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6 August 2024
Members of U.S. Attorney’s Office Join Local Law Enforcement and the Community for National Night OutRead the Press Release
WASHINGTON – Members of the U.S. Attorney’s Office for the District of Columbia joined law enforcement partners, along with community organizers and neighbors, at Sycamore & Oak in the District’s Congress Heights neighborhood, for National Night Out this evening.
“Our fellow community members both inspire us in our work and are invaluable partners in our efforts to hold those who harm our community accountable,” said U.S. Attorney Graves. “On National Night Out, we thank our fellow community members for all that they are doing in this fight—the 35% reduction in violent crime we have seen this year would not be possible without their partnership.”
This year, hundreds of residents across the District of Columbia participated in various National Night Out events in their communities. This annual community-building campaign promotes partnerships and camaraderie between law enforcement and the communities they serve in order to foster safer neighborhoods. Established in 1984 with funding from the Bureau of Justice Assistance of the U.S. Department of Justice, the initiative is administered by the National Association of Town Watch, a nationwide non-profit organization.
With coordination by local law enforcement and community partners, National Night Out provides a great opportunity to bring police and neighbors together in a positive way, by hosting neighborhood block parties, cookouts, safety demonstrations, seminars, youth events, and more fun activities. National Night Out sends a message that neighbors are united and working together to keep their communities and each other safe.
For more information, visit https://natw.org/.
Machinegun Gets Edenton Crip Gang Member Eight Years in PrisonRead the Press Release
NEW BERN, N.C. – An Edenton man was sentenced today to 100 months in federal prison for possession of a firearm by a felon. On February 13, 2024, Karon Antwan McDonald pled guilty to the charge.
“This case is yet another example of the dangers our members face and the important work they perform in keeping North Carolina safe,” said Commander of the State Highway Patrol, Col. Freddy L. Johnson, Jr. “We are honored to work alongside our valued partners at the Department of Justice as these cases go through the criminal justice system and are confident in their continued commitment to hold dangerous criminals accountable for their actions.”
According to court documents and other information presented in court, McDonald, 34, was driving a vehicle in Plymouth when State Highway Patrol conducted a traffic stop. McDonald was removed from the vehicle and then struggled briefly with Troopers as he tried to run away. He was tased and detained. A search of his vehicle revealed a stolen Glock .357 caliber handgun under the driver’s seat. The Glock was equipped with a machinegun conversion device, commonly known as a Glock switch, that converted the semi-automatic firearm into one capable of firing fully automatic. McDonald is a validated member of the Crips gang and has been previously convicted of two assaults with a deadly weapon with intent to kill in state court. He has also been involved in numerous other instances of violence.
Michael Easley, U.S. Attorney for the Eastern District of North Carolina made the announcement after sentencing by U.S. District Judge Louise W. Flanagan. The State Highway Patrol and FBI investigated the case and Assistant U.S. Attorney Phil Aubart prosecuted the case.
Related court documents and information can be found on the website of the U.S. District Court for the Eastern District of North Carolina or on PACER by searching for Case No. 2:23-CR-8-FL.
Louisville Man Sentenced for Methamphetamine TraffickingRead the Press Release
LONDON, Ky. – A Louisville, Ky., man, Arthur Powers Jr., 44, was sentenced on Tuesday, by U.S. District Judge Robert Wier, to 250 months, for possession with intent to distribute 500 grams or more of methamphetamine.
According to his plea agreement, Powers was found to be in possession of 500 grams or more of methamphetamine that he intended to distribute to others. Specifically, on September 10, 2023, enforcement was informed that Powers was travelling to Laurel County from Louisville to deliver five pounds of methamphetamine. Law enforcement then stopped Powers’ vehicle and seized 4.5 pounds of methamphetamine, which he later admitted he was bringing into the area to distribute.
Under federal law, Powers 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, and Michael Stansbury, Special Agent in Charge, FBI, Louisville Field Office, jointly announced the sentence.
The investigation was conducted by the FBI. Assistant U.S. Attorney Sam Dotson prosecuted the case on behalf of the United States.
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Long Island Construction Company Sentenced for Worker Safety Violation Causing Death of EmployeeRead the Press Release
Northridge Construction Corporation was sentenced today in federal court for violating a worker safety standard, which caused the death of one of its employees, and for making two false statements obstructing a federal agency’s subsequent investigation.
U.S. District Court Judge Joan M. Azrack for the Eastern District of New York sentenced Northridge to pay a fine of $100,000 and serve a five-year term of probation, which will require, among other conditions, increased safety training for Northridge employees. The company pleaded guilty in January.
According to court records, in December 2018, during the construction of a shed on Northridge’s property in East Patchogue, New York, one of its employees fell from an improperly secured roof and died. Among other worker safety standards, Occupational Safety and Health Administration regulations require always maintaining the stability of a metal structure during construction. An investigation revealed that Northridge failed to adhere to the structural stability standard, and that Northridge employees made false statements to obstruct the ensuing federal inquiry into the death. Northridge supervisor Richard Zagger pleaded guilty in July to related charges and is scheduled for sentencing on Oct. 16.
Assistant Attorney General Todd Kim of the Justice Department’s Environment and Natural Resources Division (ENRD) made the announcement.
The Department of Labor’s Office of the Inspector General investigated the case.
Senior Trial Attorneys Daniel Dooher and Richard J. Powers and Trial Attorney Rachel Roberts of ENRD’s Environmental Crimes Section are prosecuting the case.
Lenoir Methamphetamine Trafficker Is Sentenced to 14 Years in Prison for Drug and Gun OffensesRead the Press Release
CHARLOTTE, N.C. – Larry Dewayne Colvin, Jr., 51, of Lenoir, N.C., was sentenced today to 168 months in prison followed by five years of supervised release on drug and gun offenses, announced Dena J. King, U.S. Attorney for the Western District of North Carolina.
Bennie Mims, Special Agent in Charge of the U.S. Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), Charlotte Field Division, Robert Schurmeier, Director of the North Carolina State Bureau of Investigation (SBI), Sheriff Alan C. Jones, of the Caldwell County Sheriff’s Office, Sheriff Len Hagaman, of the Watauga County Sheriff’s Office, and Chief Brent Phelps of the Lenoir Police Department, join U.S. Attorney King in making today’s announcement.
According to court documents and court proceedings, on December 12, 2022, law enforcement received information that Colvin was trafficking methamphetamine in Lenoir and surrounding areas. During the investigation, law enforcement arranged controlled buys during which they observed Colvin sell methamphetamine to a Confidential Informant (CI). Court records show that on December 16, 2022, law enforcement executed a search warrant at Colvin’s residence in Lenoir, where they seized methamphetamine and a firearm. A second firearm, an ammunition magazine, drug trafficking paraphernalia, and more than $7,400 in cash drug proceeds were seized from a vehicle parked on the property.
According to court records, a second search warrant was executed at another location where Colvin was using a camper as a stash house for methamphetamine. From the camper, law enforcement seized more methamphetamine, five handguns, two rifles, and a shotgun. During an interview with Colvin, the defendant told law enforcement that he also hid methamphetamine at his workplace. Law enforcement traveled to Colvin’s workplace where they seized over 4.5 kilograms of methamphetamine, as well as $30,000 in cash drug proceeds from Colvin’s vehicle.
On January 8, 2023, law enforcement in Lenoir responded to a call about Colvin communicating threats to an individual. Law enforcement encountered Colvin at a gas station, where he admitted to having a firearm in the vehicle. Law enforcement retrieved the firearm along with $2,500 in cash drug proceeds.
On October 31, 2023, Colvin pleaded guilty to possession with intent to distribute methamphetamine, distribution of methamphetamine, and possession of a firearm by a felon. He is currently in federal custody and will be transferred to the custody of the federal Bureau of Prisons upon designation of a federal facility.
The ATF, the SBI, the Caldwell County Sherriff’s Office, the Watauga County Sheriff’s Office, and the Lenoir Police Department investigated the case.
Assistant U.S. Attorney Steven R. Kaufman and Special Assistant U.S. Attorney (SAUSA) William Wiseman of the U.S. Attorney’s Office in Charlotte prosecuted the case.
Mr. Wiseman is a state prosecutor with the office of the 26th Prosecutorial District and was assigned by District Attorney Spencer Merriweather to serve as a SAUSA with the U.S. Attorney’s Office in Charlotte. Mr. Wiseman is sworn in both state and federal courts. The SAUSA position is a reflection of the partnership between the office of the 26th Prosecutorial District and the United States Attorney’s Office.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
Lee’s Summit Man Sentenced to 20Years for Child Pornography, Sextortion SchemeRead the Press Release
KANSAS CITY, Mo. – A Lee’s Summit, Mo., man was sentenced in federal court today for a sextortion scheme in which he threatened victims, including minors, to extort them into sending him pornographic images and videos of themselves.
Marek Redding, 20, was sentenced by U.S. District Judge Howard F. Sachs to 20 years in federal prison without parole. The court also sentenced Redding to 25 years of supervised release following incarceration. Redding will be required to register as a sex offender upon his release from prison and will be subject to federal and state sex offender registration requirements, which may apply throughout his life.
On April 9, 2024, Redding pleaded guilty to two counts of producing child pornography, one count of distributing child pornography, and one count of extortion.
Redding, using a fake female persona on the Snapchat application, received nude photographs from multiple females, including minors. According to court documents, some victims reported that Redding threatened to distribute or publicly post their images if they did not continue sending nude images, some of which constituted child pornography.
Redding admitted that he induced two minor victims to produce child pornography in January 2022 and March 2022, and that he distributed the child pornography. Redding also admitted that he transmitted threats to injure the reputation of an adult victim in April 2022 in order to obtain more photographs from the victim.
According to court documents, the adult victim told investigators she had sent nude images to Redding. When she attempted to stop, Redding threatened to disclose her images to her family, school, and employer.
This case was prosecuted by Assistant U.S. Attorney Alison D. Dunning. It was investigated by Homeland Security Investigations, the Lee’s Summit, Mo., Police Department, the Grain Valley, Mo., Police Department, the Olathe, Kan., Police Department, and the FBI.
Project Safe Childhood
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.usdoj.gov/psc . For more information about Internet safety education, please visit www.usdoj.gov/psc and click on the tab "resources."
Laredo resident admits to possessing firearm equipped with machinegun conversion deviceRead the Press Release
LAREDO, Texas – A 28-year-old man has pleaded guilty to possessing a machinegun, announced U.S. Attorney Alamdar S. Hamdani.
On March 12, law enforcement attempted to stop a truck for a traffic infraction with Francisco Isaias Rodriguez riding as a passenger. He exited the vehicle seconds before the stop and began to flee. He was told to stop but he continued on foot.
During the subsequent chase, Rodriguez resisted arrest, ignored commands from authorities and threw a small bag he carried around his shoulder over a fence and into a backyard.
Authorities later recovered the bag and found a Glock 9-millimeter pistol equipped with a machinegun conversion device, commonly known as a “switch.”
The switch altered the firearm’s function to shoot more than one round with a single pull of the trigger, making the firearm a fully-automatic weapon. The bag also contained one Glock pistol magazine with 14 rounds of ammunition, one Kriss extended pistol magazine containing 40 rounds, a pair of black latex gloves, one red and black plastic glove and a black balaclava ski mask.
After his arrest, law enforcement searched the National Firearms Registration and Transfer Record for any records pertaining to a registered machinegun, short-barreled rifle or any other weapon under Rodriguez’s name. There were none.
As part of his guilty plea, Rodriguez admitted to knowing federal law prohibits him from possessing the machinegun.
U.S. District Judge Marina Garcia Marmolejo will impose sentencing at a later date. At that time, Rodriguez faces up to 10 years in federal prison and a possible $250,000 maximum fine.
He will remain in custody pending that hearing.
The Bureau of Alcohol, Tobacco, Firearms and Explosives and Laredo Police Department conducted the investigation. Assistant U.S. Attorney Brian Bajew is prosecuting the case.
This case is being prosecuted as part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. OCDETF is the largest anti-crime task force in the country. OCDETF identifies, disrupts and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found on the Department of Justice’s OCDETF webpage.
Laramie man sentenced for distribution of fentanylRead the Press Release
Tristan Chase Eickbush, 27, of Laramie, Wyoming, was sentenced to 84 months’ imprisonment for distribution of fentanyl.
According to court documents, on March 7, 2023, Cheyenne Police Officers responded to 305 Storey Boulevard in Cheyenne for a report of a deceased person. On the premises, investigators found numerous small, round, blue pills, marked with “M” on one side and “30” on the other side. The pills resembled legitimate prescription medication, but subsequent testing showed that they were counterfeit and contained illicit fentanyl. An autopsy concluded that the deceased person died from fentanyl toxicity. The investigation revealed that Eickbush sold the decedent illicit fentanyl pills on March 3, 2023, but claimed that the pills were legitimate oxycodone pills.
Eickbush was charged with drug distribution on May 6 and pleaded guilty on May 13. Senior U.S. District Court Judge Nancy D. Freudenthal imposed the sentence on Aug. 1.
“This case is a stark reminder that one pill can kill, and drug dealers cannot be trusted to tell the truth about what they are selling,” said Acting U.S. Attorney Eric Heimann. “Cooperation between local, state and federal authorities enabled us to successfully prosecute this case, punish this drug dealer, and provide some measure of justice for this tragic and unnecessary overdose death.”
“The distribution of dangerous drugs has no place in our community,” said Cheyenne Police Chief Mark Francisco. “We will continue working with our state and federal partners to hold dealers accountable - every counterfeit pill we get off the street is a potential life saved.”
This crime was investigated by the Cheyenne Police Department and the Wyoming Division of Criminal Investigation. The case was prosecuted by Assistant U.S. Attorney Timothy J. Forwood.
Case No. 24-CR-00054
Kanawha County Man Pleads Guilty to Federal Drug CrimeRead the Press Release
CHARLESTON, W.Va. – Brandon Christopher Solomon, 29, of South Charleston, pleaded guilty today to distribution of 5 grams or more of methamphetamine and a quantity of fentanyl.
According to court documents and statements made in court, on December 6, 2023, Solomon sold approximately 30 grams of methamphetamine and 10 grams of fentanyl to a confidential informant in the Kanawha City area of Charleston.
Solomon is scheduled to be sentenced on October 30, 2024, and faces a mandatory minimum of five years and up to 40 years in prison, at least four years of supervised release, and a $5 million fine.
United States Attorney Will Thompson made the announcement and commended the investigative work of the Federal Bureau of Investigation (FBI) and the Metropolitan Drug Enforcement Network Team (MDENT), which is composed of the Charleston Police Department, the Kanawha County Sheriff’s Office, the Putnam County Sheriff’s Office, the Nitro Police Department, the St. Albans Police Department and the South Charleston Police Department.
United States District Judge Joseph R. Goodwin presided over the hearing. Assistant United States Attorney Jeremy B. Wolfe is prosecuting the case.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 2:24-cr-54.
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Johnstown Man Pleads Guilty to Fentanyl, Heroin, and Cocaine TraffickingRead the Press Release
JOHNSTOWN, Pa. – A resident of Johnstown, Pennsylvania, pleaded guilty in federal court to charges of violating federal narcotics laws, United States Attorney Eric G. Olshan announced today.
George Mazey, 53, pleaded guilty to Counts One and Eight of the Superseding Indictment before Senior United States District Judge Kim R. Gibson.
In connection with the guilty plea, the Court was advised that, from in and around February 2021 to in and around April 2021, in the Western District of Pennsylvania, Mazey conspired with others to distribute and possess with intent to distribute 40 grams or more of a mixture and substance containing fentanyl, a quantity of a mixture and substance containing heroin, and quantities of a mixture and substance containing cocaine and cocaine base in the form commonly known as crack. Further, in and around April 2021, Mazey possessed with intent to distribute a quantity of a mixture and substance containing cocaine and fentanyl. Mazey was intercepted on a federal wiretap obtaining quantities of the drugs that he distributed to others.
Judge Gibson scheduled sentencing for December 11, 2024. The law provides for a total sentence of no less than five years and up to 40 years in prison, a fine of up to $5 million, or both.
Under the federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant. Assistant United States Attorney Maureen Sheehan-Balchon is prosecuting this case on behalf of the government.
The Federal Bureau of Investigation’s Laurel Highlands Resident Agency and Homeland Security Investigations conducted the investigation that led to the prosecution of Mazey. Additional agencies participating in this investigation include the Bureau of Alcohol, Tobacco, Firearms and Explosives, Internal Revenue Service – Criminal Investigation, United States Postal Inspection Service, Pennsylvania Office of Attorney General, Pennsylvania State Police, Cambria County District Attorney’s Office, Indiana County District Attorney’s Office, Cambria County Sheriff’s Office, Cambria Township Police Department, Indiana Borough Police Department, Johnstown Police Department, Upper Yoder Township Police Department, Richland Police Department, Ferndale Police Department, and other local law enforcement agencies.
This prosecution is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.
Hartford Man Pleads Guilty to Federal Firearm ChargeRead the Press Release
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced ANTHONY SANTOS, also known as “A-1,” 36, of Hartford, pleaded guilty today before U.S. District Judge Kari A. Dooley in Bridgeport to unlawful possession of firearms by a felon.
According to court documents and statements made in court, on October 17, 2023, the Drug Enforcement Administration’s Hartford Task Force and Hartford Police Department conducted a court-authorized search of Santos’ apartment on Park Street in Hartford. When investigators entered the apartment, Santos ran to the window and threw a loaded Draco 7.62x39mm firearm with a high-capacity magazine containing 30 rounds of ammunition. The firearm landed on a rooftop below and was recovered. Inside the apartment, investigators seized, three firearm magazines, ammunition, a small amount of fentanyl, large bags containing bulk quantities of marijuana, thousands of bags of marijuana in pre-packaged sleeves, drug processing and packaging materials, jewelry, and cash. A search of two vehicles associated with Santos that were parked near the apartment revealed a loaded Smith &Wesson .357 revolver and a loaded Glock .40 caliber pistol, both of which had been reported as stolen.
Santos’ criminal history includes state convictions for felony narcotics distribution offenses. It is a violation of federal law for a person previously convicted of a felony offense to possess a firearm or ammunition that has moved in interstate or foreign commerce.
Judge Dooley scheduled sentencing for October 29, at which time Santos faces a maximum term of imprisonment of 15 years. Santos has been detained since October 17, 2023.
The Drug Enforcement Administration’s Hartford Task Force includes personnel from the DEA Hartford Resident Office, the Connecticut State Police, and the Bristol, Hartford, East Hartford, Enfield, Manchester, New Britain, Rocky Hill, Wethersfield, and Windsor Locks Police Departments. The Bureau of Alcohol, Tobacco, Firearms and Explosives has assisted the investigation.
The case is being prosecuted by Assistant U.S. Attorneys Reed Durham and Geoffrey Stone.
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. In May 2021, the Justice 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 www.justice.gov/psn.
Gulfport Man Pleads Guilty to Possessing a Firearm in Furtherance of Drug TraffickingRead the Press Release
Gulfport, Miss. – A Gulfport man pled guilty today to possessing a firearm in furtherance of a drug trafficking crime.
According to court documents, Daunte Taylor, 21, was found in possession of two firearms and over 100 grams of methamphetamine at his residence in Gulfport.
Taylor is scheduled to be sentenced on November 8, 2024, and faces a mandatory minimum of five years in prison and a maximum of life in prison. A federal district judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
U.S. Attorney Todd W. Gee of the Southern District of Mississippi and Assistant Special Agent in Charge Anessa Daniels-McCaw of the Drug Enforcement Administration made the announcement.
The Drug Enforcement Administration and the Gulfport Police Department are investigating the case.
Assistant U.S. Attorney Lee Smith is prosecuting the case.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
Grand Jury Charges 37 Florencia 13 Members and Associates with Federal Crimes, Including 3 Murders, One of Them a Beating DeathRead the Press Release
LOS ANGELES – Federal and local law enforcement officials today announced the unsealing of federal grand jury indictments charging a total of 37 members and associates of the South Los Angeles-based Florencia 13 (F13) street gang, alleging a series of crimes, including fentanyl trafficking, extortion, and three murders, including that of a man beaten to death outside a bar in the gang’s “territory.”
Today’s takedown resulted in the arrests of 23 F13 members and associates who are expected to be arraigned on 11 indictments this afternoon in United States District Court in downtown Los Angeles. Six of the defendants were already in state or federal custody, and authorities continue to search for eight other defendants charged in these cases, including multiple defendants currently believed to be fugitives in Mexico.
As part of this investigation, law enforcement has seized approximately 21 pounds of methamphetamine, nine pounds of fentanyl, and 6.5 pounds of heroin. Authorities also have seized 25 firearms and approximately $70,000 in cash connected to this investigation.
“Through murder, drug trafficking, violent robberies, and other criminal behavior, street gangs bring devastation upon our communities,” said United States Attorney Martin Estrada. “We must stand united against gang violence. Today’s arrests and seizures demonstrate that we will be relentless in combating these criminal organizations.”
“Florencia-13 is known for its barbaric tactics which, tragically, resulted in several murders alleged in the indictment,” said Akil Davis, the Assistant Director in Charge of the FBI's Los Angeles Field office. “Residents of the community in which Florencia-13 operates deserve to live their lives without fear from violence and extortion, and this joint investigation demonstrates our shared commitment to that goal.”
“Today’s coordinated take down of gang members associated with the ‘Florencia 13’ criminal street gang creates safer neighborhoods by removing dangerous individuals from our communities and disrupting their criminal network that fuels this violence,” said Sheriff Robert G. Luna. “By removing key offenders from our streets who instill fear and terrorize our communities, we are taking decisive action to restore safety and enhance the quality of life for all residents. Our commitment to reducing gang violence remains unwavering as we work together to build safer, stronger communities.”
The bulk of the charges in today’s takedown comes from two federal grand jury indictments targeting Florencia 13. The first indictment charges 19 defendants – including Celerino Jaramillo, 30, a.k.a. “Bizzy,” of South Los Angeles, a “shot caller” in one of F13’s cliques – with conspiracy to violate the Racketeer Influenced and Corrupt Organizations (RICO) Act.
Among a series of alleged racketeering-related crimes, during one incident on October 17, 2022, a mob of F13 members – including Jonathan Reyes, 19, a.k.a. “Creeper,” of South Los Angeles – beat one victim to death in the early morning outside a bar in the Florence-Firestone neighborhood of Los Angeles. The victim repeatedly was stomped, kicked, and punched, and beaten with a baseball bat.
The indictment further alleges that Jaramillo and co-defendant Oscar Hernandez, 30, a.k.a. “Drex,” of South Los Angeles, on June 19, 2023, murdered a victim identified in court documents as “R.A.,” an F13 member who had violated the gang’s rules. The day after R.A.’s was shot and killed, Jaramillo allegedly told fellow gang members that he wanted Hernandez inducted into F13’s Jokers clique because he “proved [Jaramillo] solid.”
The following month, Jaramillo and Hugo Armando Pineda, 36, a.k.a. “Menace,” of South Los Angeles, allegedly murdered “D.E.,” another F13 member in bad standing.
The rest of this superseding indictment alleges a series of criminal activity by Jaramillo and others, including the running of “casitas,” or illegal after-hours bars and clubs, including collection of extortionate “taxes” from them, trafficking of narcotics such as fentanyl and methamphetamine, and illegal use and possession of firearms.
A second indictment unsealed today charges eight Florencia 13 associates – including Saul Ayon Quintero, 50, of Bellflower – with drug-related crimes, including conspiracy to distribute fentanyl, methamphetamine, and heroin, and illegally using and possessing firearms and ammunition.
Finally, nine additional Florencia 13 members and associates are charged in eight separate indictments with methamphetamine distribution counts, and another Florencia 13 member is charged in a separate indictment with possession of an unregistered firearm and being a felon in possession of firearms and ammunition.
An indictment contains allegations that a defendant has committed a crime. Every defendant is presumed to be innocent until and unless proven guilty in court.
If convicted, most of the defendants would face a mandatory minimum sentence of 10 years in federal prison and a statutory maximum sentence of life imprisonment.
The FBI, the Los Angeles Police Department, the Los Angeles County Sheriff’s Department, and the United States Marshals Service are investigating this matter.
Assistant United States Attorneys Christopher C. Kendall and Daniel H. Weiner of the International Narcotics, Money Laundering, and Racketeering Section are prosecuting these cases.
This case is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at www.justice.gov/OCDETF.
Four South Jersey Men Charged with Conspiracy to Commit Bank FraudRead the Press Release
CAMDEN, N.J. – Four men from southern New Jersey were charged with negotiating fraudulent checks that had been stolen from the mail, U.S. Attorney Philip R. Sellinger announced today.
Tracy Felder-Carter, 23, of Blackwood, New Jersey; Dante Ford, 28, of Pennsauken and Sewell, New Jersey; and Quamell Keyes-Griffin, 21, and Donovan Bunch, 22, both of Sicklerville, New Jersey, are each charged by complaint with one count of conspiracy to commit bank fraud. They are scheduled to appear today before U.S. Magistrate Judge Elizabeth A. Pascal.
According to documents filed in this case and statements made in court:
Felder-Carter, Ford, Keyes-Griffin, and Bunch conspired to commit bank fraud by first obtaining checks that had been stolen from the U.S. mail. Members of the conspiracy then would alter the stolen checks by increasing the value of the check and changing the name of the payee to either a member of the conspiracy or somebody else recruited by the conspiracy. Members of the conspiracy or others would negotiate each altered check and attempt to the withdraw the funds before the bank learned that the checks were illegitimate. The conspiracy involved the negotiation of hundreds of checks at banks across southern New Jersey and elsewhere, with each check written for amounts upwards of several thousand dollars.
The count of conspiracy to commit bank fraud carries a maximum penalty of 30 years in prison and a fine of up to $1 million.
U.S. Attorney Sellinger credited postal inspectors of the U.S. Postal Inspection Service – Philadelphia Division, under the direction of Inspector in Charge Christopher A. Nielsen, with the investigation leading to the charges. He also thanked the Pennsylvania State Police – Media Station, Pennsauken Police Department, and the Springfield Township (Pennsylvania) Police Department for their assistance in the investigation.
The government is represented by Assistant U.S. Attorney Jeffrey Bender of the U.S. Attorney’s Office in Camden.
The charges and allegations contained in the complaint are merely accusations, and the defendants are presumed innocent unless and until proven guilty.
feldercarter.complaint.pdfFormer Vicksburg National Military Park Employee Pleads Guilty to Theft of Government FundsRead the Press Release
Jackson, MS – A Vicksburg woman pled guilty to stealing park admission fees while she was employed as a Supervisory Fee Management Specialist at the Vicksburg National Military Park.
According to court documents and statements made in court, Yolanda Ward, 40, of Vicksburg, confessed to removing cash deposits from a safe and keeping the money for personal use while she was employed as a supervisor at the military park from 2017 to 2019. Ward was responsible for depositing the fees. Ward stated that she used the stolen funds to pay her bills and gamble at the local casino. Ward also provided the park’s stolen funds to her family members to gamble at the casino.
Ward pled guilty today to theft of government funds. She is scheduled to be sentenced on November 4, 2024, and faces a maximum penalty of 10 years in prison and a $250,000 fine. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
U.S. Attorney Todd W. Gee of the Southern District of Mississippi, Special Agent in Charge Katherine Balestra of the Department of Interior Office of Inspector General, and Superintendent Carrie Mardorf of the Vicksburg National Military Park made the announcement.
The Department of Interior Office of Inspector General is investigating the case.
Assistant U.S. Attorneys Adam Stuart and Kimberly Purdie are prosecuting the case.
Former OSU Medical Center Employee Sentenced to Prison and Ordered to Repay More than $8 Million in RestitutionRead the Press Release
TULSA, Okla. – Today, U.S. District Judge Gregory K. Frizzell sentenced Leslie Ann Ameen, 63, of Tulsa, for Wire Fraud. She was ordered to serve 49 months in prison, followed by three years of supervised release. Judge Frizzell further ordered Ameen to pay $8,293,611 in restitution.
“Ameen significantly harmed a hospital that serves our community and is funded by tax-payer dollars,” said U.S. Attorney Clint Johnson. “We are committed to pursuing those who defraud and steal from taxpayers in the Northern District of Oklahoma.”
According to court documents, Ameen devised a scheme to defraud her employer while employed as a telecommunications specialist at Oklahoma State University Medical Center (OSUMC). For approximately nine years, Ameen arranged for OSUMC to purchase laptops, phones, and tablets from Techsico Enterprises Solutions, LLC. The electronic devices were not sought by OSUMC nor required for operating the medical center. Ameen forged signatures on more than 2,200 invoices emailed to her, absconded, and then sold the devices to fund her gambling addiction.
Ameen was permitted to remain on bond and voluntarily surrender to the U.S. Bureau of Prisons. The FBI investigated the case. Assistant U.S. Attorney David D. Whipple prosecuted the case.
Former Keene Woman Pleads Guilty to Embezzling Almost $500,000Read the Press Release
CONCORD – A former Keene woman pleaded guilty today in federal court to stealing almost $500,000 from her employer between 2015 and 2021, U.S. Attorney Jane E. Young announces.
Stephanie Pratt, 39, pleaded guilty to wire fraud. U.S. District Court Judge Landya B. McCafferty scheduled sentencing for November 12, 2024.
Pratt was the office administrator for a company based in Hinsdale, New Hampshire. She had full access to the company’s finances, including its bank accounts and credit cards. Over the course of six-and-a-half years, Pratt stole $492,325.34 from the company. She cashed unauthorized checks to herself and entered them as payments to legitimate vendors in the company’s accounting system. Pratt also used the company’s credit cards to make over 1,000 unauthorized personal purchases, including for items like plane tickets, a smart TV, a hot tub, Patriots tickets, and miscellaneous herbs and spices. She concealed the fraudulent credit card purchases by deleting them on credit card statements her employer received.
The charge of wire fraud provides for a sentence of up to 20 years in prison, up to three years of supervised release, and a fine of up to $250,000 or twice the gross gain or loss, whichever is greater. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.
The Federal Bureau of Investigation led the investigation. Assistant U.S. Attorney Alexander S. Chen is prosecuting the case.
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Former Contracting Officer for Department of Defense Sentenced for Conspiracy to Defraud the GovernmentRead the Press Release
BOSTON – An Uxbridge man was sentenced yesterday in federal court in Boston for conspiring to defraud the government of thousands of dollars between 2014 to 2018.
Thomas Bouchard, 61, was sentenced by U.S. District Court Judge Indira Talwani to 12 months and one day in prison followed by one year of supervised release. In April 2023, Bouchard pleaded guilty to one count of conspiracy and 10 counts of theft of government funds. Bouchard was arrested and charged in July 2020 along with co-defendant Chantelle Boyd.
“Those of us who are privileged to work in public service owe a duty to the taxpayers to act with integrity at all times. This defendant clearly failed in adhering to this solemn oath and abused his position of trust to line his own pockets, hire a friend into a phantom position and enjoy junkets all on the taxpayer’s dime. He will now pay the price for his inexcusable conduct,” said Acting United States Attorney Joshua S. Levy.
“GSA OIG special agents are committed to working with DOJ and investigative partners to ensure that taxpayer dollars are properly spent and protected," said Special Agent in Charge Joseph Dattoria of the GSA Office of Inspector General, Northeast Division.”
“Investigating individuals who hold positions of trust and misuse Department of Defense (DoD) funds is a top priority for the DoD Office of Inspector General’s Defense Criminal Investigative Service (DCIS)," stated Special Agent in Charge Patrick J. Hegarty, DCIS Northeast Field Office. “Today’s sentencing demonstrates our commitment to work with the Department of Justice and our law enforcement partners to protect DoD assets and programs.”
Bouchard was the Contracting Officer in charge of the U.S. Army Natick Contracting Division, a full-service contracting organization for the Department of Defense. In 2014, Bouchard used his long-standing relationship with Evolution Enterprise, Inc., a government contractor, to have Boyd hired for a “no show” job as an assistant that specifically supported Bouchard. Boyd’s position cost the Department of Defense more than $490,000 during her time at Evolution from 2014 to 2018, during which Boyd performed little if any useful function.
Bouchard and Boyd took numerous government-funded trips, ranging in duration from two to 15 days, under the guise that they were work related. This included 31 trips to Orlando, Fla., among other locations such as Clearwater Beach, Fla., and Stafford, Va., during which Boyd performed little if any work. For many of the trips, Bouchard and Boyd stayed in the same hotel room and spent time at the pool and Disney parks – all during business hours. In order to conceal the personal nature of the trips, Bouchard altered, created and approved false travel to reimburse the Boyd for out-of-pocket expenses.On April 3, 2023, Boyd pleaded guilty to one count of conspiracy, 10 counts of theft of government funds and false declarations. She is scheduled to be sentenced on Aug. 14, 2024.
Acting U.S. Attorney Levy; GSA OIG SAC Dattoria; DCIS SAC Hegarty; and Michael Conner, Special Agent in Charge of the Army Criminal Investigation Division Major Procurement Fraud Field Office made the announcement. Assistant U.S. Attorney Neil J. Gallagher, Jr. of the Public Corruption & Special Prosecutions Unit is prosecuting the case.
Former British Virgin Islands Premier Sentenced to Prison for Conspiring to Import Cocaine into the United StatesRead the Press Release
MIAMI – Former British Virgin Islands (BVI) Premier Andrew Alturo Fahie was sentenced yesterday to 135 months in federal prison by U.S. District Judge Kathleen M. Williams after having been convicted at trial of cocaine trafficking and money laundering conspiracies for agreeing to facilitate the safe passage of tons of Colombian cocaine through BVI ports headed to Miami. In exchange for his assistance Fahie would make millions, which would be funneled through different businesses or smuggled back to the BVI to hide the money’s source.
According to evidence introduced at trial, during March and April 2022, Fahie, Managing Director of the BVI Ports Authority Oleanvine Pickering Maynard (O. Maynard), and the Port Director’s son, Kadeem Stephan Maynard (K. Maynard) participated in a series of meetings with the purported Sinaloa Cartel drug trafficker to broker the arrangement. Fahie and O. Maynard agreed to secure licenses, shield the cocaine-filled boats while in BVI’s ports, and grease the palms of BVI government officials and employees. They discussed bringing 3,000 kilograms of cocaine through a BVI port as a test run, followed by 3,000 kilograms once or twice a month for four months. Fahie and O. Maynard would get a percentage of the millions of dollars in cocaine sales.
In April 2022, Fahie and O. Maynard were arrested in Miami as they prepared to pick up a $700,000 cash advance on their deal. K. Maynard was arrested in St. Thomas.
O. Maynard and K. Maynard previously pled guilty to conspiracy to import cocaine and were sentenced by Judge Williams to 112 months and 57 months in prison, respectively.
U.S. Attorney Markenzy Lapointe for the Southern District of Florida and Special Agent in Charge Deanne L. Reuter of the Drug Enforcement Administration (DEA), Miami Field Division, announced the sentence.
DEA Miami Field Division investigated this matter. The Justice Department’s Office of International Affairs assisted. Assistant U.S. Attorneys Kevin Gerarde and Sean McLaughlin prosecuted the case. Assistant U.S. Attorney Gabrielle Charest-Turken is handling asset forfeiture.
Members of the South Florida High Intensity Drug Trafficking Area (HIDTA) Task Force carried out this case and prosecution. HIDTA was established in 1990. This program, which is made up of federal, state, and local law enforcement agencies, fosters intra-agency cooperation among law enforcement agencies in South Florida and involves them in developing a strategy to target the region's drug-related and violent crime threats to public safety, as with the opioid epidemic, fentanyl, and the cocaine threat to our nation. South Florida HIDTA uses funding provided by the Office of National Drug Control Policy out of the Executive Office of the President of the United States and sponsors a variety of law enforcement initiatives that target the region's illicit drug and violent crime threats to our community.
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 22-CR-20191.
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Former Boston Police Officer Sentenced for Overtime Fraud SchemeRead the Press Release
BOSTON – A former Boston Police officer was sentenced today in federal court in Boston in connection with an investigation of overtime fraud at the Boston Police Department’s (BPD) evidence warehouse.
Diana Lopez, 62, of Milton, was sentenced by U.S. District Court Judge Nathaniel M. Gorton to six months in prison followed by two years of supervised release. Lopez was also ordered to pay a $5,000 fine and $36,028 in restitution. In June 2021, Lopez pleaded guilty to one count of conspiracy to commit theft concerning programs receiving federal funds and one count of embezzlement from an agency receiving federal funds.
Between January 2015 and February 2019, Lopez submitted false and fraudulent overtime slips for overtime hours that she did not work for overtime shifts at the evidence warehouse. The “purge” overtime was a 4 – 8 p.m. weekday shift intended to dispose of old, unneeded evidence. For the “purge” shift, Lopez claimed to have worked from 4 – 8 p.m., but she routinely left at 6 p.m., or earlier.
Between January 2015 and February 2019, Lopez personally collected approximately $36,028 for overtime hours she did not work.
To date, over a dozen Boston Police officers have been charged in connection with committing overtime fraud at the Boston Police Department’s evidence warehouse. Lopez is the eighth officer to be sentenced.
From 2016 through 2019, BPD received annual benefits from the U.S. Department of Transportation and U.S. Department of Justice in excess of $10,000, which were funded pursuant to numerous federal grants.
Acting United States Attorney Joshua S. Levy; Jodi Cohan, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division; and Russell W. Cunningham Special Agent in Charge of the Department of Justice Office of the Inspector General Mid-Atlantic Region made the announcement today. Assistant U.S. Attorney Mark Grady of the Criminal Division prosecuted the case.
Firefighter candidate trying to work in the South Pole forged medical documentsRead the Press Release
HOUSTON – A 30-year-old man will have to submit to monitoring following his conviction related to his attempt to circumvent a needed and required screening process for those charged with protecting National Science Foundation (NSF) facilities in Antarctica, announced U.S. Attorney Alamdar S. Hamdani.
Brandon Mikula pleaded guilty April 23.
At his sentencing hearing, the court heard how Mikula’s conduct was intended to circumvent the medical screening process the NSF imposes upon anyone joining the agency’s mission in Antarctica. The court heard that by submitting false documents and providing false medical information during the screening, Mikula was attempting to undermine a process that aims to protect the lives of the individuals working at the NSF bases in Antarctica - and any rescuers that might be needed for a medical emergency.
“Antarctica is the highest, driest and coldest continent on earth. Average winter temperatures at dip below -75 degrees Fahrenheit. Medical evacuations from NSF’s Antarctica facilities, in those harsh conditions, could take days or weeks in the winter," said Hamdani. "As a firefighter at the Antarctic Fire Department, Mikula would have been responsible for the daily safety of those occupying NSF’s stations. While Mr. Mikula’s misconduct may at first blush seem minor, his misconduct had the potential to end in tragedy for him and for others. That’s why my office will work with agency partners like the NSF to ensure that any efforts to circumvent their requirements or deceive the public will result in accountability.”
The screening process is designed to ensure applicants are medically and psychologically fit to endure the extreme conditions of life in Antarctica. Proper evaluations are necessary and important given the extreme risks of any rescue operation. Under optimal conditions, a medical evacuation could take several days or even a week - and only if a vessel is in the vicinity. Winter evacuations are high-risk events that may take weeks and may, depending on conditions, be impossible.
“It is imperative that federal contractors are fully qualified to perform critical functions, especially in Antarctica’s extremely remote and harsh environment.” said Allison Lerner, NSF Inspector General. The NSF - Office of Inspector General (OIG) is committed to vigorously pursuing oversight of the U.S. Antarctic Program, and I commend the U.S. Attorney’s Office for its strong support in this effort.”
The NSF’s - Office of Polar Programs supports Arctic and Antarctic science through grants to research across the United States and by providing polar facilities and operational support. Among other things, NSF operates McMurdo Station, Amundsen-Scott South Pole Station and Palmer Station in Antarctica.
In 2022, an NSF contractor had hired Brandon Mikula, Mexico, Missouri, to work as a firefighter at the U.S. Antarctic Program’s Antarctic Fire Department. The Antarctic Fire Department is responsible for all emergency responses for the Antarctic Program, including fire, rescue, emergency medical services, hazmat and other emergency situations. All buildings on the Antarctic bases are considered critical, and the loss of a single structure could effectively shut down a significant portion of station operations.
As a result, NSF required contractors like Mikula to undergo a rigorous medical screening process. Mikula also had to submit a physician’s evaluation and other materials to staff at the UTMB-Galveston staff. Mikula provided false information on required NSF forms and hid, among other things, certain medical conditions and medications.
On Aug. 2, 2022, UTMB and NSF staff determined Mikula was not physically qualified to travel to Antarctica.
Subsequently, in an effort to reverse this determination, Mikula submitted false information. Among other things, Mikula faxed a letter to the University of Texas Medical Branch (UTMB) from his primary care physician claiming he was medically fit; however, he had forged the letter. He also submitted other false documents and sent harassing emails to UTMB and NSF officials in efforts to reverse their determination. Ultimately, investigators identified that documents Mikula had submitted were forgeries.
U.S. District Judge Jeffrey V. Brown has now ordered Mikula to serve one year of probation, during which time he will need to submit to monitoring and other conditions.
NSF-OIG conducted the investigation. Assistant U.S. Attorney Brad Gray is prosecuting the case.
Federal Jury Convicts New York Resident of Acting as a Covert Chinese AgentRead the Press Release
Shujun Wang, 75, a naturalized U.S. citizen of Chinese descent, an academic and author who helped start a pro-democracy organization in Queens, New York, that opposes the current communist regime in the People’s Republic of China (PRC), was convicted today on all four counts of an indictment charging him with acting and conspiring to act as an agent of a foreign government without prior notification to the U.S. Attorney General, criminal use of identification and making false statements to law enforcement.
“This defendant infiltrated a New York-based advocacy group by masquerading as a pro-democracy activist all while covertly collecting and reporting sensitive information about its members to the PRC’s intelligence service,” said Assistant Attorney General Matthew G. Olsen of the Justice Department’s National Security Division. “Today’s verdict demonstrates that those who would seek to advance the Chinese government’s agenda of transnational repression will be held accountable.”
“The indictment could have been the plot of a John LeCarre or Graham Greene spy novel, but the evidence is shockingly real that the defendant led a double life, pretending for years to be an activist for democracy while he was secretly passing information to the Chinese government,” said U.S. Attorney Breon Peace for the Eastern District of New York. “The defendant was a perfect stooge for the PRC, a well-known academic and founder of a pro-democracy organization who was willing to betray those who respected and trusted him. When confronted with his shameful conduct, Wang lied to the FBI, but today’s verdict revealed the truth of his crimes and now he will face the consequences.”
“This conviction underscores the FBI’s commitment to countering espionage schemes by holding those accountable who collect U.S. activist information for the benefit of China,” said Executive Assistant Director Robert Wells of the FBI’s National Security Branch. “Any support for transnational repression is unacceptable, and the FBI works diligently with its partners to seek out and bring to justice those who support such activities.”
Wang is one of the founders of the pro-democracy Hu Yaobang and Zhao Ziyang Memorial Foundation, an organization located in Flushing, Queens, whose members are well-known pro-democracy dissidents who oppose the current government of the PRC. But instead of promoting democracy in the PRC, Wang, at the direction of PRC government officials, used his position within the Memorial Foundation and his status within the Chinese diaspora community to collect information about prominent activists, academics and dissidents, and reported that information to the PRC government.
According to court documents, since at least 2006, Wang operated under the direction and control of his co-defendants – four officials of China’s Ministry of State Security, which is responsible for the PRC’s foreign intelligence collection. At the MSS’ direction, Wang gathered information on people and groups that the PRC considers subversive, such as Hong Kong democracy protestors, advocates for Taiwanese independence and Uyghur and Tibetan activists, both in the United States and abroad. Wang conducted face-to-face meetings with MSS officials while on trips to the PRC and used an encrypted messaging application to receive taskings from his co-defendants and to send and receive written messages and files.
Wang often memorialized the information he collected in email “diaries” to be accessed by the MSS. These “diaries” included details about Wang’s private conversations with prominent dissidents, as well as the activities of pro-democracy activists and human rights organizations. Law enforcement recovered from Wang’s residence approximately 163 “diary” entries that he wrote to He, Ji, Li and Lu and other MSS officials. Additionally, in connection with his work for the MSS, Wang possessed telephone numbers and contact information belonging to Chinese dissidents.
Wang made materially false statements to federal law enforcement, falsely denying that he had contacts with PRC officials or the MSS. Over the course of three separate interviews, between 2017 to 2021, Wang repeatedly denied having any contact with individuals from the Chinese intelligence agency. During one of the interviews, in 2019, Wang was interviewed by federal law enforcement agents at John F. Kennedy Internation Airport in Queens, after he returned from China. Wang falsely stated that he had no contact with anyone from the Chinese government and that he had no Chinese government contact information.
The verdict followed a one-week trial. Wang’s co-defendants in the espionage and transnational repression scheme, Feng He, Jie Ji, Ming Li and Keqing Lu are MSS officials who remain at large. Wang is scheduled to be sentenced on Jan. 9, 2025 and faces up to 25 years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
Assistant U.S. Attorneys Ellen Sise and Nina Gupta for the Eastern District of New York and Trial Attorney Garrett Coyle of the National Security Division’s Counterintelligence and Export Control Section prosecuted the case.
Federal Jury Convicts Eden Prairie Man of COVID Relief Fraud, Aggravated Identity Theft, and Money LaunderingRead the Press Release
ST. PAUL, Minn. – Following a ten-day trial, a federal jury convicted an Eden Prairie man of fraudulently applying for more than $2.1 million in COVID-19 relief funds and then spending the fraud proceeds on himself, announced U.S. Attorney Andrew M. Luger.
As proven at trial, between March and May 2020, Harold Bennie Kaeding, 75, applied for at least $2,182,625 in loans through the Paycheck Protection Program (“PPP”) and the Economic Injury Disaster Loan (EIDL) Program. Kaeding used the name of his own close family members to submit the loan applications in the names of six different purported corporate entities. But these entities filed no tax returns and did not report the payment of wages to a single employee for calendar years 2019 and 2020. Kaeding instead fabricated tax documents, manufactured bank statements, and submitted other records to ensure the applications appeared legitimate. These false statements to lenders included the number of employees a given entity employed, the amount of average monthly payroll expenses, and false statements about the intended use of the loan proceeds.
As a result of his material falsehoods and omissions, Kaeding initially received approximately $1,642,670 in fraud proceeds before some banks detected irregularities and clawed back some of the money. This left Kaeding with $658,490 in fraud proceeds, which he transferred to bank accounts—often opened in the names of close family members—that he controlled. Kaeding then used his fraud proceeds to, among other things, get his personal residence out of impending foreclosure, purchase an SUV, and stockpile more than $80,000 in cash. In early 2021, Kaeding fled to Colombia in an apparent attempt to evade prosecution. Law enforcement eventually located Kaeding and successfully deported him back to the United States to face prosecution.
Following a ten-day trial before Judge Eric C. Tostrud in U.S. District Court, a jury found Kaeding guilty on August 2, 2024, of three counts of wire fraud, three counts of aggravated identity theft, and one count of money laundering. A sentencing hearing will take place at a later date.
This case is the result of an investigation conducted by the FBI and IRS.
Assistant U.S. Attorneys Jordan L. Sing and Robert M. Lewis tried the case.
Federal Inmate Sentenced to 30 Years’ Imprisonment for Assault with Intent to Commit Murder and Assault Resulting in Serious Bodily InjuryRead the Press Release
SCRANTON - The United States Attorney’s Office for the Middle District of Pennsylvania announced that Lorenzo Scott, age 51, formerly of Rayville, Louisiana, and an inmate at the United States Penitentiary (USP) at Lewisburg, was sentenced on August 2, 2024, by Chief District Court Judge Matthew W. Brann, to 30 years’ imprisonment following his conviction of assault with intent to commit murder and assault resulting in serious bodily injury.
According to United States Attorney Gerard M. Karam, Scott was an inmate at USP Lewisburg on March 25, 2015, when he physically assaulted his cellmate and repeatedly struck, stomped, and inflicted blunt force trauma to the cellmate’s head resulting in severe, life- threatening injuries. A corrections officer at USP Lewisburg, who was conducting rounds at 4:00 a.m., observed Scott stomping on the cellmate’s head as the cellmate lay on the floor of the cell in a puddle of blood. The cellmate died approximately two years and two months after the assault from the injuries inflicted by Scott.
The indictment in this case originally charged Lorenzo Scott with murder. However, the charge of murder was withdrawn by the government due to existing federal caselaw regarding the “year-and-a-day-rule,” which bars a prosecution for murder in cases in which the victim dies more than a year and a day after the infliction of the wound causing the victim’s death.
During the trial, Scott testified and admitted that he intended to kill his victim, who suffered a traumatic brain injury because of Scott’s attack.
The case was investigated by the FBI-Williamsport Division and the Bureau of Prisons (BOP) Special Investigations Section (SIS). Assistant United States Attorneys Robert J. O’Hara and Kyle A. Moreno prosecuted the case.
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Court Enjoins Fraudulent Medical Debt Collection Scheme Targeting Veterans and Older AmericansRead the Press Release
The Justice Department announced today that, as of Aug. 2, the U.S. District Court for the Northern District of Oklahoma has entered permanent injunctions that bar three Tulsa, Oklahoma-area men and two companies from running a fraudulent medical debt collection scheme that targeted current and former servicemembers and older Americans.
In its civil complaint, the United States alleged that Christopher Parks, 63, Christopher Noah Parks, 31, and Stephen Miller, 39, sent thousands of fraudulent debt collection notices on Assured Collections LLC and Assured Financial LLC letterhead to consumers nationwide. The letters demanded thousands of dollars in payment purportedly for medical devices that some consumers received for past medical procedures, such as leg compression devices used to prevent blood clots after surgery. The United States alleged that defendants had no authority to collect any debt from those consumers and that the debts for which defendants sought repayment were in many cases illusory — i.e., consumers did not actually owe the money, but many paid it anyway. The complaint further alleged that Christopher Parks and his co-defendants knew that the debt collection notices were fraudulent yet continued to harass consumers and demand payments.
According to court documents, Christopher Parks directed significant aspects of the scheme while spending time in prison on other healthcare fraud charges. For example, recorded telephone calls obtained from the facility where Parks had been incarcerated revealed that Parks directed Stephen Miller to switch names and operate under Assured Financial LLC instead of Assured Collections LLC after numerous consumers filed Better Business Bureau complaints accusing Assured Collections LLC of fraud.
Under the terms of their civil consent decrees, defendants agreed to be permanently enjoined from, among other things, engaging in any future billing and debt collection activities and accepting any future payments from any consumer who received a debt collection notice from Assured Collections LLC or Assured Financial LLC. Additionally, defendants agreed to disclose the consent decrees to any current, prospective and/or future employee, employer, business partner, client or associate engaged in the healthcare or debt collection industries.
“The department is committed to preventing vulnerable consumers from being harmed by false claims about debts they purportedly owe,” said Principal Deputy Assistant Attorney General Brian M. Boynton, head of the Justice Department’s Civil Division. “I am thankful for the tireless efforts of our investigative partners who were integral to our success in this case.”
“Christopher Parks, a former attorney, devised a scheme to defraud Northern District of Oklahoma citizens of millions of dollars while he was in prison for a previous healthcare fraud scheme,” said U.S. Attorney Clint Johnson for the Northern District of Oklahoma. “Defendants were brought to justice for their brazen scheme through a collaborative effort between the department and our investigative partners. My office will zealously pursue fraudsters who swindle citizens of their hard-earned money.”
“Protecting the integrity of the healthcare system for our military members and their families is a top priority of the Department of Defense Office of Inspector General’s Defense Criminal Investigative Service (DCIS),” said Acting Special Agent in Charge Ryan Settle of the DCIS Southwest Field Office. “DCIS will continue to work with its law enforcement partners and the Justice Department to hold fraudsters accountable for their illicit activities and to ensure America’s service members are not victimized.”
“Preserving veterans’ access to world-class health care is a priority for the Department of Veterans Affairs Office of Inspector General (VA OIG), and we will investigate anyone who would seek to exploit VA’s programs and services,” said Special Agent in Charge Kris Raper with the VA OIG’s South Central Field Office. “The VA OIG is grateful to the U.S. Attorney’s Office, Justice Department’s Consumer Protection Branch and our law enforcement partners for their efforts to achieve justice in this case.”
In an unrelated case brought by the U.S. Attorney’s Office for the Northern District of Oklahoma, Christopher Parks was sentenced in October 2023 to 18 months in prison after pleading guilty to conspiracy to offer and pay health care kickbacks as part of a scheme where consumers were steered to obtain prescriptions from Parks-controlled compounding pharmacies. Parks is also currently awaiting trial in the Eastern District of Texas on other federal criminal healthcare fraud charges stemming from his billing practices as the principal of a company called USA Medical.
The VA-OIG, DCIS, Department of Health and Human Services Office of Inspector General, U.S. Postal Service Office of Inspector General, Department of Labor Office of Inspector General and FBI investigated the case.
Trial Attorney Wesline N. Manuelpillai and Assistant Director Patrick R. Runkle of the Civil Division’s Consumer Protection Branch and Assistant U.S. Attorney Marianne Hardcastle for the Northern District of Oklahoma prosecuted the case.
If you or someone you know is age 60 or older and has experienced financial fraud, experienced professionals are standing by at the National Elder Fraud Hotline at 1-833-FRAUD-11 (1-833-372-8311). This Justice Department hotline, managed by the Office for Victims of Crime, can provide personalized support to callers by assessing the needs of the victim and identifying relevant next steps. Case managers will identify appropriate reporting agencies, provide information to callers to assist them in reporting, connect callers directly with appropriate agencies and provide resources and referrals, on a case-by-case basis. Reporting is the first step. Reporting can help authorities identify those who commit fraud and reporting certain financial losses due to fraud as soon as possible can increase the likelihood of recovering losses. The hotline is open Monday through Friday from 10:00 a.m. to 6:00 p.m. ET. English, Spanish and other languages are available.
More information about the department’s efforts to help American seniors is available at its Elder Justice Initiative webpage. For more information about the Consumer Protection Branch and its enforcement efforts, visit www.justice.gov/civil/consumer-protection-branch. Additional information about the U.S. Attorney’s Office for the Northern District of Oklahoma can be found at www.justice.gov/usao-ndok. Elder fraud complaints may be filed with the Federal Trade Commission at www.reportfraud.ftc.gov/ or at 877-FTC-HELP. The Justice Department provides a variety of resources relating to elder fraud victimization through its Office for Victims of Crime, which can be reached at www.ovc.gov.
Convicted felon admits to possessing distributable amounts heroinRead the Press Release
LAREDO, Texas – A 32-year-old Laredo man has pleaded guilty to possession with the intent to distribute 100 grams or more of heroin, announced U.S. Attorney Alamdar S. Hamdani.
The investigation began in January when law enforcement learned Raul Garcia Jr. aka Rule was selling drugs in the Laredo area. Over the next two months, investigators continued to receive information Garcia was selling narcotics, and possibly out of his home.
In March, law enforcement obtained a warrant to search Garcia’s home. During the search, authorities located heroin packaged for street sale. A month later, law enforcement obtained a second search warrant and again found heroin. Similar to drugs recovered during the March search, they noted the heroin found in April was also packaged for street sale.
As part of his guilty plea, Garcia admitted to possessing the drugs located and seized throughout the investigation.
U.S. District Judge Marina Garcia Marmolejo will impose sentencing at a later date. At that time, Garcia faces up to 40 years in federal prison and a possible $5 million maximum fine.
Garcia will remain in custody pending that hearing.
The Drug Enforcement Administration, Bureau of Alcohol, Tobacco, Firearms and Explosives and the Laredo Police Department’s Narcotics Division conducted the investigation with assistance from Homeland Security Investigations and Border Patrol. Assistant U.S. Attorneys Brian Bajew and Leslie Cortez are prosecuting the case.
This case is being prosecuted as part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. OCDETF is the largest anti-crime task force in the country. OCDETF identifies, disrupts and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found on the Department of Justice’s OCDETF webpage.
Columbus man sentenced to 27 years in prison for crimes related to sexually exploiting & sextorting more than 25 identified victimsRead the Press Release
COLUMBUS, Ohio – A Columbus man was sentenced in U.S. District Court today to 324 months in prison for crimes related to sexually exploiting and sextorting more than 25 known victims in at least four states.
Lorenzo A. Winfield, 23, persistently and aggressively sought out and collected nude files of high school classmates and minor females he met online.
“Acts of sextortion are serious and have no place in our society. As we heard in court today from more than a dozen victims, this conduct creates significant harm,” said U.S. Attorney Kenneth L. Parker. “Today’s sentencing reflects that we will hold such perpetrators accountable for their damaging actions.”
According to court documents, from at least 2016 until 2021, Winfield used extortion tactics to solicit and collect explicit photos of underage girls at his Columbus high school, the Arts and College Preparatory Academy (ACPA), where he was known as the “ACPA Hacker”.
Winfield would contact students at ACPA and demand nude images and videos of them. He would also hack into victims’ social media accounts and use the photos he obtained in their private accounts against them as leverage for more content. Winfield would threaten the victims, letting them know he had nude content depicting them or other students and that he would distribute those images and videos unless the victims complied with his demands. On numerous occasions, Winfield followed through on these threats, distributing sexually explicit photos of his victims to others to prove he was serious with his threats in a bid to contain more content. In addition, Winfield told the victims to send him sexually explicit images or videos in order to regain control of their own social media accounts.
Winfield used several social media accounts of his own to engage in the exploitation and extortion of the victims. His accounts were active across platforms such as Discord, Facebook, Instagram, Snapchat, Skype and Google Hangouts.
Winfield was separately investigated by the FBI Washington Field Office for extorting and exploiting at least four victims in Fairfax and Prince William counties in Virginia.
For example, one identified victim was approximately 11 years old at the time Winfield first contacted her online. During their communications, Winfield obtained nude images of her and videos of her masturbating. Winfield used this content as leverage and eventually sent nude photos of the victim to students at a Virginia middle school to prove he was serious about his sextortion of her. Eventually, as the victim got older, Winfield also sent the images to students at her high school, promising the victim that if she got her friends to help her out by sending him nude images, that he would stop. Winfield threatened to harm the family of the Virginia minor if she did not comply with his requests for sexually explicit photos and videos and continued to exploit and extort her until his arrest.
Similarly, Winfield exploited at least one victim in College Station, Texas. The investigation revealed that the Texas victim sent approximately 50 pictures and videos to Winfield. Winfield demanded explicit images and videos of her daily. On one occasion, when the victim did not comply with Winfield’s demands, Winfield sent images of the victim’s nude breasts and vagina to the victim’s brother and friend.
The defendant pleaded guilty in December 2023 to sexually exploiting minors, possessing child pornography, and communicating interstate with the intent to extort.
Kenneth L. Parker, United States Attorney for the Southern District of Ohio, and Elena Iatarola, Special Agent in Charge, Federal Bureau of Investigation (FBI), Cincinnati Division, announced the sentence imposed today by U.S. District Judge Michael H. Watson. U.S. Attorney Parker and Special Agent in Charge Iatarola commended the cooperative investigation in this case with FBI divisions and state and local law enforcement agencies in Ohio, Virginia and Texas. Assistant United States Attorney Emily Czerniejewski is representing the United States in this case.
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Cartel-Linked Minnesotan Indicted for Operating a Mexico-Based Drug Trafficking OperationRead the Press Release
MINNEAPOLIS – Fifteen individuals have been charged in a Mexico-based drug trafficking conspiracy that distributed methamphetamine, cocaine, and fentanyl throughout the Twin Cities and surrounding areas, announced U.S. Attorney Andrew M. Luger.
“Every year, thousands of Minnesotans die from illicit drugs trafficked into our communities, including methamphetamine, fentanyl, and other synthetic opioids,” said U.S. Attorney Luger. “Today’s indictment disrupts one of the most sophisticated and significant drug trafficking organizations we have prosecuted in my tenure as U.S. Attorney, and I am grateful to the DEA and FBI for their hard work bringing this operation to justice. The Department of Justice would also like to recognize the Mexican authorities for their assistance on this case.”
“While many people look for ways to improve and grow their communities, Clinton Ward aligned himself with two Mexican cartels thinking only of the profits lining his pocket,” Drug Enforcement Administration Omaha Division Special Agent in Charge Steven T. Bell said. “Ward’s organization left a trail of destruction in its wake. This investigation and today’s arrests are the result of exceptional teamwork. Never underestimate the unified strength of state, local and federal law enforcement agencies.”
"Drugs trafficked into our communities fuel violent crime and endanger the safety and well-being of our neighborhoods," said Special Agent in Charge Alvin M. Winston Sr. of FBI Minneapolis. "Thanks to the strong partnership between local, state, and federal agencies, today's arrests have disrupted a significant drug trafficking network. The FBI remains committed to protecting our communities and bringing those who threaten them to justice."
According to court documents, on January 4, 2019, Clinton James Ward was arrested in the parking lot of a motel in Vadnais Heights with more than eight pounds of methamphetamine. At the time, Ward was selling methamphetamine from his hotel room to various customers. Within weeks of his arrest, Ward fled to Jalisco, Mexico, where he met up with Mexican and American drug traffickers who all had ties to the Sinaloa Cartel and the Jalisco New Generation Cartel (CJNG).
According to court documents, from January 2019 until his arrest in March 2024, Ward established and operated his own cartel-sourced Mexican-based drug trafficking organization that distributed thousands of pounds of methamphetamine to Minnesota through a network of drug traffickers. Using an existing cartel pipeline, Ward would transport large drug loads into the United States through various means including concealing shipments in semi-trailers crossing the border at various locations. The shipments were later broken down into smaller quantities and transported into Minnesota via private vehicles and semi-trailers.
Over the course of the investigation, more than 50 defendants with connections to Ward have been charged with methamphetamine trafficking and other drug trafficking offenses. In total, law enforcement has seized more than 1,600 pounds of methamphetamine, four kilograms of cocaine, two kilograms of fentanyl, 30,000 counterfeit fentanyl pills, 45 firearms, and more than $2.5 million in drug proceeds.
On March 11, 2024, Ward was taken into custody by Mexican authorities and returned to the United States to face prosecution.
The following thirteen members and associates of the Ward drug trafficking organization are in custody and have been charged in a federal superseding indictment:
- Clinton James Ward, 45, is charged with conspiracy to distribute methamphetamine, engaging in a continuing criminal enterprise, possession with intent to distribute methamphetamine, and distribution of methamphetamine.
- Shawnette Lynn Andreasen, 46, is charged with conspiracy to distribute methamphetamine, distribution of methamphetamine, and possession with intent to distribute methamphetamine and cocaine.
- Jonathon Beau Bailey, 33, is charged with conspiracy to distribute methamphetamine, distribution of methamphetamine, and possession with intent to distribute cocaine.
- Vin Chanry, 37, is charged with conspiracy to distribute methamphetamine, distribution of methamphetamine, and possession with intent to distribute methamphetamine.
- Perry John Coyle, 65, is charged with conspiracy to distribute methamphetamine and distribution of methamphetamine.
- James Joseph Graczyk, 51, is charged with conspiracy to distribute methamphetamine, distribution of methamphetamine, and possession with intent to distribute methamphetamine and cocaine.
- Benjamin DeWayne Johnson, 40, is charged with conspiracy to distribute methamphetamine, distribution of methamphetamine, and possession with intent to distribute methamphetamine and cocaine.
- Joseph Allen Pappenfus, 41, is charged with conspiracy to distribute methamphetamine and possession with intent to distribute methamphetamine.
- Breezie Lynn Pena, 46, is charged with conspiracy to distribute methamphetamine and distribution of methamphetamine.
- Aaron Michael Teadt, 47, is charged with conspiracy to distribute methamphetamine and distribution of methamphetamine.
- Jimmy Thithavong, 38, is charged with conspiracy to distribute methamphetamine and distribution of methamphetamine.
- Peter Charles Watkins, 45, is charged with conspiracy to distribute methamphetamine and distribution of methamphetamine.
- Nicole Marie Williams, 41, is charged with conspiracy to distribute methamphetamine and distribution of methamphetamine.
All defendants made their initial appearances in U.S. District Court before Magistrate Judge John F. Docherty.
This case is the result of an investigation conducted by the DEA, FBI, Minnesota Bureau of Criminal Apprehension, Minnesota Department of Corrections, Minnesota State Patrol, St. Paul Police Department, Mounds View Police Department, Hennepin County Sheriff’s Office, Ramsey County Sheriff’s Office, Washington County Sheriff’s Office, Wright County Sheriff’s Office, and the U.S. Marshals Service.
Assistant U.S. Attorney Thomas M. Hollenhorst is prosecuting the case.
An indictment is merely an allegation and the defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
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California Man Sentenced for Distributing Methamphetamine and Fentanyl and Firearm ChargesRead the Press Release
United States Attorney Susan Lehr announced that Ramon Lopez-Larios, age 53, of San Ysidro, California, was sentenced August 6, 2024 in federal court in Lincoln, Nebraska for possession with intent to distribute 500 grams or more of methamphetamine and 100 grams or more of fentanyl and for being an illegal alien in possession of a firearm. Senior United States District Judge John M. Gerrard sentenced Lopez-Larios to 168 months’ imprisonment. There is no parole in the federal system. After Lopez-Larios is released from prison, he will begin a 5-year term of supervised release. He will also forfeit $2,900.00 in U.S. currency to the United States as drug proceeds.
On August 18, 2022, Nebraska State Patrol conducted a traffic stop of a California vehicle on I-80 at mile marker 231. Law enforcement utilized a K-9, which indicated to the presence of narcotics. Law enforcement then searched the vehicle and located two statues. Law enforcement used a Viken Backscatter X-ray machine, and it showed concealed packages inside the statues. Troopers tested the packages, and they contained meth. Law enforcement seized 59 pounds of meth and 9 pounds of fentanyl from the vehicle. Upon further investigation, a firearm was located inside a bucket in the back of the vehicle. Law enforcement confirmed that Lopez-Larios is an illegal alien. In addition, $2,900.00 in U.S. currency was seized from Lopez-Larios’ pants pocket.
This case was investigated by the Nebraska State Patrol.
Bessemer Man Charged in Elder Fraud SchemeRead the Press Release
BIRMINGHAM, Ala. – A Bessemer man has been charged in an elder fraud scheme, announced U.S. Attorney Prim F. Escalona and FBI Special Agent in Charge Carlton L. Peeples.
A two-count indictment filed in U.S. District Court charges Terrance Alonzo Pruitt, 47, of Bessemer, with wire fraud.
According to the indictment, in September 2023, Pruitt executed a Power of Attorney over the victim, an elderly family member, without the victim’s knowledge or permission. Between September 2023 and December 2023, Pruitt devised a scheme to defraud the victim by becoming a joint account holder on the victim’s bank accounts, removing two payable on death (POD) beneficiaries from one of the accounts, and adding two POD beneficiaries to an account. Pruitt also transferred more than $500,000 in funds from the victim’s accounts to his personal bank accounts.
Pruitt faces a maximum penalty of 20 years in prison.
The FBI investigated the case. Assistant U.S. Attorney Ryan S. Rummage is prosecuting the case.
Reporting from consumers about fraud and attempted fraud is critical to law enforcements efforts to investigate and prosecute schemes targeting older adults. If you or someone you know is age 60 or older and has been a victim of financial fraud, help is standing by at the National Elder Fraud Hotline: 1-833-FRAUD-11 (1-833-372-8311). This U.S. Department of Justice hotline, managed by the Office for Victims of Crime, is staffed by experienced professionals who provide personalized support to callers by assessing the needs of the victim, and identifying relevant next steps. Case managers will identify appropriate reporting agencies, provide information to callers to assist them in reporting, connect callers directly with appropriate agencies, and provide resources and referrals, on a case-by-case basis. Reporting is the first step. Reporting can help authorities identify those who commit fraud, and reporting certain financial losses due to fraud as soon as possible can increase the likelihood of recovering losses. The hotline is staffed 10am-6pm Eastern Time, Monday-Friday. English, Spanish, and other languages are available. More information about the Department’s elder justice efforts can be found on the Department’s Elder Justice website, www.elderjustice.gov. Victims are encouraged to file a complaint online with the FBI’s Internet Crime Complaint Center at this website or by calling 1-800-225-5324.
An indictment contains only charges. A defendant is presumed innocent unless and until proven guilty.
Attorney General Merrick B. Garland Statement on 59th Anniversary of the Voting Right ActRead the Press Release
The Justice Department issued the following statement from Attorney General Merrick B. Garland on the 59th anniversary of the Voting Rights Act:
“The Voting Rights Act of 1965 was signed into law 59 years ago in the wake of a generations-long struggle to make real the promise of the 15th Amendment: that no American citizen be denied the right to vote on account of race.
The Act gave the Justice Department some of its most powerful tools to protect the right to vote.
Between 1965 and 2013, the Department was able to block more than 3,000 restrictive voting changes in jurisdictions with a history of suppressing the vote because of the law.
But court decisions in recent years drastically weakened the protections of the Voting Rights Act. Since those decisions, there has been a dramatic increase in legislative measures that make it harder for millions of eligible voters to vote and to elect the representatives of their choice.
The Justice Department is not standing down in the face of those restrictions. We are challenging discriminatory, burdensome, and unnecessary restrictions on access to the ballot. We are working to block discriminatory redistricting plans. We are working with jurisdictions to ensure that their voting centers are accessible to voters with disabilities. We are defending the constitutionality of several Voting Rights Act provisions, including the prohibition on voter intimidation. And we continue to urge Congress to restore the provisions of the Voting Rights Act that courts have weakened, to ensure that we have the authorities we need to protect voting rights.
At the same time, efforts to undermine the right to vote have expanded to include a disturbing rise in threats of violence against the citizens we rely on to fairly administer voting — state and county elected officials, career administrators, and even volunteer poll workers.
The Justice Department has used and will continue to use every authority we have to protect the right to vote, and to protect the public servants who make voting possible. We are aggressively investigating and prosecuting threats of violence targeting election workers, officials, and volunteers.
While there are many things open to debate in our country, the right to vote must not be one of them. The right to vote is the cornerstone of our democracy, the right from which all others flow. The Justice Department will never stop working to ensure that every eligible voter can cast a vote that counts.”
Armed Cocaine Trafficker from Eden, Vermont Sentenced to 29 Months in PrisonRead the Press Release
Burlington, Vermont – The United States Attorney’s Office for the District of Vermont stated that on August 5, 2024, Damien Peatman, 26, of Eden, Vermont, was sentenced by Chief United States District Judge Christina Reiss to a term of 29 months’ imprisonment to be followed by a three-year term of supervised release. Peatman previously pleaded guilty to possession with intent to distribute cocaine.
According to court records, Peatman distributed over two kilograms of cocaine from February 2021 to December 2022 from his family home in Eden, Vermont. Peatman kept a handgun as part of his operation that he got from a drug customer as payment for drugs. When police searched Peatman’s residence, Peatman had a flag hung in his bedroom which read, “It’s not a crack house, it’s a crack home.” Witnesses described the Peatman residence as “the main place to go in Eden” to purchase cocaine. Peatman even used cocaine as a way to pay contractors for work done on the house.
United States Attorney Nikolas P. Kerest commended the investigatory efforts of the Vermont State Police.
The case was prosecuted by Assistant United States Attorneys Nate Burris, Nicole Cate and Colin Owyang. Peatman was represented by Lisa Shelkrot, Esq.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results. For more information about Project Safe Neighborhoods, please visit Justice.gov/PSN.
Activity in the U.S. Attorney's OfficeRead the Press Release
Public Land Offenses
Robin Thoenig, 58, of Jackson, Wyoming, was convicted of reckless driving, speeding, failing to notify authorities of a motor vehicle accident, and impermissibly removing a motor vehicle from the scene of an accident. On May 10, at approximately 9:30 p.m. while visitors in Grand Teton National Park were gathered to view the aurora borealis, Thoenig was driving in Grand Teton National Park at speeds of up to 127 mph in areas where the speed limit is 45 mph. While doing so, Thoenig struck and killed an elk, then drove her vehicle several miles from the scene, left it near the Gros Ventre Campground and obtained a ride out of the park. Upon pleading guilty to the four charges, she was sentenced to three days of incarceration and ordered to pay a $750 community service payment, $1,000 in fines and $70 in mandatory court costs. This crime was investigated by the National Park Service and the case was prosecuted by Assistant U.S. Attorney Ariel Calmes.
Child Pornography
Thomas Matthew Ezell, 46, of Cheyenne, Wyoming, was sentenced on Aug. 1, to 120 months in federal prison with 10 years of supervised release for possession of child pornography, subsequent offense. He was also ordered by Senior U.S. District Court Judge Nancy J. Freudenthal to pay $9,000 in restitution and a $100 assessment. According to court documents, between August and December 2023, CyberTips received several notifications from the National Center for Missing and Exploited Children involving the possession and distribution of child pornography from an account on Snapchat and X (Twitter). Search warrants conducted on those accounts linked them back to the defendant. Ezell is a registered sex offender with two previous convictions involving children and possession of child pornography. Ezell pleaded guilty on April 24. This crime was investigated by the Wyoming Division of Criminal Investigation Internet Crimes Against Children task force. Assistant U.S. Attorney Paige Hammer prosecuted the case.
Drug Trafficking & Firearm Offenses
James Eugene Nemeth, 65, of Casper, Wyoming, was sentenced to 60 months’ imprisonment for possession with intent to distribute methamphetamine and felon in possession of a firearm. Chief U.S. District Court Judge Scott W. Skavdahl imposed the sentence on July 30. According to court documents, on Nov. 10, 2023, Casper Police Department received a tip that a man named “Jim” was selling narcotics out of the Super 8 Motel in Evansville. Deputies conducted a free air sniff around the defendant’s vehicle in which K9 Duke indicated to the presence of controlled substances. Officers received a motel roster and confirmed James, aka Jim Nemeth, was staying there. The K-9 also indicated to the presences of controlled substances in Nemeth’s room. Nemeth cooperated with officers and told them he had a loaded weapon, a half a pound of methamphetamine, and over $5,000 in cash. Nemeth pleaded guilty on May 7. This crime was investigated by the Casper Police Department and the Bureau of Alcohol, Tobacco, Firearms and Explosives. The case was prosecuted by Assistant U.S. Attorney Mackenzie Morrison.
Firearm and Ammunition Offenses
Joshua Allen Frescas, 34, of Rawlins, Wyoming, was sentenced to 44 months’ imprisonment for being a felon in possession of ammunition. Chief U.S. District Court Judge Scott W. Skavdahl imposed the sentence on July 31. According to court documents, on July 30, 2023, the Rawlins Police Department received a report of a stolen vehicle. Officers located it at a gas station. A review of the station’s security camera showed that Joshua Frescas pulled into the station driving it, then exited the vehicle and got into another vehicle. Officers located the other vehicle and placed Frescas under arrest for the stolen vehicle and five outstanding warrants. Frescas also had a backpack with 4.5 grams of methamphetamine, drug paraphernalia, a firearm and ammunition. Frescas was a convicted felon, which prohibited him from possessing firearms or ammunition. He pleaded guilty on May 8. This crime was investigated by the Rawlins Police Department and the Bureau of Alcohol, Tobacco, Firearms, and Explosives. Assistant U. S. Attorney Jonathan C. Coppom prosecuted the case.
About the United States Attorney’s Office
The United States Attorney’s Office is responsible for representing the federal government in virtually all litigation involving the United States in the District of Wyoming, including all criminal prosecutions for violations of federal law, civil lawsuits brought by or against the government, and actions to collect judgments and restitution on behalf of victims and taxpayers. The Office is involved in several programs designed to make our communities safer. They include:
Environmental Justice
The fair treatment and meaningful involvement of all people regardless of race, color, national origin, or income with respect to the development, implementation, and enforcement of environmental laws, regulations, and policies.
Project Safe Childhood
Project Safe Childhood (PSC) is a DOJ initiative that combats the proliferation of technology-facilitated sexual exploitation crimes against children. The threat of sexual predators soliciting children for sexual contact is well-known and serious.
Project Safe Neighborhoods
Project Safe Neighborhoods (PSN) is a nationwide commitment to reducing gun and gang crime in America by networking existing local programs that target gun crime and providing these programs with additional tools necessary to be successful.
Victim Witness Assistance
The Victim Witness Coordinator for the United States Attorney’s Office for the District of Wyoming is dedicated to making sure that victims of federal crimes and their family members are treated with compassion, fairness, and respect.To report a federal crime, go to: https://www.justice.gov/actioncenter/report-crime#trafficking
5 August 2024
Yuba City Man Sentenced to 10 Years in Prison for Fentanyl and Gun TraffickingRead the Press Release
SACRAMENTO, Calif. — On Aug. 1, 2024, Sukhmanpreet Singh Jawanda, 22, of Yuba City, was sentenced by U.S. District Judge Daniel J. Calabretta to 10 years in prison for trafficking fentanyl pills and illegally dealing firearms, U.S. Attorney Phillip A. Talbert announced.
According to court documents, in 2022, Jawanda sold fentanyl and at least six firearms to an undercover agent. On March 25, 2022, law enforcement officers conducted a traffic stop of Jawanda as he traveled on Interstate 5 in San Joaquin County and recovered more than 30,000 fentanyl pills, a kilogram of cocaine, and a firearm.
This case was the product of an investigation by the Drug Enforcement Administration, the Bureau of Alcohol, Tobacco, Firearms and Explosives, the California Highway Patrol, and the Yuba Sutter Narcotic and Gang Enforcement Task Force (NET-5). Assistant U.S. Attorney Alstyn Bennett 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 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.
Winchester Man Arrested for Making Threats Against Vice PresidentRead the Press Release
Charlottesville, Va. – A Winchester, Virginia man, who made online threats against the Vice President and thousands of posts and replies in online forums targeting the President of the United States, FBI Director, and other public officials, was arrested today on federal charges.
Frank Lucio Carillo, 66, made his initial court appearance this morning in U.S. District Court in Roanoke, Virginia after being arrested last week at his home in Winchester. Carillo is charged in a federal criminal complaint with one count of making threats against the Vice President of the United States.
“Open political discourse is a cornerstone of our American experience. We can disagree. We can argue and we can debate. However, when those disagreements cross the line to threats of violence, law enforcement must step in,” United States Attorney Christopher R. Kavanaugh of the Western District of Virginia said today.
“The FBI’s mission is to protect the American people. We take all threats of violence seriously, and we will investigate them to the fullest and hold those responsible accountable,” Special Agent in Charge Stanley M. Meador of the FBI’s Richmond Division said today.
According to court documents, on July 27, 2024, the Maricopa County, Arizona, Recorder’s Office notified the FBI’s Phoenix Office of potential threats being made on the social media platform GETTR. The threats were being made by a user with the name “joemadarats1.”
FBI searched the “joemadarats1” user account and discovered approximately 4,359 posts and replies made by the user targeting various public officials including, but not limited to, President Joseph Biden, Vice President Kamala Harris, and FBI Director Christopher Wray.
Vice President Harris was mentioned 19 times by “joemadarats1,” including numerous threats of violence.
In a February 2024 post, “joemadarats1” said he had his “AR-15 LOCKED AND LOADED.”
Authorities used GETTR subscriber information and other investigative methods to match the “joemadarats1” username with Carillo and to locate his physical location in Winchester, Virginia.
On August 2, 2024, authorities at the FBI Richmond executed a search warrant at Carillo’s home and seized a 9 mm pistol, an AR-15 rifle and thousands of rounds of ammunition.
The FBI in both Richmond, Virginia and Phoenix, Arizona, and the United States Secret Service are investigating the case.
Assistant U.S. Attorney Sean Welsh is prosecuting the case.
A criminal complaint is merely an allegation and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Watertown Man Found Guilty of Conspiracy to Distribute a Controlled SubstanceRead the Press Release
SIOUX FALLS - United States Attorney Alison J. Ramsdell announced that a jury has convicted Heath Kelvin Hagen, age 37, of Watertown, South Dakota of Conspiracy to Distribute a Controlled Substance following a three-day jury trial in federal district court in Aberdeen. The verdict was returned on August 1, 2024.
The charges carry a penalty of a mandatory minimum of 10 years and up to life in custody and/or a $10,000,000 fine, a mandatory minimum of five years of supervised release, and a $100 special assessment to the Federal Crime Victims Fund.
Hagen was indicted by a federal grand jury in April 2023.
Hagen was part of a group of people who trafficked thousands of pills in the Northeastern part of South Dakota. Hagen obtained the pills from Minneapolis and redistributed them to others primarily in Watertown and Sisseton. Witnesses identified Hagen as the biggest fentanyl dealer in Watertown for a period of time in early 2022.
This case was investigated by the Bureau of Indian Affairs and the South Dakota Division of Criminal Investigation. Assistant U.S. Attorney Mark Hodges and Special Assistant U.S. Attorney Mark Joyce prosecuted the case.
A presentence investigation was ordered and a sentencing date was set for October 21, 2024. The defendant was remanded to the custody of the U.S. Marshals Service.
Upshur County Man Pleads Guilty to Conspiring to Fraudulently Obtain Unemployment and COVID-19 BenefitsRead the Press Release
CHARLESTON, W.Va. – Christopher Grant, 41, of Buckhannon, pleaded guilty today to conspiracy to steal public money, property or records. Grant admitted that he fraudulently obtained approximately $14,336 in unemployment benefits, including COVID-19 supplementary funds, and a $20,832 Paycheck Protection Program (PPP) loan guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security Act (CARES Act).
According to court documents and statements made in court, on or about March 25, 2020, Grant applied for unemployment compensation after he was laid off as a sales manager at a Charleston auto dealership when the COVID-19 pandemic began. Grant legitimately received unemployment benefits until the week ending April 18, 2020, when he returned to work.
Grant admitted that from at least April 25, 2020 through at least July 25, 2020, he continued to apply for unemployment benefits that he knew he was not entitled to because he had returned to work. Grant fraudulently obtained approximately $14,336 in unemployment benefits, including supplementary funds provided by the Federal Pandemic Unemployment Compensation Program (FPUC) of the CARES Act.
WorkForce West Virginia administers the unemployment compensation program for the State of West Virginia. Grant admitted that as part of his scheme, he falsely certified on the WorkForce West Virginia website for 14 consecutive weeks that he was entitled to unemployment benefits. Grant submitted the false certification answers while using his personal electronic device in St. Albans.
On March 21, 2021, Grant applied for a PPP loan because he had earned income as an independent contractor during previous tax years. PPP loans were available to qualifying independent contractors and self-employed individuals adversely impacted by the COVID-19 pandemic to replace their normal income and for certain other expenses. Grant admitted that he falsely represented that he had earned $104,580 as an independent contractor for the prior tax year when he knew he had only earned $33,900. Grant further admitted that he made this false representation in order to receive $20,832, the maximum loan amount available to independent contractors.
Grant also admitted that he used the fraudulently obtained unemployment benefits and PPP loan funds to make purchases and pay his bills.
Grant is scheduled to be sentenced on November 14, 2024, and faces a maximum penalty of 10 years in prison, up to three years of supervised release, and a $250,000 fine. Grant also owes $35,168 in restitution.
United States Attorney Will Thompson made the announcement and commended the investigative work of the WorkForce West Virginia Integrity Section, the National Aeronautics and Space Administration Office of Inspector General (NASA OIG), the Litigation Financial Analyst with the U.S. Attorney’s Office and the West Virginia State Police – Bureau of Criminal Investigation (BCI).
Senior United States District Judge John T. Copenhaver, Jr. presided over the hearing. Assistant United States Attorney Andrew J. Tessman is prosecuting the case.
On May 17, 2021, the Attorney General established the COVID-19 Fraud Enforcement Task Force to marshal the resources of the Department of Justice in partnership with agencies across government to enhance efforts to combat and prevent pandemic-related fraud. The Task Force bolsters efforts to investigate and prosecute the most culpable domestic and international criminal actors and assists agencies tasked with administering relief programs to prevent fraud by, among other methods, augmenting and incorporating existing coordination mechanisms, identifying resources and techniques to uncover fraudulent actors and their schemes, and sharing and harnessing information and insights gained from prior enforcement efforts. For more information on the Department’s response to the pandemic, please visit https://www.justice.gov/coronavirus.
Anyone with information about allegations of attempted fraud involving COVID-19 can report it by calling the Department of Justice’s National Center for Disaster Fraud (NCDF) Hotline at 866-720-5721 or via the NCDF Web Complaint Form at: https://www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 2:24-cr-113.
United States Attorney’s Office for the Southern District of Indiana to Take Part in Community Events During National Night Out 2024Read the Press Release
INDIANAPOLIS- The U.S. Attorney’s Office for the Southern District of Indiana will join community organizers, neighbors, and law enforcement partners to participate in National Night Out events on August 6, 2024. During this year’s National Night Out, U.S. Attorney Zachary A. Myers will attend block party events in the surrounding Indianapolis areas and IMPD’s Crime Fighter of the Year ceremony, honoring outstanding civilian leaders in their communities committed to public safety.
“A positive, ongoing relationship between neighbors and law enforcement is vital to building trust and keeping the public safe,” said Zachary A. Myers, U.S. Attorney for the Southern District of Indiana. “It is important for people to see that we are a part of the communities we serve, and I am looking forward to visiting with several different neighborhoods for the second year in a row. Through events like National Night Out, community members can place a friendly face to the law enforcement agencies that serve to protect them and engage in meaningful discussions about crime, safety, and responsibility.”
National Night Out is an annual community-building campaign that promotes partnerships and camaraderie between law enforcement and the communities they serve to make our neighborhoods safer places to live. Millions take part in National Night Out across thousands of communities throughout the country on the first Tuesday of August in most areas of the country.
National Night Out was established in 1984 with funding from the Bureau of Justice Assistance of the U.S. Department of Justice. The program is administered by the National Association of Town Watch, a nationwide non-profit organization.
Coordinated by local law enforcement agencies and trained volunteers, National Night Out provides a great opportunity to bring police and neighbors together under positive circumstances. Neighborhoods host block parties, cookouts, festivals, parades, safety demonstrations, seminars, youth events, visits from emergency personnel, and more. National Night Out sends a message that neighbors are united and working together to keep their communities and each other safe.
For more information, visit https://natw.org/.
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United States Attorney's Office to Participate in Community Events During National Night OutRead the Press Release
BOSTON – The U.S. Attorney’s Office for the District of Massachusetts will join community organizers, neighbors and law enforcement partners in National Night Out events across the Commonwealth.
“Protecting Massachusetts would be impossible without the critical support from our law enforcement partners. In doing their job, it is imperative that they are seen and known across the communities they serve,” said Acting United States Attorney Joshua S. Levy. “National Night Out is a terrific opportunity to build additional trust between our law enforcement partners and the neighborhoods in which they work. We look forward to joining our colleagues across the state, meeting members the communities we all serve.”
National Night Out is an annual community-building campaign that promotes partnerships and camaraderie between law enforcement and the communities they serve to make our neighborhoods safer places to live. Millions take part in National Night Out across thousands of communities throughout the country on the first Tuesday of August in most areas of the country.
National Night Out was established in 1984 with funding from the Bureau of Justice Assistance of the U.S. Department of Justice. The program is administered by the National Association of Town Watch, a nationwide non-profit organization.
Coordinated by local law enforcement and trained volunteers, National Night Out provides an opportunity to bring police and neighbors together under positive circumstances. Neighborhoods host block parties, cookouts, festivals, parades, safety demonstrations, seminars, youth events, visits from emergency personnel and more. National Night Out sends a message that neighbors are united and working together to keep their communities and each other safe.
For more information, visit https://natw.org/.
Two Sentenced for Shooting Death of MinorRead the Press Release
RAPID CITY - United States Attorney Alison J. Ramsdell announced today that Chief Judge Roberto A. Lange, U.S. District Court, has sentenced a Manderson, South Dakota, man convicted of Voluntary Manslaughter, and a Rapid City, South Dakota, woman convicted of Misprision of a Felony. The sentencings took place on August 2, 2024.
Tyson White Plume, 29, was sentenced to 15 years in federal prison, followed by three years of supervised release, and ordered to pay a $100 special assessment to the Federal Crime Victims Fund.
Sarah Stone, 44, was sentenced to time served, followed by one year of supervised release, and ordered to pay a $100 special assessment to the Federal Crime Victims Fund.
In February of 2022, a federal grand jury indicted White Plume for Second Degree Murder and Stone for Accessory After the Fact to Second Degree Murder. White Plume pleaded guilty to Voluntary Manslaughter and Stone pleaded guilty to Misprision of a Felony. The change of plea hearings took place on May 3, 2024.
The convictions arose out of the shooting death of White Plume’s seventeen-year-old girlfriend on February 5, 2022. White Plume admitted pointing a pistol at the minor’s face and pulling the trigger, after removing the magazine but failing to ensure the firearm did not have a bullet in the chamber. The shooting occurred in Stone’s residence near Rockyford, South Dakota, in the Pine Ridge Reservation. Stone knew the minor had been killed in her home, but concealed and lied about what she knew when she was questioned by law enforcement officers.
This matter was prosecuted by the U.S. Attorney’s Office because the Major Crimes Act, a federal statute, mandates that certain violent crimes alleged to have occurred in Indian Country be prosecuted in Federal court as opposed to State court.
This case was investigated by the Oglala Sioux Tribe Department of Public Safety and the FBI. Assistant U.S. Attorney Heather Knox prosecuted the case.
White Plume was immediately remanded to the custody of the U.S. Marshals Service.
Two Nigerian Men Extradited to U.S. in Connection with the Sextortion and Death of an Area Young ManRead the Press Release
PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that Imoleayo Samuel Aina, 26, and Samuel Olasunkanmi Abiodun, 24, were extradited from Nigeria to the United States to face charges related to the sexual extortion and death of a young man in the Eastern District of Pennsylvania.
Aina is charged with cyberstalking, interstate threat to injure reputation, and receiving proceeds of extortion. Both Aina and Abiodun are charged with wire fraud and money laundering conspiracy.
After being charged by complaint, Aina and Abiodun were arrested in Nigeria and taken into custody by the FBI on July 31, 2024. They were extradited to the United States with the assistance of the Justice Department’s Office of International Affairs, the FBI Legal Attaché in Abuja, and the FBI. The support and assistance of Nigerian security authorities was essential to this effort, notably that of Nigeria’s Attorney General of the Federation and Minister of Justice, the Federal Ministry of Justice’s International Criminal Justice Cooperation Department, and the Economic and Financial Crimes Commission.
Aina and Abiodun have now been brought to the Eastern District of Pennsylvania for prosecution and appeared in federal magistrate court in Philadelphia before U.S. Magistrate Elizabeth T. Hey on Friday, August 2.
If convicted of the charged offenses, Aina faces a maximum possible sentence of lifetime imprisonment, and Abiodun faces a maximum possible sentence of 40 years’ imprisonment.
The case was investigated by the Federal Bureau of Investigation and the Abington Township Police Department and is being prosecuted by Assistant United States Attorney Patrick Brown.
An indictment, information or criminal complaint is an accusation. A defendant is presumed innocent unless and until proven guilty.
Two Individuals Indicted and Arrested for Coercion and Enticement, and Sex Trafficking of a MinorRead the Press Release
SAN JUAN, Puerto Rico – A federal grand jury in the District of Puerto Rico returned an indictment charging Juan Carlos Peña-Luguera, 39, and Joshua Jandel Pérez-Lebrón, 20, with coercion and enticement of a minor, sex trafficking of minors, and receipt of child pornography. The FBI is in charge of the investigation and is seeking information from the public regarding these two individuals.
According to court documents, from July 2023 through December 2023, the defendants knowingly recruited, enticed, harbored, and solicited a male minor, between the ages of 16 and 17 years old, knowing and in reckless disregard of the fact that the male victim had not attained the age of 18 years, to engage in a commercial sex act. The defendants used cellular phones, as well as internet instant messaging services to persuade, induce, entice, and coerce the male minor to engage in sexual activity. In addition, Peña-Luguera and Pérez-Lebrón are charged with receipt of child exploitation material, that is, images and videos depicting a male minor engaged in sexually explicit conduct via an instant messaging application using a cellular telephone.
“Those who engage in child exploitation, including the sex trafficking of children and possession of child sexual abuse material, will be held accountable for their criminal conduct,” said W. Stephen Muldrow, United States Attorney for the District of Puerto Rico. “The United States Attorney’s Office and law enforcement agencies will continue to take full advantage of our investigative tools and prosecution powers in order to protect our children from sexual predators. We want to remind the public to report all inappropriate behavior with children to their local authorities and together, local and federal law enforcement will see that justice is carried out.”
If you have been a victim of these subjects or know someone who may have been, call the FBI San Juan Field Office at 787-987-6500. We need the public to come forward, it is everyone’s responsibility to keep our children safe.
“Sex trafficking of children is and will continue to be a priority for our office,” said Joseph González, Special Agent in charge of the FBI’s San Juan Field Office. “We want victims and their families to know that the FBI is here for them and will continue to pursue these cases aggressively. There is no place in our society for those who exploit our youth. Witnesses and victims can trust that we will protect them and that all available federal government resources will be at their disposal.”
If convicted, the defendants face the following possible sentences: a minimum of 10 years up to life in prison for enticement and coercion of a minor and sex trafficking charges, and not less than 5 years up to 20 years of imprisonment for the receipt of child pornography, followed by a term of supervised release of 5 years up to life. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
Assistant U.S. Attorney Daynelle Álvarez-Lora of the Child Exploitation and Immigration Unit is prosecuting the case.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and the Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children via the internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
An indictment is merely an allegation, and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
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Two Foreign Nationals Indicted for Alleged Series of Armed Robberies of Convenience Stores Across Southern CaliforniaRead the Press Release
SANTA ANA, California – A South Los Angeles man was arraigned today, charged in an eight-count federal grand jury indictment that alleges he and another defendant conducted a series of armed robberies at eight convenience stores across Southern California over a period of just over five months earlier this year.
The following defendants were both arrested fleeing from a robbery on June 13 and have been charged with eight counts of Hobbs Act robbery:
Jesus Soto-Parada, 26, who was deported to El Salvador during the robbery spree but later returned to the United States, continued the robbery spree, and was found to be residing in South Los Angeles, is scheduled to begin his trial on September 24.
Daniel Pavon, 20, a Honduran national living in Gardena, is currently in state custody and awaiting transfer to federal custody to face charges.
According to court documents, Soto, Pavon, and co-conspirators allegedly entered convenience stores wearing surgical masks. One suspect would reportedly brandish a handgun at the clerk while stealing money, while the other served as a lookout.
According to the indictment filed on June 26, Soto, Pavon, and their co-conspirators beginning on January 11, allegedly robbed convenience stores in Buena Park, Cypress, Fullerton, Garden Grove, Pomona, Newport Beach, Agoura Hills, and Gardena. The group reportedly stole approximately $13,950 in cash and $7,415 in merchandise.
Following the Gardena robbery on June 13, law enforcement located the suspects and conducted a traffic stop, resulting in the arrest of Soto and Pavon. During the search, officers reportedly discovered cash, a box of blue medical face masks, the tracking device, a black replica semi-automatic handgun, and two long-sleeved black hooded sweatshirts. Shortly afterward, a clerk at the victimized Gardena store was brought to the scene and identified Soto and Pavon as the individuals who committed the robbery, noting they were wearing the hooded sweatshirts during the robbery.
An indictment and complaint contain allegations that a defendant has committed a crime. Every defendant is presumed to be innocent until and unless proven guilty in court.
“These defendants’ alleged violent crime spree has now earned them federal criminal charges carrying major potential prison time,” said United States Attorney Martin Estrada. “Criminals should take note that we are partnering with local law enforcement more than ever to send a clear message that violent crime has no place in our community.”
Operation Safe Cities establishes strategic enforcement priorities with an emphasis on prosecuting the most significant drivers of violent crime. Across this region, the most damaging and horrific crimes are committed by a relatively small number of particularly violent individuals. This strategic enforcement approach is expected to increase the number of arrests, prosecutions and convictions of recidivists engaged in the most dangerous conduct. It is designed to improve public safety across the region by targeting crimes involving illicit guns, prohibited persons possessing firearms, or robbery crews that cause havoc and extensive losses to retail establishments.
If convicted, Soto and Pavon face a statutory maximum sentence of 20 years in federal prison for each Hobbs Act robbery count.
The Bureau of Alcohol, Tobacco, Firearms and Explosives’ (ATF) Orange County Violent Crime Task Force (OCVCTF), which is comprised of federal and local law enforcement agencies, including the ATF, the Brea Police Department, the Santa Ana Police Department, the Orange County District Attorney’s Office, and the Fullerton Police Department, is investigating this matter.
Assistant United States Attorneys Jena MacCabe of the Violent and Organized Crime Section and Caitlin Campbell of the Santa Ana Branch Office are prosecuting this matter.
Two Charged in Red Lake Fentanyl Trafficking ConspiracyRead the Press Release
ST. PAUL, Minn. – Two Bemidji individuals have been indicted for conspiring to distribute fentanyl in and around the Red Lake Indian Reservation, announced U.S. Attorney Andrew M. Luger.
According to court documents, between October 2023 and November 2023, Derek Jon Paddy, 28, and Robyn Lea Lussier, 20, conspired to distribute fentanyl throughout the state of Minnesota. On November 2, 2023, Paddy and Lussier were found in possession of over 40 grams of fentanyl.
Paddy and Lussier made their initial appearances in U.S. District Court before Magistrate Judge John F. Docherty on August 2, 2024. They are both charged with one count of conspiracy to distribute fentanyl and one count of possession with intent to distribute fentanyl.
This case is the result of an investigation conducted by the FBI and the Red Lake Police Department.
Assistant U.S. Attorney Lauren O. Roso is prosecuting the case.
An indictment is merely an allegation, and the defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Three Men Sentenced for Trafficking Firearms and Other Gun-Related OffensesRead the Press Release
ATLANTA – Alvin Demar and Joshua Carter have been sentenced to federal prison for trafficking dozens of firearms that were later recovered from crime scenes in multiple states and Canada. Jamal Plunkett was sentenced for possessing one of the trafficked firearms.
“Firearm traffickers present an acute and dangerous threat to communities within and outside our district,” said U.S. Attorney Ryan K. Buchanan. “The sentencing of these defendants is an example of our office’s unwavering commitment to work with our federal, state, and local law enforcement partners to identify and dismantle gun trafficking operations, and to prosecute those who jeopardize the wellbeing of our communities by funneling firearms to criminals.”
“Identifying and disrupting firearms trafficking is one of ATF’s key missions,” said ATF Assistant Special Agent in Charge Alicia Jones. “These convictions and subsequent sentences send a clear message that firearm trafficking and the illegal possession and use of firearms will not be tolerated.”
According to U.S. Attorney Buchanan, the charges, and other information presented in court: Between July 2021 and January 2022, Alvin Demar, a convicted felon with convictions for drug trafficking and aggravated robbery, paid individuals, including Joshua Carter, to straw purchase dozens of handguns in the metro Atlanta area. Demar then sold the straw-purchased weapons to other people who also trafficked them or used them in additional crimes.
The guns purchased and sold by Carter and Demar were recovered from crime scenes in Atlanta, Georgia; Baltimore, Maryland; the District of Columbia; Gainesville, Georgia; French Camp, California; Edmonton, Canada; and Toronto, Canada. Some of the firearms were used in shootings before they were confiscated by law enforcement. For example, in November 2021, Carter purchased a Glock pistol that was linked to three shootings in Atlanta. Carter also purchased a Ruger pistol equipped with an extended magazine, and within two months of the purchase, Jamal Plunkett, a convicted felon, stole and discharged the pistol 17 times in Gainesville, Georgia.
Demar also illegally possessed numerous firearms for his own use. For example, in December 2019, Demar was arrested by Atlanta police officers after a loaded Glock pistol was found in a vehicle he was driving. In November 2022, federal agents found another loaded Glock pistol in Demar’s bedroom, and they also seized a USAS-12 semiautomatic shotgun from his garage. The USAS-12 is a large-bore, military-type assault shotgun with a 10- or 20-round magazine. Under federal law, the USAS-12 is classified as a destructive device that must be registered in the National Firearms Registration and Transfer Record. Due to his criminal history, Demar was prohibited from possessing firearms of any type.
Alvin Marvin Demar, 47, of Decatur, Georgia, was sentenced by U.S. District Judge Eleanor L. Ross to 15 years in prison to be followed by three years of supervised release. Demar was convicted of two counts of possession of a firearm by a prohibited person, conspiracy to make false statements to a federally licensed firearms dealer, making a false statement to a federally licensed firearms dealer, and possession of an unregistered destructive device. He pleaded guilty to these charges on March 27, 2024.
Joshua Carter, 29, of McDonough, Georgia, was sentenced by Judge Ross to three years in prison to be followed by two years of supervised release on June 5, 2024. Carter was convicted of conspiracy to make false statements to a federally licensed firearms dealer after he pleaded guilty on January 23, 2024.
Jamal Plunkett, 36, of Snellville, Georgia, was sentenced in a separate case on October 10, 2023, by U.S. District Judge Steve C. Jones. He is currently serving a sentence of four years, three months in federal prison to be followed by three years of supervised release. Plunkett was convicted of possession of a stolen firearm after he pleaded guilty on May 19, 2023.
This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives with assistance from the DeKalb County (Georgia) Police Department and Gainesville Police Department.
Assistant U.S. Attorney Theodore S. Hertzberg 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.
For further information please contact the U.S. Attorney’s Public Affairs Office at [email protected] or (404) 581-6016. The Internet address for the U.S. Attorney’s Office for the Northern District of Georgia is http://www.justice.gov/usao-ndga.
Three Additional Dominican Nationals Extradited to Face “Grandparent Scam” Charges in New JerseyRead the Press Release
NEWARK, N.J. – Three residents of Santiago de los Caballeros, Dominican Republic, were extradited to the United States last week and made their initial appearance in Newark federal court yesterday on charges relating to their participation in a sprawling “grandparent scam” that defrauded elderly Americans out of millions of dollars.
Juan Rafael Parra Arias, aka “Yofre,” 41; Miguel Angel Vasquez, aka “Miguel Disla,” 24; and Jose Ismael Dilone Rodriguez, 34, are among 11 Dominican Nationals charged in a 19-count indictment filed in the U.S. District Court for the District of New Jersey and unsealed on April 29. Following their initial appearance today, the court ordered the three men detained pending trial. The extradition of Parra Arias, Vasquez, and Dilone Rodriguez follows that of their co-conspirators Rafael Ambiorix Rodriguez Guzman, aka “Max Morgan,” 59, and Felix Samuel Reynoso Ventura, aka “Fili” and “Filly the Kid,” 37, who appeared in Newark federal court on July 22 to answer the indictment.
According to the indictment, Parra Arias, Vasquez, Dilone Rodriguez, and their conspirators engaged in a long-running “grandparent” or “family in need of bail” scam against hundreds of seniors across the United States, including in New Jersey, New York, Pennsylvania, and Massachusetts. Parra Arias is alleged to have led a network of call centers in Santiago, Dominican Republic, while Vasquez and Dilone Rodriguez worked in these centers to recruit co-conspirators in the United States.
As detailed in court filings, members of the conspiracy referred to as “openers” called elderly victims in the United States and impersonated the victims’ children, grandchildren or other close relatives. The call centers used technology to make it appear that the calls were coming from inside the United States. Typically, the victim was told that their grandchild had been in a car accident, was arrested in connection with an accident and needed help.
Once openers tricked victims into believing their loved ones were in dire trouble, others working at the call centers, known as “closers,” allegedly impersonated defense attorneys, police officers or court personnel and convinced victims to provide thousands of dollars in cash to help their loved ones. The cash was typically retrieved by couriers – including those recruited and dispatched by Parra Arias, Vasquez, and Dilone Rodriguez – from the victims’ homes, or mailed by victims at the direction of the closers.
Parra Arias, Vasquez, and Dilone Rodriguez each face multiple charges, including mail and wire fraud conspiracy, wire fraud, mail fraud, conspiracy to commit money laundering, and money laundering. If convicted, they each face a maximum penalty of 20 years in prison for each count, a maximum fine of $250,000 for each count of mail and wire fraud and a maximum fine of $500,000 for money laundering conspiracy and money laundering.
U.S. Attorney Philip R. Sellinger“As alleged, these three defendants played a role in a scheme that relied on the love and devotion of elderly victims in order to cheat them out of millions of dollars. In this ‘grandparents’ scam,’ some of the defendants allegedly impersonated grandchildren in distress, claiming, for example, they had been arrested after a car accident involving a pregnant woman who later miscarried, and they needed immediate cash for bail or a lawyer. Conspirators like Parra Arias, Vasquez, and Dilone Rodriguez allegedly operated the call centers or dispatched couriers to pick up money from the victims. My office is committed to protecting the rights of all victims, and we will relentlessly prosecute those who allegedly target vulnerable seniors to steal their hard-earned savings.”
“The Justice Department’s Consumer Protection Branch and its law enforcement partners will vigorously pursue criminals who defraud victims through so-called ‘grandparent scams,’” said Principal Deputy Assistant Attorney General Brian M. Boynton, head of the Justice Department’s Civil Division. “We will continue to identify perpetrators of these schemes and prioritize the pursuit of those who deliberately target vulnerable Americans from abroad. We thank the government of the Dominican Republic for extraditing these defendants to the United States to face charges.”
“These defendants and their co-conspirators are accused of heartlessly robbing countless elderly victims of their precious time and often their life savings – all from more than 1,500 miles away,” said Special Agent in Charge Ivan J. Arvelo of Homeland Security Investigations (HSI) New York. “Parra Arias, Vasquez, and Dilone Rodriguez were among the 16 individuals charged in this appalling scheme, which spanned at least four U.S. states and allegedly threatened hundreds of innocent Americans’ livelihoods. The merciless greed of perpetrators is boundless, but is no match for HSI New York’s El Dorado Task Force, its Cyber Intrusion Group and the greater law enforcement community. I am proud to stand alongside our global partners in our relentless commitment to the safety and overall wellbeing of the vulnerable public.”
“The grandparent scam is a cruel fraud scheme that deliberately preys on elderly and vulnerable persons within society. Perpetrators, often cowardly operating off-shore, cause extreme emotional and financial harm to the innocent people they target in commission of this crime,” said Acting Special Agent in Charge Bradley Parker of the Social Security Administration Office of the Inspector General (SSA-OIG) Boston New York Field Division. “SSA OIG proudly joined HSI, the FBI, the Justice Department and the NYPD in investigating these complex, international scams aimed at defrauding SSA beneficiaries and we appreciate the diligence of the U.S. Marshals Service in facilitating the extradition of these defendants from the Dominican Republic to New Jersey to hold them accountable for their actions.”
“We are now one step closer to holding accountable the alleged fraudsters who financially exploited hundreds of elderly Americans,” said Commissioner Edward A. Caban of the New York City Police Department (NYPD). “This should serve as a reminder to other criminals about the extensive reach of New York law enforcement and our unwavering commitment to delivering justice to all victims. I applaud our NYPD investigators and all of our federal partners for their dedication to this important case.”
HSI, SSA-OIG, NYPD and the FBI are investigating the case. The Justice Department’s Office of International Affairs provided significant assistance in securing the arrest and extradition from the Dominican Republic of the defendants with assistance from the United States Marshals Service. Justice Department officials also recognized the critical cooperation of the Dominican government in effecting the extradition of Parra Arias, Vasquez, and Dilone Rodriguez pursuant to the treaty between the two countries.
Assistant U.S. Attorney Carolyn Silane for the District of Jersey and Trial Attorneys Jason Feldman, Joshua Ferrentino and Emily Powers of the Civil Division's Consumer Protection Branch are prosecuting the case.
If you or someone you know is age 60 or older and has experienced financial fraud, experienced professionals are standing by at the National Elder Fraud Hotline at 1-833-FRAUD-11 (1-833-372-8311). This Justice Department hotline, managed by the Office for Victims of Crime, can provide personalized support to callers by assessing the needs of the victim and identifying relevant next steps. Case managers will identify appropriate reporting agencies, provide information to callers to assist them in reporting, connect callers directly with appropriate agencies and provide resources and referrals, on a case-by-case basis. Reporting is the first step. Reporting can help authorities identify those who commit fraud and reporting certain financial losses due to fraud as soon as possible can increase the likelihood of recovering losses. The hotline is open Monday through Friday from 10:00 a.m. to 6:00 p.m. ET. English, Spanish and other languages are available.
More information about the department’s efforts to help American seniors is available at its Elder Justice Initiative webpage. For more information about the Consumer Protection Branch and its enforcement efforts, visit www.justice.gov/civil/consumer-protection-branch. Elder fraud complaints may be filed with the FTC at www.reportfraud.ftc.gov/ or at 877-FTC-HELP. The Justice Department provides a variety of resources relating to elder fraud victimization through its Office for Victims of Crime, which can be reached at www.ovc.gov.
An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Three Additional Dominican Nationals Extradited to Face “Grandparent Scam” ChargesRead the Press Release
Three residents of Santiago de los Caballeros, Dominican Republic, were extradited to the United States last week and made their initial appearance in Newark federal court yesterday on charges relating to their participation in a sprawling “grandparent scam” that defrauded elderly Americans out of millions of dollars.
Juan Rafael Parra Arias, also known as Yofre, 41; Miguel Angel Vasquez, also known as Miguel Disla, 24; and Jose Ismael Dilone Rodriguez, 34, are among 11 Dominican Nationals charged in a 19-count indictment filed in the U.S. District Court for the District of New Jersey and unsealed on April 29. Following their initial appearance yesterday, the court ordered the three men detained pending trial. The extradition of Parra Arias, Vasquez and Dilone Rodriguez follows that of their co-conspirators Rafael Ambiorix Rodriguez Guzman, also known as Max Morgan, 59, and Felix Samuel Reynoso Ventura, also known as Fili and Filly the Kid, 37, who appeared in Newark federal court on July 22 to answer the indictment.
According to the indictment, Parra Arias, Vasquez, Dilone Rodriguez and their co-conspirators engaged in a long-running “grandparent” or “family in need of bail” scam against hundreds of seniors across the United States, including in New Jersey, New York, Pennsylvania, and Massachusetts. Parra Arias is alleged to have led a network of call centers in Santiago, Dominican Republic, while Vasquez and Dilone Rodriguez worked in these centers to recruit co-conspirators in the United States.
As detailed in court filings, members of the conspiracy referred to as “openers” called elderly victims in the United States and impersonated the victims’ children, grandchildren or other close relatives. The call centers used technology to make it appear that the calls were coming from inside the United States. Typically, the victim was told that their grandchild had been in a car accident, was arrested in connection with an accident, and needed help.
Once openers tricked victims into believing their loved ones were in dire trouble, others working at the call centers, known as “closers,” allegedly impersonated defense attorneys, police officers or court personnel and convinced victims to provide thousands of dollars in cash to help their loved ones. The cash was typically retrieved by couriers — including those recruited and dispatched by Parra Arias, Vasquez, and Dilone Rodriguez — from the victims’ homes, or mailed by victims at the direction of the closers.
“The Justice Department’s Consumer Protection Branch and its law enforcement partners will vigorously pursue criminals who defraud victims through so-called ‘grandparent scams,’” said Principal Deputy Assistant Attorney General Brian M. Boynton, head of the Justice Department’s Civil Division. “We will continue to identify perpetrators of these schemes and prioritize the pursuit of those who deliberately target vulnerable Americans from abroad. We thank the government of the Dominican Republic for extraditing these defendants to the United States to face charges.”
“As alleged, these three defendants played a role in a scheme that relied on the love and devotion of elderly victims in order to cheat them out of millions of dollars,” said U.S. Attorney Philip R. Sellinger for the District of New Jersey. “In this ‘grandparents’ scam,’ some of the defendants allegedly impersonated grandchildren in distress, claiming, for example, they had been arrested after a car accident involving a pregnant woman who later miscarried, and they needed immediate cash for bail or a lawyer. Conspirators like Parra Arias, Vasquez and Dilone Rodriguez allegedly operated the call centers or dispatched couriers to pick up money from the victims. My office is committed to protecting the rights of all victims, and we will relentlessly prosecute those who allegedly target vulnerable seniors to steal their hard-earned savings.”
“These defendants and their co-conspirators are accused of heartlessly robbing countless elderly victims of their precious time and often their life savings – all from more than 1,500 miles away,” said Special Agent in Charge Ivan J. Arvelo of Homeland Security Investigations (HSI) New York. “Parra Arias, Vasquez and Dilone Rodriguez were among the 16 individuals charged in this appalling scheme, which spanned at least four U.S. states and allegedly threatened hundreds of innocent Americans’ livelihoods. The merciless greed of perpetrators is boundless, but is no match for HSI New York’s El Dorado Task Force, its Cyber Intrusion Group and the greater law enforcement community. I am proud to stand alongside our global partners in our relentless commitment to the safety and overall wellbeing of the vulnerable public."
“The grandparent scam is a cruel fraud scheme that deliberately preys on elderly and vulnerable persons within society. Perpetrators, often cowardly operating off-shore, cause extreme emotional and financial harm to the innocent people they target in commission of this crime,” said Acting Special Agent in Charge Bradley Parker of the Social Security Administration Office of the Inspector General (SSA-OIG) Boston New York Field Division. “SSA-OIG proudly joined HSI, the FBI, the Justice Department and the NYPD in investigating these complex, international scams aimed at defrauding SSA beneficiaries and we appreciate the diligence of the U.S. Marshals Service in facilitating the extradition of these defendants from the Dominican Republic to New Jersey to hold them accountable for their actions.”
“We are now one step closer to holding accountable the alleged fraudsters who financially exploited hundreds of elderly Americans,” said Commissioner Edward A. Caban of the New York City Police Department (NYPD). “This should serve as a reminder to other criminals about the extensive reach of New York law enforcement and our unwavering commitment to delivering justice to all victims. I applaud our NYPD investigators and all of our federal partners for their dedication to this important case.”
Parra Arias, Vasquez and Dilone Rodriguez each face multiple charges, including mail and wire fraud conspiracy, wire fraud, mail fraud, conspiracy to commit money laundering and money laundering. If convicted, they each face a maximum penalty of 20 years in prison for each count, a maximum fine of $250,000 for each count of mail and wire fraud and a maximum fine of $500,000 for money laundering conspiracy and money laundering.
HSI, SSA-OIG, NYPD and the FBI are investigating the case. The Justice Department’s Office of International Affairs provided significant assistance in securing the arrest and extradition from the Dominican Republic of the defendants with assistance from the U.S. Marshals Service. Justice Department officials also recognized the critical cooperation of the Dominican government in effecting the extradition of Parra Arias, Vasquez and Dilone Rodriguez pursuant to the treaty between the two countries.
Trial Attorneys Jason Feldman, Joshua Ferrentino and Emily Powers of the Civil Division’s Consumer Protection Branch and Assistant U.S. Attorney Carolyn Silane for the District of Jersey are prosecuting the case.
If you or someone you know is age 60 or older and has experienced financial fraud, experienced professionals are standing by at the National Elder Fraud Hotline at 1-833-FRAUD-11 (1-833-372-8311). This Justice Department hotline, managed by the Office for Victims of Crime, can provide personalized support to callers by assessing the needs of the victim and identifying relevant next steps. Case managers will identify appropriate reporting agencies, provide information to callers to assist them in reporting, connect callers directly with appropriate agencies and provide resources and referrals, on a case-by-case basis. Reporting is the first step. Reporting can help authorities identify those who commit fraud and reporting certain financial losses due to fraud as soon as possible can increase the likelihood of recovering losses. The hotline is open Monday through Friday from 10:00 a.m. to 6:00 p.m. ET. English, Spanish and other languages are available.
More information about the department’s efforts to help American seniors is available at its Elder Justice Initiative webpage. For more information about the Consumer Protection Branch and its enforcement efforts, visit www.justice.gov/civil/consumer-protection-branch. Elder fraud complaints may be filed with the FTC at www.reportfraud.ftc.gov/ or at 877-FTC-HELP. The Justice Department provides a variety of resources relating to elder fraud victimization through its Office for Victims of Crime, which can be reached at www.ovc.gov.
An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Trinidad and Tobago Becomes Second Caribbean Nation to Implement Interpol Washington Border Security EnhancementsRead the Press Release
INTERPOL Washington, with support from the Caribbean Community (CARICOM) Implementation Agency for Crime and Security (IMPACS), has deployed advanced technology and software solutions in Trinidad and Tobago that will help law enforcement detect and interdict transnational criminals and terrorists traveling through the nation. Trinidad and Tobago is now the second nation in CARICOM to implement these sophisticated border security enhancements, following Barbados’s announcement on July 26.
“This tremendous milestone underscores the vital importance of international partnerships in enhancing border security,” said INTERPOL Washington’s lead for Project Terminus, Keith Hood. “By working together with Trinidad and Tobago, we are fortifying not only their borders but also the security of the entire Caribbean region and beyond. Collaborative efforts like these are essential in our global fight against crime and terrorism.”
Through Project Terminus, an INTERPOL Washington team successfully installed two custom software solutions: the Stolen and Lost Travel Documents (SLTD) Workbench and the Stolen Motor Vehicles (SMV) Workbench, both developed by INTERPOL Washington. These systems empower Trinidad and Tobago to efficiently share, manage, and extend vital document and vehicle information with 195 other INTERPOL member nations.
The newly installed applications include 11,000 test records and 243 live records that have already been successfully uploaded to the INTERPOL SLTD database. The SLTD Workbench solution has also been used to extend 100 expiring records. They also enhanced critical day-to-day operations for INTERPOL National Central Bureau (NCB) Trinidad and Tobago.
Lt. Col. Michael Jones, Executive Director of CARICOM IMPACS, stated that crime and criminality is an issue that affects everyone in the region. “It is for this reason that collaboration among agencies is important to combat the effects of crime and terrorism that are plaguing our Member States. CARICOM IMPACS is pleased to partner with and support Project Terminus as we work together to reduce and eliminate the impact of this scourge.”
The success was achievable through funding from the U.S. Department of State Counter Terrorism Bureau and close coordination with NCB Trinidad and Tobago.
INTERPOL Washington’s Project Terminus, a collaborative effort with the U.S. Department of State, aims to enhance INTERPOL screening and record submission by member countries by providing cutting-edge computer hardware and custom software solutions. These initiatives are designed to streamline service adoption and maximize data usability and effectiveness.
Beyond its primary goal of capacity-building, Project Terminus is pivotal in supporting the broader U.S. government law enforcement mission. By fostering connections between U.S. government law enforcement agencies and partner nation entities, this project enhances the law enforcement capabilities of partner nations and helps build a safer world.
Sioux City Man Sentenced to Fourteen Years in Federal Prison for Meth Trafficking and Immigration OffensesRead the Press Release
A man who conspired to distribute methamphetamine while illegally in the United States was sentenced on August 2, 2024, in federal court in Sioux City.
Juan Cardona-Tinajero, 34, from Guadalajara, Mexico, pled guilty on March 15, 2024, to one count of conspiracy to distribute methamphetamine, one count of possession with intent to distribute methamphetamine, and being an illegal alien in United States.
At the plea and sentencing hearings, evidence showed that from January 2023 and September 22, 2023, Cardona-Tinajero and others in the conspiracy agreed to distribute nearly 20 pounds of methamphetamine. Cardona-Tinajero also admitted that he was caught receiving approximately nine pounds of methamphetamine by mail which he intended to further distribute. Cardona-Tinajero was receiving packages through the U.S. postal service from California which contained methamphetamine that he distributed in Sioux City area. Evidence further showed that Cardona-Tinajero was removed from the United States in 2010, and again in 2014, and was in the United States illegally.
Sentencing was held before United States District Court Judge Leonard T. Strand. Cardona-Tinajero was sentenced to 168 months’ imprisonment and must serve a five-year term of supervised release following the imprisonment. There is no parole in the federal system. Cardona-Tinjaro remains in custody of the United States Marshal until he can be transported to a federal prison.
The case was prosecuted by Assistant United States Attorneys Shawn S. Wehde and Kevin C. Fletcher and was investigated by Tri-State Drug Task Force based in Sioux City, Iowa, that consists of law enforcement personnel from the Drug Enforcement Administration; Sioux City, Iowa, Police Department; Homeland Security Investigations; Woodbury County Sheriff’s Office; South Sioux City, Nebraska, Police Department; Nebraska State Patrol; Iowa National Guard; Iowa Division of Narcotics Enforcement; United States Marshals Service; South Dakota Division of Criminal Investigation; and Woodbury County Attorney’s Office.
Court file information at https://ecf.iand.uscourts.gov/cgi-bin/login.pl.
The case file number is 23-4063 and 23-4072.
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Salem Man Sentenced for Trafficking Methamphetamine and Possession with Intent to Distribute Methamphetamine and CocaineRead the Press Release
CONCORD – A Salem man was sentenced today in federal court for drug trafficking, U.S. Attorney Jane E. Young announces.
Todd Mobley, 41, was sentenced by U.S. District Court Judge Joseph Laplante to 60 months in federal prison and three years of supervised release. On April 15, 2024, Mr. Mobley pled guilty to four counts of distribution of controlled substances, namely methamphetamine, and two counts of possession with intent to distribute a controlled substance, namely methamphetamine and cocaine.
“Today’s sentence holds the defendant accountable for trafficking dangerous narcotics in our state and puts an end to his drug dealing activities,” said U.S. Attorney Jane E. Young. “We remain committed to working with our federal, state, and county law enforcement partners to stem the sale of illegal narcotics in our communities.”
Between May 22, 2023 and June 26, 2023, Mobley sold a total of more than 534 grams of methamphetamine on four occasions. On July 10, 2023, he was arrested en route to another sale. On July 11, 2023, law enforcement executed a search warrant and recovered more than 890 grams of methamphetamine in the defendant’s vehicle and 84 grams of cocaine in the defendant’s storage unit.
The U.S. Department of Homeland Security and the Strafford County Sheriff’s Office led the investigation. Assistant United States Attorney Jeff Strelzin prosecuted the case.
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