count of production of child sexual abuse material (CSAM), one count of receipt of CSAM, and one count of possession of CSAM. If convicted, Lukens faces a minimum mandatory sentence of 10 years, up to life, in federal prison for the enticement offense; a minimum mandatory sentence of 15 years, up to 30 years, in federal prison for the production offense; a minimum mandatory sentence of 5 years, up to 20 years, in federal prison for the receipt offense; and up to 20 years’ imprisonment for the possession offense.
According to the indictment, the conduct underlying the enticement, production, and receipt offenses took place between July 2020, and September 2021. Lukens was then found in possession of CSAM on January 29, 2024.
An indictment is merely a formal charge that a defendant has committed one or more violations of federal criminal law, and every defendant is presumed innocent unless, and until, proven guilty.
This case was investigated by the Federal Bureau of Investigation and the Orlando Police Department. It will be prosecuted by Assistant United States Attorney Michael Sartoian.
This is another case brought as part of Project Safe Childhood, a nationwide initiative launched in 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue child victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
Ontario importer pleads guilty to trafficking $4.2 million dollars in counterfeit merchandiseRead the Press Release
BUFFALO, N.Y.-U.S. Attorney Trini E. Ross announced today that Wasseem Ramjaun, 48, of Vaughan, Ontario, pleaded guilty to before Senior U.S. District Judge William M. Skretny to trafficking in counterfeit goods, which carries a maximum penalty of 10 years in prison and a $2,000,000 fine.
Assistant U.S. Attorney Michael DiGiacomo, who is handling the case, stated that Ramjaun operated various importing and exporting businesses in Canada. From approximately October 2016 to August 1, 2017, Ramjaun agreed to provide an individual with authentic Yeti, Vera Bradley, and Lacoste merchandise. However, Ramjaun was not authorized to use the trademarks of these companies. As a result, in January 2017, Ramjaun contacted a manufacturer in China and ordered bags that appeared identical to genuine Vera Bradley bags. To make sure the bags appeared authentic, Ramjaun provided the manufacturer with photographs and tags of authentic Vera Bradley bags.
Between June 1 and June 8, 2017, Ramjaun imported the counterfeit Vera Bradley bags into the United States through a port of entry in Western District of New York. To conceal the fact the bags were fraudulent, Ramjaun provided United States Customs and Border Protection with a fraudulent manufacturing agreement. $4,216,025 is the total loss associated with Ramjaun’s conduct.
The plea is the result of of an investigation by the United States Homeland Security Investigations, under the supervision of Special Agent-in-Charge Matthew Scarpino.
Sentencing is scheduled for December 11, 2024, at 10:00 a.m. before Judge Skretny.
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Omaha Man Sentenced for Armed Bank RobberyRead the Press Release
United States Attorney Susan Lehr announced that Andrew Kincaid, age 30, of Omaha, Nebraska, was sentenced on September 4, 2024, in federal court in Omaha for bank robbery and brandishing a firearm during and in furtherance of the bank robbery. United States District Court Judge Brian C. Buescher sentenced Kincaid to a total sentence of 240 months’ imprisonment. There is no parole in the federal system. After Kincaid’s release from prison, he will begin a 5-year term of supervised release. Kincaid was also ordered to pay $269,822 in restitution.
In pronouncing the sentence, Judge Buescher stated, “What happened here was sickening.”
On January 26, 2023, Kincaid and co-defendant Taliaferro D. Thompson while armed with handguns entered the First National Bank of Omaha location at 2625 S. 175th Streets in Omaha. Upon entering the bank, Thompson and Kincaid brandished the handguns pointing them at the employees and customers. Kincaid shoved a victim customer to the ground. During the robbery, Thompson pistol whipped a bank employee in the head and then forced that bank employee to open the vault while holding a gun to his head. Thompson also drug a pregnant bank employee across the floor by her hair before forcing her to open the teller drawer while putting a gun to her head. Thompson and Kincaid stole $348,920 from the bank which they placed in a trash bag before fleeing.
Thompson was identified as a potential suspect based on a facial recognition match from the surveillance video. Law enforcement learned of a possible residence that Thompson and Kincaid were located at. Thompson was stopped leaving that residence and found to be in possession of approximately $76,000 in currency and a handgun; a second handgun was also located in the vehicle. Kincaid was located by law enforcement in the residence and had apparent red dye on his face and head. A dumpster nearby included burnt money with red dye on it that would have been consistent with the stolen money from the bank robbery that contained a hidden red dye pack within it. Officers searched the residence and found a white belt and black mask that were consistent with items worn by Thompson during the robbery.
Thompson was sentenced on May 22, 2024, to 270 months’ imprisonment to be followed by a 5-year term of supervised release.
This case was investigated by officers with the Omaha Police Department’s Robbery Unit and Gang Unit as part of the FBI’s of Great Plains Violent Crimes Task Force.
North Carolina Musician Charged with Music Streaming Fraud Aided by Artificial IntelligenceRead the Press Release
Damian Williams, the United States Attorney for the Southern District of New York, and Christie M. Curtis, the Acting Assistant Director in Charge of the New York Field Office of the Federal Bureau of Investigation (“FBI”), announced the unsealing of a three-count criminal Indictment charging MICHAEL SMITH in connection with a scheme to create hundreds of thousands of songs with artificial intelligence and use automated programs called “bots” to stream the AI-generated songs billions of times. SMITH fraudulently obtained more than $10 million in royalty payments through his scheme. SMITH was arrested today and will be presented before a U.S. Magistrate Judge in North Carolina.
U.S. Attorney Damian Williams said: “As alleged, Michael Smith fraudulently streamed songs created with artificial intelligence billions of times in order to steal royalties. Through his brazen fraud scheme, Smith stole millions in royalties that should have been paid to musicians, songwriters, and other rights holders whose songs were legitimately streamed. Today, thanks to the work of the FBI and the career prosecutors of this Office, it’s time for Smith to face the music.”
FBI Acting Assistant Director Christie M. Curtis said: “Michael Smith allegedly produced hundreds of thousands of songs with artificial intelligence and utilized automatic features to repeatedly stream the music to generate unlawful royalties to the tune of $10 million. The defendant’s alleged scheme played upon the integrity of the music industry by a concerted attempt to circumvent the streaming platforms’ policies. The FBI remains dedicated to plucking out those who manipulate advanced technology to receive illicit profits and infringe on the genuine artistic talent of others.”
As alleged in the Indictment:[1]
Music can be streamed through music streaming platforms such as Amazon Music, Apple Music, Spotify, and YouTube Music (the “Streaming Platforms”). Each time a song is streamed through one of the Streaming Platforms, the songwriter who composed the song, the musician who performed it, and in certain cases other rights holders, are entitled to small royalty payments. Royalty payments are made proportionately to musicians and songwriters, so that streaming fraud diverts funds from musicians and songwriters whose songs were legitimately streamed by real consumers to those who use automation to falsely create the appearance of legitimate streaming.
SMITH created thousands of accounts on the Streaming Platforms (the “Bot Accounts”) that he could use to stream songs. He then used software to cause the Bot Accounts to continuously stream songs that he owned. At a certain point in the charged time period, SMITH estimated that he could use the Bot Accounts to generate approximately 661,440 streams per day, yielding annual royalties of $1,207,128.
SMITH spread his automated streams across thousands of songs to avoid anomalous streaming as to any single song. SMITH was aware that if, for example, a single song was streamed one billion times, it would raise suspicions at the Streaming Platforms and the music distribution companies that those streams were the result of streaming manipulation. A billion fake streams spread across tens of thousands of songs, however, would be more difficult to detect, because each song would only be streamed a much smaller number of times. As a result, SMITH repeatedly identified the need for more songs as crucial for facilitating the fraud scheme. For example, on or about December 26, 2018, SMITH emailed two coconspirators that, “We need to get a TON of songs fast to make this work around the anti-fraud policies these guys are all using now.”
To obtain the necessary number of songs for his scheme to succeed, SMITH eventually turned to artificial intelligence. In or about 2018, SMITH began working with the Chief Executive Officer of an AI music company (“CC-3”) and a music promoter (“CC-4”) to create hundreds of thousands of songs using artificial intelligence that SMITH could then fraudulently stream. CC-3 soon began providing SMITH with thousands of songs each week that SMITH could upload to the Streaming Platforms and manipulate the streams for. In a 2019 email to SMITH, CC-3 wrote: “Keep in mind what we’re doing musically here... this is not ‘music,’ it’s ‘instant music’ ;).”
CC-3 ultimately provided SMITH with hundreds of thousands of AI songs for which he could manipulate the streams. CC-3’s songs were typically given file names that were a randomized list of letters and numbers, such as “n_7a2b2d74-1621-4385-895d-b1e4af78d860.mp3.”
SMITH then created randomly generated song and artist names for audio files so that they would appear to have been created by real artists rather than artificial intelligence. For example, an alphabetically consecutive selection of 25 of the names of the AI songs SMITH used is as follows: “Zygophyceae,” “Zygophyllaceae,” “Zygophyllum,” “Zygopteraceae,” “Zygopteris,” “Zygopteron,” “Zygopterous,” “Zygosporic,” “Zygotenes,” “Zygotes,” “Zygotic,” “Zygotic Lanie,” “Zygotic Washstands,” “Zyme Bedewing,” “Zymes,” “Zymite,” “Zymo Phyte,” “Zymogenes,” “Zymogenic,” “Zymologies,” “Zymoplastic,” “Zymopure,” “Zymotechnical,” “Zymotechny,” and “Zyzomys.”
Similarly, an alphabetically consecutive selection of 25 of the names of the “artists” of the AI songs SMITH used is as follows: “Calliope Bloom,” “Calliope Erratum,” “Callous,” “Callous Humane,” “Callous Post,” “Callousness,” “Calm Baseball,” “Calm Connected,” “Calm Force,” “Calm Identity,” “Calm Innovation,” “Calm Knuckles,” “Calm Market,” “Calm The Super,” “Calm Weary,” “Calms Scorching,” “Calorie Event,” “Calorie Screams,” “Calvin Mann,” “Calvinistic Dust,” “Calypso Xored,” “Camalus Disen,” “Camaxtli Minerva,” “Cambists Cagelings,” and “Camel Edible.”
SMITH made numerous misrepresentations to the Streaming Platforms in furtherance of the fraud scheme. For example, SMITH repeatedly lied to the Streaming Platforms when he used false names and other information to create the Bot Accounts and when he agreed to abide by terms and conditions that prohibited streaming manipulation. SMITH also deceived the Streaming Platforms by making it appear as if legitimate users were in control of the Bot Accounts and streaming music when, in fact, the Bot Accounts were hard coded to stream SMITH’s music billions of times. SMITH also caused the Streaming Platforms to falsely report billions of streams of his music, even though SMITH knew that those streams were in fact caused by the Bot Accounts rather than real human listeners.
SMITH’s hundreds of thousands of AI-generated songs were streamed by his Bot Accounts billions of times, which allowed him to fraudulently obtain more than $10 million in royalties.
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SMITH, 52, of Cornelius, North Carolina, is charged with wire fraud conspiracy, which carries a maximum sentence of 20 years in prison; wire fraud, which carries a maximum sentence of 20 years in prison; and money laundering conspiracy, which carries a maximum sentence of 20 years in prison.
The maximum potential sentences are prescribed by Congress and are provided here for informational purposes only, as any sentencing of the defendant will be determined by a judge.
Mr. Williams praised the outstanding work of the FBI.
The case is being prosecuted by the Office’s Complex Frauds and Cybercrime Unit. Assistant U.S. Attorneys Nicholas W. Chiuchiolo and Kevin Mead are in charge of the prosecution.
The charges contained in the Indictment are merely accusations, and the defendant is presumed innocent unless and until proven guilty.
[1] As the introductory phrase signifies, the entirety of the text of the Indictment, and the description of the Indictment set forth herein, constitutes only allegations, and every fact described therein should be treated as an allegation.
Niagara Falls man sentenced for selling cocaineRead the Press Release
BUFFALO, N.Y. – U.S. Attorney Trini E. Ross announced today that Ronald Rowles, 37, of Niagara Falls, NY, who was convicted of distribution of cocaine, was sentenced to serve 33 months in prison by U.S. District Judge Lawrence J. Vilardo.
Assistant U.S. Attorneys Joshua A. Violanti and Jeffrey E. Intravatola, who handled the case, stated that between December 2016, and June 13, 2019, Rowles sold cocaine in and around Lewiston, NY. In January 2019, law enforcement executed a search warrant at his residence, seizing approximately 59 grams of cocaine and drug paraphernalia. On June 13, 2019, while on federal pre-trial release, Rowles sold approximately an ounce of cocaine to an individual working with law enforcement.
The sentencing is the culmination of an investigation by Homeland Security Investigations, under the direction of Special Agent-in-Charge Matthew Scarpino, the Drug Enforcement Administration, under the direction of Special Agent-in-Charge Frank A. Tarentino III, New York Field Division, the Niagara County Drug Task Force, under the direction of Sheriff Michael Filicetti, and the Town of Tonawanda Police Department, under the direction of Chief James Stauffiger.# # # #
New Jersey Man Charged with Drug ConspiracyRead the Press Release
Burlington, Vermont – The Office of the United States Attorney for the District of Vermont announced that on August 29, 2024, a federal grand jury returned a four count indictment charging Andy Soto, 32, of Jersey City, New Jersey, with conspiring to distribute controlled substances; possessing with intent to distribute more than 500 grams of cocaine; possessing with intent to distribute more than 400 grams of fentanyl; and possessing a firearm after having been convicted of a crime punishable by a term of imprisonment exceeding one year. Soto entered a plea of not guilty to the charges during an arraignment on September 3, 2024, before United States Magistrate Judge Kevin J. Doyle. Judge Doyle previously had ordered that Soto be detained during the pendency of this matter.
According to court records, Soto was arrested by state authorities in North Troy, Vermont on July 24, 2024, in connection with the execution of a state search warrant at a residence where he had recently been staying. Law enforcement located over 600 grams of suspected cocaine powder, over 300 grams of suspected cocaine base, over 700 grams of suspected fentanyl, over 80 grams of suspected xylazine, approximately $46,000 in currency, and five loaded firearms from the bedroom identified as Soto’s. The majority of the suspected narcotics, the currency, and a loaded .40-caliber firearm were located in a safe bolted to the floor of that room. Soto had been the subject of a long-standing drug investigation, during which authorities conducted multiple controlled purchases involving Soto between July and December 2023.
The United States Attorney’s Office emphasizes that an indictment contains allegations only and that Soto is presumed innocent until and unless proven guilty. Soto faces at least ten years’ and up to life imprisonment if convicted. The actual sentence, however, would be determined by the Court with guidance from the advisory United States Sentencing Guidelines and the statutory sentencing factors.
United States Attorney Nikolas P. Kerest commended the investigatory efforts of the Vermont State Police, the Northeast Vermont Drug Task Force, and Homeland Security Investigations. This case is part of ongoing collaborative efforts between those agencies, the Federal Bureau of Investigation, and the Bureau of Alcohol, Tobacco, Firearms, and Explosives to address drug and gun trafficking in the Northeast Kingdom of Vermont.
The prosecutor is Assistant United States Attorney Matthew Lasher. Soto is represented by Assistant Federal Public Defender Steven Barth.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results. For more information about Project Safe Neighborhoods, please visit Justice.gov/PSN.
New Castle Resident Pleads Guilty to Fentanyl and Fluorofentanyl ViolationsRead the Press Release
PITTSBURGH, Pa. - A resident of New Castle, Pennsylvania, pleaded guilty in federal court to charges of conspiring to distribute fentanyl and fluorofentanyl, United States Attorney Eric G. Olshan announced today.
Kailin Stewart, 37, pleaded guilty before Senior United States District Judge Arthur J. Schwab to conspiring to distribute 40 grams or more of fentanyl and 10 grams or more of fluorofentanyl between May 2021 and October 2022.
Judge Schwab scheduled sentencing for January 8, 2025. The law provides for a total sentence of not less than five years and up to 40 years in prison, a fine of up to $5 million, or both. Under the federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Craig W. Haller is prosecuting this case on behalf of the United States.
The Federal Bureau of Investigation, Pennsylvania Office of Attorney General, United States Postal Inspection Service, Bureau of Alcohol, Tobacco, Firearms and Explosives, Lawrence County Drug Task Force, Mercer County Drug Task Force, New Castle Police Department, Sharon Police Department, and Pennsylvania State Police conducted the investigation that led to the prosecution of Stewart.
Nebraska Man Indicted for Violent Carjackings in MinneapolisRead the Press Release
MINNEAPOLIS – A Nebraska man has been indicted for two carjackings, announced U.S. Attorney Andrew M. Luger.
According to court documents, on June 16, 2024, Nathan Mathias Sughroue, 31, used violence and intimidation to steal a Hyundai Elantra from one victim. Later that same day, Sughroue used force and violence that resulted in serious bodily injury to steal a Nissan Murano from a second victim.
The indictment charges Sughroue with two counts of carjacking. Sughroue made his initial appearance in U.S. District Court on August 29, 2024, before Magistrate Judge Tony N. Leung. He was ordered to remain in federal custody pending further proceedings.
This case is the result of an investigation conducted by the Shakopee Police Department, Robbinsdale Police Department, Minneapolis Police Department, Minnesota State Patrol, and the FBI.
Assistant U.S. Attorney David M. Classen is prosecuting the case.
An indictment is merely an allegation and the defendant is presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Motocross Coach Sentenced for Child Exploitation CrimesRead the Press Release
A motocross instructor who mentored children was sentenced today to 40 years in prison, followed by a lifetime of supervised release, and ordered to pay at least $193,500 in restitution for sexually exploiting numerous children.
According to court documents, Ryan Meyung, 33, of no fixed address, sexually exploited multiple young children that he met and befriended while traveling the country as a motocross instructor between July 2019 and December 2021. As part of his predatory behavior, Meyung produced images and videos of six different minor victims engaged in sexually explicit conduct, including sex acts with him and with each other. The victims were between 6 and 13 years old at the time. Meyung also possessed and transported images and videos of child sexual abuse produced by other sex offenders and sexually abused and recorded other children engaged in sexually explicit conduct.
Meyung pleaded guilty in April to six counts of sexual exploitation of a minor (producing child sexual abuse material) and has been in custody since his arrest in December 2021.
Principal Deputy Assistant Attorney General Nicole M. Argentieri, head of the Justice Department’s Criminal Division, U.S. Attorney Ryan K. Buchanan for the Northern District of Georgia, and Special Agent in Charge Rana Saoud of Homeland Security Investigations (HSI) Nashville made the announcement.
HSI Chattanooga investigated the case, with assistance from HSI Dalton, the Hamilton County, Tennessee, Sheriff’s Office, Chattanooga, Tennessee, Police Department, and HSI field offices throughout the country.
Trial Attorneys Jessica L. Urban and James E. Burke IV of the Criminal Division’s Child Exploitation and Obscenity Section (CEOS) and Assistant U.S. Attorney Erin N. Spritzer for the Northern District of Georgia prosecuted the case.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the epidemic of child sexual exploitation and abuse launched in May 2006 by the Justice Department. Led by U.S. Attorneys’ Offices and CEOS, Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children via the internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, visit www.justice.gov/psc.
Monroe County Man Convicted of Making Straw Purchases of FirearmsRead the Press Release
SCRANTON - The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Delvin Hutchinson, age 33, of Stroudsburg, Pennsylvania, was convicted of three counts of making false statements in connection with the purchase of six firearms from a federally licensed firearms dealer following a four-day jury trial before U.S. District Court Judge Robert D. Mariani.
According to United States Attorney Gerard M. Karam, Hutchinson purchased six firearms in three separate transactions at Dunkelberger’s Sports Outfitter, in Stroudsburg, within a 19-day period in March 2019. When investigators from the Bureau of Alcohol, Tobacco, Firearms and Explosives later interviewed Hutchinson, he was in possession of none of the firearms and claimed that some of the firearms had been stolen. Testimony presented at trial showed that Hutchinson’s story regarding the theft was false and that he had “straw purchased” the firearms for one or more other individuals. In connection with the purchase of the firearms, Hutchinson completed federal forms in which he falsely stated that he was purchasing the firearms for himself, when in fact he was purchasing the firearms for one or more other individuals. Hutchinson was convicted of three counts of providing false information to Dunkelberger’s Sports Outfitter regarding the purchase of the firearms.
This matter was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Pennsylvania State Police, and the Bensalem Police Department also participated in the investigation. Assistant United States Attorneys Robert J. O’Hara and Sarah R. Lloyd prosecuted the case.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
The maximum penalty under federal law for each of the offenses is ten years’ imprisonment, a term of supervised release following imprisonment, and a fine.
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Milford Man Who Used Telegram App to Traffic Drugs Sentenced to 3 Years in Federal PrisonRead the Press Release
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that WILSON GUZMAN, JR., 40, of Milford, was sentenced today by U.S. District Judge Sarala V. Nagala in Hartford 36 months of imprisonment, followed by two years of supervised release, for distributing various drugs on Telegram, an encrypted phone messaging application.
According to court documents and statements made in court, a DEA New Haven Task Force investigation revealed that Guzman advertised various controlled substances, including fake oxycodone pills containing fentanyl and fake Adderall pills containing methamphetamine, and other drugs, on Telegram. He then distributed the drugs to customers in person and through the U.S. mail. Guzman used locations in West Haven, North Haven, and East Haven to store and prepare narcotics for distribution. Between May and August 2023, investigators made controlled purchases of drugs from Guzman, including more than 1,000 counterfeit pills containing fentanyl, counterfeit Adderall containing methamphetamine, and psilocybin mushrooms.
Guzman was arrested on September 6, 2023. On that date investigators searched his Milford residence and the West Haven and North Haven locations and seized various controlled substances, including counterfeit Adderall pills, psilocybin mushrooms, and approximately 20 kilograms of marijuana, as well as an AR-15 style rifle and a Glock style Polymer 80 handgun that had no serial numbers (“ghost guns”).
Guzman has been detained since September 21, 2023, after he continued to use Telegram for drug trafficking activity and his bond was revoked. He pleaded guilty on May 20, 2024.
This matter was investigated by the Drug Enforcement Administration’s New Haven Task Force, and the East Haven Police Department, West Haven Police Department, New Haven Police Department, Connecticut State Police, Internal Revenue Service – Criminal Investigation, Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), and the U.S. Marshals Service. The case was prosecuted by Assistant U.S. Attorney Daniel E. Cummings.
Mexican national admits laundering $1.5 million on behalf of CartelRead the Press Release
HOUSTON – A 40-year-old associate of the Jalisco New Generation Cartel (CJNG) has pleaded guilty to drug trafficking and money laundering offenses, announced U.S. Attorney Alamdar H. Hamdani.
Mexican national Victor Miguel Curiel Valadez admitted to conspiring to launder monetary instruments, possession with intent to distribute meth and that he was an associate of the CJNG.
Members and associates of the CJNG hired Valadez to retrieve drug proceeds in the United States, Canada, Europe and Australia and move them back to Mexico.
From 2016 to 2019, Valadez recruited others in Chicago, Illinois; Atlanta, Georgia; Detroit, Michigan; Kansas City, Missouri, and other cities across the United States to pick up drug proceeds in the United States. Those individuals were in possession of drug proceeds that needed to be moved to Mexico. Valadez then coordinated the transfer of proceeds back to Mexico through financial institutions.
Valadez and co-conspirators laundered more than $1.5 million in drug proceeds during the course of the conspiracy.
He also admitted in February 2018 that he negotiated and coordinated the distribution of three kilograms of meth. He proceeded to direct a co-conspirator to deliver the meth to an individual in Houston.
“The CJNG is one of the most powerful and dangerous criminal organizations in Mexico, characterized by a business model of extreme violence and trafficking in the most deadly of substances - cocaine, heroin, meth and fentanyl - relying on money launderers and drug distributors, like Valadez, to wash its ill-gotten gains and infect local communities with drugs,” said Hamdani. “This prosecution should serve as a warning to the Mexican cartels of my office’s focus on dismantling and disrupting their operations, while holding to account anyone who seeks to help launder monies and deliver dangerous drugs that destroy our neighborhoods and communities.”
U.S. District Judge Keith P. Ellison has set sentencing for Nov. 20. At that time, Valadez faces up to life in federal prison and a possible $1o million maximum fine for the drug conviction. He also faces up to 20 years and a $500,000 maximum fine or twice the value of the property involved in the transaction, whichever is greater, for the money laundering conspiracy.
Homeland Security Investigations conducted investigation as part of the Organized Crime Drug Enforcement Task Forces (OCDETF) Strike Force Initiative with the assistance of the Drug Enforcement Administration and IRS Criminal Investigation. These such cooperative matters provide for the establishment of permanent multi-agency task force teams that work side-by-side in the same location. This co-located model enables agents from different agencies to collaborate on intelligence-driven, multi-jurisdictional operations to disrupt and dismantle the most significant drug traffickers, money launderers, gangs and transnational criminal organizations. The specific mission of the Houston Strike Force is to disrupt and dismantle the drug trafficking organizations that are designated as Consolidated Priority Organization or Regional Priority Organization Targets and that impact Houston and south Texas. Additional information about the OCDETF Program can be found on the Department of Justice’s OCDETF webpage.
Assistant U.S. Attorneys Anibal J. Alaniz and Casey N. MacDonald are prosecuting the case.
Methamphetamine Trafficker Is Sentenced to 19+ Years in PrisonRead the Press Release
CHARLOTTE, N.C. – Bobby Lee Fish, Jr., 44, of Catawba, N.C., was sentenced today to 235 months in prison followed by five years of supervised release for trafficking methamphetamine, announced Dena J. King, U.S. Attorney for the Western District of North Carolina.
Bennie Mims, Special Agent in Charge of the U.S. Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), Charlotte Field Division, and Chief Reed Baer of the Hickory Police Department (HPD), join U.S. Attorney King in making today’s announcement.
According to filed court documents and court proceedings, in 2022, HPD was investigating Fish’s drug trafficking activities in Catawba County. During the investigation, HPD utilized a confidential informant (CI) to conduct a series of controlled purchases of methamphetamine from Fish. Court records show that one of the drug transactions occurred on April 6, 2022, where Fish sold the CI approximately 52.8 grams of actual methamphetamine. A few days later, on April 21, 2022, Fish sold the CI approximately 105.9 grams of actual methamphetamine. On May 2, 2022, law enforcement conducted a traffic stop of Fish’s vehicle. During a subsequent search of the vehicle, HPD officers seized four packages from the car. Laboratory testing revealed the packages contained 919.3 grams, 916.9 grams, 918.8 grams, and 919.1 grams of actual methamphetamine, respectively.
On April 3, 2024, Fish pleaded guilty to distribution of methamphetamine. Fish has an extensive criminal history for crimes committed in North Carolina, Florida, and Georgia. Fish is currently in federal custody and will be transferred to the custody of the federal Bureau of Prisons upon designation of a federal facility.
U.S. Attorney King thanked the ATF and HPD for their investigation of the case.
The U.S. Attorney’s Office in Charlotte prosecuted the case.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
Meth trafficking sentences send six defendants to federal prisonRead the Press Release
AUGUSTA, GA: Six Augusta-area defendants have been sentenced to substantial federal prison terms after pleading guilty to participation in a methamphetamine trafficking operation.
James Andrew McPherson, 30, of Hephzibah, Ga., the lead defendant, was sentenced to 188 months in prison after pleading guilty to Conspiracy to Possess with Intent to Distribute and to Distribute Methamphetamine, said Jill E. Steinberg, U.S. Attorney for the Southern District of Georgia. U.S. District Court Judge J. Randal Hall also ordered McPherson to serve three years of supervised release upon completion of his prison term.
“We applaud the work of our law enforcement partners in identifying and disrupting this meth-trafficking conspiracy,” said U.S. Attorney Steinberg. “Our communities are safer with these illegal drug distributors off the streets.”
As described in court documents and proceedings, investigators from the Drug Enforcement Administration worked with local law enforcement agencies to identify McPherson as the leader of a drug trafficking conspiracy that transported large quantities of high-purity methamphetamine for distribution in Richmond, Columbia, and Burke counties.
McPherson transported the methamphetamine from an Atlanta supplier, or used couriers – including his mother – to bring in the drugs, which he then broke down into smaller quantities for the others to sell.
Other defendants sentenced in the case are:
- Brandon Wayne Johnson, 43, of Hephzibah, Ga., sentenced to 87 months in prison after pleading guilty to Possession with Intent to Distribute Methamphetamine.
- Marcus Smith, a/k/a “Smoke,” 32, of Augusta, sentenced to 151 months in prison after pleading guilty to Distribution of Methamphetamine.
- Leslie Helinski, 54, of Augusta, the mother of James McPherson, sentenced to 130 months in prison after pleading guilty to Possession with Intent to Distribute Methamphetamine.
- Tony Watson, 49, of Conover, N.C., sentenced to 120 months in prison after pleading guilty to Possession with Intent to Distribute Methamphetamine.
- Charity Porter, 25, of Augusta, sentenced to 37 months in prison after pleading guilty to Distribution of Methamphetamine.
There is no parole in the federal system.
“Driven by greed, these drug traffickers’ activities posed a significant threat to the Augusta area and beyond,” said Robert J. Murphy, Special Agent in Charge of the DEA Atlanta Division. “The success of this investigation is proof that those responsible for destroying our communities with methamphetamine will be held accountable.”
The case was investigated by the Drug Enforcement Administration, with assistance from the Georgia State Patrol, the Columbia County Sheriff’s Office, and Burke County Sheriff’s Office, and the McDuffie County Sheriff’s Office, and prosecuted for the United States by Special Assistant U.S. Attorney Michael Z. Spitulnik.
Massachusetts Man Sentenced for Hate Crime Against Asian American ManRead the Press Release
A Massachusetts man was sentenced today to 18 months in prison, followed by three years of supervised release for a federal hate crime.
On April 3, John Sullivan pleaded guilty to willfully causing bodily injury to a victim, identified in court papers only by his initials, G.N., through the use of a dangerous weapon (a vehicle), because of G.N.’s actual and perceived race and national origin.
“Racially motivated and hate-fueled attacks have no place in our society,” said Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division. “This defendant targeted this man solely because he was Asian American. This behavior will not be tolerated, and the Justice Department is steadfast in its commitment to vigorously prosecute those who commit unlawful acts of hate.”
“Every single man, woman and child living in Massachusetts has a fundamental right to be free from acts of hate and violence,” said Acting U.S. Attorney Joshua S. Levy for the District of Massachusetts. “The conduct here is truly despicable, and this office will dedicate whatever resources are needed to vigorously prosecute these types of hate crimes. Fueled by his hate of Asian-Americans, John Sullivan twice used his car to strike and injure an innocent man. He engaged in these acts of hate in front of the victim’s friends, including three children under the age of 12, who all watched in horror. These violent acts of hate spread fear throughout our community and will never be tolerated.”
“A run of the mill trip to the post office turned into a nightmare for this Vietnamese man when John Sullivan decided to target him because of the color of his skin and the country of his ancestors. There is no way to undo the damage Mr. Sullivan caused with his hateful, repulsive and violent behavior, but hopefully today’s sentence provides some measure of comfort,” said Special Agent in Charge Jodi Cohen of the FBI Boston Field Office. “All communities in our Commonwealth – deserve respect and the ability to live, work, and raise their children without fear. We encourage anyone who has been the victim of or witness to a hate crime to report it to the FBI.”
According to documents filed in connection with this case, Sullivan encountered G.N., who is Vietnamese, and other individuals he was with, who are also Asian American, outside a post office. Sullivan had never met the victim or the group before. In front of the group’s three children under the age of twelve, Sullivan yelled for them to “go back to China,” threatened to kill them — pointing in turn members of the group, including two of the children, and separately telling them, “I’m going to kill you” — and twice drove his car into G.N., causing G.N. to land on the hood of the moving car and remain there while the car moved approximately 200 feet while keeping pace with traffic. Eventually Sullivan stopped the car, causing G.N. to fall into a construction ditch and suffer bodily injury and pain.
The FBI Boston Field Office investigated the case.
Assistant U.S. Attorney Torey Cummings for the District of Massachusetts and Trial Attorney Tara Allison of the Justice Department’s Civil Rights Division prosecuted the case.
Man Arrested for Making Threats to Elected OfficialsRead the Press Release
SAN JOSE – A Palo Alto man was arrested today for sending threats of violence to a United States Congresswoman and a Florida State Representative. The defendant, Aaditya Chand was arrested earlier today.
According to the criminal complaint unsealed earlier today, on Feb. 15, 2024, Chand, 22, allegedly used an Instagram account to send direct messages to a member of the U.S. House of Representatives (identified in the complaint as “Victim 1”). The messages stated, “I’m gonna shoot up ur office tomorrow u Palestinian scum,” and “Get ready.” The complaint alleges that the messages were received by Victim 1’s staff in Washington, D.C.
In addition, Chand allegedly used his Instagram account to send another direct message over Instagram to a Florida State Representative (identified in the complaint as Victim 2). Federal agents allegedly viewed Chand’s Instagram messages to the Florida representative during an interview of the defendant. The threatening Instagram message allegedly states, “I’m gonna bring a gun to ur office tomorrow and shoot u and ur staff.”
The complaint charges Chand with a felony, transmitting in interstate or foreign commerce a communication containing a threat to injure a person, in violation of 18 U.S.C. § 875(c).
A criminal complaint merely alleges that crimes have been committed and all defendants are presumed innocent until proven guilty beyond a reasonable doubt. Chand is scheduled to make his initial federal court appearance later today before United States Magistrate Judge Susan van Keulen. If convicted, Chand faces a maximum statutory sentence of five years in prison, up to three years of supervised release, a fine of up to $250,000, and a mandatory special assessment. In addition, the defendant may be ordered to pay restitution if appropriate. However, any sentence following conviction would be imposed by the Court only after consideration of the U.S. Sentencing Guidelines and the federal statute governing the imposition of a sentence, 18 U.S.C. § 3553.
The announcement was made by U.S. Attorney Ismail Ramsey and United States Capitol Police Chief of Police J. Thomas Manger.
This case is being prosecuted by Special Assistant United States Attorney Johnny James, with assistance from Susan Kreider. This prosecution is the result of an investigation by the United States Capitol Police.
Louisville Man Sentenced to over 10 Years in Federal Prison for CarjackingRead the Press Release
Louisville, KY – A Louisville, Kentucky, man was sentenced yesterday to 10 years and 5 months in federal prison for carjacking and brandishing a firearm during the commission of a crime of violence.
U.S. Attorney Michael A. Bennett of the Western District of Kentucky, Special Agent in Charge Michael E. Stansbury of the FBI Louisville Field Division, and Interim Chief Paul Humphrey of the Louisville Metro Police Department made the announcement.
According to court documents, Corey M. Buford, 23, was sentenced to 10 years and 5 months in prison, followed by 5 years of supervised release, for illegally carjacking a 2014 BMW on April 14, 2022. Buford’s sentence included his conviction for brandishing a firearm during the commission of a crime of violence, a crime that carries a mandatory sentence of 84 months consecutive to the sentence imposed for the carjacking.
There is no parole in the federal system.
This case was investigated by the FBI and the Louisville Metro Police Department.
Assistant U.S. Attorneys Marisa Ford and Emily Lantz prosecuted the case.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
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Los Angeles County Sheriff’s Deputy Charged with Federal Civil Rights Violation for Violent Altercation with WomanRead the Press Release
LOS ANGELES – Today a federal grand jury returned an indictment against a Los Angeles County Sheriff’s Department deputy alleging that he used excessive force when he assaulted and pepper-sprayed a woman during a shoplifting investigation outside a WinCo Foods in Lancaster last year.
Trevor James Kirk, 31, of Santa Clarita, is charged in a single-count indictment with deprivation of rights under color of law for the force he used during one of his shifts as a sheriff’s deputy in June 2023. Kirk caused injuries to, and used pepper spray on, victim J.H. Kirk will be arraigned on the charge in United States District Court in downtown Los Angeles later this month.
“When an officer violates the civil rights of another person, it undermines public safety for all of us,” said United States Attorney Martin Estrada. “Officers must be held accountable when they violate constitutional rights, and my Office is committed to prosecuting those who abuse their authority and breach the public’s trust.”
“All law enforcement personnel who take an oath to protect and serve the American people must be held to a higher standard,” said Akil Davis, Assistant Director in Charge of the FBI Los Angeles Field Office. “The FBI remains committed to holding those who do not meet this standard accountable for their actions.”
According to the indictment, Kirk and another deputy were responding to a possible robbery at the WinCo by a male and female suspect. Kirk and the other deputy arrived on scene and handcuffed and detained a man matching the description of the male suspect, while a female, J.H., who matched the description of the female suspect, videotaped the deputies. While videotaping, J.H. told Kirk that he had a legal obligation to inform D.B. of the basis for his detention and that she was broadcasting his actions on social media.
The indictment alleges that Kirk then approached J.H. and, without giving any commands, attempted to grab her phone. J.H. turned away, at which point Kirk allegedly grabbed J.H. by her arm, hooked his left hand behind her neck, and violently threw her to the ground. While on the ground, Kirk yelled at J.H. to “get on the ground,” and she told him that “It’s already on YouTube Life,” implying her video of Kirk and the other deputy handcuffing D.B. had already been made public. Kirk then placed his knee on J.H.’s shoulder and when J.H. yelled for Kirk to “stop” and called him an expletive, Kirk cocked his right arm back with a clenched fist and said, “Stop or you’re gonna get punched in the face.” Kirk then allegedly pressed his knee into J.H.’s neck, and she said, “Get your neck [sic] off my . . . off my . . . I can’t breathe.” While on top of J.H., the indictment alleges that Kirk used his LASD radio to misleading report that he was in a “fight.”
The indictment further alleges that shortly thereafter, without giving any additional commands to J.H., Kirk sprayed her twice in the face with pepper spray. J.H. received medical attention for the pepper spray used on her and the injuries she received from being thrown to the ground. The indictment also alleges that Kirk then drafted and submitted a misleading report to LASD in which he portrayed J.H. as a threat to his physical safety, claiming that J.H. assaulted him, attempted to hit him, and took a “fighting” or “blading” stance.
An indictment contains allegations that a defendant has committed a crime. Every defendant is presumed to be innocent until and unless proven guilty beyond a reasonable doubt in court.
If convicted, Kirk would face a statutory maximum sentence of 10 years in federal prison.
The FBI is investigating this matter.
Assistant United States Attorney Eli A. Alcaraz of the Public Corruption and Civil Rights Section is prosecuting this case.
Liberty County woman sentenced to prison after attacking Fort Stewart medical staffRead the Press Release
SAVANNAH, GA: A Liberty County woman was sentenced to federal prison after her conviction at trial for attacking medical professionals at Fort Stewart.
Christie F. Oxendine, 35, of Hinesville, Ga., was sentenced to 16 months in prison after being found guilty of Obstructing and Hindering Emergency Professionals, along with misdemeanor counts of simple battery and disorderly conduct, said Jill E. Steinberg, U.S. Attorney for the Southern District of Georgia. U.S. District Court Chief Judge R. Stan Baker also ordered Oxendine to serve three years of supervised release upon completion of her prison term. There is no parole in the federal system.
“While family members and patients will occasionally disagree on standards of care in medical facilities, it is inexcusable to physically attack and disrupt the work of health care professionals,” said U.S. Attorney Steinberg. “This sentence of incarceration makes clear that violent and abusive behavior will not be tolerated.”
As described at trial, Oxendine brought her minor child to the Winn Army Community Hospital at Fort Stewart for treatment. Despite not having any medical training, Oxendine demanded that medical staff perform specific procedures during that treatment even though those procedures were not medically recommended, not part of the standard of care, and potentially more dangerous for her child. Oxendine became verbally and physically abusive when staff members attempted to continue treatment.
Oxendine unhooked her minor child from medical equipment and began forcibly removing her from the hospital, and as staff members attempted to prevent Oxendine’s exit she shoved one pregnant nurse and pushed another into a wall while yelling at them and using profane language. Military police officers later removed the child from Oxendine’s vehicle for continued treatment, and Oxendine was banned from the facility.
Oxendine was convicted after a two-day trial in April on all counts. She is ordered to report for incarceration to an assigned Bureau of Prisons facility by Sept. 23.
The case was investigated by the Department of the Army Criminal Investigations Division and Military Police, and prosecuted for the United States by Southern District of Georgia Assistant U.S. Attorney Matthew A. Josephson and Special Assistant U.S. Attorney Michael Z. Spitulnik.
Lee County Felon Sentenced to Prison for Unlawfully Possessing A Loaded FirearmRead the Press Release
Fort Myers, FL – U.S. District Judge Sheri Polster Chappell has sentenced Caleb Frank Hamm (21, Lee County) to 30 months in federal prison for unlawfully possessing a loaded firearm. Hamm entered a guilty plea on May 24, 2024.
According to court documents, on September 15, 2023, a deputy from the Lee County Sheriff’s Office conducted a traffic stop on a vehicle Hamm was driving and observed indicators of alcohol impairment. Hamm, a convicted felon and state probationer, was subsequently arrested for DUI and his vehicle was searched before it was towed from the scene. Inside the center console of the vehicle deputies located Hamm’s loaded, unserialized, Glock-style 9mm handgun equipped with a high-capacity magazine and a machinegun conversion device. As a previously convicted felon, Hamm is prohibited from possessing a firearm or ammunition under federal law.
This case was investigated by the Lee County Sheriff’s Office and the Bureau of Alcohol, Tobacco, Firearms and Explosives. It was prosecuted by Assistant United States Attorney Simon Eth.
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.
Lake County Felon Sentenced to Seven Years in Federal Prison for Possession of A FirearmRead the Press Release
Ocala, Florida– United States District Judge Thomas P. Barber has sentenced William Scott Fogg (37, Altoona) to seven years in federal prison for possessing a firearm as a convicted felon. Fogg entered a guilty plea on May 21, 2024.
According to court records, Fogg has been convicted of eight state felonies since 2008, including burglary, grand theft, and illegal drug possession. As a convicted felon, Fogg is prohibited from possessing firearms and ammunition under federal law. On August 28, 2023, Fogg approached his girlfriend, who was seated in a truck with her minor children. Fogg entered the truck and removed his girlfriend’s loaded handgun from the center console. He then chambered a round of ammunition and told his girlfriend that he was going to shoot her, her children, and himself. Responding deputies took Fogg into custody and recovered the loaded firearm.
This case was investigated by Bureau of Alcohol, Tobacco, Firearms and Explosives and the Lake County Sheriff’s Office. It was prosecuted by Assistant United States Attorney Hannah Nowalk.
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.
Justice Department Disrupts Covert Russian Government-Sponsored Foreign Malign Influence Operation Targeting Audiences in the United States and ElsewhereRead the Press Release
PHILADELPHIA – United States Attorney Jacqueline C. Romero and the Justice Department today announced the ongoing seizure of 32 internet domains used in Russian government-directed foreign malign influence campaigns colloquially referred to as “Doppelganger,” in violation of U.S. money laundering and criminal trademark laws.
As alleged in an unsealed FBI affidavit filed in the Eastern District of Pennsylvania, the Russian companies Social Design Agency (SDA), Structura National Technology (Structura), and ANO Dialog, operating under the direction and control of the Russian Presidential Administration, and in particular First Deputy Chief of Staff of the Presidential Executive Office Sergei Vladilenovich Kiriyenko, used these domains, among others, to covertly spread Russian government propaganda with the aim of reducing international support for Ukraine, bolstering pro-Russian policies and interests, and influencing voters in U.S. and foreign elections, including the U.S. 2024 Presidential Election.
The propaganda did not identify, and in fact purposefully obfuscated, the Russian government or its agents as the source of the content. The perpetrators extensively utilized “cybersquatted” domains, a method of registering a domain intended to mimic another person or company’s website (e.g., registering washingtonpost.pm to mimic washingtonpost.com), to publish Russian government messaging falsely presented as content from legitimate news media organizations. In other instances, the perpetrators sought to create their own unique media brands to promote Doppelganger content (e.g., Recent Reliable News). Among the methods Doppelganger used to drive viewership to the cybersquatted and unique media domains was the deployment of “influencers” worldwide, paid social media advertisements (in some cases created using artificial intelligence tools), and the creation of social media profiles posing as U.S. (or other non-Russian) citizens to post comments on social media platforms with links to the cybersquatted domains, all of which attempted to trick viewers into believing they were being directed to a legitimate news media outlet’s website.
“Protecting our democratic processes from foreign malign influence is paramount to ensure enduring public trust,” said U.S. Attorney Romero. “As America’s adversaries continue to spew propaganda and disinformation towards the American electorate, we’ll use every tool at our disposal to expose and dismantle their insidious foreign influence campaigns.”
“Today’s disruption sends a clear message to our adversaries: we will not tolerate foreign efforts to influence our elections,” said Wayne A. Jacobs, Special Agent in Charge of FBI Philadelphia. “Our office and our partners at the U.S. Attorney’s Office are committed to identifying, investigating, and counteracting malign foreign influence operations targeting the United States.”
Overview
The affidavit describes the perpetrators’ own internal strategy meeting notes, project proposals, and other records obtained during the course of the investigation. Several notable propaganda project proposals directed against the United States included:
- Good Old USA Project: Attachments 8A, 8B
- The Guerilla Media Campaign: Attachments 9A, 9B
- U.S. Social Media Influencers Network Project: Attachments 10A, 10B
Doppelganger’s foreign malign influence efforts were not directed solely against audiences in the United States. Other targets of the perpetrators’ propaganda included Germany, Mexico, and Israel, among others. Doppelganger’s influence campaigns sought to influence the citizenry of those countries to support Russian government objectives, including by undermining the United States’ relationship with those countries.
Doppelganger’s use of the U.S.-based domain names at the direction and control of, and for the benefit of, sanctioned persons, including Sergei Vladilenovich Kiriyenko, SDA, and Structura, violates the International Emergency Economic Powers Act (IEEPA). As a result, the accompanying payments for Doppelganger’s online infrastructure violate federal money laundering laws. In addition, Doppelganger’s publication of content on cybersquatted domains with names and content that mimic legitimate media outlets violates federal criminal trademark laws because those domains feature trademarks registered on the Principal Register maintained by the U.S. Patent and Trademark Office.
The FBI Philadelphia Field Office is investigating the case.
The U.S. Attorney’s Office for the Eastern District of Pennsylvania, the National Security Division’s Counterintelligence and Export Control Section and National Security Cyber Section are prosecuting the case, with valuable assistance from the Criminal Division’s Computer Crime and Intellectual Property Section.
In conjunction with the domain seizures, the U.S. Treasury Department announced the designation of 10 individuals and two entities as part of a coordinated response to Russia’s malign influence efforts targeting the 2024 U.S. presidential election. This announcement follows the designation of actors involved in Doppelganger announced by the Treasury Department in March.
Justice Department Disrupts Covert Russian Government-Sponsored Foreign Malign Influence Operation Targeting Audiences in the United States and ElsewhereRead the Press Release
Note: View the affidavit here.
The Justice Department today announced the ongoing seizure of 32 internet domains used in Russian government-directed foreign malign influence campaigns colloquially referred to as “Doppelganger,” in violation of U.S. money laundering and criminal trademark laws. As alleged in an unsealed affidavit, the Russian companies Social Design Agency (SDA), Structura National Technology (Structura), and ANO Dialog, operating under the direction and control of the Russian Presidential Administration, and in particular First Deputy Chief of Staff of the Presidential Executive Office Sergei Vladilenovich Kiriyenko, used these domains, among others, to covertly spread Russian government propaganda with the aim of reducing international support for Ukraine, bolstering pro-Russian policies and interests, and influencing voters in U.S. and foreign elections, including the U.S. 2024 Presidential Election.
In conjunction with the domain seizures, the U.S. Treasury Department announced the designation of 10 individuals and two entities as part of a coordinated response to Russia’s malign influence efforts targeting the 2024 U.S. presidential election. This announcement follows the designation of actors involved in Doppelganger announced by the Treasury Department in March.
“The Justice Department is seizing 32 internet domains that the Russian government and Russian government-sponsored actors have used to engage in a covert campaign to interfere in and influence the outcome of our country’s elections,” said Attorney General Merrick B. Garland. “As alleged in our court filings, President Vladimir Putin’s inner circle, including Sergei Kiriyenko, directed Russian public relations companies to promote disinformation and state-sponsored narratives as part of a campaign to influence the 2024 U.S. Presidential Election. An internal planning document created by the Kremlin states that a goal of the campaign is to secure Russia’s preferred outcome in the election. The sites we are seizing today were filled with Russian government propaganda that had been created by the Kremlin to reduce international support for Ukraine, bolster pro-Russian policies and interests, and influence voters in the United States and other countries. Our actions today make clear that the Justice Department will be aggressive in countering and disrupting attempts by the Russian government, or any other malign actor, to interfere in our elections and undermine our democracy.”
“The Department’s seizure of 32 internet domains secretly deployed to spread foreign malign influence demonstrates once again that Russia remains a predominant foreign threat to our elections,” said Deputy Attorney General Lisa Monaco. “At Putin’s direction, Russian companies SDA, Structura, and ANO Dialog used cybersquatting, fabricated influencers, and fake profiles to covertly promote AI-generated false narratives on social media. Those narratives targeted specific American demographics and regions in a calculated effort to subvert our election. Our republic depends on elections that are free from foreign interference, and we will not rest in our efforts to expose foreign malign influence operations and protect our democracy, without fear or favor.”
“Today’s announcement exposes the scope of the Russian government’s influence operations and their reliance on cutting-edge AI to sow disinformation,” said FBI Director Christopher Wray. “Companies operating at the direction of the Russian government created websites to trick Americans into unwittingly consuming Russian propaganda. By seizing these websites, the FBI is making clear to the world what they are, Russian attempts to interfere in our elections and influence our society. The FBI will continue to work with our partners to expose and shutdown these covert influence campaigns.”
“This seizure illustrates vividly what the U.S. government and private sector partners have warned for months: the Russian government and its proxies are aggressively accelerating the Kremlin’s covert efforts to seed false stories and amplify disinformation directed at the American public,” said Assistant Attorney General Matthew G. Olsen of the Justice Department’s National Security Division. “Today’s announcement reveals Russia is willing to impersonate our free and open press in its egregious schemes. This is our third disruption of Russian foreign malign influence operations in two months, and the Justice Department remains relentless in protecting Americans from such unacceptable conduct. To Russia, and any other government seeking to stoke discord in our society: know that we will spare no effort and use every available tool to disrupt and expose this malign activity and defend our democratic institutions.”
“Protecting our democratic processes from foreign malign influence is paramount to ensure enduring public trust,” said U.S. Attorney Jacqueline C. Romero for the Eastern District of Pennsylvania. “As America’s adversaries continue to spew propaganda and disinformation towards the American electorate, we’ll use every tool at our disposal to expose and dismantle their insidious foreign influence campaigns.”
The propaganda did not identify, and in fact purposefully obfuscated, the Russian government or its agents as the source of the content. The perpetrators extensively utilized “cybersquatted” domains, a method of registering a domain intended to mimic another person or company’s website (e.g., registering washingtonpost.pm to mimic washingtonpost.com), to publish Russian government messaging falsely presented as content from legitimate news media organizations. In other instances, the perpetrators sought to create their own unique media brands to promote Doppelganger content (e.g., Recent Reliable News). Among the methods Doppelganger used to drive viewership to the cybersquatted and unique media domains was the deployment of “influencers” worldwide, paid social media advertisements (in some cases created using artificial intelligence tools), and the creation of social media profiles posing as U.S. (or other non-Russian) citizens to post comments on social media platforms with links to the cybersquatted domains, all of which attempted to trick viewers into believing they were being directed to a legitimate news media outlet’s website.
Overview
The affidavit describes the perpetrators’ own internal strategy meeting notes, project proposals, and other records obtained during the course of the investigation. Several notable propaganda project proposals directed against the United States included:
- Good Old USA Project: Attachments 8A, 8B
- The Guerilla Media Campaign: Attachments 9A, 9B
- U.S. Social Media Influencers Network Project: Attachments 10A, 10B
Doppelganger’s foreign malign influence efforts were not directed solely against audiences in the United States. Other targets of the perpetrators’ propaganda included Germany, Mexico, and Israel, among others. Doppelganger’s influence campaigns sought to influence the citizenry of those countries to support Russian government objectives, including by undermining the United States’ relationship with those countries.
Doppelganger’s use of the U.S.-based domain names at the direction and control of, and for the benefit of, sanctioned persons, including Sergei Vladilenovich Kiriyenko, SDA, and Structura, violates the International Emergency Economic Powers Act (IEEPA). As a result, the accompanying payments for Doppelganger’s online infrastructure violate federal money laundering laws. In addition, Doppelganger’s publication of content on cybersquatted domains with names and content that mimic legitimate media outlets violates federal criminal trademark laws because those domains feature trademarks registered on the Principal Register maintained by the U.S. Patent and Trademark Office.
The FBI Philadelphia Field Office is investigating the case.
The U.S. Attorney’s Office for the Eastern District of Pennsylvania, the National Security Division’s Counterintelligence and Export Control Section and National Security Cyber Section are prosecuting the case, with valuable assistance from the Criminal Division’s Computer Crime and Intellectual Property Section.
Justice Department Announces Civil Rights Investigation into Staff Sexual Abuse at Two California State PrisonsRead the Press Release
LOS ANGELES – The Justice Department announced today that it has opened an investigation into the conditions of two prison facilities operated by the California Department of Corrections and Rehabilitation (CDCR): Central California Women’s Facility in Chowchilla and the California Institution for Women in Chino.
Based on an extensive review of publicly available information and information gathered from stakeholders, the department has found significant justification to open this investigation. The investigation will evaluate whether CDCR protects people incarcerated at Central California Women’s Facility and the California Institution for Women from sexual abuse by correctional staff.
“Sexual abuse and misconduct will not be tolerated in prisons,” said United States Attorney Martin Estrada. “Together, with our colleagues in the Eastern District and the Civil Rights Division, my office will thoroughly investigate the conditions at Central California Women’s Facility and the California Institution for Women to determine whether California is meeting its constitutional obligations to incarcerated persons.”
“No woman incarcerated in a jail or prison should be subjected to sexual abuse by prison staff who are constitutionally bound to protect them,” said Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division. “Every woman, including those in prison, retains basic civil and constitutional rights and should be treated with dignity and respect. California must ensure that the people it incarcerates are housed in conditions that protect them from sexual abuse. This investigation will determine whether California is meeting its constitutional obligations.”
“Concern about the physical safety of people inside California women’s prisons is not new,” said U.S. Attorney Phillip A. Talbert for the Eastern District of California. “Media coverage, state audits, advocates’ efforts and private litigation have sought to draw attention to an issue often unseen by many in the community. This investigation responds to those concerns and will aim to ensure that California is meeting its constitutional duty to incarcerated individuals.”
- Women have filed hundreds of private lawsuits in the past two years alleging officer sexual abuse of people incarcerated at the Central California Women’s Facility over the last decade, ranging from allegations of inappropriate groping during searches and genital rubbing to forcible rape.
- This week in state court, a trial is scheduled to begin involving allegations that a former correctional officer at the Central California Women’s Facility engaged in widespread sexual assaults. Of course, these are allegations and the state process will proceed.
- A civil lawsuit was filed on behalf of 21 women incarcerated at the California Institution for Women and included allegations of forcible rape and penetration, groping, oral copulation, as well as threats of violence and punishment with abusive conduct ranging from 2014 to 2020.
- Correctional staff at both facilities reportedly sought sexual favors in return for contraband and privileges.
- The correctional officers named in these allegations range in rank and have included the very people responsible for handling complaints of sexual abuse made by women incarcerated at these facilities.
- In March, a working group established by the State and composed of advocacy groups and community-based organizations published a report to the California Legislature that identified longstanding cultural deficiencies in addressing staff sexual abuse, including an unsafe and inaccessible reporting process and the absence of staff accountability.
Justice Department officials have informed California state officials of the investigation. The department has not reached any conclusions regarding the allegations in this matter. The investigation will be conducted under the Civil Rights of Institutionalized Persons Act. This statute gives the department the authority to investigate systemic violations of the rights of individuals in institutional settings, including prisons.
The Civil Rights Division’s Special Litigation Section is conducting this investigation jointly with the U.S. Attorneys’ Offices for the Eastern and Central Districts of California. Individuals with relevant information are encouraged to contact the department via phone at 1-888-392-9490 or by email at [email protected].
Additional information about the Civil Rights Division’s work regarding correctional facilities is available on its website at www.justice.gov/crt/rights-persons-confined-jails-and-prisons.
Individuals in the seven counties of the Central District of California may file a complaint about housing discrimination or other civil rights violations with the Civil Rights Section, Civil Division of the United States Attorney’s Office by completing and submitting this form (English) (Spanish) by email to [email protected].
Justice Department Announces Civil Rights Investigation into Correctional Staff Sexual Abuse at Two California PrisonsRead the Press Release
The Justice Department announced today that it has opened an investigation into the conditions of two prison facilities operated by the California Department of Corrections and Rehabilitation (CDCR): Central California Women’s Facility in Chowchilla and the California Institution for Women in Chino.
Based on an extensive review of publicly available information and information gathered from stakeholders, the department has found significant justification to open this investigation. The investigation will evaluate whether CDCR protects people incarcerated at Central California Women’s Facility and the California Institution for Women from sexual abuse by correctional staff.
“No woman incarcerated in a jail or prison should be subjected to sexual abuse by prison staff who are constitutionally bound to protect them,” said Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division. “Every woman, including those in prison, retains basic civil and constitutional rights and should be treated with dignity and respect. California must ensure that the people it incarcerates are housed in conditions that protect them from sexual abuse. This investigation will determine whether California is meeting its constitutional obligations.”
“Concern about the physical safety of people inside California women’s prisons is not new,” said U.S. Attorney Phillip A. Talbert for the Eastern District of California. “Media coverage, state audits, advocates’ efforts and private litigation have sought to draw attention to an issue often unseen by many in the community. This investigation responds to those concerns and will aim to ensure that California is meeting its constitutional duty to incarcerated individuals.”
“Sexual abuse and misconduct will not be tolerated in prisons,” U.S. Attorney Martin Estrada for the Central District of California said. “Together, with our colleagues in the Eastern District and the Civil Rights Division, my office will thoroughly investigate the conditions at Central California Women’s Facility and the California Institution for Women to determine whether California is meeting its constitutional obligations to incarcerated persons.”
- Women have filed hundreds of private lawsuits in the past two years alleging officer sexual abuse of people incarcerated at the Central California Women’s Facility over the last decade, ranging from allegations of inappropriate groping during searches and genital rubbing to forcible rape.
- This week in state court, a trial is scheduled to begin involving allegations that a former correctional officer at the Central California Women’s Facility engaged in widespread sexual assaults. Of course, these are allegations and the state process will proceed.
- A civil lawsuit was filed on behalf of 21 women incarcerated at the California Institution for Women and included allegations of forcible rape and penetration, groping, oral copulation, as well as threats of violence and punishment with abusive conduct ranging from 2014 to 2020.
- Correctional staff at both facilities reportedly sought sexual favors in return for contraband and privileges.
- The correctional officers named in these allegations range in rank and have included the very people responsible for handling complaints of sexual abuse made by women incarcerated at these facilities.
- In March, a working group established by the State and composed of advocacy groups and community-based organizations published a report to the California Legislature that identified longstanding cultural deficiencies in addressing staff sexual abuse, including an unsafe and inaccessible reporting process and the absence of staff accountability.
Justice Department officials have informed California state officials of the investigation. The department has not reached any conclusions regarding the allegations in this matter. The investigation will be conducted under the Civil Rights of Institutionalized Persons Act. This statute gives the department the authority to investigate systemic violations of the rights of individuals in institutional settings, including prisons.
The Civil Rights Division’s Special Litigation Section is conducting this investigation jointly with the U.S. Attorneys’ Offices for the Eastern and Central Districts of California. Individuals with relevant information are encouraged to contact the department via phone at 1-888-392-9490 or by email at [email protected].
Additional information about the Civil Rights Division’s work regarding correctional facilities is available on its website at www.justice.gov/crt/rights-persons-confined-jails-and-prisons.
Justice Department Announces Civil Rights Investigation into Correctional Staff Sexual Abuse at Two California PrisonsRead the Press Release
SACRAMENTO, Calif. — The Justice Department announced today that it has opened an investigation into the conditions of two prison facilities operated by the California Department of Corrections and Rehabilitation (CDCR): Central California Women’s Facility in Chowchilla and the California Institution for Women in Chino.
Based on an extensive review of publicly available information and information gathered from stakeholders, the department has found significant justification to open this investigation. The investigation will evaluate whether CDCR protects people incarcerated at Central California Women’s Facility and the California Institution for Women from sexual abuse by correctional staff.
“The Central California Women’s Facility, located in the County of Madera, is the largest state prison in California for adult female inmates,” said U.S. Attorney Phillip A. Talbert for the Eastern District of California. “Ensuring that inmates in the California state prison system are treated consistent with Constitutional standards is a priority of my office since so many of the State’s adult prisons are located in the Eastern District.”
“No woman incarcerated in a jail or prison should be subjected to sexual abuse by prison staff who are constitutionally bound to protect them,” said Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division. “Every woman, including those in prison, retains basic civil and constitutional rights and should be treated with dignity and respect. California must ensure that the people it incarcerates are housed in conditions that protect them from sexual abuse. This investigation will determine whether California is meeting its constitutional obligations.”
“Sexual abuse and misconduct will not be tolerated in prisons,” U.S. Attorney Martin Estrada for the Central District of California said. “Together, with our colleagues in the Eastern District and the Civil Rights Division, my office will thoroughly investigate the conditions at Central California Women’s Facility and the California Institution for Women to determine whether California is meeting its constitutional obligations to incarcerated persons.”
- Women have filed hundreds of private lawsuits in the past two years alleging officer sexual abuse of people incarcerated at the Central California Women’s Facility over the last decade, ranging from allegations of inappropriate groping during searches and genital rubbing to forcible rape.
- This week in state court, a trial is scheduled to begin involving allegations that a former correctional officer at the Central California Women’s Facility engaged in widespread sexual assaults. Of course, these are allegations, and the state process will proceed.
- A civil lawsuit was filed on behalf of 21 women incarcerated at the California Institution for Women and included allegations of forcible rape and penetration, groping, oral copulation, as well as threats of violence and punishment with abusive conduct ranging from 2014 to 2020.
- Correctional staff at both facilities reportedly sought sexual favors in return for contraband and privileges.
- The correctional officers named in these allegations range in rank and have included the very people responsible for handling complaints of sexual abuse made by women incarcerated at these facilities.
- In March, a working group established by the State and composed of advocacy groups and community-based organizations published a report to the California Legislature that identified longstanding cultural deficiencies in addressing staff sexual abuse, including an unsafe and inaccessible reporting process and the absence of staff accountability.
Justice Department officials have informed California state officials of the investigation. The department has not reached any conclusions regarding the allegations in this matter. The investigation will be conducted under the Civil Rights of Institutionalized Persons Act. This statute gives the department the authority to investigate systemic violations of the rights of individuals in institutional settings, including prisons.
The Civil Rights Division’s Special Litigation Section is conducting this investigation jointly with the U.S. Attorneys’ Offices for the Eastern and Central Districts of California. Individuals with relevant information are encouraged to contact the department via phone at 1-888-392-9490 or by email at [email protected].
Additional information about the Civil Rights Division’s work regarding correctional facilities is available on its website at www.justice.gov/crt/rights-persons-confined-jails-and-prisons.
Jamestown man pleads guilty for his role in narcotics conspiracyRead the Press Release
BUFFALO, N.Y.-U.S. Attorney Trini E. Ross announced today that Curtis Snyder, 51, of Jamestown, NY, pleaded guilty before U.S. District Judge Lawrence J. Vilardo to conspiracy to possess with intent to distribute, and to distribute, heroin, fentanyl, and methamphetamine, which carries a maximum penalty of 20 years in prison, and a fine of $1,000,000.
Assistant U.S. Attorneys Joshua A. Violanti and Jeffrey E. Intravatola, who are handling the case, stated that Snyder was an associate and co-conspirator of Rocco Beardsley, who sold large quantities of heroin, fentanyl, methamphetamine, and other controlled substances in the Jamestown area. On April 9, 2019, an individual identified as J.A. was discovered deceased from an apparent overdose at a residence in Jamestown and Beardsley was believed to be involved in the overdose. About a month after J.A.’s overdose death, Beardsley sent Snyder to the residence of another individual to force this individual to make a video regarding Beardsley’s lack of involvement with J.A.’s overdose death. In exchange, Snyder would receive a “bundle” of heroin/fentanyl. The individual complied and made the video, stating that Beardsley was not present at J.A. residence the date of J.A.’s overdose death.
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.
The plea is the result of an investigation by the Jamestown Police Department, under the direction of Jamestown Police Chief Timothy Jackson, the Drug Enforcement Administration, under the direction of Special Agent-in-Charge Frank A. Tarentino III, New York Field Division, and the Chautauqua County Sheriff’s Office, under the direction of Sheriff James Quattrone.
Sentencing is scheduled for January, 9, 2025, before Judge Vilardo.
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Jamaican Man Sentenced to 63 Months for His Role in Conspiracy to Defraud Elderly WomanRead the Press Release
KNOXVILLE, Tenn. – On September 4, 2024, Morice Armani Brown, 24 years old, a Jamaican national, currently of Florida, was sentenced to a term of imprisonment of 63 months by the Honorable Thomas A. Varlan, United States District Judge, in the United States District Court for the Eastern District of Tennessee at Knoxville. Following his imprisonment, he will be on supervised release for a period of one year. The defendant was also ordered to repay nearly $700,000 in restitution to the victim in this case.
As part of the plea agreement filed with the court, Brown pled guilty to conspiracy to commit mail fraud, in violation of 18 U.S.C. §§ 1349 and 1341. Brown’s co-conspirators, Marklyn Antonio Forrester, Jamali Jermaine Ramsay, and Jahmarley Kiboki McFarlane, were sentenced to 63 months, 36 months, and 57 months in prison, respectively. A fifth individual, Tessa Nicole Hines, is scheduled to be sentenced in October 2024, for her role in laundering money related to this scheme.
According to court documents, Brown conspired to defraud a 76-year-old Lenoir City resident out of nearly $700,000 by tricking her into believing she had won millions of dollars in a sweepstakes’ competition through the mail. Brown and the co-conspirators convinced the victim to pay various fees and taxes to claim the winnings and traveled to Lenoir City to collect funds from the victim. The conspirators then split the proceeds between themselves and others.
United States Attorney Francis M. Hamilton, III, of the Eastern District of Tennessee made the announcement.
The charges were the result of an investigation by the Lenoir City Police Department and the United States Postal Inspection Service.
Assistant U.S. Attorneys Anne-Marie Svolto and Michael Deel of the Eastern District of Tennessee are prosecuting the case.
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Inmate Charged with Assaulting OfficersRead the Press Release
CLARKSBURG, WEST VIRGINIA – Mark Randall Harken, 42, an inmate at Federal Correctional Institution Gilmer, was indicted by a grand jury today on four counts of assault of a correctional officer resulting in bodily injury.
According to the indictment, Harken injured four correctional officers during an altercation, causing injuries.
Harken is facing up to 20 years in prison for each count. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
Assistant U.S. Attorney Brandon Flower is prosecuting the case on behalf of the government.
The case was investigated by the Federal Bureau of Prisons.
An indictment is merely an allegation, and each defendant is presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Huntington Man Pleads Guilty to Federal Drug CrimeRead the Press Release
CHARLESTON, W.Va. – Clarence Montana Walls, 38, of Huntington, pleaded guilty today to distribution of methamphetamine.
According to court documents and statements made in court, on October 11, 2023, Walls sold a controlled substance containing methamphetamine to a confidential informant in Richwood.
Walls is scheduled to be sentenced on January 16, 2025, and faces a maximum penalty of 20 years in prison, up to three years of supervised release, and a $1 million fine.
United States Attorney Will Thompson made the announcement and commended the investigative work of the Central West Virginia Task Force.
Chief United States District Judge Thomas E. Johnston presided over the hearing. Assistant United States Attorney Alexander A. Redmon is prosecuting the case.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 2:24-cr-77.
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Hoover Brothers Plead Guilty to Selling Stolen Goods OnlineRead the Press Release
BIRMINGHAM, Ala. – Two Hoover brothers have pleaded guilty to running an online fencing scheme that resulted in the sale of over $1 million worth of stolen goods, announced U.S. Attorney Prim F. Escalona and U.S. Secret Service Special Agent in Charge Patrick Davis.
Appearing before U.S. District Judge Madeline Haikala, Abdurrahman Amar, 32, and Yahya Amar, 33, each pleaded guilty to one count of conspiracy to engage in the interstate transportation of stolen goods.
According to the defendants’ plea agreements, from January 2022 through December 2023, Abdurrahman Amar organized and led a network of “boosters”—professional thieves. The boosters regularly offered the Amars various new and unopened goods for purchase, especially personal electronic devices and tools. The Amars knew that the boosters obtained these goods by stealing them from various retailers, including Wal-Mart, Target, Home Depot, and Lowe’s.
After purchasing the goods from the boosters at a steep discount from their retail value, the Amars listed the goods for re-sale on various online platforms—primarily eBay and Facebook—at prices that included a markup from the boosters’ prices but that were still well below the stolen goods’ retail value.
Over the course of the conspiracy, the Amars completed approximately 7,283 separate sales of stolen goods on eBay, resulting in total revenue of approximately $1,014,191.44. After selling the stolen goods online, the Amars shipped the stolen goods to customers located throughout the United States and internationally.
The maximum penalty for conspiracy to engage in interstate transportation of stolen goods is five years in prison.
The U.S. Secret Service investigated the case. Assistant U.S. Attorney Brett A. Janich is prosecuting the case.
Georgia Man Sentenced to Federal Prison for Impersonating a U.S. Marshal and Stealing $84,000Read the Press Release
Yakima, Washington - Vanessa R. Waldref, United States Attorney for the Eastern District of Washington, announced that Charmmorro Vijay Strothers, 31, of Auburn, Georgia, was sentenced for Wire Fraud. Chief United States District Judge Stanley A. Bastian imposed a sentence of 30 months in federal prison to be followed by 3 years of supervised release, as well as restitution of $85,945.
According to court documents and information presented at the sentencing hearing, on August 13, 2023, Strothers rented a car at the Seattle-Tacoma International Airport and drove to Yakima, Washington. Two days later, on August 15, Strothers’ co-schemer called the victim, told her she was speaking with law enforcement, and that she had an active warrant for her arrest. The co-schemer then told the victim that to avoid arrest, she needed to drive to Egley’s Bail Bonds in Yakima and pay a bond of $14,000. The co-schemer remained on the phone with the victim while she withdrew the money. The co-schemer then instructed the victim to report to the Yakima County Jail Parking lot, which is across the street from Egley’s Bail Bonds.
When the victim arrived, Strothers approached the victim, collected the cash, and gave the victim a handwritten receipt indicating it was from Egley’s Bail Bonds and listing a fraudulent case number.
A short time later, another co-schemer called the victim and told her a felony warrant was issued for her arrest. The victim was again told she needed to drive to the parking lot at the Yakima County Jail and this time pay a bond of $25,000 or she would be arrested. The victim complied, and Strothers collected the additional $25,000 payment. The victim asked for identification information and Strothers falsely told the victim he could not provide it because he was a United States Marshal.
On August 16, 2023, a second victim received a call informing her a federal arrest warrant was issued because she failed to appear as an expert witness. The second victim received several follow up calls. The caller ID on the victim’s phone showed the number to be from the Puyallup Police Department. The victim was concerned this was a scam, but because of the information provided on the call and concern for their reputation, the victim withdrew $44,000 from her bank account. The victim met Strothers at CJ Johnson Bail Bonds in Tacoma, Washington, and handed over the money. Strothers provided the victim with a receipt and left the scene.
On August 18, 2023, law enforcement located and arrested Strothers inside the Sea-Tac airport. During a search, investigators located a receipt booklet containing a copy of the receipt issued to one of the victims and $59,000 in cash.
“Mr. Strothers used the threat of arrest as part of a fraudulent scheme to deceive law-abiding people and con them out of significant amounts money. However, once the fraud was discovered, dedicated investigators worked quickly and effectively to identify Mr. Strothers, and were waiting to take him into custody when he arrived for his flight to attempt his getaway,” stated U.S. Attorney Waldref. “Working with our law enforcement partners, we will continue to protect Eastern Washington from fraudsters and make our communities safe and strong.”
This case was investigated by the United States Secret Service, Yakima Police Department, and Puyallup Police Department. Assistant United States Attorneys Courtney R. Pratten and Benjamin D. Seal prosecuted this case on behalf of the United States.
Four Sacramento Men Charged in Federal Grand Jury Indictment Alleging They Kidnapped Antelope Valley BusinessmanRead the Press Release
LOS ANGELES – Three Sacramento men have been arrested on a two-count indictment charging them with kidnapping an Antelope Valley business owner at gunpoint last year, in an alleged attack in which the victim was beaten, his home was burglarized, and he was abandoned in a desolate part of California, the Justice Department announced today. A fourth defendant remains at large.
The indictment, returned August 27 and unsealed Tuesday, charges the following defendants with two counts of conspiracy to commit kidnapping and kidnapping:
- Shanjeet Brar, 57;
- Jerome Franklin Jr., 43;
- Peter Arafiles Jr., 29; and
- Andrae Hawkins, 39.
Brar, Arafiles, and Hawkins, who were arrested last week, are expected to be arraigned in the United States District Court in downtown Los Angeles in the coming weeks. Franklin remains at large.
“These defendants are charged with putting the victim through a terrifying ordeal, one that will leave lasting emotional and psychological scars,” said United States Attorney Martin Estrada. “We will not tolerate such brazen acts of violence and will continue to collaborate with our law enforcement partners to ensure stiff penalties for perpetrators of such violent acts.”
“The community can rest assured that the perpetrators of this violent and heinous kidnapping are now in custody and will face serious consequences for their actions,” said Akil Davis, the Assistant Director in Charge of the FBI’s Los Angeles Field Office. “The exemplary collaboration and perseverance from the men and women of the FBI and our law enforcement partners resulted in today's arrests and have made our streets safer.”
According to the indictment and underlying criminal complaint, on October 27, 2023, the defendants traveled from Sacramento to Lancaster to kidnap the victim at gunpoint from the victim’s workplace. They beat the victim, zip-tied his hands, and duct-taped his turban over his face. They demanded $100,000 or more from him, as well as gold and jewelry. They threatened to kill the victim if he did not comply with their demands and told him, “This is your last day.”
While the victim was kidnapped, some of the defendants traveled to the victim’s home to burglarize it. After the victim’s wife noticed the burglars on their home security system, she contacted the victim’s phone, which was in the kidnappers’ possession. The kidnappers eventually abandoned the victim in a desolate area.
Brar allegedly rented one of the two vehicles used in the kidnapping – specifically, the one used in the burglary.
An indictment contains allegations that a defendant has committed a crime. Every defendant is presumed to be innocent until and unless proven guilty in court.
If convicted of all charges, the defendants would face a statutory maximum sentence of life in federal prison.
Operation Safe Cities establishes strategic enforcement priorities with an emphasis on prosecuting the most significant drivers of violent crime. Across this region, the most damaging and horrific crimes are committed by a relatively small number of particularly violent individuals. This strategic enforcement approach is expected to increase the number of arrests, prosecutions and convictions of recidivists engaged in the most dangerous conduct. It is designed to improve public safety across the region by targeting crimes involving illicit guns, prohibited persons possessing firearms, or robbery crews that cause havoc and extensive losses to retail establishments.
The FBI and the Los Angeles County Sheriff’s Department are investigating this matter.
Assistant United States Attorneys Kevin J. Butler and Jena A. MacCabe of the Violent and Organized Crime Section are prosecuting this case.
Former Pittsburgh Resident Pleads Guilty to Defrauding Investors in $2 Million Green Energy SchemeRead the Press Release
PITTSBURGH, Pa. - A former resident of Pittsburgh, Pennsylvania, pleaded guilty in federal court on September 3, 2024, to a charge of conspiring to commit mail and wire fraud, United States Attorney Eric G. Olshan announced today.
Jonathan Freeze, 65, pleaded guilty to one count before United States District Judge Robert J. Colville.
In connection with the guilty plea, the Court was advised that Freeze and his co-conspirators, Robert Irey (deceased) and Kevin Carney, 62, of Euclid, Ohio, owned and ran a company called Alternative Energy Holdings, LLC (AEH). The defendants informed victims that AEH was going to build a plant that would convert biodegradable waste into green energy and offered victims an opportunity to invest in AEH. Specifically, Freeze and his co-conspirators solicited short-term loans that offered high interest rates and, in some cases, an ownership interest in AEH. Additionally, Freeze informed several victims that he personally guaranteed repayment of their loans, despite having insufficient funds to cover any of the guarantees. From approximately June 2016 until April 2018, approximately 22 victims loaned AEH $2,017,228.44. Freeze and his co-conspirators further told victims that their funds would be used for costs associated with building the plant and other business expenses. Instead, the defendants often split the victims’ funds three ways and used it for their personal benefit, including for gambling, high-end clothing, and restaurants. Despite the promise of a short-term repayment and personal guarantees, the co-conspirators did not repay the victims.
Judge Colville scheduled sentencing for January 22, 2025. The law provides for a total sentence of up to 20 years in prison, a fine of up to $250,000, or both. Under the federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.
Both Irey and Carney pleaded guilty to the same charge, with Carney’s sentencing scheduled for December 5, 2024.
Assistant United States Attorneys Lee J. Karl and Heidi M. Grogan are prosecuting this case on behalf of the government.
The United States Postal Inspection Service and Federal Bureau of Investigation conducted the investigation that led to the prosecution of Freeze and his co-defendants.