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3 September 2024
New Orleans Man Indicted for Being Felon in Possession of a FirearmRead the Press Release
NEW ORLEANS, LOUISIANA - PHILLIP JENKINS (“JENKINS”), age 41, a resident of New Orleans, was indicted on August 29, 2024 for being a felon in possession of a firearm, in violation of Title 18, United States Code, Section 922(g)(1). According to court documents, JENKINS possessed a SCCY Model CPX-2, nine-millimeter caliber pistol, and ammunition.
If convicted, JENKINS faces up to 15 years imprisonment, up to a $250,000 fine, up to 3 years of supervised release, and a mandatory special assessment fee of $100.
U.S. Attorney Evans reiterated that the indictment is merely a charge and that the guilt of the defendants must be proven beyond a reasonable doubt.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
The case was investigated by the Federal Bureau of Investigation and the New Orleans Police Department. It is being prosecuted by Assistant United States Attorney Troy Bell of the Violent Crime Unit.
New Orleans Man Guilty of Methamphetamine Distribution and Being Felon in Possession of FirearmRead the Press Release
NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans announced that DAYSHAWN BROWN (“BROWN”), age 40, a resident of New Orleans, pled guilty on August 29, 2024 to Counts 3 and 4 of the indictment pending against him. Count 3 charged BROWN with distribution of 50 or more grams of methamphetamine, in violation of Title 21, United States Code, Sections 841(a)(1) and (b)(1)(B). Count 4 charged BROWN with being a felon in possession of a firearm, in violation of Title 18, United States Code, Sections 922(g)(1) and 924(a)(8).
At sentencing as to Count 3, BROWN faces a mandatory minimum term of imprisonment of five (5) years and up to forty (40) years, up to a $5,000,000 fine, and at least four (4) years of supervised release. As to Count 4, BROWN faces up to fifteen (15) years imprisonment, up to a $250,000 fine, and at least three (3) years of supervised release. Each offense also carries a mandatory special assessment fee of $100.00.
Judge Barbier scheduled sentencing for December 5, 2024.
Court documents reveal that on September 13, 2023, BROWN met with an undercover special agent at a gas station located in New Orleans, to sell narcotics and a firearm. During the transaction, BROWN sold the undercover special agent a Beretta Pietro S.P.A. Model 70S, .380 caliber pistol with an obliterated serial number, and approximately 54 grams of methamphetamine.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
The case was investigated by the Bureau of Alcohol, Tobacco, Firearms, and Explosives and the New Orleans Police Department. It is being prosecuted by Assistant United States Attorney Troy Bell of the Violent Crime Unit.
Mexican Man Sentenced to Prison for Illegally Reentering the United States After Being Deported Six TimesRead the Press Release
A man who illegally returned to the United States after being deported was sentenced today to more than two months in federal prison.
Roberto Medina-Soto, age 39, a citizen of Mexico illegally present in the United States and residing in Shullsburg, Wisconsin, received the prison term after a July 10, 2024, guilty plea to one count of illegal reentry into the United States after having been deported.
At the guilty plea, Medina-Soto admitted he had previously been deported from the United States and illegally reentered the United States without the permission of the United States government. Medina-Soto was previously deported in March 2020, April 2020, and four times in October 2020. On April 29, 2024, immigration officials learned Medina-Soto had illegally returned to the United States and found Medina-Soto at the Dubuque County Jail following his arrest on state charges for operating a motor vehicle while intoxicated (OWI). On June 20, 2024, Medina-Soto was convicted in state court of OWI and sentenced to 50 days’ imprisonment.
Medina-Soto was sentenced in Cedar Rapids by United States District Court Chief Judge C.J. Williams. Medina-Soto was sentenced to 75 days’ imprisonment. He must also serve a one-year term of supervised release after the prison term. There is no parole in the federal system.
Medina-Soto is being held in the United States Marshal’s custody until he can be turned over to immigration officials.
The case was prosecuted by Assistant United States Attorney Daniel C. Tvedt and investigated by the Department of Homeland Security, Immigration and Customs Enforcement, Enforcement and Removal Operations.
Court file information at https://ecf.iand.uscourts.gov/cgi-bin/login.pl.
The case file number is 24-CR-1015.
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McKeesport Felon Indicted for Possession of AmmunitionRead the Press Release
PITTSBURGH, Pa. - A resident of McKeesport, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh on a charge of violating a federal firearms law, United States Attorney Eric G. Olshan announced today.
The one-count Indictment named Desmond Dontae Lee, also known as Desmond Donte Lee Belton, 46, as the sole defendant.
According to the Indictment, on or about March 1, 2023, Lee possessed ammunition after having been convicted of three prior felonies, including for drug trafficking and firearms charges. Federal law prohibits an individual who has been convicted of a felony from possessing a firearm or ammunition. Lee was found in possession of the ammunition as part of an investigation into a March 1, 2023, shooting at a McKeesport apartment complex during which two people were killed and another injured.
The law provides for a maximum total sentence of up to 15 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 offense and the prior criminal history of the defendant.
Assistant United States Attorney V. Joseph Sonson is prosecuting this case on behalf of the government.
The Allegheny County Police Department and Bureau of Alcohol, Tobacco, Firearms and Explosives conducted the investigation leading to the Indictment.
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.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Marion County Woman Sentenced to Prison for $600,000 Payroll Theft from Alternative SchoolRead the Press Release
Ocala, Florida – United States District Judge Thomas P. Barber has sentenced Danielle Jane Liles (41, Summerfield) to one year and one day in federal prison for wire fraud. Liles was also ordered to pay $766,553.54 in restitution to the victim alternative school and forfeit $616,793.43, which represents the proceeds of her crimes. Liles entered a guilty plea on December 12, 2023.
According to court records, between January 11, 2016, and April 10, 2023, Liles devised a scheme to defraud Silver River Mentoring and Instruction (SRMI), an alternative school for middle and high school students. During this time, Liles handled the school’s payroll and had 137 unauthorized paychecks issued in her name by logging false information into SRMI’s accounting software. Liles then received the fraudulent paychecks through wire transfers directly into her bank account. During a financial review with the school’s executive staff in April 2023, Liles admitted that she had been “paying [herself] extra money" and had become addicted to stealing the payroll funds. In total, Liles’s actions cost the school $766,553.54—a figure representing the fraudulent pay she received ($616,793.43) plus the associated benefits and taxes.
This case was investigated by the Federal Bureau of Investigation and the U.S. Department of Education - Office of Inspector General. It was prosecuted by Assistant United States Attorney Hannah Nowalk.
Lexington Man Sentenced for Drug Trafficking, Money Laundering, and Possession of a Firearm in Furtherance of Drug TraffickingRead the Press Release
FRANKFORT, Ky. – A Lexington man, Rollie Deshawn Lamar, 31, was sentenced to 220 months, by U.S. District Judge Greg Van Tatenhove, following his convictions at trial for conspiracy to distribute 1,000 kilograms or more of marijuana, money laundering, and possession of a firearm in furtherance of drug trafficking.
According to evidence presented at trial, in late 2021, law enforcement began investigating Lamar and others. The investigation revealed that an individual working for Lamar would travel to Detroit, once or twice a week, bringing back approximately 50 pounds of high-quality marijuana each trip. Lamar then sold this marijuana, by the pound, in the Lexington area. In March 2022, the Kentucky State Police joined the investigation, making a vehicle stop that yielded a large quantity of high-quality marijuana.
Thereafter, on April 6, 2022, a search warrant was executed at Lamar’s residence, where law enforcement seized more than $1.86 million, four expensive vehicles and approximately $220,00 in jewelry, all of which were proceeds of drug trafficking. They also seized several firearms. That same day, law enforcement stopped another vehicle, leading to the seizure of approximately $27,000 in additional drug proceeds. Additionally, after Lamar had been indicted, there was another vehicle stop, which resulted in the seizure of additional drug proceeds, including approximately $11,000 and $10,000 in jewelry.
In all, law enforcement seized items totaling more than $2 million.
Under federal law, Lamar must serve 85 percent of his prison sentence. Upon his release from prison, he will be under the supervision of the U.S. Probation Office for five years.
Carlton S. Shier, IV, United States Attorney for the Eastern District of Kentucky; Erek Davodowich, Acting Special Agent in Charge, DEA, Louisville Field Division; Orville O. Greene, Special Agent in Charge, DEA, Detroit Field Division; Shawn Morrow, Special Agent in Charge, ATF, Louisville Field Division; Col. Phillip J. Burnett, Jr., Commissioner of the Kentucky State Police; Chief Lawrence Weathers, Lexington Police Department; and Chief Dustin Bowman, Frankfort Police Department, jointly announced the sentence.
The case was investigated by the DEA, ATF, KSP, Lexington Police Department, and Frankfort Police Department. Assistant U.S. Attorney Roger West prosecuted the case on behalf of the United States.
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Kissimmee Felon Pleads Guilty to Possessing FirearmRead the Press Release
Orlando, Florida – United States Attorney Roger B. Handberg announces that Giovanny Rivera-Sanchez (38, Kissimmee) has pleaded guilty to possessing a firearm as a convicted felon. Rivera-Sanchez faces a maximum penalty of 15 years in federal prison. The sentencing hearing is scheduled for December 17, 2024.
According to court records, Rivera-Sanchez was convicted of felony offenses in 2004 and 2008. He began serving a term of federal supervised release on September 16, 2021, after being released from prison. On March 25, 2022, law enforcement officers executed a search warrant at Rivera-Sanchez’s residence and located a Glock pistol and ammunition in the closet of the master bedroom. Near the firearm was paperwork related to Rivera-Sanchez’s federal supervision and a copy of his judgement and sentence for a prior conviction for drug trafficking. As a previously convicted felon, Rivera-Sanchez is prohibited from possessing firearms or ammunition under federal law. Officers interviewed Rivera-Sanchez, who stated he knew the firearm was inside his residence.
This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Orange County Sheriff’s Office. It is being prosecuted by Assistant United States Attorney Adam J. Nate.
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 Secures Language Access Agreement with Dane County, Wisconsin, Sheriff’s OfficeRead the Press Release
The Justice Department announced today that it has secured a memorandum of understanding (MOU) with the Dane County, Wisconsin, Sheriff’s Office (DCSO) as part of its Law Enforcement Language Access Initiative. The MOU resolves an inquiry into whether DCSO complied with its nondiscrimination obligations under Title VI of the Civil Rights Act of 1964 (Title VI).
Under the MOU, DCSO has agreed to take new action to improve language access for individuals with limited English proficiency (LEP) in Dane County. Title VI prohibits entities that receive federal financial assistance from discriminating on the basis of race, color and national origin. Denial of appropriate language services can be national origin discrimination prohibited by Title VI.
“To serve and protect all communities in the United States, our state and local law enforcement agencies must be able to communicate effectively with crime victims, witnesses, and other members of the public who do not speak fluent English,” said Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division. “Under this agreement, the Dane County Sheriff’s Office is implementing important reforms that will help ensure their services are accessible to all residents, regardless of the language they speak.”
The inquiry into DCSO began after the department received information raising concerns that an individual with LEP had not received adequate language services during the investigation of a child’s accidental death, leading to a misunderstanding about the identities of those involved in the accident. The department has offered technical assistance to DCSO, which agreed to work cooperatively with the department toward a resolution. Under the memorandum of understanding, DCSO will establish a formal language access policy that includes staff trainings, quality controls and outreach initiatives, and will undergo a period of departmental monitoring.
This agreement is part of the department’s Law Enforcement Language Access Initiative, a nationwide effort to assist law enforcement agencies in overcoming language barriers to better serve and protect communities and keep officers safe. The initiative, which is led by the Civil Rights Division, provides technical assistance resources and tools that can help state and local law enforcement provide meaningful language access to individuals with LEP, affirmatively engages law enforcement agencies that want to review, update and/or strengthen their language access polices, plans and training and strengthens the connection between law enforcement agencies, community stakeholders and populations with LEP.
Additional information about the Civil Rights Division is available on its website at www.justice.gov/crt and information about limited English proficiency and Title VI is available at www.lep.gov. More information on LELAI is available at www.lep.gov/law-enforcement. Members of the public may report possible civil rights violations at civilrights.justice.gov/report/.
Justice Department Awards $500,000 to East Baton Rouge Parish Sheriff’s Office for Systems UpgradeRead the Press Release
U.S. Attorney Ronald C. Gathe, Jr. announced that the Department of Justice’s Bureau of Justice Assistance has awarded $500,000 to the East Baton Rouge Sheriff’s Office to acquire a new digital High Definition (HD) Forward Looking InfraRed (FLIR)/camera system for the Air Support Unit's helicopter. The purpose of the proposed project is to improve the quality of aerial surveillance, search and rescue operations, criminal investigation and apprehension and other activities which require the use of this important tool. The service area for this project is the City of Baton Rouge/Parish of East Baton Rouge and the surrounding eight parishes that encompass the Baton Rouge Metropolitan area. Additionally, the new system will allow for improved safety for personnel, as the improved resolution will ensure that officers can more easily spot potential dangers and take appropriate action.
For more information about these awards, please contact the OJP Office of Communications at 202-307-0703 or [email protected].
Justice Department Announces Terrorism Charges Against Senior Leaders of HamasRead the Press Release
Remote video URL
Note: The complaint was unsealed on Sept. 3 and can be viewed here.The Justice Department announced today the unsealing of terrorism, murder conspiracy, and sanctions-evasion charges against six senior leaders of Hamas, a designated foreign terrorist organization. The charges relate to the defendants’ central roles in planning, supporting, and perpetrating the terrorist atrocities that Hamas committed in Israel on Oct. 7, 2023 (the October 7 Hamas Massacres), involving the murders and kidnappings of countless innocent civilians, including American citizens, which was the culmination of Hamas’s decades-long campaign of terrorism and violence against Israel and its allies, including American citizens. The defendants are either deceased or remain at large.
“The Justice Department has charged Yahya Sinwar and other senior leaders of Hamas for financing, directing, and overseeing a decades-long campaign to murder American citizens and endanger the national security of the United States,” said Attorney General Merrick B. Garland. “On October 7th, Hamas terrorists, led by these defendants, murdered nearly 1200 people, including over 40 Americans, and kidnapped hundreds of civilians. This weekend, we learned that Hamas murdered an additional six people they had kidnapped and held captive for nearly a year, including Hersh Goldberg-Polin, a 23 year old Israeli American. We are investigating Hersh’s murder, and each and every one of Hamas’ brutal murders of Americans, as an act of terrorism. The charges unsealed today are just one part of our effort to target every aspect of Hamas’ operations. These actions will not be our last.”
“Yahya Sinwar and the other senior leaders of Hamas are charged today with orchestrating this terrorist organization’s decades-long campaign of mass violence and terror — including on October 7th. On that horrible day, Hamas terrorists viciously massacred nearly 1,200 innocent men, women, and children, including over 40 Americans, kidnapped hundreds more, and used sexual violence as a weapon of brutality,” said Deputy Attorney General Lisa Monaco. “Since that horrific day, we have worked to investigate and hold accountable those responsible, and we will not rest until all those who kidnapped or murdered Americans are brought to justice. Our thoughts continue to be with the families of all the victims of this barbaric terrorist attack.”
“From the moment Hamas launched its horrific attack on October 7, the FBI has been dedicated to identifying and charging those responsible for these heinous crimes,” said FBI Director Christopher Wray. “The FBI has and will continue to relentlessly investigate these attacks on civilians, including Americans. Hamas is a Foreign Terrorist Organization with a long history of violence, and the group’s actions have resulted in increased terrorism threats in the U.S. and against American interests throughout the world. Countering terrorism remains our number one priority, and our work continues.”
“The core mission of the National Security Division is to protect Americans from violent terrorists and extremist organizations like Hamas,” said Assistant Attorney General Matthew G. Olsen of the Justice Department’s National Security Division. “The atrocities committed by Hamas in Israel on October 7 are intolerable, and the Justice Department will not rest in our pursuit to hold Hamas accountable for perpetrating its campaign of terror, death, and destruction.”
“For decades, Hamas and its leadership have dedicated themselves to the eradication of the State of Israel, and to murdering, maiming, and brutalizing anyone — including dozens of Americans — who stood in their way,” said U.S. Attorney Damian Williams for the Southern District of New York. “The October 7 Hamas Massacres – in which over 40 American citizens were murdered – is only the latest act of savagery carried out by Hamas. This office has long been dedicated to serving as a bulwark against terrorism, and striking blows against its leaders. Our commitment is clear: if you hurt one member of our community, you hurt all of us — and we stand with all victims of Hamas’ reign of terror. We will bring justice to this terrorist organization from the top down for the atrocities they have committed.”
According to court documents, Harakat al-Muqawamah al-Islamiyya, commonly known as Hamas, is a terrorist organization that was founded in 1987, and has been designated as a foreign terrorist organization (FTO) by the United States since 1997. From its inception, Hamas’ stated purpose has been to create an Islamic Palestinian state throughout Israel by eliminating the State of Israel through violent holy war, or jihad. Hamas also promotes attacks against the U.S. and its citizens and, over more than two decades, Hamas has murdered and injured dozens of Americans as part of its campaign of violence and terror.
The defendants charged in the complaint are all senior leaders of Hamas who have orchestrated, overseen, and supported Hamas’s decades-long campaign of terrorism, including the October 7 Hamas Massacres. They and their co-conspirators control all aspects of the terrorist organization, including its political and military branches, known as the Politburo and Izz al-Din al-Qassam Brigades (al-Qassam Brigades).
Ismail Haniyeh was the chairman of Hamas’s Politburo from 2017 until his reported death on or about July 31. Prior to 2017, Haniyeh was the deputy chairman of the Politburo and the leader of Hamas in the Gaza Strip. Haniyeh was based principally in Turkey and Qatar.
Yahya Sinwar, also known as Abu Ibrahim, 61, is the leader of Hamas. Previously, beginning in approximately 2017, he was the leader of Hamas in the Gaza Strip, and is one of the founders of the al-Qassam Brigades. Sinwar is based principally in the Gaza Strip.
Mohammad Al-Masri, also known as Mohammed Deif and al Khalid al-Deif, was the commander in chief of the al-Qassam Brigades, a position he held from in or about 2002 until his reported death on or about July 13. Al-Masri was based principally in the Gaza Strip.
Marwan Issa, also known as Abu Baraa, was the deputy commander of the al-Qassam Brigades from approximately 2007 until his reported death on or about March 10. Issa was based principally in the Gaza Strip.
Khaled Meshaal, also known as Abu al-Waleed, 68, was the chairman of Hamas’ Politburo from approximately 2004 to 2017 and is now the head of Hamas’ diaspora office — effectively responsible for Hamas’ official presence outside of the Gaza Strip and the West Bank. Meshaal is based principally in Qatar.
Ali Baraka, 57, has been Hamas’ head of National Relations Abroad since approximately 2019, and was previously Hamas’s representative in Lebanon. Baraka is based principally in Lebanon.
Hamas has pursued its objectives through innumerable acts of brutal terrorist violence, including launching thousands of rockets specifically targeting civilian populations; suicide bombings of restaurants, markets, public transportation systems, and other public spaces; and military-style attacks on towns and residential communities. Hamas’s campaign of terrorism has killed and wounded citizens of Israel, the U.S., and many other countries.
On Oct. 7, 2023, Hamas committed its most violent, large-scale terrorist attack to date — the October 7 Hamas Massacres. Hamas targeted civilian populations with a barrage of rockets, before waves of Hamas terrorists breached the border between the Gaza Strip and Israel, infiltrated Israel, and launched attacks on civilians, by land, sea, and air. Hamas sent thousands of armed fighters into southern Israel, where they carried out the massacres of over a thousand people and the kidnappings of more than 200 others. Hamas terrorists attacked civilians, firing handguns, assault rifles, and handheld rocket launchers, in small residential communities in Kfar Aza, Be’eri, Nir Oz, Nahal Oz, Re’im, Holit, Zikim, Kerem Shalom, Sufa, and others; the Israeli town of Sderot; and a music festival held near Re’im; among other places. Armed Hamas operatives attacked and shot civilians, including children, sometimes with machineguns and sometimes at point blank range, and weaponized sexual violence against Israeli women, including through rape and genital mutilation. Hundreds of civilians, including Americans, and Israeli soldiers, were killed and wounded; other victims, including Americans, were kidnapped, taken hostage, and brought into Gaza by Hamas. As of the date of the complaint, over 40 American citizens were among those murdered, and at least eight American citizens were taken hostage or remain unaccounted for. Most recently, Hamas executed a U.S. citizen who was taken hostage by Hamas during the October 7 Hamas Massacres and remained in captivity until he was murdered.
Throughout Hamas’ existence, the organization’s ability to carry out acts of terrorism, including the October 7 Hamas Massacres, has been fueled in part by the Government of Iran, particularly the Islamic Revolutionary Guard Corps (IRGC) and its Qods Force (IRGC-QF) — the element of the IRGC responsible for conducting external terrorism operations and providing support to terrorist groups — which has supported, supplied, and trained Hamas, and by the Lebanon-based Shia Islamic terrorist organization Hizballah. Hamas’ attacks have played a significant role in the Government of Iran’s regional and global campaign of supporting terrorism to weaken and ultimately destroy both the United States and Israel. Hamas’ leaders, including the defendants, have been instrumental in Hamas’ relationship with the Government of Iran, including through personal communications with leaders in the Iranian regime. Emblematic of this close relationship, Ismail Haniyeh, who had been the chairman of Hamas’s Politburo since 2017, was reported killed in Iran on or about July 31, while visiting Tehran to attend the swearing-in of Iran’s President. Hamas’ leaders, including the defendants, have acknowledged the importance of the support from the Government of Iran and Hizballah to Hamas’ ability to carry out the October 7 Hamas Massacres, including the IRGC-QF providing Hamas, among other things, rockets and technical assistance necessary to build rockets, and extensive funding for Hamas’ terror wing.
Hamas raises money to fund its terrorist activities through a variety of methods, including by soliciting and receiving cryptocurrency payments, advertising the ostensible anonymity of such transactions. Since 2019, Hamas’ military wing has used social media and other platforms to call for cryptocurrency contributions from supporters abroad, including in the United States, to Hamas-controlled virtual wallets, explicitly acknowledging that those payments would be used to fund Hamas’ campaign of violence. Through these mechanisms, Hamas has received tens of millions of dollars in cryptocurrency payments to fund its activities.
The complaint unsealed today charges each of the defendants with: conspiring to provide material support to a foreign terrorist organization resulting in death, which carries a maximum penalty of life in prison; conspiring to provide material support for acts of terrorism resulting in death, which carries a maximum penalty of life in prison; conspiring to murder U.S. nationals outside the United States, which carries a maximum penalty of life in prison; conspiring to bomb a place of public use resulting in death, which carries a maximum penalty of death or life in prison; conspiring to use weapons of mass destruction resulting in death, which carries a maximum penalty of death or life in prison; conspiring to finance terrorism, which carries a maximum penalty of 20 years in prison; and conspiring to violate the International Emergency Economic Powers Act, which carries a maximum penalty of 20 years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
The FBI is investigating the case.
Assistant U.S. Attorneys Sam Adelsberg, Jacob H. Gutwillig, Sarah L. Kushner, Michael D. Lockard, Ben Arad, and Samuel L. Raymond for the Southern District of New York and Trial Attorneys Alicia Cook and C. Alexandria Bogle of the Justice Department’s National Security Division’s Counterterrorism Section are prosecuting the case.
A complaint is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Jury Finds Final Two Gang Members Guilty in the Murder of 10-year-old Makiyah Wilson and Associate Guilty of Related Obstruction of JusticeRead the Press Release
WASHINGTON – A Superior Court jury, today, returned guilty verdicts against two men charged in the murder of 10-year-old Makiyah Wilson and an associate who obstructed justice in the case. The verdicts were announced by U.S. Attorney Matthew M. Graves and Chief Pamela Smith, of the Metropolitan Police Department (MPD).
The jury found Mark Price, 30 and Antonio Murchison, 31 guilty of first-degree murder while armed, conspiracy to commit a crime of violence, participation in a criminal street gang, obstruction of justice, and multiple counts of assault with intent to kill while armed and related firearms offenses. Both men are members of the “Wellington Park crew.” Additionally, the jury found Quanisha Ramsuer, 31, guilty of obstruction of justice in connection with the investigation into the murder of Makiyah Wilson.
Sentencing hearings are scheduled for December 13, 2024.
On July 16, 2018, defendants Mark Price, Antonio Murchison, and three other individuals, who have already been convicted, drove to the Clay Terrace neighborhood armed with guns. Price, who was driving, briefly stopped to allow the other defendants to exit the vehicle. They opened fire on the Clay Terrace courtyard, firing more than 50 shots, indiscriminately. Makiyah Wilson, who was sitting on the front stoop of her home, was killed. Several other people were wounded. Despite having witnessed the defendants preparing for the shooting, no witnesses were willing to provide information regarding the identity of the shooters. The government presented forensic evidence, statements the defendants made over social media, and motive evidence in presenting its case. Ramseur lived in or hung out in the Wellington Park neighborhood most of her life and knew most of the defendants, one of whom she identified as her cousin. She was observed on video surveillance interacting with the defendants as they loaded into the vehicles to drive to Clay Terrace to commit the shooting. Ramseur was also observed on video closely engaging with one of the defendants who orchestrated the attack, but who remained behind. Despite the obvious familiarity, Ramseur steadfastly refused to identify the individuals with whom she was interacting in the video, resulting in the charge of obstruction of justice.
This case was investigated by the Metropolitan Police Department and the U.S. Attorney’s Office for the District of Columbia. It was prosecuted and tried by Assistant U.S. Attorneys Laura Bach and Natalie Hynum.
Huntington Man Sentenced to Prison for Federal Gun CrimeRead the Press Release
HUNTINGTON, W.Va. – Quintez Robert Kilgore, also known as “Cortez Robert Jackson,” 29, of Huntington, was sentenced today to three years and 10 months in prison, to be followed by three years of supervised release, for being a felon in possession of a firearm.
According to court documents and statements made in court, on November 6, 2023, law enforcement officers encountered Kilgore on the 200 block of Olive Street in Huntington while searching for a fugitive. Kilgore admitted that he possessed a Glock Model 33 .357-caliber pistol that he placed underneath a nearby vehicle to conceal it as the officers approached him. The officers saw Kilgore’s attempt to hide the firearm and seized it. Kilgore admitted that he also possessed 12.64 grams of cocaine base, also known as “crack,” and 9.78 grams of fentanyl that the officers found and seized. Kilgore further admitted that he intended to distribute the seized controlled substances.
Federal law prohibits a person with a prior felony conviction from possessing a firearm or ammunition. Kilgore knew he was prohibited from possessing a firearm because of his prior felony convictions for possession with intent to distribute a controlled substance in Cabell County Circuit Court on October 12, 2017, and being a person prohibited from possessing firearms in Wayne County Circuit Court on January 8, 2020.
United States Attorney Will Thompson made the announcement and commended the investigative work of the United States Marshals Service (USMS) and the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF).
United States District Judge Robert C. Chambers imposed the sentence. Assistant United States Attorney Joseph F. Adams 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.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 3:24-cr-6.
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Honduran Native Guilty of Illegal Re-EntryRead the Press Release
NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans announced that VICTOR MANUEL OSORTO-LOPEZ (“OSORTO-LOPEZ”), age 40, a native of Honduras, pleaded guilty on August 29, 2024, to illegal reentry of a previously removed alien, in violation of Title 18, United States Code, Section 1326(a).
According to court documents, OSORTO-LOPEZ was removed from the United States on December 4, 2009 and, again on September 3, 2012. He was later found in the Eastern District of Louisiana on March 14, 2024 and had not received permission from the Attorney General of the United States or the Secretary of the Department of Homeland Security to reenter.
OSORTO-LOPEZ faces a maximum term of imprisonment of two (2) years, a fine of up to $250,000, up to one year of supervised release, and a $100 mandatory special assessment fee. United States District Court Judge Barry W. Ashe set sentencing for November 21, 2024.
U.S. Attorney Evans praised the work of the United States Customs and Border Protection agency in investigating this matter. Assistant United States Attorney Jon Maestri of the General Crimes Unit is in charge of the prosecution.
Harrison County Man Sentenced for Selling FentanylRead the Press Release
CLARKSBURG, WEST VIRGINIA – James Edward Breeden, age 30, of Clarksburg, West Virginia, was sentenced to 124 months in federal prison for selling fentanyl in Upshur County.
According to court documents and statements made in court, during a traffic stop, Upshur County sheriff’s deputies were on routine patrol and witnessed a vehicle speed into a motel parking lot. Deputies observed Breeden engage in activity indicative of drug trafficking. Eventually, the actions of the defendant led to a search Breeden’s motel room where officers seized 277 fentanyl stamps.
Breeden will be on three years of supervised release following his prison sentence.
Assistant U.S. Attorney Stephen Warner prosecuted the case on behalf of the government.
The Upshur County Sheriff’s Office investigated.
Chief U.S. District Judge Thomas S. Kleeh presided.
Georgia Man Pleads Guilty to Illegal Transfer of FirearmsRead the Press Release
ALBANY, NEW YORK – Devon Newsome, age 31, of Forrest Park, Georgia, pled guilty today to unlawfully transferring firearms to a New York resident.
United States Attorney Carla B. Freedman; Frank A. Tarentino III, Special Agent in Charge of the U.S. Drug Enforcement Administration (DEA), New York Field Division; and Bryan Miller, Special Agent in Charge of the New York Field Division of the U.S. Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF), made the announcement.
Newsome admitted that on May 21, 2023, he delivered 29 firearms to a New York resident in Georgia, including stolen firearms and a handgun equipped with a conversion device that allowed it to function as a machinegun. Those firearms were then transported from Georgia to a property on Western Avenue in Albany. Newsome knew the firearms were destined for New York and knew that neither he nor the person for whom the guns were destined were licensed importers, manufacturers, dealers or collectors of firearms. On May 23, 2023, law enforcement searched the Western Avenue property and found 34 firearms, including the firearms that Newsome had transferred.
Law enforcement also found significant quantities of drugs at the Western Avenue property, which has resulted in criminal charges against Anthony Luizzi and Brandon Bartley, and supervised release revocation proceedings against Jabree Jones.
Sentencing for Newsome is scheduled for January 6, 2025, before United States District Judge Anne M. Nardacci. Newsome faces up to 5 years in prison, a fine of up to $250,000, and a supervised release term of up to 3 years, to begin after he finishes his prison term. A defendant’s sentence is imposed by a judge based on the particular statute the defendant is charged with violating, the U.S. Sentencing Guidelines, and other factors.
The following defendants have been charged in connection with this investigation:
- Anthony Luizzi pled guilty on March 18, 2024, to drug and gun crimes in connection with his trafficking of large amounts of fentanyl, cocaine and methamphetamine, and his possession of more than 30 firearms, including drugs and guns found at the Western Avenue property. Luizzi is scheduled to be sentenced on October 1, 2024.
- Brandon Bartley pled guilty on May 24, 2024, to drug and gun crimes in connection with his trafficking of large amounts of fentanyl, cocaine and methamphetamine, and his possession of more than 30 firearms at the Western Avenue property. Bartley is scheduled to be sentenced on September 19, 2024.
- Jabree Jones was charged with a violation of the terms of his supervised release on May 23, 2023, based on violations of federal gun and drug trafficking laws, and has been detained pending the resolution of the supervised release violation petition. A final revocation hearing is currently scheduled for September 23, 2024. These supervised release violations are merely accusations. Jones is presumed innocent unless and until proven guilty.
The DEA and the ATF are investigating the case, with assistance from the Saratoga County Sheriff’s Office, the United States Postal Inspection Service, the U.S. Department of Labor, Office of Inspector General (USDOL-OIG), and the Henry County Police Department in Georgia. Assistant U.S. Attorney Alexander Wentworth-Ping is prosecuting the case.
Four defendants plead guilty to defrauding Virginia MedicaidRead the Press Release
RICHMOND, Va. – The final defendant pled guilty on Aug. 29 in a healthcare fraud scheme that resulted in nearly $1 million in loss.
The Virginia Medicaid Program provides medical assistance to indigent individuals who meet certain eligibility requirements. Under its consumer directed care program, Medicaid authorizes the provision of personal and respite care services to eligible Medicaid recipients by a personal care attendant (PCA). Personal care services include a range of support services to enable Medicaid recipients to remain at or return home rather than enter a nursing facility and include assistance with activities of daily living, access to the community, self-administration of medication, or other medical needs, supervision, and the monitoring of health status and physical condition.
According to court documents, from May 2015 through at least November 2023, Jamahl Rennelle Burch, aka Jarod or Jerrod Burch, 43, of Hampton, identified and selected Medicaid recipients to sign up for Medicaid reimbursed personal care or respite care services. Burch and his co-conspirators executed agreements that designated numerous different individuals as PCAs for those recipients. The conspirators used the personal identifying information (PII) of the Medicaid recipients and purported PCAs to create accounts for the submission of timesheets for purported personal care and respite care services.
For over eight years, the conspirators submitted fraudulent timesheets to Medicaid showing thousands of hours of personal care and respite care services. Burch and his coconspirators approved these timesheets attesting that services were provided, when the conspirators knew that none of the PCAs provided any personal or respite care services to the Medicaid recipients.
In total, Burch and his co-conspirators knowingly caused Medicaid to pay at least $936,950.70 in fraudulent reimbursements for personal care and respite care services that never occurred.
Burch pled guilty Aug. 29 to conspiracy to commit healthcare fraud, healthcare fraud, and aggravated identity theft. He is scheduled to be sentenced on Jan. 9, 2025, and faces up to 10 years in prison for the healthcare fraud counts and a minimum of two years in prison to be served consecutive to any other term of imprisonment for aggravated identity theft.
Tonisha Staton, 36, of Hampton, and William Carter Jr., 40, of Newport News, were Medicaid recipients and acquaintances of Burch.
In 2015, Carter signed up to receive personal care and respite care services, and purportedly hired seven PCAs. None of the seven PCAs provided any services to Carter. In total, the conspirators submitted $262,373.27 in fraudulent timesheets to Medicaid for services that had never been provided to Carter. Similarly, in 2016, Staton signed up to receive personal care and respite care services, and purportedly hired 10 different PCAs, none of whom ever provided any services to her. The conspirators submitted $228,972.44 in fraudulent timesheets to Medicaid for services that had never been provided to Staton.
In 2017, Jesse Jerome Hendren, 46, of Henrico, signed up his relative, a Medicaid recipient identified in court records as Recipient 1, to receive personal care and respite care services. Hendren and his co-conspirators purportedly hired two people as PCAs, neither of whom provided any services to Recipient 1. The conspirators submitted $150,425.99 in fraudulent timesheets to Medicaid for services that had never been provided to Recipient 1.
Staton, Carter, and Hendren pled guilty in February to conspiracy to commit healthcare fraud. Each faces up to 10 years in prison when sentenced in 2025.
Actual sentences for federal crimes are typically less than the maximum penalties. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
Jessica D. Aber, U.S. Attorney for the Eastern District of Virginia; Jason Miyares, Attorney General of Virginia; Stanley M. Meador, Special Agent in Charge of the FBI’s Richmond Field Office; Maureen R. Dixon, Special Agent in Charge of the Office of Inspector General for the U.S. Department of Health and Human Services (HHS); and Troy W. Springer, Special Agent in Charge, National Capital Region, U.S. Department of Labor, Office of Inspector General, made the announcement after Senior U.S. District Judge John A. Gibney Jr. accepted Burch’s plea.
Assistant U.S. Attorneys Carla Jordan-Detamore and Brian R. Hood are prosecuting the case.
The Virginia Department of Medical Assistive Services Fraud and Abuse Referral Hotline is available for concerned citizens to report allegations related to inappropriate use of Medicaid benefits. Follow this link for more information.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case Nos. 3:23-cr-151 (Burch), 3:24-CR-6 (Carter), 3:24-CR-7 (Hendren) and 3:24-cr-8 (Staton).
Former High-Ranking New York State Government Employee Charged with Acting as an Undisclosed Agent of the People’s Republic of China and the Chinese Communist PartyRead the Press Release
Note: View the indictment here.
An indictment was unsealed today charging Linda Sun, 41, with violating and conspiring to violate the Foreign Agents Registration Act, visa fraud, bringing in aliens, and money laundering conspiracy. Sun is alleged to have acted on behalf of the government of the People’s Republic of China (PRC) and the Chinese Communist Party (CCP). Sun’s husband and co-defendant, Chris Hu, 40, was also charged with money laundering conspiracy, as well as conspiracy to commit bank fraud and misuse of means of identification. Sun and Hu were arrested earlier this morning and were arraigned in federal court in Brooklyn.
“As alleged, while appearing to serve the people of New York as Deputy Chief of Staff within the New York State Executive Chamber, the defendant and her husband actually worked to further the interests of the Chinese government and the CCP,” said U.S. Attorney Breon Peace for Eastern District of New York. “The illicit scheme enriched the defendant’s family to the tune of millions of dollars. Our office will act decisively to prosecute those who serve as undisclosed agents of a foreign government.”
“These indictments demonstrate, yet again, the brazen attempts of the PRC to corrupt our political processes,” said Assistant Director Kevin Vorndran of the FBI's Counterintelligence Division. “As alleged in the indictment, Linda Sun and Chris Hu deceived the highest leadership of New York government to further the political agenda of the Government of China. The FBI, along with our partners, remain committed to protection our democratic institutions from the manipulation of the PRC.”
“Sun is alleged to be an undisclosed agent of the PRC and CCP, using Chinese money and her influence within the state of New York to benefit the Chinese government. Sun and her husband then laundered millions of dollars for the foreign country and used the monetary benefits of this scheme to buy luxury vehicles and million-dollar properties here in New York,” said Special Agent in Charge Thomas M. Fattorusso of IRS Criminal Investigation (IRS-CI) New York. “It is with the unwavering determination of federal law enforcement to root out foreign agents and their schemes that Sun and Hu will now face justice for their criminal acts.”
According to court documents, while working for the New York State (NYS) government – including in high-ranking posts in the Executive Chamber of the New York State government and in multiple state agencies – Sun also acted as an undisclosed agent of the PRC and CCP. Acting at the request of PRC government officials and CCP representatives, Sun engaged in numerous political activities in the interests of the PRC and the CCP, including blocking representatives of the Taiwanese government from having access to high-level New York State officers; changing high-level New York State officers’ messaging regarding issues of importance to the PRC and the CCP; obtaining official New York State proclamations for PRC government representatives without proper authorization; attempting to facilitate a trip to the PRC by a high-level New York State politician and arranging meetings for visiting delegations from the PRC government with NYS government officials.
Additionally, Sun repeatedly violated internal rules and protocols within the New York State government to provide improper benefits to PRC and CCP representatives, including by providing unauthorized invitation letters from the office of high-level New York State officers that were used to facilitate travel by PRC government officials into the United States for meetings with New York State government officials. Sun’s unauthorized invitation letters for the PRC government delegation constituted false statements made in connection with immigration documents and induced the foreign citizens into unlawfully entering the United States.
Sun never registered as a foreign agent with the Attorney General, and in fact actively concealed that she took actions at the order, request or direction of PRC government and CCP representatives.
In return for these and other actions, Sun received substantial economic and other benefits from representatives of the PRC government and the CCP, including the facilitation of millions of dollars in transactions for the PRC-based business activities of Sun’s husband and co-defendant Chris Hu; travel benefits; tickets to events; promotion of a close family friend’s business; employment for Sun’s cousin in the PRC; and Nanjing-style salted ducks prepared by a PRC government official’s personal chef that were delivered to the residence of Sun’s parents. Sun and Hu laundered the monetary proceeds of this scheme to purchase, among other items, real estate property in Manhasset, New York, currently valued at $4.1 million, a condominium in Honolulu, currently valued at $2.1 million, and various luxury automobiles, including a 2024 Ferrari. Sun never disclosed any benefits she received from representatives of the PRC government and the CCP to the New York State government, as she was required to do as a New York State government employee.
As alleged, Hu also laundered unlawful proceeds through bank accounts opened in the name of a close relative but that were actually for Hu’s exclusive use. To open these accounts, Hu unlawfully used an image of the relative’s driver’s license.
The FBI is investigating the case with assistance from the IRS.
Assistant U.S. Attorneys Alexander A. Solomon, Robert Pollack and Laura Mantell for the Eastern District of New York are prosecuting the case with the assistance of Trial Attorney Scott Claffee of the National Security Division’s Counterintelligence and Export Control Section and Litigation Analyst Mary Clare McMahon.
An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Former High-Ranking New York State Government Employee Charged with Acting as an Undisclosed Agent of the People's Republic of China and the Chinese Communist PartyRead the Press Release
BROOKLYN, NY – Earlier today, in federal court in Brooklyn, an indictment was unsealed charging Linda Sun with violating and conspiring to violate the Foreign Agents Registration Act, visa fraud, alien smuggling, and money laundering conspiracy. Sun is alleged to have acted on behalf of the government of the People’s Republic of China (the “PRC”) and the Chinese Communist Party (the “CCP”). Sun’s husband and co-defendant Chris Hu was also charged with money laundering conspiracy, as well as conspiracy to commit bank fraud and misuse of means of identification.
Sun and Hu were arrested this morning and are scheduled to be arraigned later today before United States Magistrate Judge Peggy Kuo.
Breon Peace, United States Attorney for the Eastern District of New York, Matthew G. Olsen, Assistant Attorney General of the Justice Department’s National Security Division, Christie M. Curtis, Acting Assistant Director in Charge, Federal Bureau of Investigation, New York Field Office (FBI), and Thomas M. Fattorusso, Special Agent in Charge, Internal Revenue Service-Criminal Investigation (IRS-CI), announced the prosecution.
“As alleged, while appearing to serve the people of New York as Deputy Chief of Staff within the New York State Executive Chamber, the defendant and her husband actually worked to further the interests of the Chinese government and the CCP,” stated United States Attorney Breon Peace. “The illicit scheme enriched the defendant’s family to the tune of millions of dollars. Our Office will act decisively to prosecute those who serve as undisclosed agents of a foreign government.”
Mr. Peace expressed his appreciation to the Department of Justice’s National Security Division, the New York State Office of the Inspector General, the New York State Police and the U.S. Department of State’s Diplomatic Security Service (DSS) for their work on the case. He also thanked the New York State Executive Chamber for its cooperation with the investigation.
“As alleged in the indictment, Linda Sun, a former New York State government employee, acted as an undisclosed agent of the Chinese government while her husband, Christopher Hu, facilitated the transfer of millions of dollars in kickbacks for personal gain. Sun wielded her position of influence among executives to covertly promote PRC and CCP agendas, directly threatening our country’s national security. The FBI is committed to protect the American people from any threat actors who seek to influence officials at the direction of foreign entities,” stated FBI Acting Assistant Director Curtis.
“Sun is alleged to be an undisclosed agent of the PRC and CCP, using Chinese money and her influence within the state of New York to benefit the Chinese government. Sun and her husband then laundered millions of dollars for the foreign country and used the monetary benefits of this scheme to buy luxury vehicles and million dollars properties here in New York,” Thomas M. Fattorusso, Special Agent in Charge of IRS CI New York. “It is with the unwavering determination of federal law enforcement to root-out foreign agents and their schemes that Sun and Hu will now face justice for their criminal acts.”
As alleged in the indictment, while working for the New York State government – including in high-ranking posts in the Executive Chamber of the New York State government and in multiple state agencies – Sun also acted as an undisclosed agent of the PRC and the CCP. Acting at the request of PRC government officials and the CCP representatives, Sun engaged in numerous political activities in the interests of the PRC and the CCP, including blocking representatives of the Taiwanese government from having access to high-level New York State officers; changing high-level New York State officers’ messaging regarding issues of importance to the PRC and the CCP; obtaining official New York State proclamations for PRC government representatives without proper authorization; attempting to facilitate a trip to the PRC by a high-level New York State politician; and arranging meetings for visiting delegations from the PRC government with New York State government officials.
Sun also repeatedly violated internal rules and protocols within the New York State government to provide improper benefits to PRC and the CCP representatives, including by providing unauthorized invitation letters from the office of high-level New York State officers that were used to facilitate travel by PRC government officials into the United States for meetings with New York State government officials. Sun’s unauthorized invitation letters for the PRC government delegation constituted false statements made in connection with immigration documents and induced the foreign citizens into unlawfully entering the United States.
Sun never registered as a foreign agent with the Attorney General, and in fact actively concealed that she took actions at the order, request, or direction of PRC government and the CCP representatives.
In return for these and other actions, Sun received substantial economic and other benefits from representatives of the PRC government and the CCP, including the facilitation of millions of dollars in transactions for the PRC-based business activities of Hu; travel benefits; tickets to events; promotion of a close family friend’s business; employment for Sun’s cousin in the PRC; and Nanjing-style salted ducks prepared by a PRC government official’s personal chef that were delivered to the residence of Sun’s parents. Sun and Hu laundered the monetary proceeds of this scheme to purchase, among other items, real estate property in Manhasset, New York currently valued at $4.1 million, a condominium in Honolulu, Hawaii currently valued at $2.1 million, and various luxury automobiles, including a 2024 Ferrari. Sun never disclosed any benefits she received from representatives of the PRC government and the CCP to the New York State government, as she was required to do as a New York State government employee.
Hu also laundered unlawful proceeds through bank accounts opened in the name of a close relative but that were actually for Hu’s exclusive use. To open these accounts, Hu unlawfully used an image of the relative’s driver’s license.
The charges in the indictment are allegations and the defendants are presumed innocent unless and until proven guilty.
The government’s case is being handled by the Office’s National Security & Cybercrime Section. Assistant United States Attorneys Alexander A. Solomon and Robert Pollack are in charge of the prosecution, with the assistance of Trial Attorney Scott Claffee from the National Security Division’s Counterintelligence and Export Control Section and Litigation Analyst Mary Clare McMahon. Assistant U.S. Attorney Laura Mantell of the Office’s Asset Recovery Section is handling forfeiture matters.
The Defendants:
LINDA SUN
Age: 41
Manhasset, New YorkCHRIS HU
Age: 40
Manhasset, New YorkE.D.N.Y. Docket No. 24-CR-346 (BMC)
Former Arkansas Judge Convicted of Making False Statements to Law EnforcementRead the Press Release
A former Arkansas local district court judge was convicted of making false statements to the FBI on Friday.
According to court documents and evidence presented at trial, Thomas David Carruth, 64, of Clarendon, Arkansas, served as an elected Monroe County district court judge. In that role, Carruth presided over criminal and civil matters. In April 2022, Carruth solicited sex from the girlfriend of a defendant in a criminal case pending before him. The jury found that, when questioned by the FBI, Carruth lied to agents about the incident, including by falsely stating that he did not “request,” “ask,” “offer”, make “overture[s] about”, “insinuate,” or “even [think] about,” sex with the girlfriend.
The jury convicted Carruth of one count of making false statements. Carruth was acquitted of charges of bribery, honest services fraud, and violations of the Travel Act. A sentencing hearing will be scheduled at a later date. Carruth faces a maximum penalty of five years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
Principal Deputy Assistant Attorney General Nicole M. Argentieri, head of the Justice Department’s Criminal Division, Acting Assistant Director James Barnacle Jr. of the FBI’s Criminal Investigative Division, and Special Agent in Charge Alicia D. Corder of the FBI Little Rock Field Office made the announcement.
The FBI investigated the case.
Trial Attorneys Nicholas Cannon and Madison Mumma of the Criminal Division’s Public Integrity Section are prosecuting the case.
El Departamento de Justicia llega a un acuerdo con la Oficina del Sheriff del Condado de Dane, Wisconsin sobre el acceso lingüísticoRead the Press Release
El Departamento de Justicia anunció hoy que ha conseguido un memorando de entendimiento con la Oficina del Sheriff del Condado de Dane, Wisconsin, (DCSO, por sus siglas en inglés) como parte de su Iniciativa de Agencias del Orden Público para el Acceso Lingüístico. El memorando de entendimiento resuelve una indagación sobre si la DCSO cumplió con sus obligaciones antidiscriminatorias en virtud del Título VI de la ley de Derechos Civiles de 1964 (Título VI).
En virtud del memorando de entendimiento, la DCSO ha acordado tomar nuevas medidas para mejorar el acceso lingüístico para las personas con un dominio limitado del inglés (LEP, por sus siglas en inglés) en el Condado de Dane. El Título VI prohíbe la discriminación por motivos de raza, color de piel y origen nacional por parte de entidades que reciben apoyo financiero federal. La denegación de servicios lingüísticos adecuados puede considerarse como discriminación por motivos de origen nacional, la cual está prohibida por el Título VI.
«Para servir y proteger a todas las comunidades de los Estados Unidos, nuestras agencias estatales y locales del orden público deben ser capaces de comunicarse de manera eficaz con víctimas de delitos, testigos y otros miembros del público que no dominan el inglés», afirmó Kristen Clarke, la Fiscal General Auxiliar de la División de Derechos Civiles del Departamento de Justicia. «En virtud de este acuerdo, la Oficina del Sheriff del Condado de Dane está implementando reformas importantes que ayudarán a garantizar que sus servicios sean accesibles para todos los residentes, independientemente del idioma que hablen».
La indagación sobre la DCSO comenzó después de que el Departamento recibiera información que planteaba inquietudes de que una persona LEP no había recibido servicios lingüísticos adecuados durante la investigación de la muerte accidental de un niño, lo que provocó un malentendido sobre las identidades de las personas involucradas en el accidente. El departamento ha ofrecido asistencia técnica a la DCSO, que acordó trabajar en colaboración con el Departamento para lograr una resolución. En virtud del memorando de entendimiento, la DCSO establecerá una política formal de acceso lingüístico que incluya capacitaciones del personal, controles de calidad e iniciativas de proyección comunitaria. Por otra parte, se someterá a un período de supervisión departamental.
Este acuerdo forma parte de la Iniciativa de Agencias del Orden Público para el Acceso Lingüístico, un esfuerzo nacional para ayudar a las agencias del orden público a superar las barreras lingüísticas para servir y proteger mejor a las comunidades y mantener a los oficiales seguros. La iniciativa, dirigida por la División de Derechos Civiles en asociación con las Fiscalías Federales, proporciona herramientas y recursos de asistencia técnica que pueden ayudar a las fuerzas del orden público estatales y locales a proporcionar un acceso lingüístico significativo a las personas LEP, trabaja afirmativamente con las agencias del orden público que desean revisar, actualizar o fortalecer sus políticas, planes y capacitación de acceso lingüístico y fortalece la conexión entre las agencias del orden público y las partes interesadas de la comunidad LEP y las poblaciones LEP.
Puede encontrar información adicional sobre la División de Derechos Civiles en su sitio web en www.justice.gov/crt e información sobre el dominio limitado del inglés y el Título VI está disponible en www.lep.gov. Encontrará más información sobre LELAI en www.lep.gov/law-enforcement. Los miembros del público pueden denunciar posibles infracciones de los derechos civiles en civilrights.justice.gov/report/.
Dual citizen arrested for unlawfully exporting U.S. technology to IranRead the Press Release
HOUSTON - A 76-year-old man has been taken into custody on charges of smuggling parts and components used in the production of unmanned aerial vehicles (UAVs), as well as other manned aircraft, from the United States to Iran.
Gholam Reza Goodarzi aka Ron Goodarzi is a dual U.S. and Iranian citizen who resides in Porter. Authorities arrested him Aug. 30 at George Bush Intercontinental Airport upon the filing of a federal criminal complaint. He has now made his initial appearance, at which time the complaint was unsealed, and he was ordered into custody pending a detention hearing set for Sept. 5 at 10 a.m. before U.S. Magistrate Judge Yvonne Ho.
“Smuggling aircraft parts into Iran endangers U.S. national security by potentially enhancing Iran's military capabilities, enabling them to advance their aerial combat potential, increase regional power and threaten U.S. allies and interests in the Middle East,” said U.S. Attorney Alamdar S. Hamdani. “This prosecution represents my office’s core commitment - in partnership with the DOJ’s National Security Division, FBI and Customs and Border Protection (CBP) - to disrupt and hold accountable Goodarzi’s alleged efforts to evade sanctions against Iran, a hostile nation.”
“For years, the defendant allegedly used proxy destinations to try to smuggle UAV components and other controlled technology to Iran, even concealing controlled items in his own luggage,” said Assistant Attorney General Matthew G. Olsen of the Justice Department’s National Security Division. “The Justice Department and our law enforcement partners are committed to vigorously enforcing export controls to protect U.S. national security.”
“Illegally smuggling sensitive U.S. technology to a foreign nation jeopardizes our national security and undermines the integrity of our trade laws,” said Robert Wells, FBI Executive Assistant Director of the National Security Branch. “The U.S. does not tolerate illegal smuggling of our advanced tech to our adversaries, and the FBI will work with our partners to vigorously pursue and hold accountable those who violate our laws and put our country at risk.”
According to court documents, from Dec. 1, 2020, through July 5, 2024, Goodarzi illegally exported aircraft-related parts, in addition to oil and drilling components, to Iran. Goodarzi allegedly purchased U.S.-origin aircraft components from U.S.-based suppliers and then exported them to Iran – typically through Dubai, UAE. He also traveled to and from Iran multiple times per year and concealed aircraft parts and other items in his checked luggage, according to the charges.
Goodarzi also allegedly exchanged multiple emails with suppliers and customers, acknowledging that parts could not be shipped to Iran because of sanctions.
The complaint alleges that on several occasions, authorities searched Goodarzi’s luggage and found numerous aircraft parts and components hidden within articles of clothing. Some of the items allegedly had characteristics consistent with parts for the production of UAVs as well as parts with electrical motor and/or generator applications.
Goodarzi does not have the required licenses to export such items to sanctioned countries, including Iran, according to the complaint.
If convicted, he faces up to 10 years in federal prison and a possible $250,000 maximum fine.
The FBI conducted the investigation with assistance from CBP as part of the Disruptive Technology Strike Force.
The task force is an interagency law enforcement strike force the departments of Justice and Commerce co-lead, designed to target illicit actors, protect supply chains and prevent authoritarian regimes and hostile nation states to acquire critical technology. Under the leadership of the Assistant Attorney General for National Security and the Assistant Secretary of Commerce for Export Enforcement, the strike force leverages tools and authorities across the U.S. government to enhance the criminal and administrative enforcement of export control laws.
Assistant U.S. Attorney Heather Winter is prosecuting the case along with Trial Attorney Christopher Cook of the National Security Division’s Counterintelligence and Export Control Section.
A complaint is a formal accusation of criminal conduct, not evidence. A defendant is presumed innocent unless convicted through due process of law.
Dual U.S. and Iranian Citizen Arrested for Unlawfully Exporting U.S. Technology to IranRead the Press Release
Gholam Reza Goodarzi, also known as Ron Goodarzi, 76, a dual U.S. and Iranian citizen who resides in Porter, Texas, made his initial appearance today in the Southern District of Texas following his arrest at the George Bush International Airport on Aug. 30. Goodarzi is charged by criminal complaint with smuggling parts and components used in the production of unmanned aerial vehicles (UAVs), as well as other manned aircraft, from the United States to Iran.
“For years, the defendant allegedly used proxy destinations to try to smuggle UAV components and other controlled technology to Iran, even concealing controlled items in his own luggage,” said Assistant Attorney General Matthew G. Olsen of the Justice Department’s National Security Division. “The Justice Department and our law enforcement partners are committed to vigorously enforcing export controls to protect U.S. national security.”
“Smuggling aircraft parts into Iran endangers U.S. national security by potentially enhancing Iran's military capabilities, enabling them to advance their aerial combat potential, increase regional power and threaten U.S. allies and interests in the Middle East,” said U.S. Attorney Alamdar S. Hamdani for the Southern District of Texas. “This prosecution represents my office’s core commitment – in partnership with the Justice Department’s National Security Division, FBI and Customs and Border Protection – to disrupt and hold accountable Goodarzi’s alleged efforts to evade sanctions against Iran, a hostile nation.”
“Illegally smuggling sensitive U.S. technology to a foreign nation jeopardizes our national security and undermines the integrity of our trade laws,” said Executive Assistant Director Robert Wells of the FBI's National Security Branch. “The U.S. does not tolerate illegal smuggling of our advanced tech to our adversaries, and the FBI will work with our partners to vigorously pursue and hold accountable those who violate our laws and put our country at risk."
According to court documents, from December 1, 2020, through July 5, Goodarzi illegally exported aircraft-related parts, in addition to oil and drilling components, to Iran. As alleged, Goodarzi purchased U.S.-origin aircraft components from U.S.-based suppliers and then exported them to Iran – typically through Dubai, UAE.
He also traveled to and from Iran multiple times per year and concealed aircraft parts and other items in his checked luggage.
Goodarzi exchanged multiple emails with suppliers and customers, acknowledging that parts could not be shipped to Iran because of sanctions.
The complaint alleges that on several occasions, authorities searched Goodarzi’s luggage and found numerous aircraft parts and components hidden within articles of clothing. Some of the items had characteristics consistent with parts for the production of UAVs, as well as parts with electrical motor and generator applications.
Goodarzi does not have the required licenses to export such items to sanctioned countries, including Iran, according to the complaint.
If convicted, he faces a penalty of up to 10 years in prison for the charge of smuggling goods and a possible $250,000 maximum fine. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
The FBI, with assistance from and Customs and Border Protection, is investigating the case.
Assistant U.S. Attorney Heather Winter for the Southern District of Texas and Trial Attorney Christopher Cook of the National Security Division’s Counterintelligence and Export Control Section are prosecuting the case.
This prosecution is being coordinated through the Disruptive Technology Strike Force, an interagency law enforcement strike force co-led by the Departments of Justice and Commerce designed to target illicit actors, protect supply chains, and prevent critical technology from being acquired by authoritarian regimes and hostile nation states. Under the leadership of the Assistant Attorney General for National Security and the Assistant Secretary of Commerce for Export Enforcement, the Strike Force leverages tools and authorities across the U.S. Government to enhance the criminal and administrative enforcement of export control laws.
A criminal complaint is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Convicted felon going to prison on new child pornography chargeRead the Press Release
ROCHESTER, N.Y.-U.S. Attorney Trini E. Ross announced today that Preston Herbst, 28, of Canandaigua, NY, who was convicted of transferring obscene matter, was sentenced to serve 60 months in prison by U.S. District Judge Frank P. Geraci. The sentence will be served following completion of a 36-month sentence previously imposed by Judge Geraci.
Assistant U.S. Attorney Kyle P. Rossi, who handled the case, stated that in July 2023, Herbst was sentenced to serve 36 months in prison after being convicted on a federal charge of possession of child pornography. Herbst was allowed to self-surrender to the Bureau of Prisons and was scheduled to begin his sentence on October 12, 2023. Prior to self-surrendering, on September 3, 2023, the National Center for Missing and Exploited Children received information from Snap Inc., that a user had uploaded child pornography to the Snapchat platform. Subsequent investigation traced the user back to Herbst’s residence. In October and November 2023, search warrants were executed on Herbst’s Snapchat account and at his residence. The search of the Snapchat account determined that Herbst used the account to trade child pornography in September 2023, after he had been sentenced, but before self-surrendering to the Bureau of Prisons. Herbst was under the supervision of United States Probation when the uploads took place and had been using a prohibited device in violation of his release conditions.
The sentencing is the result of an investigation by the Federal Bureau of Investigation, under the direction of Special Agent-in-Charge Matthew Miraglia.
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Convicted Child Molester Pleads Guilty to Naturalization FraudRead the Press Release
MIAMI – On Aug. 29, Dorian Velasquez, 43, a convicted child molester, pled guilty to naturalization fraud for having unlawfully obtained United States citizenship.
According to court documents, Velasquez was born in Guatemala. On April 11, 2014, he submitted an Application for Naturalization to U.S. Citizenship and Immigration Services (USCIS). On his application, and under penalty of perjury, Velasquez responded “No” to the question “Have you EVER committed, assisted in committing, or attempted to commit, a crime or offense for which you were NOT arrested?” On July 24, 2014, Velasquez was interviewed by a U.S.CIS officer and provided the same response to the question while under oath and penalty of perjury. In a ceremony, on July 25, 2015, Velasquez took the Oath of Allegiance and was naturalized as a United States citizen.
In October 2019, Velasquez pled guilty to four counts of lewd and lascivious molestation on a child and was ordered to register as a sex offender. Velasquez committed the crimes over a period of four years, between July 19, 2011 and July 19, 2015. Velasquez was not arrested for these offenses until after he was naturalized.
Velasquez is scheduled to be sentenced on Nov. 19 and faces a maximum penalty of 10 years in prison, as well as the automatic revocation of his United States citizenship. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
U.S. Attorney Markenzy Lapointe for the Southern District of Florida, Field Office Director Garrett Ripa of the U.S. Immigration and Customs Enforcement (ICE), Enforcement and Removal Operations (ERO), and District Director Brett R. Rinehart of USCIS Miami and Caribbean made the announcement.
Special Assistant U.S. Attorney Melissa Shaw for the Southern District of Florida is prosecuting the case. The case was presented by ICE’s ERO division in Miami as part of Operation False Haven, an ongoing national initiative designed to identify and prosecute child molesters and other egregious felons who fraudulently obtained United States citizenship.
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.
Rated 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-20202.
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Clear Lake Man Sentenced to Federal Prison for Possession of a Firearm by a Prohibited PersonRead the Press Release
A man who possessed a firearm as a felon and person convicted of domestic violence was sentenced today to more than 4 years in federal prison.
Michael Ryan Mikkelson, age 37, from Clear Lake, Iowa, received the prison term after an April 26, 2024, guilty plea to one count of possession of a firearm by a felon and a person convicted of domestic violence.
In a plea agreement, Mikkelson admitted that on the night of September 15, 2023, he was riding his bicycle in Clear Lake, when an officer from the Clear Lake Police Department spotted him. The officer was aware Mikkelson had an arrest warrant out of Cerro Gordo County and made contact with him. After being advised he was to be taken into custody on the warrant, Mikkelson ran. After a short foot pursuit, the officer lost Mikkelson in the dark between houses at the end of an alley. Mikkelson later turned himself in. On October 3, 2023, a resident found a handgun next to a garage where the officer lost sight of Mikkelson during the foot pursuit. Mikkelson later admitted the gun was his.
Mikkelson was sentenced in Sioux City by United States District Court Chief Judge Leonard T. Strand. Mikkelson was sentenced to 51 months’ imprisonment. He must also serve a 3-year term of supervised release after the prison term. There is no parole in the federal system.
This case was brought as part of Project Safe Neighborhoods (PSN). PSN is the centerpiece of the Department of Justice’s violent crime reduction efforts. PSN is an evidence-based program proven to be effective at reducing violent crime. Through PSN, a broad spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them. As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime.
Mikkelson is being held in the United States Marshal’s custody until he can be transported to a federal prison.
The case was prosecuted by Assistant United States Attorney Kevin C. Fletcher and was investigated by the Clear Lake Police Department, Cerro Gordo County Sheriff’s Office, Mason City Police Department, Bureau of Alcohol, Tobacco, Firearms & Explosives, Cerro Gordo County Attorney’s Office, and United States Marshal’s Service.
Court file information at https://ecf.iand.uscourts.gov/cgi-bin/login.pl.
The case file number is 24-CR-03009.
Follow us on Twitter @USAO_NDIA.
Carrollton Man Sentenced to over 15 Years in Prison for Conspiracy to Commit Bank FraudRead the Press Release
Jackson, Miss. – A Carrollton, Mississippi man was sentenced to 189 months in federal prison for conspiracy to commit bank fraud.
According to court documents and facts stated in open court, Robert Earl Givens, Jr., 50, participated in a scheme to defraud multiple banks by obtaining fraudulent heavy equipment loans. Givens, who organized the scheme that spanned the State of Mississippi, has numerous convictions for embezzlement, fraud, felony bad check, uttering a forgery, and possession of stolen property. The bank fraud scheme involved the use of forged signatures, falsified documents, and fraudulent representations to bank employees. Givens frequently used the proceeds from fraudulent loans to pay off previous fraudulent loans, but also spent large sums gambling in various casinos.
Givens pled guilty on August 22, 2023 to conspiracy to commit bank fraud.
U.S. Attorney Todd W. Gee of the Southern District of Mississippi and Special Agent in Charge Robert A. Eikhoff of the Federal Bureau of Investigation made the announcement.
The case was investigated by the FBI.
Assistant U.S. Attorney Charles W. Kirkham prosecuted the case.
California drug dealer sentenced to 30 years in prison for meth, fentanyl trafficking in Butte, Helena communitiesRead the Press Release
MISSOULA — A California man convicted by a federal jury of trafficking pounds of methamphetamine and thousands of fentanyl pills in the Butte and Helena communities as part of a large conspiracy was sentenced today to 30 years in prison, to be followed by five years of supervised release, U.S. Attorney Jesse Laslovich said.
After a four-day trial in April, a jury found the defendant, Juan Felipe Vidrio Fuentes, 36, of Anaheim, California, guilty of conspiracy to possess and possession with intent to distribute controlled substances and possession with intent to distribute controlled substances.
U.S. District Judge Dana L. Christensen presided.
“Fuentes thought he could use his California connections to set up a drug trafficking ring to profit at the expense and misery of Montanans to whom he peddled meth and fentanyl pills. He was wrong. Fuentes, and all of those charged in this conspiracy, stand convicted of drug trafficking crimes, and can no longer poison our communities. These convictions would not have happened without the extraordinary collaboration and diligence of our local, state, and federal law enforcement partners, for which I am grateful,” U.S. Attorney Laslovich said.
In court documents, the government alleged that from June 2022 until about January 2023 in the Butte and Helena areas, Fuentes, along with seven other co-defendants, conspired to distribute methamphetamine and fentanyl. In June 2022, the Utah Highway Patrol stopped an individual traveling in a vehicle carrying 3.5 pounds of meth and 6,000 pills containing fentanyl and learned that the individual was transporting the drugs to Butte for distribution by “Esco,” who was Fuentes. Law enforcement further learned that Fuentes was staying at a house in Whitehall along with at least one co-defendant, James Andrew Stringari, of Whitehall, and that Fuentes was supplying both fentanyl and meth throughout the Butte area from the Whitehall residence. In addition, law enforcement inspected a source’s cell phone and corroborated information about meth and fentanyl trafficking that implicated Fuentes, Stringari, co-defendant Janet Dean White, of Butte, and another co-defendant. Stringari and White were convicted at trial with Fuentes and are pending sentencing.
Law enforcement conducted coordinated stops and raids of addresses in Helena and Butte. In the Butte residence, law enforcement located approximately six pounds of meth, 208 grams of fentanyl, $15,000 cash and seven firearms. In the Helena residence, law enforcement located approximately seven pounds of meth and 68 grams of fentanyl.
The government further alleged that Fuentes was one of the main organizers and suppliers of the criminal conspiracy, which trafficked pounds of meth and tens of thousands of fentanyl pills over approximately six months.
The U.S. Attorney’s Office prosecuted the case. The Montana Division of Criminal Investigation, Southwest Montana Drug Task Force, Montana Highway Patrol, Jefferson County Sheriff’s Office, Missouri River Drug Task Force, U.S. Postal Inspection Service, Homeland Security Investigations, Bureau of Alcohol, Tobacco, Firearms and Explosives, Drug Enforcement Administration, Utah Highway Patrol and Utah State Bureau of Investigations conducted the investigation.
The case was investigated under the Organized Crime Drug Enforcement Task Forces (OCDETF). OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. For more information about Organized Crime Drug Enforcement Task Forces, please visit Justice.gov/OCDETF.
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Bryan resident heads to prison for attempted robbery and assault of postal workerRead the Press Release
HOUSTON – A 26-year-old Bryan resident has been sentenced after a conviction for assaulting and attempting to rob a postal worker, announced U.S. Attorney Alamdar S. Hamdani.
The jury deliberated for two hours before convicting Adon Bryce Clary March 22 of attempted robbery of a post office with a dangerous weapon, assault of a public official with a dangerous weapon and assault of public officials with intent to commit a felony following a four-day trial.
U.S. District Judge George Hanks has now ordered Clary to serve 84 months in federal prison to be immediately followed by three years of supervised release. At the hearing, the court considered statements from postal employees and customers, including one victim that explained the harrowing experience they underwent and the effect it continues to have on their lives. In handing down the sentence, Judge Hanks noted Clary could not be trusted to not put others in harm’s way if released.
On April 29, 2019, Clary entered the post office located at 2121 Wm. Bryan Parkway in Bryan. Clary proceeded to bang a Game of Thrones beer bottle while pointing an apparent firearm at the clerks. Clary demanded all of the mail while stating Clary had a gun. The “firearm” was actually an empty pack of green Paul Maul menthol cigarettes.
Five postal workers, three post office customers, three Bryan police officers and two postal inspectors testified during the trial. The postal workers and civilians all explained in emotional detail the fear they had for their lives.
In addition, the jury saw body camera video from the officers and a cell phone video of the incident which one of the postal workers took.
Clary will remain in custody pending transfer to a U.S. Bureau of Prisons facility to be determined in the near future.
The U.S. Postal Inspection Service conducted the investigation. Assistant U.S. Attorneys Joseph Anthony Porto and Adam Laurence Goldman prosecuted the case.
Browning man admits fentanyl traffickingRead the Press Release
GREAT FALLS — A Browning man admitted today to trafficking fentanyl pills on the Blackfeet Indian Reservation after officers attempting to arrest him found blue pills scattered around the bedroom floor, U.S. Attorney Jesse Laslovich said.
The defendant, Rayne Forrest Rivers Charette, 41, appeared for arraignment on and pleaded guilty to a superseding information charging him with possession with intent to distribute fentanyl. Charette faces a maximum of 20 years in prison, a $1 million fine and at least three years of supervised release.
Chief U.S. District Judge Brian M. Morris presided. The court will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors. Sentencing was set for Jan. 8, 2025. Charette was detained pending further proceedings.
In court documents, the government alleged that in March 2023, the Blackfeet Tribe issued an arrest warrant for Charette because he was wanted in Yellowstone County on a state drug charge. The Tribe adopted the state warrant and issued a tribal warrant. During the execution of the warrant at a residence where Charette was known to be living, officers observed Charette attempting to leap out of a bedroom window. During the arrest, officer observed blue pills, believed to be fentanyl, scattered around the floor of the bedroom. After getting a search warrant, officers collected more than 500 fentanyl pills, more than $1,000 cash and drug paraphernalia in the room where Charette was arrested. Law enforcement also interviewed several informants who stated they had obtained fentanyl from Charette.
The U.S. Attorney’s Office is prosecuting the case. The Blackfeet Law Enforcement Service and the FBI conducted the investigation.
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13 Months in Prison for Threatening Call to Congressional Staffer and 12,000 Harassing Telephone Calls to Members of CongressRead the Press Release
WASHINGTON - Ade Salim Lilly, 35, of Queens, NY, was sentenced today in U.S. District Court to 13 months in prison and 36 months of supervised release for threatening to kill a Congressional staffer and for conducting a campaign of pervasive harassing communications against members of Congress, announced U.S. Attorney Matthew M. Graves and Chief J. Thomas Manger of the U.S. Capitol Police.
Lilly pled guilty before U.S. District Court Judge Timothy J. Kelly on May 30, 2024, to two federal charges: interstate communications with a threat to kidnap or injure, and repeated telephone calls. In addition to the prison term, Judge Kelly ordered Lilly to serve three years of supervised release.
According to court documents, beginning about February 1, 2022, and continuing until his arrest in this case in Puerto Rico on November 8, 2023, Lilly made over 12,000 telephone calls to approximately 54 offices of Members of Congress across the country, both in district offices located in various U.S. States and to offices located in Washington, D.C.
Of the calls to congressional offices, more than 6,526 were made by Lilly to offices within the District of Columbia. Lilly placed the calls while he was in Maryland or Puerto Rico.
Most of these phone calls were answered by congressional staff members or interns. In some of these telephone calls, Lilly would become angry and use vulgar and harassing language towards the individual who answered the phone. Congressional staff repeatedly asked Lilly to refrain from calling. U.S. Capitol Police informed Lilly on multiple occasions that his phone calls were unwanted, and due to a harassing nature, were prohibited by law.
To avoid detection and to trick congressional staff to answer his phone calls, Lilly masked his phone number. Lilly made at least one phone call during which he threatened to kill or injure the person who answered. On October 21, 2022, Lilly called into a congressional office in Washington D.C., threatening a staff member. “I will kill you, I am going to run you over, I will kill you with a bomb or grenade,” Lilly told the employee. In addition to the threatening phone calls, Lilly would repeatedly call Congressional offices. For example, during two-days in February 2023, Lilly called one congressional representative more than 500 times.
In response, Lilly was indicted, and the U.S. Capitol Police deployed agents to arrest Lilly on November 14, 2023, in Puerto Rico.
This case was investigated by the U.S. Capitol Police with valuable assistance from the United States Marshall’s Service. It was prosecuted by Special Assistant U.S. Attorney Alexander R. Schneider with valuable assistance from Assistant U.S. Attorney Kimberly Nielsen.
23cr384
2 September 2024
United States Seizes Aircraft Used by Nicolás Maduro Moros in Violation of U.S. Export Control and Sanctions LawsRead the Press Release
The Dassault Falcon 900EX Aircraft Was Illegally Exported from the United States and Used for the Benefit of Maduro and His Representatives
MIAMI - The Justice Department today announced the seizure of a Dassault Falcon 900EX aircraft owned and operated for the benefit of Nicolás Maduro Moros and persons affiliated with him in Venezuela. The aircraft was seized in the Dominican Republic and transferred to the Southern District of Florida at the request of the United States based on violations of U.S. export control and sanctions laws.
“This morning, the Justice Department seized an aircraft we allege was illegally purchased for $13 million through a shell company and smuggled out of the United States for use by Nicolás Maduro and his cronies,” said Attorney General Merrick B. Garland. “The Department will continue to pursue those who violate our sanctions and export controls to prevent them from using American resources to undermine the national security of the United States.”
“The United States’ seizure of the Dassault Falcon 900EX aircraft illustrates our unrelenting commitment to enforcing U.S. export control laws and imposing U.S. sanctions for any violations,” said U.S. Attorney Markenzy Lapointe for the Southern District of Florida. “This successful seizure was the result of planning, coordination, and execution by the United States government, with invaluable assistance by the authorities in the Dominican Republic. Our office, along with our law enforcement partners, will continue to work to forfeit this plane and all other assets that circumvent the law.”
“Let this seizure send a clear message: aircraft illegally acquired from the United States for the benefit of sanctioned Venezuelan officials cannot just fly off into the sunset,” said Assistant Secretary for Export Enforcement Matthew S. Axelrod of the Department of Commerce. “It doesn’t matter how fancy the private jet or how powerful the officials – we will work relentlessly with our partners here and across the globe to identify and return any aircraft illegally smuggled outside of the United States.”
“The seizure of this aircraft is another significant action by Homeland Security Investigations working with our domestic and international partners against the illegal activities of the Maduro regime,” said Special Agent in Charge Anthony Salisbury of Homeland Security Investigations (HSI) Miami. “The efforts here highlight HSI’s global reach and our continued commitment to enforce US sanctions and stemming the flow of illicit proceeds being generated from high level foreign public corruption.”
In August 2019, the President issued Executive Order 13884, which prohibits U.S. persons from engaging in transactions with persons who have acted or purported to act directly or indirectly for or on behalf of, the Government of Venezuela, including as a member of the Maduro regime. To protect U.S. national security and foreign policy interests, the Department of Commerce has also imposed export controls for items intended, entirely or in part, for a Venezuelan military or military-intelligence end user.
According to the U.S. investigation, in late 2022 and early 2023, persons affiliated with Maduro allegedly used a Caribbean-based shell company to conceal their involvement in the illegal purchase of the Dassault Falcon 900EX aircraft (which at the time was valued at approximately $13 million) from a company based in the Southern District of Florida. The aircraft was then illegally exported from the United States to Venezuela through the Caribbean in April 2023. Since May 2023, the Dassault Falcon, bearing tail number T7-ESPRT, has flown almost exclusively to and from a military base in Venezuela and has been used for the benefit of Maduro and his representatives, including to transport Maduro on visits to other countries.
The Department of Commerce Bureau of Industry and Security Miami Field Office is investigating the case, along with the Department of Homeland Security, Homeland Security Investigations (HSI) El Dorado Task Force Miami.
Assistant U.S. Attorneys Joshua Paster and Jorge Delgado for the Southern District of Florida and Trial Attorney Ahmed Almudallal of the National Security Division’s Counterintelligence and Export Control Section are handling the matter. Assistant U.S. Attorneys Jonathan D. Stratton and Ajay J. Alexander for the Southern District of Florida also provided assistance. The Justice Department’s Office of International Affairs and HSI in Santo Domingo provided significant assistance in working with authorities in the Dominican Republic. The United States thanks the Dominican Republic for its assistance in this matter.
The burden to prove forfeitability in a forfeiture proceeding is upon the government.
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United States Seizes Aircraft Used by Nicolás Maduro Moros in Violation of U.S. Export Control and Sanctions LawsRead the Press Release
The Justice Department today announced the seizure of a Dassault Falcon 900EX aircraft owned and operated for the benefit of Nicolás Maduro Moros and persons affiliated with him in Venezuela. The aircraft was seized in the Dominican Republic and transferred to the Southern District of Florida at the request of the United States based on violations of U.S. export control and sanctions laws.
“This morning, the Justice Department seized an aircraft we allege was illegally purchased for $13 million through a shell company and smuggled out of the United States for use by Nicolás Maduro and his cronies,” said Attorney General Merrick B. Garland. “The Department will continue to pursue those who violate our sanctions and export controls to prevent them from using American resources to undermine the national security of the United States.”
“Let this seizure send a clear message: aircraft illegally acquired from the United States for the benefit of sanctioned Venezuelan officials cannot just fly off into the sunset,” said Assistant Secretary for Export Enforcement Matthew S. Axelrod of the Department of Commerce. “It doesn’t matter how fancy the private jet or how powerful the officials – we will work relentlessly with our partners here and across the globe to identify and return any aircraft illegally smuggled outside of the United States.”
“The United States’ seizure of the Dassault Falcon 900EX aircraft illustrates our unrelenting commitment to enforcing U.S. export control laws and imposing U.S. sanctions for any violations,” said U.S. Attorney Markenzy Lapointe for the Southern District of Florida. “This successful seizure was the result of planning, coordination, and execution by the United States government, with invaluable assistance by the authorities in the Dominican Republic. Our office, along with our law enforcement partners, will continue to work to forfeit this plane and all other assets that circumvent the law.”
“The seizure of this aircraft is another significant action by Homeland Security Investigations working with our domestic and international partners against the illegal activities of the Maduro regime,” said Special Agent in Charge Anthony Salisbury of Homeland Security Investigations (HSI) Miami. “The efforts here highlight HSI’s global reach and our continued commitment to enforce US sanctions and stemming the flow of illicit proceeds being generated from high level foreign public corruption.”
In August 2019, the President issued Executive Order 13884, which prohibits U.S. persons from engaging in transactions with persons who have acted or purported to act directly or indirectly for or on behalf of, the Government of Venezuela, including as a member of the Maduro regime. To protect U.S. national security and foreign policy interests, the Department of Commerce has also imposed export controls for items intended, entirely or in part, for a Venezuelan military or military-intelligence end user.
According to the U.S. investigation, in late 2022 and early 2023, persons affiliated with Maduro allegedly used a Caribbean-based shell company to conceal their involvement in the illegal purchase of the Dassault Falcon 900EX aircraft (which at the time was valued at approximately $13 million) from a company based in the Southern District of Florida. The aircraft was then illegally exported from the United States to Venezuela through the Caribbean in April 2023. Since May 2023, the Dassault Falcon, bearing tail number T7-ESPRT, has flown almost exclusively to and from a military base in Venezuela and has been used for the benefit of Maduro and his representatives, including to transport Maduro on visits to other countries.
The Department of Commerce Bureau of Industry and Security Miami Field Office is investigating the case, along with the Department of Homeland Security, Homeland Security Investigations (HSI) El Dorado Task Force Miami.
Assistant U.S. Attorneys Joshua Paster and Jorge Delgado for the Southern District of Florida and Trial Attorney Ahmed Almudallal of the National Security Division’s Counterintelligence and Export Control Section are handling the matter. Assistant U.S. Attorneys Jonathan D. Stratton and Ajay J. Alexander for the Southern District of Florida also provided assistance.
The Justice Department’s Office of International Affairs and HSI in Santo Domingo provided significant assistance in working with authorities in the Dominican Republic. The United States thanks the Dominican Republic for its assistance in this matter.
The burden to prove forfeitability in a forfeiture proceeding is upon the government.
1 September 2024
Rapid City Man Sentenced to over 33 Years for Distribution of FentanylRead the Press Release
RAPID CITY - United States Attorney Alison J. Ramsdell announced today that U.S. District Judge Karen E. Schreier has sentenced a Rapid City, South Dakota, man convicted of Conspiracy to Distribute a Controlled Substance. The sentencing took place on August 29, 2024.
Cory Croyle, 37, was sentenced to 33 years and four months in federal prison, followed by five years of supervised release, and ordered to pay a $100 special assessment to the Federal Crime Victims Fund.
Croyle was indicted for two counts of Conspiracy to Distribute a Controlled Substance by a federal grand jury in September of 2023. He pleaded guilty on March 20, 2024.
The conviction stems from Croyle and others distributing large quantities of fentanyl and heroin in the Rapid City area between 2021 and 2023. In sentencing Croyle, Judge Schreier noted the conspiracy involved one of the larger quantities of drugs she has seen in her decades on the bench. The conspiracy led to the death of a community member. Croyle knew the deadly risks of distributing fentanyl, and yet he continued to sell the substance, even though he was on state parole at the time of the offense. The judge further found Croyle’s significant role in the conspiracy and his attempts to obstruct the investigation justified a sentence of over 33 years.
This case was investigated by the Unified Narcotics Enforcement Team, which is a local drug task force comprised of law enforcement from the Pennington County Sheriff’s Office, Rapid City Police Department, South Dakota Division of Criminal Investigation, South Dakota Highway Patrol, and the South Dakota National Guard. Assistant U.S. Attorney Anna Lindrooth prosecuted the case.
Croyle was immediately remanded to the custody of the U.S. Marshals Service.
Rapid City Man Sentenced on Firearm ChargeRead the Press Release
RAPID CITY - United States Attorney Alison J. Ramsdell announced today that U.S. District Judge Karen E. Schreier has sentenced a Rapid City, South Dakota, man convicted of Possession of a Firearm and Ammunition by a Prohibited Person. The sentencing took place on August 29, 2024.
Dustin Ray Richards, 31, was sentenced to three years and one month in federal prison, followed by three years of supervised release, ordered to pay a $100 special assessment to the Federal Crime Victims Fund, and forfeited a Smith & Wesson firearm and 9mm ammunition.
Richards was indicted for Possession of a Firearm and Ammunition by a Prohibited Person by a federal grand jury in March of 2024. He pleaded guilty on June 24, 2024.
On January 30, 2024, law enforcement responded to an apartment complex in Rapid City after receiving a call for service. When officers arrived, they located Richards who had a knife in his hand. Officers ordered Richards to drop the knife, however, Richards was not compliant with officers, became combative, and attempted to flee before officers were able to get Richards into custody. In a bag Richards had with him, officers located a loaded Smith & Wesson 9mm pistol, which Richards was prohibited from having due to a number of prior felony conviction. Richards was also on State parole for a drug offense at the time of his arrest.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
This case was investigated by the Bureau of Alcohol, Tobacco, Firearms, and Explosives and the Rapid City Police Department. Assistant U.S. Attorney Benjamin Patterson prosecuted the case.
Richards was immediately remanded to the custody of the U.S. Marshals Service.
31 August 2024
Three Men Sentenced for December 2018 Shooting of a Father and His Minor SonRead the Press Release
WASHINGTON – Jamal Matthews, 34, Darnell Savoy, 25, and Stefon Freshley, 28, of Washington, D.C., were sentenced yesterday for their role in the December 2018 shooting of a father and his minor son in the Clay Terrace neighborhood of Northeast, Washington, D.C., announced U.S. Attorney Matthew M. Graves, Chief Pamela Smith, of the Metropolitan Police Department, and FBI Acting Special Agent in Charge David Geist of the Washington Field Office Criminal and Cyber Division.
On August 30, 2024, Matthews was sentenced to a period of 21 years in prison; Savoy received a sentence of nine years in prison; and Freshley was sentenced to seven and a half years in prison. Matthews was also sentenced to an additional five years in prison for his efforts to obstruct justice in the shooting case, for a total prison sentence of 26 years. Savoy’s nine-year sentence will be served consecutively to the five-year sentence he received in his federal possession of a firearm in furtherance of a drug trafficking offense case.
All three defendants pleaded guilty on March 29, 2024, before Superior Court Judge Michael O’Keefe. Savoy was sentenced, on August 2, 2024, in U.S. District Court to five years in prison for federal charges for drug possession and firearms offenses related to an October 2022 stabbing investigation.
According to the government’s evidence, on December 28, 2018, the victims were in their SUV standing along the curb in the 200 block of 54th Street, Northeast, waiting for a friend to arrive so they could leave to attend a WWE wrestling event. As the victims waited, Matthews saw the SUV and mistook it for the same vehicle that shot at him and his cousin three days earlier. Matthews emerged from the Christmas Day shooting physically unharmed, but his cousin was killed. Matthews called another individual, who then called Freshley. Moments later, Freshley and Savoy, who were a few blocks away, entered Savoy’s Nissan Altima and drove to Matthews, who entered the Nissan with an assault rifle. All three defendants, while riding in Savoy’s vehicle, approached the 200 block of 54th Street Northeast. As they drove towards and past the victims’ vehicle, Matthews fired approximately 30 shots at the SUV. The minor victim was shot nine times, including in the head, abdomen, chest, and back. The adult victim sustained gunshot wounds to his leg and hand.
In announcing the sentence, U.S. Attorney Graves, Chief Smith, and FBI Special Agent in Charge Scott commended the work of those who investigated the case from the Metropolitan Police Department, Federal Bureau of Investigation, and the United States Attorney’s Office for the District of Columbia. Finally, they commended the work of Assistant United States Attorneys Kimberley Nielsen and Sharon Donovan, who investigated and prosecuted the case.
30 August 2024
“Drug Kingpin” gets 28 years for trafficking drugs from Mexico to AlaskaRead the Press Release
ANCHORAGE, Alaska – The leader of an extensive transnational drug trafficking organization was sentenced to 28 years in prison on Wednesday for running a conspiracy that trafficked vast amounts of dangerous drugs to Alaska.
According to court documents, Miguel Baez Guevara, a.k.a. “Javi,” 41, a U.S. citizen who was living in Mexico, was the leader of a transnational criminal drug trafficking organization. In October 2014 Guevara was indicted by the State of Arizona for drug trafficking, money laundering and weapons offenses. Guevara fled to Mexico where he headed an enterprise that trafficked large quantities of heroin, methamphetamine and cocaine into the U.S., specifically targeting Alaska, from Mexico. Guevara claimed membership in, and association with, the Sinaloa Cartel.
Guevara’s organization recruited drug couriers who lived in Alaska by using fake personas on social media and encrypted messaging applications. The couriers were promised money or drugs in exchange for traveling to Mexico to collect narcotics for transport back to Alaska. Couriers would travel in small groups led by a team leader and would typically smuggle around 250 grams of drugs on each trip. Guevara gave them instructions on how to smuggle the drugs back to Alaska, where they were met by a member of Guevara’s organization who paid them and collected the drugs for local distribution.
Guevara used violence, threats of violence, and his affiliation with the Sinaloa Cartel to intimidate and maintain total control of his organization. He required drug couriers to submit photos of their driver’s license and maintained records of each worker in his organization. He threatened to have houses burned down in Alaska and on one occasion had a U.S. citizen from Alaska shot in the knee over a drug dispute when they traveled to Mexico. He later bragged he was responsible for the shooting, showed photos and ultimately warned others what could happen if they stole drugs or money from him.
Guevara conducted all these operations from Mexico. The defendant was expelled from Mexico to the U.S. in September 2021 after a federal grand jury in Alaska charged him on a 17 count indictment and he was subsequently arrested by Mexican authorities. Between 2016 and 2022, at least 30 other couriers and dealers working for the defendant were federally prosecuted for participating in Guevara’s drug trafficking organization.
In total, law enforcement seized 7.1 kilograms of meth, nearly 10 kilograms of heroin and 900 grams of cocaine destined for Alaska linked to Guevara’s enterprise. His enterprise grossed millions of dollars in drug sales during the course of the conspiracy. Those proceeds were smuggled to Mexico.
The defendant pleaded guilty to one count of continuing criminal enterprise and one count of drug conspiracy on Jan. 17, 2024, in front of U.S. District Court Chief Magistrate Judge Matthew M. Scoble.
The Continuing Criminal Enterprise statute 21 U.S.C. § 848 is often referred to as the “Kingpin Statute.” The statute is designed to reach the top brass in drug trafficking organizations, and not the lieutenants and foot soldiers. The statute was enacted to target large-scale profit-making enterprises engaged in the illegal importation, manufacture and distribution of controlled substances.
Three other defendants in this case have already been sentenced:
- Joel Rascone, 30, pleaded guilty to drug conspiracy and possession with intent to distribute heroin and was sentenced to 120 months’ imprisonment.
- Serena Joseph, 41, pleaded guilty to drug conspiracy and money laundering and was sentenced to 63 months’ imprisonment.
- Washahiotha Zaragoza, 46, pleaded guilty to drug conspiracy and was sentenced to 18 months’ imprisonment.
Four additional co-defendants are believed to be at large in Mexico.
“I want to thank the FBI, DEA, the Coast Guard Investigative Service and all other supporting law enforcement agencies who helped bring justice in this case,” said U.S. Attorney S. Lane Tucker for the District of Alaska. “Keeping our communities safe from violent drug traffickers is a priority for the U.S. Attorney’s Office. To those looking to greedily profit by trafficking dangerous drugs to Alaska—our office, alongside our law enforcement partners, will use the full force of our resources to investigate and prosecute you to the furthest extent of the law.”
“Mr. Guevara is responsible for trafficking substantial amounts of dangerous drugs into Alaska from Mexico, while preying and profiting on the addictions of others,” said Special Agent in Charge Rebecca Day of the FBI Anchorage Field Office. “The FBI, together with our law enforcement partners, will continue to identify, disrupt, and dismantle transnational criminal organizations that threaten the safety and security of our communities in Alaska.”
“DEA is committed to protecting Alaskans from violent drug traffickers who prey on our communities,” said David F. Reames, Special Agent in Charge, DEA Seattle Field Division. “Mr. Guevara ran a drug trafficking organization that used violence to spread the misery of drugs throughout Alaska for his own enrichment. I am proud of DEA’s role, alongside our partners in the FBI, the Coast Guard Investigative Service, and the U.S. Attorney’s Office, in stopping him.”
“The Coast Guard Investigative Service is committed to safeguarding the lives of those who live and work in maritime communities. We thank our law enforcement partners for their steadfast efforts in removing this threat to the lives of our Alaskan neighbors,” said Special Agent in Charge Paul Shultz of the Coast Guard Investigative Service Northwest Field Office.
The FBI Anchorage Field Office, U.S. Coast Guard Investigative Service (CGIS) and the Drug Enforcement Administration Seattle Field Office led the investigation, with support from the Anchorage Police Department, Homeland Security Investigations offices in Anchorage, Alaska, and Sells and Nogales, Arizona, U.S. Customs and Border Patrol, Alaska State Troopers, Ted Stevens Anchorage International Airport Police and Alaska National Guard.
Assistant U.S. Attorneys Ainsley McNerney, Chris Schroeder and William Taylor are prosecuting the case, with assistance from former Assistant U.S. Attorney Allison O’Leary. The U.S. Attorney’s Office, District of Arizona, and law enforcement agencies in the state of Arizona provided additional support on the case.
This investigation and prosecution are part of the Organized Crime Drug Enforcement Task Force (“OCDETF”), which identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.
UPDATE: This release has been updated to include Homeland Security Investigations offices in the list of investigating agencies.
Will County, Ill. Man Charged with Trafficking Cocaine and Attempting to Traffic Fentanyl in Chicago AreaRead the Press Release
CHICAGO — A Will County, Ill. man has been indicted on federal drug trafficking charges for allegedly distributing cocaine and attempting to distribute fentanyl in the Chicago area.
WILLIAM R. BUSSE III distributed cocaine and methamphetamine in Chicago in 2021, according to an indictment returned Thursday in U.S. District Court in Chicago. Busse also attempted to distribute cocaine and fentanyl in the Chicago suburbs that same year, the indictment states.
The indictment charges Busse, 41, of Homer Glen, Ill., with distribution and attempted distribution of controlled substances. Each of the six counts in the indictment is punishable by up to 20 years in federal prison.
The indictment was announced by Morris Pasqual, Acting United States Attorney for the Northern District of Illinois, Sheila G. Lyons, Special Agent-in-Charge of the Chicago Field Division of the U.S. Drug Enforcement Administration, and Ruth M. Mendonça, Inspector-in-Charge of the Chicago Division of the U.S. Postal Inspection Service. The government is represented by Assistant U.S. Attorney Beth E. Palmer.
The investigation was conducted with the support of the Chicago High Intensity Drug Trafficking Task Force (HIDTA). The task force is comprised of federal, state, and local law enforcement agencies who work together to identify, disrupt, and dismantle drug trafficking operations.
The public is reminded that an indictment is not evidence of guilt. The defendant is presumed innocent and entitled to a fair trial at which the government has the burden of proving guilt beyond a reasonable doubt.
Busse indictmentViolent Minneapolis Felon Sentenced to 19 Years in Prison for Firearms Violations Following a String of ShootingsRead the Press Release
MINNEAPOLIS – A Minneapolis man has been sentenced to 235 months in prison followed by five years of supervised release for illegal possession of ammunition after engaging in multiple shootings, announced U.S. Attorney Andrew M. Luger.
According to court documents, on September 23, 2021, law enforcement received a report of a shooting near 16th Avenue and Lake Street East in Minneapolis. When officers arrived, they identified a victim who was shot in the leg by Saladean Walker Salean, 52. Officers recovered several discharged cartridge casings that came from the gun Salean used to shoot the victim. Between September 4, 2021, and September 29, 2021, Salean engaged in six other assaults and shootings, one resulting in death.
Because Salean has multiple prior felony convictions, including assault and illegal possession of firearms, he is prohibited under federal law from possessing firearms or ammunition at any time.
On February 2, 2024, Salean pleaded guilty to possession of ammunition as an armed career criminal. He was sentenced yesterday in U.S. District Court by Judge Nancy E. Brasel.
This case is the result of an investigation conducted by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Minneapolis Police Department.
Assistant U.S. Attorney Thomas M. Hollenhorst prosecuted the case.
U.S. Attorney's Office Secures Sentence in Drunk Driving Case Involving Serious InjuriesRead the Press Release
ALBUQUERQUE – An Albuquerque man was sentenced to three years supervised probation for a drunk driving crash on Santa Ana Pueblo in 2021. At sentencing, Lionel Medina, 29, an enrolled member of the Zia Pueblo, faced up to 10 years in prison.
According to court documents, on December 1, 2021, Santa Ana Police officers received a report of hit and run involving a white pickup truck on US 550. According to reports, the truck rear-ended an SUV in the eastbound lane before fleeing the scene. Minutes later, officers received a report of a head-on collision involving the same white pickup truck in the westbound lane near mile post 11.
At the scene of the head-on crash, law enforcement found a gray sedan and the white pickup truck, both with severe front-end damage. Medina was found barely conscious in the driver's seat of the truck, smelling of alcohol. Officers discovered multiple alcohol containers in the vehicle. A blood test taken several hours after the crash revealed Medina's blood alcohol content was 0.22, almost three times the legal limit.
Jane Doe suffered extensive injuries, including multiple fractures to her spine, sternum, shoulder blade, upper arm, thigh bone, and heel.
U.S. Attorney Alexander M.M. Uballez made the announcement today.
The Bureau of Indian Affairs investigated this case with assistance from the Santa Ana Police Department and Sandoval County Sheriff’s department. Assistant U.S. Attorney Meg Tomlinson is prosecuting the case.
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U.S. Attorney's Office Indicts Laguna Man in Domestic Violence CaseRead the Press Release
ALBUQUERQUE – A Laguna man was indicted by federal prosecutors for allegedly beating and strangling his intimate partner.
The indictment alleges that on August 18, 2024, Kenzie Alonzo, 25, an enrolled member of the Pueblo of Laguna, assaulted Jane Doe, his intimate partner, by beating and strangling her. As a result of the assault, Jane Doe was hospitalized with severe bruising and bite marks on her body as well as a concussion.
Alonzo will remain on conditions of release pending trial, which has not yet been scheduled.
If convicted, Alonzo faces up to 10 years in prison.
U.S. Attorney Alexander M.M. Uballez made the announcement today.
The Bureau of Indian Affairs investigated this case with assistance from the Zia Police Department. Assistant United States Attorney Jesse Pecoraro is prosecuting the case.
View the IndictmentAn indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
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U.S. Attorney Secures Sentence for Man Who Assaulted Tribal OfficerRead the Press Release
ALBUQUERQUE – A Newcomb man was sentenced to three years of supervised probation for assaulting a Navajo Nation Police Department officer following a community meeting during which he threatened tribal officials and later engaged in a confrontation with law enforcement. The Navajo Nation Police Department officer is considered a “federal officer” by virtue of her holding a special law-enforcement cross-commission certification.
According to court documents, on the morning on June 4, 2023, the Newcomb Community Chapter held a fiscal-planning meeting. About 12 people attended, including tribal officials and community members. During the meeting, Kenneth Lee Begay, 60, an enrolled member of the Navajo Nation, spoke publicly, expressing frustration over homesite leases and grazing rights.
As he spoke, Begay grew increasingly agitated, berating officials and making threats, prompting an official to call the police, at which time Begay left. According to officials, this was the first meeting Begay had attended.
Still image from the Zoom recording of Begay, right.
Still image from the Zoom recording, first depicting Begay yelling at officials.
Officers from the Navajo Police Department arrived at Begay’s residence shortly thereafter to investigate Begay’s threats. Begay accused the officers of trespassing and ordered them off his property. The officers complied and spoke to Begay from beyond his fence line. Begay admitted attending the meeting and threatening officials, so the officers attempted to arrest him. Begay resisted, leading to a confrontation during which officers used pepper spray.
One officer suffered a shoulder separation, multiple abrasions, and was on medical leave for a month. The other officer sustained a shoulder sprain and was on leave for five days. Both received treatment at Northern Navajo Medical Center and have since returned to duty.
U.S. Attorney Alexander M.M. Uballez and Raul Bujanda, Special Agent in Charge of the FBI’s Albuquerque Field Office, made the announcement today.
The Farmington Resident Agency of the FBI Albuquerque Field Office investigated this case with the assistance of the Navajo Police Department and Department of Criminal Investigations. Assistant U.S. Attorney Zachary C. Jones is prosecuting the case.
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U.S. Attorney Recognizes Overdose Awareness DayRead the Press Release
MADISON, WIS. – U.S. Attorney for the Western District of Wisconsin, Timothy M. O’Shea, joins the U.S. Department of Justice, in recognizing Overdose Awareness Day, August 31, 2024.
While 2023 statistics are not yet available, the Wisconsin Department of Health Services reports that 1,828 persons died of a drug overdose in Wisconsin during 2022.[1] That is more than double the number in 2015. In addition, during 2022, there were 15,162 opioid related hospital encounters in Wisconsin.[2] In Wisconsin, synthetic opioids, primarily fentanyl, were identified in 91% of all opioid overdose deaths and in 73% of all overdose deaths.[3]
The attached table summarizes recent finished fentanyl prosecutions in U.S. District Court in the Western District of Wisconsin. These cases illustrate the crucial, difficult work done by the U.S. Attorney’s Office and our law enforcement partners.
“The fentanyl epidemic is devastating Wisconsin families and communities,” U.S. Attorney O’Shea said. “My office is committed to holding accountable those who traffic in this dangerous drug. We cannot, however, solve this epidemic through prosecutions alone. It is also critical that we continue our educational and outreach efforts with our law enforcement partners and with the community.”
“Drug trafficking is anything but a victimless crime. If a fentanyl poisoning hasn’t personally affected your family or community, it soon will.” O’Shea continued, “That means we all share responsibility to fight the opioid crisis – a responsibility in awareness and prevention.”
Key Points From the Wisconsin Department of Health Services[4]
- Fentanyl and similar synthetic opioids are more potent than other opioids and are driving the increase in overdose deaths.
- People who use multiple substances are at an increased risk for overdose.
- Fentanyl is found in all types of drugs including stimulants (cocaine and methamphetamine) and opioids. It is pressed into pills and mixed into other drugs. A person may think they are using one substance, but they are instead using a substance mixed with fentanyl. It is estimated that as many as 40 percent of counterfeit pills contain enough fentanyl to be lethal.
- Fentanyl is hard to detect. You can’t see it, taste it, or smell it. A tiny amount—as little as two grains of salt—is enough to kill someone.
- Fentanyl test strips are legal in Wisconsin and available for purchase. Fentanyl test strips are also distributed free at some pharmacies, service providers, and treatment centers.
The Wisconsin Department of Health Services’ Dose of Reality initiative contains resources and information for drug users, parents, loved ones, educators, health care providers, and community members. People across Wisconsin are encouraged to learn more about the risks of fentanyl and how it is contributing to overdose deaths.
[1] https://www.dhs.wisconsin.gov/aoda/drug-overdose-deaths.htm
[2] https://wish.wisconsin.gov/results/
[3] https://www.dhs.wisconsin.gov/opioids/ph-advisory.htm
[4] https://www.dhs.wisconsin.gov/opioids/ph-advisory.htm
Two Men Convicted of Firearms Offenses Following Shooting at the Palm Beach Gardens MallRead the Press Release
MIAMI – Two West Palm Beach residents pled guilty to being felons in possession of firearms following a shooting at the Palm Beach Gardens Mall (The Gardens Mall) on Valentine’s Day.
Yesterday, Kamarcio Mitchell, 29, pled guilty to possession of a firearm and ammunition as a convicted felon, and possession with intent to distribute fentanyl.
On Aug. 1, Devon Jamal Graham, 29, pled guilty to possession of ammunition by a convicted felon, possession of a firearm and ammunition by a convicted felon, possession with the intent to distribute a controlled substance containing fentanyl and cocaine, and possession of a firearm in furtherance of a drug trafficking crime.
On Feb. 14, both Mitchell and Graham were at The Gardens Mall in possession of a firearm. Mitchell was on the second level of The Gardens Mall near a retail store. Mitchell followed Graham onto the escalator and was manipulating an object under his shirt. Mitchell was then fired upon by Graham and shot. Mitchell fled the mall to the parking lot, leaving a trail of blood. A loaded firearm that had been disassembled was found in the parking lot by police, near the blood trail. Mitchell was later treated for his injury at a local hospital. Upon his later arrest on a federal warrant, authorities discovered Mitchell in possession of a distribution quantity of fentanyl after he unsuccessfully tried to toss the drugs.
Two firearms were recovered from the vehicle Graham traveled in to the mall, along with a bag containing 35 capsules with a mixture containing fentanyl and a pill bottle with approximately 16 grams of cocaine.
The recovered firearms had previously travelled in interstate commerce.
Mitchell’s sentencing hearing is scheduled for Nov. 21, at 9:30 a.m., before U.S. District Judge Aileen M. Cannon in Fort Pierce. He faces a mandatory minimum sentence of 15 years to a maximum sentence of life in prison. A sentencing hearing is scheduled for Graham on Oct. 29, at 9:30 a.m., before Judge Cannon. Graham faces a mandatory minimum sentence of 5 years to a maximum sentence of life in prison.
U.S. Attorney Markenzy Lapointe for the Southern District of Florida, Special Agent in Charge Jeffrey B. Veltri of FBI, Miami Field Office, Special Agent in Charge Christopher A. Robinson of the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF), Miami Field Division, U.S. Marshal Gadyaces S. Serralta of the U.S. Marshals Service, Chief Dominick Pape of the Palm Beach Gardens Police Department, and Sheriff Ric Bradshaw of the Palm Beach County Sheriff’s Office announced the guilty pleas.
The Office of State Attorney Dave Aronberg for the 15th Judicial Circuit – Palm Beach County provided invaluable assistance. Assistant United States Attorneys John McMillan and Shannon O’Shea Darsch are prosecuting the case.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce gun violence and other violent crime, 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.
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-80022.
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Trenton Police Sergeant Honored for Community ServiceRead the Press Release
Trenton Police Department Sgt. Jeb Walker (center) receives the Enoch B. Morelock Award from Law Enforcement Coordinator Les Kerr (at left) and LECC Executive Committee members Sheriff Randy Strong, Sheriff Bill Puett, and Chief Mike Stolte.KANSAS CITY, Mo. – Teresa Moore, United States Attorney for the Western District of Missouri, announced today that Sergeant Jeb Walker of the Trenton, Mo., Police Department has received the 2024 Enoch B. Morelock Award.
“Sgt. Walker is an invaluable asset not only to his department, but to his community,” said U.S. Attorney Teresa Moore. “His long tenure in law enforcement, the breadth of his extensive community involvement, and his exemplary military service truly exemplify the ideals honored by the Enoch B. Morelock Award.”
The Enoch B. Morelock Award is an annual recognition of outstanding moral character, service to law enforcement and service to the community. Walker was honored on Aug. 22, 2024, during the 22nd Annual LECC Training Seminar in Springfield, Mo. The prestigious law enforcement award, presented annually by the U.S. Attorney’s Office Law Enforcement Coordinating Committee, is named in honor of Sullivan County Sheriff Enoch B. Morelock, who was the first recorded line of duty death in the Western District of Missouri on Dec. 19, 1847.
Walker has served the Trenton Police Department for 26 years. He continues to serve in patrol and oversees all traffic-related incidents. He is also the designated firearms instructor, OC Instructor and field training officer.
Walker is also actively involved in a number of volunteer activities in his community. Walker serves on his school district’s Bright Futures Committee, which hosts back to school activities, a food drive, Lunch Buddy Program and teacher appreciation day among other events. He’s the lead ambassador for the Chamber of Commerce, assisting and leading numerous events throughout the year. He serves as vice president of the local Kiwanis Club and is an integral part of the Christmas Wish Program, securing donations from the Marines Toys for Tots drive for young people who might not otherwise receive Christmas gifts. This officer also participates in the Main Street and downtown promotions committee, where he has co-chaired the Community Clean-up week and Tin Can Day program.
Walker is also a trained volunteer firefighter and president of the underwater rescue team that serves the area.
In addition to his law enforcement and volunteer community service, Walker served in the United States Marine Corp Reserves for 21 years as a Gunnery Sergeant and in 2016 transitioned to the Missouri Army National Guard, where he serves as a Staff Sergeant. While in the Marines, he deployed for Operation Iraqi Freedom and to South America. He earned the Navy and Marine Corps Achievement Medal, Armed Forces Reserve Medal, Sea Service Deployment Ribbon, Iraq Campaign Medal and graduated as an instructor of water survival. As a member of the Missouri Army National Guard, he deployed to Kuwait for Operation Enduring Freedom and has earned two Army Commendation Medals, the Army Achievement Medal and the Master Resiliency Instructor Award. He has served as Past Commander and is currently the Judge Advocate for his local VFW Post, and is currently on the board of directors for the Grundy County Veterans Association.
Enoch B. Morelock Award
Sullivan County Sheriff Enoch B. Morelock was the first recorded line of duty death in the Western District of Missouri on Dec. 19, 1847. He was appointed the first sheriff of Sullivan County, Mo., in 1845. He was in office a little over two years, but he was known to be an honorable, hardworking man intent on protecting the residents of his community. Sheriff Morelock was shot and killed during a court-ordered sale of the accused’s property. The accused killer, Patrick McIntry, was charged with first degree murder but was later acquitted. Within a year Mr. McIntry was found shot to death on the banks of a local river.
The annual Enoch B. Morelock Award recognizes individuals with outstanding moral character, service to law enforcement and to the community outside of law enforcement. Recipients may include officers from local police departments, sheriffs’ offices, state agencies, or federal agencies as well as investigators from prosecutors’ offices.
Tahlequah Resident Sentenced to 30 Years for Child Sex Abuse and ExploitationRead the Press Release
MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Leiloni Blake Smith, age 32, of Tahlequah, Oklahoma, was sentenced to 30 years in prison.
Smith was sentenced to 360 months on eight counts of Aggravated Sexual Abuse in Indian Country, 360 months on two counts of Sexual Exploitation of a Child, and 360 months on two counts of Sexual Exploitation of a Child by a Parent. Smith was also sentenced to 240 months for one count of Possession of Certain Material Involving the Sexual Exploitation of a Minor. The sentences are to be served concurrently.
On March 21, 2024, Smith was found guilty by a federal jury at trial on thirteen counts of a fourteen count Indictment.
On January 18, 2023, Gregory Neil Bias, Smith’s co-defendant, pleaded guilty to nine separate counts of child sex abuse crimes, eight separate counts of child sexual exploitation crimes, and one federal firearm crime. On July 31, 2024, Bias was sentenced to 30 years in prison for nine separate counts of child sex abuse crimes, eight separate counts of child sexual exploitation crimes, and one federal firearm crime.
The charges arose from an investigation by the Oklahoma State Bureau of Investigation (OSBI), Homeland Security Investigations (HSI), and the Federal Bureau of Investigation.
According to investigators, in 2020 the National Center for Missing and Exploited Children (NCMEC) alerted law enforcement to a Tahlequah-area internet user exchanging electronic files containing images of child sexual abuse. Agents identified, located, and arrested Bias in January of 2022 for distributing child sexual abuse materials. At the time of arrest, Bias resided with Smith. During the investigation, searches of electronic devices belonging to Smith and Bias uncovered multiple depictions of sexual abuse perpetrated by both Smith and Bias on two children. Smith was subsequently indicted by a federal grand jury in February 2022 of aggravated sexual abuse, sexual exploitation of a child, and possession of child sexual exploitation materials.
The crimes occurred in Cherokee County, within the boundaries of the Cherokee Nation Reservation, in the Eastern District of Oklahoma.
The Honorable Ronald A. White, Chief U.S. District Judge in the United States District Court for the Eastern District of Oklahoma, presided over the hearing. Smith will remain in the custody of the U.S. Marshal pending transportation to a designated United States Bureau of Prisons facility to serve a non-paroleable sentence of incarceration.
Assistant United States Attorney Edith A. Singer represented the United States.
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. For more information about Internet safety education, please visit www.justice.gov/psc and click on the tab “resources”.
We encourage anyone who suspects or has information regarding child sexual exploitation, trafficking of minors, sextortion, child pornography, or any other means of child exploitation to immediately contact law enforcement. You can file a report on the National Center for Missing & Exploited Children (NCMEC)'s website at www.cybertipline.com, call 1-800-843-5678, contact the FBI at 1-800-CALL-FBI (1-800-225-5324), or call 877-4-HSI TIP.
Supplier Sentenced for Selling Counterfeit M30 PillsRead the Press Release
PHOENIX, Ariz. – Dairon Jissan Rodriguez-Escalante, 27, a legal permanent resident from Cuba living in Maricopa, was sentenced last week by United States District Judge Angela M. Martinez to 33 months in prison, followed by three years of supervised release. Rodriguez-Escalante pleaded guilty to Possession with the Intent to Distribute Fentanyl on March 27, 2024.
In 2021, Rodriguez-Escalante was identified through social media as a source of supply of counterfeit M30 pills containing fentanyl for other individuals who sent narcotics through the mail. In October and November 2021, Rodriguez-Escalante sold over 650 grams of blue M30 pills containing fentanyl to U.S. Postal Inspection Service and Drug Enforcement Administration agents on two separate occasions.
The United States Postal Inspection Service, Drug Enforcement Administration-St. Louis Office, Peoria Police Department, and the Mesa Police Department Forensic Laboratory conducted the investigation in this case. The United States Attorney’s Office, District of Arizona, Phoenix, handled the prosecution.
CASE NUMBER: CR-23-1086-PHX-JJT
RELEASE NUMBER: 2024-119_Rodriguez-Escalante# # #
For more information on the U.S. Attorney’s Office, District of Arizona, visit http://www.justice.gov/usao/az/
Follow the U.S. Attorney’s Office, District of Arizona, on X @USAO_AZ for the latest news.Springfield Man Sentenced to 40 Years in Prison for Crimes Against ChildrenRead the Press Release
SPRINGFIELD, Ill. – A Springfield, Illinois, man, Evan Taylor, 28, was sentenced on August 29, 2024, to 480 months’ imprisonment for the offenses of sexual exploitation of a minor, distribution of child pornography, receipt of child pornography, travel with intent to engage in illicit sexual activity, enticement of a minor, and the use of interstate facilities to attempt to transmit information about a minor.
At the sentencing hearing in front of U.S. District Judge Colleen R. Lawless, the government established that between 2018 and 2020, Taylor victimized multiple children between the ages of seven and fifteen both by creating child pornography and then distributing images he created using multiple online chatting platforms. Taylor also sexually abused a child under his care, drove across state lines to have sex with a minor, and attempted to entice another minor victim. Taylor bragged about his sexual abuse online and demanded to have sex with one of the minors, even after the minor had become physically sick. The government noted that the creation and dissemination of the images of abuse further traumatized the victims, given that they have no way of knowing with certainty whether the images remain online or in the possession of others.
During the hearing, Judge Lawless categorized Taylor’s actions as sickening, heinous, despicable, and predatory. She noted the egregiousness and continuing nature of Taylor’s conduct and explained that he had taken away the security and innocence of the children he had victimized. Judge Lawless also said that the sentence was necessary to ensure the safety of the public and to provide just punishment.
A federal grand jury returned the fifteen-count indictment in December 2020, and Taylor was arrested that same month. He has remained in the custody of the U.S. Marshals since his arrest. He pleaded guilty to all fifteen counts in December 2023.
The Sangamon County Sheriff’s Office and the Federal Bureau of Investigation, Springfield Field Office, investigated the case. Assisting agencies included the Indiana State Police; the Jasonville, Indiana, Police Department; and the Marengo, Illinois, Police Department. Valuable assistance was provided by the Illinois Attorney General’s Office, the Sangamon County Child Advocacy Center, and the Illinois Department of Children and Family Services. Assistant U.S. Attorney Tanner K. Jacobs represented the government in the prosecution.
The case against Taylor was brought as part of Project Safe Childhood, a nationwide initiative by the Department of Justice to combat the epidemic of child sexual exploitation and abuse. Led by U.S. Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children via the internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov.
Siskiyou County Woman Sentenced to 8 Years in Prison for Possession of Child PornographyRead the Press Release
SACRAMENTO, Calif. — Shasta Lea Schnittker, 42, of Montague, was sentenced Aug. 26 by U.S. District Judge Kimberly J. Mueller to eight years and one month in prison for possession of child pornography, U.S. Attorney Phillip A. Talbert announced.
According to court documents, on Feb. 22, 2022, Schnittker possessed 1,142 images and 110 videos of child sexual abuse material, or child pornography, on her computer. The child sexual abuse material included depictions of minors and toddlers involved in sexually explicit conduct and of sadistic and masochistic abuse. Law enforcement also found a video depicting Schnittker, which she had recorded, wherein she held up a flash drive and said, “This is where I keep all my CP.” In the self-recorded video, Schnittker then used the flash drive to play a video of child pornography.
This case was the product of an investigation by the FBI, with assistance from the Siskiyou County Sheriff’s Office, and the Siskiyou County District Attorney’s Office. Assistant U.S. Attorneys Emily G. Sauvageau and Denise Yasinow prosecuted the case.
This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute those who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.usdoj.gov/psc. Click on the “resources” tab for information about internet-safety education.
Project Safe Neighborhoods News for August 2024Read the Press Release
SACRAMENTO, Calif. — The Project Safe Neighborhoods (PSN) initiative brings together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence. At the core of PSN is setting focused and strategic enforcement priorities that help prevent violence from occurring in the first place. U.S. Attorney Phillip A. Talbert announces the following actions in federal PSN cases.
Sophondara Hun, 28, of Stockton, was sentenced on Aug. 8, 2024, to three years and four months in prison for being a felon in possession of ammunition. According to court documents, law enforcement officers responded to a report of a prowler at an apartment complex. The caller advised there was a man inside her apartment and that he possibly entered through a window. When officers arrived, they saw an open window and observed Hun sleeping on a bed in the apartment. Officers arrested Hun and upon searching Hun, noticed a .22 caliber bullet on the ground in front of Hun’s leg. Two .22 caliber bullets were found in Hun’s pocket and an additional .22 caliber bullet on the ground. Hun is prohibited from possessing ammunition because he has multiple state felony convictions, including assault on a person with a firearm, assault with a deadly weapon with force–possible great bodily injury, vandalism, and evading law enforcement in a vehicle. This case was the product of an investigation by the Stockton Police Department and ATF, with assistance from the San Joaquin County District Attorney’s Office. Assistant U.S. Attorney Haddy Abouzeid prosecuted the case.
Ramon Garcia Jr., 32, of Vacaville, was sentenced on Aug. 22, 2024, to seven years in prison for being a felon in possession of a firearm. According to court documents, when law enforcement officers responded to a report of a domestic violence incident involving Garcia, he fled and eventually jumped over a barbed wire fence before being taken into custody. In Garcia’s vehicle, officers found a Glock 17, 9 mm handgun and an unloaded high-capacity, 31‑round Glock magazine hidden in the floorboard under the interior plastic molding on the passenger side. Garcia was on Post Release Community Supervision for a prior felony offense and is prohibited from possessing firearms because he has multiple state felony convictions, which include two prior domestic violence convictions. This case was the product of an investigation by the Vacaville Police Department and the Federal Bureau of Investigation, with assistance from the Solano County District Attorney’s Office. Assistant U.S. Attorney Haddy Abouzeid prosecuted the case.
Dexter Weeks, 35, of Galt, was sentenced on Aug. 27, 2024, to seven years in prison for being a felon in possession of a firearm. According to court documents, law enforcement conducted a parole search of Weeks’ residence, a known felon on parole. They found a loaded Glock 20, 10 mm semi-automatic pistol on the floor next to the bed in the master bedroom where officers located Weeks. The gun had previously been reported stolen. Weeks is prohibited from possessing firearms or ammunition because he has multiple state felony convictions. This case is the product of an investigation by the Sacramento Sheriff’s Office, the Federal Bureau of Investigation, and the FBI’s Safe Streets Task Force. Assistant U.S. Attorney Haddy Abouzeid prosecuted the case.
These cases are 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 U.S. Department of Justice 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.
President of Florida-Based Investment Firm Pleads Guilty to Role in Unregistered Broker SchemeRead the Press Release
BOSTON – The president of a now-defunct investment firm targeting retail investors pleaded guilty yesterday to assisting an unregistered broker who sold securities in exchange for an undisclosed commission of approximately 40 percent.
Clinton Greyling, 49, of Tamarac, Fla., pleaded guilty to one count of aiding and abetting an unregistered broker. Greyling was charged in an Information filed July 30, 2024. U.S. District Court Judge Richard G. Stearns scheduled sentencing for Dec. 11, 2024.
Greyling was the president of Trends Investments, Inc., a now-shuttered Florida-based company that sold securities of fledgling public companies that were engaged in mergers. Between February 2017 and June 2019, Trends sold shares of multiple companies to retail investors throughout the United States. Greyling touted the companies as promising because they were supposedly about to enter new and exciting business lines, including in therapeutic cannabinoids and blockchain technology. To sell the securities, Trends engaged a former registered broker, who solicited prospective customers to buy shares by falsely holding himself out as a broker and wealth manager and by telling customers that the securities were promising investments. At Greyling’s direction, Trends paid the individual—who was no longer registered as a broker with the U.S. Securities & Exchange Commission, as required—an undisclosed commission of approximately 40 percent, totaling over $800,000 on over $1.9 million in sales. Greyling further assisted the individual by providing positive information about the companies, including information about when the companies’ securities would purportedly begin active trading on the over-the-counter market. Trends, however, ultimately did not timely deliver shares to customers and the promised investment returns did not materialize. The shares sold to investors were ultimately worthless as a practical matter, as the customers were generally unable to deposit or trade them in a timely manner.
The charge of aiding and abetting an unregistered broker provides for a sentence of up to 20 years in prison, three years of supervised release, and a fine of up to $5,000,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.
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. Assistant U.S. Attorney James R. Drabick of the Securities, Financial & Cyber Fraud Unit is prosecuting the case.