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Wednesday 8 May 2024
Previously Convicted Felon Charged with Possession of Machinegun in Furtherance of Cocaine Trafficking CrimeRead the Press Release
PITTSBURGH, Pa. – A former resident of Pittsburgh, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh on charges of violating federal firearms and narcotics laws, United States Attorney Eric G. Olshan announced today.
The four-count Indictment named Christopher Pollard, 33, as the sole defendant.
According to the Indictment, on or about November 3, 2023, Pollard, who has multiple prior felony convictions, possessed a Glock handgun that had been illegally modified to fire as a fully automatic machinegun. In addition to prohibiting individuals from possessing machineguns, federal law makes it illegal for an individual who has been convicted of a felony from possessing any firearm or ammunition. Additionally, on the same day, Pollard possessed with intent to distribute a quantity of cocaine. The Indictment alleges that Pollard possessed the illegal firearm in furtherance of that drug trafficking offense.
The law provides for a maximum sentence of not less than five years and up to life in prison, a fine of up to $1 million, or both. Under the federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history of the defendant.
Assistant United States Attorney Benjamin C. Dobkin is prosecuting this case on behalf of the United States.
The Bureau of Alcohol, Tobacco, Firearms and Explosives and Pittsburgh Bureau of Police conducted the investigation leading to the Indictment.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Pottsville Man Sentenced to 96 Months’ Imprisonment for Methamphetamine TraffickingRead the Press Release
SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Allateef Alkamil Ali-White (“White”), age 43, of Pottsville, Pennsylvania, was sentenced on May 7, 2024, by United States District Judge Malachy E. Mannion, to 96 months’ imprisonment, to be followed by a 3-year period of supervised release, for methamphetamine trafficking.
According to United States Attorney Gerard M. Karam, during July 2022, in Schuylkill County, and elsewhere, White conspired to distribute over five pounds (2,336 grams) of a substance containing methamphetamine, which he was to receive through the United States mail from a supply source in California. The package containing the narcotics was intercepted by law enforcement prior to its final delivery to a location in Pottsville near White’s residence.
This matter was investigated by the Drug Enforcement Administration (DEA) and the Pennsylvania State Police (PSP). Assistant United States Attorney Jeffery St John prosecuted the case.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
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Plymouth Woman Arrested for Paycheck Protection Program FraudRead the Press Release
BOSTON – A Plymouth woman has been arrested and charged with wire fraud for submitting fraudulent Paycheck Protection Program (PPP) loan applications on behalf of herself and her father.
Katherine Reynolds, 65, was charged with two counts of wire fraud. Reynolds was released on conditions following an initial appearance in federal court in Boston earlier today.
According to the charging documents, Reynolds submitted two fraudulent loan applications seeking loans for herself and her father pursuant to the PPP. It is alleged that the loan applications falsely claimed that Reynolds and her then 86-year-old father earned over $100,000 per year providing massage services out of their home. It is further alleged that the loan applications also included fraudulent tax forms that were not filed with the IRS.
The charge of wire fraud provides for a sentence of 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 and Michael J. Krol, Special Agent in Charge of Homeland Security Investigations in New England made the announcement today. The Massachusetts Office of the Inspector General provided valuable assistance in the investigation. Assistant U.S. Attorney Brian Sullivan of the Major Crimes Unit is prosecuting the case.
On May 17, 2021, the Attorney General established the COVID-19 Fraud Enforcement Task Force to marshal the resources of the Department of Justice in partnership with agencies across government to enhance efforts to combat and prevent pandemic-related fraud. The Task Force bolsters efforts to investigate and prosecute the most culpable domestic and international criminal actors and assists agencies tasked with administering relief programs to prevent fraud by augmenting and incorporating existing coordination mechanisms, identifying resources and techniques to uncover fraudulent actors and their schemes, and sharing and harnessing information and insights gained from prior enforcement efforts. For more information on the department’s response to the pandemic, please visit https://www.justice.gov/coronavirus and https://www.justice.gov/coronavirus/combatingfraud.
Anyone with information about allegations of attempted fraud involving COVID-19 can report it by calling the Department of Justice’s National Center for Disaster Fraud (NCDF) Hotline via the NCDF Web Complaint Form.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.
Philadelphia Man Sentenced for Methamphetamine SaleRead the Press Release
CLARKSBURG, WEST VIRGINIA – Sean Christopher Adams, age 35, of Philadelphia, Pennsylvania, was sentenced today to 175 months in federal prison for the distribution of 50 grams or more of methamphetamine.
According to court documents and statements made in court, a cooperating individual advised law enforcement officers that Adams was selling methamphetamine. Investigators tasked the individual with making a purchase of drugs from Adams. The transaction took place in a retail parking lot in Buckhannon while officers provided surveillance. Once the transaction took place, officers intercepted the drugs and arrested Adams, seizing more than $14,000 in cash and a one-pound bag of methamphetamine.
Adams will serve eight years of supervised release following his prison sentence.
Assistant U.S. Attorney Brandon Flower prosecuted the case on behalf of the government.
The Mountain Region Drug Task Force, a HIDTA-funded initiative, investigated.
Chief U.S. District Judge Thomas S. Kleeh presided.
Orange County Man Charged with Scheming to Steal High-End Violins and Later Robbing a Bank Branch in IrvineRead the Press Release
LOS ANGELES – An Irvine man has been charged in a federal criminal complaint for allegedly orchestrating a scheme to steal high-value violins and then allegedly robbing a bank in Orange County, the Justice Department announced today.
Mark Meng, 57, is charged with bank robbery and wire fraud in a complaint filed on May 7. He has been in state custody since April 11 and is expected to make his initial appearance in United States District Court on May 9.
According to an affidavit filed with the complaint, from August 2020 to April 2023, Meng engaged in a scheme to steal high-end violins and then resell them for his personal gain. The stolen violins included:
- one Lorenzo Ventapane violin, dated 1823, and valued at $175,000; a
- one Guilio Degani violin, dated 1903, and valued at $55,000;
- one Caressa & Francais violin, dated 1913, and valued at $40,000;
- one Gand & Bernardel violin, dated 1870, and valued at $60,000; and
- one Francais Lott violin bow, stamped “Lupot,” and valued at $7,500.
Meng allegedly contacted violin shops across the country to express interest in receiving violins on loan for a trial period to determine if he wished to purchase the instruments. He allegedly gained the trust of these stores by representing himself as a collector, and in some cases, he purchased violin bows before asking for violin trial periods. After receiving each violin on a trial-period basis, Meng kept the violins and ultimately sold them to a violin dealer in Los Angeles who was unaware of their stolen origin.
After Meng knew he was under investigation by the FBI for the stolen violins, Meng on April 2 allegedly entered a bank branch in Irvine, wearing a hat, sunglasses, a bandana covering his face, and blue latex gloves. Meng allegedly gave the bank teller a note stating “$18,000. - Withdraw. Please. Stay Cool! No harm. Thx.” After obtaining money from the bank teller, Meng fled the bank in his white minivan, according to the complaint.
Law enforcement personnel determined that a latent print from the robbery note was identified as belonging to Meng, the affidavit states. Officers ultimately tracked the minivan back to Meng’s house where Meng was arrested several days later.
A complaint is merely an allegation, and the defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
If convicted, Meng would face a statutory maximum sentence of 20 years in federal prison on both the bank robbery count and the wire fraud count.
The FBI’s Art Crime Team investigated this matter, with assistance from the Irvine Police Department and the Glendale Police Department.
Assistant United States Attorneys Laura Alexander and Mark A. Williams, both of the Environmental Crimes and Consumer Protection Section, are prosecuting this case.
Orange County Man Agrees to Plead Guilty to Illegally Transferring Nearly $17 Million from MLB Star’s Account and Signing False Tax ReturnRead the Press Release
PLEA AGREEMENT INFORMATIONLOS ANGELES – A Japanese-language interpreter has agreed to plead guilty to federal criminal charges for illegally transferring almost $17 million from a Major League Baseball (MLB) player’s bank account – without the player’s knowledge or permission – to pay off his own substantial gambling debts incurred with an illegal bookmaking operation and for signing a false tax return, the Justice Department announced today.
Ippei Mizuhara, 39, of Newport Beach, has agreed to plead guilty to one count of bank fraud, which carries a statutory maximum sentence of 30 years in federal prison, and one count of subscribing to a false tax return, which carries a sentence of up to three years in federal prison.
Mizuhara, who is charged in a two-count information filed today, is expected to enter a plea of guilty to the charges in United States District Court in the coming weeks. His arraignment is scheduled for May 14.
“The extent of this defendant’s deception and theft is massive,” said United States Attorney Martin Estrada. “He took advantage of his position of trust to take advantage of Mr. Ohtani and fuel a dangerous gambling habit. My office is committed to vindicating victims throughout our community and ensuring that wrongdoers face justice.”
“Our joint investigation with Homeland Security Investigations clearly showed Mr. Mizuhara not only stole from Mr. Ohtani, but also that he lied to the IRS about his income, “said Special Agent in Charge Tyler Hatcher, IRS Criminal Investigation, Los Angeles Field Office. “Mr. Mizuhara exploited his relationship with Mr. Ohtani to bankroll his own irresponsibility. In cases where we are able to identify them, we make every effort to make things right for victims, and this is one of those cases.”
“This investigation into Mr. Mizuhara and subsequent plea highlight the threat posed by financial crimes in the Los Angeles-area,” said HSI Los Angeles Special Agent Eddy Wang. “The HSI-led El Camino Real Financial Crimes Task Force is dedicated to protecting all victims of financial fraud from all walks of life.”
According to his plea agreement also filed today, Mizuhara was the translator and de facto manager of a professional baseball player identified in court documents as “Victim A,” but who in fact was MLB star Shohei Ohtani. As part of his job duties, Mizuhara regularly interacted with Ohtani’s sports agents and financial advisors – who did not speak Japanese – on behalf of Ohtani, who did not speak English. Although Mizuhara was an employee of the Los Angeles Angels MLB team, for whom Ohtani played from 2018 to 2023, and, later, the Los Angeles Dodgers, for whom Ohtani has played since 2024, Ohtani paid him separately for the additional work of driving him to meetings and interpreting for non-baseball-related activities.
In March 2018, Mizuhara accompanied Ohtani to a bank in Phoenix to help him open a bank account to deposit his MLB salary. Inside the bank branch, Mizuhara interpreted for Ohtani when the bank employee provided Ohtani the login information for this bank account.
Beginning in September 2021, Mizuhara began placing sports bets with an illegal bookmaker. Shortly thereafter, Mizuhara began to lose bets and quickly became indebted to the bookmaker. Unable to pay his gambling debts, Mizuhara orchestrated a scheme to deceive and cheat the bank to fraudulently obtain money from the account.
From no later than November 2021 to March 2024, Mizuhara used Ohtani’s password to successfully sign into the bank account and then changed the account’s security protocols without Ohtani’s knowledge or permission. Specifically, Mizuhara changed the registered email address and telephone number on the account so bank employees would call him – not Ohtani – when attempting to verify wire transfers from the account.
In furtherance of the scheme, Mizuhara impersonated Ohtani and used Ohtani’s personal identifying information to deceive the bank’s employees into authorizing wire transfers from the bank account. In total, Mizuhara called the bank and impersonated Ohtani on approximately 24 occasions.
During this time, Mizuhara regularly logged into Ohtani’s bank account and initiated wire transfers from the account to the bookmaker and his associates as payments for gambling debts. For example, on June 20, 2023, Mizuhara accessed the account without Ohtani’s permission and transferred $500,000 to one of the bookmaker’s associates.
In addition, in September 2023, Mizuhara needed $60,000 worth of dental work and Ohtani agreed to pay for it via a check drawn on a business account at a different bank. However, Mizuhara provided his dentist Ohtani’s debit card number for the bank account Ohtani had opened in Phoenix, charged $60,000 to that account, then deposited the $60,000 check into Mizuhara’s personal bank account.
From January 2024 to March 2024, Mizuhara purchased approximately $325,000 worth of baseball cards from online resellers such as eBay from Ohtani’s bank account with the intent to resell them later and for his own personal benefit.
When Ohtani’s sports agent and financial advisors asked Mizuhara for access to the bank account, Mizuhara lied and said Ohtani did not want them to access the account because it was private. In fact, Mizuhara did not want them to know that he had been stealing from Ohtani and had fraudulently obtained more than $16,975,010 from him.
Mizuhara also admitted in his plea agreement that in February 2024 he willfully made and subscribed to a false individual federal income tax return for the tax year 2022. On that tax return, Mizuhara falsely claimed that his total taxable income for that year was $136,865 when in fact he knew the amount was substantially higher and he knowingly failed to report additional income of $4.1 million. The source of the unreported income was from his scheme to defraud the bank.
Mizuhara, under penalty of perjury, signed the false income tax return and admitted in his plea agreement that he owes approximately $1,149,400 in additional taxes for the tax year 2022, plus additional interest and penalties.
IRS Criminal Investigation and Homeland Security Investigations are investigating this matter.
Assistant United States Attorneys Jeff Mitchell of the Major Frauds Section and Dan Boyle of the Environmental Crimes and Consumer Protection Section, and Special Assistant United States Attorney Rachel N. Agress are prosecuting this case.
Omaha Man Sentenced for COVID-19 Relief Program FraudRead the Press Release
United States Attorney Susan Lehr announced that Jackie Harper, 51, of Omaha, Nebraska, was sentenced on May 8, 2024, in federal court in Omaha for making false statements to the Small Business Administration. United States District Court Judge Brian C. Buescher sentenced Harper to three years’ probation and ordered him to pay $154,247.06 in restitution, nearly all of which has already been paid.
During 2020 and 2021, Harper, assisted by another person, submitted applications for Paycheck Protection Program (“PPP”) and Economic Injury Disaster Loan (“EIDL”) program loans. Those loan programs were created or expanded by the Coronavirus Aid, Relief, and Economic Security (“CARES”) Act, which was designed to provide emergency financial assistance to the millions of Americans suffering the economic effects caused by the COVID-19 pandemic.
The applications misrepresented how much Harper’s business had paid employees in past compensation and how much revenue Harper’s business had received, resulting in applications for significantly inflated loan amounts under the PPP and EIDL programs. The PPP applications were supported by false tax documents. The fraudulent applications on behalf of Harper resulted in him receiving loans and grants totaling approximately $145,300.
On May 17, 2021, the Attorney General established the COVID-19 Fraud Enforcement Task Force to marshal the resources of the Department of Justice in partnership with agencies across government to enhance efforts to combat and prevent pandemic-related fraud. The Task Force bolsters efforts to investigate and prosecute the most culpable domestic and international criminal actors and assists agencies tasked with administering relief programs to prevent fraud by, among other methods, augmenting and incorporating existing coordination mechanisms, identifying resources and techniques to uncover fraudulent actors and their schemes, and sharing and harnessing information and insights gained from prior enforcement efforts. For more information on the Department’s response to the pandemic, please visit https://www.justice.gov/coronavirus.
Anyone with information about allegations of attempted fraud involving COVID-19 can report it by calling the Department of Justice’s National Center for Disaster Fraud (NCDF) Hotline at 866-720-5721 or via the NCDF Web Complaint Form at: https://www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form.
This case was investigated by the Federal Bureau of Investigation and the Small Business Administration, Office of Inspector General.
Oklahoma Inmate Sentenced to 26 Years for Leading Meth Conspiracy from his Prison CellRead the Press Release
SPRINGFIELD, Mo. – An inmate of the Lawton Correctional Facility in Oklahoma has been sentenced in federal court for leading a conspiracy to distribute methamphetamine in Greene and Polk Counties while he was incarcerated.
Joshua A. Ramirez, 39, who has no legal address, was sentenced by U.S. Chief District Judge Beth Phillips on Tuesday, May 7, to 26 years in federal prison without parole. Ramirez was sentenced as a career criminal due to his prior felony convictions.
On Aug. 16, 2023, Ramirez pleaded guilty to participating in a conspiracy to distribute methamphetamine. Ramirez admitted that he facilitated large methamphetamine transactions from within the Oklahoma Department of Corrections. Ramirez utilized drug couriers to transport methamphetamine and collect proceeds from several co-conspirators in southwest Missouri and elsewhere. Ramirez used a source of supply in Juarez, Mexico.
According to court documents, Ramirez is responsible for the distribution of 907 kilograms of methamphetamine.
During the time of this drug-trafficking conspiracy, Ramirez was serving a state felony sentence in Oklahoma for distributing a controlled substance and waiting to be released and transferred to federal custody to begin serving a 20-year prison sentence in a separate and unrelated case for distributing a controlled substance in the Northern District of Texas.
This case was prosecuted by Assistant U.S. Attorney Jessica R. Eatmon. It was investigated by the Drug Enforcement Administration, Homeland Security Investigations, the Springfield, Mo., Police Department, the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Missouri State Highway Patrol, and the El Dorado Springs, Mo., Police Department.
Norwalk Resident Pleads Guilty to Fentanyl Trafficking OffenseRead the Press Release
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, today announced that JOSE DE JESUS VEGA-CERVANTES, 45, a citizen of Mexico last residing in Norwalk, pleaded guilty yesterday in Bridgeport federal court to a fentanyl trafficking offense.
According to court documents and statements made in court, in July and August 2023, the Drug Enforcement Administration and Norwalk Police Department made controlled purchases of fentanyl from Vega-Cervantes. Vega-Cervantes was arrested on August 22, 2023, after he attempted to sell a kilogram of fentanyl to an individual working with law enforcement.
Vega-Cervantes pleaded guilty to possession with intent to distribute 40 grams or more of fentanyl, an offense that carries a mandatory minimum term of imprisonment of five years and a maximum term of imprisonment of 40 years. A sentencing date is not scheduled.
Vega-Cervantes has been detained since his arrest.
This matter is being investigated by the Drug Enforcement Administration and the Norwalk Police Department. The case is being prosecuted by Assistant U.S. Attorney Lauren C. Clark.
New York Man Admits Possessing Cocaine and Fentanyl with Intent to DistibuteRead the Press Release
CAMDEN, N.J. – – A New Jersey man pleaded guilty today to possession of cocaine and fentanyl with intent to distribute, U.S. Attorney Philip R. Sellinger announced.
Kedwin Ramon Then Gutierrez, 35, of Bronx, New York, pleaded guilty before U.S. District Judge Christine P. O’Hearn in Camden federal court to an information charging him with one count of possession of cocaine and fentanyl with intent to distribute.
According to documents filed in this case and statements made in court:
On May 1, 2023, Gutierrez travelled from his home in New York to a rest station in Burlington County, New Jersey, where he gave a box containing over $200,000 to Mauricio Silva Jr. In return, Silva gave Gutierrez a black duffel bag containing approximately 27 kilograms of cocaine and nine kilograms of fentanyl. Silva is charged by complaint and those charges remain pending.
The count to which Gutierrez pleaded guilty is punishable by a maximum penalty of 20 years in prison and a $1 million fine. Sentencing is scheduled for Sept. 10, 2024.
U.S. Attorney Sellinger credited special agents of the Drug Enforcement Administration, New York Field Division, under the direction of Special Agent in Charge Frank A. Tarentino III, with the investigation leading to the guilty plea.
The government is represented by Assistant U.S. Attorney Joseph McFarlane of the U.S. Attorney’s Office in Camden.
The charges and allegations in the complaint against Silva are merely accusations, and he is presumed innocent unless and until proven guilty.
gutierrez.information.pdfNew Castle Felon Pleads Guilty to Fentanyl and Cocaine Trafficking and Firearm PossessionRead the Press Release
PITTSBURGH, Pa. – A resident of New Castle, Pennsylvania, pleaded guilty in federal court to trafficking fentanyl and cocaine and possessing a firearm after a felony conviction, United States Attorney Eric G. Olshan announced today.
Donald Jeter, 34, pleaded guilty before United States Senior District Judge Arthur J. Schwab to conspiring to distribute fentanyl and cocaine between May 2021 and October 2022 and to possessing a firearm on August 10, 2022, after a felony conviction. Federal law prohibits possession of a firearm or ammunition by a convicted felon.
Judge Schwab scheduled sentencing for September 24, 2024. The law provides for a maximum sentence of up to 20 years in prison, a fine of up to $1 million, or both. Under the federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offenses and the prior criminal history of the defendant.
Assistant United States Attorney Craig W. Haller is prosecuting this case on behalf of the United States.
The Federal Bureau of Investigation, Pennsylvania Office of Attorney General, United States Postal Inspection Service, Bureau of Alcohol, Tobacco, Firearms and Explosives, Lawrence County Drug Task Force, Mercer County Drug Task Force, New Castle Police Department, Sharon Police Department, and Pennsylvania State Police conducted the investigation that led to the prosecution of Jeter.
Monroe County Woman Pleads Guilty to Conspiracy to Make Straw Purchases of FirearmsRead the Press Release
SCRANTON - The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Yesenia Ramos, age 44, of Stroudsburg, Pennsylvania, pleaded guilty on May 5, 2024, before United States District Court Judge Julia K. Munley, to the charge of conspiracy to make false statements in connection with the purchases of multiple firearms from federally licensed firearms dealers.
According to United States Attorney Gerard M. Karam, Ramos admitted to conspiring with Windall Mitchell, age 34, of East Stroudsburg, to provide false information to federally licensed firearms dealers regarding the purchases of fifteen firearms between May 15, 2021, and June 14, 2022, in Monroe County. The firearms were purchased from various federally licensed firearms dealers in Monroe County. The investigation began after one of the purchased firearms was recovered from another individual by police in New York City.
Windall Mitchell previously entered a guilty plea to the charge of conspiracy to make false statements in connection with the purchases of multiple firearms from federally licensed firearms dealers. On April 30, 2024, Judge Munley sentenced Mitchell to serve 30 months’ imprisonment.
The charge against the defendants resulted from an investigation conducted by the Bureau of Alcohol, Tobacco and Firearms (ATF) and the Pennsylvania State Police. Assistant United States Attorney Robert J. O’Hara is prosecuting the case.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
The maximum penalty under federal law for conspiring to make false statements to firearms dealers is five years’ imprisonment, a term of supervised release following imprisonment, and a fine. A sentence following a finding of guilt is imposed by the Judge after consideration of the applicable federal sentencing statutes and the Federal Sentencing Guidelines.
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Mexican Man Convicted of Transporting 20 Kilograms of Cocaine into Massachusetts for Drug CartelRead the Press Release
BOSTON – A Mexican man was found guilty yesterday by a federal jury in Boston for his role in a drug trafficking conspiracy from which 20 kilograms of cocaine was seized during a traffic stop in Littleton in March 2023.
Erasmo Lira-Mendez, 39, was convicted of conspiracy to possess with intent to distribute cocaine and possession with intent to distribute cocaine (both offenses involving five kilograms or more). U.S. District Court Judge William G. Young scheduled sentencing for Sept. 4, 2024. Lira-Mendez was indicted by a federal grand jury in May 2023 along with his co-defendant, Cornelio Hernandez.
“This case is a stark reminder of the profound dangers posed by illicit narcotics circulating in the shadows of our communities. While driving without a license in a small, quiet Massachusetts suburb, Mr. Lira-Mendez was found in possession of 20 kilograms of cocaine intended for distribution, hidden inside a duffle bag,” said Acting United States Attorney Joshua S. Levy. “This conviction reaffirms our office's unwavering commitment to hold accountable those who seek to profit from the devastation wrought by drug trafficking. We will continue to work tirelessly with our federal, state and local partners to ensure the safety and well-being of Massachusetts residents.”
“DEA is committed to investigating drug traffickers who are distributing cocaine to the citizens of Massachusetts,” said Stephen P. Belleau, Acting Special Agent in Charge of the Drug Enforcement Administration, New England Field Division. “Illegal drug distribution ravages the very foundations of our families and communities so every time we take these poisons off the streets, lives are saved. This investigation demonstrates the strength of collaborative local, state and federal law enforcement efforts and our strong partnership with the U.S. Attorney’s Office.”
On March 29, 2023, in Littleton, Lira-Mendez was observed driving a car with a temporary Texas license plate that was drifting across a double yellow line. During an ensuing traffic stop, 20 kilograms of cocaine was found inside a duffle bag on the back seat of the vehicle. A subsequent investigation revealed that a private tracking device had been installed in the vehicle by the Mexican drug cartel, Cártel del Noreste. GPS data obtained from the device revealed that the two men had traveled at least 32 hours from Texas to Massachusetts – with the cocaine concealed inside the vehicle’s doors – to distribute the narcotics in Lawrence.
Hernandez pleaded guilty on April 18, 2024 and is scheduled to be sentenced on July 23, 2024.
Both charges provide for a sentence of at least 10 years and up to life in prison, at least five years of supervised release and a fine of up to $10 million. The defendant will be subject to deportation proceedings upon completion of any sentence imposed. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes that govern the determination of a sentence in a criminal case.
Acting U.S. Attorney Levy and DEA Acting SAC Belleau made the announcement today. Valuable assistance was provided by the Littleton Police Department. Assistant U.S. Attorneys Samuel R. Feldman and K. Nathaniel Yeager of the Narcotics & Money Laundering Unit are prosecuting the case.
Member of Southeast DC Crew Sentenced to 90 Months for Distributing Fentanyl and Possessing a Machine GunRead the Press Release
WASHINGTON – Earl Isaac III, of Washington D.C., was sentenced today to 90 months in prison in connection with possessing a Glock firearm with a machine gun conversion device, narcotics trafficking, and related counts, announced U.S. Attorney Matthew Graves, Special Agent in Charge Craig Kailimai of the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF) Washington Field Division, and Chief Pamela Smith of the Metropolitan Police Department (MPD).
Isaac, 21, also known as “Frontline,” pleaded guilty on January 9, 2024, before U.S. District Court Judge Colleen Kollar-Kotelly to four counts: (1) unlawful possession of a firearm and ammunition by a felon; (2) unlawful possession with intent to distribute marijuana; (3) unlawful possession with intent to distribute fentanyl; and (4) using, carrying, and possessing a firearm during a drug trafficking offense. In addition to the prison term, Judge Kollar-Kotelly ordered Isaac to serve five years of supervised release.
According to the government’s evidence, police executed a search warrant at a residence on Stanton Road SE on June 1, 2023. Under a bathroom sink, police found a .40 caliber Glock firearm, outfitted with a machine gun conversion device, and loaded with a high-capacity magazine that contained 21 rounds of ammunition. Police also found more than 100 small, round, blue pills inscribed with “M30” throughout the premises that were determined to contain fentanyl; 2.68 kilos of marijuana; and $2,020 in cash in the front left pocket of Isaac’s jeans.
Isaac previously was convicted in 2022 for carrying a pistol without a license and sentenced to a 14-month suspended prison term under the Youth Rehabilitation Act with a one-year probationary term in D.C. Superior Court, which was later revoked.
Isaac’s social media account showed that Isaac advertised marijuana for sale, sold marijuana and fentanyl, and posed with marijuana and the money he had earned from drug sales.
The case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) with valuable assistance from the Drug Enforcement Administration. It is being handled by Special Assistant U.S. Attorney Timothy J. Coley and Assistant U.S. Attorney Ryan Sellinger. Valuable assistance was provided by former Special Assistant U.S. Attorney Jordan Leiter and Assistant U.S. Attorney Sitara Witanachchi.
Maryland Career Offender Sentenced to 14 Years for Leading Fentanyl Distribution Ring and Using Stolen Identities to Fleece State Unemployment Insurance ProgramsRead the Press Release
WASHINGTON – Collin Edwards, 29, of Largo, Maryland, was sentenced today to 168 months in prison for leading a group involved in manufacturing counterfeit oxycodone pills mixed with fentanyl and for using stolen personal identifying information (PII) to file fraudulent unemployment insurance claims that netted more than $250,000, announced U.S. Attorney Matthew M. Graves, FBI Special Agent in Charge David J. Scott of the FBI Washington Field Office Criminal and Cyber Division; and Special Agent in Charge of the National Capital Region Troy W. Springer, of the U.S. Department of Labor - Office of Inspector General.
Edwards, also known as “Chills,” pleaded guilty on November 9, 2023, in U.S. District Court in the District of Columbia to a felony charge of conspiracy to distribute and possess with intent to distribute 400 or more grams of a mixture and substance containing a detectable amount of fentanyl and a mixture and substance containing a detectable amount of cocaine. Edwards admitted that he, and the members of his conspiracy, were accountable for producing and distributing at least 1.2 kilograms of a mixture containing a detectable amount of fentanyl. Edwards also pleaded guilty to aggravated identity theft.
In addition to the 14-year in prison term, U.S. District Judge Amit P. Mehta ordered Edwards to serve five years of supervised release. Edwards previously agreed to forfeit $100,000.
According to court documents, this case began with the June 21, 2021, discovery of a make-shift drug lab in in Laurel, Maryland. In August 2021, law enforcement began investigating Edwards and others and learned that the group was running a fentanyl pill pressing operation in and around Washington, D.C., and Maryland, renting apartments with stolen identities, for the purpose of manufacturing and distributing these counterfeit pills. Edwards and six others were identified as participants in the drug trafficking operation.
Law enforcement identified another apartment Edwards and the group were renting in a fictitious identify, this time, a high-end luxury apartment located in the Navy Yard area of Washington, D.C. On Mar. 29, 2022, the FBI executed a search warrant at the apartment with Edwards present and seized baggies of pills and loose powder, together amounting to more than 516 pills and more than 76 grams of a mixture and substance containing fentanyl.
During the search of the apartment, authorities seized Edwards’ cellphone. The phone contained countless text message conversations with other drug traffickers discussing pill sales in the hundreds and thousands. On May 15, 2020, for example, Edwards wrote to an unknown contact, “I’m over here counting out 5000 pills bro. Hold on.” Edwards wrote co-conspirators on a regular basis to discuss the strength of the pills, the supply, and pricing. He also openly discussed moving an industrial pill press from the Laurel apartment to his girlfriend’s father’s home in Annapolis, Maryland following the discovery of the drug processing lab in Laurel.
The FBI also located troves of text messages between Edwards and others laying out a scheme to commit wire fraud involving unemployment insurance fraud. Edwards obtained database documents containing personal identifying information (PII) for hundreds of victims. The documents contained birthdates, social security numbers, home addresses, e-mail addresses, and past phone numbers. Edwards used this stolen PII to apply online for unemployment insurance benefits in victims’ names. Edwards caused pre-loaded debit cards in victim names to be sent to the homes of his associates and family members. He then retrieved the cards and withdrew funds at ATM locations around the DMV area. Edwards admitted that he and other co-conspirators illegally netted at least $250,000 through the scheme. Most victims had no knowledge that their identity had been used to apply for unemployment benefits.
Edwards was arrested in downtown Baltimore on October 20, 2022, a month after evading capture following a high-speed car chase.
Edwards has multiple prior convictions for drug offenses and armed robbery. According to court documents, one prior conviction stemmed from a gun-point robbery where Edwards and a co-conspirator threatened to blow a victim’s head off in his own apartment. Edwards was on supervision for that offense while committing the crimes in this case.
Edwards is the last defendant to be sentenced in this investigation.
- On June 23, 2023, Chase Cole was sentenced to twelve months and one day of incarceration
- On October 13, 2023, Garnell Lucas was sentenced to 72 months of incarceration.
- On December 15, 2023, Tyron Waters was sentenced to 70 months of incarceration.
- On January 12, 2024, Laura Garvin was sentenced to 24 months of incarceration.
This case was investigated by the FBI’s Washington Field Office and the U.S. Department of Labor, Office of the Inspector General. The case was prosecuted by Assistant U.S. Attorney Kevin Rosenberg of the Fraud, Public Corruption, and Civil Rights Section with the assistance of former Special Assistant U.S. Attorneys Sarah J. Rasalam and Marnee Rand of the Violence Reduction and Trafficking Offenses Section.
Man admits assault on Crow Indian ReservationRead the Press Release
BILLILNGS — A man accused of kicking another man with steel-toe boots on the Crow Indian Reservation admitted to an assault charge today, U.S. Attorney Jesse Laslovich said.
The defendant, Jordale Thomas Redwolf, 36, a transient, pleaded guilty to assault with a dangerous weapon. Redwolf faces a maximum of 10 years in prison, a $250,000 fine and three years of supervised release.
U.S. Magistrate Judge Timothy J. Cavan presided. A sentencing date will be set before U.S. District Judge Susan P. Watters. The court will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors. Redwolf was detained pending further proceedings.
In court documents, the government alleged that on Dec. 8, 2023, Redwolf and the victim, identified as John Doe, were drinking alcohol at a house in Wyola, on the Crow Indian Reservation. Doe reported that for no apparent reason, Redwolf repeatedly punched him in the face. When Doe fell to the floor, Redwolf kicked him in the face and torso with boots. Doe was transported to the Crow Indian Health Service Hospital for treatment of injuries. In an interview the next day, Redwolf admitted he beat up Doe because both were drunk, and Doe was “mouthing off” because Redwolf had just been released from prison. Redwolf kicked Doe with his prison-issued boots. Law enforcement seized steel-toe boots that had blood on them from Redwolf’s home.
Assistant U.S. Attorney Lori Harper Suek is prosecuting the case. The FBI and Bureau of Indian Affairs conducted the investigation.
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Man Who Used COVID-19 Relief Funds to Purchase a Personal RV Sentenced to PrisonRead the Press Release
Spokane, Washington - Vanessa R. Waldref, the United States Attorney for the Eastern District of Washington, announced today that Jason Carnell O’Daffer, formerly of Wenatchee, Washington, was sentenced for fraudulently obtaining more than $117,000 in COVID relief funding. United States District Judge Thomas O. Rice imposed a sentence of 12 months and one day imprisonment to be followed by 3 years of supervised release.
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.
According to court documents and information presented at the sentencing hearing, O’Daffer admitted to fraudulently obtaining $117,400 in EIDL funding for his purported home appraisal business, Chelan Douglas Appraisal Services. When O’Daffer submitted his EIDL application, he was not licensed as an appraiser, and his business was no longer engaging in home appraisals. Rather, O’Daffer spent the loan proceeds on non-business expenses including more than $39,000 for the purchase of a personal RV.
In December of 2022, O’Daffer was arrested in San Francisco. Following his initial appearance, O’Daffer absconded from his pretrial release and remained at large until March of 2023, when he was arrested again.
“Mr. O’Daffer fraudulently obtained funds, set aside to help struggling small and local businesses during the COVID-19 pandemic. Mr. O’Daffer spent the funds on a recreational vehicle and a cross-country road trip. Then, while on pretrial release following his arrest, Mr. O’Daffer disappeared until he was arrested again a few months later,” stated U.S. Attorney Waldref. “I am grateful for the excellent investigative work of the Secret Service and the COVID-19 Strike Force to hold Mr. O’Daffer accountable. My office’s White-Collar team will continue to vigorously prosecute those who abuse and misuse COVID-19 funding.”
This case was investigated by the Eastern District of Washington COVID-19 Fraud Strike Force, the U.S. Secret Service, Spokane Resident Office and San Francisco Field Office, and the SBA OIG. Assistant United States Attorneys Jeremy Kelly and Tyler H.L. Tornabene prosecuted this case on behalf of the United States.
Man Who Trafficked Guns into Bridgeport Sentenced to Federal PrisonRead the Press Release
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that BRANNON WINSTON, 24, of Bridgeport, was sentenced today by U.S. District Judge Alvin W. Thompson in Hartford to 40 months of imprisonment, followed by three years of supervised release, for firearm trafficking and possession offenses.
According to court documents and statements made in court, Winston purchased firearms in Georgia, where he resided at times, and provided them to customers in Connecticut. Winston personally purchased at least 18 firearms in Georgia, and he had others purchase additional firearms on his behalf. The investigation, which included gun recoveries after shooting incidents in Bridgeport, revealed that some of the firearms were provided to members of the East End and PT Barnum gangs in Bridgeport.
On March 16, 2022, a federal grand jury in Bridgeport returned an indictment charging Winston with firearms trafficking offenses. During his arraignment on March 29, 2022, Winston was informed that he could be required to serve a consecutive term of imprisonment of up to 10 years if he committed a federal felony while on pretrial release. Winston was released on a $100,000 bond on that date.
On December 21, 2022, Winston was arrested by Bridgeport Police for possessing a .357 caliber handgun with a loaded high capacity magazine. The handgun had been purchased in Jonesboro, Georgia, on November 11, 2022, and ballistics analysis revealed that it had been used in a shooting in Bridgeport’s East Side the day before Winston’s arrest.
Winston has been detained in federal custody since January 3, 2023. On September 22, 2023, he pleaded guilty to one count of crossing state lines with the intent to engage unlicensed dealing of firearms, and one count of receipt of a firearm by a person under indictment.
This matter was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) and the Bridgeport Police Department. The case was prosecuted by Assistant U.S. Attorney Rahul Kale through Project Safe Neighborhoods (PSN), the centerpiece of the Department of Justice’s violent crime reduction efforts. PSN is an evidence-based program proven to be effective at reducing violent crime. Through PSN, a broad spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them. As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime.
Man Sentenced to Five and a Half Years in Prison for Unlawfully Dealing Firearms in Chicago AreaRead the Press Release
CHICAGO — A federal judge has sentenced a firearms trafficker to five and a half years in prison for unlawfully dealing guns in Chicago.
From April to June of last year, JESUS SANCHEZ sold seven firearms to an undercover law enforcement agent. Authorities later conducted a court-authorized search of Sanchez’s residence and discovered, among other things, ten firearm magazines and three boxes of .22-caliber ammunition. When agents arrived to conduct the search, Sanchez ran from the residence and tossed a firearm into a neighbor’s backyard. Sanchez had previously been convicted of a gun-related felony and was not lawfully allowed to possess a firearm.
Sanchez, 23, of Chicago, pleaded guilty earlier this year to federal firearm offenses. U.S. District Judge Matthew F. Kennelly imposed the 66-month prison sentence during a hearing Tuesday in federal court in Chicago.
The sentence was announced by Morris Pasqual, Acting United States Attorney for the Northern District of Illinois, Christopher Amon, Special Agent-in-Charge of the Chicago Field Division of the U.S. Bureau of Alcohol, Tobacco, Firearms, and Explosives, and Larry Snelling, Superintendent of the Chicago Police Department.
“Gun trafficking perpetuates the cycle of violence in this city, which is overwhelmed with gun violence,” Assistant U.S. Attorney Margaret A. Steindorf argued in the government’s sentencing memorandum. “Defendant’s conduct in this case demonstrated not only a complete disregard for the law, but also had the potential to endanger the community.”
Disrupting illegal firearms trafficking is the focus of the Department of Justice’s Firearms Trafficking Strike Force. As part of the strike force, the U.S. Attorney’s Office collaborates with ATF, CPD, and other federal, state, and local law enforcement partners in the Northern District of Illinois and across the country to help stem the supply of illegally trafficked firearms and identify patterns, leads, and potential suspects in violent gun crimes.
Holding firearm offenders accountable through federal prosecution is also a centerpiece of Project Safe Neighborhoods, a nationwide initiative that brings together law enforcement officials, prosecutors, community leaders, and other stakeholders to develop comprehensive solutions to the most pressing violent crime problems in a community. In the Northern District of Illinois, the U.S. Attorney’s Office has deployed the PSN program to attack a broad range of violent crime issues facing the district, particularly firearm offenses.
Lodge Grass woman admits to role in large methamphetamine trafficking ring centered on Crow Indian ReservationRead the Press Release
BILLINGS — A Lodge Grass woman accused of trafficking methamphetamine as part of large-scale, multi-state conspiracy that was based on the Crow Indian Reservation admitted to a drug crime on Tuesday, U.S. Attorney Jesse Laslovich said today.
Sayra Longfox, 26, pleaded guilty to possession with intent to distribute meth. Longfox faces a mandatory minimum of five years to 40 years in prison, a $5 million fine and at least four years of supervised release.
U.S. District Judge Susan P. Watters presided. The court will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors. Sentencing was set for Aug. 29. Longfox was released pending further proceedings.
In court documents, the government alleged that in a collaborative effort with local and tribal law enforcement, federal law enforcement conducted a large-scale, multi-state narcotics trafficking investigation centered on multiple properties on the Crow Indian Reservation. The properties, including one referred to as Spear Siding, were a source of supply for both the Crow and Northern Cheyenne Indian reservations. Longfox is one of the individuals affiliated with the investigation.
The government further alleged that several co-conspirators identified Longfox as selling meth on the Northern Cheyenne, Crow, Fort Belknap and Rocky Boy’s Indian reservations. After her arrest, Longfox told investigators that family members asked her to sell drugs beginning in the summer of 2022 and that she sold from her home at Spear Siding and on the Fort Belknap and Rocky Boy’s reservations. She admitted to getting meth and cocaine from a codefendant, who obtained it from the Washington source of supply, and to obtaining meth and cocaine from the Washington source. Longfox also admitted to carrying a 9mm handgun for protection.
The U.S. Attorney’s Office is prosecuting the case. The Bureau of Indian Affairs, Drug Enforcement Administration and FBI conducted the investigation.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
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Local Physician and Practice Agree to Pay over $2 Million to Settle False Claims Act AllegationsRead the Press Release
DETROIT – James Aronovitz, D.O., and Michigan Ear Care PLLC have agreed to pay over $2 million to resolve allegations that they violated the False Claims Act by charging the Medicare and Medicaid programs for services purportedly provided by Aronovitz, but actually rendered by physician assistants who Aronovitz did not properly supervise, United States Attorney Dawn N. Ison announced today.
Ison was joined in the announcement by Special Agent in Charge Mario Pinto, U.S. Department of Health and Human Services, Office of Inspector General (HHS-OIG).
Under the settlement, Aronovitz and Michigan Ear Care will pay $2,003,800.91 to resolve allegations that Aronovitz submitted claims to Medicare and Medicaid under his National Provider Identifier for ear care services provided by physician assistants in nursing facilities and home health settings, without Aronovitz providing the required supervision of the physician assistants. The State of Michigan will receive $65,993.20 of the settlement amount based on its share of alleged damages to the Medicaid program.
“Physicians are expected to submit accurate billing when charging the Medicare and Medicaid programs,” said U.S. Attorney Ison. “This investigation and settlement demonstrate that our office continues to deploy the resources necessary to combat Medicare and Medicaid fraud in this district.”
“Ensuring providers adhere to supervision requirements and regulatory standards is crucial for safeguarding the integrity of federal health care programs and the well-being of patients," said Mario M. Pinto, Special Agent in Charge at the U.S. Department of Health and Human Services, Office of Inspector General. "HHS-OIG remains committed to promoting compliance and the prevention of fraud, waste, and abuse in HHS programs."
The civil investigation was handled by Assistant U.S. Attorney Jonny Zajac of the U.S. Attorney’s Office for the Eastern District of Michigan, with assistance from HHS-OIG. The investigation originated as a U.S. Department of Justice Health Care Fraud Strike Force investigation.
The investigation and resolution of this matter illustrates the government’s emphasis on combating health care fraud. One of the most powerful tools in this effort is the False Claims Act. Tips and complaints from all sources about potential fraud, waste, abuse, and mismanagement can be reported to the U.S. Department of Health and Human Services at 800-HHS-TIPS (800-447-8477).
The claims resolved by the settlement are allegations only; there has been no determination or admission of liability.
Lexington Doctor Sentenced for Kickback ConspiracyRead the Press Release
LEXINGTON, Ky. – A Lexington doctor, Dr. Amr Mohamed, 55, was sentenced on Tuesday, by U.S. District Judge Karen Caldwell, to 2 years in prison, for a kickback conspiracy.
Mohamed was a licensed physician with a specialty in nephrology practicing in Lexington and working for various telemedicine companies that arranged for physicians to prescribe a variety of medical equipment, topical creams, and genetic testing for Medicare beneficiaries. According to his plea agreement, from March 2018 and April 2019, Mohamed entered into an agreement with RediDoc, to provide the telehealth services, and to order medically unnecessary medical equipment, topical creams, and genetic testing, for which he received $20, on average, per beneficiary from RediDoc. The orders were unnecessary because Mohamed did not have a physician-patient relationship with the beneficiaries, did not use the results of the testing in his treatment, and because he was receiving a kickback for each beneficiary.
Between March 2018 and April 2019, Mohamed received $261,054 in kickbacks from RediDoc for ordering unnecessary medical equipment and services for more than seven thousand Medicare beneficiaries, and caused Medicare to pay $14,150,764.60 for medically unnecessary items. Mohamed was also ordered to pay $14,150,764.60 in restitution.
Under federal law, Mohamed must serve 85 percent of his prison sentence. Upon his release from prison, he will be under the supervision of the U.S. Probation Office for three years.
Carlton S. Shier, IV, United States Attorney for the Eastern District of Kentucky, and Michael E. Stansbury, Special Agent in Charge, FBI, Louisville Field Office, jointly announced the sentencing.
The investigation was conducted by the FBI. Assistant U.S. Attorney Kate Smith is prosecuting the case on behalf of the United States.
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Lansing Man Sentenced to 10 Years for Illegal Gun PossessionRead the Press Release
GRAND RAPIDS, MICHIGAN — U.S. Attorney for the Western District of Michigan Mark Totten today announced that Tyrone Lekese Hooper, 25, of Lansing, was sentenced to 10 years in federal prison. Hooper pled guilty to one count of felon in possession of firearms and one count of felon in possession of ammunition.
“Mr. Hooper is a serial offender who has brazenly defied the law,” said U.S. Attorney Mark Totten. “He has been caught with guns in his possession multiple times despite being a felon and prohibited from having them. Furthermore, his lawlessness put the lives of two young children in danger. My office will continue our efforts to keep guns out of the hands of felons, focused on those who drive violence in our communities.”
In June 2022, a two-year-old child found a gun in Hooper’s apartment and accidentally shot himself in the arm. Police found the gun used by the child, and two additional guns, in Hooper’s car. Five months later, in November 2022, a different two-year-old child found a different gun in Hooper’s apartment and accidentally shot himself. Both children survived.
In addition, police pulled over Hooper’s car in February 2023 and, after arresting him on an open warrant, found a pistol in the glove compartment and a pistol with a drum magazine (pictured above) in Hooper’s backpack in the backseat. Three months later, police pulled over Hooper’s car and found another gun in the glove compartment.
“I applaud U.S. Attorney Mark Totten and his team for their diligence in addressing these criminals who believe they can live a criminal life with no consequences,” said Lansing Police Chief Ellery Sosebee. “This is just one of many examples that hopefully show that criminals will be held accountable, and that Lansing is working hard with our federal partners to make the city a safer place.”
“It is deeply troubling to see the flagrant disregard for the law exhibited by habitual firearms offender Tyrone Hooper,” said Cheyvoryea Gibson, Special Agent in Charge of the FBI in Michigan. “The consequences of such recklessness are evident in the tragic incidents where two young children have suffered due to the irresponsible actions of an individual who should not have possessed a firearm in the first place. I want to thank the East Lansing Police Department for their outstanding partnership. This investigation highlights the critical importance of law enforcement working together to enforce firearms regulations to prevent such senseless tragedies from recurring in our community.”
This case was investigated by the Lansing Police Department, the East Lansing Police Department, the Michigan State University Police Department, the Michigan State Police, and the FBI, and prosecuted by Special Assistant United States Attorney Sarah Pulda.
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KC Man Indicted for Producing Child PornographyRead the Press Release
KANSAS CITY, Mo. – A Kansas City, Mo., man has been indicted by a federal grand jury for producing child pornography that depicted the sexual assault of a 3-year-old victim.
Michael Adden, 26, was charged in a 14-count indictment returned by a federal grand jury in Kansas City, Mo., on Tuesday, May 7. The indictment replaces a criminal complaint that was filed against Adden on April 18, 2024, and contains additional charges. Adden remains in federal detention without bond.
The federal indictment charges Adden with 10 counts of producing child pornography involving the child victim between Nov. 14, 2023, and Feb. 6, 2024. Adden is also charged with one count of attempting to produce child pornography, two counts of distributing child pornography, and one count of possessing child pornography.
According to an affidavit filed in support of the original criminal complaint, the investigation began when law enforcement received multiple reports of Adden allegedly uploading child pornography to Snapchat, Kik, Discord, and Instagram. On April 11, 2024, law enforcement officers executed a search warrant at Adden’s residence. Officers found a cell phone in an unlocked safe in the living room, which allegedly contained hundreds of videos of child pornography, including videos of the sexual assault of the child victim.
Officers also found 20 more cell phones in Adden’s residence. Forensic analysis of Adden’s electronic devices is still ongoing, but initial reviews indicate Adden was in possession of thousands of files depicting child pornography.
The charges contained in this indictment are simply accusations, and not evidence of guilt. Evidence supporting the charges must be presented to a federal trial jury, whose duty is to determine guilt or innocence.
This case is being prosecuted by Assistant U.S. Attorney Kenneth W. Borgnino. It was investigated by the FBI and the Kansas City, Mo., Police Department.
Project Safe Childhood
This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys' Offices and the Criminal Division's Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.usdoj.gov/psc . For more information about Internet safety education, please visit www.usdoj.gov/psc and click on the tab "resources."
Justice Department Secures Relief from Hyundai Capital America to Compensate Servicemembers Whose Federal Civil Rights Were ViolatedRead the Press Release
The Justice Department announced today that Hyundai Capital America has agreed to pay $333,941 to resolve allegations that it violated the Servicemembers Civil Relief Act (SCRA) by illegally repossessing 26 vehicles owned by servicemembers.
“Members of our Armed Forces should not have to worry about having their cars repossessed while they are in military service,” said Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division. “The Justice Department remains steadfast in its commitment to enforcing laws that safeguard the rights of our servicemembers so that they can devote their full energy and attention to the defense of our country.”
“We are fully committed to protecting the rights of servicemembers, who give so much to protecting our country,” said U.S. Attorney Martin Estrada for the Central District of California. “Something as simple as a vehicle repossession can have a significant impact on a servicemember’s peace of mind as he or she deploys in defense of the United States. We will continue to enforce the rights of servicemembers so that they can perform their duties without having to worry about unlawful actions at home.”
The SCRA is a federal law that provides legal and financial protections for servicemembers and their families. The law prevents an auto finance or leasing company from repossessing a servicemember’s vehicle without first obtaining a court order, as long as the servicemember made at least one payment on the vehicle before entering military service.
In a complaint filed in the U.S. District Court for the Central District of California, the department alleges that in June 2015, Navy Airman Jessica Johnson faxed Hyundai her enlistment orders with a statement that her vehicle could not be repossessed without a court order while she was on active duty service. On July 27, 2017, she told a Hyundai customer service agent that she was still in the military. Nevertheless, on or about July 30, 2017, Hyundai repossessed her 2014 Hyundai Elantra without a court order. In October 2017, Hyundai sold the car for $7,400. At the time, Navy Airman Johnson still owed $13,796 on the auto loan.
The complaint also alleges that between April 15, 2015, and May 21, 2023, Hyundai unlawfully repossessed 25 additional motor vehicles owned or leased by SCRA-protected servicemembers.
Under the consent order, Hyundai has agreed to pay $10,000 plus any lost equity to each servicemember whose vehicle was repossessed and a $74,941 payment to the United States. The consent order also requires Hyundai to repair the servicemembers’ credit, provide SCRA training to its employees and implement policies and procedures that comply with the SCRA.
Hyundai Capital America is a wholly owned subsidiary of Hyundai Motor America and Kia America and one of the top10 captive auto-finance companies in the United States, providing indirect vehicle financing for retail and lease customers of Hyundai, Genesis and Kia dealerships nationwide.
The Civil Rights Division’s Housing and Civil Enforcement Section and the U.S. Attorney’s Office for the Central District of California jointly handled this case. Since 2011, the Justice Department has obtained over $481 million in monetary relief for over 147,000 servicemembers through its enforcement of the SCRA. For more information about the department’s SCRA enforcement efforts, please visit www.servicemembers.gov.
Servicemembers and their dependents who believe that their rights under the SCRA have been violated should contact the nearest Armed Forces Legal Assistance Program Office. Office locations can be found at www.legalassistance.law.af.mil.
Justice Department Secures Relief from Hyundai Capital America to Compensate Servicemembers Whose Civil Rights Were ViolatedRead the Press Release
LOS ANGELES – The Justice Department announced today that Hyundai Capital America has agreed to pay $333,941 to resolve allegations that it violated the Servicemembers Civil Relief Act (SCRA) by illegally repossessing 26 vehicles owned by servicemembers.
“We are fully committed to protecting the rights of servicemembers, who give so much to protecting our country,” said U.S. Attorney Martin Estrada for the Central District of California. “Something as simple as a vehicle repossession can have a significant impact on a servicemember’s peace of mind as he or she deploys in defense of the United States. We will continue to enforce the rights of servicemembers so that they can perform their duties without having to worry about unlawful actions at home.”
“Members of our Armed Forces should not have to worry about having their cars repossessed while they are in military service,” said Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division. “The Justice Department remains steadfast in its commitment to enforcing laws that safeguard the rights of our servicemembers so that they can devote their full energy and attention to the defense of our country.”
The SCRA is a federal law that provides legal and financial protections for servicemembers and their families. The law prevents an auto finance or leasing company from repossessing a servicemember’s vehicle without first obtaining a court order, as long as the servicemember made at least one payment on the vehicle before entering military service.
In a complaint filed in the U.S. District Court for the Central District of California, the department alleges that in June 2015, Navy Airman Jessica Johnson faxed Hyundai her enlistment orders with a statement that her vehicle could not be repossessed without a court order while she was on active duty service. On July 27, 2017, she told a Hyundai customer service agent that she was still in the military. Nevertheless, on or about July 30, 2017, Hyundai repossessed her 2014 Hyundai Elantra without a court order. In October 2017, Hyundai sold the car for $7,400. At the time, Navy Airman Johnson still owed $13,796 on the auto loan.
The complaint also alleges that between April 15, 2015, and May 21, 2023, Hyundai unlawfully repossessed 25 additional motor vehicles owned or leased by SCRA-protected servicemembers.
Under the consent order, Hyundai has agreed to pay $10,000 plus any lost equity to each servicemember whose vehicle was repossessed and a $74,941 payment to the United States. The consent order also requires Hyundai to repair the servicemembers’ credit, provide SCRA training to its employees and implement policies and procedures that comply with the SCRA.
Hyundai Capital America is a wholly owned subsidiary of Hyundai Motor America and Kia America and one of the top10 captive auto-finance companies in the United States, providing indirect vehicle financing for retail and lease customers of Hyundai, Genesis and Kia dealerships nationwide.
Assistant United States Attorney Katherine Hikida of the Civil Division’s Civil Rights Section and attorneys from the Housing and Civil Enforcement Section of the Justice Department’s Civil Rights Division handled this matter. Since 2011, the Justice Department has obtained over $481 million in monetary relief for over 147,000 servicemembers through its enforcement of the SCRA. For more information about the department’s SCRA enforcement efforts, please visit www.servicemembers.gov.
Servicemembers and their dependents who believe that their rights under the SCRA have been violated should contact the nearest Armed Forces Legal Assistance Program Office. Office locations can be found at legalassistance.law.af.mil.
Justice Department Secures Agreement with Springfield Clinic to Make its Online Services Accessible for People with DisabilitiesRead the Press Release
SPRINGFIELD, Ill. – The Department of Justice announced today it has entered into a settlement agreement with the Springfield Clinic (Clinic) to resolve alleged violations of Title III of the Americans with Disabilities Act.
Under the agreement, the Springfield Clinic must make its website, patient portals, and mobile applications accessible for patients with visual and manual impairments. Patients receiving medical care from the Clinic rely on its online services to access personal medical information, review test results, communicate with healthcare providers, and pay bills. The agreement requires the Clinic to conform its online services to the Web Content Accessibility Guidelines (WCAG), Version 2.1, Level AA. WCAG is a set of industry guidelines for making online information accessible to users with disabilities, particularly those with visual and manual impairments.
“People with disabilities must be able to access their personal medical information just like any other patient and without sacrificing their privacy or independence,” said U.S. Attorney Gregory K. Harris. “We commend the Springfield Clinic’s cooperation and commitment to make its online services fully accessible. We encourage all healthcare providers in the Central District of Illinois to review their online services to ensure they are fully accessible.”
The settlement resolves an ADA complaint filed with the Department of Justice alleging that a patient with a visual impairment was unable to access their medical information online or pay a bill. According to the complaint, the patient had to call the Clinic and have personal medical information read over the phone. Without admitting to violating the ADA, the Clinic also agreed to a monetary payment to the complainant to fully resolve the matter.
Assistant U.S. Attorney Joshua I. Grant represented the government during the investigation and settlement process. The ADA requires that places of public accommodation like healthcare providers offer people with disabilities an equal opportunity to benefit from their services, programs, and activities. The settlement is part of the Civil Rights Division’s Tech Equity Initiative to combat disability discrimination that occurs through technology, such as in websites and mobile apps. For more information about the ADA, please visit www.ada.gov, or call the Department of Justice’s toll-free ADA information line at 800-514-0301 (TTY 833-610-1264). Information about filing a complaint, including instructions for filing a complaint online, can be found at www.civilrights.justice.gov.
Johnstown Man Sentenced to 12 Years in Prison for Trafficking Large Quantities of Fentanyl, Heroin, Methamphetamine, Cocaine, and CrackRead the Press Release
JOHNSTOWN, Pa. – A resident of Johnstown, Pennsylvania, was sentenced in federal court to 144 months in prison, to be followed by four years of supervised release, on his convictions of conspiracy to distribute and possession with intent to distribute fentanyl, methamphetamine, cocaine, crack cocaine, and heroin, United States Attorney Eric G. Olshan announced today.
United States Senior District Judge Kim R. Gibson imposed the sentence on Dwight Logan, 44.
According to information presented to the Court, from in and around April 2019 to in and around July 2021, in the Western District of Pennsylvania, Logan conspired to distribute and possess with intent to distribute 40 grams or more of fentanyl, 50 grams or more of a mixture and substance containing a detectable amount of methamphetamine, a quantity of a mixture and substance containing a detectable amount of cocaine base in the form commonly known as crack, and a quantity of a mixture and substance containing a detectable amount of heroin. Further, in and around July 2021, Logan possessed with the intent to distribute 40 grams or more of fentanyl and a quantity of a mixture and substance containing a detectable amount of cocaine and methamphetamine. Logan was intercepted on a federal wiretap obtaining quantities of the drugs that he distributed to others.
Assistant United States Attorney Maureen Sheehan-Balchon prosecuted this case on behalf of the government.
United States Attorney Olshan commended the Federal Bureau of Investigation’s Laurel Highlands Resident Agency and Homeland Security Investigations for the investigation that led to the successful prosecution of Logan. Additional agencies participating in the investigation included the Bureau of Alcohol, Tobacco, Firearms and Explosives, Internal Revenue Service – Criminal Investigation, United States Postal Inspection Service, Pennsylvania Office of Attorney General, Pennsylvania State Police, Cambria County District Attorney’s Office, Indiana County District Attorney’s Office, Cambria County Sheriff’s Office, Cambria Township Police Department, Indiana Borough Police Department, Johnstown Police Department, Upper Yoder Township Police Department, Richland Police Department, Ferndale Police Department, and other local law enforcement agencies.
This prosecution is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.
Jacksonville Gun Smugglers Sentenced to Six Years in Federal PrisonRead the Press Release
Jacksonville, Florida – Chief U.S. District Judge Timothy J. Corrigan has sentenced Antonio Jose Melean Reyes (29, Jacksonville) and Gabriel Daniel Pinnace (32, Jacksonville) each to six years in federal prison for smuggling firearms outside of the United States. On January 3, 2024, Reyes pleaded guilty to smuggling firearms from the United States and conspiring to use a facility of interstate commerce in the commission of murder-for-hire. On January 17, 2024, Pinnace pleaded guilty to smuggling firearms from the United States and knowingly making a materially false statement during the purchase of a firearm.
According to court documents, on May 15, 2021, Reyes and Pinnace attempted to smuggle 3 firearms and 57 rounds of ammunition from Jacksonville to Venezuela. Prior to that date, Reyes enlisted Pinnace to purchase the firearms from federally licensed firearms dealers with knowledge that the firearms would be sent to Venezuela. Pinnace purchased the firearms after falsifying ATF Forms 4473, which are required for all firearms purchases. After purchasing the firearms, Pinnace attempted to destroy the serial numbers on the firearms and provided them to Reyes, who then concealed the firearms and ammunition in a futon that he attempted to mail using a freight forwarding service. Employees from the freight forwarder observed the firearms during a routine x-ray of the parcel and contacted law enforcement. On May 22, 2021, agents from Homeland Security Investigations (HSI) in Miami seized the three firearms, which included a Glock 17 pistol and two Smith and Wesson M&P 15 rifles. Forensic technicians at the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) restored the obliterated serial numbers, which allowed ATF agents in Jacksonville to trace the firearms back to Pinnace. On May 24, 2021, after learning law enforcement had seized the firearms, Pinnace reported the firearms as stolen.
Following Reyes’s arrest on unrelated state charges on August 11, 2023, federal agents from ATF, HSI, and U.S. Customs and Border Protection (CBP) searched Reyes’s cellphone and found conversations between Reyes and Pinnace discussing trafficking firearms to Venezuela. Agents also learned Reyes was involved in a murder-for-hire plot. Between July 12 and August 9, 2023, Reyes and others surveilled two intended victims at various locations around Jacksonville, including outside their home, to murder the victims over a $60,000 debt. Reyes had also asked Pinnace to hire a hitman for $15,000. Federal agents intervened and arrested Reyes on a criminal complaint.
On August 26, 2023, ATF, HSI and CBP agents conducted an undercover operation to purchase firearms directly from Pinnace. That morning, Pinnace met with an undercover agent and agreed to sell the agent three firearms. That afternoon, agents surveilled Pinnace as he drove to a gun store in Jacksonville, where he falsified another ATF Form 4473 and purchased two firearms. After leaving the gun store, Pinnace met with the undercover agent and sold the agent the three firearms and instructed the agent to destroy the serial numbers. Agents also arrested Pinnace on a criminal complaint.
This case was investigated by Homeland Security Investigations, the Bureau of Alcohol, Tobacco, Firearms and Explosives, U.S. Customs and Border Protection, and the Jacksonville Sheriff’s Office. It was prosecuted by Assistant United States Attorney Aakash Singh.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
Indianapolis Resident Pleads Guilty to Preparing and Submitting Fraudulent COVID-19 Relief Loan ApplicationsRead the Press Release
PITTSBURGH, Pa. - A resident of Indianapolis, Indiana, pleaded guilty in federal court to charges of wire fraud, United States Attorney Eric G. Olshan announced today.
Antranette Echols, 57, pleaded guilty to two counts before United States Senior District Judge Nora Barry Fischer.
In connection with the guilty plea, the Court was advised that Echols prepared and submitted for borrowers falsified COVID-19 pandemic relief loan applications, for which she took a fee. Some of the borrowers were located in the Western District of Pennsylvania.
Judge Fischer scheduled sentencing for August 16, 2024. The law provides for a maximum sentence of up to 40 years in prison, a fine of up to $1 million, or both. Under the federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Gregory C. Melucci is prosecuting this case on behalf of the government.
The Federal Bureau of Investigation conducted the investigation that led to the prosecution of Echols.
Hudson County Woman Charged with Six Burglaries of U.S. Post OfficesRead the Press Release
NEWARK, N.J. – A Hudson County, New Jersey, woman was arrested today for burglarizing two U.S. Post Offices on six occasions, U.S. Attorney Philip R. Sellinger announced.
Zyeama Johnson, 29, Jersey City, New Jersey, is charged by complaint with six counts of burglary of a post office. Johnson appeared today before U.S. Magistrate Judge Cathy Waldor in Newark federal court and was released on $100,000 unsecured bond.
According to documents filed in this case and statements made in court:
On Jan. 10, Jan. 13, Jan. 21, Jan. 26, and Feb. 3, 2023, Johnson broke into a post office in Hudson County. Johnson had previously been employed at the post office and terminated from her position. On each occasion, Johnson stole mail from the post office and loaded the stolen mail into her vehicle before driving off. On Feb. 7, 2023, Johnson broke into a second post office location and was arrested by law enforcement as she left the building.
Each count of burglary carries a maximum penalty of five years in prison and a fine of up to $250,000.
U.S. Attorney Sellinger credited special agents of the U.S. Postal Inspection Service in Newark, under the direction of Inspector in Charge Christopher A. Nielsen, Philadelphia Division; special agents of the U.S. Postal Service, Officer of the Inspector General under the direction of Special Agent in Charge Matthew Modafferi; and the Jersey City Police Department with the investigation leading to the charges.
The government is represented by Assistant U.S. Attorney Chana Zuckier of the General Crimes in Newark.
The charges and allegations contained in the complaint are merely accusations, and the defendant is presumed innocent unless and until proven guilty.
johnson.complaint.pdfHonduran cartel boat captain sentenced for trafficking tons of cocaine to the United StatesRead the Press Release
ALEXANDRIA, Va. – A Honduran national was sentenced yesterday to 13 years in prison for moving prodigious amounts of cocaine bound for the United States.
Erasmo Avila Palacios, aka Nelsi Erasmo Avila or “Monstruo,” 49, was a prominent boat captain and long-time trusted associate of the Montes Drug Trafficking Organization (DTO) based in Colón, Honduras, which distributed multi-metric-ton quantities of Colombian cocaine through Central America bound for the United States. Avila used go-fast vessels to move workers as well as cocaine for the DTO, and even received cocaine loads via airplane.
From 2010 to 2014, under the leadership of Noe Montes-Bobadilla, Avila averaged at least two go-fast-vessel shipments of cocaine per month, with each shipment consisting of approximately 500 to 900 kilograms of cocaine. Avila then curried shipments of millions of dollars in cash in the opposite direction.
After Noe Montes-Bobadilla’s arrest in 2017, the Montes DTO continued under new leadership. From 2017 to 2022, Avila became a trusted advisor for the DTO’s new leadership, providing maritime advice and helping to coordinate maritime cocaine shipments for the Montes DTO and consulting for other DTOs as well. Avila directed and advised several individuals on operating maritime vessels, plotting maritime coordinates to receive cocaine shipments to avoid detection and seizure, bribery of Honduran officials, and acts of violence towards suspected rival narcotraffickers in Honduras and elsewhere. During this time, Avila also managed a team of trusted workers who performed the hands-on jobs in the distribution of cocaine shipments. Honduran authorities intercepted three shipments of cocaine during this time, ranging from 1,500 to 2000 kilograms of cocaine, that Avila was involved in transporting.
After his October 2023 extradition from Honduras to the United States, Avila pled guilty on Feb. 6 to conspiracy to distribute five kilograms or more of cocaine for importation into the United States.
Jessica D. Aber, U.S. Attorney for the Eastern District of Virginia, and Jarod Forget, Special Agent in Charge for the Drug Enforcement Administration’s (DEA) Washington Division, made the announcement after sentencing by U.S. District Judge Leonie M. Brinkema.
Assistant U.S. Attorney Kristin S. Starr prosecuted the case.
Assistance in the investigation and prosecution was provided by the DEA’s Washington Division in coordination with the Honduran National Police and the Tegucigalpa Country Office. Local assistance was provided by the Virginia State Police, and the Loudoun County Sheriff’s Office. The Justice Department’s Office of International Affairs provided substantial assistance in securing Avila’s arrest and extradition.
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.
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. 1:24-cr-16.
Harrisburg Drug Trafficker Convicted of Hiring Gunmen to Protect Thousands of Pounds of Marijuana Through the U.S. MailRead the Press Release
HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that on May 6, 2024, Christopher Texidor, age 36, of Harrisburg, Pennsylvania, was convicted following a jury trial of trafficking over 1,000 kilograms (2,200 pounds) of marijuana and hiring gunmen to protect his illegal activities. The trial, held before United States District Judge Jennifer P. Wilson, spanned six days, and the jury deliberated for approximately four hours before returning its verdict.
According to United States Attorney Gerard M. Karam, between October 2018 and May 2020, Texidor and his codefendants operated a marijuana smuggling operation out of Fastlane Auto Sales, a used car lot located on Paxton Street in Harrisburg. Texidor and his codefendants arranged to have his drug source in California mail hundreds of parcels full of marijuana to Harrisburg through the U.S. Mail. In the same way, they regularly mailed tens of thousands of dollars in cash back to the California source. Texidor and his codefendants used a sophisticated system of GPS tracking devices, which they placed in their parcels, to keep track of their drugs and money. Through this the scheme, over 9,000 thousand pounds of suspected marijuana parcels, worth millions of dollars, were brought to the Harrisburg area.
Texidor and his codefendants used guns, robbery, and kidnapping as tools to keep their criminal operation running. At the trial, the jury heard evidence of the violence Texidor and his codefendants used to try and stop a thief from stealing their marijuana. In late 2019, a thief began stealing their marijuana from parcels shipped to them. By using tracking devices in their parcels and attaching tracking devices to vehicles, they identified the person that they suspected was stealing their marijuana. Texidor and his codefendants then hired gunmen to stop the thefts. From December 2019 to February 2020, the gunmen went after the suspected thief. In December the gunmen shot up a truck in Harrisburg connected to the suspected thief; they shot into an occupied home in Susquehanna Township where the suspected thief was sleeping; and they shot into an occupied home in Steelton that they guessed was connected to the suspected thief. In February 2020, they robbed the suspected thief at gunpoint in Highspire.
The jury convicted Texidor of conspiracy to traffic more than 1,000 kilograms of marijuana, conspiracy to use a firearm in furtherance of drug trafficking, use of a means in interstate communication to commit a crime of violence, and drug trafficking. Sentencing has not been scheduled.
Texidor’s codefendants, William Kuduk, Jonathan Cobaugh, Justin Laboy, Jose Laboy, and Julio Arellano have pleaded guilty and are awaiting sentencing. Codefendant Jamie Valenzuela pleaded guilty to being the marijuana source from California. He was sentenced to 57 months’ imprisonment.
The case was investigated by the U.S. Postal Inspection Service, the Pennsylvania State Police, the Dauphin County District Attorney’s Office, and the Susquehanna Township Police Department. Assistant U.S. Attorneys Michael A. Consiglio and Scott Ford prosecuted the case.
The maximum penalty under federal law for these offenses are life imprisonment, a term of supervised release following imprisonment, and a fine. A sentence following a finding of guilt is imposed by the Judge after consideration of the applicable federal sentencing statutes and the Federal Sentencing Guidelines.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
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Gregory County Man Sentenced for AssaultRead the Press Release
PIERRE - United States Attorney Alison J. Ramsdell announced today that Chief Judge Roberto A. Lange, U.S. District Court, has sentenced a Gregory County, South Dakota, man convicted of two counts of Assault Resulting in Serious Bodily Injury. The sentencing took place on May 6, 2024.
Dillon Yellow Hawk, age 27, was sentenced to seven years in federal prison, followed by three years of supervised release, and ordered to pay a $200 special assessment to the Federal Crime Victims Fund.
Yellow Hawk was indicted by a federal grand jury in June of 2023. He pleaded guilty on February 5, 2024.
In April of 2023, Yellow Hawk was living at his grandmother’s residence in rural Gregory County, South Dakota on property that is part of the Rosebud Sioux Indian Reservation. Yellow Hawk’s aunt and adult cousin, as well as Yellow Hawk’s three young children, also lived at the residence. On the evening of April 24, 2023, into the early morning hours of April 25, 2023, Yellow Hawk, his cousin, his aunt, and others were consuming alcohol. As the night progressed, an argument began between Yellow Hawk and his cousin, which included physical contact by both parties. The fight between the two escalated, culminating with Yellow Hawk grabbing his shotgun. Yellow Hawk fired the gun at his cousin, striking his cousin in the abdomen. Yellow Hawk maintained possession of the firearm and entered his grandmother’s bedroom where his aunt was also. To prevent another shot, Yellow Hawk’s aunt attempted to grab the gun. Her arm was near the muzzle when Yellow Hawk fired a second shot. Both victims were transported to Sioux Falls for medical treatment and required surgery for their injuries.
This matter was prosecuted by the U.S. Attorney’s Office because the Major Crimes Act, a federal statute, mandates that certain violent crimes alleged to have occurred in Indian Country be prosecuted in Federal court as opposed to State court.
This case was investigated by the Rosebud Sioux Tribe Law Enforcement Services, the Gregory County Sheriff’s Office, the Burke Police Department, and the South Dakota Highway Patrol. Assistant U.S. Attorney Abby Roesler prosecuted the case.
Yellow Hawk was immediately remanded to the custody of the U.S. Marshals Service.
Grant Man Charged with Transporting Explosive and Possessing A Destructive DeviceRead the Press Release
GRAND RAPIDS, MICHIGAN — U.S. Attorney for the Western District of Michigan Mark Totten today announced that Luke Isaac Terpstra, a 30-year-old resident of Grant, Michigan, has been charged with transporting an explosive with the intent to kill, injure, or intimidate individuals or to unlawfully damage or destroy a building. Terpstra also faces a separate charge that he illegally possessed a destructive device. The indictment charges that Terpstra built several devices that he characterized as “bombs” and then transported those devices, along with multiple firearms and ammunition, from Michigan to the site of The Satanic Temple (TST) in Massachusetts in September 2023.
“The charges announced today demonstrate my office’s continued commitment to protecting our citizens from dangerous threats,” said U.S. Attorney Mark Totten. “Building explosive devices and transporting them with the intent to injure civilians and damage property puts us all at risk and those who commit such crimes will be held accountable.”
The indictment further alleges that, in December 2023, Terpstra stated to others that he possessed the “bombs” because he wanted to “blow up” TST. As recently as January 2024, Terpstra was found in possession of items that can be used to make improvised explosive devices, including a plastic container with coins attached to it and a piece of cannon fuse coming out of the lid; numerous metal carbon dioxide (CO2) cartridges; PVC pipe; ammonium nitrate; and hobby fuses.
If convicted, Terpstra faces a maximum 10-year term in prison on each charge and a fine of up to $250,000. He will also be required to pay restitution to any victims of his alleged crimes.
“Today's indictment is a sobering reminder of the threats we face as a society and a true testament to the FBI's mission of protecting the American people,” said Cheyvoryea Gibson, Special Agent in Charge of the FBI in Michigan. “We stand united with our partners to combat all forms of violence and will take all necessary measures to ensure the public's safety.”
The charges in an indictment are merely accusations. A defendant is presumed innocent until and unless proven guilty in a court of law.
The Federal Bureau of Investigation (FBI), Grant Police Department, Kent County Sheriff’s Office, and Michigan State Police are investigating the case, which is being prosecuted by Assistant U.S. Attorney Stephanie Carowan with the assistance of the National Security Division’s Counterterrorism Section.
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Gallup Man Sentenced for Sexual Abuse of MinorsRead the Press Release
ALBUQUERQUE – A Gallup man was sentenced to 10 years in prison followed by 10 years of supervised release for sexually abusing two minors.
There is no parole in the federal system.
According to court documents, between August 2012 and August 2013, Lathem Eskeets, 30, an enrolled member of the Navajo Nation, engaged in sexual acts with John Doe, who was older than 12, but younger than 16 at the time, and Jane Doe, who was younger than 12 at the time, while living at their mother’s residence near Church Rock, New Mexico.
Eskeets will be required to register as a sex offender upon his release from prison.
U.S. Attorney Alexander M.M. Uballez and Raul Bujanda, Special Agent in Charge of the Federal Bureau of Investigation, made the announcement today.
The Gallup Resident Agency of the FBI Albuquerque Field Office investigated this case with assistance from the Navajo Nation Department of Investigation and Department of Criminal Investigations. Assistant United States Attorney Zachary C. Jones is prosecuting the case.
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Four-Time Convicted Felon Indicted for Possession of A Rifle, Ammunition, Machineguns, and SilencersRead the Press Release
Orlando, Florida – United States Attorney Roger B. Handberg announces the unsealing of an indictment charging Lee Ann Roberts (42, Altamonte Springs) with possession of a firearm and ammunition as a convicted felon and possession of unregistered machineguns and silencers. If convicted, Roberts faces a maximum penalty of 15 years in federal prison for possessing a firearm and ammunition as a convicted felon and up to 10 years in federal prison for possessing unregistered machineguns and silencers. The indictment also notifies Roberts that the United States intends to forfeit the firearms, silencers, and ammunition involved in the offense.
According to the indictment, Roberts is a four-time convicted felon. Despite knowing that she was a felon, on February 12, 2024, Roberts possessed a Savage Arms rifle and ammunition. As a convicted felon, she is prohibited from possessing firearms or ammunition under federal law. Roberts also possessed two AR-type machineguns and three silencers. None of the machineguns or silencers were registered to Roberts in the National Firearms Registration and Transfer Record, as required under federal law.
An indictment is merely a formal charge that a defendant has committed one or more violations of federal criminal law, and every defendant is presumed innocent unless, and until, proven guilty.
This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Altamonte Springs Police Department. It will be prosecuted by Assistant United States Attorney Richard Varadan.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
Fort Wayne Man Sentenced to 150 Months in PrisonRead the Press Release
FORT WAYNE –Brandon K. McBride, 38 years old, of Fort Wayne, Indiana, was sentenced by United States District Court Chief Judge Holly A. Brady after pleading guilty being a felon in possession of a firearm, announced United States Attorney Clifford D. Johnson.
McBride was sentenced to 150 months in prison followed by 2 years of supervised release.
According to documents in the case, on August 1, 2023, just 13 days after being discharged from parole for a felony handgun conviction, McBride was found with a stolen handgun containing a 50 round drum style magazine. Then on September 22, 2023, McBride was found with three firearms, one of which was a machine gun, in his vehicle after taking officers on an hour-long pursuit through the streets of Fort Wayne and New Haven, in which he struck two police vehicles before being taken into custody. McBride has eight (8) prior felony convictions and twenty-one (21) misdemeanor convictions.
This case was investigated by the Bureau of Alcohol, Tobacco, Firearms, and Explosives with assistance from the Fort Wayne Police Department and the New Haven Police Department. The case was prosecuted by Assistant United States Attorney Stacey R. Speith.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
Former Navy Sailor Sentenced to 10 Months in Federal Prison for Failing to Register as a Sex OffenderRead the Press Release
Hagatña, Guam – SHAWN N. ANDERSON, United States Attorney for the Districts of Guam and the Northern Mariana Islands, announced that defendant Michael Yan Tajan, age 33, from San Jose, California, was sentenced to 10 months imprisonment for the crime of Failure to Register as a Sex Offender, in violation of 18 U.S.C. § 2250(a). The Court also ordered five years of supervised release following imprisonment and a mandatory $100.00 special assessment fee. Tajan was ordered to register with the Sex Offender Registry anywhere he resides, is employed, or is in school.
On April 3, 2019, Michael Yan Tajan, then a Navy Gunner Mate 3rd Class Petty Officer, was convicted of Uniformed Code of Military Justice Article 120c offenses - Indecent Recording, in violation of 10 U.S.C. § 920(c), involving adult victims. At a Special Court Martial in Guam, Tajan pled guilty to disobeying a superior commissioned officer, indecent recording, and indecent viewing. A military judge sentenced Tajan to a reduction in rank, confinement for 90 days, and discharge from the U.S. Navy.
From June 2019 to October 2023, law enforcement confirmed that Tajan resided in Guam after his release, traveled off island, and returned to Guam. Tajan never registered with the Guam Sex Offender Registry, nor did he provide the registry with his intent to engage in international travel.
“The Sex Offender Registration and Notification Act (SORNA) facilitates the monitoring and tracking of sex offenders following criminal conviction,” stated United States Attorney Anderson. “It applies throughout all states, territories, and the District of Columbia. The Department of Justice aggressively enforces SORNA violations in an effort to keep our communities safe. Registration information can be found at nsopw.gov.”
“Mr. Tajan failed to register as a sex offender as required by law after he was convicted of multiple sex-related offenses, thereby posing a threat to those with whom he comes into regular contact near his home, at work, and in school,” said Special Agent in Charge Darren Hatalosky of the NCIS Southeast Asia Field Office. “NCIS and the Department of Justice are committed to ensuring convicted sex offenders are held to account for their crimes.”
The investigation was conducted by Naval Criminal Investigative Service and prosecuted by Rosetta L. San Nicolas, Assistant United States Attorney in the District of Guam.
Former Memphis Police Officer Charged with Federal Civil Rights, Kidnapping and Weapons Offenses Related to Fatal ShootingRead the Press Release
Memphis, TN – A federal grand jury in Memphis, Tennessee, returned an eight-count indictment today charging former Memphis Police Officer Patric J. Ferguson with federal civil rights, kidnapping and weapons offenses in connection with the fatal shooting of a victim identified as R.H. The indictment also charges Ferguson and a civilian, Joshua M. Rogers, with federal offenses for conspiring to cover up the fatal shooting and destroying evidence of the crimes. The indictment further charges Rogers with accessory after the fact for helping Ferguson cover up his crimes.
The indictment alleges that, on or about Jan. 5, 2021, Ferguson, while on duty as a Memphis Police Department officer, kidnapped and shot R.H. in the head, resulting in R.H.’s death. Ferguson then allegedly conspired with Rogers to cover up the fatal shooting by disposing of R.H.’s body in the Wolf River in Memphis. The indictment further alleges that Rogers disposed of the car used to transport R.H.’s body by selling the car at a scrap metal dealership.
Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division, U.S. Attorney Kevin G. Ritz for the Western District of Tennessee and Special Agent in Charge Douglas DePodesta of the FBI Memphis Field Office made the announcement.
The FBI Memphis Field Office and Memphis Police Department investigated the case.
Assistant U.S. Attorney David Pritchard for the Western District of Tennessee and Trial Attorneys Maura White and Tenette Smith of the Civil Rights Division’s Criminal Section are prosecuting the case.
An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Updated May 8, 2024
Topic
CIVIL RIGHTS
Components
Civil Rights Division
Civil Rights - Criminal Section
Federal Bureau of Investigation (FBI)
USAO - Tennessee, Western
Press Release Number: 24-589
Former Memphis Police Officer Charged with Federal Civil Rights, Kidnapping and Weapons Offenses Related to Fatal ShootingRead the Press Release
A federal grand jury in Memphis, Tennessee, returned an eight-count indictment today charging former Memphis Police Officer Patric J. Ferguson with federal civil rights, kidnapping and weapons offenses in connection with the fatal shooting of a victim identified as R.H. The indictment also charges Ferguson and a civilian, Joshua M. Rogers, with federal offenses for conspiring to cover up the fatal shooting and destroying evidence of the crimes. The indictment further charges Rogers with accessory after the fact for helping Ferguson cover up his crimes.
The indictment alleges that, on or about Jan. 5, 2021, Ferguson, while on duty as a Memphis Police Department officer, kidnapped and shot R.H. in the head, resulting in R.H.’s death. Ferguson then allegedly conspired with Rogers to cover up the fatal shooting by disposing of R.H.’s body in the Wolf River in Memphis. The indictment further alleges that Rogers disposed of the car used to transport R.H.’s body by selling the car at a scrap metal dealership.
Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division, U.S. Attorney Kevin G. Ritz for the Western District of Tennessee and Special Agent in Charge Douglas DePodesta of the FBI Memphis Field Office made the announcement.
The FBI Memphis Field Office's Tarnished Badge Task Force and Memphis Police Department investigated the case.
Assistant U.S. Attorney David Pritchard for the Western District of Tennessee and Trial Attorneys Maura White and Tenette Smith of the Civil Rights Division’s Criminal Section are prosecuting the case.
An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Former Hawaii Resident Sentenced to 57 Months in Prison for Defrauding Investors of $1.2 MillionRead the Press Release
HONOLULU – Newton Kaleo DeLeon, 48, of San Juan Capistrano, California, was sentenced by Senior District Judge Helen Gillmor today to 57 months in prison and three years of supervised release for wire fraud and money laundering related to a scheme to defraud at least 42 Hawaii and California victim-investors out of more than $1.2 million. DeLeon, a former Big Island resident, is required to pay $1,246,850 in restitution to the victims of the scheme. He also must pay a forfeiture money judgment of $1,194,650.
According to information produced to the court, from at least 2017 to December 2020, DeLeon solicited money from victim-investors, many of whom were friends and teachers, by falsely representing that the money they provided him was for his flower lei business, “leiorders.com.” Instead, DeLeon spent the money on his personal expenses, including gambling and luxury items, such as a Chevrolet Tahoe. DeLeon falsely told victim-investors that he needed investment funds to purchase flowers and supplies for lei purchase orders that he had already executed with third parties, such as well-known casino hotels in Las Vegas, Nevada.
To further his scheme to defraud, DeLeon then falsely promised that he would repay the principal investment loan within a short time frame and split the profit with the investors as a return. DeLeon created and signed loan agreements and promissory notes for investors to create the false appearance of legitimate financial transactions upon which investors could rely.
To further legitimize his scheme to defraud, DeLeon provided investors with fictitious and fabricated purchase orders, contracts, and other documents that he created with unauthorized and false branded logos and forged signatures to make it appear he had large business lei orders with third parties, such as well-known casino hotels in Las Vegas, Nevada, when he knew that he did not secure these orders.
“Holding people like DeLeon accountable for criminally defrauding multiple victims in Hawaii and elsewhere is a top priority of our office,” said United States Attorney Clare E. Connors. “And while we will continue our law enforcement efforts to bring such perpetrators to justice, we encourage everyone to be their own first line of defense against those who create and then exploit relationships of trust.”
"The FBI hopes this sentence sends a message to those who try to take advantage and victimize investors in these types of schemes for their own personal greed," said FBI Special Agent in Charge Steven Merrill. “We urge the public to remain vigilant and thoroughly research any investment. As the saying goes, if it sounds too good to be true, it probably is.”
“Our communities here, along with people all over the world, value leis as symbols of hospitality, of honor, of friendship. DeLeon, however, only saw and valued his own greed,” said Special Agent in Charge Adam Jobes, IRS Criminal Investigation (CI), Seattle Field Office. “Financial crime is not victimless, and DeLeon deliberately chose to dishonor and hurt those in our communities with his actions. Today’s sentencing is a start to making things right, and CI is continually committed to bringing justice to those who do wrong.”
The FBI, IRS-Criminal Investigation, Federal Deposit Insurance Corporation Office of Inspector General, and Orange County Sherriff’s Department conducted the investigation that led to the conviction. Assistant U.S. Attorney Rebecca Perlmutter handled the prosecution.
Former CEO of dental device company pleads guilty to wire fraud for fraudulent investment schemeRead the Press Release
Seattle – Stephen Baird, the former CEO of S-Ray, Inc., pleaded guilty today in U.S. District Court in Seattle to wire fraud, announced U.S. Attorney Tessa M. Gorman. Baird, 68, formerly of Bainbridge Island, Washington, defrauded investors by making false statements about S-Ray’s product development and falsely claiming the company had obtained FDA authorization to market a dental device. Baird is scheduled for sentencing by U.S. District Judge Richard A. Jones on August 2, 2024.
Baird claimed S-Ray had developed an innovative ultrasound device that could take the place of X-rays, allowing dentists to quickly and safely image patients’ mouths. Baird falsely told investors that the Food and Drug Administration (FDA) had granted S-Ray “market clearance” to sell the device when, in fact, S-Ray never obtained FDA authorization to sell any device.
At a court hearing today, Baird admitted to engaging in a scheme to defraud S-Ray’s investors in connection with his promotion and sale of S-Ray stock. The Court will determine at a future hearing the amount of loss investors sustained and other facts relating to Baird’s fraudulent scheme.
Charging documents allege Baird’s scheme began in 2012 and defrauded some 200 investors of $10.75 million. The documents allege Baird told investors their funds would be used to bring a product to market, but Baird instead used at least 62% of the money – some $6.7 million – for his and his family’s personal expenses, including to purchase a luxury car and a house on Bainbridge Island.
Under the plea agreement, Baird agreed to pay restitution to investors and to forfeit property in amounts to be determined by the Court. The government agreed to recommend no more than seven years in prison.
The Securities and Exchange Commission filed a civil securities fraud action against Baird and S-Ray in March 2022. On January 6, 2023, the Honorable John H. Chun issued an order that imposed civil penalties against Baird and S-Ray, held them liable for disgorgement of investment funds, and enjoined Baird from serving as an officer or director of certain companies and from participating in certain types of securities transactions.
The case is being investigated by the FBI. The case is being prosecuted by Assistant United States Attorney Seth Wilkinson and Special Assistant United States Attorney Jessica M. Ly.
Former Albany County Employee Sentenced for Stealing Government FundsRead the Press Release
ALBANY, NEW YORK – John T. Cox, age 62, of Schenectady, New York, was sentenced today to 2 years of probation, including 180 days of home confinement, for mail fraud and stealing money from a federally funded governmental agency.
United States Attorney Carla B. Freedman; Craig L. Tremaroli, Special Agent in Charge of the Albany Field Office of the Federal Bureau of Investigation (FBI); and Ryan T. Geach, Special Agent in Charge of the Department of Justice Office of the Inspector General (DOJ OIG) Northeast Region, made the announcement.
As part of his previously entered guilty plea, Cox admitted that between June 2017 and February 2023, while employed as a Budget Analyst in the Albany County Sheriff’s Office (ACSO), he stole $122,251.25 by issuing 16 fraudulent checks drawn on funds in the care of the ACSO, an agency that received more than $10,000 in federal funding each year during this time period.
Cox used the checks to pay himself directly or to pay down his line of credit. Cox then tried to cover up his fraud by falsifying ACSO records to suggest that the funds were being used for legitimate purposes such as vehicle and equipment purchases. Cox stole some of the money from a Department of Justice program in which the federal government shares the proceeds of federal asset forfeitures with state and local law enforcement agencies.
United States District Judge Mae A. D’Agostino also imposed a $5,500 fine and ordered Cox to pay $122,251.25 in restitution to the ACSO.
The FBI, DOJ OIG, and ACSO investigated the case with valuable assistance from the Money Laundering and Asset Recovery Section of the Department of Justice’s Criminal Division. Assistant U.S. Attorney Joshua R. Rosenthal prosecuted the case.
Flight Attendants Charged in Connection with Smuggling Drug Money to the Dominican RepublicRead the Press Release
Damian Williams, the United States Attorney for the Southern District of New York, and Ivan J. Arvelo, the Special Agent in Charge of the New York Field Office of Homeland Security Investigations (“HSI”), announced today the unsealing of two Complaints charging flight attendants CHARLIE HERNANDEZ, SARAH VALERIO PUJOLS, EMMANUEL TORRES, and JAROL FABIO with various offenses in connection with their years-long participation in smuggling narcotics trafficking proceeds from the United States to the Dominican Republic on commercial flights. All of the defendants were arrested yesterday. PUJOLS and FABIO were presented yesterday in Manhattan federal court before U.S. Magistrate Judge Gary Stein, and HERNANDEZ and TORRES will be presented later today before Judge Stein.
U.S. Attorney Damian Williams said: “As alleged, these flight attendants smuggled millions of dollars of drug money and law enforcement funds that they thought was drug money from the United States to the Dominican Republic over many years by abusing their privileges as airline employees. Today’s charges should serve as a reminder to those who break the law by helping drug traffickers move their money that crime doesn’t pay.”
HSI Special Agent in Charge Ivan J. Arvelo said: “As alleged, the defendants knowingly smuggled large amounts of illicit money linked to the sale of narcotics, to include fentanyl, and took advantage of airport security checkpoints by using their trusted positions as flight attendants. This investigation has exposed critical vulnerabilities in the airline security industry and has illuminated methods that narcotics traffickers are utilizing. Today’s announcement should serve as a warning to all airline personnel: HSI New York will not tolerate employees’ attempts to abuse their power for the sake of transporting illicit goods. I commend El Dorado Task Force’s Transnational Criminal Enterprise Investigations Group and our partners in the public and private sectors for recognizing the seriousness of this issue.”
According to the allegations contained in the Complaints:[1]
During the relevant period charged in the Complaints, all of the defendants were employed as flight attendants with different international airlines that operated routes between New York City and the Dominican Republic. All of the defendants had “Known Crewmember” (“KCM”) status with the Transportation Security Administration, which allowed them to pass through a special security lane at John F. Kennedy International Airport and other airports with less scrutiny than normal passengers. In total, the defendants smuggled approximately $8 million in bulk cash from the United States to the Dominican Republic.
Before his or her arrest in about October 2021, a cooperating witness (“CW-1”) operated a significant money laundering organization (“MLO”) in New York City, specializing in the movement of cash proceeds from narcotics sales from New York City to the Dominican Republic. One method that CW-1 used in furtherance of his or her MLO was corrupting flight attendants, like the defendants, who worked routes between New York City and the Dominican Republic. In exchange for a fee – which generally amounted to a small percentage of the amount of money that they would be smuggling – the defendants accepted bulk cash from CW-1 in New York City, got it past airport security via the KCM lane, and passed it off to other members of CW-1’s MLO in the Dominican Republic, including another cooperating witness (“CW-2”). After CW-1 and CW-2 began cooperating with law enforcement, HSI orchestrated a number of sting operations in which CW-1 provided law enforcement funds represented to be narcotics proceeds to the defendants, who then smuggled it down to the Dominican Republic and handed it off to CW-2.
* * *
CHARLIE HERNANDEZ, 42, of West New York, New Jersey, SARAH VALERIO PUJOLS, 42, of the Bronx, New York, EMMANUEL TORRES, 34, of Brooklyn, New York, and JAROL FABIO, 35, of New York, New York, are each charged with one count of operation of an unlicensed money transmission business, which carries a maximum sentence of five years in prison, and one count of entering an airport or aircraft area in violation of security requirements, which carries a maximum sentence of 10 years in prison. PUJOLS and HERNANDEZ are additionally charged with one count of conspiracy to operate an unlicensed money transmission business, which carries a maximum sentence of five years in prison, and PUJOLS is further charged with one count of bulk cash smuggling, which carries a maximum sentence of five years in prison.
The maximum potential sentences are prescribed by Congress and are provided here for informational purposes only, as any sentencing of the defendants will be determined by the judge.
Mr. Williams praised the investigative work of HSI and the New York City Police Department.
This case is being handled by the Office’s Illicit Finance and Money Laundering Unit. Assistant U.S. Attorneys Benjamin A. Gianforti and Jackie Delligatti are in charge of the prosecution.
The charges contained in the Complaints are merely allegations, and the defendants are presumed innocent unless and until proven guilty.
[1] As the introductory phrase signifies, the entirety of the text of the Complaints and the description of the Complaints set forth herein constitute only allegations, and every fact described should be treated as an allegation.
Federal Prison Employee Sentenced for Accepting Payments from Inmate Under His CareRead the Press Release
BOSTON – A Correctional Counselor for the Federal Bureau of Prisons (BOP) assigned to Federal Medical Center Devens (FMC Devens) in Massachusetts was sentenced today for accepting payments from an inmate under his care, in violation of his duties as a public official. The defendant was also sentenced for lying to a bank about a loan he received from the inmate’s business associate and forging the associate’s signature to support this false claim.
William S. Tidwell, 50, of Keene, N.H., was sentenced by U.S. Senior District Court Judge William G. Young to two years in prison, to be followed by three years of supervised release. Tidwell was also ordered to forfeit $90,058 and pay a $10,000 fine. In September 2023, Tidwell pleaded guilty to receiving payments as a public official in violation of his official duties, making false statements to a bank, and committing identity theft to support the false statements.
“William Tidwell ignored federal ethics and conflicts of interest laws, and his greed led him to abuse his position of authority,” said Acting U.S. Attorney Joshua S. Levy. “His corruption goes against BOP’s core mission of assisting offenders to become law-abiding citizens. Tidwell’s repeated violations showed his complete disregard for his profession, the dedicated professionals at BOP, and those he was entrusted to protect and guide.”
“William Tidwell is a longtime public servant, who fully embraced and handsomely benefitted from this illicit agreement with an inmate under his care,” said Jodi Cohen, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division. “Mr. Tidwell abused his authority and abandoned his duty, and in the end, this corruption cost him, landing him a stay in federal prison.”
“Tidwell developed a personal relationship with an inmate, accepted payments from the inmate, and lied to a bank about a loan he received from the inmate’s business associate. Tidwell’s conduct was a far cry from the integrity that we expect from federal Correctional Officers. Today’s sentencing sends a clear message that this kind of conduct will not be tolerated,” said Ryan T. Geach, Special Agent in Charge of the Department of Justice Office of the Inspector General Northeast Region.
Tidwell had been employed by the BOP since 2000 and had been working at FMC Devens since 2008. He was removed from federal service in October 2023 after pleading guilty in this case.
Given BOP’s mission to provide for the care and custody of federal inmates, the BOP has numerous rules and regulations that govern the duties and conduct of its employees. Among other things, employees may not receive any payments, gifts, or personal favors from inmates, give preferential treatment to any inmate in the performance of their duties, or engage in outside employment that conflicts with their duties.
In approximately 2014, Tidwell began working as a Correctional Counselor at FMC Devens, a position that give him significant levels of contact with, and authority over, inmates. Among other things, Tidwell was responsible for monitoring inmate work assignments, assigning inmate housing assignments, arranging inmate legal calls, and coordinating prison visits for inmates.
One of the inmates for whom Tidwell served as a Correctional Counselor at FMC Devens was Individual 1 – an ultra-high net worth individual who had been convicted on federal charges in another jurisdiction. Starting in approximately 2018, Individual 1 caused a stream of benefits to be paid to Tidwell.
In November 2018, while Tidwell was supervising Individual 1, the inmate directed a close friend and business associate (Individual 2) to wire $25,000 to Tidwell’s close family member. Thereafter, starting in 2019, Tidwell and Individual 1 entered into an agreement pursuant to which Tidwell received thousands of dollars as part of a property management agreement. Individual 2, the inmate’s associate, made the payments to Tidwell. In total, between 2019 and 2020, Tidwell received over $65,000 in benefits as part of this property management agreement with Individuals 1 and 2. Tidwell’s receipt of payments and his employment relationship with an inmate or a close associate of an inmate violated multiple official duties as a BOP employee.
Separately, in 2020, Tidwell sought to purchase a home. In connection with seeking financing for the home purchase, Tidwell received a $50,000 loan from Individual 2. Tidwell made multiple false statements to the bank in connection with his loan application, falsely telling the bank that the $50,000 was a gift from his employer. When the bank asked for written proof of this purported gift, Tidwell forged documents to support his earlier claim, including by unlawfully using Individual 2’s name and address, and forging Individual 2’s signature.
Acting U.S. Attorney Levy; FBI SAC Cohen; and OIG SAC Geach made the announcement today. Valuable assistance in the investigation was provided by the Federal Bureau of Prisons. Assistant U.S. Attorneys Kunal Pasricha and Mark Grady of the Criminal Division prosecuted the case.
Fatal Fentanyl Overdose in Indian Country Lands Four Defendants in Federal Prison for More Than 33 Years CollectivelyRead the Press Release
OKLAHOMA CITY – Four defendants have now been sentenced to serve 406 months collectively for their respective roles in the distribution of fentanyl that resulted in the death of another person in Indian country, announced U.S. Attorney Robert J. Troester.
In October 2023, DUSTIN ELLIS, 32, PAMELA PAYNE, 40, and SIERRA MANDRELL, 30, all of Grady County, were each charged with one count of distribution of fentanyl resulting in death. Another defendant, NICHOLAS SWEETEN, 27, also of Grady County, was charged separately in October for his involvement in the drug conspiracy. According to court documents, on or about April 2, 2023, the four defendants conspired to distribute pills containing fentanyl, which resulted in the fentanyl overdose death of a Grady County resident on April 3, 2023.
On October 5, 2023, Ellis pleaded guilty to his role in the distribution of fentanyl. On November 2, 2023, Payne, Mandrell, and Sweeten each pleaded guilty to distribution of fentanyl. As part of their pleas, Payne and Mandrell admitted to distributing a substance containing fentanyl and Sweeten admitted to facilitating the deal.
Last week, U.S. District Judge Jodi W. Dishman sentenced Ellis to serve 240 months, Payne to serve 100 months, and Sweeten to serve 30 months in federal prison. On May 6, 2024, Mandrell was sentenced to serve 36 months in federal prison. Each of the four defendants will also serve five years of supervised release upon their release from prison.
As part of the sentencings, the Court described fentanyl as “the single deadliest drug threat our country has ever encountered.”
“This case is yet another tragic reminder of the damage that one fentanyl-laced pill can cause,” said U.S. Attorney Robert J. Troester. “My office will continue to seek justice for families suffering with the loss of loved ones caused by fentanyl and hold accountable all involved in distributing this deadly poison.”
“DEA Oklahoma City is proud to stand with our numerous law enforcement partners in Central Oklahoma and champion the work that led to the significant sentence in this investigation,” said Eduardo A. Chávez, Special Agent in Charge of DEA Dallas, which oversees operations in Oklahoma. “Ms. Mandrell is being held accountable for the poison that found its way into our neighborhoods by her hand. Whether it is one pill or 1,000 pills of fentanyl, the DEA will never cease its efforts to rid these drugs from the streets of Oklahoma.”
This case is in federal court because Ellis is a member of the Choctaw Nation, Payne is a member of the Chickasaw Nation, and the crimes occurred within the boundaries of the Chickasaw Nation.
This case is the result of an investigation by the Drug Enforcement Administration and the Grady County Sheriff’s Office, in collaboration with the Chickasaw Nation Office of Tribal Justice Administration. Special Assistant U. S. Attorney Kaleigh Blackwell and Assistant U. S. Attorney Elizabeth Joynes prosecuted the case.
Reference is made to public filings for additional information.
Executive Pleads Guilty to Conspiring to Monopolize, Rig Bids and Allocate Territories for Wildfire ServicesRead the Press Release
The former owner of contractor companies that provided fuel truck services to the U.S. Forest Service’s wildfire fighters pleaded guilty today to conspiring to monopolize, rigging bids and allocating territories in violation of Sections 1 and 2 of the Sherman Antitrust Act. The plea follows a judicially authorized wiretap investigation that led to the indictment of two executives in December 2023.
According to a plea agreement and superseding information filed in the U.S. District Court for the District of Idaho, Ike Tomlinson, 60, conspired with co-defendant Kris Bird, 61, and others in at least two conspiracies. First, from at least as early as March 2015 until about March 2023, Tomlinson conspired to rig bids — and allocate territories — in the market for wildfire-fighting fuel truck services for certain dispatch centers of the U.S. Forest Service’s Great Basin wildfire dispatch region.
Then, from at least as early as February 2020 until about March 2023, Ike Tomlinson and Kris Bird also conspired to monopolize that same market. As summarized in his plea agreement, Tomlinson and his co-conspirators sought to exclude competing vendors from the market and to maintain his power to price higher than he would have otherwise. In March 2023, for example, Tomlinson coordinated his bids with Bird to “squeeze,” “drown,” “punch,” “low ball” and de-prioritize two competing vendors on the Forest Service’s dispatch priority lists.
“Congress criminalized conspiracies to monopolize in 1890 to protect the American promise of free enterprise,” said Assistant Attorney General Jonathan Kanter of the Justice Department’s Antitrust Division. “Today’s guilty plea shows that the Justice Department and its Procurement Collusion Strike Force (PCSF) partners will deploy every appropriate law enforcement tool — including court-authorized wiretaps — to prosecute blatant monopolistic conduct that harms the public.”
“Agencies like the U.S. Forest Service rely on a fair bidding process to secure the best deal at the best price for taxpayers,” said U.S. Attorney Josh Hurwit for the District of Idaho. “When contractors collude rather than compete, they wrong the public and honest competitors who submitted bids fair and square.”
“The FBI will pursue and find those who would overcharge the federal government and submit false federal certifications,” said Assistant Director Luis Quesada of the FBI’s Criminal Investigative Division. “Contractors who collude with their counterparts will be investigated and held accountable.”
“The defendant rigged prices of their fuel truck services, overcharging the U.S. Forest Service’s wildfire fighters,” said Assistant Director Michael D. Nordwall of the FBI’s Criminal Investigative Division. “Today’s plea agreement shows that there will be serious consequences for executives for conspiring against the federal government. The FBI and our partners are committed to ensuring the American government, and its taxpayers, are not victimized by criminal monopoly schemes.”
A violation of the Sherman Act carries a maximum penalty of 10 years in prison and a $1 million fine for individuals and a maximum penalty of a $100 million fine for corporations. The maximum fine may be increased to twice the gain derived from the crime or twice the loss suffered by victims if either amount is greater than the statutory maximum. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other relevant factors.
The Antitrust Division’s San Francisco Office, U.S. Attorney’s Office for the District of Idaho and FBI Salt Lake City Field Office, Boise Resident Agency investigated the case.
Trial Attorney Matthew Chou and Assistant Chief Christopher J. Carlberg of the Antitrust Division’s San Francisco Office and Assistant U.S. Attorney Sean M. Mazorol for the District of Idaho are prosecuting the case.
Anyone with information about this investigation or other procurement fraud schemes should notify the PCSF at www.justice.gov/atr/webform/pcsf-citizen-complaint. The Justice Department created the PCSF in November 2019. It is a joint law enforcement effort to combat antitrust crimes and related fraudulent schemes that impact government procurement, grant and program funding at all levels of government – federal, state and local. For more information, visit www.justice.gov/procurement-collusion-strike-force.
An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Executive Pleads Guilty to Conspiring to Monopolize, Rig Bids and Allocate Territories for Wildfire ServicesRead the Press Release
BOISE – The former owner of contractor companies that provided fuel truck services to the U.S. Forest Service’s wildfire fighters pleaded guilty today to conspiring to monopolize, rigging bids and allocating territories in violation of Sections 1 and 2 of the Sherman Antitrust Act. The plea follows a judicially authorized wiretap investigation that led to the indictment of two executives in December 2023.
According to a plea agreement and superseding information filed in the U.S. District Court for the District of Idaho, Ike Tomlinson, 60, of Terreton, conspired with co-defendant Kris Bird, 61, of Salmon, and others in at least two conspiracies. First, from at least as early as March 2015 until about March 2023, Tomlinson conspired to rig bids — and allocate territories — in the market for wildfire-fighting fuel truck services for certain dispatch centers of the U.S. Forest Service’s Great Basin wildfire dispatch region.
Then, from at least as early as February 2020 until about March 2023, Ike Tomlinson and Kris Bird also conspired to monopolize that same market. As summarized in his plea agreement, Tomlinson and his co-conspirators sought to exclude competing vendors from the market and to maintain his power to price higher than he would have otherwise. In March 2023, for example, Tomlinson coordinated his bids with Bird to “squeeze,” “drown,” “punch,” “low ball” and de-prioritize two competing vendors on the Forest Service’s dispatch priority lists.
“Congress criminalized conspiracies to monopolize in 1890 to protect the American promise of free enterprise,” said Assistant Attorney General Jonathan Kanter of the Justice Department’s Antitrust Division. “Today’s guilty plea shows that the Justice Department and its Procurement Collusion Strike Force (PCSF) partners will deploy every appropriate law enforcement tool — including court-authorized wiretaps — to prosecute blatant monopolistic conduct that harms the public.”
“Agencies like the U.S. Forest Service rely on a fair bidding process to secure the best deal at the best price for taxpayers,” said U.S. Attorney Josh Hurwit. “When contractors collude rather than compete, they wrong the public and honest competitors who submitted bids fair and square.”
“The FBI will pursue and find those who would overcharge the federal government and submit false federal certifications,” said Assistant Director Luis Quesada of the FBI’s Criminal Investigative Division. “Contractors who collude with their counterparts will be investigated and held accountable.”
“The defendant rigged prices of their fuel truck services, overcharging the U.S. Forest Service’s wildfire fighters,” said Assistant Director Michael D. Nordwall of the FBI’s Criminal Investigative Division. “Today’s plea agreement shows that there will be serious consequences for executives for conspiring against the federal government. The FBI and our partners are committed to ensuring the American government, and its taxpayers, are not victimized by criminal monopoly schemes.”
A violation of the Sherman Act carries a maximum penalty of 10 years in prison and a $1 million fine for individuals and a maximum penalty of a $100 million fine for corporations. The maximum fine may be increased to twice the gain derived from the crime or twice the loss suffered by victims if either amount is greater than the statutory maximum.
A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other relevant factors.
The Antitrust Division’s San Francisco Office, U.S. Attorney’s Office for the District of Idaho, and FBI Salt Lake City Field Office, Boise Resident Agency investigated the case.
Trial Attorney Matthew Chou and Assistant Chief Christopher J. Carlberg of the Antitrust Division’s San Francisco Office and Assistant U.S. Attorney Sean M. Mazorol for the District of Idaho are prosecuting the case.
Anyone with information about this investigation or other procurement fraud schemes should notify the PCSF at www.justice.gov/atr/webform/pcsf-citizen-complaint. The Justice Department created the PCSF in November 2019. It is a joint law enforcement effort to combat antitrust crimes and related fraudulent schemes that impact government procurement, grant and program funding at all levels of government – federal, state and local. For more information, visit www.justice.gov/procurement-collusion-strike-force.
An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
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East Bay Entrepreneur Pleads Guilty to Tax EvasionRead the Press Release
OAKLAND – Salman Salman pleaded guilty today to one count of tax evasion in violation of 26 U.S.C. § 7201. The plea was accepted by the Honorable Haywood S. Gilliam, Jr., United States District Judge. The announcement was made by United States Attorney for the Northern District of California Ismail J. Ramsey and IRS Criminal Investigation (CI) Acting Special Agent in Charge Michael Mosley of the Oakland Field Office.
Salman, 47, of Rodeo, Calif., was charged with a scheme to evade taxes by filing false Form 1040 joint income tax returns for himself and his wife for tax years 2016 through 2019. Specifically, Salman admitted to falsely underreporting income he and his wife enjoyed from three businesses he owned and operated during the course of the scheme, The Plug Tattoo & Piercing, Inc., S&S Real Estate Investment Group, and Synergy Investment Group Ohio Inc.
In the plea agreement, Salman admitted that he both understated income from his companies and that he claimed false and overstated expenses as part of his scheme to further reduce his tax obligations. In total, Salman admitted that he failed to disclose over $3.4 million in income he received from his companies for tax years 2016 through 2019.
On December 11, 2023, Salman was charged by information with four counts of tax evasion, in violation of 26 U.S.C. § 7201. Pursuant to the plea agreement, Salman admitted the conduct alleged as support for all four counts in the information, but pleaded guilty to Count Four, which charges him with tax evasion for tax year 2019.
Judge Gilliam scheduled Salman’s sentencing hearing for September 18, 2024. For the tax evasion charge, Salman faces a maximum prison term of five years, a maximum fine of $250,000, and restitution of at least $438,247 to the IRS. As part of any sentence, the court may also order Salman to serve a period of supervised release and to pay additional assessments, however, the court will impose a sentence only after consideration of the U.S. Sentencing Guidelines and the federal statute governing the imposition of a sentence, 18 U.S.C. § 3553.
The case is being prosecuted by Assistant U.S. Attorney Thomas Green, with the assistance of Kay Konopaske and Christine Tian of the U.S. Attorney’s Office. The prosecution is the result of an investigation by the Internal Revenue Service-Criminal Investigation.