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30 July 2024
Ponte Vedra Man Posing as Tutor Charged with Attempting to Entice A Minor to Engage in Sexual ActivityRead the Press Release
Jacksonville, Florida – United States Attorney Roger B. Handberg announces that Kevin Patrick Wilson (39, Ponte Vedra) has been arrested and charged by criminal complaint with attempted enticement and coercion of a minor. If convicted, Wilson faces a minimum mandatory penalty of 10 years, up to life, in federal prison. Wilson was arrested on July 24, 2025, and ordered detained pending trial.
According to court documents, on July 20, 2024, a social media user posted a public message in a Facebook group seeking a tutor for a child. On the day of the post, an individual, posing as a woman, but later identified as Wilson, reached out and directed the poster to contact her “husband,” Wilson, by text message. The poster contacted Wilson and had a short text conversation. The poster said she was seeking tutoring assistance for an 11-year-old child. Wilson sent a photo of himself and asked for a photo of the child. The text conversation ended shortly thereafter. The poster later contacted the St. Johns County Sheriff’s Office about the interaction.
On July 24, 2024, an undercover detective posing as the guardian of a 12-year-old female “child” reached out to Wilson about tutoring services for the “child.” After the undercover detective initiated the conversation, Wilson began discussing sexual topics involving the “child” and meeting the “child” to perform sexual acts with the “child.” Wilson also spoke to undercover detectives portraying the 12-year-old female child via phone and text message. Wilson and the undercover detective portraying the guardian of the “child” ultimately agreed to meet at a predetermined location during the evening of July 24, 2024, for Wilson to engage in sexual acts with the “child.” Wilson traveled to the predetermined meeting location that evening and was arrested.
A criminal complaint is merely an allegation that a defendant has violated federal criminal law, and every defendant is presumed innocent unless, and until, proven guilty.
This case was investigated by the St. Johns County Sheriff’s Office and the Federal Bureau of Investigation in Jacksonville. It is being prosecuted by Assistant United States Attorney Ashley Washington.
It is another case brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys' Offices and the Criminal Division's Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
Pineville Woman Pleads Guilty to Kidnapping, Murder of Pregnant Arkansas Woman and Unborn ChildRead the Press Release
SPRINGFIELD, Mo. – A Pineville, Mo., woman pleaded guilty in federal court today to the kidnapping and murder of a pregnant Arkansas woman and her victim’s unborn child.
“This horrific crime resulted in the tragic deaths of two innocent victims,” said U.S. Attorney Teresa Moore. “Today’s guilty plea holds this defendant accountable for her actions and ensures that justice will be served. She is now subject to a mandatory sentence of life in federal prison without parole.”
Amber Waterman, 44, pleaded guilty before U.S. District Judge Stephen R. Bough to one count of kidnapping resulting in death and one count of thereby causing the death of a child in utero.
By pleading guilty, Waterman admitted that she kidnapped Ashley Bush in order to claim her unborn child, Valkyrie Willis, as her own. Waterman transported Ashley Bush from Maysville, Ark., to Pineville. The kidnapping resulted in the deaths of both Ashley Bush and Valkyrie Willis.
Waterman admitted that, using a false name, she began having contact via Facebook with Bush, who was approximately 31 weeks pregnant. Waterman pretended to help Bush obtain employment, suggesting she had a job opportunity for her. That prompted an in-person meeting between the two women on Oct. 28, 2022, at the Gravette, Ark., public library. They agreed to meet again on Oct. 31, 2022.
On Oct. 31, 2022, at roughly 11:45 a.m., Bush met Waterman at the Handi-Stop convenience store in Maysville, Ark. Under the pretext that Waterman was taking her to meet a supervisor to further discuss employment, Bush got into a truck driven by Waterman. Waterman then kidnapped and abducted Bush, driving her from Maysville to the Waterman residence in Pineville.
At about 5 p.m. on Oct. 31, 2022, first responders reported to the Longview store in Pineville for an emergency call of a baby who was not breathing. Waterman admitted that she claimed to first responders that she had given birth to the child in the truck while on the way to the hospital. But in reality, she admitted, the child was Bush’s child, who died in utero, as a result of Waterman’s kidnapping that resulted in the death of Bush.
An autopsy indicated that Bush died as a result of penetrating trauma of the torso and her death was classified as a homicide.
Under federal statutes, Waterman is subject to a mandatory sentence of life in federal prison without parole on each count. The sentencing of the defendant will be determined by the court based on the advisory sentencing guidelines and other statutory factors. A sentencing hearing is scheduled on Oct 15, 2024.
This case is being prosecuted by Assistant U.S. Attorneys Stephanie L. Wan and James J. Kelleher. It was investigated by the FBI, the Benton County, Ark., Sheriff’s Department, and the McDonald County, Mo., Sheriff’s Department in conjunction with the U.S. Attorney’s Office in the Western District of Arkansas and the Benton County, Ark., Prosecuting Attorney’s Office.
Pennsylvania Resident Admits Defrauding Allied World Insurance CompanyRead the Press Release
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that JAMES KEATING, 52, of Paoli, Pennsylvania, pleaded guilty today in New Haven federal court to an offense stemming from a fraud scheme against his former employer.
According to court documents and statements made in court, Keating was an Assistant Vice President and surety bond claims handler at Allied World Insurance Company (“Allied World”). He later served in the same capacity at Crum and Forster subsidiary U.S. Fire Insurance Company, where he also handled claims on Allied World surety bonds. All surety bond claims were handled through Allied World’s offices in Farmington, Connecticut.
Between 2017 and 2021, Keating defrauded Allied World in two ways. First, he used a shell company, American Construction & Industrial LLC, to bill Allied World for unnecessary claims work that was not performed and took the proceeds for himself. Second, he solicited and received kickbacks from Allied World vendors through another Keating-owned company, Surety Risk Solutions (also known as “SRS” or “SR5”), without the knowledge of his employer. Keating also caused these vendors to use another company in which he had an undisclosed ownership interest, Kodiak Asset Recovery, for asset searches at vastly inflated prices. Keating profited nearly $1 million through American Construction & Industrial LLC, more than $350,000 in kickbacks through Surety Risk Solutions, and nearly $125,000 through Kodiak Asset Recovery.
Keating pleaded guilty to one count of wire fraud, which carries a maximum term of imprisonment of 20 years.
Keating has agreed to pay restitution of $1,226,603.97, which represents the loss to Allied World of $1,446,491.95, less $219,887.98 that he previously repaid as part of a civil judgment.
Keating is released on a $100,000 bond pending sentencing, which is not scheduled.
This matter has been investigated by the Federal Bureau of Investigation and is being prosecuted by Assistant U.S. Attorney David E. Novick.
Passaic County Man Admits Illegally Possessing CocaineRead the Press Release
NEWARK, N.J. – A Passaic County, New Jersey, man today admitted illegally possessing cocaine for distribution, U.S. Attorney Philip R. Sellinger announced.
Luis Cepeda-Capellan, 27, of Paterson, New Jersey, pleaded guilty to before U.S. District Judge Katharine S. Hayden to an information charging him with one count of possession with intent to distribute controlled substances in Newark federal court.
According to documents filed in this case and statements made in court:
On Feb. 26, 2021, law enforcement officers recovered a total of over five kilograms of cocaine from a vehicle he was driving. Cepeda-Capellan admitted possessing the controlled substances with the intent to distribute.
The narcotics offense carries a maximum potential penalty of 20 years in prison, and a fine of $1 million. Sentencing is scheduled for Dec. 10, 2024.
U.S. Attorney Sellinger credited the New York Drug Enforcement Task Force, which comprises special agents and task force officers of the Drug Enforcement Administration (DEA), New York City Police Department, and New York State Police, with the investigation leading to today’s guilty plea.
The government is represented by Assistant U.S. Attorney Chelsea D. Coleman of the Opioid Abuse Prevention and Enforcement Unit in Newark.
cepedacapellan.information.pdfOrlando Man Pleads Guilty to Fentanyl DistributionRead the Press Release
Orlando, Florida – United States Attorney Roger B. Handberg announces that Luis Miguel Plaza (33, Orlando) has pleaded guilty to distributing and possessing with the intent to distribute fentanyl. Plaza faces a minimum mandatory sentence of 10 years, up to life, in federal prison. A sentencing date has not yet been set.
According to court documents, the Drug Enforcement Administration used an undercover agent and confidential informants to conduct multiple controlled purchases of fentanyl from Plaza. During two controlled purchases in August 2023 and January 2024, Plaza sold the undercover agent and a confidential informant a total of over 1,100 pills weighing approximately 115 grams and containing fentanyl and para-fluorofentanyl, an analogue of fentanyl. In February 2024, a confidential informant arranged for another fentanyl transaction with Plaza. At the time of his arrest, Plaza was in possession of over 7,000 pills weighing approximately 750 grams and containing fentanyl and para-fluorofentanyl, which he intended to sell to the confidential informant.
This case was investigated by the Drug Enforcement Administration. It is being prosecuted by Assistant United States Attorney Diane Hu.
Orlando Man Charged with Disposing and Transferring Several Real Properties and A Vehicle to Prevent Government SeizureRead the Press Release
Tampa, Florida – United States Attorney Roger B. Handberg announces the arrest of Christopher Switlyk (45, Orlando) on an indictment charging him with four counts of removal of property to prevent government seizure. If convicted, Switlyk faces up to five years in federal prison on each count.
According to the indictment, Switlyk, before, during, or after the seizure of property by investigators of the United States Marshals Service, persons authorized to make such seizure, knowingly disposed of and transferred three real properties and a vehicle, for the purpose of preventing and impairing the government’s lawful authority to take said property into its custody and control.
An indictment is merely a formal charge that a defendant has committed one or more violations of federal criminal law, and every defendant is presumed innocent unless, and until, proven guilty.
This case was investigated by the United States Marshals Service. It will be prosecuted by Assistant United States Attorney Ross Roberts.
Download IndictmentOklahoma City Man Sentenced to Serve 15 Years in Federal Prison after Illegally Possessing Firearm & Shooting at Police OfficerRead the Press Release
OKLAHOMA CITY – Yesterday, MICHAEL ANTHONY WILSON, II, of Oklahoma City, was sentenced to serve 180 months in federal prison for illegal possession of a firearm following a previous felony conviction, announced U.S. Attorney Robert J. Troester.
On November 20, 2023, a federal grand jury charged Wilson with being a felon in possession of a firearm. According to public record, in October 2023, as an Oklahoma City police officer completed an unrelated report, his patrol unit was struck by gunfire. The officer was inside the car at the time of the shooting and suffered minor injuries. Public record further reflects that Wilson fired a total of six shots. After speaking with witnesses and reviewing surveillance footage, officers located and arrested Wilson.
Public record further reflects that Wilson has previous felony convictions for kidnapping and domestic assault and battery in Oklahoma County District Court case number CF-2018-21, and second-degree burglary and unauthorized use of a vehicle in Canadian County District Court case number CF-2015-153.
On February 7, 2024, Wilson pleaded guilty, and admitted he possessed the firearm despite his prior criminal record.
This case is the result of an investigation by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Oklahoma City Police Department. Assistant U.S. Attorneys Jacquelyn M. Hutzell and Drew E. Davis prosecuted the case.
Reference is made to public filings for additional information.
North Fort Myers Man Sentenced to 6 Years in Federal Prison for Child Sexual Abuse Images OffensesRead the Press Release
Fort Myers, Florida – U.S. District Judge Sheri Polster Chappell has sentenced Caleb Robert Wien (22, North Fort Myers) to six years in federal prison for possessing and accessing with intent to view images and videos depicting the sexual abuse of children. He was also sentenced to a 20-year term of supervised release and ordered to register as a sex offender. Wien pleaded guilty on January 24, 2024.
According to court documents, from May 16, 2023, through September 7, 2023, Wien possessed and accessed with intent to view child sexual abuse material (CSAM) that he sought out and collected through the use of social media apps.
Beginning in May 2023, the National Center of Missing and Exploited Children (NCMEC) received three cybertips from an electronic service provider reporting that Wien was involved in the possession of child sexual abuse material.
On September 7, 2023, the FBI executed a search warrant at Wien’s residence and seized Wien’s cellphone. During an interview with agents, Wien stated that he had been viewing CSAM for two years and admitted to using two social media apps to view and save CSAM. Wien admitted to saving CSAM to a secured folder on his cell phone and provided the passcode for the secured folder. Wien further admitted to using three email addresses to log into the different platforms to search for CSAM. A subsequent forensic examination of Wien’s cell phone revealed images and videos of CSAM.
This case was investigated by Federal Bureau of Investigation, Fort Myers Child Exploitation and Human Trafficking Task Force, which includes the Lee County Sheriff’s Office. It was prosecuted by Assistant United States Attorney Yolande G. Viacava.
This is another case brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
Nigerian National Pleads Guilty to Romance and Pandemic Relief Fraud SchemeRead the Press Release
BOSTON – A Nigerian national pleaded guilty on July 26, 2024 in federal court in Boston to his role in an expansive online fraud scheme targeting individuals in the United States, including pandemic relief fraud, romance scams and other online scams.
Amowie Kelvin Imatitikua, 37, who previously lived in the Boston area, pleaded guilty to one count of bank fraud, one count of bank fraud conspiracy and one count of money laundering conspiracy. U.S. District Court Judge Patti B. Saris scheduled sentencing for Nov. 6, 2024. Imatitikua was indicted on Dec. 12, 2023.
Imatitikua opened multiple bank accounts in the names of fake people using fraudulent foreign passports and used those accounts to receive the proceeds from various frauds perpetrated by his alleged co-conspirators, including pandemic relief fraud, romance scams and other online scams. In total, between approximately 2019 and 2021, Imatitikua received more than $400,000 in fraud proceeds.The charges of bank fraud and conspiracy to commit bank provide for a sentence of up to 30 years in prison, five years of supervised release, a fine of up to $1 million or twice the gross gain or loss, whichever is greater, and forfeiture. The charge of money laundering conspiracy provides for a sentence of up to 20 years in prison, three years of supervised release, a fine of $500,000, or twice the value of the criminally derived property, whichever is greater, and forfeiture. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.
Acting United States Attorney Joshua S. Levy; Jodi Cohen, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division; Jonathan Mellone, Special Agent in Charge of Department of Labor, Office of Inspector General; Michael J. Krol, Special Agent in Charge of Homeland Security Investigations in New England; and Supervisory Special Agent Matthew O’Brien, Special Agent in Charge of U.S. Department of State’s Diplomatic Security Service, Boston Field Office made the announcement. Assistant U.S. Attorneys Christopher J. Markham and Benjamin A. Saltzman of the Securities, Financial & Cyber Fraud Unit are 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.
The details contained in the charging documents are allegations. The remaining defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
New London Man Admits Distributing Heroin While on Federal Supervised ReleaseRead the Press Release
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that CRUZ J. BONILLA, 40, of New London, pleaded guilty today in New Haven federal court to a narcotics trafficking offense, and admitted that he violated the conditions of supervised release from a prior federal conviction.
According to court documents and statements made in court, in February 2014, Bonilla was sentenced in New Haven federal court to 68 months of imprisonment and four years of supervised release for distributing heroin. He was released from federal prison in October 2019.
On four occasions between March and May 2020, while he was on federal supervised release, Bonilla sold heroin to an undercover law enforcement officer. He was arrested on related state charges on June 25, 2020.
Bonilla pleaded guilty to possession with intent to distribute, and distribution of, a controlled substance. He is scheduled to be sentenced by U.S. District Judge Robert N. Chatigny in Hartford on October 31, at which time he faces a maximum term of imprisonment of 30 years for the offense, and additional penalties for the violating the conditions of his supervised release.
Bonilla has been detained since his federal arrest on August 26, 2020.
This investigation was conducted by the Drug Enforcement Administration, the Connecticut State Police, and the Connecticut Statewide Narcotics Taskforce East. The case is being prosecuted by Assistant U.S. Attorneys Konstantin Lantsman and Natasha M. Freismuth.
Naugatuck Resident Admits Operating Investment Fraud SchemeRead the Press Release
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that RAFAEL MUZZI, 27, a citizen of Brazil residing in Naugatuck, pleaded guilty today before U.S. District Judge Stefan R. Underhill in Bridgeport to an offense stemming from an investment fraud scheme.
According to court documents and statements made in court, in 2017 and 2018, Muzzi, at times using two entities he formed, Solace Investments LLC and Asseno LLC, induced victim-investors to provide him funds based on the representation he would use the funds for trading currencies in foreign exchange markets using a trading software program that he told his victims he had developed. Muzzi represented to victims that his software program had a feature that would cause trading to cease in the event of a certain loss in value, thus minimizing downside risk. Muzzi failed to invest a substantial portion of invested funds as he represented, and instead diverted those funds for his own personal use, and to pay other individuals who had invested with him. Through this scheme, Muzzi defrauded at least 10 victim-investors out of what the government alleges totaled more than $550,000.
Muzzi sent victims fabricated monthly account statements that falsely overstated their return on investment and their account balances. These misrepresentations induced some victim-investors to provide him with additional investment funds. Muzzi also provided victims with purported tax documents reflecting fictitious investment profits, causing victims to report and pay taxes on profits that they had not realized.
In response to victim complaints, the State of Connecticut’s Department of Banking investigated Muzzi’s conduct, issued orders finding that Muzzi and Solace Investments had violated state securities laws, ordered them to make restitution to victims, and fined Muzzi $300,000. On September 6, 2020, Muzzi traveled to Brazil and did not return.
On August 23, 2022, a federal grand jury in New Haven returned an indictment charging Muzzi with fraud and money laundering offenses. Muzzi was arrested on April 1, 2023, in Panama, and subsequently waived his right to contest his extradition to the U.S.
Muzzi pleaded guilty to wire fraud, an offense that carries a maximum term of imprisonment of 20 years. Judge Underhill scheduled sentencing for October 22. Muzzi is released on a $150,000 pending sentencing.
This investigation has been conducted by the Federal Bureau of Investigation with the assistance of the Connecticut Department of Banking, Securities Division.
U.S. Attorney Avery thanked Interpol and Panamanian authorities for their assistance in apprehending this defendant, and the U.S. Department of Justice’s Office of International Affairs for coordinating the extradition proceedings in this matter.
The case is being prosecuted by Assistant U.S. Attorneys Conor M. Reardon and Michael S. McGarry.
Murfreesboro Restaurant Agrees to Pay $352,000 to Settle Allegations it Violated the Americans with Disabilities Act by Discriminating Against Children with Disabilities Just After the Anniversary of the ADARead the Press Release
NASHVILLE – United States Attorney Henry C. Leventis for the Middle District of Tennessee announced today that the United States has reached an agreement with Good Times Restaurants, Inc. to resolve allegations that it violated the Americans with Disabilities Act (“ADA”). Good Times is alleged to have denied service to a group of children who use wheelchairs and their parents who were in Murfreesboro, Tennessee to attend a youth wheelchair basketball tournament. As part of the settlement, Good Times has agreed to pay eight families a sum of $34,000 each, and a civil penalty of $80,000, for a total settlement payment of $352,000.
In addition to monetary relief under the settlement, the agreement also requires Good Times to adopt new ADA compliance measures, including new policies at its restaurants and ADA compliance training for its employees.
The United States alleged that restaurant staff at Bad Daddy’s Burger Bar in Murfreesboro, which is owned by Good Times, refused to seat and serve a group of parents and their minor children who use wheelchairs, claiming that the group was a fire hazard. The families were visiting Murfreesboro to attend a youth wheelchair basketball tournament. The parents offered to sit in separate groups even though the restaurant was less than half full at the time. Multiple other patrons walked out of the restaurant after observing the conduct of the restaurant employees toward the parents and children. After the restaurant refused to seat them, the group ate at another restaurant in Murfreesboro without issue.
“Children using wheelchairs should be able to eat at restaurants just like anybody else,” said United States Attorney Henry C. Leventis. “We are committed to protecting the civil rights of children with disabilities, including the right to be free from discrimination by restaurants and other public accommodations. The settlement announced today does just that for the children denied service by Bad Daddy’s.”
Title III of the ADA prohibits public accommodations, such as restaurants, from discriminating against people on the basis of disability, or their association with an individual with a disability, in the full and equal enjoyment of the goods or services offered.
Assistant United States Attorneys Michael C. Tackeff and Emily Harake in the United States Attorney’s Office for the Middle District of Tennessee investigated the complaint and negotiated the Settlement Agreement in collaboration with the Disability Rights Section of the Justice Department’s Civil Rights Division.
The civil claims settled by this Settlement Agreement are allegations only, and there has been no determination of liability.
The ADA was passed on July 26, 1990, 34 years ago last week. The Act reaffirmed our nation’s commitment to ensuring that people with disabilities have the right to live, work, and full participate in the community alongside their fellow citizens.
More information about the ADA is available at the Justice Department’s toll-free ADA Information line at (800) 514-0301 or (800) 514-0383 (TTY) and via the ADA website at http://www.ada.gov or through contacting the U.S. Attorney’s civil rights hotline at 313-226-9151. ADA complaints may be filed by email to [email protected].
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Missouri Man Sentenced to Life in Prison for Sexual Exploitation of a Child While in Vernon County JailRead the Press Release
SPRINGFIELD, Mo. – A Missouri man, who was an inmate at the Vernon County, Mo., jail at the time of his offense, was sentenced in federal court today for the sexual exploitation of a child.
Houston Wade Young, 37, was sentenced by U.S. District Judge Stephen R. Bough to life in federal prison without parole.
On Jan. 30, 2024, Houston Young pleaded guilty to one count of the sexual exploitation of a minor. His wife, co-defendant Jessica Ann Young, 33, of Kansas City, Mo., pleaded guilty on March 11, 2024, to two counts of the sexual exploitation of a minor and awaits sentencing.
On March 5, 2020, Houston Young, while an inmate at the Vernon County jail, was found to be in possession of a cell phone that contained images of child pornography. Young was being detained pending a civil proceeding to determine whether he should be civilly committed as a sexually violent predator for his prior sex offense convictions.
On March 7, 2020, law enforcement officers received information that Jessica Young had sent pornographic images of a 7-year-old child (identified in court documents as “John Doe 1”) to Houston Young’s cell phone. Investigators found text messages on the cell phone between Jessica and Houston Young that discussed sexually abusing John Doe 1. During the text messages, Jessica Young sent Houston Young two pornographic images of John Doe 1. Multiple other images of child pornography sent by Jessica Young also were found on Houston Young’s cell phone.
Jessica Young admitted she had sexually abused two child victims, John Doe 1 and 13-year-old John Doe 2, on multiple occasions. Jessica Young also admitted that she had recorded video of herself sexually abusing John Doe 2.
A forensic analysis of Houston Young’s cell phone also determined that he sent images of child pornography to Jessica Young and a 16-year-old child victim (identified in court documents as “Jane Doe”). Houston Young sent pornographic images of himself to Jane Doe, solicited child pornographic images of her that she sent to him, and engaged in sexual conversations. Jane Doe told investigators she met Houston Young on a game room chat, League of Legends, and started talking via that forum. They communicated via text, the Kik and Whatsapp applications, and video chat.
Houston Young was involuntarily committed to the Missouri Department of Mental Health’s Sex Offender Rehabilitation and Treatment Services program in February 2021. He has two prior felony convictions related to the sexual exploitation of children. He was convicted of child molestation in Wright County, Mo., in 2005 and of possessing child pornography in Jackson County, Mo., in 2016.
This case is being prosecuted by Assistant U.S. Attorney Ami Harshad Miller. It was investigated by the FBI, the Vernon County, Mo., Sheriff’s Department, and the Kentucky Department of Criminal Investigations.
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."
Middlesex County Man Found Guilty of Fentanyl and Heroin Distribution OffensesRead the Press Release
NEWARK, N.J. – A Middlesex County, New Jersey man was convicted for his role in a conspiracy to distribute fentanyl and heroin, U.S. Attorney Philip R. Sellinger announced today.
Kenneth Strickland, 57, of New Brunswick, New Jersey, was convicted on July 29, 2024, of all six counts of a superseding indictment: one count of conspiracy to distribute and possess with intent to distribute 400 grams or more of fentanyl and 100 grams or more of heroin, and five counts of distribution and possession with intent to distribute fentanyl. The jury deliberated for less than two hours before returning the guilty verdict following an eight-day trial before U.S. District Judge Brian R. Martinotti in Newark federal court.
According to documents filed in this case and the evidence at trial:
From Nov. 12, 2019, through June 30, 2020, Strickland was a member of a drug trafficking organization responsible for distributing bulk quantities of fentanyl in Paterson, New Brunswick, and other areas of New Jersey. Strickland engaged in 16 drug sales to an undercover police officer, during which he sold brick quantities of fentanyl containing hundreds of doses of the deadly drug stamped with labels such as “MY SHADOW,” “DEATH ROW,” and “VENOM.” Law enforcement learned that Strickland was sourcing his drug supply from the drug trafficking organization and selling to multiple other customers in New Jersey as part of his membership in the organization. On June 30, 2020, law enforcement lawfully searched locations in Paterson and Passaic associated with the drug trafficking organization, where they recovered more than 350 additional grams of fentanyl and drug paraphernalia, such as stamping tools that corresponded to those found on fentanyl that Strickland sold to the undercover detective.
The charge of conspiracy to distribute 400 grams or more of fentanyl carries a minimum sentence of 10 years in prison and a maximum potential sentence of life in prison, as well as a $10 million fine. The charges of distribution and possession with intent to distribute fentanyl each carry a maximum penalty of 20 years in prison and a fine of $1 million. Sentencing is scheduled for Dec. 12, 2024.
U.S. Attorney Sellinger credited special agents with the Drug Enforcement Administration, under the direction of Special Agent in Charge Cheryl Ortiz in Newark; special agents of the FBI, under the direction of Special Agent in Charge James E. Dennehy in Newark; and the Middlesex County Prosecutor’s Office, under the direction of Prosecutor Yolando Ciccone, with the investigation leading to the guilty verdict.
The government is represented by Assistant U.S. Attorneys James Graham and Garrett Schuman of the Criminal Division in Newark.
Middle District of Florida Prosecutors Indict 61 Firearms and Violent Crime Defendants During Third Quarter of 2024 as Part of Project Safe Neighborhoods StrategyRead the Press Release
Tampa, FL – United States Attorney Roger B. Handberg announced today the results of the third quarter of fiscal year 2024 Project Safe Neighborhoods (PSN) strategy. During the third quarter of fiscal year 2024, ending on June 30, 2024, the United States Attorney’s Office for the Middle District of Florida indicted 61 defendants. These individuals face federal firearms, narcotics, and violent crime charges. Law enforcement seized approximately 79 firearms associated with these defendants. (See chart for case details)
The U.S. Attorney’s Office also engaged in community outreach efforts aimed at violent crime prevention throughout the year. Members of the Office spoke with hundreds of middle and high school students during the third quarter of 2024 during different presentations and programs. Prosecutors spoke to more than 100 inmates at re-entry events at Lawtey Correctional Institute and Baker Re-Entry Center, two state prison facilities in the Middle District. Prosecutors also spoke to recently released inmates at the Jacksonville Sheriff’s Office DISMAS program at the Jacksonville Bridge Community Release Center.
“Our office is committed to reducing violent crime throughout the Middle District of Florida,” said U.S. Attorney Roger B. Handberg. “We will continue working with our law enforcement partners and community stakeholders as part of our joint effort to make our communities safer.”
PSN is the centerpiece of the Department of Justice’s violent crime reduction efforts. This evidence-based program has proven to be effective at reducing violent crime by engaging a broad spectrum of stakeholders working together to identify the most pressing violent crime problems in communities and developing comprehensive solutions that reduce crime. As part of this strategy, PSN focuses on prevention and intervention efforts through community engagement and problem-solving partnerships, strategic enforcement of the most violent offenders, and locally based re-entry programs to reduce recidivism.
Q3 PSN case highlights:
United States v. Grant Elmore Davis, Jr. (Ft. Myers)
In April 2024, Grant Elmore Davis, Jr. was sentenced to life plus 25 years in federal prison for armed bank robbery, discharging a firearm during a crime of violence, and possession of a firearm by a convicted felon. Davis, Jr. entered a bank in Fort Myers on October 31, 2023, and discharged a firearm while making verbal demands for money from a teller. After obtaining money from the teller, Davis, Jr. fled the bank but was subsequently apprehended by law enforcement. Davis, Jr. had a prior federal bank robbery conviction in November 2001. This case was investigated by the Lee County Sheriff’s Office and the Federal Bureau of Investigation.
United States v. Jose Dominguez (Jacksonville)
In June 2024, Jose Dominguez was charged with making a false statement to a federally licensed firearms dealer. If convicted, he faces a maximum penalty of five years in federal prison. According to the indictment, Dominguez completed the required ATF Form 4473 during the attempted purchase of a firearm from a federally licensed firearms dealer. Dominguez indicated on the paperwork that he had not been convicted of a misdemeanor crime of domestic violence and that he had not been convicted of a crime punishable by more than one year of imprisonment. According to court records, Dominguez was previously convicted of misdemeanor domestic battery and three crimes punishable by more than one year of imprisonment, including grand theft and two drug offenses. This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives.
United States v. William Scott Fogg (Ocala)
In May 2024, William Scott Fogg pleaded guilty to possessing a firearm as a convicted felon. Fogg, a four-time convicted felon in the state system, faces up to 15 years in federal prison when he is sentenced in August 2024. According to court documents, on August 28, 2023, Fogg entered a vehicle driven by a woman with whom he had a romantic relationship. Fogg reached into the vehicle’s center console, removed a pistol, and loaded a round of ammunition. He placed the pistol to his temple, telling the woman that he was “pushed to the edge.” Fogg then threatened to shoot himself, the woman, and her two children, both of whom were in the vehicle. Responding Lake County deputies arrested Fogg and recovered the loaded firearm. This case was investigated by the Lake County Sheriff’s Office and the Bureau of Alcohol, Tobacco, Firearms and Explosives.
United States v. Jordanish Torres Garcia, Kevin Ocasio Justiniano, Giovany Crespo Hernandez and Dereck Rodriguez Bonilla (Orlando)
In June 2024, Jordanish Torres Garcia, Kevin Ocasio Justiniano, Giovany Crespo Hernandez, and Dereck Alexis Rodriguez Bonilla were each charged with carjacking resulting in death, kidnapping resulting in death, and use of a firearm during and in relation to a crime of violence causing the death of K.A. According to the indictment, the charged individuals aided and abetted each other and others to carjack and kidnap K.A, resulting in the death of K.A. If convicted, each faces a minimum mandatory of life imprisonment or the death penalty. This case was investigated by the Federal Bureau of Investigation and the Seminole County Sheriff’s Office, with assistance from the Orange County Sheriff’s Office, the Osceola County Sheriff’s Office, the Drug Enforcement Administration, Homeland Security Investigations, the St. Cloud Police Department, the United States Postal Inspection Service, and the United States Marshal Service.
United States v. Antonio McCray (Tampa)
On June 20, 2024, Antonio McCray was sentenced to 15 years in federal prison—the maximum sentence allowed by law—for possessing a firearm after having been convicted of a felony offense. According to court records, McCray was a member of the “2x” gang in Hernando County. In September and October 2022, McCray planned to carry out a murder against a rival gang member. On at least two occasions, McCray and his fellow gang members went to a residence in Hernando County, ultimately surrounding the house and shooting the windows, front door, and back sliding door. Two minor children were present at the time of the shooting, and bullets came through the window of a 9-year-old girl’s room. In October 2022, law enforcement conducted a traffic stop on a vehicle. McCray was seated in the backseat of the car, and in possession of a Hellcat Pistol. McCray’s DNA was found on the firearm, and FDLE revealed a correlation between the firearm and shell casings recovered from one of the shootings. At the time, McCray had multiple prior felony convictions and therefore was prohibited from possessing a firearm or ammunition under federal law. This was investigated by the Hernando County Sheriff’s Office and the Bureau of Alcohol, Tobacco, Firearms and Explosives, with assistance from the Florida Department of Law Enforcement.
An indictment is merely a formal charge that a defendant has committed one or more violations of federal criminal law, and every defendant is presumed innocent unless, and until, proven guilty.
These cases are being prosecuted by the Assistant United States Attorneys in all five divisions throughout the Middle District of Florida. For additional information on Project Safe Neighborhoods, please visit our website: https://www.justice.gov/usao-mdfl/project-safe-neighborhoods-0.
Charged Cases
Defendant(s)
Charges
Minimum/Maximum Terms of Imprisonment
Firearms Seized
Fort Myers Division
3rd Quarter
Marquis Kitchen
Possession of a firearm by a
convicted felon
Maximum penalty: 15 years in federal prison.
(1)
Andrew Hines
Possession of a firearm by a
convicted felon
Maximum penalty: 15 years in federal prison.
(1)
Timothy Barrett, Jr.
Possession with intent to distribute marijuana
Maximum penalty: 20 years in federal prison.
Possession of a firearm by a
convicted felon
Maximum penalty: 15 years in federal prison.
(1)
Sammie Ray Sewell, Jr.
Possession of a firearm by a
convicted felon
Maximum penalty: 15 years in federal prison.
(1)
Vincent Wardlow
Possession of a firearm by a
convicted felon
Maximum penalty: 15 years in federal prison.
(1)
These PSN cases from the Fort Myers Division are being handled by AUSAs Pat Darcey, Simon Eth, and Mark Morgan.
Jacksonville Division
3rd Quarter
Jose Dominguez
Making a false statement to a federally licensed firearms dealer during the attempted purchase of a firearm
Maximum penalty: 5 years in federal prison.
(0)
D’Eante Corker
Possession of a firearm by a
convicted felon
Maximum penalty: 15 years in federal prison.
(1)
Desmend Williams Cunningham
Selling a firearm to a convicted felon
Maximum penalty: 15 years in federal prison.
Making a false statement to a federally licensed firearms dealer during the attempted purchase of a firearm
Maximum penalty: 5 years in federal prison.
(0)
Jackson Richard Perint
Possession of a firearm by a
convicted felon
Maximum penalty: 15 years in federal prison.
(1)
Jonathan Scott Thompson
Possession of a firearm by a
convicted felon
Maximum penalty: 15 years in federal prison.
(1)
Juan Pablo Trejo-Gonzalez
Possession of a firearm by an illegal alien
Maximum penalty: 10 years in federal prison.
(1)
Anthony Rodiguez, Jr.
Possession of a firearm by a
convicted felon
Maximum penalty: 15 years in federal prison.
(1)
Brian O’Neil Ford
Possession of a firearm by a
convicted felon
Maximum penalty: 15 years in federal prison.
(1)
Christopher John Murchinson
Making a false statement to a federally licensed firearms dealer during the attempted purchase of a firearm
Maximum penalty: 5 years in federal prison.
(0)
Christopher O’Neal Houser
Possession of a firearm by a
convicted felon
Maximum penalty: 15 years in federal prison.
(1)
Dedric Dwayne Rivers
Possession of a firearm by a
convicted felon
Maximum penalty: up to 15 years in federal prison.
(1)
Earl Clarence Grant, Jr.
Possession of a firearm by a
convicted felon
Maximum penalty: 15 years in federal prison.
(1)
Loranzia Outin III
Possession of a firearm by a
convicted felon
Maximum penalty: 15 years in federal prison.
(2)
Mack Daniel Mims, III
Possession of a firearm by a
convicted felon
Maximum penalty: 15 years in federal prison
(4)
Matthew Reid Davisson
Unlawful possession of a machine gun
Maximum penalty: 10 years in federal prison.
Possession of an unregistered silencer and unregistered destructive devices
Maximum penalty: 10 years in federal prison
(8)
Patrick Wayne McGregor
Possession of unregistered firearms
Maximum penalty: 10 years in federal prison.
(1)
Terrich Sentell Buckholtz
Possession of a firearm by a
convicted felon
Maximum penalty: 15 years in federal prison.
(1)
Todd Wade Powers
Possession of a firearm by a
convicted felon
Maximum penalty: 15 years in federal prison.
Possession with intent to distribute a controlled substance
Maximum penalty: 20 years in federal prison.
(2)
Trevor Brian Perry
Making a false statement to a federally licensed firearms dealer during the attempted purchase of a firearm
Maximum penalty: 5 years in federal prison.
(0)
Vance Perry
Making a false statement to a federally licensed firearms dealer during the attempted purchase of a firearm
Maximum penalty: 5 years in federal prison.
(0)
Derrick Tisdale
Possession of a firearm by a
convicted felon
Maximum penalty: 15 years in federal prison.
(1)
These PSN cases from the Jacksonville Division are being handled by AUSAs Elisibeth Adams, John Cannizzaro, Brenna Falzetta, Kevin Frein, Rachel Lasry, Chip Corsmeier, Kirwinn Mike, Laura Taylor, Kelly Milliron, David Mesrobian, and Frank Talbot.
Ocala Division
3rd Quarter
James J. Vega, Jr.
Possession of a firearm by a
convicted felon
Maximum penalty: 15 years in federal prison.
(1)
Timothy Lee King
Possession of a firearm by a
convicted felon
Maximum penalty: 15 years in federal prison.
(1)
Juan Dionicio Romero-Mendez
Possession of a firearm by an alien unlawfully in the United States
Maximum penalty: 15 years in federal prison.
(1)
Lewis Tinson, Jr.
Possession of a firearm by a
convicted felon
Maximum penalty: 15 years in federal prison.
(3)
Anthony Donnell Pew
Possession of a firearm by a
convicted felon
Maximum penalty: 15 years in federal prison.
(2)
Andre Jones
Possession of a firearm by a
convicted felon
Maximum penalty: 15 years in federal prison.
(1)
Joshua Walter Fries
Possession of an unregistered silencer
Maximum penalty: 10 years in federal prison.
Possession of a machine gun
Maximum penalty: 10 years in federal prison.
(3)
These PSN cases from the Ocala Division are being handled by AUSAs Hannah Nowalk, Sarah Swartzberg, and Belkis Crockett.
Tampa Division
3rd Quarter
Alfredo Davila, Jr.
Possession of ammunition by a convicted felon
Maximum penalty: 15 years in federal prison.
(0)
Robert Pugh
Leon Williams
Possession of firearm or ammunition by a convicted felon
Maximum penalty: 15 years in federal prison.
Possession of ammunition by a convicted felon
Maximum penalty: life in federal prison and minimum mandatory penalty of 15 years under the Armed Career Criminal Act.
(2)
Alex Jones
Jhakheem Smith
Hobbs Act robbery
Maximum penalty: 20 years in federal prison.
Brandishing a firearm during a crime of violence during the commission of the robbery
Maximum penalty: life in federal prison.
(0)
Phillip Michael Valeriani
Smuggling machinegun conversion devices into the United States
Maximum penalty: 20 years in federal prison.
Possession of firearms and ammunition by a convicted felon
Maximum penalty: 15 years in federal prison.
Possession of unregistered machineguns and a silencer
Maximum penalty: 10 years in federal prison.
(0)
Jermonte Jerome Thornton
Possession of a firearm and ammunition by a convicted felon
Maximum penalty: life in federal prison and a minimum mandatory of 15 years under the Armed Career Criminal Act.
(1)
Terry McDonald, Jr.
Possession of firearm and ammunition by a convicted felon, possession with intent to distribute a controlled substance, and possession of a firearm in furtherance of a drug trafficking crime
Maximum penalty: life in federal prison. Mandatory minimum penalty of 5 years in federal prison.
(1)
Elijah Kevon Gay
Possession of firearm and ammunition by a convicted felon
Maximum penalty: 15 years in federal prison.
(2)
Cornelius Mack
Possession with intent to distribute cocaine and fentanyl
Maximum penalty: 20 years in federal prison.
Possession of a machine gun
Maximum penalty: 10 years in federal prison.
Possession of a firearm in furtherance of a drug trafficking crime
Maximum penalty: life in federal prison. Mandatory minimum penalty of 5 years in federal prison.
(3)
Shmar Armeze Gentle
Possession of a firearm and ammunition by a convicted felon
Maximum penalty: 10 years in federal prison.
(1)
Wayne Lamar Davis
Possession of ammunition by a convicted felon
Maximum penalty: life in federal prison and a mandatory minimum of 15 years under the Armed Career Criminal Act.
(1)
Darrel V. Edwards
Possession of a firearm and ammunition by a convicted felon
Maximum penalty: life in federal prison and a mandatory minimum of 15 years under the Armed Career Criminal Act.
(1)
Calvin Maurice Richardson
Possession with the intent to distribute cocaine
Maximum penalty: 20 years in federal prison.
Possession of a firearm in furtherance of a drug trafficking crime
Mandatory minimum penalty of 5 years, up to life in federal prison.
Possession of a firearm and ammunition by a convicted felon.
Maximum penalty:15 years in federal prison.
(2)
These PSN cases from the Tampa Division are being handled by AUSAs Jeff Chang, Samantha Newman, David Sullivan, Michael Kenneth, and SAUSA Ashley Haynes.
Orlando Division
3rd Quarter
Marlon Leodre Lockhart
Hobbs Act robbery, possession of a firearm in furtherance of a crime of violence
Minimum mandatory penalty of 28 years, up to life in federal prison.
(1)
George Andrew Pherai-Bogeajis
Possession with intent to distribute methamphetamine and the seizure of methamphetamine, fentanyl and cocaine, pressed pills, firearms, and drug proceeds
Maximum penalty: life in federal prison.
(4)
Jordonish Garcia Torres
Carjacking resulting in death
Maximum penalty: death penalty or life in federal prison.
(0)
Tyrone Jose Beltran Lugo
Possession with intent to distribute cocaine
Maximum penalty: life in federal prison.
(0)
Rovonte Lamar Daniels
Frederick Lee Brown
Possession of a firearm by a convicted felon
Maximum penalty: 15 years in federal prison.
Possession of a firearm by a convicted felon,
Maximum penalty: 15 years in federal prison.
(2)
Lee Ann Roberts
Possession of a firearm and ammunition by a convicted felon, possession of unregistered machineguns and silencers
Maximum penalty: 15 years in federal prison for possession of firearm and ammunition by a convicted felon and up to 10 years in federal prison for procession of unregistered machineguns and silencers.
(3)
Joshua Grant Cobb
Possession with intent to distribute controlled substances and possession of a firearm in furtherance of a drug trafficking crime
Minimum mandatory penalty: 15 years, up to life in federal prison.
(7)
Giovany Joel Crespo Hernandez
Monicasabel Romero Soto
Possession with intent to distribute controlled substances
Maximum penalty: 20 years in federal prison.
Use of a firearm in furtherance of drug trafficking
Minimum mandatory penalty: 5 years, up to 40 years in federal prison.
(2)
Jordanish Torres Garcia
Kevin Ocasio Justiniano
Giovany Crespo Hernandez
Dereck Alexis Rodriguez Bonilla
Carjacking resulting in death
Minimum mandatory penalty of life in federal prison or the death penalty.
Kidnapping resulting in death
Minimum mandatory penalty of life in federal prison or the death penalty.
Use of a firearm during and in relation to a crime of violence causing death
Minimum mandatory penalty of life in federal prison or the death penalty.
Use of firearm during and in relation to a crime of violence causing death
Minimum mandatory penalty of life in federal prison or the death penalty.
(0)
Nijah Mitchell
Dany Telfort
Hobbs Act robberies (4 counts)
Maximum penalty: 20 years in federal prison per count.
Brandishing a firearm during a crime of violence during the commission of the robbery (Mitchell 4 counts, Telfort 2 counts)
Maximum penalty: life in federal prison per count.
(2)
These PSN cases from the Orlando Division are being handled by AUSAs Rachel Lyons, Dana E. Hill, Stephanie McNeff, Michael P. Felicetta, Noah P. Dorman, Richard Varadan, and Megan Testerman.
Adjudicated Cases
Defendant(s)
Charges
Minimum/Maximum Terms of Imprisonment
Firearms Seized
Fort Myers Division
3rd Quarter
James Michael O’Brien
Theft of a firearm from a firearms dealer
Maximum penalty: 10 years in federal prison.
(1)
Javier Velasquez, Jr.
Distribution of cocaine, possession of a firearm by a convicted felon, illegal possession of a machine gun, carrying firearms during and in relation to a drug trafficking crime
Minimum mandatory penalty: 5 years up to life in federal prison.
(5)
Angel Gabriel Hernandez
Possession of a firearm by a convicted felon
Maximum penalty: 15 years in federal prison.
(1)
Stephon Jamal Dale
Possession of a firearm by a convicted felon
Maximum penalty: 15 years in federal prison
(1)
Roberney Julien
Possession with intent to distribute cocaine
Maximum penalty of 20 years in federal prison.
Possession of a firearm in furtherance of a drug trafficking offense
Minimum mandatory penalty: 5 years, up to life in prison.
(1)
Richardson Bien Aime
Possession with intent to distribute methamphetamine
Maximum penalty: 40 years in federal prison.
Possession of firearms by a convicted felon
Mandatory minimum: 15 years up to life in federal prison.
(2)
Mark Anthony Taylor, Jr.
Possession of a firearm by a convicted felon
Maximum penalty: 15 years in federal prison.
(0)
Caleb Frank Hamm
Possession of ammunition by a convicted felon
Maximum penalty: 15 years in federal prison.
(0)
These PSN cases from the Fort Myers Division are being handled by AUSAs Mark Morgan, Michael Leeman, and Simon Eth.
Jacksonville Division
3rd Quarter
Jason Harris
Making a false statement to a federally licensed firearms dealer
Maximum penalty: 5 years in federal prison.
(0)
Allen Tereal Grimes
Possession of ammunition by a convicted felon
Maximum penalty: 15 years in federal prison.
(0)
Scott Randall Chance, Jr.
Dealing firearms without a license and knowingly possessing a machine gun
Maximum penalty: 15 years in federal prison.
(8)
Peter Alexander Lawrence
Making false statements and representation to a federally licensed firearms dealer
Maximum penalty: 5 years in federal prison.
(0)
Donald Plemmons
Making a false statement and representation to a federally licensed firearms dealer
Maximum penalty: 5 years in federal prison.
(0)
Jamie Thompson
Making a false statement to a federally licensed firearms dealer
Maximum penalty: 5 years in federal prison.
(0)
Trillian Mitchell
Unlawful possession of a machine gun
Maximum penalty: 10 years in federal prison.
(1)
Sedrick Williams, Jr.
Possession with the intent to distribute methamphetamine
Minimum mandatory penalty: 5 years, up to 40 years in federal prison.
(1)
David Wayne Riddle, Jr.
Possession of a firearm by a convicted felon
Maximum penalty: 15 years in federal prison.
(1)
Delonte Antonio Martin
Hobbs Act robbery
Maximum penalty: 20 years in federal prison
Brandishing a firearm in furtherance of a crime of violence
Minimum mandatory penalty: 7 years up to life in federal prison.
(1)
Mar’Kesie Williams
Possession of a machine gun
Maximum penalty: 10 years in federal prison.
(1)
James Clinton Gilmore, Jr.
Conspiracy to distribute and possess with intent to distribute 500 grams or more of cocaine
Mandatory minimum penalty: 5 years up to 40 years in federal prison.
(5)
Kameron Lee Ingram
Possession of a firearm by a convicted felon
Maximum penalty 15 years in federal prison.
(1)
Matthew Junior Rice
Possession of a firearm by a convicted felon
Maximum penalty: up to 15 years in federal prison.
(1)
Ralph Eric Lanham
Possession of a firearm by a convicted felon
Maximum penalty: 15 years in federal prison.
(1)
William Earl Union, Jr.
Possession of a firearm by a convicted felon
Maximum penalty: 15 years in federal prison.
(2)
These PSN cases from the Jacksonville Division are being handled by AUSAs Frank Talbot, Kevin C. Frein, Aakash Singh, Brenna Falzetta, Kirwinn Mike, John Cannizzaro, Michael Coolican, and Elisibeth Adams.
Ocala Division
3rd Quarter
Frank Thomas Diviak
Possession of a firearm by a
convicted felon
Maximum penalty: 15 years in federal prison.
(1)
Jerome Junior Swopshire
Possession of a firearm by a
convicted felon
Maximum penalty: 15 years in federal prison.
(1)
Michael Andrew Zallen
Possession of a firearm by a
convicted felon.
Maximum penalty: up to 15 years in federal prison.
(2)
William Scott Fogg
Possession of a firearm by a convicted felon
Maximum penalty: 15 years in federal prison.
(1)
Jordan Karod Goodman
Possession of a firearm by a
convicted felon
Maximum penalty: 15 years in federal prison.
(1)
Robert Edward Smith
Possession of an unregistered NFA weapon
Maximum penalty: 10 years in federal prison.
(3)
These PSN cases from the Ocala Division are being handled by AUSAs Hannah Nowalk, Sarah Swartzberg, William S. Hamilton, and Belkis Crockett.
Tampa Division
3rd Quarter
Gabriel Gladman
Making false statement to a federally licensed dealer to acquire a firearm
Maximum penalty: 10 years in federal prison.
Unlawfully transferring a handgun to a juvenile
Maximum penalty: 1 year in federal prison.
(0)
Cleveland Sanders
Possession of a firearm by a convicted felon
Maximum penalty: 15 years in federal prison.
(0)
Johnny Flores
Hobbs Act robbery (3 counts)
Maximum penalty: 20 years in federal prison per count.
(0)
Richard Allen Randolph
Hobbs Act robberies (3 counts) Attempted robbery
Maximum penalty: 20 years in federal prison per count.
Brandishing a firearm (3 counts)
Discharging a firearm during the commission of the robberies
Maximum penalty: 25 years in federal prison per count.
(0)
Xavier Camacho
Possession of a firearm by a convicted felon
Maximum penalty: 15 years in federal prison.
(1)
Enock Edouard
Possession of a firearm by a convicted felon
Maximum penalty: 15 years in federal prison.
(1)
Leoon Ricky Davis
Possession of a firearm by a convicted felon
Maximum penalty: 15 years in federal prison.
(1)
Lennard Rashard Monroe
Possession with the intent to distribute cocaine
Mandatory minimum: 5 years up to 40 years in federal prison.
Possession of a firearm as a convicted felon
Maximum penalty of 15 years in federal prison.
Possession with intent to distribute cocaine
Maximum penalty: 20 years in federal prison.
Conspiracy to possess with intent to distribute cocaine
Mandatory minimum: 5 years up to 40 years in federal prison.
(4)
These PSN cases from the Tampa Division are being handled by AUSAs Maria Guzman, Brooke Padgett, David W.A. Chee, Michael Kenneth, and David P. Sullivan.
Orlando Division
3rd Quarter
Jamal Joseph Mala Leonardo
Possession or transfer of a machinegun and dealing in firearms without of license
Maximum penalty: 15 years in federal prison.
(2)
Reginald Dugger, Jr.
Possession of a firearm by a convicted felon
Maximum penalty: 15 years in federal prison.
(2)
Brandon Eugene Brooke
Dealing in firearms without a license
Maximum penalty: 5 years in federal prison.
(1)
Shawndell Johnson
Distribution of a controlled substance, possession with intent to distribute controlled substances, possession of a firearm and ammunition by a convicted felon, and possession of a firearm in furtherance of a drug trafficking crime
Mandatory minimum penalty: 15 years, up to life in federal prison.
(2)
Dana Hunter Calley
Possession of a firearm and ammunition by a convicted felon and possession of unregistered silencers.
Maximum penalty: 35 years in federal prison.
(1)
Chad Earl Cotsamire
Conspiracy to transport stolen property in interstate commerce
Maximum penalty: 5 years in federal prison.
(0)
Edward Charlesalton Chappell
Possession of a firearm and ammunition by a convicted felon
Minimum mandatory penalty: 15 years, up to life in federal prison under the Armed Career Criminal Act.
(2)
George Andrew Pherai-Bogeajis
Conspiracy to distribute fentanyl and methamphetamine and possession of firearms in furtherance of that conduct
Minimum mandatory penalty: 15 years, up to life in federal prison.
(4)
Luis Rosado
Possession of a firearm and ammunition by a convicted felon
Maximum penalty: 15 years in federal prison.
(3)
Benjamin Garmon, Jr.
Possession of a firearm and ammunition by a convicted felon
Maximum penalty: 15 years in federal prison.
(1)
Dominick Yvon Louissaint
Possession of a firearm by a convicted felon
Maximum penalty: 15 years in federal prison.
(1)
These PSN cases from the Orlando Division are being handled by AUSAs Michael Felicetta, Noah P. Dorman, Megan Testerman, Diana Hu, Dana E. Hill, Michael Sartoian, Kara Wick, Richard Varadan, and SAUSA Matthew Del Mastro.
Sentenced Cases
Defendant(s)
Charges
Sentence Imposed
Firearms Seized
Fort Myers Division
3rd Quarter
Grant Elmore Davis, Jr.
Armed bank robbery, discharging a firearm during and in relation to a crime of violence, and possession of a firearm and ammunition by a convicted felon
Sentence imposed: Life plus 25 years in federal prison.
(1)
Marvin Harris, Jr. a/k/a “Mesh”
Conspiracy to commit murder-for-hire and murder for hire
Sentence imposed: 45 years in federal prison.
(2)
Jonnetric Devontae Ivey
Possession of a firearm and ammunition by a convicted felon
Sentence imposed: 1 year, 9 months in federal prison.
(1)
Ernest Jeshad Foster
Possession of a firearm by a convicted felon
Sentence imposed: 3 years, 10 months in federal prison.
(1)
Jddarrian Christopher Irons
Possession of a firearm by a convicted felon
Sentence imposed: 3 years, 10 months in federal prison.
(1)
Willie Hunter, Jr.
Possession of a firearm by a convicted felon
Sentence imposed: 3 years in federal prison.
(1)
Coroy Dontavia Flournoy
Possession of a firearm by a convicted felon
Sentence imposed: 3 years, 5 months in federal prison.
(1)
These PSN cases from the Fort Myers Division were handled by AUSAs Mark Morgan, Michael Leeman, and Simon Eth.
Jacksonville Division
3rd Quarter
Paul Steven Hulbert
Unlawful possession of an unregistered National Firearms Act firearm (sawed-off shotgun).
Sentence imposed: 3 years in federal prison.
(1)
Antonio Jose Melean Reyes
Gabriel Daniel Pinnace
Smuggling firearms outside of the United States
Sentence imposed: 6 years in federal prison.
Smuggling firearms outside of the United States
Sentence imposed: 6 years in federal prison.
(3)
Leonel Bautista Solis
Distribution of fentanyl
Sentence imposed: 7 years, 8 months in federal prison.
(0)
Tomas Oliver Morrison
Making false statements to a federally licensed firearms dealer during the attempted purchase of a firearm
Sentence imposed: 1 year, 9 months in federal prison.
(0)
Sule Pedro
Distribution of methamphetamine
Sentence imposed: 8 years, 3 months in federal prison.
(2)
Andre Lee Long
Distribution of 40 grams or more of fentanyl and possession with intent to distribute 50 grams or more of methamphetamine
Sentence imposed: 10 years in federal prison.
(1)
Diandre Murel
Conspiracy to distribute cocaine
Sentence imposed: 5 years in federal prison.
(3)
Annette Elaine Jones
Conspiracy to distribute and possession with the intent to distribute methamphetamine
Sentence imposed: 10 years in federal prison.
(2)
These PSN cases from the Jacksonville Division were handled by AUSAs Kevin C. Frein, Aakash Singh, John Cannizzaro, David Mesrobian, Kirwinn Mike, and Frank Talbot.
Ocala Division
3rd Quarter
Tyran Terrell Harris
Possession of a firearm by a convicted felon
Sentence imposed: 2 years in federal prison.
(1)
Michael Latrelle Simpson
Possession of a firearm by a convicted felon
Sentence imposed: 4 years, 3 months in federal prison.
(1)
These PSN cases from the Ocala Division were handled by AUSAs Hannah Nowalk and Sarah Swartzberg.
Orlando Division
3rd Quarter
Robert Lee Pringle
Possession of firearms and ammunition by a convicted felon
Sentence imposed: 10 years in federal prison.
(2)
Angel Ruben Hernandez, Jr.
Failing to record required information about firearms purchases
Sentence imposed: 3 years in federal prison.
(0)
Christie Fier Williams
Smuggling firearms internationally
Sentence imposed: 3 years, 1 month in federal prison.
(18)
These PSN cases from the Orlando Division were handled by AUSAs Megan Testerman, Dana E. Hill, and Noah P. Dorman.
Tampa Division
3rd Quarter
Donald Robert Smith
Hobbs Act robberies, brandishing a firearm during and in relation to one of the robberies, and discharging a firearm during and in relation to another of the robberies
Sentence imposed: 24 years in federal prison.
(1)
Aaron Diggs
Possession of a firearm by a convicted felon
Sentence imposed: 2 years, 6 months in federal prison.
(1)
Rodney Jones
Carjacking and brandishing a firearm during and in relation to a crime of violence.
Sentence imposed: 21 years,10 months in federal prison.
(0)
Oscar Freemond Fowler, III
Possession of a firearm and ammunition by a convicted felon
Sentence imposed: 12 years, 6 months in federal prison.
(0)
James Battle, Jr.
Hobbs Act robbery and brandishing a firearm during and in relation to the robbery
Sentence imposed: 10 years in federal prison.
(0)
Darius Hudson
Conspiracy to commit Hobbs Act robbery, three Hobbs Act robberies, and brandishing and discharging a firearm during the commission of those robberies
Sentence imposed: 39 years, 2 months in federal prison.
(0)
Christian Perez-Seda
Distribution and possession with the intent to distribute methamphetamine
Sentence imposed: 24 years, 4 months in federal prison.
(0)
Avery Jones-Neal
Distribution of cocaine
Sentence imposed: 12 years, 7 months in federal prison.
(0)
Gerard Eric Beasley
Possession of a firearm by a convicted felon
Sentence imposed: 4 years, 9 months in federal prison.
(0)
Elias Xavier Rosario Torres
Veronica Estefania Rodriguez Pinuela
Conspiracy to possess with the intent to distribute and possession with the intent to distribute fentanyl and cocaine, possession of a machine gun in furtherance of a drug trafficking crime and possession of a firearm by a convicted felon
Sentence imposed: 38 years in federal prison.
Possession with the intent to distribute fentanyl and cocaine, and possession of a machine gun in furtherance of a drug trafficking crime.
Sentence imposed: 35 years in federal prison.
(1)
Antonio McCray
Possession of a firearm by a convicted felon
Sentence imposed: 15 years in federal prison.
(1)
Aaron Diggs (25)
Possession of a firearm by a convicted felon.
Sentence imposed: 2 years, 6 months in federal prison.
(0)
These PSN cases from the Tampa Division were handled by AUSAs Samantha Newman, Maria Guzman, Christopher Murray, David P. Sullivan, Michael R. Kenneth, Diego F. Novaes, Charlie Connally, David W.A. Chee, Shauna Hale, Maria Guzman, Jeff Chang, James C. Preston, Jr., and Samantha E. Beckman.
Methamphetamine Trafficker from Sabine Parish Sentenced to 12+ Years in Federal PrisonRead the Press Release
SHREVEPORT, La. – United States Attorney Brandon B. Brown announced that Rodney Waller, 45, of Many, Louisiana, was sentenced today for distribution of methamphetamine. United States District Judge S. Maurice Hicks, Jr. sentenced Waller to 151 months (12 years, 7 months) in prison, followed by 3 years of supervised release.
According to information presented in court, law enforcement agents with the Sabine Parish Sheriff’s Office Tactical Narcotics Team began an investigation into methamphetamine trafficking activities in the Sabine Parish area. During their investigation on September 1, 2021, Waller met with a confidential informant in the Sabine Parish area and sold methamphetamine to them which was in his possession before selling it. The amount of methamphetamine sold by Waller was found to be 77.2% pure, with a pure substance weight of 4.6 grams. Throughout the course of the investigation, law enforcement agents found Waller to have sold or possessed with intent to sell 55.7 grams of methamphetamine.
Waller was charged in an indictment with distribution of methamphetamine and pleaded guilty to one count on December 13, 2023.
The case was investigated by the Federal Bureau of Investigation and Sabine Parish Sheriff’s Office and prosecuted by Assistant United States Attorney William C. Gaskins.
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Mendenhall Man Pleads Guilty to Being a Felon in Possession of a FirearmRead the Press Release
Jackson, Miss. – A Mendenhall man pled guilty today to possessing a firearm as a convicted felon.
According to court documents, Koda Tye Williamson, 39, a convicted felon, was found in possession of a firearm by the Simpson County Sheriff’s Department during the execution of a search warrant on his home for narcotics distribution and illegal firearms possession. It is a violation of federal law for a convicted felon to possess a firearm. Williamson has previous felony convictions for manslaughter and methamphetamine possession.
Williamson is scheduled to be sentenced on October 29, 2024, and faces a maximum penalty of 15 years in prison. 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 and Special Agent in Charge Joshua Jackson of the U.S. Bureau of Alcohol, Tobacco, Firearms and Explosives made the announcement.
The U.S. Bureau of Alcohol, Tobacco, Firearms and Explosives and Simpson County Sheriff’s Department are investigating the case.
Assistant U.S. Attorney Matt Allen is prosecuting the case.
This case was prosecuted as 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.
Massachusetts Attorney, Three Others Charged in Scheme to Smuggle Contraband into the Wyatt Detention CenterRead the Press Release
PROVIDENCE, RI – As reflected in court documents unsealed in federal court in Providence today, a Massachusetts attorney, two individuals detained in the Donald W. Wyatt Detention Facility, and a Connecticut woman have been charged by way of federal criminal complaints for their alleged participation in a scheme to smuggle contraband into the Wyatt Detention Facility, announced United States Attorney Zachary A. Cunha.
Attorney Theresa M. DiJoseph, 50, of Woburn, MA, is charged with possession with intent to distribute a controlled substance, providing a prohibited object to an inmate, and making a false statement; Hanasa Stedford, 21, of Hamden, CT, and Wyatt Center detainees Shawn D. Hart, 46, and Samuel Douglas, 26, are charged with conspiracy to possess with intent to distribute a controlled substance and providing a prohibited object to an inmate.
DiJoseph and Stedford were arrested earlier today and are expected to make an initial appearance in U.S. District Court in Providence today. Hart, detained at the Wyatt Detention Facility while awaiting trial on drug and firearm offenses charged in the District of Massachusetts, and Douglas, who is awaiting sentencing in U.S. District Court in New Haven, CT, having pleaded guilty in April 2024 to a charge of racketeering conspiracy, will make their initial appearances in U.S. District Court in Providence at a later date.
According to charging documents, during a visit to Wyatt on July 9, 2023, DiJoseph used her credentials as an attorney to meet with Hart in a contact visiting room (a visiting room that does not include a plexiglass screen sometimes used for attorney visits to conduct legal work). Correctional officers later filed an incident report when DiJoseph was found to be acting suspicious and monitoring the correctional officer’s movements.
A review by Wyatt of text messages sent between DiJoseph and Hart on a Wyatt-issued tablet allegedly revealed that DiJoseph had sent Hart personal photos of herself and screenshots showing Cash App or sports-betting transactions that she appeared to have engaged in on Hart’s behalf. She was temporarily prohibited from contact visits with Hart, but later allowed to resume visits.
On December 1, 2023, during an attempted visit with Hart, Wyatt correctional officers seized from DiJoseph 10 sheets of paper that appeared discolored, thicker than normal, and to have been wet and dried, consistent with papers soaked in synthetic marijuana. The papers were later sent to an FBI testing lab that confirmed the presence of Schedule 1 controlled substances.
It is alleged in charging documents that Wyatt detainee Samuel Douglas arranged for his girlfriend, Hanasa Stedford, to meet with DiJoseph outside of the Wyatt Detention Center on December 1, 2023, and to provide DiJoseph with the contaminated papers that were seized from DiJoseph.
A federal criminal complaint is merely an accusation. A defendant is presumed innocent unless and until proven guilty.
The case is being prosecuted by Assistant United States Attorneys Julianne Klein and Peter I. Roklan.
The matter was investigated by FBI and members of the Donald W. Wyatt Detention Center Professional Standards Unit.
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criminal_complaint_and_affidavit_.pdfMan Sentenced to Seven Years for Shooting Restaurant WorkerRead the Press Release
WASHINGTON – Eric Davis Jr., 25, of Washington, D.C., was sentenced after pleading guilty to aggravated assault while armed for a 2023 shooting in a carry-out restaurant located in the 1400 block of H Street NE. The announcement was made by U.S. Attorney Matthew M. Graves and Chief Pamela A. Smith, of the Metropolitan Police Department.
On July 26, 2024, Superior Court Judge Maribeth Raffinan sentenced Davis to 84 months in prison, followed by 2 years of supervised probation. The defendant was sentenced under the Youth Rehabilitation Act over the government’s objection.
According to the government’s evidence, with which the defendant agreed, at approximately 12:30 pm on May 24, 2023, Davis entered a carry-out restaurant in the 1400 block of H Street NE to pick up a food order. As soon as Davis reached the counter, the victim threw a plastic bag at Davis, consistent with a food order. Davis quickly grabbed the plastic bag and threw it back at the victim. Davis then pulled out a concealed handgun from his waistband and fired multiple times, hitting the victim, before fleeing to his girlfriend’s home. Davis was arrested on November 28, 2023 and pleaded guilty to aggravated assault while armed on May 6, 2024.
In announcing the sentence, U.S. Attorney Graves and Chief Smith commended the work of the officers of the Metropolitan Police Department who investigated the case.
Finally, they commended the work of Assistant U.S. Attorney Gregory Evans, who investigated and prosecuted the case.
Man Pleads Guilty to Threatening U.S. RepresentativeRead the Press Release
ATLANTA – Sean Patrick Cirillo has pleaded guilty to transmitting interstate threats to injure U.S. Representative Marjorie Taylor Greene.
“Threatening to kill a public official is reprehensible,” said U.S. Attorney Ryan K. Buchanan. “Our office will not tolerate any form of violence, threats or intimidation against public officials. The prosecution of individuals who threaten the lives and welfare of public servants is a top priority for our office, as well as for our federal, state, and local law enforcement partners.”
“We will not normalize violent threats in America, whether targeting elected officials or average citizens,” said Keri Farley, Special Agent in Charge of FBI Atlanta. “Our democracy depends on the ability of members of Congress to do their jobs without fearing for their safety. We will continue to prosecute threats against public servants made in any form.”
According to U.S. Attorney Buchanan, the charges, and other information presented in court: On three occasions on November 8, 2023, Sean Patrick Cirillo called the Washington, D.C. office of U.S. Representative Marjorie Taylor Greene and spoke with her staffers. During the calls, Cirillo made multiple threats, including the following:
•“I got a bead on her. Like a sniper rifle. A sniper rifle. And I’m gonna kill her next week. I’m gonna murder her;”
•“I’ll kill you too if you want;” and
•“You’re gonna die. Your family is gonna die.”
Sean Patrick Cirillo, 34, of Atlanta, Georgia, pleaded guilty to one count of transmitting interstate threats. A sentencing date has not yet been scheduled.
This case is being investigated by the Federal Bureau of Investigation.
Assistant U.S. Attorneys Bret R. Hobson and Brent Alan Gray are prosecuting the case.
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.
Magnolia Man Sentenced to 26 Months in Prison for Possession of a Firearm by a Convicted FelonRead the Press Release
Jackson, Miss. – A Magnolia man was sentenced to 26 months in prison for possession of a firearm by a convicted felon.
According to court documents, Edward Dewayne Cockerham, 35, was found in possession of a firearm by Mississippi Bureau of Narcotics agents and a Pike County Sheriff’s deputy during a traffic stop. Cockerham had a prior felony conviction for failing to support minor children and was on supervised probation at the time he possessed the firearm.
Cockerham was indicted by a federal grand jury for possessing the firearm as a convicted felon. He pled guilty on April 30, 2024.
U.S. Attorney Todd W. Gee of the Southern District of Mississippi and Special Agent in Charge Joshua Jackson of the Bureau of Alcohol, Tobacco, Firearms and Explosives made the announcement.
The Mississippi Bureau of Narcotics, Pike County Sheriff’s Office, and the Bureau of Alcohol, Tobacco, Firearms and Explosives investigated the case.
Assistant U.S. Attorney Bert Carraway 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.
Local Gymnasium and Landlord Agree to Settle Allegations that They Violated the Americans with Disabilities ActRead the Press Release
NASHVILLE – United States Attorney Henry C. Leventis for the Middle District of Tennessee announced today that the United States has reached agreements with Ryan Stemper; Whole Strength CrossFit Smyrna a/k/a Inner Strength, LLC; Mark Gellner; and MCMM Properties, LLC to settle allegations that a Smyrna CrossFit gymnasium violated Title III of the Americans with Disabilities Act (“ADA”) by failing to remove architectural barriers to accessibility for individuals with disabilities patronizing the gymnasium. As part of the settlements, the parties have agreed to cease using the building as a place of public accommodation. Ryan Stemper and Whole Strength CrossFit Smyrna will pay $10,000 to the complainant who brought this issue to the United States’ attention and will pay a $5,000 civil penalty to the United States. MCMM Properties, LLC and Mark Gellner will pay a $2,000 civil penalty to the United States. Combined, the payments under the settlements will total $17,000.
“We are committed to enforcing the rights of persons with disabilities in Tennessee,” said United States Attorney Henry C. Leventis. “Gyms are classic places of public accommodation, and the ADA applies no matter the size of the gym. Landlords and tenants must be aware of their joint responsibilities under the ADA to remove architectural barriers to accessibility.”
The United States alleged that the gymnasium business, Whole Strength CrossFit Smyrna a/k/a Inner Strength, LLC and its owner, Ryan Stemper, had been aware that the building the business occupied did not have accessible restrooms or an accessible door and failed to remove barriers to accessibility. The complainant alleged that the business had been aware of these issues but failed to act. In addition, the allegations were that the landlord and owner of the building, Mark Gellner and MCMM, LLC, also were aware of the building’s issues and did not remove barriers to accessibility. The ADA applies to both landlord and tenants, though the responsibility for complying with the ADA may be allocated by lease or other contract. 28 C.F.R. § 36.201.
The civil claims settled by this Settlement Agreement are allegations only, and there has been no determination of liability.
The ADA was passed on July 26, 1990, 34 years ago last week. The Act reaffirmed our nation’s commitment to ensuring that people with disabilities have the right to live, work, and fully participate in the community alongside their fellow citizens. Despite the passage of more than three decades, there are still allegations of continued violations of the ADA and denial of rights of persons with disabilities occurring in the United States and in Middle Tennessee.
Assistant U.S. Attorney Mike Tackeff investigated the complaint and negotiated the Settlement Agreement.
For more information on the ADA and to access these publications, visit www.ada.gov or call the Justice Department’s toll-free ADA information Line at 800-514-0301 or 800-514-0383 (TDD). ADA complaints may be filed by email to [email protected].
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Lake County Convicted Felon Sentenced to Five Years in Federal Prison for Theft of A Firearm from A Licensed Gun DealerRead the Press Release
Ocala, Florida – United States District Judge Thomas P. Barber has sentenced Frank Thomas Diviak (24, Altoona) to five years in federal prison for possession of a firearm by a convicted felon, possession of a stolen firearm, and stealing a firearm from a federal firearms licensee (FFL). Diviak entered a guilty plea in April 2024.
According to the court records, Diviak was previously convicted of three state felonies, including aggravated assault with a deadly weapon and fleeing or attempting to elude law enforcement. On December 4, 2023, Diviak entered a Lake County pawn shop, took a revolver from a display, and put it in his pocket. He then fled from the store on his bicycle, but he was quickly apprehended by law enforcement. As Diviak raised his hands to surrender to the officers, the stolen revolver fell out of his clothing. As a convicted felon, Diviak is prohibited from possessing firearms under federal law.
This case was investigated by Bureau of Alcohol, Tobacco, Firearms and Explosives and the Eustis Police Department. It was prosecuted by Assistant United States Attorney Hannah Nowalk.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
Kern County Man Sentenced for Assaulting a U.S. Postal CarrierRead the Press Release
FRESNO, Calif. — Marco Pergis, 42, of Wasco, was sentenced on July 26, 2024, by U.S. District Judge Charles R. Breyer to three years in prison for assault on a federal employee with bodily injury, U.S. Attorney Phillip A. Talbert announced.
According to court documents, on June 21, 2023, Pergis assaulted a United States postal carrier by striking him in the face, causing serious bodily injury. Pergis admitted to assaulting the postal carrier without any provocation.
This case was the product of an investigation by the U.S. Postal Inspection Services and the Kern County Sheriff’s Department. Assistant U.S. Attorneys Antonio Jose Pataca and Chan Hee Chu prosecuted the case.
Justice Department Files Statement of Interest in Religious Land Use Case Involving Arizona Food Ministry that Serves the HungryRead the Press Release
The Justice Department filed a statement of interest yesterday in the U.S. District Court for the District of Arizona explaining that a church’s claims under the Religious Land Use and Institutionalized Persons Act of 2000 (RLUIPA) are ready for judicial review in federal court.
The statement of interest was filed in Gethsemani Baptist Church v. City of San Luis, a lawsuit alleging that the City of San Luis, Arizona, (the City) imposed a substantial burden on the religious exercise of Gethsemani Baptist Church (the Church) and treated the Church less favorably than secular institutions. The lawsuit alleges that the Church has operated a Food Ministry on its property as part of its religious exercise since 1999 and has provided food to thousands of people in need. The City recently became hostile to the Church, claiming that its use of its property and its use of semi-trucks to deliver food and supplies to the Ministry violated the City’s zoning code. The City took enforcement action to stop the Church from operating the Food Ministry, including by issuing multiple citations to the Church’s pastor.
“Churches have been on the front lines helping to alleviate hunger and meet the needs of those experiencing food insecurity across the country,” said Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division. “Federal law provides broad protection to religious exercise, including for ministries that serve people who are hungry or in need of basic supplies. Once a municipality applies its zoning code to restrict religious exercise, impacted groups do not need to jump through procedural hoops to obtain relief in federal court. The Justice Department is committed to ensuring that religious groups can properly exercise their rights under RLUIPA.”
The City filed a motion to dismiss the Church’s lawsuit, arguing in part that the Church’s RLUIPA claims could not proceed. The department’s statement of interest refutes this claim, asserting that the Church is not required to apply for a conditional use permit and that doing so would have been futile. The statement also argues that the Church has sufficiently shown the City’s ability to conduct an “individualized assessment” of the Church’s use of the property as required by RLUIPA.
RLUIPA is a federal law that protects religious institutions from unduly burdensome or discriminatory land use regulations. In June 2018, the Justice Department announced its Place to Worship Initiative, which focuses on RLUIPA’s provisions that protect the rights of houses of worship and other religious institutions to worship on their land. More information is available at www.justice.gov/crt/placetoworship. As part of this initiative, the department has filed statements of interest in other RLUIPA cases involving faith-based services to persons in need, including in Micah’s Way v. City of Santa Ana (Central District of California) and St. Timothy’s Episcopal Church et al. v. City of Brookings (District of Oregon). Additionally, the department hosted outreach forums with religious leaders at Seton Hall Law School in Newark, New Jersey, and Chapman University Law School in Santa Ana, California, on combating religious discrimination under RLUIPA and also issued a letter to state, county and municipal leaders throughout the country to remind them of their obligations under RLUIPA.
Individuals who believe they have been subjected to discrimination in land use or zoning decisions can contact the U.S. Attorney’s Office Civil Division’s Civil Rights Section at (213) 894-2879 or the Civil Rights Division Housing and Civil Enforcement Section at (833) 591-0291 or may submit a complaint through the complaint portal on the Place to Worship Initiative website. More information about RLUIPA, including questions and answers about the law and other documents, can be found at www.justice.gov/crt/about/hce/rluipaexplain.php.
Justice Department Files Complaint Against Norfolk Southern to Stop Amtrak Passenger Train DelaysRead the Press Release
The United States filed a civil complaint today in the U.S. District Court for the District of Columbia alleging that the Norfolk Southern Corporation and Norfolk Southern Railway Company (collectively, Norfolk Southern) delays passenger trains on Amtrak’s Crescent Route in violation of federal law.
The Crescent Route, operated by Amtrak (also known as the National Railroad Passenger Corporation), is a 1,377-mile passenger line that stops at 33 towns and cities between New York City and New Orleans. Norfolk Southern controls 1,140 miles of rail line on the Crescent Route and handles dispatching for all trains along that segment, including freight trains it operates. Approximately 266,000 passengers traveled on the Crescent Route during 2023. That year, only 24% of southbound Crescent Route passenger trains traveling on Norfolk Southern-controlled track arrived at their destination on time.
According to the complaint filed on July 30, federal law requires Norfolk Southern to give Amtrak passenger trains preference over freight trains. The complaint alleges that Norfolk Southern regularly fails to do so, leading to widespread delays that harm and inconvenience train passengers, negatively affect Amtrak’s financial performance, and impede passenger rail transportation. The complaint includes several examples of how Norfolk Southern’s failure to give passenger trains the required preference causes many of these delays. For example, on Jan. 1, an Amtrak train 10 miles outside of New Orleans was delayed for nearly an hour when Norfolk Southern dispatchers required it to travel behind a slow-moving freight train. On another occasion, Norfolk Southern dispatchers forced an Amtrak train to wait over an hour while allowing three separate freight trains to pass. In many cases, Norfolk Southern runs freight trains along the Crescent Route that, due to track limitations, are so long they cannot move to the side for passenger trains to pass them.
“Americans should not experience travel delays because rail carriers break the law. Our action today alleges that Norfolk Southern violates federal law by failing to give the legally required preference to Amtrak passenger trains over freight trains,” said Attorney General Merrick B. Garland. “The Justice Department will continue to protect travelers by ensuring that rail carriers fulfill their legal obligations.”
“For half a century, federal law has required freight rail companies to give Amtrak passenger rail service preference on their tracks — yet compliance with this important law has been uneven at best,” said U.S. Transportation Secretary Pete Buttigieg. “We will continue to engage the railroad industry and work with Amtrak to ensure that freight railroads comply with their legal obligations and that Amtrak customers are not subjected to unacceptable, unnecessary, and unlawful delays.”
Trial Attorneys Max Goldman, Amber Charles, and Pauline Stamatelos of the Civil Division’s Consumer Protection Branch are handling the case.
For more information about the Consumer Protection Branch and its enforcement efforts, visit www.justice.gov/civil/consumer-protection-branch.
A complaint is merely a set of allegations that the government would need to prove by a preponderance of the evidence if the case went to trial.
ComplaintJohnston County Resident Sentenced for ManslaughterRead the Press Release
MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announces that Edward Jay Williams, age 47, of Milburn, Oklahoma, was sentenced to 96 months imprisonment for one count of Involuntary Manslaughter in Indian Country.
The charge arose from an investigation by the Oklahoma Highway Patrol, the Johnston County Sheriff’s Office, the Tishomingo Fire Department, the Milburn Fire Department, and the Federal Bureau of Investigation.
On November 30, 2023, Williams pleaded guilty to the charge. According to investigators, on December 8, 2022, Williams crashed his motorcycle into another motorcycle while both riders traveled northbound on State Highway 48A in Johnston County. Williams’ passenger was thrown from the motorcycle and died from injuries sustained in the collision. A blood test revealed Williams was under the influence of alcohol at the time of the collision. The crime occurred within the boundaries of the Chickasaw Nation Reservation, in the Eastern District of Oklahoma.
The Honorable John F. Heil, III, U.S. District Judge in the United States District Court for the Eastern District of Oklahoma, presided over the sentencing hearing. Williams will remain in the custody of the U.S. Marshal pending transportation to a designated United States Bureau of Prisons facility to serve a non-paroleable sentence of incarceration.
Assistant United States Attorney T. Cameron McEwen represented the United States.
Jacksonville Man Previously Convicted of Domestic Violence Sentenced to 18 Months in Prison for Failed Attempt to Illegally Purchase A FirearmRead the Press Release
Jacksonville, Florida – U.S. District Judge Wendy W. Berger has sentenced Peter Alexander Lawrence (42, Jacksonville) to 18 months in federal prison for making false statements and representations to a federally licensed firearms dealer. Lawrence entered a guilty plea on April 23, 2024.
According to court documents, in March 2023, Lawrence completed an ATF Form 4473 while attempting to purchase a firearm from a federally licensed firearms dealer. On the form, Lawrence indicated that he had not been convicted of a crime punishable by more than one year in prison, and that he had never been convicted of a misdemeanor crime of domestic violence. Both statements were false. Specifically, in 2008, Lawrence was convicted and sentenced to 18 months’ imprisonment for various firearms offenses, and in 2018, he was convicted of misdemeanor domestic battery.
This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives. It was prosecuted by Assistant United States Attorney Brenna Falzetta.
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.
Jacksonville Contract Postal Carrier Indicted on Credit Card Fraud and Theft of Mail ChargesRead the Press Release
Jacksonville, Florida – United States Attorney Roger B. Handberg announces the return of an indictment charging Daniel Diaz Garcia (34, Jacksonville) with credit card fraud and theft of mail. If convicted, Diaz faces up to 10 years in federal prison on the credit card fraud charge, up to 5 years in prison on the theft of mail charge, and payment of restitution to the victims in the case. Diaz was arrested on July 29, 2024, by the United States Postal Service – Office of Inspector General. This case is set for the September 2024 trial calendar.
An indictment is merely a formal charge that a defendant has committed one or more violations of federal criminal law, and every defendant is presumed innocent unless, and until, proven guilty.
This case was investigated by United States Postal Service – Office of Inspector General. It will be prosecuted by Assistant United States Attorney Kevin C. Frein.
Illinois Man Convicted at Trial of Odometer Tampering ConspiracyRead the Press Release
After a week-long trial, a federal jury convicted an Illinois man last Friday of conspiracy to commit securities fraud, for agreeing with his brother and another man to alter the odometer readings on hundreds of used cars and sell those cars to unsuspecting consumer victims.
According to court documents and evidence presented at trial, Hussein Ghzo, 42, of Palos Heights, conspired with his brother Laith Ghzo, 38, and Musab Sawai, 36, to roll back the odometer readings on hundreds of used cars. The defendants purchased high-mileage cars at auto auctions, brought the cars to Chicago, had the odometer readings on those cars altered, falsified title documents to reflect the false low mileage, submitted those false titles to the Illinois Secretary of State and then sold the cars at other auctions with the false low mileage titles and false odometer readings. The evidence at trial revealed that Hussein Ghzo was warned on three separate occasions that the cars he was selling had rolled back mileage, but he nevertheless continued to participate in the scheme, including by attempting to pose as other people and hide his true identity. U.S. District Judge Manish S. Shah of the Northern District of Illinois presided over the trial.
“The Justice Department is committed to prosecuting those who prey on unsuspecting consumers,” said Principal Deputy Assistant Attorney General Brian M. Boynton, head of the Justice Department’s Civil Division. “The scheme at issue here deprived consumers of important information relating to vehicle safety and future repair costs.”
“Odometer fraud endangers the public and keeps older, less-safe vehicles on our nation’s roads,” said Acting U.S. Attorney Morris Pasqual for the Northern District of Illinois. “We will continue to work with our law enforcement and regulatory partners to ensure that consumers are purchasing vehicles with valid odometer readings.”
Ghzo is scheduled to be sentenced on Jan. 22, 2025, and faces a maximum penalty of five years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
Ghzo and Sawai have previously pleaded guilty in connection with this matter and are awaiting sentencing. Ghzo will be sentenced on Oct. 31. Sawai’s sentencing date has not yet been set.
The U.S. Department of Transportation, National Highway Traffic Safety Administration, Office of Odometer Tampering Investigation and the U.S. Postal Inspection Service investigated the case. The matter was originally referred to the federal government by the Maryland Motor Vehicle Administration.
Trial Attorneys Joshua D. Rothman and Thomas S. Rosso of the Civil Division’s Consumer Protection Branch and Assistant U.S. Attorney Kartik K. Raman for the Northern District of Illinois are prosecuting the case.
Idaho Diesel Parts Companies and Owner Sentenced for Tampering with Emissions Control Systems and Selling Tampering SoftwareRead the Press Release
Diesel performance parts retailers GDP Tuning LLC and Custom Auto of Rexburg LLC, doing business as Gorilla Performance, and owner Barry Pierce were sentenced today in federal court in Pocatello, Idaho. Senior U.S. District Court Judge B. Lynn Winmill for the District of Idaho sentenced Pierce to four months in prison. GDP Tuning and Gorilla Performance were sentenced to five years of probation. All defendants were ordered to jointly pay a $1 million fine. The companies and Pierce had previously pleaded guilty.
The charges in the case relate to illegal tampering with monitoring devices required under the Clean Air Act, specifically the on-board diagnostic (OBD) systems in diesel trucks. The first part of the tampering process is to physically remove the emissions control devices, known as “deleting” a truck. In part two, computer software is used to reprogram or tune the vehicle’s OBD to not recognize what has happened; this process is known as “tuning.”
An OBD normally detects any removal or malfunction of a vehicle’s emissions control equipment, recording a diagnostic trouble code and triggering a vehicle’s “check engine” light. If a malfunction is not remedied, a vehicle can, in some circumstances, be forced into “limp mode,” with a max speed of five-miles-per-hour. Tuning bypasses these checks even with the emissions control equipment removed.
According to court documents, from approximately 2016 to 2020, Pierce and GDP Tuning and Gorilla Diesel Performance tuned and deleted hundreds of vehicles at the Gorilla Diesel Performance auto repair shop in Rexburg, Idaho. Through various distributors, GDP Tuning also sold tens of millions of dollars’ worth of tunes, tuners and equipment around the country, including what GDP Tuning described as “custom tunes.” GDP Tuning knew the tunes were being used to illegally reprogram vehicles.
Pierce told Environmental Protection Agency (EPA) inspectors in 2018 that his companies sold kits to delete trucks and products to tune them, including tunes and tuners. In response to EPA’s later follow-up, GDP Tuning produced sales data indicating that it sold over 20,000 tuning products for approximately $14 million in revenue from January 1, 2018, through approximately August 7, 2019.
EPA law enforcement agents conducted undercover operations to determine the extent of illegal activity at GDP Tuning and Gorilla Diesel Performance. Employees told an uncover agent that the companies routinely “deleted” trucks at the Gorilla Diesel Performance location. Evidence gathered showed that Gorilla Diesel Performance conducted hundreds of deletes and used GDP Tuning products, with at least seven employees conducting deletes or obtaining tunes for the deleted vehicles. Pierce was aware of and directed the conduct.
“The defendants knowingly and repeatedly flouted Clean Air Act regulations even after being told that this conduct was against the law,” said Assistant Attorney General Todd Kim of the Justice Department’s Environment and Natural Resources Division. “We are committed to enforcing the law and holding individuals and businesses accountable.”
“Despite being warned by EPA that his conduct was illegal, Barry Pierce and his companies continued to flout the law for years, selling millions of dollars of products that defeated emissions controls on diesel trucks,” said Assistant Administrator David M. Uhlmann, of EPA’s Office of Enforcement and Compliance Assurance. “These products resulted in thousands of tons of excess pollutants being emitted into the air, putting our most vulnerable populations at risk. This brazen behavior must stop and EPA will continue to seek jail time for violations until it does.”
“Protecting Idaho’s environment and promoting public health are top priorities for my office, and the extreme amount of pollution emitted from illegally modified diesel trucks threatens both of these goals,” said U.S. Attorney Josh Hurwit for the District of Idaho. “We will continue to work with our law enforcement partners to hold accountable anyone who purposefully and illegally pollutes our air.”
The EPA investigated the case.
Senior Trial Attorney Cassandra Barnum of the Justice Department’s Environmental Crimes Section, U.S. Attorney Josh Hurwit for the District of Idaho and EPA Regional Criminal Enforcement Counsel Karla Perrin prosecuted the case.
Idaho Diesel Parts Companies and Owner Sentenced for Tampering with Emissions Control Systems and Selling Tampering SoftwareRead the Press Release
POCATELLO – Diesel performance parts retailers GDP Tuning LLC and Custom Auto of Rexburg LLC, doing business as Gorilla Performance, and owner Barry Pierce were sentenced today in federal court in Pocatello, announced U.S. Attorney Josh Hurwit. Senior U.S. District Judge B. Lynn Winmill sentenced Pierce to four months in federal prison. GDP Tuning and Gorilla Performance were sentenced to five years of probation. All defendants were ordered to jointly pay a $1 million fine. The companies and Pierce had previously pleaded guilty.
The charges in the case relate to illegal tampering with monitoring devices required under the Clean Air Act, specifically the on-board diagnostic (OBD) systems in diesel trucks. The first part of the tampering process is to physically remove the emissions control devices, known as “deleting” a truck. In part two, computer software is used to reprogram or tune the vehicle’s OBD to not recognize what has happened; this process is known as “tuning.”
An OBD normally detects any removal or malfunction of a vehicle’s emissions control equipment, recording a diagnostic trouble code and triggering a vehicle’s “check engine” light. If a malfunction is not remedied, a vehicle can, in some circumstances, be forced into “limp mode,” with a max speed of five-miles-per-hour. Tuning bypasses these checks even with the emissions control equipment removed.
According to court documents, from approximately 2016 to 2020, Pierce and GDP Tuning and Gorilla Diesel Performance tuned and deleted hundreds of vehicles at the Gorilla Diesel Performance auto repair shop in Rexburg, Idaho. Through various distributors, GDP Tuning also sold tens of millions of dollars’ worth of tunes, tuners and equipment around the country, including what GDP Tuning described as “custom tunes.” GDP Tuning knew the tunes were being used to illegally reprogram vehicles.
Pierce told Environmental Protection Agency (EPA) inspectors in 2018 that his companies sold kits to delete trucks and products to tune them, including tunes and tuners. In response to EPA’s later follow-up, GDP Tuning produced sales data indicating that it sold over 20,000 tuning products for approximately $14 million in revenue from January 1, 2018, through approximately August 7, 2019.
EPA law enforcement agents conducted undercover operations to determine the extent of illegal activity at GDP Tuning and Gorilla Diesel Performance. Employees told an uncover agent that the companies routinely “deleted” trucks at the Gorilla Diesel Performance location. Evidence gathered showed that Gorilla Diesel Performance conducted hundreds of deletes and used GDP Tuning products, with at least seven employees conducting deletes or obtaining tunes for the deleted vehicles. Pierce was aware of and directed the conduct.
“Protecting Idaho’s environment and promoting public health are top priorities for my office, and the extreme amount of pollution emitted from illegally modified diesel trucks threatens both of these goals,” said U.S. Attorney Hurwit. “We will continue to work with our law enforcement partners to hold accountable anyone who purposefully and illegally pollutes our air.”
“The defendants knowingly and repeatedly flouted Clean Air Act regulations even after being told that this conduct was against the law,” said Assistant Attorney General Todd Kim of the Justice Department’s Environment and Natural Resources Division. “We are committed to enforcing the law and holding individuals and businesses accountable.”
“Despite being warned by EPA that his conduct was illegal, Barry Pierce and his companies continued to flout the law for years, selling millions of dollars of products that defeated emissions controls on diesel trucks,” said Assistant Administrator David M. Uhlmann, of EPA’s Office of Enforcement and Compliance Assurance. “These products resulted in thousands of tons of excess pollutants being emitted into the air, putting our most vulnerable populations at risk. This brazen behavior must stop and EPA will continue to seek jail time for violations until it does.”
The EPA investigated the case.
U.S. Attorney Josh Hurwit, Senior Trial Attorney Cassandra Barnum of the Justice Department’s Environmental Crimes Section, and EPA Regional Criminal Enforcement Counsel Karla Perrin prosecuted the case.
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Habitual Domestic Violence Sends Lapwai Man to Federal PrisonRead the Press Release
COEUR D'ALENE – Gordon Milton Bennett, Jr., 46, of Lapwai, was sentenced to 37 months in federal prison for domestic assault by habitual offender, U.S. Attorney Josh Hurwit announced today.
According to court records, in June 2023 Bennett committed a domestic assault against his wife. The investigation found that Bennett had at least two prior convictions in Nez Perce Tribal Court for domestic violence. Federal criminal law makes it a felony offense to commit a domestic assault within the borders of a reservation if a defendant has at least two prior convictions for domestic assault. The maximum penalty for the offense is up to five years in federal prison. Chief U.S. District Court Judge David C. Nye also sentenced Bennett to three years of supervised release after his release from prison. During that time Bennett will be required to comply with the terms and conditions of his supervised release which include counseling and treatment as well as regular meetings with his federal probation officer.
“I am grateful for the collaboration that allows the Tribe and our office to fight against domestic violence,” said U.S. Attorney Hurwit. “We must all work to prevent the distressing trauma that victims and survivors endure from repeated abuse.”
Nez Perce Tribe’s Prosecuting Attorney, Anne Kelleher, underscores the benefit of the Tribe’s partnership with the U.S. Attorney’s Office to address repeat violent offenders like Bennett. “Though the Nez Perce Tribe has successfully prosecuted Bennett in the past, he continued to use violence to terrorize and control victims. The U.S. Attorney’s Office’s continued commitment to prosecuting major crimes in Indian Country is crucial and sends a message that violent repeat offenders will be held accountable.”
“Domestic violence not only harms the victim but has a long-lasting impact on families and communities too,” said Special Agent in Charge Shohini Sinha of the Salt Lake City FBI. “We want victims to know they are not alone. The FBI and our partners will work to help end the cycle of abuse, bring offenders to justice, and protect others from this horrible crime.”
U.S. Attorney Josh Hurwit commended the joint work of the Nez Perce Tribal Police, the Nez Perce Tribal Prosecutor’s Office, and the FBI, which led to the charge. Assistant U.S. Attorney Traci Whelan prosecuted this case.
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Greenville Convicted Felon Sentenced to More Than Six Years in Prison for Possession of Firearm and AmmunitionRead the Press Release
PITTSBURGH, Pa. – A resident of Greenville, Pennsylvania, has been sentenced to 77 months in prison, to be followed by two years of supervised release, for possession of a firearm and ammunition after a prior felony conviction, United States Attorney Eric G. Olshan announced today.
United States District Judge Cathy Bissoon imposed the sentence on Devon Smith, 26.
According to information presented to the Court, on December 22, 2021, Smith unlawfully possessed two pistols and ammunition after having been convicted of drug trafficking and aggravated assault crimes through two state prosecutions in 2020 as well as several other crimes through prior state prosecutions. Smith was on parole for the drug trafficking and aggravated assault convictions at the time of his 2021 offense. Federal law prohibits possession of a firearm or ammunition by a convicted felon.
Assistant United States Attorney Craig W. Haller prosecuted this case on behalf of the United States.
United States Attorney Olshan commended the Pennsylvania Office of Attorney General, Federal Bureau of Investigation, and Bureau of Alcohol, Tobacco, Firearms and Explosives for the investigation leading to the successful prosecution of Smith.
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 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.
Gloucester County Man Sentenced to 42 Months in Prison for Healthcare FraudRead the Press Release
CAMDEN, N.J. – A Gloucester County, New Jersey, man was sentenced today to 42 months in prison for defrauding his employer’s health insurance plan out of more than $4 million by submitting fraudulent claims for medically unnecessary compounded medications, Attorney for the United States Vikas Khanna announced.
Christopher Gualtieri, 51, of Franklinville, New Jersey, previously pleaded guilty before U.S. District Judge Robert B. Kugler to one count of an indictment charging him with conspiracy to commit health care and mail fraud and one count charging him with obtaining oxycodone through fraud. U.S. District Judge Christine P. O’Hearn imposed the sentence today in Camden federal court.
According to documents filed in this case and statements made in court:
Compounded medications are specialty medications mixed by a pharmacist to meet the specific medical needs of an individual patient. Compounded drugs can be properly prescribed when a physician determines that an FDA-approved medication does not meet the health needs of a particular patient, such as if a patient is allergic to a dye or other ingredient.
Gualtieri and others learned that certain compound medication prescriptions were reimbursed by their health insurance plan for up to thousands of dollars for a one-month supply. Gualtieri recruited co-workers who were covered by their employer’s self-funded health insurance plan to agree to receive medically unnecessary compounded medications for themselves and their family members. Gualtieri and others caused the submission of fraudulent prescriptions to compounding pharmacies, which filled the prescriptions and billed the health insurance plan’s pharmacy benefits administrator. The pharmacy benefits administrator paid the compounding pharmacies more than $4 million for compounded medications arranged by Gualtieri and two conspirators for themselves, their dependents, and other family members. Gualtieri received a portion of the amount paid by the pharmacy benefits administrator to the compounding pharmacies. Gualtieri admitted to paying cash to his conspirators for their participation in the scheme. When questioned by special agents of the FBI, Gualtieri falsely denied recruiting others to receive compounded medications and falsely denied paying cash to others for their participation in the scheme.
During the same time period as the conspiracy involving compounded medications, Gualtieri also prepared and caused the filling of fraudulent prescriptions for oxycodone for himself and a family member.
In addition to the prison term, Judge Kugler sentenced Gualtieri to three years of supervised release and ordered him to pay $5.4 million in restitution.
Attorney for the United States Khanna credited agents of the FBI, Philadelphia Field Office, Health Care Fraud Task Force, under the direction of Special Agent in Charge Wayne A. Jacobs; task force members from the Pennsylvania Attorney General’s Office, Department of Health and Human Services – Office of Inspector General; the Philadelphia Police Department; and diversion investigators of the Drug Enforcement Administration, New Jersey Division, Camden District Office, under the direction of Special Agent in Charge Cheryl Ortiz, with the investigation leading to the sentencing. Attorney for the United States Khanna also thanked U.S. Postal Service – Office of Inspector General.
The government is represented by Assistant U.S. Attorney Jeffrey Bender of the U.S. Attorney’s Office in Camden.
Gibson County Man Sentenced to over 15 Years in Federal Prison for Child Pornography OffensesRead the Press Release
Jackson, TN – Jason Daniel Smith, 33, of Gibson County, has been sentenced to 188 months in federal prison after being convicted of possessing and distributing child sex abuse materials on two separate occasions, once in 2019 and again in 2023. Kevin G. Ritz, United States Attorney for the Western District of Tennessee announced the sentence today.
According to information presented in court, on March 13, 2019, Smith used a filesharing program to distribute more than 150 files of child sex abuse material to an undercover police officer in Indiana. After determining Smith’s address in Milan, TN, the Indiana officers collaborated with the Gibson County Sheriff’s Office, which executed a search warrant at Smith’s residence and discovered more than 20,000 videos and images of child pornography. Smith was arrested and charged with child pornography crimes in Gibson County Circuit Court.
On January 24, 2023, while the Gibson County case was pending, Smith again used a filesharing program to distribute more than 100 files of child sex abuse materials, this time to an agent with the Memphis FBI Violent Crimes Against Children Task Force. The FBI, in collaboration with the Gibson County Sheriff’s Office, executed another search warrant at Smith’s residence and discovered more than 10,000 images and videos of child pornography.
In July 2023, a federal grand jury returned a four-count indictment charging Smith with distribution of child pornography and possession of child pornography on each occasion, and in February 2024, Smith pled guilty to the offenses.
On July 29, 2024, United States District Court Judge S. Thomas Anderson sentenced Smith to 188 months imprisonment, to be followed by 10 years of supervised release. There is no parole in the federal system. Smith must also register as a sex offender in any state in which he lives, works, or attends school.
This case was investigated by the Michigan City Police Department in Indiana, the Gibson County Sheriff’s Office, and the Memphis FBI Violent Crimes Against Children Task Force.
United States Attorney Kevin Ritz thanked Assistant United States Attorney Lauren Delery, who prosecuted this case, as well as law enforcement partners who investigated the case.
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For more information, please contact the Media Relations Team at [email protected]. Follow the U.S. Attorney’s Office on Facebook or on X at @WDTNNews for office news and updates.
Four-Time Convicted Felon Sentenced to Six Years in Federal Prison for Possessing A FirearmRead the Press Release
Orlando, Florida – U.S. District Judge Paul G. Byron has sentenced Kristian Ramos (44, Kissimmee) to six years in federal prison for possession of a firearm by a convicted felon. The court also ordered Ramos to forfeit a Beretta Nano 9mm handgun, which was involved in the offense. Ramos entered a guilty plea on February 27, 2024.
According to court documents, on May 23, 2023, Ramos possessed a Beretta Nano 9mm handgun. At the time of the offense, Ramos had prior felony convictions for robbery with a deadly weapon, possession of a controlled substance, and robbery. As such, he is prohibited from possessing a firearm or ammunition under federal law.
This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Orange County Sheriff’s Office. It was prosecuted by Assistant United States Attorney Noah P. Dorman.
This case was 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.
Founder of “BitClout” Digital Asset Charged with Fraud in Connection with Sale of “BitClout” TokensRead the Press Release
Damian Williams, the United States Attorney for the Southern District of New York, and Christie M. Curtis, the Acting Assistant Director in Charge of the New York Field Office of the Federal Bureau of Investigation (“FBI”), announced the arrest of NADER AL-NAJI, the founder and promoter of the “BitClout” token. AL-NAJI was charged with defrauding a “BitClout” purchaser by making false and misleading representations disclaiming control over the use of the investment funds. AL-NAJI was taken into custody on Saturday, July 27, 2024, and was presented yesterday before a U.S. Magistrate Judge in California.
U.S. Attorney Damian Williams said: “BitClout may have been a new token, but Nader Al-Naji’s alleged fraud was nothing new. He allegedly lied to get access to millions of dollars, then gave the money away to family and friends. Today’s arrest signifies this Office’s commitment to holding to account people who use deception to enrich themselves.”
FBI Acting Assistant Director in Charge Christie M. Curtis said: “Nader Al-Naji, founder of the BitClout protocol, allegedly lied to investors and misappropriated investments in the protocol for personal expenses and gifts. Failing to properly disclose the use of invested funds disrupts the integrity vital to investing and can breed distrust for future opportunities. The FBI does not tolerate individuals who use false promises and half-truths to exploit well-intended investors of their funds.
According to the allegations contained in the Complaint:[1]
AL-NAJI is the founder of BitClout, a social media and cryptocurrency trading platform that purportedly allowed users to purchase BitClout tokens using Bitcoin, ostensibly through a decentralized protocol without any centralized issuer, for the purpose of trading BitClout tokens in connection with the social media profiles of other BitClout users.
BitClout held itself out as a “cross between a financial app and a social app.” Specifically, BitClout was touted as “a social network built from the ground up as its own custom blockchain. It’s not a company, it has no employees—it’s just code and coins . . . . [W]e refer to BitClout as a ‘protocol’—it is ultimately nothing more than an open-source piece of code running on machines all over the world. No company, just code and coins.”
In or about January 2021, AL-NAJI contacted representatives of a prospective investor (“Investor-1”) to discuss the BitClout project and provided Investor-1 with BitClout’s marketing material. On or about January 18, 2021, AL-NAJI met with representatives of Investor-1 and stated, in substance and in part, his intent to use the Bitcoin raised from selling BitClout to develop the BitClout protocol. As part of negotiations with Investor-1, AL-NAJI claimed, in substance, that the role played by his entity was merely to purchase BitClout tokens from the protocol, and that he did not have any control over the funds after the purchase was complete.
In fact, contrary to AL-NAJI’s representations to Investor-1, AL-NAJI did maintain control over the proceeds provided by Investor-1 and used them for, among other things, personal expenses and gifts to AL-NAJI’s family members. After inducing Investor-1 to invest approximately $3 million, AL-NAJI routed the funds through multiple accounts for the ultimate benefit of himself and family members.
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Al-NAJI, 32, of Los Angeles, California, is charged with one count of wire fraud, which carries a maximum sentence of 20 years in prison.
The maximum potential sentence in this case is prescribed by Congress and is provided here for informational purposes only, as any sentencing of the defendant will be determined by a judge.
Mr. Williams praised the investigative work of the FBI and also thanked the Securities and Exchange Commission, which has filed a civil enforcement action against the defendant, for its assistance in the investigation.
The case is being overseen by the Office’s Securities and Commodities Fraud Task Force. Assistant U.S. Attorneys Sarah Mortazavi and Nicholas Folly are in charge of the prosecution.
The charges contained in the Complaint are merely accusations, and the defendant is presumed innocent unless and until proven guilty.
[1] As the introductory phrase signifies, the entirety of the text of the Complaint, and the description of the Complaint set forth herein, constitute only allegations, and every fact described should be treated as an allegation.
Fort Myers Felon Pleads Guilty to Unlawfully Possessing Loaded FirearmRead the Press Release
Fort Myers, Florida – United States Attorney Roger B. Handberg announces that JD Irons, Jr. (37, Fort Myers) has pleaded guilty to possessing a firearm as a previously convicted felon. Because of Irons’s criminal history—which includes at least three convictions for serious drug crimes—he faces a minimum mandatory term 15 years, up to life, in federal prison. A sentencing hearing has been set for October 28, 2024.
According to court records, on December 8, 2023, Irons fled from officers with the Fort Myers Police Department who were attempting to conduct a traffic stop on a vehicle in which Irons was the front-seat passenger. Irons was subsequently found hiding in a nearby apartment. Concealed in the glovebox of the vehicle from which Irons fled, officers found a loaded Sig Sauer 9mm handgun. Irons was later forensically linked to the firearm through DNA testing. As a convicted felon who previously served time in prison, Irons is prohibited from possessing firearms or ammunition under federal law. As a result of his criminal record, which includes multiple prison sentences for serious drug crimes involving cocaine, heroin, and fentanyl, Irons faces enhanced sentencing for unlawfully possessing a firearm under the Armed Career Criminal Act.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Fort Myers Police Department. It is being prosecuted by Assistant United States Attorney Simon R. Eth.
Former jailer convicted for straw purchasing firearm receiverRead the Press Release
McALLEN, Texas – A former sheriff’s office jailer has pleaded guilty for his role in the straw purchasing of a firearm receiver on behalf of a Mexican national, announced U.S. Attorney Alamdar S. Hamdani.
Gonzalo Everardo Gonzalez, 32, Roma, admitted to making false statements during the purchase of a firearm.
On June 13, 2023, in connection with an acquisition of a firearm receiver, Gonzalez falsely stated on a form associated with the purchase that he was the true purchaser of the receiver. The investigation revealed this statement was false.
In fact, Gonzalez purchased a firearm receiver on behalf of a Mexican national who intended to smuggle it into Mexico.
At the time he made the false statement, Gonzalez was a jailer with the Starr County Sheriff’s Office.
Chief U.S. District Judge Randy Crane will impose sentencing October 8. At that time, Gonzalez faces up to 10 years in federal prison and a possible $250,000 maximum fine.
He will remain on bond pending his sentencing.
The Bureau of Alcohol, Tobacco, Firearms and Explosives and Homeland Security Investigations conducted the joint investigation.
Assistant U.S. Attorney Cahal P. McColgan is prosecuting the case.
Former Nurse Practitioner Indicted in D.C. on Charges of Distribution of Child PornographyRead the Press Release
WASHINGTON – Lucas Allen Fussell, 42, of Onley, Virginia, was indicted today by a federal grand jury on charges of distribution of child pornography, announced U.S. Attorney Matthew M. Graves, FBI Special Agent in Charge David J. Scott, of the Washington Field Office’s Criminal and Cyber Division, and Chief Pamela A. Smith, of the Metropolitan Police Department (MPD).
The indictment, unsealed today, alleges that on June 22, 2024, and again on June 30, 2024, Fussell, a former nurse practitioner, distributed numerous image and video files depicting adult men engaged in sexual intercourse with prepubescent minor boys.
According to court documents, between December 20, 2023, and February 7, 2024, Fussell used an anonymous account on an end-to-end encrypted messaging application to exchange videos and images containing child pornography with another individual whose phone was later seized and searched by the FBI pursuant to a search warrant. In the course of those conversations, Fussell shared details that revealed his identity. Those details included his home address, a description of his vehicle, and numerous comments about examining the genitals of patients—some as young as 11 years old—that he saw in the course of his work as a nurse practitioner. In June 2024, an undercover agent with the FBI-MPD Child Exploitation and Human Trafficking Task Force used the seized phone to respond to a message from Fussell on the end-to-end encrypted messaging app. On June 22, 2024, and again on June 30, 2024, Fussell sent the undercover agent numerous images and videos depicting the rape and sexual abuse of prepubescent boys.
On July 16, 2024, the FBI executed a search warrant at Fussell’s residence in Onley, Virginia, and seized numerous encrypted electronic devices. Fussell was arrested pursuant to a criminal complaint and arrest warrant issued by the U.S. District Court for the District of Columbia. He has remained detained ever since.
Distribution of child pornography carries a mandatory minimum sentence of five years’ imprisonment and a statutory maximum of 20 years’ imprisonment. The statutory sentences for federal offenses are prescribed by Congress and are provided here for informational purposes. Any sentence will be determined by the Court based on the advisory Sentencing Guideline and other statutory factors.
This case is being 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 Criminal Division’s Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend and prosecute individuals who exploit children via the internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit justice.gov/psc.
This case is being investigated by the FBI Washington Field Office and MPD’s Child Exploitation and Human Trafficking Task Force. The task force is composed of FBI agents, along with other federal agents and detectives from northern Virginia and the District of Columbia. The task force is charged with investigating and bringing federal charges against individuals engaged in the exploitation of children and those engaged in human trafficking. Valuable assistance was provided by the FBI Norfolk Field Office, the Accomack County Sheriff’s Office, the Onley Police Department, CEOS’s High Technology Investigative Unit, and the U.S. Attorney’s Office for the Eastern District of Virginia.
The case is being prosecuted by Assistant U.S. Attorney Paul V. Courtney of the U.S. Attorney’s Office for the District of Columbia.
Anyone with additional information about Fussell’s alleged conduct is urged to contact the FBI at 1-800-CALL-FBI (1-800-225-5324) or to submit a tip at tips.fbi.gov.
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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Former Federal Correction Officer Sentenced to Prison for Accepting Bribes in Exchange for Smuggling Contraband into the Metropolitan Detention Center in BrooklynRead the Press Release
Earlier today, in federal court in Brooklyn, former federal correction officer Quandelle Joseph was sentenced by United States District Judge Dora L. Irizarry to 30 months’ imprisonment for accepting bribes in exchange for providing contraband to individuals detained at the Metropolitan Detention Center (MDC) in Brooklyn. Joseph pleaded guilty in January 2024 to the charge of accepting bribes as a public official.
Breon Peace, United States Attorney for the Eastern District of New York, Ryan T. Geach, Special Agent in Charge, Department of Justice, Office of the Inspector General, Northeast Region (DOJ-OIG), and Christie M. Curtis, Acting Assistant Director in Charge, Federal Bureau of Investigation, New York Field Office (FBI), announced the sentence.
“Quandelle Joseph put his own interests above the safety of incarcerated individuals and other correction officers at the Metropolitan Detention Center by accepting bribes to smuggle drugs, cell phones and other contraband into the jail he was sworn to protect,” stated United States Attorney Peace. “This Office has zero tolerance for corruption in prison facilities and those who abuse the trust placed in them to carry out their duties will find themselves on the wrong side of the bars like this defendant.”
“We trust Correctional Officers to carry out their duties with honor and integrity. Joseph did the opposite when he accepted tens of thousands of dollars in bribes in exchange for smuggling dangerous contraband into MDC Brooklyn. Today’s sentencing shows that Correctional Officers who commit these selfish crimes will be held accountable,” stated DOJ-OIG Special Agent in Charge Geach.
“Quandelle Joseph abused his authority as a former correction officer by supplying inmates with contraband for cash and offering advanced warnings to his clientele to obscure this illicit trade from other guards. His actions not only violated the order and regulation necessary for a secure correctional institution, but also threatened the public’s trust in our system. The FBI remains diligent in its pursuit of corrupt public officials who value personal benefit over fulfilling their duty to protect and serve,” stated Acting Assistant Director in Charge Curtis.
According to court documents and facts presented at today’s sentencing proceeding, Joseph became a correction officer at the MDC in May 2020. During his employment, Joseph accepted tens of thousands of dollars from inmates in exchange for smuggling narcotics, cigarettes, and cell phones into the MDC. In one instance, Joseph accepted bribes to smuggle contraband into the MDC for an inmate, who then sold the contraband widely throughout his unit. Joseph also warned the inmate about upcoming contraband searches at the MDC. For example, on January 26, 2021, Joseph texted an inmate from whom he was taking bribes: “Tighten up search comin clean phones out call logs n text n try to stash it.” The next day, Joseph texted the inmate: “keep your phones cleannnnnnnnnn erase texts and call logs every night.”
The government’s case is being handled by the Office’s Public Integrity Section. Assistant United States Attorneys Philip Pilmar and Sara K. Winik are in charge of the prosecution.
The Defendant:
QUANDELLE JOSEPH
Age: 34
Brooklyn, New YorkE.D.N.Y. Docket No. 23-CR-306 (DLI)
Florida Man Sentenced to Serve Three Years in Federal Prison for COVID Relief Loan FraudRead the Press Release
OKLAHOMA CITY – Yesterday, ADONIJAH LINDSAY, 39, of Miami, Florida, was sentenced to serve 36 months in federal prison for wire fraud, announced U.S. Attorney Robert J. Troester.
On August 16, 2023, a federal grand jury returned an Indictment, which charged Lindsay with two counts of wire fraud. According to the Indictment, on June 24, 2020, Lindsay applied to the Small Business Administration (SBA) for an Economic Injury Disaster Loan, which provided loans to small businesses affected by the COVID-19 pandemic. The Indictment alleges that in the loan application, Lindsay claimed to own a business with revenue of more than $200,000 in 2019. In fact, Lindsay did not own a business, had spent most of 2019 incarcerated in federal prison, and applied for the loan while in a Bureau of Prisons residential reentry center in Florida. Based on his false statements, Lindsay’s application was approved by the SBA for a $75,000 loan, which was disbursed to a banking account in his name in Enid, Oklahoma in June 2020.
On January 10, 2024, Lindsay pleaded guilty to the Indictment, and admitted he provided false information to defraud the SBA.
At the sentencing hearing yesterday, U.S. District Judge Joe Heaton sentenced Lindsay to serve 36 months in federal prison, followed by five years of supervised release. Judge Heaton also ordered Lindsay to pay $75,000 in restitution to the SBA. In announcing his sentence, Judge Heaton noted that Lindsay committed his offense while still in federal custody on a prior conviction for armed robbery. Judge Heaton further noted that Lindsay had conspired in additional fraudulent COVID relief loan applications—totaling more than $400,000—and in doing so, took advantage of a “genuine public health emergency.”
This case is the result of an investigation by the Pandemic Response Accountability Committee (PRAC). The PRAC was established to promote transparency and facilitate coordinated oversight of the federal government’s COVID-19 pandemic response. The PRAC’s 20-member Inspectors General identify major risks that cross program and agency boundaries to detect fraud, waste, abuse, and mismanagement in the more than $5 trillion in COVID-19 spending, including spending via the Paycheck Protection Program and EIDL program. The PRAC’s Pandemic Analytics Center of Excellence applies the latest advances in analytic and forensic technologies to help OIGs and law enforcement pursue data-driven pandemic relief fraud investigations.
Assistant U.S. Attorney D.H. Dilbeck prosecuted the case.
Reference is made to public filings for additional information.
Florida Man Indicted for Assault of Federal Courthouse Security OfficersRead the Press Release
PITTSBURGH, Pa. - A former resident of Sarasota, Florida, has been indicted by a federal grand jury in Pittsburgh on charges of assaulting federal officers, United States Attorney Eric G. Olshan announced today.
The two-count Indictment named Steven M. Seitz, 34, as the sole defendant.
According to the Indictment, on or about July 9, 2024, Seitz entered the Joseph F. Weis, Jr., U.S. Courthouse in Pittsburgh looking for the Central Intelligence Agency and refused several requests from Courthouse Security Officers to leave the building. When Courthouse Security Officers attempted to escort Seitz from the building, Seitz unlawfully and forcibly assaulted, resisted, and opposed the officers, resulting in bodily injuries to at least two of the officers. Seitz remains detained since his arrest under a federal criminal complaint for these charges on July 9, 2024.
The law provides for a maximum sentence of up to 20 years in prison, a fine of up to $250,000, or both. Under the federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Nicole A. Stockey is prosecuting this case on behalf of the government.
The Department of Homeland Security Federal Protective Service and United States Marshals Service conducted the investigation leading to the Indictment.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Five Plead Guilty to Drug, Firearms, and Immigration Offenses after Law Enforcement Investigation into Sales of Cocaine in Mississippi to Purchase Firearms and Machine Gun Conversion Devices for Delivery to MexicoRead the Press Release
JACKSON, MS– Five individuals with ties to Mexico have pled guilty over the past month to felony offenses related to drug trafficking, firearms trafficking, and immigration offenses as a result of a law enforcement investigation involving sales of cocaine in Mississippi to purchase firearms and machine gun conversion devices for delivery to Mexico.
According to court documents, Rosendo Gonzalez Mora, 40, Jaime Bladimir Dela Cruz, 28, Oscar Gonzalez, 39, Juan Deferia Mondragon, 32, and Gabriel Guerrero Gallegos, 36, were indicted by a federal grand jury for various felony offenses as a result of a joint operation between the Bureau of Alcohol, Tobacco, Firearms, and Explosives, the Drug Enforcement Agency, Homeland Security Investigations, and the U.S. Department of Agriculture Office of Inspector General.
Jaime Bladimir Dela Cruz, an American citizen residing in Richland, MS, pleaded guilty today to possessing a firearm in furtherance of a drug trafficking crime. He faces a mandatory minimum of five years in prison and a maximum of life in prison.
Rosendo Gonzalez Mora, a citizen of Mexico, pleaded guilty on June 17, 2024, to possessing a firearm in furtherance of a drug trafficking crime and possession with intent to distribute 500 grams or more of cocaine. He faces a mandatory minimum of five years in prison and a maximum of life in prison.
Mora and Dela Cruz’s charges stemmed from their attempts to barter an exchange of cocaine for fully automatic firearms, machinegun conversion devices, and explosives. It was the intent of Mora and Dela Cruz to source firearms and explosives from Jackson, Mississippi, and deliver them to organized crime syndicates in Mexico.
Oscar Gonzalez, an American citizen residing in Jackson, MS, pleaded guilty on June 17, 2024, to possessing a firearm in furtherance of a drug trafficking crime. His charges stem from his attempt to barter an exchange of cocaine for three machinegun conversion devices. He faces a mandatory minimum of five years in prison with a maximum of life in prison.
Juan Deferia Mondragon and Gabriel Guerrero Gallegos, both citizens of Mexico, also pleaded guilty on June 17, 2024, to illegal re-entry of a previously removed alien for their unlawful return into the United States after being previously deported. Mondragon had been previously removed from the United States on three separate occasions. They each face a maximum sentence of two years in prison followed by possible deportation.
In addition to criminal prosecution, the United States Attorney’s Office for the Southern District of Mississippi has seized numerous firearms, machinegun conversion devices, and over $200,000 of suspected drug trafficking proceeds as a result of this investigation. After discoveries made during the execution of various search warrants during the investigation, the Department of Justice has also initiated legal proceedings to seize over twenty acres of real property in Hinds County, Mississippi used in furtherance of the firearms and drug trafficking scheme as well as an illegal animal fighting venture involving over 200 illegally owned fighting chickens.
“These charges demonstrate how transnational criminals are reaching even into Mississippi to obtain the weapons they are using to fuel violence abroad and in the United States,” said United States Attorney Todd Gee. “I want to thank all the federal, state, and local law enforcement agents that helped investigate and dismantle this international firearms trafficking network.”
“ATF will continue to lead in investigating and disrupting firearms trafficking as we bring our expertise and resources to enhance law enforcement’s collectively ability to disrupt deadly weapons trafficking between Mississippi and Mexico,” said ATF New Orleans Special Agent in Charge Joshua Jackson. “The guilty pleas from these five individuals send a strong message to drug and gun traffickers that ATF will work tirelessly to protect our communities and hold accountable those who threaten our safety.”
“This case highlights the dangerous intersection of drug trafficking and firearms smuggling,” said Special Agent in Charge Steven Hofer, with the Drug Enforcement Administration New Orleans Division. “These transnational criminal organization not only fuel addiction in our communities, but they also put weapons in the hands of violent criminals, both here and abroad.”
“These individuals, who were willing to trade illicit, deadly narcotics in exchange for firearms and explosives intended for Mexican organized crime syndicates, showed complete disregard for the safety of our communities and willingness to contribute to international violent crime,” said HSI New Orleans acting Special Agent in Charge Eric DeLaune. “This case is a great example of how HSI leverages its unique transnational authorities, alongside our local, state, and federal partners, to disrupt narcotics and firearms traffickers.”
“The provisions of the Animal Welfare Act were designed to protect animals from being used in illegal fighting ventures, which often entail other forms of criminal activity involving drugs, firearms and gambling,” Special Agent-in-Charge Dax Roberson of the U.S. Department of Agriculture-Office of Inspector General said. “Together with the Department of Justice, animal fighting is an investigative priority for USDA-OIG, and we will work with our law enforcement partners to investigate and assist in the criminal prosecution of those who participate in animal fighting ventures.”
Mora, Gonzalez, Mondragon, and Gallegos are scheduled to be sentenced on September 17, 2024. Dela Cruz is scheduled to be sentenced on October 29, 2024. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
The Bureau of Alcohol, Tobacco, Firearms, and Explosives, the Drug Enforcement Administration, Homeland Security Investigations, and the United States Department of Agriculture Office of Inspector General are investigating the case with assistance from the Mississippi Attorney General’s Office, Mississippi Agricultural & Livestock Theft Bureau, the Jackson Police Department, and the Capitol Police Department.
Assistant U.S. Attorneys Samuel Goff and Matthew Allen are prosecuting the case.
Final Two Defendants Sentenced for their Roles in Methamphetamine Trafficking ConspiracyRead the Press Release
LONDON, Ky. – A Nicholasville, Ky., man, Bradley Lawson, 42, and a Corbin, Ky., woman, Amy Johnson, 39, were sentenced on Tuesday, by U.S. District Judge Claria Horn Boom, to 180 months and 68 months, respectively, for conspiracy to distribute 500 grams or more of methamphetamine.
According to court documents, in July 2022, Lawson developed relationships with multiple sources of supply of methamphetamine, from whom he regularly obtained methamphetamine for resale. Lawson then worked with his co-defendants, Amy Johnson, Jesse Taylor, and Michael Nakonechny, to obtain and distribute the methamphetamine in Laurel and Whitley Counties. Specifically, in September 2022, law enforcement conducted a search and discovered two pounds of methamphetamine that they intended to distribute. Law enforcement also found Lawson in possession of a loaded firearm. Both Lawson and Johnson had previously been convicted of federal drug felony offenses, and Lawson was still on federal supervised release at the time on the commission of these new offenses. Lawson received an additional, consecutive sentence for his supervised release violation, of twelve months and a day.
Nakonechny was previously sentenced to 163 months and Taylor was previously sentenced to 98 months.
Under federal law, Lawson and Johnson must serve 85 percent of their prison sentences. Upon his release from prison, Lawson will be under the supervision of the U.S. Probation Office for 10 years, and Johnson will be under supervision for five years.
Carlton S. Shier, IV, United States Attorney for the Eastern District of Kentucky; Shawn Morrow, Special Agent in Charge, ATF, Louisville Field Division; Phillip J. Burnett, Jr., Commissioner of the Kentucky State Police; and Sheriff John Root, Laurel County Sheriff’s Office, jointly announced the sentence.
The investigation was conducted by the ATF, KSP, and Laurel County Sheriff’s Office. Assistant U.S. Attorney Drew Trimble prosecuted the case on behalf of the United States.
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Final Defendant in Drug Trafficking Organization Operating in Maury and Lewis Counties Sentenced to 70 Months in Federal PrisonRead the Press Release
NASHVILLE – Julio Esparza, 47, of Alamo, Texas, was sentenced yesterday to 70 months in federal prison, followed by 5 years of supervised release, and a $1,031,600 money judgment, announced United States Attorney Henry C. Leventis.
In December 2022, Esparza pled guilty to conspiracy to distribute and possess with the intent to distribute cocaine, crack cocaine, methamphetamine, and marijuana. The conviction stems from Esparza’s involvement in a large-scale drug trafficking organization that was responsible for distributing substantial quantities of controlled substances, including cocaine and marijuana, from Texas to Tennessee between 2015 and 2019. Esparza hired his codefendants Freddy Quinones and Jesus Silva to transport the narcotics to Tennessee, and the drugs ended up in the hands or under the control of other codefendants in Tennessee, including Brent Burns, Henry Davis, and Brandon Dailey, who further distributed them within Tennessee. The individuals in Tennessee sent substantial drug proceeds, which Quinones and Silva also transported, back to Esparza in Texas.
The other individuals charged in the indictment with Julio Esparza have all pled guilty and were previously sentenced, as follows:
- Terry Strayhorn, 43, of Columbia, Tennessee, was sentenced to 150 months in prison followed by 8 years of supervised release
- Brent Burns, 40, of Columbia, Tennessee, was sentenced to 120 months in prison followed by 5 years of supervised release
- Derrick Nixon, 55, of Mount Pleasant, Tennessee, was sentenced to 120 months in prison followed by 8 years of supervised release
- Vincent Conner, 40, of Mount Pleasant, Tennessee, was sentenced to 100 months in prison followed by10 years of supervised release
- Tory Hardison, 29, of Pulaski, Tennessee, was sentenced to 100 months in prison followed by 4 years of supervised release
- Tristen Tisby, 32, of Columbia, Tennessee, was sentenced to 84 months in prison followed by 4 years of supervised release
- Samuel Abernathy, 46, of Mount Pleasant, Tennessee, was sentenced to 75 months in prison followed by 4 years of supervised release
- Henry Davis, 44, of Mount Pleasant, Tennessee, was sentenced to 24 months in prison followed by 2 years of supervised release
- Freddy Quinones, 50, of Pembroke, Kentucky, was sentenced to 24 months in prison followed by 3 years of supervised release
- Shanika Odom, 34, of Mount Pleasant, Tennessee, was sentenced to 20 months in prison followed by 2 years of supervised release
- Jesus Silva, 42, of Harlingen, Texas, was sentenced to 15 months in prison followed by 3 years of supervised release
- Carson Lunn, 27, of Rogersville, Alabama, was sentenced to 6 months in prison followed by 3 years of supervised release
This case is part of an Organized Crime Drug Enforcement Task Force (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.
The case was investigated by the Federal Bureau of Investigation, Memphis Division, Columbia Resident Agency; the Drug Enforcement Administration; the Columbia Police Department; the Hohenwald Police Department; the Spring Hill Police Department; and the Williamson County Sheriff’s Office. Assistant U.S. Attorneys Robert S. Levine and Nani M. Gilkerson prosecuted the case.
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Federal grand jury indicts Buffalo man for selling methRead the Press Release
BUFFALO, N.Y. -- U.S. Attorney Trini E. Ross announced today that a federal grand jury has returned an indictment charging Mario Pittman Jr., 30, of Buffalo, NY, with possession with intent to distribute methamphetamine, which carries a maximum penalty of life in prison.
Assistant U.S. Attorney Jeffrey E. Intravatola, who handled the case, stated that according to the indictment and a previously filed complaint, since March 2024, the FBI Safe Streets Task Force and the Lackawanna Police Department have been investigating Pittman’s drug trafficking activities. The investigation included multiple controlled purchases of methamphetamine from Pittman. The investigation also determined that Pittman has two prior violent felony convictions.
The indictment is the result of an investigation by the Federal Bureau of Investigation, under the direction of Special Agent-in-Charge Matthew Miraglia, the Lackawanna Police Department, under the direction of Chief Mark Packard, and the Erie County Sheriff’s Office, under the direction of Sheriff John Garcia.
The fact that a defendant has been charged with a crime is merely an accusation and the defendant is presumed innocent until and unless proven guilty.
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Federal Jury in Louisville Finds Two Defendants Guilty of Drug Trafficking Conspiracy and Firearms OffensesRead the Press Release
Louisville, KY – This week a federal jury convicted two Louisville men, following a seven-day trial of numerous felony offenses, including conspiracy to possess with the intent to distribute controlled substances, possession with the intent to distribute fentanyl, heroin, and cocaine, and possession of a firearm in furtherance of a drug trafficking crime.
U.S. Attorney Michael A. Bennett of the Western District of Kentucky, Special Agent in Charge R. Shawn Morrow of the ATF Louisville Field Division, and Interim Chief Paul Humphreys of the Louisville Metro Police Department made the announcement.
“I commend the excellent work of the trial team as well as the outstanding investigative effort by ATF, LMPD, and our federal, state and local law enforcement partners who assisted in the investigation and apprehension of the defendants,” stated U.S. Attorney Bennett. “We will continue to prioritize the identification, apprehension, and prosecution of those whose conduct drives violence in the Western District in order to make our communities safer for all.”
According to court documents and evidence presented at trial, between September 25, 2021, and August 22, 2023, Jerlen Horton, 30, and Chicoby Summers, 29, conspired to possess with the intent to distribute over one kilogram of fentanyl, over 250 grams of heroin, and a mixture of cocaine base, commonly referred to as “crack cocaine.” Additionally, on November 3, 2021, both defendants possessed with the intent to distribute fentanyl, heroin, and cocaine and possessed firearms in furtherance of their drug trafficking crimes. Lastly, the evidence presented at trial established that on November 3, 2021, Summers was on federal supervised release and escaped from custody.
Both Horton and Summers were utilizing false identities and were fugitives from justice until they were apprehended by law enforcement following a standoff with members of the United States Marshals Task Force on August 22, 2023, in Long Beach, California.
Horton and Summers are scheduled for sentencing on November 13, 2024, in the United States District Court for the Western District of Kentucky. Both defendants remain detained pending sentencing. Both defendants face a mandatory minimum sentence of 15 years and a maximum sentence of life in prison. A federal district court judge will determine the sentence for each defendant after considering the sentencing guidelines and other statutory factors.
There is no parole in the federal system.
The ATF and LMPD investigated the case, with assistance from the FBI, DEA, United States Postal Inspection Service, Kentucky State Police, Franklin County Sheriff’s Office, Long Beach California Police Department, Verdigris Oklahoma Police Department, and the St. Louis Metropolitan Police Department.
Assistant U.S. Attorneys Frank Dahl and Josh Porter are prosecuting the case, with assistance from paralegal specialist Adela Alic.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
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Fake Doctor Selling Unproven COVID-19 Cure is Sentenced to 36 MonthsRead the Press Release
Salt Lake City, Utah – A United States District Court Judge sentenced a Utah County man Monday, who posed as a fake doctor, to three years’ imprisonment and one year of supervised release after he scammed consumers looking to heal a variety of ailments, including Coronavirus.
In March, on the second day of trial, Gordon Hunter Pedersen, 64, of Cedar Hills, Utah, pleaded guilty to committing mail fraud and introduction of misbranded drugs into interstate commerce with intent to defraud and mislead.
According to court documents, and statements made at the change of plea hearing, Pedersen posed as a practicing medical doctor, lied about his credentials, and exaggerated the palliative abilities of his consumer products containing silver to make money. Between 2012 and 2020, Pedersen orchestrated and executed an expansive scheme to sell his silver products under the pretense that they were a suitable and effective remedy for various illnesses and ailments including influenza, diabetes, arthritis, pneumonia, and the novel Coronavirus. His fraudulent salesmanship generated thousands of dollars and his sales skyrocketed in 2020, when the COVID-19 pandemic began, and before approved vaccines were available. Mr. Pedersen distributed his Silver Products through his company My Doctor Suggests, LLC (MDS), where he was 25% owner and the company spokesman and primary marketer. In total, the known revenue of My Doctor Suggests related to this scheme is estimated around $6,110,473.
In addition, Pedersen committed mail fraud by using the United States Postal Service to deliver his silver products in furtherance and in execution of the scheme and his intent to defraud the consumer. His silver products included silver lozenges, silver probiotics, silver soap, silver mouthwash and silver gel.
“Mr. Pedersen defrauded consumers for years by lying about his credentials and the products he sold. His years of deliberate misrepresentations resulted in financial harm to consumers who trusted in his claims, especially during the COVID-19 pandemic,” said U.S. Attorney Trina A. Higgins of the District of Utah. “Pedersen profited off citizens during a vulnerable time then fled from law enforcement for three years to avoid prosecution. My office remains committed to prosecuting financial fraud and seeking justice for victims.”
“Mr. Pedersen was a modern day snake oil salesman, exploiting vulnerable people, especially during the pandemic,” said Special Agent in Charge Shohini Sinha of the Salt Lake City FBI. “His sentencing reflects the dedicated work of the FBI and our partners in rooting out fraud and ensuring the community’s safety.”
“The FDA continues to work with its law enforcement partners to protect the public health by identifying, investigating and bringing to justice those who attempted to profit from the pandemic by offering and distributing fraudulent products claiming to treat or cure COVID-19,” said Special Agent in Charge Charles Grinstead, FDA Office of Criminal Investigations Kansas City Field Office. “Americans expect and deserve treatments that are safe, effective and meet appropriate standards, and the agency will continue to bring to justice those who place profits above the public health.”
The case was investigated jointly by the FDA’s Office of Criminal Investigation (FDA-OCI), Federal Bureau of Investigation (FBI) Salt Lake City Field Office, and Homeland Security Investigations (HSI). Valuable assistance was also provided by the U.S. Marshals Service.
Assistant United States Attorneys Jacob J. Strain and Brian Williams from the U.S. Attorney’s Office for the District of Utah prosecuted the case with assistance from Trial Attorney Speare Hodges and Sarah Williams from the Department of Justice, Civil Division’ Consumer Protection Branch. James Smith from FDA’s Office of Chief Council also assisted.
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 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 and https://www.justice.gov/coronavirus/combatingfraud.
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 via the NCDF Web Complaint Form.
Attachments:
gordonhunterpedersen.sentencingmemo.pdf