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Monday 13 May 2024
Jamestown man pleads guilty for his role in narcotics conspiracyRead the Press Release
BUFFALO, N.Y.-U.S. Attorney Trini E. Ross announced today that Jacob Snow, 37, of Jamestown, NY, pleaded guilty before U.S. Magistrate Judge Michael J. Roemer to narcotics conspiracy, which carries a mandatory minimum penalty of five years in prison, a maximum of 40 years, and a $5,000,000 fine.
Assistant U.S. Attorney Joshua A. Violanti, who is handling the case, stated that between January and May 24, 2021, Snow conspired with Alisha A. Klinger and others to sell heroin, fentanyl, and methamphetamine in the Jamestown area. Snow sold drugs and collected payments on behalf of Klinger. On May 24, 2021, an individual was kidnapped at gunpoint and driven to a wooded area, where the individual was then hit multiple times, including by Snow. This incident involved approximately $10,000 worth of heroin/fentanyl and methamphetamine that the individual had taken from Snow a day prior. Asked if the individual should be killed, Snow responded, “no, I think we should give her the opportunity to pay that back.”
Charges remain pending against Klinger.
This effort is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.
The plea is the result of an investigation by the Jamestown Police Department, under the direction of Chief Timothy Jackson, the Drug Enforcement Administration, under the direction of Special Agent-in-Charge Frank A. Tarentino III, New York Field Division, and the Chautauqua County Sheriff’s Office, under the direction of Sheriff James Quattrone.
Sentencing will be scheduled at a later date.
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Hayward Company to Pay $250,000 to Settle False Claims Act Allegations That It Provided Unapproved Network Communications Equipment for BART Rail ProjectRead the Press Release
SAN FRANCISCO – HSQ Technology, A Corporation, a Hayward-based subsidiary of RailWorks Corporation, has agreed to pay $250,000 in penalties to resolve allegations that it knowingly violated the False Claims Act by submitting false claims for payment for network communications equipment it provided for the Santa Clara Valley Transportation Authority’s (VTA) Silicon Valley Berryessa Extension Project (Project) for the Bay Area Rapid Transit rail system, announced United States Attorney Ismail J. Ramsey and U.S. Department of Transportation Office of the Inspector General (DOT OIG) Western Region Special Agent in Charge Cory LeGars. The Project was partially funded by a federal grant provided by the Federal Transit Administration, an operating administration of the U.S. Department of Transportation.
As part of the settlement, HSQ acknowledged and accepted responsibility for the following facts:
• In August 2012, HSQ entered into a subcontract to deliver a communications system for the Project. In carrying out its work on the Project, HSQ purchased and installed network communications equipment.
• The subcontract required HSQ to procure network communications equipment from authorized distributors except when specifically approved by VTA to do otherwise. Yet, HSQ purchased some of the network communications equipment through internet sites from unauthorized distributors and without approval by VTA to do so.
• Between July 2015 and August 2016, HSQ submitted eight claims for payment for purchases of network communications equipment for which HSQ lacked documentation confirming that the equipment came from an authorized distributor.
• Each of these claims for payment sought the payment of money funded in part by a DOT grant.
“Contractors or subcontractors that receive federal funds must be truthful about the goods they are supplying and whether they meet contract requirements,” said U.S. Attorney Ramsey. “This Office will continue using the False Claims Act to address fraudulent conduct by government contractors, subcontractors, and suppliers.”
“Government contractors are expected to adhere to the contractual obligations to which they agreed and for which they have been paid,” said Special Agent-in-Charge LeGars. “The settlement announced today demonstrates our commitment to working with our prosecutorial colleagues to protect the integrity of Federal-aid programs.”
Assistant U.S. Attorney Emmet P. Ong handled this matter for the government, with assistance from Jacqueline Hollar and Garland He. The investigation and settlement resulted from a coordinated effort by the U.S. Attorney’s Office for the Northern District of California and DOT OIG.
The claims resolved by the settlement are allegations only, and there has been no determination of liability.
The investigation and resolution of this matter illustrate the government’s emphasis on combating fraud in federal grants. One of the most powerful tools in this effort is the False Claims Act. Tips and complaints from all sources about potential fraud, waste, abuse, and mismanagement, can be reported to DOT OIG at https://www.oig.dot.gov/report-fraud-hotline.
Hartford Man Sentenced to Federal Prison for Trafficking FentanylRead the Press Release
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that EFRAIN CHEVEREZ, 42, of Hartford, was sentenced today by U.S. District Judge Sarala V. Nagala in Hartford to 28 months of imprisonment, followed by two years of supervised release, for trafficking fentanyl.
According to court documents and statements made in court, an investigation revealed that Issachamil Torres, also known as “Chamil,” was trafficking fentanyl from his residence on Crown Street in Hartford, and that he was using an apartment on Nutmeg Lane in East Hartford to store, process and package narcotics for street sale. On January 25, 2023, investigators conducted a court-authorized search of the East Hartford apartment and seized approximately 5,400 dose bags of fentanyl, approximately one kilogram of unpackaged fentanyl, and items used to process and package narcotics. Torres, Cheverez, and Enrique Rodriguez Rivera, who were present in the apartment, were arrested at that time. That same day, a search of Torres’s Hartford residence revealed distribution quantities of fentanyl and crack cocaine, and approximately $30,000 in cash.
On July 18, 2023, Cheverez pleaded guilty to conspiracy to distribute, and to possess with intent to distribute, fentanyl.
Cheverez, who is released on a $50,000 bond, is required to report to prison on July 1.
Torres and Rodriguez pleaded guilty to related charges. On December 19, 2023, Rodriguez was sentenced to 12 months and one day of imprisonment. Torres awaits sentencing.
This investigation was conducted by the DEA’s Hartford Task Force, which includes personnel from the DEA Hartford Resident Office, the Connecticut State Police, and the Bristol, Hartford, East Hartford, Enfield, Manchester, New Britain, Rocky Hill, Wethersfield, and Windsor Locks Police Departments.
This case is being prosecuted by Assistant U.S. Attorney Geoffrey M. Stone through the Organized Crime Drug Enforcement Task Forces (OCDETF) Program. OCDETF identifies, disrupts, and dismantles drug traffickers, money launderers, gangs and transnational criminal organizations through a prosecutor-led and intelligence-driven approach that leverages the strengths of federal, state, and local law enforcement agencies. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.
Georgia man pleads guilty to calling in threats days after Walmart shootingRead the Press Release
NORFOLK, Va. – An Atlanta man pleaded guilty today to making interstate threats just three days after a gunman shot and killed six people at a Walmart in Chesapeake, Virginia.
According to court documents, on Nov. 25, 2022, DeAndre Tamir Murphy, aka DeAdre Murphy, 30, called two Walmart stores in Virginia Beach and threatened that he had gunmen in place prepared to enter the stores. That date was the day following Thanksgiving, known as “Black Friday,” when stores were full for the busiest shopping day of the year. Identifying himself as “Mohammed,” Murphy demanded $20,000 or, he threatened, his gunmen would enter the stores and “start shooting people.”
Investigators - who recorded the second call - traced the call back to Murphy in Atlanta.
Murphy is scheduled to be sentenced on Sept. 27. He faces a statutory maximum of 20 years in prison. Actual sentences for federal crimes are typically less than the maximum penalties. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
Jessica D. Aber, U.S. Attorney for the Eastern District of Virginia, and Brian Dugan, Special Agent in Charge of the FBI’s Norfolk Field Office, made the announcement after U.S. Magistrate Judge Robert J. Krask accepted the plea.
Assistant U.S. Attorney Joseph L. Kosky is prosecuting the case.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 2:24-cr-9.
Correction: This release has been revised to reflect that six people, not eight, were killed in the shooting in Chesapeake on Nov. 22, 2022.
Georgia Inmate, Leader of Methamphetamine Conspiracy, Pleads GuiltyRead the Press Release
ABINGDON, Va. – The leader of a wide-ranging methamphetamine conspiracy, who was incarcerated in Georgia at the time, pled guilty last week in U.S. District Court to federal drug charges.
Christopher David Johnson, 46, pled guilty last week to one count of conspiring to possess with the intent to distribute and to distributing 500 grams or more of methamphetamine. At sentencing, Johnson faces a mandatory minimum sentence of 15 years in prison and a statutory maximum of life.
According to court documents, Johnson conspired with numerous individuals, including Michael Paul Brown, who was sentenced last week to 180 months of imprisonment for his role in the conspiracy, to traffic and distribute multiple kilograms of methamphetamine from Georgia into Southwest Virginia. At the time, Johnson was incarcerated in Georgia and used multiple cell phones to direct the methamphetamine distribution operation from prison.
Johnson regularly communicated with his co-conspirators using both Facebook and text messaging to coordinate methamphetamine pricing, quantities, recruitment, sales, and deliveries.
United States Attorney Christopher R. Kavanaugh and Jared Forget, Special Agent in Charge of Drug Enforcement Administration’s Washington Division made the announcement.
The Drug Enforcement Administration and multiple law enforcement agencies in Georgia, Tennessee, and Virginia investigated the case, including the Bristol (Tennessee) Police Department, the Bristol (Virginia) Police Department, the Sullivan County Sheriff’s Office, the 2nd Judicial Drug Task Force, and the Georgia State Patrol.
Assistant U.S. Attorneys Corey Hall and Whit Pierce are prosecuting the case.
Fresno Man Sentenced to over 10 Years for Dealing FentanylRead the Press Release
FRESNO, Calif. — Alden Nunez-Rosales, 27, of Fresno, was sentenced today to 121 months in prison for possessing with intent to distribute over 400 grams of fentanyl, United States Attorney Phillip A. Talbert announced.
According to court documents, on April 26, 2023, Nunez-Rosales delivered 5,000 fentanyl pills to a person that he believed was a customer but was actually a government informant. Law enforcement officers then followed Nunez-Rosales back to his residence, where Nunez-Rosales obtained 45,000 more fentanyl pills that he intended to distribute. Minutes later, police officers attempted to conduct a traffic stop on Nunez-Rosales’s car, but he sped off, eventually crashed his car into a tree, and then fled on foot. Officers apprehended him and then searched his residence under a warrant. In total, officers seized over 12 kilograms of fentanyl pills as well as a firearm, ammunition, a scale, and over $3,500 in cash. Nunez-Rosales was charged and pled guilty to the offense in February 2024.
This case was the product of an investigation by Homeland Security Investigations and the Fresno Police Department. Assistant United States Attorney Justin J. Gilio prosecuted the case.
This case is part of Operation Synthetic Opioid Surge (S.O.S.) a program designed to reduce the supply of deadly synthetic opioids in high impact areas as well as identifying wholesale distribution networks and international and domestic suppliers. In July 2018, the Justice Department announced the creation of S.O.S., which is being implemented in the Eastern District of California and nine other federal districts.
Four Individuals Indicted for Smuggling Tropical Bird Species from the United States to the Dominican RepublicRead the Press Release
SAN JUAN, Puerto Rico – On Thursday, May 9, 2024, a federal grand jury in the District of Puerto Rico returned an indictment charging four Dominican nationals with smuggling wildlife from the United States and Lacey Act trafficking, announced W. Stephen Muldrow, United States Attorney for the District of Puerto Rico.
According to court documents, on or about May 3, 2024, defendants Frankluis Carela De Jesús, Waner Balbuena, Juan Graviel Ramírez Cedano, and Domingo Heureau Altagracia traveled together in a flagless vessel departing from San Juan, Puerto Rico to the Dominican Republic. The purpose of the travel was to smuggle various species of tropical birds to the Dominican Republic for financial gain. When the vessel was approximately 30 nautical miles north of Puerto Rico the United States Coast Guard (USCG) approached the vessel, witnessed the crew throwing objects overboard, stopped the vessel, and boarded the vessel. A number of the objects thrown overboard were successfully recovered by the USCG from the ocean waters and were identified as wood cages containing tropical birds.
Crates where birds were transported.
A total of approximately one hundred thirteen (113) deceased birds, depicted in the indictment, were recovered from the ocean inside the wood cages jettisoned by the defendants. The defendants lacked any license to export the wildlife and failed to declare the tropical birds as required by federal regulations governing the exportation of wildlife.
Deceased birds recovered from the ocean.
“The defendants violated laws protecting tropical birds and regulating the international sale and exportation of wildlife. When confronted by law enforcement, the defendants tried to cover up those crimes by killing the protected birds by throwing them into the sea while still in their wooden crates,” said U.S. Attorney Muldrow. “I commend the excellent collaboration of the prosecutors and our law enforcement partners who remain steadfast in their commitment to protecting our wildlife.”
“This successful apprehension of four smugglers highlights the unwavering resolve of Coast Guard Sector San Juan, we work daily to interdict a wide range of illicit activities in Puerto Rico and the U.S. Virgin Islands,” said Captain José Díaz, Commander of U.S. Coast Guard Sector San Juan. “Unfortunately, the cruelty displayed by the smugglers in this case resulted in the loss of over 100 exotic birds. We will not stop in our commitment to control illicit trafficking in our region.”
“The U.S. Fish and Wildlife Service will work tirelessly to investigate brazen attempts to smuggle exotic birds from Puerto Rico,” said Edward Grace, Assistant Director for the U.S. Fish and Wildlife Service, Office of Law Enforcement. “Thanks to the quick actions of the U.S. Coast Guard and the U.S. Customs and Border Protection, the four smugglers were caught before successfully concealing their crimes and evading capture. Their decision to recklessly jettison smuggled birds and other evidence from their vessel resulted in the death of numerous exotic birds. This case underscores the cruel reality of the illegal wildlife trade and our commitment to vigorously pursue those engaged in wildlife trafficking. We will continue working towards fully prosecuting these criminals to the fullest extent of the law.”
“As part of our ongoing efforts to safeguard our borders and protect our communities, U.S. Customs and Border Protection (CBP) remains steadfast in our commitment to deterring smuggling activities of all kinds, including the reprehensible trade in wildlife,” indicated Christopher Hunter, Director of CBP Air and Marine Operations in the Caribbean. “AMO is dedicated to working collaboratively with our domestic and international partners to combat wildlife smuggling and uphold the rule of law.”
The defendants had their arraignment and detention hearings today before U.S. Magistrate Judge Marcos E. López of the U.S. District Court for the District of Puerto Rico and three were ordered detained pending trial. Domingo Heureau-Altagracia was placed on home confinement. If convicted, they face a total maximum of fifteen years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
The U.S. Fish and Wildlife Service, the United States Coast Guard, and Customs and Border Protection are investigating the case.
Assistant U.S. Attorney Seth A. Erbe, Environmental Litigation Coordinator is prosecuting the case with the assistance of Trial Counsel Patrick Duggan of the U.S. Department of Justice Environmental Crimes Section.
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 West Virginia Official Sentenced for Making False StatementRead the Press Release
CHARLESTON, W.Va. – Timothy Priddy, 49, of Buffalo, West Virginia, was sentenced today to one year of federal probation for making a false statement. Priddy admitted that he lied to federal investigators about the verification of invoices for COVID-19 testing that he certified for payment while an official with the West Virginia Department of Health and Human Resources (WVDHHR).
According to court documents and statements made in court, in the summer of 2021, a federal investigation was initiated to determine whether the State of West Virginia had been defrauded of federal funds allocated for COVID-19 testing and mitigation services. Investigators focused on one vendor that had submitted invoices approved by Priddy for payments exceeding $34,000,000. Priddy approved the invoices while deputy director of WVDHHR’s Center for Threat Preparedness. The vendor submitted the invoices under WVDHHR programs for providing COVID-19 testing services to West Virginia schools and Emergency Medical Services providers.
On August 2, 2022, federal agents interviewed Priddy, who by then was director of the Center for Threat Preparedness, at his WVDHHR office. Priddy explained in detail how he and WVDHHR staff would verify the invoices before approving them. Priddy’s explanation was false. Neither Priddy nor other WVDHHR staff ever verified the invoices before Priddy approved payment.
On September 8, 2022, Priddy testified before a federal grand jury and repeated his false claim of having personally verified or directing WVDHHR staff to verify the invoices prior to approving payment.
Priddy’s false statements made it difficult, if not impossible, for investigators to ascertain whether the vendor had provided the services for which it had been paid. The investigation continued for over two years, requiring the expenditure of tremendous manpower and other resources. Investigators found no evidence that Priddy colluded with the vendor or received financial or other personal benefits in exchange for approving the vendor’s invoices.
“The investigation revealed Mr. Priddy’s appalling failure to make any effort to assure that public funds were properly expended,” said United States Attorney Will Thompson. “Significant questions remain regarding the legitimacy of the vendor’s invoices, but there is no evidence that Mr. Priddy lied to protect the vendor or further its business. Instead, it appears that Mr. Priddy lied to hide his own dereliction of duty.”
Thompson made the announcement and commended the investigative work of the Federal Bureau of Investigation (FBI), the U.S. Postal Inspection Service, the Internal Revenue Service-Criminal Investigation (IRS-CI), and the West Virginia Legislature’s Commission on Special Investigations.
“Shamelessly manipulating financial relief systems for personal gain, lying about it despite being given ample opportunity to tell the truth, and doing so while being in a position that is supposed to serve the best interests of the public is something the FBI will not stand for,” said FBI Pittsburgh Special Agent in Charge Kevin Rojek. “The FBI and our partners stand firm in our resolve to root out financial fraud and abuse, no matter who the individual is or what position they may hold.”
Chief United States District Judge Thomas E. Johnston imposed the sentence. Assistant United States Attorneys Joshua Hanks, Holly Wilson and Kathleen Robeson and former Assistant United States Attorney Philip Wright prosecuted the case.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 2:23-cr-162.
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Former Gibson County Resident Indicted on Federal Child Exploitation OffensesRead the Press Release
Jackson, TN – A federal grand jury in Jackson, Tennessee recently returned an indictment charging Philip Stephen Plyler, 41, of Fairmont, West Virginia with federal child exploitation offenses. United States Attorney Kevin G. Ritz announced the return of the indictment today.
Plyler is charged in a two-count indictment with transporting a minor in interstate commerce with intent that the minor engage in illegal sexual activity and with traveling in interstate commerce with the motivating purpose of engaging in illicit sexual conduct with the minor.
If convicted of both charges, Plyler is facing a sentence of up to life in prison. This case is pending before United States District Court Judge S. Thomas Anderson in Jackson, Tennessee. If Plyler is convicted of the charged offenses, Judge Anderson will determine the sentence to impose on the defendant after considering the U.S. Sentencing Guidelines and other statutory factors. There is no parole in the federal system.
This case is being investigated by the FBI Memphis Child Exploitation Task Force and the Milan, Tennessee Police Department. Anyone with additional information on this case is asked to contact FBI Task Force Officer Dennis Mitchell.
The charges and allegations contained in the indictment are merely accusations of criminal conduct, not evidence. The defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt and convicted through due process of law.
Assistant United States Attorneys Josh Morrow and Christie Hopper are prosecuting this case on behalf of the government.
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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.
Former Diversity Program Manager at Facebook and Nike Sentenced to Federal Prison for $5 Million FraudRead the Press Release
ATLANTA - Barbara Furlow-Smiles, a former diversity program manager at Facebook and Nike, has been sentenced for stealing more than $5 million based on an elaborate scheme involving fraudulent vendors, fictitious paperwork, and cash kickbacks.
“Furlow-Smiles shamelessly violated her position of trust as a DEI executive at Facebook to steal millions from the company utilizing a scheme involving fraudulent vendors, fake invoices, and cash kickbacks,” said U.S. Attorney Ryan K. Buchanan. “After being terminated from Facebook, she brazenly continued the fraud as a DEI leader at Nike, where she stole another six-figure sum from their diversity program. Her prison sentence reflects the consequences of her decision to orchestrate an intricate scheme to defraud two of her employers for personal profit.”
“As Lead Strategist at Facebook, Furlow-Smiles’ employer put an extreme amount of trust in her, only to have that trust completely violated,” said Keri Farley, Special Agent in Charge of FBI Atlanta. “After she was fired, she carelessly continued her fraudulent schemes at Nike, thinking she was untouchable. As a result, she not only threw away a lucrative career, but will serve time behind bars for her excessive greed.”
According to U.S. Attorney Buchanan, the charges and other information presented in court: Barbara Furlow-Smiles served as Lead Strategist, Global Head of Employee Resource Groups and Diversity Engagement at Facebook, Inc., now known as Meta Platforms, Inc., doing business as Meta. From January 2017 to September 2021, she led Diversity, Equity, and Inclusion (DEI) programs at Facebook and was responsible for developing and executing DEI initiatives, operations, and engagement programs. In her position, Furlow-Smiles had access to company credit cards. She also had the authority to submit purchase requisitions and approve invoices for authorized vendors of Facebook.
Furlow-Smiles used her position at Facebook to cheat and defraud the company. She caused Facebook to pay numerous individuals for goods and services that were never provided and then directed those individuals to kick back the fraudulent proceeds to her, often in cash. Her scheme operated in two ways.
First, Furlow-Smiles linked PayPal, Venmo, and Cash App accounts to her Facebook credit cards and used those accounts to pay friends, relatives, and other associates for goods and services that in truth were never provided to Facebook. To conceal the bogus charges, Furlow-Smiles submitted fraudulent expense reports, falsely claiming that her associates or their businesses had performed work on programs and events for Facebook, such as providing swag or marketing services, when in fact they had not done so.
After these individuals received the payments from Facebook, they returned the vast majority of the money to Furlow-Smiles. They paid these kickbacks in cash and through account transfers to others, including her husband. They paid the cash kickbacks in person and by Federal Express or mail, sometimes wrapping the cash in other items, such as T-shirts. Furlow-Smiles also directed associates to pay one another, or others to whom she owed money, to conceal her involvement in the scheme.
Second, Furlow-Smiles caused Facebook to onboard several vendors that were owned and operated by friends and associates who paid her kickbacks. Furlow-Smiles approved fraudulent invoices for these vendors. After Facebook paid the invoices, Furlow-Smiles directed the vendors to return a portion of the money they received to her.
Furlow-Smiles recruited numerous individuals to participate in the scheme. These individuals included friends, relatives, former interns from a prior job, nannies and babysitters, a hair stylist, and her university tutor. She also caused Facebook to make payments for her benefit to others who did not pay kickbacks. For example, Furlow-Smiles caused Facebook to pay nearly $10,000 to an artist for specialty portraits and more than $18,000 to a preschool for tuition.
After Furlow-Smiles was terminated from Facebook, she worked for Nike from November 2021 to February 2023, serving as Senior Director of Diversity, Equity & Inclusion. In that position, she was responsible for supporting DEI initiatives, developing strategies, and hosting DEI events. She was primarily responsible for a Juneteenth event in New York during her time at Nike.
As she had done at Facebook, Furlow-Smiles circumvented the vendor process at Nike to commit fraud. She linked her Nike corporate card to her PayPal and Venmo accounts. She then paid her associates with PayPal and Venmo, causing fraudulent charges to her Nike card. The associates kicked back portions of the payments to Furlow-Smiles, who submitted fraudulent expense reports to Nike to cover her tracks. The expense reports falsely claimed that the payments were related to the Juneteenth event.
In total, Furlow-Smiles stole more than $4.9 million from Facebook and over $120,000 from Nike based on fictitious charges and fraudulent invoices. She used the money to fund a luxury lifestyle in California, Georgia, and Oregon.
Barbara Furlow-Smiles, 38, of Marietta, Georgia, was sentenced by U.S. District Judge Steven D. Grimberg to five years, three months in prison to be followed by three years of supervised release. She was also ordered to pay restitution in the amount of $4,981,783.58 to Facebook and $121,054.50 to Nike, for a total of $5,102,838.08. Furlow-Smiles was convicted of wire fraud on December 11, 2023, after she pleaded guilty.
This case was investigated by the Federal Bureau of Investigation.
Assistant U.S. Attorneys Stephen H. McClain and Bernita B. Malloy prosecuted 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.
Florida Man Sentenced to 3½ Years in Federal Prison for Helping Two Orange County Men Firebomb Planned Parenthood ClinicRead the Press Release
SANTA ANA, California – A Florida man was sentenced today to 42 months in federal prison for helping the perpetrators of the March 2022 firebombing of a Planned Parenthood clinic in Orange County construct a Molotov cocktail.
Xavier Batten, 21, of Brooksville, Florida, was sentenced by United States District Judge Cormac J. Carney, who also ordered him to pay $1,000 in restitution and imposed a three-year term of supervised release – to follow after Batten finishes serving his prison sentence – permitting suspicion-less searches of Batten by law enforcement.
At today’s hearing, Judge Carney said Batten had committed a “cowardly crime” that showed “no empathy for women and their rights.”
Batten pleaded guilty on January 19 to one felony count of possessing an unregistered destructive device and one misdemeanor count of intentionally damaging a reproductive health services facility, in violation of the Freedom of Access to Clinic Entrances Act. He has been in federal custody since July 2023.
In February and March of 2022, Batten conspired with Chance Brannon, 24, of San Juan Capistrano, who at the time was an active-duty member of the United States Marine Corps stationed at Camp Pendleton, to damage a reproductive health clinic that was open to the public.
On March 12, 2022, Brannon and Tibet Ergul, 22, of Irvine, met in Ergul’s garage and constructed a Molotov cocktail, an incendiary and destructive device which they did not register with the National Firearm Registration and Transfer Record. Batten, who was in Florida at the time, helped Brannon by advising him on how to build the Molotov cocktail, knowing Brannon intended to use the device to firebomb a reproductive health clinic.
During the early morning of March 13, 2022, Brannon and Ergul drove to a Planned Parenthood clinic in Costa Mesa, ignited the Molotov cocktail, and threw it at the clinic entrance, intentionally starting a fire, before fleeing. The damage to the clinic forced it to temporarily close and to reschedule approximately 30 patients’ appointments. Within minutes of firebombing the clinic, Brannon texted Batten to inform him that their plan had been successful and Batten congratulated Brannon on his success.
Prosecutors argued in a sentencing memorandum that Batten has a history of threatening to commit mass shootings and his communications and internet searches reflect a violent and racially motivated ideology. In May 2022, two months after Batten helped orchestrate Brannon’s Planned Parenthood attack, Batten messaged Brannon for advice on how to “get away with” committing a similar attack against another fertility clinic, according to the prosecution’s sentencing memorandum.
“[Batten’s] willingness to help his codefendants firebomb a healthcare clinic from afar, without being present to check for people or control the circumstances, reflects a seeming apathy to whether anyone would be hurt or killed as a result of his tutelage,” prosecutors argued in the sentencing memorandum.
On April 15, Judge Carney sentenced Brannon to nine years in federal prison for his role in the attack and for plotting other attacks – including an attack on the Orange County power grid in furtherance of a race war, an attack at Dodger Stadium during an LGBTQ+ pride night celebration, and the home invasions of Jewish residences in Los Angeles.
Brannon pleaded guilty in November 2023 to one count of conspiracy, one count of malicious destruction of property by fire and explosives, one count of possession of an unregistered destructive device, and one count of intentionally damaging a reproductive health services facility in violation of the Freedom of Access to Clinic Entrances Act.
Ergul pleaded guilty on February 29 to one felony count of conspiracy to damage an energy facility and one misdemeanor count of intentional damage to a reproductive health services facility. His sentencing hearing is scheduled for May 30.
The FBI’s Joint Terrorism Task Force and the Naval Criminal Investigative Service investigated this matter. The Costa Mesa Police Department and the Costa Mesa Fire Department provided substantial assistance.
Assistant United States Attorney Kathrynne N. Seiden of the Terrorism and Export Crimes Section is prosecuting this case with substantial assistance from Trial Attorney Jacob Warren from the Justice Department’s National Security Division’s Counterterrorism Section.
Final Member of Drug Trafficking Conspiracy Sentenced for Fentanyl and Methamphetamine TraffickingRead the Press Release
PHOENIX, Ariz. – Keivin Crosswell-Cervantes, 27, of Mexico, was sentenced on April 29, 2024, by United States District Judge Steven P. Logan to 17 years in prison for Conspiracy to Distribute Fentanyl and Methamphetamine. Crosswell-Cervantes pleaded guilty to the charge on May 2, 2023.
Crosswell-Cervantes’ two co-conspirators both also pleaded guilty to Conspiracy to Distribute Fentanyl and Methamphetamine and were sentenced by Judge Logan. On September 20, 2023, Carlos Alberto Castro-Ruiz, 26, of Phoenix, was sentenced to 11 years and three months in prison. On November 13, 2023, Alexander Ortega-Islas, 22, of Phoenix, was sentenced to 12 years in prison.
The three co-conspirators all admitted that they delivered approximately 400,000 blue fentanyl pills, approximately 20,000 multi-colored fentanyl pills (“skittles”), and approximately 25 pounds of methamphetamine to undercover officers on September 22, 2022. Law enforcement officers also seized an AK-47-style pistol, a .45 caliber Kimber 1911 semi-automatic pistol with two magazines, and a .45 caliber FN semi-automatic pistol.
This prosecution is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.
Homeland Security Investigations, Nogales, and the Drug Enforcement Administration, Nogales, conducted the investigation in this case. Assistant United States Attorney Matthew G. Eltringham, District of Arizona, Tucson, handled the prosecution.
CASE NUMBER: CR-22-01295-PHX-SPL
RELEASE NUMBER: 2024-062_Crosswell-Cervantes# # #
For more information on the U.S. Attorney’s Office, District of Arizona, visit http://www.justice.gov/usao/az/
Follow the U.S. Attorney’s Office, District of Arizona, on X @USAO_AZ for the latest news.Federal Prisoner Sentenced for Mailing Threats to Government OfficialsRead the Press Release
CLARKSBURG, WEST VIRGINIA – Stephen Elbert Boykin, age 52, a federal prisoner at Federal Correctional Institution Gilmer, was sentenced today to an additional 51 months in federal prison for mailing threats directed at government officials and family members.
According to court documents and statements made in court, prison staff intercepted several threatening letters Boykin attempted to mail while incarcerated. In a few of the letters, the threats were directed at President Barrack Obama and Michelle Obama, Florida Governor Ron DeSantis, and Vice President Kamala Harris. Other letters threatened an Assistant U.S. Attorney in South Carolina, where Boykin was last prosecuted.
At the time of the crime, Boykin was serving a 125-month sentence for mailing threatening communications to federal officials.
Assistant U.S. Attorney Andrew Cogar prosecuted the case on behalf of the government.
The Federal Bureau of Prisons investigated.
Chief U.S. District Judge Thomas S. Kleeh presided.
Estado de Rhode Island Considerado en Violación de las Leyes Federales de Discapacidad por Hospitalización Excesiva de Niños con Discapacidades Conductuales Bajo Cuidado EstatalRead the Press Release
PROVIDENCE, RI - Una investigación realizada por la Oficina del Fiscal de los Estados Unidos para el Distrito de Rhode Island y la Oficina de Derechos Civiles del Departamento de Salud y Servicios Humanos de los Estados Unidos (HHS OCR) ha descubierto que el Estado de Rhode Island ha violado las leyes federales de derechos civiles al rutinariamente e innecesariamente segregar a niños con discapacidades de salud mental y/o del desarrollo en el Hospital Bradley, un hospital psiquiátrico de cuidados intensivos, anunciaron el fiscal de los Estados Unidos Zachary A. Cunha y la directora de la Oficina de Derechos Civiles del Departamento de Salud y Servicios Humanos de los Estados Unidos (HHS OCR), Melanie Fontes Rainer.
Como se detalla en una Carta de Conclusiones transmitida al Gobernador de Rhode Island y al Director del Departamento de Niños, Jóvenes y Familias de Rhode Island (DCYF), la investigación integral de varios años del gobierno federal encontró que, en lugar de cumplir con su obligación legal de proporcionar servicios en el entorno más integrado y apropiado a las necesidades de estos niños, el estado los ha dejado hospitalizados en Bradley durante mucho más tiempo del necesario.
Mientras que las admisiones de pacientes hospitalizados en el Hospital Bradley están diseñadas para durar sólo una o dos semanas, la investigación federal concluyó que los niños con discapacidades de salud conductual bajo el cuidado del DCYF a menudo fueron obligados a languidecer en el hospital durante semanas, meses y, en algunos casos, durante más de un año, a pesar de estar listos para ser dados de alta del hospital y a pesar de que estos niños estarían mejor atendidos en un hogar familiar.
La investigación encontró que el DCYF no garantizó que los niños con discapacidades pudieran acceder a los servicios intensivos basados en el hogar y en la comunidad que necesitaban, y fallaron en facilitar las altas inmediatas del Hospital Bradley a hogares familiares, lo cual resultó en hospitalizaciones prolongadas e innecesarias, o riesgo de hospitalización en el futuro, todo lo cual que esta en violación de la ley federal, específicamente el Título II de la Ley de Estadounidenses con Discapacidades y la Sección 504 de la Ley de Rehabilitación de 1973.
"Es nada menos que espantoso que el estado haya optado por internar a los niños en una institución psiquiátrica, en lugar de dar un paso adelante para brindarles la atención, el apoyo y los servicios comunitarios que estos niños necesitan y que exige la ley", comentó el fiscal federal Zachary. A. Cunha. "Tengo la esperanza de que los hallazgos que anunciamos hoy impulsen una acción rápida
por parte del estado para cumplir con sus obligaciones bajo la ley federal y, mucho más importante, para garantizar que se respeten los derechos civiles de estos niños".
"Los niños con discapacidades deberían poder regresar a casa con el amor y el apoyo de sus familias y no ser confinados en una institución durante meses", dijo la Fiscal General Adjunta Kristen Clarke de la División de Derechos Civiles del Departamento de Justicia. "Continuaremos nuestra aplicación vigorosa de la ADA para garantizar que los niños con discapacidades puedan recibir los servicios comunitarios que necesitan para vivir con sus familias y participar en sus comunidades".
"El hallazgo de hoy sigue los pasos de los esfuerzos de la Oficina de Derechos Civiles para fortalecer el acceso al cuidado para personas con discapacidades como estos niños", dijo la directora de la OCR del HHS, Melanie Fontes Rainer. “Debemos hacerlo mejor para nuestros niños y las comunidades a las que servimos, y los estados y los demás deben seguir las leyes federales de derechos civiles para garantizar que todos los niños puedan acceder cuidado sin discriminación. A medida que nos acercamos al vigésimo quinto aniversario de la decisión de Olmstead, la acción de hoy también enfatiza nuestro compromiso de continuar protegiendo el derecho fundamental de las personas a vivir en sus propios hogares y comunidades”.
Como se detalla en la Carta de Conclusiones del gobierno, desde el 1 de enero del 2017 hasta el 30 de septiembre del 2022, la asombrosa cifra de 527 niños, ya sea bajo el cuidado y custodia del DCYF o que recibieron servicios voluntariamente a través del DCYF, fueron admitidos en el Hospital Bradley. De estos 527 niños, 116 fueron hospitalizados en una sola admisión durante más de 100 días consecutivos; 42 estuvieron hospitalizados por más de 180 días; y siete niños estuvieron hospitalizados durante más de un año. Muchos de estos niños fueron sometidos a hospitalizaciones evitables e innecesariamente largas en Bradley porque el DCYF no les proporcionó los servicios comunitarios que necesitaban. Mantener a un niño hospitalizado durante un período prolongado cuando sus necesidades podrían satisfacerse en un entorno menos restrictivo sólo sirve para exacerbar las necesidades agudas del niño. De hecho, la investigación encontró que la hospitalización prolongada a menudo traumatiza tanto a los niños como a sus familias.
Según la Carta de Conclusiones, el DCYF tampoco planifica las altas hospitalarias de una manera que coloque a los niños en el entorno más integrado y apropiado para satisfacer sus necesidades. El hecho de que el DCYF no busque colocaciones en un hogar familiar con servicios provoca retrasos a las altas hospitalarias y a las colocaciones inapropiadas después de que hayan sido dados de alta, lo que, a su vez, a menudo conduce a hospitalizaciones posteriores.
Esta investigación conjunta de la Fiscalía de los Estados Unidos y la OCR del HHS fue realizada por la fiscal federal adjunta Amy R. Romero y la especialista en igualdad de oportunidades Erin Walker del HHS.
La Sección 504 de la ADA y la decisión judicial de la Corte Suprema en Olmstead v. L.C. exigen que los gobiernos estatales y locales pongan servicios a disposición de las personas con discapacidades en el entorno más integrado y adecuado a sus necesidades, independiente de su edad o tipo de discapacidad. La aplicación del Título II de la ADA, Sección 504, y el mandato de integración de la decisión Olmstead, es una prioridad del Departamento de Justicia y del Departamento de Salud y Servicios Humanos.
Puede encontrar información adicional sobre la ADA en la página web www.ada.gov o llamando a la línea gratuita de información sobre la ADA del Departamento de Justicia al 800-514-0301 o al 800-514-0383 (TDD). Para obtener más información sobre la Sección 504 de la Ley de Rehabilitación y cómo protege a las personas con discapacidades, visite la página web: https://www.hhs.gov/civil-rights/for-individuals/disability/index.html. Para más información sobre las actividades Olmstead de la OCR, visite la página web: https://www.hhs.gov/civil-rights/for-individuals/special-topics/community-living-and-olmstead/index.html.
Las personas que crean que sus derechos civiles han sido violados pueden presentar una queja ante la Oficina de Derechos Civiles en la página web: www.hhs.gov/civil-rights/filing-a-complaint/index.html. Cualquier persona en Rhode Island también puede denunciar violaciones de derechos civiles directamente a la Fiscalía Federal para el Distrito de Rhode Island en la página web: https://www.justice.gov/usao-ri/civil-rights-enforcement o llamando a 401-709-5000.
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us_ada_and_section_504_violation_findings_letter_to_rhode_island_5.13.24_508.pdfDefendants in Poland and Florida Indicted for Scheme to Import Used Airbags, Sold as New, into the United StatesRead the Press Release
FRESNO, Calif. — A federal grand jury returned an indictment against Pawel Pankow, 41, of Wolow, Poland, and Magdalena Pankow, 48, of Palm Coast, Florida, charging them with conspiracy to smuggle goods into the United States by means of false statements and to commit wire and mail fraud, as well as four separate counts of mail fraud, U.S. Attorney Phillip A. Talbert announced. Magdalena Pankow was arrested over the weekend in Flagler County, Florida, after the indictment issued last Thursday.
According to court documents, Pawel Pankow began shipping airbags into the United States no later than in 2008 and sold thousands of them through online sales, mostly through eBay. Pankow listed the items as in brand new condition and as genuine original equipment parts even though the items were used, counterfeit, assembled from used components, and/or not authorized for sale in the United States. Pawel Pankow shipped airbags, purchased from sources in Europe and China, to Magdalena Pankow in Florida and often mislabeled the shipments as products other than airbags. Magdalena Pankow then fulfilled orders from locations in Florida by sending them through the United States Postal Service. Federal regulations classify airbags as hazardous material, and they cannot be shipped by air or ground through the United States Postal Service.
This case is the product of an investigation by FBI offices in Fresno, California, and Jacksonville, Florida, with assistance from the Intellectual Property Rights Center in Arlington, Virginia, United States Customs and Border Protection, and Homeland Security Investigations. Assistant U.S. Attorney David Gappa is prosecuting the case.
Magdalena Pankow is scheduled to make her initial appearance before a United States magistrate judge in Jacksonville, Florida. Pawel Pankow has not yet been arrested or appeared in court on the case.
If convicted, the defendants each face a maximum statutory penalty of 20 years in prison on each fraud count and five years in prison on the conspiracy count. Each charge has a maximum potential fine of $250,000 and a three-year term of supervised release. Any sentence, however, would be determined at the discretion of the court after consideration of any applicable statutory factors and the Federal Sentencing Guidelines, which take into account a number of variables. The charges are only allegations; the defendants are presumed innocent until and unless proven guilty beyond a reasonable doubt.
Covington Man Charged with Production and Possession of Child Sexual Abuse MaterialsRead the Press Release
NEW ORLEANS, LA – U.S. Attorney Duane A. Evans announced today that KEITH THOMAS CHANDLER (“CHANDLER”), age 54, of Covington, Louisiana, was charged in a two-count indictment for Production of Materials Involving the Sexual Exploitation of Minors, in violation of Title 18, United States Code, Sections 2251(a) and (e); and for Possession of Materials Involving the Sexual Exploitation of Minors, in violation of Title 18, United States Code, Sections 2252(a)(4)(B) and (b)(2). If convicted, CHANDLER faces a mandatory minimum sentence of not less than fifteen (15) years and a maximum sentence of thirty (30) years, and/or a fine of $250,000.00, or the greater of twice the gross gain to the defendant or twice the gross loss to any person of the offense under Title 18, United States Code, Section 3571. In addition, CHANDLER faces a term of supervised release of no less than five (5) years and up to life after his release from prison.
According to filed case documents, the case against CHANDLER developed as a result of a complaint to the National Center for Missing and Exploited Children (“NCMEC”). On April 29, 2024, Homeland Security Investigations (“HSI”) special agents, along with the St. Tammany Parish Sheriff’s Office, and the Louisiana Bureau of Investigation, executed a federal search warrant at CHANDLER’s residence in Covington, Louisiana. During the execution of the search warrant, CHANDLER was arrested for production of child pornography and possession of pre-pubescent child pornography. CHANDLER has been in custody since he was arrested on April 29, 2024.
U.S. Attorney Evans reiterated that the indictment is merely a charge and that the guilt of the defendant must be proven beyond a reasonable doubt.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by United States Attorney’s Offices and the Criminal Division’s Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov.
The U.S. Attorney’s Office would also like to acknowledge the assistance of the U.S. Department of Homeland Security, Homeland Security Investigations, the St Tammany Parish Sheriff’s Office, and the Louisiana Bureau of Investigation with this matter. The prosecution of this case is being handled by Assistant U.S. Attorney Brian M. Klebba, Chief of the Financial Crimes Unit.
Chinese National Accused of Defrauding the ElderlyRead the Press Release
ST. LOUIS – A man from China has been indicted and accused of taking $95,000 from a 79-year-old Missouri woman who was victimized by scammers.
Dongyi Guo, 27, was indicted in U.S. District Court in St. Louis on May 8 with one count of conspiracy to commit wire fraud. He pleaded not guilty Monday.
The indictment says the conspirators contacted elderly victims via telephone calls and electronic messages and tricked them into turning over cash. Couriers such as Guo were paid to pick up the cash from their victims, the indictment says.
Guo was arrested after scammers contacted a 79-year-old woman in Knox County, Missouri, claiming in multiple conversations to be representatives of financial institutions and the Social Security office, the indictment says. They told her that her accounts had been compromised and she needed to pay cash to prevent her money from being stolen, the indictment says.
Guo collected $40,000 from the victim on March 4, another $35,000 the next day and $20,000 on March 6, the indictment says. He was arrested on March 7 trying to take another $15,000, it says.
The conspiracy charge carries a penalty of up to 20 years in prison, a $250,000 fine or both prison and a fine.
Charges set forth in an indictment are merely accusations and do not constitute proof of guilt. Every defendant is presumed to be innocent unless and until proven guilty.
The Knox County Sheriff’s Office and the FBI investigated the case. Assistant U.S. Attorney Derek Wiseman is prosecuting the case.
If you or someone you know is age 60 or older and has experienced financial fraud, contact the National Elder Fraud Hotline: 1-833-FRAUD-11 (1-833-372-8311). This Justice Department hotline, managed by the Office for Victims of Crime, can identify appropriate reporting agencies, provide information to callers to assist them in reporting and provide resources and referrals. Reporting frauds can increase the likelihood of recovering losses. The hotline is open Monday through Friday from 10:00 a.m. to 6:00 p.m. ET. English, Spanish, and other languages are available. The Federal Trade Commission also provides a hotline at 877-FTC-HELP and a website at www.ftccomplaintassistant.gov to receive consumer complaints.
Charleston Man Sentenced to 20 Years in Prison for Federal Drug CrimeRead the Press Release
CHARLESTON, W.Va. – Che Dushon Lark, 48, of Charleston, was sentenced today to 20 years in prison, to be followed by three years of supervised release, for possession with intent to distribute heroin and methamphetamine.
According to court documents and statements made in court, on March 6, 2020, law enforcement officers responded to reports of a vehicle parked without permission in a private driveway on Charleston’s West Side. Officers encountered Lark slumped over in the vehicle’s driver’s seat, and observed a package on Lark’s lap containing 4.4 grams of methamphetamine and 11.2 grams of a mixture of heroin and methamphetamine.
Officers removed the package from the vehicle. As officers attempted to remove Lark from the vehicle, he drove off and fled at a high rate of speed through narrow streets. Lark struck and fatally injured Heather Ross of Charleston with his vehicle as she was escorting her four children to their bus stop for school. Lark abandoned his vehicle following the hit-and-run and fled on foot.
On June 11, 2020, law enforcement officers captured Lark in a residence in Chillicothe, Ohio, where he was found hiding in the attic under insulation. Lark possessed a fake Michigan driver’s license, gave officers a false name and did not have the consent of the property owner to be in the residence.
In early 2021, Lark used various third parties to distribute drugs, coordinating those distributions by cell phone. On February 23, 2021, Lark’s girlfriend sold approximately 12 grams of methamphetamine to a confidential informant after setting up the sale by cell phone. On March 4, 2021, Lark coordinated the sale of a quantity of fentanyl by Rebecca Dunlap, an associate of Lark’s, to a confidential informant.
On March 17, 2021, Dunlap drove from Charleston to Columbus, Ohio, to pick up controlled substances for Lark. Dunlap was stopped by law enforcement officers on her way back to Charleston with approximately 799 grams of methamphetamine and 200 grams of fentanyl. Dunlap admitted that she made that trip to Columbus to pick up drugs for Lark and further admitted that she delivered drugs to Lark from Columbus on two other occasions.
Dunlap, 48, of Charleston, pleaded guilty on September 2, 2021, to traveling in interstate commerce to promote, carry on, and facilitate a methamphetamine and fentanyl drug conspiracy, and awaits sentencing.
Lark has a long criminal history that includes at least nine prior convictions in Michigan, Minnesota, Tennessee and West Virginia, including four convictions for controlled substances-related offenses and three for fleeing from law enforcement.
United States Attorney Will Thompson made the announcement and commended the investigative work of the Charleston Police Department, the Drug Enforcement Administration (DEA) and the Metropolitan Drug Enforcement Network Team (MDENT), and the assistance provided by the West Virginia State Police. MDENT is composed of the Charleston Police Department, the Kanawha County Sheriff’s Office, the Putnam County Sheriff’s Office, the Nitro Police Department, the St. Albans Police Department and the South Charleston Police Department.
United States District Judge Joseph R. Goodwin imposed the sentence. Assistant United States Attorneys Brian D. Parsons and Nowles Heinrich prosecuted the case.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 2:21-cr-84.
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Charleston Man Pleads Guilty to Federal Gun CrimeRead the Press Release
CHARLESTON, W.Va. – Timothy Jarrett Brown, 43, of Charleston, pleaded guilty today to being a felon in possession of a firearm.
According to court documents and statements made in court, on June 24, 2023, a law enforcement officer conducted a traffic stop of a vehicle driven by Brown in the Jefferson area of Kanawha County. During the traffic stop, a police K-9 alerted to the presence of controlled substances in the vehicle. A search of the vehicle revealed a small amount of methamphetamine in Brown’s person and a Smith & Wesson model SW40VE .40-caliber semiautomatic pistol and 9mm ammunition in the vehicle.
Federal law prohibits a person with a prior felony conviction from possessing a firearm or ammunition. Brown knew he was prohibited from possessing a firearm because of his prior felony conviction for possession with intent to deliver a controlled substance, heroin, in Kanawha County Circuit Court on January 31, 2020.
Brown is scheduled to be sentenced on September 5, 2024, and faces a maximum penalty of 15 years in prison, up to three years of supervised release, and a $250,000 fine.
United States Attorney Will Thompson made the announcement and commended the investigative work of the Kanawha County Sheriff’s Office and the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF).
Chief United States District Judge Thomas E. Johnston presided over the hearing. Assistant United States Attorney Alexander A. Redmon is prosecuting the case.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 2:23-cr-203.
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Canadian man going to prison for smuggling marijuana at the Peace BridgeRead the Press Release
BUFFALO, N.Y. - U.S. Attorney Trini E. Ross announced today that Ajaypal Dhillon, 20, of Ontario, Canada, who was convicted of smuggling merchandise into the United States, was sentenced to serve 30 months in prison by U.S. District Judge John L. Sinatra, Jr.
Assistant U.S. Attorney Michael J. Adler, who handled the case, stated that on the afternoon of July 27, 2023, Dhillon drove a commercial tractor-trailer to the Peace Bridge Port of Entry seeking entry into the United States from Canada. At primary inspection, Dhillon indicated he was transporting frozen waffles destined for a Publix grocery store warehouse in Georgia. Publix representatives stated that the shipment was not expected, and the purported shipper of the product confirmed that the shipment was fraudulent. Dhillon was referred to secondary inspection, where Customs and Border Protection officers discovered boxes containing over 2000 pounds of marijuana and over 50 kilograms of ketamine. Subsequent investigation identified five prior fraudulent trips made by Dhillon, four of the trips alleged the transport of candy, the fifth was also for waffles after an attempt to transport “candy” was denied by the customs broker.
The sentencing is the result of an investigation by Customs and Border Protection, under the direction of Director of Field Operations Rose Brophy, and Homeland Security Investigations, under the direction of Special Agent-in-Charge Matthew Scarpino.
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Calaveras County Man Sentenced for COVID-19 Paycheck Protection Program FraudRead the Press Release
SACRAMENTO, Calif. — Tracy Emery Smith, 42, of Valley Springs, was sentenced today to 37 months in prison and ordered to pay $901,035 in restitution for COVID-19 Paycheck Protection Program (PPP) loan fraud and money laundering, U.S. Attorney Phillip A. Talbert announced.
Congress created the PPP in March 2020, as part of the Coronavirus Aid, Relief, and Economic Security (CARES) Act, to provide emergency financial support to the millions of Americans suffering economic hardship due to the COVID-19 pandemic. The CARES Act authorized billions of dollars in forgivable loans to small businesses struggling to pay employees and other business expenses. When applying for PPP loans, borrowers were required to certify the truthfulness and accuracy of all information provided in their loan applications, including their number of employees and average monthly payroll.
“Smith’s bogus loan applications drained the PPP program of funds intended for actual businesses that were negatively impacted by the pandemic,” said U.S. Attorney Talbert. “The U.S. Attorney’s Office will continue to investigate and prosecute those who obtained PPP funds through fraud.”
“The FBI is proud to partner with our fellow agencies. Collaboration ensures a thorough investigation by leveraging the strengths and unique abilities of each agency,” said Special Agent in Charge Siddhartha Patel of the FBI Sacramento Field Office. “This case is an example of how federal agencies work together to protect taxpayer funded programs.”
“Tracy Smith fraudulently falsified Paycheck Protection Program loan applications and obtained funds designated to provide Americans financial relief during the COVID-19 pandemic under the CARES Act,” said IRS Criminal Investigation Acting Special Agent in Charge Michael Mosley of the Oakland Field Office. “Today’s sentencing reinforces that IRS Criminal Investigation special agents and investigative staff are following the money and targeting fraudsters who seek to exploit the government’s relief efforts for their personal gain.”
“Mr. Smith created ghost employees and falsified loan applications in order to fraudulently obtain PPP loan proceeds earmarked to help struggling businesses during the COVID-19 pandemic. Mr. Smith’s actions not only defrauded the PPP Loan Program, but also disadvantaged business owners who were actually entitled to the benefits,” said Special Agent in Charge Ryan L. Korner from the San Francisco Regional Office of the Federal Deposit Insurance Corporation Office of Inspector General (FDIC OIG). “The FDIC OIG is committed to working alongside our law enforcement partners to protect the Nation’s financial system and hold accountable those individuals, like Mr. Smith, who steal benefits designated to help those in need.”
“Tracy Smith defrauded the federal government of pandemic relief funds for his own personal gain and will now pay the price for his crimes,” said Jon Ellwanger, Special Agent in Charge, Western Region, Office of Inspector General for the Board of Governors of the Federal Reserve System and Consumer Financial Protection Bureau. “We are proud to have worked with our federal law enforcement partners and the U.S. Attorney’s Office to hold Mr. Smith accountable.”
According to court documents, in 2020, in order to receive PPP loans to which he was not entitled, Smith submitted loan applications for three companies containing false information such as the number of employees, the average monthly payroll for the company, and that he had not been involved in any bankruptcy. Smith was listed as sole owner of Sharp Holding, and in the PPP loan application for that company, Smith claimed 27 employees with an average monthly payroll of $105,791. He certified that he was not involved in a bankruptcy when, in fact, his bankruptcy was pending at the time of the application. Smith received PPP loan proceeds of $220,600.
According to court documents, Smith submitted similar false loan applications for Real Fund 360 and Sharp Investor, receiving $452,800 and $242,000 respectively. As with Sharp Holdings, neither company had employees or a payroll.
This case was the product of an investigation by the Federal Bureau of Investigation, the IRS Criminal Investigation, the Federal Deposit Insurance Corporation Office of Inspector General, and the Board of Governors of the Federal Reserve System and Consumer Financial Protection Bureau Office of Inspector General. Assistant U.S. Attorney Roger Yang prosecuted the case.
This effort is part of a California COVID-19 Fraud Enforcement Strike Force operation, one of five interagency COVID-19 fraud strike force teams established by the U.S. Department of Justice. The California Strike Force combines law enforcement and prosecutorial resources in the Eastern and Central Districts of California and focuses on large-scale, multistate pandemic relief fraud perpetrated by criminal organizations and transnational actors. The strike forces use prosecutor-led and data analyst-driven teams to identify and bring to justice those who stole pandemic relief funds.
Brooklyn Man Indicted in Scheme to Steal Checks and Defraud BanksRead the Press Release
NEWARK, N.J. – A Brooklyn, New York, man was charged for his role in a scheme to steal and alter checks from the mail and fraudulently obtain funds from banks by depositing the stolen and altered checks into bank accounts belonging to individuals other than the intended recipients, U.S. Attorney Philip R. Sellinger announced today.
Noah Aranzamendi, 25, of Brooklyn, New York, is charged by indictment with conspiracy to commit bank fraud and the receipt and possession of stolen mail. Aranzamendi was arraigned on May 9, 2024, before U.S. Magistrate Judge Leda Dunn Wettre in Newark federal court and was detained.
According to documents filed in this case and statements made in court:
From February 2020 to February 2022, Aranzamendi conspired with others to steal checks from the mail in Bergen County and elsewhere, which he then sold to third parties or deposited, sometimes in altered or duplicate form, into the bank accounts of complicit accountholders who had provided access to their bank accounts for the scheme. Aranzamendi obtained stolen official USPS arrow keys, which Aranzamendi used to access mail and steal checks directly from USPS receptacles. Aranzamendi and his conspirators then targeted the accounts associated with the checks he stole and created false identifications in the names of the accountholders, which he and his conspirators used to make fraudulent withdrawals from those accounts. The scheme resulted in losses to victims of at least $240,213.
The count of bank fraud conspiracy is punishable by a maximum penalty of 30 years in prison. The count of receipt and possession of stolen mail is punishable by a maximum penalty of five years in prison. The bank fraud conspiracy count is also punishable by a fine of up to $1 million; all other charges are punishable by a maximum potential fine of up to $250,000 or twice the pecuniary gain or loss, whichever is greatest.
U.S. Attorney Sellinger credited postal inspectors of the U.S. Postal Inspection Service in Newark, under the direction of Postal Inspector in Charge Christopher A. Nielsen, Philadelphia Division; and special agents with the U.S. Postal Service – Office of Inspector General, under the direction of Special Agent in Charge Matthew Modafferi, Northeast Area Field Office. He also thanked the Teaneck Police Department under Chief Andrew R. McGurr.
The government is represented by Assistant U.S. Attorney Rachelle M. Navarro of the Organized Crime and Gangs Unit in Newark.
The charges and allegations in the indictment are merely accusations, and the defendant is presumed innocent unless and until proven guilty.
aranzamendi.indictment.pdfBoston Man Arrested for Aiming High-Powered Laser Pointer at Coast Guard HelicopterRead the Press Release
BOSTON – A Boston man was arrested today for allegedly aiming a high-powered laser pointer at a Coast Guard helicopter that was attempting to land at Massachusetts General Hospital during a training mission.
Philip Gagnon, 59, was arrested and indicted on one count of aiming a laser pointer at a Coast Guard helicopter. He was released on conditions following an initial appearance in federal court in Boston earlier today.
According to the indictment, on the evening of Sept. 21, 2023, Coast Guard helicopter 6039 was attempting to land at the Massachusetts General Hospital (MGH) as part of a routine training mission with four crew members on board. It is alleged that, as the helicopter descended towards MGH, Gagnon knowingly aimed a high-powered green laser beam at the helicopter from inside his apartment. The laser beam allegedly illuminated the side of the helicopter and shone through the helicopter’s windows. In response, the pilot aborted the MGH landing and flew north for several miles, eventually landing at another Boston area hospital.
The charge of aiming a laser pointer at an aircraft provides for a sentence of up to five years in prison, three years of supervised release and a $250,000 fine. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.
Acting United States Attorney Joshua S. Levy and Steven Firth, Acting Special Agent in Charge of the United States Coast Guard Investigative Service Northeast Field Office made the announcement today. Assistance U.S. Attorney Jason A. Casey of the National Security Unit is prosecuting the case.
The details contained in the indictment are allegations. The defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
Beckley Man Pleads Guilty to Federal Gun CrimeRead the Press Release
BECKLEY, W.Va. – Jalen O. Thomas, 26, of Beckley, pleaded guilty today to being a felon in possession of a firearm.
According to court documents and statements made in court, on November 27, 2023, law enforcement officers executed a search warrant at a Beckley residence where Thomas was staying. During the search, officers seized a Smith & Wesson model SD9VE 9mm semiautomatic handgun, a Glock model 17 Gen 5 9mm semi-automatic handgun with an extended magazine, and a Taurus .38-caliber revolver. Thomas admitted to possessing the seized firearms.
Federal law prohibits a person with a prior felony conviction from possessing a firearm or ammunition. Thomas knew he was prohibited from possessing a firearm because of his prior conviction for felony fleeing in Cabell County Circuit Court on May 11, 2018.
Thomas is scheduled to be sentenced on September 13, 2024, and faces a maximum penalty of 15 years in prison, up to three years of supervised release, and a $250,000 fine.
United States Attorney Will Thompson made the announcement and commended the investigative work of the U.S. Postal Inspection Service and the Beckley/Raleigh County Drug and Violent Crime Unit, which consists of officers from the West Virginia State Police, the Raleigh County Sheriff’s Department, and the Beckley Police Department.
United States Magistrate Judge Omar J. Aboulhosn presided over the hearing. Assistant United States Attorney Andrew D. Isabell is prosecuting the case.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 5:23-cr-197.
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Beckley Man Pleads Guilty to Federal Drug CrimeRead the Press Release
BECKLEY, W.Va. – Davon Jamir Linder, 24, of Beckley, pleaded guilty today to distribution of methamphetamine.
According to court documents and statements made in court, on February 27, 2023, Linder sold a controlled substance containing methamphetamine to a confidential informant in Beckley. Linder admitted to the transaction.
Linder is scheduled to be sentenced on September 13, 2024, and faces a maximum penalty of 20 years in prison, at least three years of supervised release, and a $1 million fine.
United States Attorney Will Thompson made the announcement and commended the investigative work of the Federal Bureau of Investigation (FBI) and the Beckley/Raleigh County Drug and Violent Crime Unit, which consists of officers from the West Virginia State Police, the Raleigh County Sheriff’s Department, and the Beckley Police Department.
United States Magistrate Judge Omar J. Aboulhosn presided over the hearing. Assistant United States Attorney Andrew D. Isabell is prosecuting the case.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 5:23-cr-171.
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Saturday 11 May 2024
U.S. Attorney Dena J. King Delivers Commencement Address at Isothermal Community CollegeRead the Press Release
CHARLOTTE, N.C. – Today, U.S. Attorney Dena J. King delivered the commencement address for two graduation ceremonies held at Isothermal Community College (ICC) in Spindale, North Carolina. The first ceremony recognized graduates who earned associate degrees, diplomas, and certificates. The second ceremony recognized students who graduated with adult high school diplomas or general equivalency diplomas.
“It is an honor and a privilege to address the graduating classes of 2024,” said U.S. Attorney King. “I commend the graduates for their determination, resilience, and perseverance to reach this pivotal moment in their lives. I congratulate each of them for reaching this significant milestone and I wish them a future filled with success and endless possibilities as they embark on a new chapter in their lives. I am certain that they will continue to pursue their dreams and make a positive impact on society.”
In her commencement speech, U.S. Attorney King encouraged the graduates to embrace the challenges and opportunities that lie ahead and urged them to continue their journey of lifelong learning. U.S. Attorney King also stressed the importance of acknowledging those who aided graduates along the way, and to pay it forward by supporting others in the pursuit of their aspirations, noting that this is how “we progress in our own lives, and how we advance as a society.”
ICC is one of North Carolina’s leading community colleges serving Rutherford and Polk counties, with three locations, and a leading online learning college. ICC is an accredited institution with more than 100 associate degrees, diplomas, and certificates that prepare students for University transfer or immediate employment. The college also offers short-term, non-degree programs in healthcare, hospitality, emergency services, and more. ICC also serves high school students in the Rutherford Early College High School (REaCH) program, and also offers classes at area high schools through Career and College Promise program.
Friday 10 May 2024
Zuni Man Pleads Guilty to AssaultRead the Press Release
ALBUQUERQUE – A Zuni man pleaded guilty in federal court to assault with a dangerous weapon.
In his plea agreement, Brian Aragon, 35, an enrolled member of the Zuni Pueblo, admitted that on June 19, 2019, he beat Jane Doe with a candelabra. As a result of the assault, Jane Doe suffered bodily injury.
The Court ordered that Aragon remain in custody pending sentencing, which has not been scheduled. At sentencing, Aragon faces up to 10 years in prison. Upon his release from prison, Aragon will be subject to three years of supervised release.
U.S. Attorney Alexander M.M. Uballez made the announcement today.
The Bureau of Indian Affairs investigated the case with the assistance of the Acoma Police Department. Assistant U.S. Attorneys Brittany DuChaussee and Alexander F. Flores are prosecuting the case.
View the Plea Agreement# # #
Violent Shooting Spree Leads to Arrest of Suspect in GallupRead the Press Release
ALBUQUERQUE – A man is facing federal charges for murder following a violent day-long crime spree in Gallup, New Mexico.
The criminal complaint alleges that on April 24, 2024, a family traveling south on U.S. Highway 491 reported to law enforcement that they had been followed, rear-ended, and shot at by someone sitting in the front passenger seat of a white SUV.
Further investigation revealed that earlier that day, Rydell Happy, 30, and two others had been involved in a separate shooting incident in Gallup, New Mexico, where a third individual was shot at Happy's direction.
After the shooting on the highway, the group continued driving south, and one of the vehicle's occupants, John Doe, began to argue with Happy. Happy then ordered the group to get out of the car, and once they had done so, he shot John Doe. Happy then grabbed a baseball bat and began hitting John Doe in the head. Happy and one of the others then dragged John Doe's body over the edge of a nearby cliff.
Following reports of the earlier shooting on Highway 491, officers from the Navajo Nation Police Department were on the lookout for a white SUV. Officers later observed a vehicle matching the description and pursued. The driver fled, but eventually crashed the SUV, and three individuals, including Happy, were apprehended.
Through follow-up investigation, investigators were able to find John Doe's body, which showed signs of severe head trauma.
If convicted of the current charges, Happy faces up to life in prison.
U.S. Attorney Alexander M.M. Uballez, and Raul Bujanda, Special Agent in Charge of the Federal Bureau of Investigation’s Albuquerque Field Office, made the announcement today.
The Farmington Resident Agency of the Federal Bureau of Investigation’s Albuquerque Field Office investigated this case with assistance from the Navajo Police Department and Navajo Department of Criminal Investigations. Assistant United States Attorney Eliot Neal is prosecuting the case.
This case is being prosecuted as part of the Department of Justice’s Missing or Murdered Indigenous Persons (MMIP) Regional Outreach Program, which aims to aid in the prevention and response to missing or murdered Indigenous people through the resolution of MMIP cases and communication, coordination, and collaboration with federal, Tribal, state, and local partners. The Department views this work as a priority for its law enforcement components. Through the MMIP Regional Outreach Program, a broad spectrum of stakeholders work together to identify MMIP cases and issues in Tribal communities and develop comprehensive solutions to address them. This prosecution upholds the Department’s mission to the unwavering pursuit of justice on behalf of Indigenous victims and their families.
View the Criminal ComplaintA criminal complaint is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
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U.S. Law Enforcement Takes Action Against More Than 3,000 Money Mules in Initiative to Disrupt Transnational Fraud SchemesRead the Press Release
The Justice Department, FBI, U.S. Postal Inspection Service (USPIS), and other federal law enforcement agencies announced today the completion of the Money Mule Initiative, an annual campaign to identify, disrupt, and criminally prosecute networks of individuals who transmit funds from fraud victims to international fraudsters. Fraudsters rely on money mules to facilitate a range of fraud schemes, including those that predominantly impact older Americans, such as lottery fraud, romance scams and grandparent scams as well as those that target businesses or government pandemic funds.
As part of this year’s initiative, law enforcement took action to stop over 3,000 money mules responsible for facilitating a range of fraud schemes. These thousands of actions ranged from criminal prosecutions designed to punish those intentionally assisting fraudsters to warning letters intended to advise those who may have been unknowingly recruited by fraudsters. Agencies are also conducting outreach to educate the public about how fraudsters use money mules and how to avoid unknowingly assisting fraud by receiving and transferring money.
“The Justice Department is committed to using every tool at our disposal to protect Americans from fraud,” said Acting Associate Attorney General Benjamin C. Mizer. “By working with our federal partners to disrupt money mule networks, educate consumers about scams, and prosecute criminals, we can keep money out of the hands of international fraudsters and in the pockets of hard-working Americans.”
“The FBI and its partners will relentlessly pursue individuals looking to illegally move funds for illicit purposes,” said Assistant Director Michael Nordwall of the FBI’s Criminal Investigative Division. “Our work of protecting the American people includes prosecuting individuals and networks who knowingly facilitate fraud schemes, while educating consumers and unwitting participants on the dangers of illicit money mule networks.”
“The dismantling of these criminal networks should send a strong message that the U.S. Postal Inspection Service, along with our partners, is committed to taking down these criminal networks designed to inflict financial harm, oftentimes to our most vulnerable population, older Americans,” said Inspector in Charge Eric Shen of USPIS. “The Inspection Service will continue to participate in public education efforts, while remaining committed to enforcing the laws that bring money mules and their international puppeteers to justice.”
This year’s effort was coordinated by the Justice Department’s Consumer Protection Branch, FBI, and USPIS. Other participating agencies were the Department of Labor Office of Inspector General, Federal Deposit Insurance Corporation Office of Inspector General, U.S. Immigration and Customs Enforcement’s Homeland Security Investigations (HSI), and IRS Criminal Investigation (IRS-CI).
Participating agencies served approximately 2,970 letters warning individuals that their actions were facilitating fraud schemes. Many money mules begin as victims of romance or lottery scams and are unknowingly lured by fraudsters into transmitting fraud proceeds based on lies. Other money mules are recruited into what they initially believe to be legitimate work-at-home jobs. In order to educate and deter these types of unknowing money mules, the letters served by law enforcement warned individuals that their activities are facilitating fraud and outlined the potential consequences of continuing to transmit illegally acquired funds.
Additionally, more than 20 individuals were criminally charged for knowingly receiving and forwarding victim funds or otherwise laundering fraud proceeds. These cases included:
- The Consumer Protection Branch and the U.S. Attorney’s Office for the District of New Jersey charged five defendants for allegedly acting as couriers who went to the homes of elderly victims of a grandparent scam to pick up cash, often using false names and providing victims with fake receipts. The couriers then brought the cash to other members of the conspiracy, who sent the victims’ money to the Dominican Republic.
- The U.S. Attorney’s Office for the Western District of North Carolina charged two men for allegedly laundering over $4.5 million in proceeds of business email compromise schemes and online romance scams targeting elderly victims. The defendants opened bank accounts to receive wires and other transfers of funds from fraud victims. The defendants then withdrew and transferred the fraud proceeds, including transfers into overseas accounts, and kept a portion of the proceeds for themselves.
- The U.S. Attorney’s Office for the Eastern District of Missouri charged three men for their roles in allegedly collecting and transmitting funds from victims of a nationwide tech support fraud scam targeting the elderly. According to charges, one of the defendants recruited college students to act as couriers to collect payments from victims around the country and to fraudulently open bank accounts into which the proceeds of the scam would be deposited. The other two defendants allegedly provided the couriers with assignments, instructions, and payment. The defendants deposited about $7 million in cashier’s checks into one bank account between March 2020 and July 2023.
As in past years, participating agencies are also working to raise public awareness about how fraudsters recruit and use individuals to assist their fraud operations. IRS-CI implemented a public awareness campaign to warn taxpayers about the ways in which fraudsters recruit money mules. Additionally, the Justice Department and USPIS partnered with the American Banking Association Foundation to present a webinar to banks regarding money mules and the role banks can play in identifying and stopping them.
The agencies involved in this effort urge consumers to be on the lookout for signs someone is trying to recruit them to receive and transmit fraud proceeds. Do not agree to receive money or checks mailed to you or sent to your bank account for someone you have met over the phone or online. Do not open a bank or cryptocurrency account at someone else’s direction. Fraudsters will lie to persuade you to help them. They may falsely tell you that they are helping you get a lottery prize, initiate a purported romantic relationship and then tell you that they need money, or pretend to offer you a job, an opportunity to invest in a business venture, or the chance to help in a charitable effort.
If you or someone you know is age 60 or older and has experienced financial fraud, experienced professionals are standing by at the National Elder Fraud Hotline: 1-833-FRAUD-11 (1-833-372-8311). This Justice Department hotline, managed by the Office for Victims of Crime, can provide personalized support to callers by assessing the needs of the victim and identifying relevant next steps. Case managers will identify appropriate reporting agencies, provide information to callers to assist them in reporting, connect callers directly with appropriate agencies, and provide resources and referrals, on a case-by-case basis. Reporting is the first step. Reporting can help authorities identify those who commit fraud and reporting certain financial losses due to fraud as soon as possible can increase the likelihood of recovering losses. The hotline is open Monday through Friday from 10:00 a.m. to 6:00 p.m. ET. English, Spanish, and other languages are available. The Federal Trade Commission also provides a hotline at 877-FTC-HELP and a website at www.ReportFraud.Ftc.gov to receive consumer complaints.
More information about the Department’s efforts to help American seniors is available at its Elder Justice Initiative webpage. For more information about the Consumer Protection Branch and its enforcement efforts, visit www.justice.gov/civil/consumer-protection-branch. The Justice Department provides information about a variety of resources relating to elder fraud victimization through its Office for Victims of Crime, which are available at www.ovc.gov.
U.S. Attorney’s Office for the District of Vermont Recognizes National Police WeekRead the Press Release
Burlington, Vermont - In honor of National Police Week, United States Attorney Nikolas P. Kerest recognizes the service and sacrifice of federal, state, county, and local law enforcement officers in Vermont. This year, the week is observed from Sunday, May 12 through Saturday, May 18, 2024.
In 1962, President Kennedy issued the first proclamation for Peace Officers Memorial Day and National Police Week to remember and honor law enforcement officers for their service and sacrifices. According to preliminary data compiled by the National Law Enforcement Officers Memorial Fund (NLEOMF), as of December 31, 2023, 136 federal, state, tribal and local law enforcement officers died in the line-of-duty in 2023, including one police officer from Rutland, Vermont.
Peace Officers Memorial Day, which every year falls on May 15, specifically honors law enforcement officers killed or disabled in the line of duty and the U.S. Attorney’s Office encourages Vermonters and citizens across the country to remember and honor those who gave their lives so the rest of us can live peacefully.
U.S. Attorney Kerest stated, “Every day in Vermont, law enforcement officers face uncertain and dangerous situations, putting themselves in harm’s way to confront violence and protect our communities. This is difficult work and is vital to the safety of all Vermonters. My office commends and thanks each of them for their commitment and dedication to our Vermont communities. National Police Week also is a time to think about officer wellness. The pressures of responding to unknown circumstances take a toll on law enforcement officers and deserve attention. I encourage everyone to reach out to a police officer or your local police department this week and convey gratitude for their sacrifices.”
Each year, as stated on the NLEOMF’s website, hundreds of names of officers killed in the line of duty are engraved on the walls of the National Law Enforcement Officers Memorial in Washington D.C. These names are then read out loud during the annual Candlelight Vigil held on the National Mall, in Washington, D.C., to memorialize those who made the ultimate sacrifice. 2024 will mark the 36th Annual Candlelight Vigil and will be held on Monday, May 13, 2024, at 8:00 PM EDT. The schedule of National Police Week events is available on NLEOMF’s website.
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Reference to any specific organization or service(s) offered by an organization is for the information and convenience of the public, and does not constitute endorsement, recommendation, or favoring by the United States Department of Justice.
U.S. Attorney's Office Joins Department of Justice Initiative to Disrupt Transnational Fraud SchemesRead the Press Release
CHARLOTTE, N.C. – The U.S. Attorney’s office for the Western District of North Carolina joined the Justice Department, FBI, U.S. Postal Inspection Service (USPIS), and other federal law enforcement agencies to announce the completion of the Money Mule Initiative, an annual campaign to identify, disrupt, and criminally prosecute networks of individuals who transmit funds from fraud victims to international fraudsters. Fraudsters rely on money mules to facilitate a range of fraud schemes, including those that predominantly impact older Americans, such as lottery fraud, romance scams and grandparent scams as well as those that target businesses or government pandemic funds.
“Criminals perpetrating lucrative financial schemes that defraud unsuspecting American businesses and individual consumers are serious threats to our economic security and stability,” said U.S. Attorney King. “Through our collaboration with our law enforcement counterparts, we aim to identify and dismantle money mule networks and bring perpetrators to justice. Equally important are our efforts to increase public awareness, by educating consumers on how to avoid becoming unwitting money mules and understanding the risks and consequences of being involved in this illegal activity.”
As part of this year’s initiative, law enforcement took action to stop over 3,000 money mules responsible for facilitating a range of fraud schemes. These thousands of actions ranged from criminal prosecutions designed to punish those intentionally assisting fraudsters to warning letters intended to advise those who may have been unknowingly recruited by fraudsters. Agencies are also conducting outreach to educate the public about how fraudsters use money mules and how to avoid unknowingly assisting fraud by receiving and transferring money.
More than 20 individuals were criminally charged for knowingly receiving and forwarding victim funds or otherwise laundering fraud proceeds. These cases included:
- The U.S. Attorney’s Office for the Western District of North Carolina charged two men for allegedly laundering over $4.5 million in proceeds of business email compromise schemes and online romance scams targeting elderly victims. The defendants opened bank accounts to receive wires and other transfers of funds from fraud victims. The defendants then withdrew and transferred the fraud proceeds, including transfers into overseas accounts, and kept a portion of the proceeds for themselves.
- The Consumer Protection Branch and the U.S. Attorney’s Office for the District of New Jersey charged five defendants for allegedly acting as couriers who went to the homes of elderly victims of a grandparent scam to pick up cash, often using false names and providing victims with fake receipts. The couriers then brought the cash to other members of the conspiracy, who sent the victims’ money to the Dominican Republic.
- The U.S. Attorney’s Office for the Eastern District of Missouri charged three men for their roles in allegedly collecting and transmitting funds from victims of a nationwide tech support fraud scam targeting the elderly. According to charges, one of the defendants recruited college students to act as couriers to collect payments from victims around the country and to fraudulently open bank accounts into which the proceeds of the scam would be deposited. The other two defendants allegedly provided the couriers with assignments, instructions, and payment. The defendants deposited about $7 million in cashier’s checks into one bank account between March 2020 and July 2023.
“The Justice Department is committed to using every tool at our disposal to protect Americans from fraud,” said Acting Associate Attorney General Benjamin C. Mizer. “By working with our federal partners to disrupt money mule networks, educate consumers about scams, and prosecute criminals, we can keep money out of the hands of international fraudsters and in the pockets of hard-working Americans.”
Additionally, participating agencies served approximately 2,970 letters warning individuals that their actions were facilitating fraud schemes. Many money mules begin as victims of romance or lottery scams and are unknowingly lured by fraudsters into transmitting fraud proceeds based on lies. Other money mules are recruited into what they initially believe to be legitimate work-at-home jobs. In order to educate and deter these types of unknowing money mules, the letters served by law enforcement warned individuals that their activities are facilitating fraud and outlined the potential consequences of continuing to transmit illegally acquired funds.
This year’s effort was coordinated by the Justice Department’s Consumer Protection Branch, FBI, and USPIS. Other participating agencies were the Department of Labor Office of Inspector General, Federal Deposit Insurance Corporation Office of Inspector General, U.S. Immigration and Customs Enforcement’s Homeland Security Investigations (HSI), and IRS Criminal Investigation (IRS-CI).
“The FBI and its partners will relentlessly pursue individuals looking to illegally move funds for illicit purposes,” said Assistant Director Michael Nordwall of the FBI’s Criminal Investigative Division. “Our work of protecting the American people includes prosecuting individuals and networks who knowingly facilitate fraud schemes, while educating consumers and unwitting participants on the dangers of illicit money mule networks.”
“The dismantling of these criminal networks should send a strong message that the U.S. Postal Inspection Service, along with our partners, is committed to taking down these criminal networks designed to inflict financial harm, oftentimes to our most vulnerable population, older Americans,” said Inspector in Charge Eric Shen of USPIS. “The Inspection Service will continue to participate in public education efforts, while remaining committed to enforcing the laws that bring money mules and their international puppeteers to justice.”
As in past years, participating agencies are also working to raise public awareness about how fraudsters recruit and use individuals to assist their fraud operations. IRS-CI implemented a public awareness campaign to warn taxpayers about the ways in which fraudsters recruit money mules. Additionally, the Justice Department and USPIS partnered with the American Banking Association Foundation to present a webinar to banks regarding money mules and the role banks can play in identifying and stopping them.
The agencies involved in this effort urge consumers to be on the lookout for signs someone is trying to recruit them to receive and transmit fraud proceeds. Do not agree to receive money or checks mailed to you or sent to your bank account for someone you have met over the phone or online. Do not open a bank or cryptocurrency account at someone else’s direction. Fraudsters will lie to persuade you to help them. They may falsely tell you that they are helping you get a lottery prize, initiate a purported romantic relationship and then tell you that they need money, or pretend to offer you a job, an opportunity to invest in a business venture, or the chance to help in a charitable effort.
If you or someone you know is age 60 or older and has experienced financial fraud, experienced professionals are standing by at the National Elder Fraud Hotline: 1-833-FRAUD-11 (1-833-372-8311). This Justice Department hotline, managed by the Office for Victims of Crime, can provide personalized support to callers by assessing the needs of the victim and identifying relevant next steps. Case managers will identify appropriate reporting agencies, provide information to callers to assist them in reporting, connect callers directly with appropriate agencies, and provide resources and referrals, on a case-by-case basis. Reporting is the first step. Reporting can help authorities identify those who commit fraud and reporting certain financial losses due to fraud as soon as possible can increase the likelihood of recovering losses. The hotline is open Monday through Friday from 10:00 a.m. to 6:00 p.m. ET. English, Spanish, and other languages are available. The Federal Trade Commission also provides a hotline at 877-FTC-HELP and a website at www.ftccomplaintassistant.gov to receive consumer complaints.
More information about the Department’s efforts to help American seniors is available at its Elder Justice Initiative webpage. For more information about the Consumer Protection Branch and its enforcement efforts, visit www.justice.gov/civil/consumer-protection-branch. The Justice Department provides information about a variety of resources relating to elder fraud victimization through its Office for Victims of Crime, which are available at www.ovc.gov.
Two Men Plead Guilty to Defrauding COVID-19 Pandemic Relief ProgramsRead the Press Release
Spokane, Washington - Vanessa R. Waldref, the United States Attorney for the Eastern District of Washington, announced today that two individuals pleaded guilty to fraud in connection with COVID-19 relief funding.
On March 27, 2020, the President signed into law the Coronavirus Aid, Relief, and Economic Security (CARES) Act. The CARES Act provided a number of programs through which eligible small businesses could request and obtain relief funding intended to mitigate the economic impacts of the pandemic for small and local businesses. One such program, the Paycheck Protection Program (PPP), provided forgivable loans to eligible small businesses to retain jobs and maintain payroll during the pandemic. Another program, the Economic Injury Disaster Loan (EIDL) program, provided low-interest bridge funding for small businesses placed at risk during the pandemic.
David Kurt Schneider, 54, pleaded guilty to Conspiracy to Commit Wire Fraud and Bank Fraud. Chief United States District Judge Stanley A. Bastian accepted Schneider’s guilty plea, and set sentencing for August 13, 2024, at 9:00 a.m., in Yakima.
In the plea agreement accepted by the court, and in information disclosed during court proceedings, Schneider admitted that he conspired, along with two other defendants, to fraudulently obtain CARES Act funding through the PPP program, collectively obtaining over $265,000 in PPP funding. Schneider further admitted that he and his co-defendants submitted additional fraudulent applications seeking over $560,000 in CARES Act funding through the PPP and EIDL programs, applications which were ultimately not approved. Schneider, as part of the conspiracy, admitted all three defendants submitted false information and documents to the SBA and participating PPP lenders regarding gross revenues, number of employees, and amount spent on payroll in an attempt to obtain CARES Act funds to which they were not otherwise entitled. According to the plea agreement, Schneider and others submitted funding applications in the name of Larsen Firearms, owned by co-defendant Leif Gerald Larsen, and Solar Mobility LLC, RealNZ Water LLC, and Tempest Tactical Solutions, LLC, all owned by Schneider.
In a separate case, Nathan Michael Triano, 40, pleaded guilty to Wire Fraud. United States District Judge Thomas O. Rice accepted Tirano’s guilty plea, and set sentencing for August 7, 2024, at 10:00 a.m. in Spokane.
In the plea agreement accepted by the court, and in information disclosed during court proceedings, Triano admitted he obtained six PPP loans totaling $140,865.00 by submitting materially false and fraudulent information concerning various purported businesses. In addition to the PPP funds dispersed to Triano, the United States also incurred a loss of $15,000.00 in lender fees for the PPPs, resulting in a total actual and intended loss of at least $155,865.00.
“Both of these defendants repeatedly used fraudulent schemes to defraud the United States Government and take critical funds that were to be used as a lifeline to small and local businesses struggling during the COVID-19 pandemic,” stated U.S. Attorney Waldref. “My Office will continue to lead the effort to prosecute those who stole money intended for those in legitimate need.”
United States v. Schneider was investigated by the Eastern District of Washington COVID-19 Fraud Strike Force and by and by FBI and SBA OIG.
United States v. Triano was investigated by the Eastern District of Washington COVID-19 Fraud Strike Force and by SBA-OIG, TIGTA, DOL-OIG, DHS-HSI and DHS-OIG.
Both cases are being prosecuted by Assistant United States Attorneys Frieda K. Zimmerman and Jeremy J. Kelley.
An indictment is merely an allegation and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Tangipahoa Parish Man Charged with Violating Federal Controlled Substance ActRead the Press Release
NEW ORLEANS, LOUISIANA – MICHAEL PENN, age 23, a resident of Tangipahoa Parish, was indicted on May 3, 2024, for violations of the Federal Controlled Substances Act. PENN is charged with three counts of distributing fentanyl, in violation of 21 U.S.C. §§ 841(a)(1), 841(b)(1)(A), and 841(b)(1)(B), announced U.S. Attorney Duane A. Evans.
If convicted of Count 1, PENN faces a mandatory minimum sentence of 5 years up to 40 years imprisonment, a fine of up to $5,000,000, and at least 4 years of supervised release. If convicted of Counts 2 and 3, PENN faces a mandatory minimum sentence of 10 years up to life imprisonment, a fine of up to $10,000,000, and at least 5 years of supervised release. PENN also faces a mandatory $100 special assessment fee for each count.
On February 2, April 4, and April 18, 2024, PENN distributed large quantities of fentanyl pills in the Eastern District of Louisiana.
U.S. Attorney Evans reiterated that the indictment is merely a charging document and that the guilt of the defendant must be proven beyond a reasonable doubt.
This case was investigated by the Drug Enforcement Administration. The prosecution is being handled by Assistant United States Attorney Lauren Sarver of the Narcotics Unit.
Tampa Drug Trafficker Convicted Following Bench TrialRead the Press Release
Tampa, FL – United States Attorney Roger B. Handberg announces that U.S. District Judge William F. Jung found Enock Edouard (37, Tampa) guilty of conspiracy to distribute methamphetamine and fentanyl, possession with intent to distribute methamphetamine and fentanyl, being a felon in possession of a firearm, and criminal contempt, following a bench trial. Edouard faces a minimum mandatory sentence of 10 years in federal prison. His sentencing hearing has not yet been scheduled. Edouard was arrested on April 22, 2023, and ordered detained.
According to testimony and evidence presented at trial, between 2021 and 2023, Edouard was part of a drug trafficking network that operated throughout the Middle District of Florida and elsewhere, including California. Working with others, Edouard moved methamphetamine and fentanyl originating in Mexico, shipped to California in car tires, then shipped or transported the drugs to Orlando and Tampa. Edouard carried large amounts of cash to California to purchase the narcotics, then utilized various accomplices to hide narcotics in boxes and suitcases for distribution in Florida. At trial, one co-conspirator described Edouard as “the only person between me and the cartels,” and estimated that Edouard sold him over 300 kilograms of methamphetamine in less than 10 months.
Edouard was arrested in Las Vegas. A search warrant executed at his apartment in downtown Tampa resulted in the recovery of additional fentanyl and a firearm. Law enforcement ultimately seized 15 firearms, 2 hand grenades, more than 25 kilograms of methamphetamine, and more than $80,000 in cash from Edouard and his co-conspirators.
This case was investigated by the Federal Bureau of Investigation, the Tampa Police Department, and the Hillsborough County Sheriff’s Office. This effort is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF. It was prosecuted by Assistant United States Attorneys Michael R. Kenneth and Diego F. Novaes.
Statement from United States Attorney Will ThompsonRead the Press Release
CHARLESTON, W.Va. – The United States Attorney’s Office for the Southern District of West Virginia and its partners have concluded an investigation involving now-former Kanawha County Commissioner W. Kent Carper. The investigation uncovered significant allegations of concern. It also found that Carper had significant health issues that could have had an impact on his actions relevant to the investigation. As a result, a decision has been made to end the investigation without taking further action, United States Attorney Will Thompson announced today.
In general, the U.S. Department of Justice does not publicly announce investigations or investigative findings. Department of Justice policy allows exceptions in certain circumstances, including when the issue under investigation has already received significant publicity. The U.S. Attorney’s Office for the Southern District of West Virginia follows Department of Justice policy and regulations when deciding which investigations and investigative findings to announce publicly.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia.
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St. Lucie County man pleads guilty to production of child pornographyRead the Press Release
MIAMI – On May 9, a St. Lucie County man pleaded guilty in federal court to production of visual depictions of sexual exploitation of a minor.
Between November 2022 and January 2023, Luis Escoto, 28, engaged in sexual intercourse with a 17-year-old when he was about 26 or 27 years old in St. Lucie and Martin counties. Escoto recorded the sexual interactions with the minor victim using his cellphone and convinced the victim to send him sexually explicit pictures through text messages and communication platforms. In February 2023, Martin County Sheriff’s Office detectives arrested Escoto.
Sentencing is scheduled for Aug. 2, before U.S. District Judge David S. Liebowitz in Fort Pierce. Escoto faces a mandatory minimum penalty of 15 years and up to 30 years in prison, followed by up to a lifetime of supervised release.
U.S. Attorney Markenzy Lapointe for the Southern District of Florida, Special Agent in Charge Anthony Salisbury of Homeland Security Investigations (HSI), Miami, and Sheriff William D. Snyder of the Martin County Sheriff’s Office announced the guilty plea.
HSI Fort Pierce and the Martin County Sheriff’s Office investigated the case. Managing Assistant U.S. Attorney Carmen Lineberger is prosecuting the case.
This case was brought as part of Project Safe Childhood (PSC), 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 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 the Project Safe Childhood initiative and for information regarding Internet safety, please visit www.justice.gov/psc.
Related court documents and information may be found on the website of the District Court for the Southern District of Florida at www.flsd.uscourts.gov or at http://pacer.flsd.uscourts.gov, under case number 23-cr-14024.
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South Gate Man Pleads Guilty to Leading Drug Trafficking Ring that Used Modified ‘Trap Cars’ to Transport and Distribute NarcoticsRead the Press Release
LOS ANGELES – A South Gate man pleaded guilty today to a federal narcotics charge for leading a drug trafficking ring that imported drugs, including cocaine and heroin, from Mexico, then used modified BMWs with hidden trap compartments to distribute those drugs throughout the United States.
Joel Antonio Villegas, 35, a.k.a. “Junior,” pleaded guilty to one count of conspiracy to distribute and possess with intent to distribute controlled substances.
According to his plea agreement, from at least November 2017 to September 2019, Villegas led a drug trafficking organization that imported from Mexico to the United States kilogram quantities of cocaine, heroin, marijuana, and hashish oil. As the conspiracy’s organizer and manager, Villegas picked up the drugs and arranged for their sale to customers or fellow conspirators.
Villegas ordered other conspirators to purchase cars – including BMWs – and modify them by installing hidden trap compartments so other members of the organization could conceal and transport narcotics and drug proceeds on the organization’s behalf.
Villegas delegated to other conspirators the coordination of cross-border caravans using couriers and other so-called “trap cars” to pick up drugs – including cocaine and heroin – in Mexico and transport them into the United States.
He also operated a stash house containing cocaine, marijuana, and hashish oil as well as materials to manufacture and distribute drugs, including packaging materials, pill presses, drug ledgers, and money counters. Villegas also possessed firearms at his residence to protect the organization’s drug proceeds.
In September 2019, when law enforcement executed a warrant at Villegas’ residence and called him on his telephone and ordered him to come outside, Villegas set fire to numerous paper journals, including drug ledgers and pay/owe sheets. He also broke several cellphones and other digital devices and attempted to break even more. Villegas admitted in his plea agreement that he willfully impeded and obstructed the administration of justice by doing so.
In addition to multiple firearms Villegas possessed at his residence, law enforcement also recovered $127,307 in cash and jewelry, including three Rolex watches and one golden necklace, all of which were purchased with the organization’s drug proceeds.
That same day, law enforcement executed a search warrant at a Downey stash house that Villegas’ organization used and seized approximately 882 grams (1.9 pounds) of heroin, approximately 1 kilogram (2.2 pounds) of marijuana, and 81.3 grams of hashish oil, as well as a money counter, pill press machine, and drug paraphernalia, among other items.
In total, the conspiracy involved at least approximately 3.9 kilograms (8.6 pounds) of heroin, approximately 52 kilograms (114.6 pounds) of cocaine, approximately 25 kilograms (55.1 pounds) of marijuana, and approximately 186.2 grams of hashish oil.
United States District Judge André Birotte Jr. scheduled an August 30 sentencing hearing, at which time Villegas will face a statutory maximum sentence of life imprisonment.
The FBI, the Drug Enforcement Administration, IRS-Criminal Investigation, U.S. Customs and Border Protection, the California Highway Patrol, the Pasadena Police Department, the South Gate Police Department, and the Jacksonville Sheriff’s Office investigated this matter with the support of the Organized Crime Drug Enforcement Task Force (OCDETF).
Assistant United States Attorneys Kyle W. Kahan of the International Narcotics, Money Laundering, and Racketeering Section, Jena A. MacCabe of the Violent and Organized Crime Section, and A. Carley Palmer of the Criminal Appeals Section are prosecuting this case.
This case is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.
South Dakota Man Arrested for Assaulting Law Enforcement and Other Charges During Jan. 6 Capitol BreachRead the Press Release
WASHINGTON – A South Dakota man has been arrested on felony and misdemeanor charges, including for assaulting law enforcement during the Jan. 6, 2021, breach of the U.S. Capitol. His actions and the actions of others disrupted a joint session of the U.S. Congress convened to ascertain and count the electoral votes related to the 2020 presidential election.
Darrell Goins, 42, of Newell, South Dakota, is charged in a criminal complaint filed in the District of Columbia with six felony offenses, including civil disorder; assaulting, resisting, or impeding certain officers using a dangerous weapon; assaulting, resisting, or impeding certain officers; and entering and remaining, disorderly or disruptive conduct, and act of physical violence in a restricted building or grounds using a dangerous weapon.
In addition to the felonies, Goins is charged with two misdemeanor offenses of disorderly or disruptive conduct and act of physical violence in a Capitol building or grounds and parading, demonstrating, or picketing in a Capitol building.
The FBI arrested Goins on May 9, 2024, in South Dakota, and he made his initial appearance in the District of South Dakota today.
According to court documents, on Jan. 6, 2021, Goins was part of the crowd gathered on the Capitol’s West Plaza, standing directly in front of a line of the U.S. Capitol Police (USCP) officers that had formed to protect the building. While there, open-source video footage depicts Goins raising his fist in the air and cheering to the crowd of rioters. At approximately 1:50 p.m., rioters began to breach the police line protecting a staircase located at the north end of the West Plaza. Goins proceeded to join the crowd in pushing forward up the stairs and, before entering the stairway, Goins allegedly threw what appears to be a full, approximately 20-ounce plastic soft-drink bottle in the direction of a USCP officer.
After throwing the bottle, Goins moved with the crowd up the northwest stairs before again confronting a police line attempting to halt the crowd’s movement. Here, Goins physically engaged with several USCP officers while attempting to break through their lines. During this confrontation with police, Goins made it to the top landing of the stairway that police were protecting. Eventually, however, USCP officers were able to wrestle Goins to the ground and bring him to a seated position on the stairs.
Court documents say that the rest of the mob advanced to the top landing of the stairs, and Goins returned to his feet and remained directly in front of the police line. At some point in the subsequent minutes, Goins obtained a USCP officer’s riot shield and passed it off to another rioter. Eventually, other rioters succeeded in breaking through the police line and began surging up the remaining stairs at approximately 2:09 p.m. Less than a minute later, Goins joined the crowd and advanced up the stairs and to the Capitol’s Upper West Terrace.
From the Upper West Terrace, Goins allegedly entered the Capitol building via the Senate Wing Door at 2:14 p.m.— one minute after the initial breach of the Capitol building at this entrance. Once inside, Goins moved further into the building and arrived at the foyer just inside the Senate Carriage Door. At that time, USCP officers were working to clear the building by moving rioters out through the Senate Carriage Door. Despite efforts by the police to move the crowd out through the Senate Carriage Door, Goins remained inside the Capitol building. He positioned himself just to the side of the door’s interior while other rioters outside the door attempted to gain entry.
Goins later returned to the area inside the Senate Wing Door and exited the building at approximately 2:30 p.m.
This case is being prosecuted by the U.S. Attorney’s Office for the District of Columbia and the Department of Justice National Security Division’s Counterterrorism Section. Valuable assistance was provided by the U.S. Attorney’s Office for the District of South Dakota.
The case is being investigated by the FBI’s Birmingham, Minneapolis, and Washington Field Offices. Valuable assistance was provided by the U.S. Capitol Police and the Metropolitan Police Department.
In the 40 months since Jan. 6, 2021, more than 1,424 individuals have been charged in nearly all 50 states for crimes related to the breach of the U.S. Capitol, including more than 500 individuals charged with assaulting or impeding law enforcement, a felony. The investigation remains ongoing.
Anyone with tips can call 1-800-CALL-FBI (800-225-5324) or visit tips.fbi.gov.
A complaint is merely an allegation, and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law
Sioux Falls Man Sentenced to 20 Years in Fentanyl Overdose CaseRead the Press Release
SIOUX FALLS - United States Attorney Alison J. Ramsdell announced today that U.S. District Judge Karen E. Schreier has sentenced a Sioux Falls, South Dakota, man convicted of Distribution of a Controlled Substance Resulting in Serious Bodily Injury. The sentencing took place on May 6, 2024.
Jason Winckler, 44, was sentenced to 20 years in federal prison, followed by three years of supervised released. He was also ordered to pay a $100 special assessment to the Federal Crime Victims Fund.
Winckler was indicted for Distribution of a Controlled Substance Resulting in Serious Bodily Injury by a federal grand jury in September of 2022. He pleaded guilty on February 21, 2024.
On or about March 17, 2022, in Sioux Falls, South Dakota, Winckler distributed a pill containing fentanyl to one of his drug customers, who in turn gave it to his girlfriend, who ingested the pill and experienced an overdose. The police were called and when officers arrived, the victim was unconscious, not breathing, and was turning blue. The officers were able to revive the victim after administering three doses of Narcan.
This case was investigated by the FBI, the Drug Enforcement Administration, and the Sioux Falls Area Drug Task Force. Assistant U.S. Attorney Elizbeth Ebert prosecuted the case.
Winckler was immediately remanded to the custody of the U.S. Marshals Service.
SCDC Inmate Sentenced to Federal Prison for Laundering Funds Extorted from Enlisted Service MembersRead the Press Release
GREENVILLE, S.C. — Javarius G. Teague, age 31, of Greenville, was sentenced to 33 months for his role in laundering extorted funds.
Evidence presented to the court showed that Teague, while incarcerated in the South Carolina Department of Corrections, led a conspiracy to conceal the source of extorted funds. The extortion involved servicemen who were beguiled into sending compromising photos of themselves to women they met on dating sites. The servicemen would be confronted by an extortioner claiming to be the woman’s father and alleging she was underage. The extortioner then demanded money and threatened that if money was not paid a report would be made to law enforcement or military authorities. The service member would send money via MoneyGram or a similar service and Teague’s co-conspirators, at his instruction, would collect that money at MoneyGram locations in South Carolina. This money would be passed on to other members of the conspiracy and Teague through Green Dot and J Pay. The extortion came to light in December 2017 when a service member died from suicide rather than pay the money demanded by fraudsters.
United States District Judge Timothy M. Cain sentenced Teague and ordered him to pay $2,210 in restitution.
This case was investigated by the Department of the Army Criminal Investigation Division with assistance from the South Carolina Department of Corrections. Assistant United States Attorney Bill Watkins prosecuted the case.
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Rocky Mount Man Who Opened Fire on Police Officers Sentenced to 15 Years in Federal PrisonRead the Press Release
WILMINGTON, N.C. – A Rocky Mount man was sentenced today to the statutory maximum of 180 months in prison for possessing a firearm as a felon and for shooting at Rocky Mount Police Department (RMPD) officers who were attempting to apprehend him. On November 8, 2023, Antonio Maurice Wilkins, Sr., pled guilty to the charge.
“Law enforcement officers are being shot in the line of duty far too often. We won’t stand by and watch it happen. As federal prosecutors, we’re partnering with local DA’s to put shooters on a fast track to federal prison, often even while state charges are still pending,” said U.S. Attorney Michael Easley. “This defendant fled law enforcement and tried to shoot an officer, but his bullet miraculously struck the officer’s service weapon. Too many officers are not so lucky. Prioritizing cases like these is the least we can do for those who risk their lives every day.”
“This case reminds us of the dangers our officers are faced with and how they place their lives on the line to serve our community and keep our streets safe,” said Rocky Mount Police Chief Hassell. “The quick actions of our officers allowed them to take a violent individual off our streets. We are committed to our partnerships with our federal partners. Our combined efforts will ensure we continue to prosecute those who commit crime.”
“This is a prime example of the benefits of our partnership with the U.S. Attorney’s office and law enforcement. We look forward to continuing to work with these agencies as we all strive to make our communities safer,” said District Attorney Jeff Marsigli.
According to court documents and other information presented in court, Antonio Wilkins, Sr., age 48, a previously convicted felon, was found to be in possession of a firearm on February 9, 2023. On that date, RMPD received a report of a stolen car and were informed that Wilkins was the driver. They were also provided with the location of the vehicle. Two officers went to that location and attempted to take him into custody. When encountered, Wilkins resisted arrest and fled on foot through a parking lot. As an officer caught up to him, Wilkins pulled out a handgun and fired a shot at the officer, striking his service weapon and injuring the officer's hip. Wilkins continued to fire as the officer retreated towards a dumpster. Meanwhile, another RMPD officer fired two shots at Wilkins, hitting him twice in the upper thigh and incapacitating him. Wilkins still faces state charges related to the incident.
Michael Easley, U.S. Attorney for the Eastern District of North Carolina made the announcement after sentencing by Chief U.S. District Judge Richard E. Myers II. RMPD and the Bureau of Alcohol, Tobacco, Firearms, and Explosives investigated the case and Assistant U.S. Attorney Phil Aubart prosecuted the case.
A copy of this press release is located on our website. Related court documents and information can be found on the website of the U.S. District Court for the Eastern District of North Carolina or on PACER by searching for Case No. 4:23-CR-26-M-RN.
Rio Rancho Man Sentenced for Federal Firearms OffensesRead the Press Release
ALBUQUERQUE – A Rio Rancho man was sentenced to 10 years in prison after pleading guilty to carjacking and using, carrying and brandishing a firearm during and in relation to a crime of violence. This case was adopted from state prosecution in cooperation with the Second Judicial District Attorney’s Office.
According to court documents, in the early morning hours of January 6, 2021, Daniel Pacheco, 31, approached the victim, brandished a firearm, and struck her repeatedly. Pacheco stole the victim's purse and car keys before fleeing in her vehicle.
The victim’s car was equipped with a LoJack anti-theft GPS tracking device, allowing police to locate the vehicle at an apartment complex north of Old Town Albuquerque. When officers attempted to arrest Pacheco, he rammed police vehicles and fled on foot before being apprehended.
During the arrest, officers seized two loaded firearms, extra magazines, and various illegal drugs from Pacheco’s person. The victim positively identified Pacheco and the firearm used in the carjacking. Pacheco admitted to being present during the incident but denied brandishing a firearm.
After completing his term of imprisonment, Pacheco will be required to serve five years of supervised release.
There is no parole in the federal system.
U.S. Attorney Alexander M.M. Uballez and Bernalillo County District Attorney Sam Bregman made the announcement today.
The New Mexico State Police investigated this case with assistance from the FBI Albuquerque Field Office and Albuquerque Police Department. Assistant U.S. Attorney Jack Burkhead and Special Assistant U.S. Attorney Peter Haynes prosecuted the case as part of an agreement with the Second Judicial District Attorney’s Office.
Through the agreement, Assistant District Attorneys are designated Special Assistant United States Attorneys (SAUSAs) in the United States Attorney’s Office. The SAUSA from the Second Judicial District Attorney’s Office screens felony criminal complaints filed in Bernalillo County for federal criminal offenses, prioritizing federal charges against those who drive violence in the Albuquerque metropolitan area. Since 2020, the United States Attorney’s Office has reviewed almost 3,000 cases and has charged more than 300 criminal cases pursuant to this program.
The United States Attorney’s Office has similar agreements with the New Mexico Department of Justice and the First Judicial District Attorney’s Office and plans to expand the program throughout the state.
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Rensselaer County Sex Offender Convicted of Receiving Child PornographyRead the Press Release
ALBANY, NEW YORK – Zachary Cota, age 31, of Castleton-on-Hudson, New York, pled guilty today to receiving child pornography and agreed to be sentenced to at least 262 months in prison. United States Attorney Carla B. Freedman and Craig L. Tremaroli, Special Agent in Charge of the Albany Field Office of the Federal Bureau of Investigation (FBI), made the announcement.
Cota admitted that he used SnapChat to solicit three children to send him nude photos. After an 8-year-old and a 13-year-old provided the requested photos, Cota threatened to reveal what they had done, in an effort to obtain more child pornography from them. At the time of these crimes, Cota was on probation for a course of sexual conduct against a child. When his probation officer asked to see Cota’s phone, Cota locked himself in a bathroom and began deleting its contents. A search of Cota’s phone revealed an additional 900 images of child pornography, including screenshots of a video chat between Cota and a naked child.
When United States District Judge Anne M. Nardacci imposes sentence on September 6, 2024, Cota faces a term of imprisonment of at least 262 months and up to 327 months, a fine of up to $250,000, and a life term of supervised release. He has also agreed to forfeit the phone he used to commit the crimes. A defendant’s sentence is imposed by a judge based on the particular statute the defendant is charged with violating, the U.S. Sentencing Guidelines and other factors. Cota must also register as a sex offender upon his release from prison.
The FBI and its Child Exploitation Task Force—which includes members of federal, state, and local law enforcement agencies, including the Rotterdam, Troy, and Colonie Police Departments and the New York State Police—investigated the case, which Assistant U.S. Attorney Jonathan S. Reiner is prosecuting as part of Project Safe Childhood.
Launched in May 2006 by the Department of Justice, Project Safe Childhood is led by United States Attorney’s offices and the Criminal Division’s Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit https://www.justice.gov/psc.
Part-Time Actor from Orange County Found Guilty of Soliciting Investors for Shell Companies that Peddled Bogus COVID Cure and TreatmentRead the Press Release
LOS ANGELES – An Orange County man and part-time actor was found guilty by a jury today of soliciting investors in companies that marketed what in fact were a bogus cure and treatment for COVID-19 during the pandemic’s early days.
Keith Lawrence Middlebrook, 56, of Huntington Beach, was found guilty of 11 counts of wire fraud. He remains free on $150,000 bond.
According to evidence presented at a three-day trial, in March 2020, Middlebrook solicited potential investors in California, Nevada, New York, Texas, and Colorado via text messages, videos and statements posted on YouTube and Instagram about his purported cure for COVID-19. Middlebrook called this so-called cure “QC20,” and he also marketed a purported COVID treatment, which he called “QP20.”
Middlebrook claimed to have personally developed a “patent-pending” cure and a treatment to prevent coronavirus infection. Middlebrook fraudulently solicited investments in various companies with a series of false promises. These fraudulent claims included miraculous results from the prevention product and the cure, risk-free and 100 percent guaranteed “enormous returns” on investments,” and that former Los Angeles Lakers point guard Earvin “Magic” Johnson was a director and officer of Middlebrook’s company. He induced victims to invest their money by promising them enormous returns.
To bolster these claims, defendant Middlebrook lied that a party in Dubai had offered to purchase Middlebrook’s companies for $10 billion, and this offer would secure the victim-investors’ investments in the companies. He also lied that he had secured funding from seven investors who had each already invested between $750,000 and $1 million.
The FBI arrested Middlebrook in this case in March 2020 after Middlebrook delivered pills – purportedly the treatment that prevents coronavirus infection – to an undercover agent who was posing as an investor.
United States District Judge Dale S. Fischer scheduled a September 9 sentencing hearing, at which time Middlebrook will face a statutory maximum sentence of 20 years in prison for each wire fraud count.
The FBI investigated this matter.
Assistant United States Attorneys Kenneth R. Carbajal and Joseph S. Guzman, both of the General Crimes Section, are prosecuting this case.
Omaha Man Sentenced to more than 20 Years in Prison for Methamphetamine and Gun ChargeRead the Press Release
United States Attorney Susan T. Lehr announced that Leonires Perez-Gonzales, age 31, of Omaha, Nebraska was sentenced May 10, 2024, in federal court in Omaha after having pled guilty to conspiracy to distribute methamphetamine and possession of a firearm in relation to drug trafficking. Chief United States District Court Judge Robert F. Rossiter, Jr. sentenced Perez-Gonzales to 248 months’ imprisonment. There is no parole in the federal system. After Perez-Gonzales’s release from prison, he will begin a 5-year term of supervised release.
On March 30, 2023, law enforcement utilized a confidential source (CS) to purchase one pound of meth from a Mexico-based source of supply (SOS). The drug transaction was arranged through text messages with the CS and Perez-Gonzales, both coordinating with the Mexico-based SOS. The CS met the codefendant in Omaha and purchased 387 grams meth for $2,300.
On April 11, 2023, a CS coordinated with the Mexico-based SOS to purchase one pound of meth. Again, the SOS coordinated with the CS and Perez-Gonzales to set up the controlled purchase. The CS and Perez-Gonzales met at a location in Omaha where he sold the CS one pound of meth for $2,500.
On April 17, 2023, law enforcement executed a search warrant of the Perez-Gonzales’s Omaha storage unit. Inside the unit, officers located 3 plastic bags totaling 1,334 grams of meth, a digital scale, multiple venue items for the defendant, a Smith and Wesson Rifle, 2 loaded .22 caliber magazines, and 569 rounds of .22 caliber ammunition.
On April 18, 2023, officers executed a search warrant at co-defendant Aleah Meyer’s Omaha apartment. The search warrant revealed three 9 mm handguns, two rifles, and a safe containing 1134 grams of meth, 29 grams of fentanyl, and drug proceeds in the amount of $7,613 in United States currency. DNA records established that Perez-Gonzales’s and Meyer’s DNA were on multiple firearms seized in this case. By pleading guilty, Perez-Gonzales gave up any right or claim to the money and firearms seized in this case.
Aleah Meyer is presumed innocent until proven guilty and is scheduled for trial later this month.
This case was the result of an investigation by the Douglas County Sheriff’s Office.
Oklahoma Man Previously Arrested for Allegedly Throwing Pipe Bomb at Satanic Temple in Salem Indicted by Federal Grand JuryRead the Press Release
BOSTON – An Oklahoma man has been indicted by a federal grand jury in Boston for allegedly throwing a pipe bomb at The Satanic Temple (TST) in Salem, Mass. on April 8, 2024.
Sean Patrick Palmer, 49, of Perkins, Okla., was indicted on one count of using fire and an explosive to damage and attempt to damage a building used in interstate or foreign commerce. Palmer was initially charged by criminal complaint and arrested on April 17, 2024 in Perkins, Okla. He subsequently appeared in federal court in the Western District of Oklahoma, where the Court ordered Palmer detained and transferred to the District of Massachusetts. He will appear in federal court in Boston at a later date.
TST is a non-theistic religious organization headquartered in Salem, Mass. According to the charging documents, at approximately 4:14 a.m. on April 8, 2024, surveillance cameras captured a man, subsequently identified as Palmer, walking towards TST wearing a black face covering, a tan-colored tactical vest and gloves. It is alleged that as Palmer approached TST, he ignited a pipe bomb – a type of improvised explosive device or “IED” – threw it at TST’s main entrance and ran away. Seconds later, the IED partially detonated causing minor fire and related damage to TST’s exterior.
According to the charging documents, the pipe bomb was constructed from a section of plastic pipe covered with metal nails attached to the pipe with tape. The inside of the pipe was filled with a powder-like substance, preliminarily identified as smokeless gunpowder. DNA from a Caucasian male was found on the outside of the IED.
It is alleged that a six-page handwritten note was found in a flower bed adjacent to TST, near the area where Palmer allegedly threw the IED. Among other things, the letter stated:
DEAR SATANIST
ELOHIM SEND ME 7 MONTHS AGO TO GIVE YOU
PEACEFUL MESSAGE TO HOPE YOU REPENT. YOU SAY
NO, ELOHIM NOW SEND ME TO SMITE SATAN AND I
HAPPY TO OBEY. AND ELOHIM WANT ME TO CONTACT
YOU TO TELL YOU REPENT. TURN FROM SIN. ELOHIM
NO LIKE THIS PLACE AND PLAN TO DESTROY IT. MAYBE
SALEM TOO? ELOHIM SEND ME TO FIGHT CRYBABY
SATAN, BUT WANT ME TO MAKE HARD EFFORT SO NO
ONE DIES. I OBEY.The charge of using fire or an explosive to cause damage to a building used in interstate or foreign commerce provides for a sentence of at least five years and up to 20 years in prison, three years of supervised release and a fine of up to $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.
Acting United States Attorney Joshua S. Levy; Jodi Cohen, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division; and Lucas J. Miller, Chief of the Salem Police Department made the announcement today. Valuable assistance was provided by the Bureau of Alcohol, Tobacco, Firearms & Explosives, Boston Field Division; Massachusetts State Police; Federal Bureau of Investigation’s Oklahoma City Field Office; Payne County Sherriff’s Office; Oklahoma Highway Patrol; the United States Attorney’s Office for the Western District of Oklahoma; and Stillwater (Okla.) Police Department. Assistant U.S. Attorney Jason A. Casey of the National Security Unit is prosecuting the case.
The details contained in the charging documents are allegations. The defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
Oahu Man Sentenced to Federal Prison for Fraudulent Check SchemeRead the Press Release
HONOLULU – Senior United States District Judge Helen Gillmor sentenced Phong Duy Le, 49, of Honolulu, Hawaii to 29 months in federal prison on May 7, 2024, for bank fraud. Le had earlier appeared before U.S. Magistrate Judge Kenneth J. Mansfield on April 20, 2023, and pled guilty to a 13-count Indictment.
The court found that Le engaged in 19 fraudulent transactions and attempted to obtain $959,870 from the financial institutions. The court further found that Le successfully defrauded the institutions out of $262,315.15. Le told the court he committed the offenses due to a gambling addiction resulting in losses at casinos in Las Vegas.
According to information produced to the court, between August 2015 and November 2015, Le defrauded nine financial institutions in Hawaii and elsewhere by depositing checks and electronic payments into accounts that he held, knowing that the deposits were not backed with sufficient funds. In one scheme, commonly known as “check kiting,” Le falsely inflated the balance on a bank account by depositing and then immediately withdrawing funds from the account, which temporarily resulted in a positive balance on the account. Le then quickly spent the funds in the account and any associated line of credit before the bank realized the initial deposit was not backed with sufficient funds.
Other information provided to the court reflected that Le also perpetrated a related “credit bust-out” scheme, which involved applying for and obtaining a credit card from a financial institution and then incurring charges up to the credit limit of the card. Le then wrote bad checks to the financial institution in amounts in excess of the payment due on his credit card, knowing that these checks were not backed with sufficient funds. The financial institution then posted the amount of the bad checks to Le’s account and restored Le’s credit line, thereby giving Le access to funds above the credit limit on his credit card. Le then used the credit card to make additional purchases before the financial institution discovered Le’s payments were fraudulent and reversed the credits posted to his account.
This investigation was conducted by the Federal Bureau of Investigation. Assistant U.S. Attorney Gregg Paris Yates handled the prosecution.
New York Man Indicted for Travelling to Louisiana to Engage in Illicit Sexual Conduct with Fifteen-Year-Old FemaleRead the Press Release
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that PETER NEALON, age 66, from Schenectady, New York, was indicted on May 9, 2024 by a federal grand jury sitting in New Orleans, Louisiana, for interstate travel with intent to engage in illicit sexual conduct, in violation of Title 18, United States Code, Section 2423(b).
According to the indictment, beginning on or about July 17, 2023, and culminating on or about March 27, 2024, NEALON travelled from Albany, New York, to New Orleans, Louisiana, by plane for the purpose of engaging in sexual conduct with an individual NEALON believed to be a fifteen-year-old female.
If convicted, NEALON faces a maximum term of imprisonment of not more than thirty (30) years. NEALON also faces at least five (5) years and up to a lifetime of supervised release, up to a $250,000 fine and a $100 mandatory special assessment fee. NEALON may also be required to register as a sex offender.
U. S. Attorney Evans reiterated that an indictment is merely a charge and that the guilt of the defendant must be proven beyond a reasonable doubt.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by United States Attorneys’ Offices and the Criminal Division's Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov.
U.S. Attorney Evans praised the work of the Federal Bureau of Investigation in investigating this matter. Assistant United States Attorney Briana Williams of the Narcotics Unit and Jordan Ginsberg, Chief of the Public Integrity Unit, are in charge of the prosecution.
Minneapolis Marketing Executive Charged with Fraud, Money Laundering in $1.5 Million Embezzlement SchemeRead the Press Release
MINNEAPOLIS – A Minneapolis woman has been charged with embezzling over $1.5 million from her employer, announced United States Attorney Andrew M. Luger.
According to court documents, Danielle Terese Eisenbacher, 39, was an employee of a Minneapolis-based marketing firm from October 2019 through October 2023. Eisenbacher held various roles in the company, including Director of Operations, Vice President of Operations, and Chief Operating Officer, and was responsible for managing the company’s finances. From January 2020 through October 2023, Eisenbacher used her positions to embezzle more than $1.5 million from her employer. As part of the scheme, Eisenbacher made unauthorized personal transactions using company credit cards, including for designer clothing, jewelry, furniture, personal travel, and home renovations. Eisenbacher tried to conceal her embezzlement by creating false entries in company accounting records to make it look like the unauthorized personal transactions were for legitimate business expenses.
The indictment charges Eisenbacher with one count of mail fraud, six counts of wire fraud, and six counts of money laundering. Eisenbacher made her initial appearance in U.S. District Court before Magistrate Judge Douglas L. Micko earlier this week.
This case is the result of an investigation conducted by the FBI and the U.S. Postal Inspection Service.
Assistant U.S. Attorney Matt Murphy is prosecuting the case.
An indictment is merely an allegation, and the defendant is presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Mexico Extradites Cartel’s Precursor Chemical Broker to United States to Face Trial for Controlled Substances Manufacturing and Distribution ConspiracyRead the Press Release
A Mexican national who allegedly supplied the Cártel de Jalisco Nueva Generación (CJNG or Jalisco Cartel) with precursor chemicals used to manufacture controlled substances was extradited today from Mexico to Washington, D.C., to face trial.
Francisco Pulido Coracero, 66, will make his initial court appearance on May 13 before U.S. Magistrate Judge Moxila A. Upadhyaya in the District of Columbia.
In March 2021, a grand jury in Washington, D.C., charged Pulido Coracero and his co-conspirator, Carlos Algredo Vazquez, 58, with conspiracy to manufacture and distribute 500 grams or more of methamphetamine for importation into the United States, and conspiracy to distribute listed chemicals—including methylamine, nitroethane, phenylacetic acid, toluene, and acetone—to be used to manufacture methamphetamine for importation into the United States. The indictment was unsealed in February 2023.
In July 2023, Carlos Algredo Vazquez’s brother, Javier Algredo Vazquez, 56, was convicted at trial for his role in the same drug conspiracy and sentenced on Feb. 23 to 18 years and eight months in prison.
“Precursor chemicals are the lifeblood of the Jalisco Cartel’s deadly drug trafficking operation,” said Attorney General Merrick B. Garland. “Today’s extradition of one of the cartel’s alleged chemical suppliers, Francisco Pulido Coracero, demonstrates the long and relentless reach of the Justice Department. We are grateful to the government of Mexico for their partnership in this extradition. The Justice Department will stop at nothing to hold accountable those who devastate our communities with deadly drugs.”
“The defendant allegedly conspired to distribute methamphetamine and its precursor chemicals into the United States for at least 10 years,” said Principal Deputy Assistant Attorney General Nicole M. Argentieri, head of the Justice Department’s Criminal Division. “His indictment and extradition demonstrate that the Criminal Division remains committed to disrupting and dismantling the supply chain that drug trafficking organizations use to manufacture deadly drugs and distribute them across the border. This effort reaffirms the importance of our enduring partnership with the Government of Mexico and we are thankful for the Mexican Attorney General’s Office’s help in facilitating the defendant’s extradition to the United States to face justice.”
According to court documents and evidence presented at Javier Algredo Vazquez’s trial, Pulido Coracero, Javier Algredo Vazquez, Carlos Algredo Vazquez, and other co-conspirators allegedly used seemingly legitimate companies in Mexico and the United States to acquire chemicals that are used to manufacture controlled substances from companies in China, India, and elsewhere. The chemicals were then distributed and used by the CJNG and other Mexican drug trafficking organizations to manufacture controlled substances, which were then imported into the United States.
“Pulido Coracero will now face justice for allegedly conspiring with the Jalisco Cartel, one of the two Mexican cartels responsible for the deadly methamphetamine in the United States,” said Administrator Anne Milgram of the Drug Enforcement Administration (DEA). “The Jalisco Cartel uses a variety of tactics to obtain precursor chemicals and conceal their crimes, including hiding behind the cover of legitimate businesses, which Pulido Coracero is alleged to have done. This investigation is another example of DEA’s commitment to save American lives by stopping the Jalisco and Sinaloa Cartels.”
Mexican authorities arrested both Pulido Coracero and Carlos Algredo Vazquez in October 2023. Carlos Algredo Vazquez’s extradition to the United States is still pending.
The DEA Los Angeles Field Division investigated the case with assistance from the U.S. Marshals Service’s Investigative Operations Division and Homeland Security Investigations Houston.
Trial Attorneys Kate Naseef and Jonathan Hornok, Acting Assistant Deputy Chief Nhan Nguyen, and Acting Deputy Chief Kaitlin Sahni of the Criminal Division’s Narcotic and Dangerous Drug Section are prosecuting the case.
The Justice Department’s Office of International Affairs contributed significantly to the investigation and in securing the arrest and extradition of Pulido Coracero. The Justice Department thanks Mexican authorities for their key role in securing the arrest and extradition of Pulido Coracero, including the Mexican Attorney General’s Office (FGR) and INTERPOL Mexico for providing critical assistance in support of the prosecution.
An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.