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22 May 2024
Tampa Man Sentenced for Conspiracy to Commit COVID-Related Unemployment Insurance Fraud and Identity TheftRead the Press Release
Tampa, Florida – U.S. District Judge Thomas P. Barber has sentenced Mehdi Tazi (29, Tampa) to five years in federal prison for conspiracy to commit wire fraud, aggravated identity theft, and a substantive count of aggravated identity theft. Tazi entered a guilty plea on February 2, 2024. As part of his sentence, the court also ordered Tazi to pay $1,070,647 in restitution, jointly with his co-conspirators who were previously sentenced for the below listed offenses.
Name (Age, City)
Charges
Sentence Imposed
Steve Aloysius Moodie Jr.
(36, Tampa)
Conspiracy to commit wire fraud and aggravated identity theft, wire fraud, and aggravated identity theft
5 years, 10 months
Tyree Wingfield
(26, Dade City)
Conspiracy to commit wire fraud and aggravated identity theft and aggravated identity theft 5 years, 10 monthsMelinda Sue Hernandez
(35, Sun City Center)
Conspiracy to commit wire fraud and aggravated identity theft and aggravated identity theft 3 years, 6 monthsAccording to court documents, from approximately June 2020 through April 2021, the conspirators obtained personal identifying information (PII) of others without their knowledge. Hernandez was employed as a medical assistant at a Tampa Bay area hospital and gained access to patient PII, which she shared with Moodie. Thereafter, Tazi, Moodie, and Wingfield used that PII and that of others to submit fraudulent unemployment insurance (UI) claims to various state workforce agencies to obtain UI benefits. These UI benefits were then transferred to bank accounts or loaded onto debit cards issued in the names of others. Tazi, Moodie, Wingfield, and Hernandez then used the fraudulently obtained debit cards to withdraw money from ATMs and for other personal items. Law enforcement calculated the total intended loss caused by the fraudulent UI claims to be between $1.5 million and $3.5 million.
This case was investigated by the United States Postal Inspection Service and Homeland Security Investigations (HSI). It was prosecuted by Assistant United States Attorney Greg Pizzo.
In March 2020, the President signed the Families First Coronavirus Response Act and the Coronavirus Aid, Relief, and Economic Security Act, which expanded states’ ability to provide UI for many workers impacted by COVID-19, including for workers who were not ordinarily eligible for benefits.
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.
Syracuse Man Sentenced to 62 Years in Federal Prison for Child Exploitation CrimesRead the Press Release
SYRACUSE, NEW YORK – Benjamin Munson, age 33, of Syracuse, was sentenced today to serve 720 months (60 years) in federal prison following his earlier plea of guilty to a 13-Count Indictment charging him with six counts of sexual exploitation of an infant, four counts of distributing child pornography, two counts of possessing child pornography, and one count of committing a felony offense against a minor as a registered sex offender.
United States Attorney Carla B. Freedman and Craig L. Tremaroli, Special Agent in Charge of the Albany Field Office of the Federal Bureau of Investigation (FBI) made the announcement.
In his previous guilty plea Munson admitted that while on supervised release for a 2010 federal conviction for distribution and possession of child pornography, and while required to register as a sex offender, he befriended another sex offender who allowed Munson to babysit the other offender’s infant daughter. Munson admitted that on at least six separate occasions he sexually abused the infant, produced images and videos of the abuse, and uploaded the depictions to an internet trading group he administered.
Of the over twenty child pornography trading groups Munson admitted to administering, the group to which he uploaded the images of the infant was exclusively dedicated to new content, and others on the site were required by Munson to also produce and upload new sexually explicit content of children in order to join.
Munson’s crimes were discovered on the internet by FBI and Australian law enforcement authorities in August of 2022, and within days the FBI in Syracuse arrested Munson and rescued the infant. Munson was found in possession of several unauthorized electronic devices on which he possessed 35,139 images and 4,918 videos of child pornography. In addition to images and videos of the infant, the National Center for Missing and Exploited Children identified 12,526 of the images and 1,258 of the recovered video files as depicting 457 separate children whose images are in their database of known victims.
In addition to the 60-year sentence, Munson was sentenced to a consecutive 2-year term of imprisonment for violating the conditions of his supervised release from his prior offense.
Munson was also ordered to pay over $111,000 in restitution to the victims of his crimes, including the infant and the victims depicted in the other child pornography he possessed. He was ordered to forfeit the electronic media used to commit the offenses and to pay a special assessment of $1,300. Munson will be placed on supervision for the remainder of his life when released from prison, and will continue to be required to register as a sex offender.
This case was investigated by the Federal Bureau of Investigation’s Mid-State Child Exploitation Task Force and the New York State Police. Assistant U.S. Attorney Lisa M. Fletcher, Project Safe Childhood Coordinator for the Northern District of New York, prosecuted the case.
Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children via the Internet, as well as identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov.
Syracuse Man Pleads Guilty to Receiving Child Pornography from Multiple Minors via SnapChatRead the Press Release
SYRACUSE, NEW YORK – William Futrell, age 31, of Syracuse, pled guilty yesterday to ten counts of receipt of child pornography. United States Attorney Carla B. Freedman and Matthew Scarpino, Special Agent in Charge of Homeland Security Investigations (HSI), Buffalo Field Office and New York State Police (NYSP) Superintendent Steven G. James made the announcement.
As part of his guilty plea, Futrell admitted that he used SnapChat to communicate with minors from across the country. In some instances, Futrell would offer to pay the minor children to entice them to send explicit images to him, but with no intention of ever paying them. On at least the 10 occasions charged, Futrell obtained, directly from minor children, images depicting the children engaged in sexually explicit conduct. Futrell is a registered sex offender with a previous conviction for possession of child pornography in New York.
The offenses to which Futrell pled guilty carry a mandatory minimum sentence of 15 years, with a maximum of 40 years imprisonment. If Chief United States District Judge Brenda K. Sannes accepts the parties’ agreed-upon disposition at sentencing on September 20, 2024, Futrell will receive an imprisonment term of 262 months. Futrell’s sentence must also include a post-imprisonment term of supervised release of between five years and life, a fine of up to $250,000.00, restitution to the victims, and he will be required to register as a sex offender upon his release from prison. A defendant’s sentence is imposed by a judge based on the statute the defendant violated, the United States Sentencing Guidelines, and other factors.
United States Homeland Security Investigations (HSI) led the investigation with the assistance of the New York State Police (NYSP) Internet Crimes Against Children Task Force, and the New York State Police (NYSP) Troop D Computer Crime Unit. Special Assistant U.S. Attorney Paul Tuck prosecuted Futrell as part of Project Safe Childhood.
Launched in May 2006 by the Department of Justice, Project Safe Childhood is led by United States Attorney’s Offices and the Criminal Division’s Child Exploitation and Obscenity Section (CEOS). Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit https://www.justice.gov/psc.
St. Tammany Parish Man Pleads Guilty to Violating the Federal Controlled Substances ActRead the Press Release
NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced that LARRY JAMES (“JAMES”), age 23, of Madisonville, Louisiana, pled guilty on May 21, 2024, to violating the Federal Controlled Substances Act, before United States District Judge Susie Morgan.
Specifically, JAMES pled guilty to Counts 1 through 5 of the indictment pending against him. Count 1 charged him with conspiracy to distribute and possess with intent to distribute, 40 grams or more of a mixture and substance containing a detectable amount of Fentanyl, a Schedule II controlled substance, in violation of Title 21, United States Code, Sections 841(a)(1), 841(b)(1)(B), and 846. JAMES also pled guilty to three counts of distribution of fentanyl and, one count of possession with intent to distribute fentanyl, in violation of 21 United States Code, Sections 841(a)(1), 841(b)(1)(B), 841(b)(1)(C), and 846.
According to court documents, JAMES sold fentanyl pills to an undercover agent on August 25, 2023, September 8, 2023, and September 15, 2023. On September 28, 2023, law enforcement searched JAMES’s residence pursuant to a state search warrant and found additional fentanyl pills, packaging materials, and two digital scales.
For Counts 1 and 4, JAMES faces a mandatory minimum sentence of 5 years and up to 40 years imprisonment, a fine of up to $5,000,000, and at least 4 years of supervised release. For Counts 2, 3, and 5, JAMES faces up to 20 years imprisonment, a fine of up to $1,000,000, and at least 3 years of supervised release. For each count, JAMES, also faces payment of a mandatory special assessment fee of $100.00. JAMES’s sentencing is set for August 20, 2024.
The case was investigated by Homeland Security Investigations and the St. Tammany Parish Sheriff’s Department. Assistant United States Attorney Rachal Cassagne of the Narcotics Unit oversees the prosecution.
St. Louis County Man Accused of Pandemic, Disability FraudRead the Press Release
ST. LOUIS – A man from St. Louis County, Missouri has been accused in an indictment of fraudulently obtaining $620,000 in COVID-19 pandemic loans and committing a separate fraud involving disability payments.
Preston Randall, 59, was indicted in U.S. District Court in St. Louis May 15 with 13 felony charges: five counts each of wire fraud and aggravated identity theft, two counts of theft of government property and one count of concealing information from the Social Security Administration about a payment.
On Wednesday, Randall was arrested, appeared in court and pleaded not guilty to the charges.
The indictment says Randall applied for money from the Economic Injury Disaster Loan Program, a Small Business Administration program intended to help struggling business owners during the pandemic.
Between June 26, 2020, and Aug. 5, 2020, Randall filed five fraudulent loan applications using five different company names and the identities of two other people, the indictment says. The loan applications contained false information, including about gross revenue and the number of employees, the indictment says. Those fraudulent applications resulted in loans and advances totaling $620,000 that were deposited into accounts controlled by Randall, it says.
The indictment also accuses Randall of fraudulently obtaining $17,906 in Social Security Administration disability payments from March 2021 through October 2023 by concealing his receipt of the EIDL money and other resources.
Charges set forth in an indictment are merely accusations and do not constitute proof of guilt. Every defendant is presumed to be innocent unless and until proven guilty.
The Social Security Administration Office of Inspector General investigated the case. Assistant U.S. Attorney Diane Klocke is prosecuting the case.
Anyone with information about pandemic fraud should call the Department of Justice’s National Center for Disaster Fraud (NCDF) Hotline at 866-720-5721 or report via the NCDF Web Complaint Form at https://www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form.
Self-proclaimed king of Bissonnet heads to prison for multi-state sex trafficking schemeRead the Press Release
HOUSTON – A 48-year-old man has been sentenced for sex trafficking four women by means of force and of taking three women across state lines to engage in prostitution, announced U.S. Attorney Alamdar S. Hamdani.
On Oct. 10, 2023, a federal jury in Houston deliberated for approximately three hours before convicting Larry “Lavish” Lewis following a six-day trial.
Chief U.S. District Judge Randy Crane has now ordered Lewis to serve 480 months in federal prison to be immediately followed by 10 years of supervised release. At the hearing, the government asked the court to consider the victims in the case and highlighted Lewis’s complete absence of remorse for his crimes.
“Today, the victims of Lewis’s abhorrent crimes have finally received the answer they have been waiting to hear for years,” said Hamdani. “The message the court delivered in its sentence is clear: traffickers do not get to profit from the sale of victims’ bodies. They do not get to use drugs, beatings and threats to compel others to engage in prostitution. Traffickers, like Lewis, are not welcome in the Southern District of Texas, or anywhere outside of a federal penitentiary, and my office will see to that.”
Lewis used physical force and coercion to compel four women to engage in commercial sex in the Bissonnet street area of Houston and various cities in Texas and Louisiana. The jury also found he coerced them to cross state lines to engage in prostitution.
At trial, the victims detailed how Lewis recruited them on false promises of good money and a good life. Lewis confiscated the identification cards of two women and tightly controlled access to their hotel rooms. The women were completely dependent on him for food, lodging and basic necessities.
Lewis’ rules dictated where and how long they worked. The women were required to give Lewis all money they earned after commercial sex dates.
The victims detailed the consequences of breaking Lewis’ rules. He kicked one victim in the head into a window because he believed she disrespected him. During another incident, Lewis whipped the same victim with an electrical cord following an attempt to escape using his vehicle. Another victim described how Lewis broke her ribs and left bruises all over her body after receiving many beatings.
The jury ultimately did not believe defense claims that the women sought out Lewis because of his marketing expertise in the commercial sex industry.
Lewis has been and will remain in custody pending transfer to a U.S. Bureau of Prisons facility to be determined in the near future.
Assistant U.S. Attorneys Sebastian A. Edwards and Christine J. Lu prosecuted the case.
Texas Department of Public Safety and the Harris County District Attorney’s Office conducted the investigation with the assistance of the FBI as part of the Human Trafficking Rescue Alliance (HTRA).
HTRA law enforcement includes members of the Houston Police Department, FBI, Homeland Security Investigations, Texas Attorney General’s Office, IRS-Criminal Investigation, Department of Labor (DOL), DOL – Wage and Hour Division, Department of State, Texas Alcoholic and Beverage Commission, Texas Department of Public Safety, Department of Homeland Security – Office of Inspector General (OIG), Social Security Administration – OIG and Sheriff’s Offices in Harris and Montgomery counties in coordination with District Attorney’s offices in Harris, Montgomery and Fort Bend Counties.
Established in 2004, the United States Attorney’s office in Houston formed HTRA to combine resources with federal, state and local enforcement agencies and prosecutors, as well as non-governmental service organizations to target human traffickers while providing necessary services to those that the traffickers victimized. Since its inception, HTRA has been recognized as both a national and international model in identifying and assisting victims of human trafficking and prosecuting those engaged in trafficking offenses.
Riverside Man Charged in Indictment Alleging Pattern of ‘Swatting’ Calls Threatening Schools and an International AirportRead the Press Release
RIVERSIDE, California – A Riverside County man has been arrested on an 18-count indictment alleging he placed “swatting calls” threatening to commit mass shootings at several schools in the Inland Empire and Sandy Hook, Connecticut, and to bomb Nashville International Airport on behalf of the Islamic State of Iraq and al-Sham (ISIS), the Justice Department announced today.
Eduardo Vicente Pelayo Rodriguez, 31, of Riverside, is charged with one count of stalking, seven counts of transmitting threats in interstate commerce, seven counts engaging in hoaxes, and three counts of transmitting threats or false information regarding fire and explosives.
He was arrested Tuesday and his arraignment is scheduled for this afternoon in United States District Court in Riverside.
“Swatting” refers to falsely reporting in the name of another person that an emergency is in progress or about to occur, with the intent to result in emergency services or law enforcement responding to that other person’s location or investigating them.
According to the indictment that a federal grand jury returned on May 16 and was unsealed today, Rodriguez in January and February of 2023 used a Voice over Internal Protocol (VoIP) service to place more than a dozen calls impersonating the victim. Initially, Rodriguez called a suicide prevention center and a veterans crisis hotline, claimed to be the victim, and said that he was contemplating committing suicide or killing others.
Rodriguez allegedly then called school staff at seven different schools -- in Riverside and San Bernardino counties, as well as Sandy Hook, Connecticut – and threatened to commit either a mass shooting or bombing at the schools. Finally, Rodriguez allegedly called Nashville International Airport in Tennessee, said he had planted a bomb on a plane and in the airport, and said, “this is for ISIS,” and “one hour, boom.”
Law enforcement responded to these phone calls and determined they were fake.
“The sorts of ‘swatting’ crimes alleged against this defendant are highly troubling,” said United States Attorney Martin Estrada. “The indictment alleges that the defendant placed calls to schools, airports, and other locations that were designed to cause maximum fear and trigger an emergency response. ‘Swatting’ is a serious crime that can cause great trauma and risk loss of life, so it is important that we hold wrongdoers accountable.”
“Mr. Rodriguez is alleged to have conducted swatting attacks, to include the callous targeting of an open wound at Sandy Hook, without regard for the potential consequences of this insidious type of hoax,” said Krysti Hawkins, the Acting Assistant Director in Charge of the FBI's Los Angeles Field Office. “Perpetrators of swatting hoaxes should understand that the FBI and our local partners take these threats seriously and that the penalties – if convicted – are considerable.”
An indictment 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 of the charges, Rodriguez would face a statutory maximum sentence of five years in federal prison on the stalking count, five years on each of the threats counts, five years on each of the hoax counts, and 10 years on each of the counts relating to fire and explosives.
The FBI’s Joint Terrorism Task Force is investigating this matter. The Riverside Police Department, Riverside County Sheriff’s Department, San Bernardino County Sheriff’s Department, Newton (Connecticut) Police Department, and the Nashville Airport Authority provided substantial assistance.
Assistant United States Attorney Jenna W. Long of the Terrorism and Export Crimes Section is prosecuting this case.
Ringleader and Company Insider Plead Guilty to Defrauding Biochemical Company and Diverting Products to China Using Falsified Export DocumentsRead the Press Release
WASHINGTON – The Justice Department today announced that Pen Yu, also known as Ben Yu, 51, of Gibsonton, Florida, and Gregory Muñoz, 45, of Minneola, Florida, have each pleaded guilty to one count of wire fraud conspiracy for their roles in a scheme to fraudulently procure deeply discounted products from Massachusetts biochemical company Sigma-Aldrich Inc., doing business as MilliporeSigma, and export them to China using falsified export documents.
In addition, the Justice Department announced that it has declined the prosecution of MilliporeSigma after considering the factors set forth in the Department’s Principles of Federal Prosecution of Business Organizations and the National Security Division Enforcement Policy for Business Organizations (NSD Enforcement Policy). The NSD Enforcement Policy creates a presumption that companies that (1) voluntarily self-disclose to NSD potentially criminal violations arising out of or relating to the enforcement of export control or sanctions laws, (2) fully cooperate, and (3) timely and appropriately remediate will generally receive a non-prosecution agreement, unless aggravating factors are present. This is the first time that NSD has declined the prosecution of a company under the NSD Enforcement Policy.
“When a business uncovers criminal wrongdoing within its ranks, the company is far better off reporting the violation than waiting for the Justice Department to discover it,” said Deputy Attorney General Lisa Monaco. “That’s exactly what MilliporeSigma did in the first-ever corporate declination under our National Security Division’s voluntary self-disclosure program. Because of MilliporeSigma’s timely disclosure and exceptional cooperation, a rogue company insider and his accomplice pled guilty to fraudulently diverting millions of dollars worth of biochemicals to China, and the company will not be prosecuted. As national security and corporate crime increasingly intersect, companies that step up and own up under the Department’s voluntary self-disclosure programs can help themselves and our nation.”
“When MilliporeSigma found evidence that one of its employees was diverting biochemical products to an unauthorized purchaser in China, they did not sweep the misconduct under the rug. Instead, the company made the early decision to cooperate with the Justice Department, resulting in the convictions of responsible individuals,” said Assistant Attorney General Matthew G. Olsen of the Justice Department’s National Security Division. “Today’s announcement reflects the value for companies like MilliporeSigma to quickly self-disclose potential criminal activity and reaffirms our commitment to work in partnership with the private sector to root out conduct that violates the law and jeopardizes our national security.”
“When company and university insiders abuse the trust that their institutions place in them, they will be held accountable,” said U.S. Attorney Roger B. Handberg for the Middle District of Florida. “Here, Millipore Sigma’s prompt disclosures led to the uncovering of this multimillion- dollar criminal enterprise, and enabled law enforcement to disrupt the scheme and stop further illegal exports to China. These disclosures led to the seizure of multiple illegal shipments to China and the conviction of two of the most culpable participants in the scheme. Millipore Sigma’s prompt and full cooperation was essential in obtaining this result.”
“Faking an affiliation with an academic research lab to obtain controlled biochemical materials, and then sending those materials to China, is not only wrong, but illegal,” said Assistant Secretary for Export Enforcement Matthew S. Axelrod. “Today’s announcement provides yet another fact pattern for universities to beware of — the misuse of academic institutions by outsiders who seek to obscure the actual customer of controlled items.”
According to court documents, beginning in at least July 2016 and continuing through at least May 2023, Yu ordered biochemical products from MilliporeSigma, a subsidiary of multinational science and technology company Merck KGaA, Darmstadt, Germany, with help from Muñoz, a MilliporeSigma salesperson, by falsely representing that Yu was affiliated with a biology research lab at a large Florida university. This fictitious affiliation led MilliporeSigma to provide Yu over $4.9 million worth of discounts and other benefits, such as free overnight shipping, not available to the public. Yu gave Muñoz thousands of dollars in gift cards for facilitating these fraudulent discounted orders. When the products arrived at the university stockroom, a stockroom employee diverted the products to Yu, who repackaged them and shipped them to China. To avoid scrutiny, Yu made false statements about the value and contents of these shipments in export documents.
This scheme continued until MilliporeSigma compliance personnel identified certain orders as suspicious, prompting the company to retain outside counsel who voluntarily disclosed the misconduct to the Department of Justice’s National Security Division only a week later. MilliporeSigma made the disclosure well before its counsel had completed their investigation and understood the full nature and extent of the scheme. MilliporeSigma offered exceptional cooperation to the prosecution team, including by proactively identifying and producing documents to the Department that established probable cause to search residences and electronic devices of culpable individuals. MilliporeSigma’s cooperation allowed investigators to quickly identify the individuals responsible for the scheme, including Yu and Muñoz, and secure their felony guilty pleas. As a result of MilliporeSigma’s timely self-disclosure and extraordinary cooperation, MilliporeSigma will not be charged, despite the criminal wrongdoing committed by Muñoz, a MilliporeSigma employee.
The Defense Criminal Investigative Service; Department of Commerce, Bureau of Industry and Security; and Homeland Security Investigations investigated the case.
Assistant U.S. Attorney Daniel J. Marcet for the Middle District of Florida and Trial Attorney Garrett Coyle of the National Security Division’s Counterintelligence and Export Control Section are prosecuting the cases.
Note: View the information and plea agreement for Yu.
View the information and plea agreement for Muñoz.View the declination letter here.
Ringleader and Company Insider Plead Guilty to Defrauding Biochemical Company and Diverting Products to China Using Falsified Export DocumentsRead the Press Release
The Justice Department today announced that Pen Yu, also known as Ben Yu, 51, of Gibsonton, Florida, and Gregory Muñoz, 45, of Minneola, Florida, have each pleaded guilty to one count of wire fraud conspiracy for their roles in a scheme to fraudulently procure deeply discounted products from Massachusetts biochemical company Sigma-Aldrich Inc., doing business as MilliporeSigma, and export them to China using falsified export documents.
In addition, the Justice Department announced that it has declined the prosecution of MilliporeSigma after considering the factors set forth in the Department’s Principles of Federal Prosecution of Business Organizations and the National Security Division Enforcement Policy for Business Organizations (NSD Enforcement Policy). The NSD Enforcement Policy creates a presumption that companies that (1) voluntarily self-disclose to NSD potentially criminal violations arising out of or relating to the enforcement of export control or sanctions laws, (2) fully cooperate, and (3) timely and appropriately remediate will generally receive a non-prosecution agreement, unless aggravating factors are present. This is the first time that NSD has declined the prosecution of a company under the NSD Enforcement Policy.
“When a business uncovers criminal wrongdoing within its ranks, the company is far better off reporting the violation than waiting for the Justice Department to discover it,” said Deputy Attorney General Lisa Monaco. “That’s exactly what MilliporeSigma did in the first-ever corporate declination under our National Security Division’s voluntary self-disclosure program. Because of MilliporeSigma’s timely disclosure and exceptional cooperation, a rogue company insider and his accomplice pled guilty to fraudulently diverting millions of dollars worth of biochemicals to China, and the company will not be prosecuted. As national security and corporate crime increasingly intersect, companies that step up and own up under the Department’s voluntary self-disclosure programs can help themselves and our nation.”
“When MilliporeSigma found evidence that one of its employees was diverting biochemical products to an unauthorized purchaser in China, they did not sweep the misconduct under the rug. Instead, the company made the early decision to cooperate with the Justice Department, resulting in the convictions of responsible individuals,” said Assistant Attorney General Matthew G. Olsen of the Justice Department’s National Security Division. “Today’s announcement reflects the value for companies like MilliporeSigma to quickly self-disclose potential criminal activity and reaffirms our commitment to work in partnership with the private sector to root out conduct that violates the law and jeopardizes our national security.”
“When company and university insiders abuse the trust that their institutions place in them, they will be held accountable,” said U.S. Attorney Roger B. Handberg for the Middle District of Florida. “Here, Millipore Sigma’s prompt disclosures led to the uncovering of this multimillion- dollar criminal enterprise, and enabled law enforcement to disrupt the scheme and stop further illegal exports to China. These disclosures led to the seizure of multiple illegal shipments to China and the conviction of two of the most culpable participants in the scheme. Millipore Sigma’s prompt and full cooperation was essential in obtaining this result.”
“Faking an affiliation with an academic research lab to obtain controlled biochemical materials, and then sending those materials to China, is not only wrong, but illegal,” said Assistant Secretary for Export Enforcement Matthew S. Axelrod. “Today’s announcement provides yet another fact pattern for universities to beware of — the misuse of academic institutions by outsiders who seek to obscure the actual customer of controlled items.”
According to court documents, beginning in at least July 2016 and continuing through at least May 2023, Yu ordered biochemical products from MilliporeSigma, a subsidiary of multinational science and technology company Merck KGaA, Darmstadt, Germany, with help from Muñoz, a MilliporeSigma salesperson, by falsely representing that Yu was affiliated with a biology research lab at a large Florida university. This fictitious affiliation led MilliporeSigma to provide Yu over $4.9 million worth of discounts and other benefits, such as free overnight shipping, not available to the public. Yu gave Muñoz thousands of dollars in gift cards for facilitating these fraudulent discounted orders. When the products arrived at the university stockroom, a stockroom employee diverted the products to Yu, who repackaged them and shipped them to China. To avoid scrutiny, Yu made false statements about the value and contents of these shipments in export documents.
This scheme continued until MilliporeSigma compliance personnel identified certain orders as suspicious, prompting the company to retain outside counsel who voluntarily disclosed the misconduct to the Department of Justice’s National Security Division only a week later. MilliporeSigma made the disclosure well before its counsel had completed their investigation and understood the full nature and extent of the scheme. MilliporeSigma offered exceptional cooperation to the prosecution team, including by proactively identifying and producing documents to the Department that established probable cause to search residences and electronic devices of culpable individuals. MilliporeSigma’s cooperation allowed investigators to quickly identify the individuals responsible for the scheme, including Yu and Muñoz, and secure their felony guilty pleas. As a result of MilliporeSigma’s timely self-disclosure and extraordinary cooperation, MilliporeSigma will not be charged, despite the criminal wrongdoing committed by Muñoz, a MilliporeSigma employee.
The Defense Criminal Investigative Service; Department of Commerce, Bureau of Industry and Security; and Homeland Security Investigations are investigating the case.
Assistant U.S. Attorney Daniel J. Marcet for the Middle District of Florida and Trial Attorney Garrett Coyle of the National Security Division’s Counterintelligence and Export Control Section are prosecuting the cases.
Declination letter Yu information Yu plea agreement Munoz information Munoz plea agreementRed Bluff Man Charged with Attempted Sexual Exploitation of a Child & Other OffensesRead the Press Release
SACRAMENTO, Calif. — On May 16, 2024, a federal grand jury returned a three-count indictment against Christopher King, 29, of Red Bluff, charging him with attempted sexual exploitation of a child and distribution and possession of visual depictions of a minor engaging in sexually explicit conduct, U.S. Attorney Phillip A. Talbert announced. The case was unsealed Tuesday following his arrest.
According to court documents, King attempted to sexually abuse a minor by producing secret recordings of the minor utilizing a hidden camera. King also distributed images of children involved in sexually explicit conduct on an online social media platform. Finally, King possessed several images of children engaged in sexually explicit conduct on electronic devices seized from his residence.
This case is the product of an investigation by Homeland Security Investigations. Assistant U.S. Attorney Whitnee Goins is prosecuting the case.
If convicted of attempted sexual exploitation of a child, King faces a mandatory minimum sentence of 15 years and a maximum statutory penalty of 30 years in prison, a lifetime of supervised release, restitution, and a $250,000 fine. If convicted of distribution of a visual depiction of a minor engaging in sexually explicit conduct, King faces a mandatory minimum sentence of five years and a maximum statutory penalty of 20 years in prison, a lifetime of supervised release, plus restitution and a fine. If convicted of possession of a visual depiction of a minor engaging in sexually explicit conduct, King faces a maximum statutory penalty of 10 years in prison, a lifetime of supervised release, plus restitution and a fine. Any sentence, however, would be determined at the discretion of the court after consideration of any applicable statutory factors and the Federal Sentencing Guidelines, which take into account a number of variables. The charges are only allegations; the defendant is presumed innocent until and unless proven beyond a reasonable doubt.
This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute those who exploit children via the internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit Justice.gov/PSC.
Randolph County Man Admits to Methamphetamine ChargeRead the Press Release
ELKINS, WEST VIRGINIA – Donald Ray Cantrell, Jr., 48, of Mill Creek, West Virginia, pled guilty today to conspiracy to distribute methamphetamine.
According to court documents and statements made in court, Cantrell was on supervised release after serving time for a drug charge. U.S. Probation officers searched Cantrell’s home during a visit and found 220 grams of methamphetamine.
Cantrell faces up to 20 years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
The Mountain Region Drug Task Force, a HIDTA-funded initiative; the Bureau of Alcohol, Tobacco, Firearms, and Explosives; and the West Virginia State Police investigated.
Assistant U.S. Attorney Stephen Warner is prosecuting the case on behalf of the government.
U.S. Magistrate Judge Michael John Aloi presided.
Quincy Man Sentenced to Eight Years in Prison for Drug and Gun OffensesRead the Press Release
BOSTON - A Quincy man was sentenced today for illegally possessing a loaded handgun while trafficking cocaine and fentanyl.
Rey David Fulcar, 38, was sentenced by U.S. District Court Judge Denise J. Casper to eight years in prison and three years of supervised release. Fulcar pleaded guilty in December 2023 to one count of being a felon in possession of a firearm and ammunition and two counts of possessing cocaine and fentanyl with the intent to distribute.
On July 23, 2022 Fulcar was observed conducting a drug deal in his car in Boston. The buyer was stopped by law enforcement and found with three bags of crack cocaine he had just bought from Fulcar. Fulcar was subsequently stopped as he drove away from the drug deal and attempted to flee during his arrest. Thirteen more bags of cocaine and fentanyl were found hidden inside Fulcar’s underwear. Additionally, five large shrink-wrapped packages containing suspected marijuana, as well as $1,141 cash were found inside Fulcar’s vehicle.
During a subsequent search of Fulcar’s Quincy apartment, fentanyl and a stash of cocaine in trafficking quantities were found along with a semi-automatic pistol loaded with seven rounds of ammunition. Also found was a handwritten list Fulcar maintained detailing drug customers, their orders and debts owed, a scale, cutting agent, packaging material and other drug paraphernalia in his kitchen.
Acting United States Attorney Joshua S. Levy; Stephen Belleau, Acting Special Agent in Charge of the Drug Enforcement Administration, Boston Field Division; James M. Ferguson, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms & Explosives, Boston Field Division; and Michael Cox, Commissioner of the Boston Police Department made the announcement today. Assistant U.S. Attorneys Fred M. Wyshak, III and John T. Dawley and of the Organized Crime & Gang Unit prosecuted the case.
The investigation was conducted by a multi-agency task force through the Organized Crime Drug Enforcement Task Force (OCDETF), a partnership between federal, state, and local law enforcement agencies. The principal mission of the OCDETF program is to identify, disrupt and dismantle the most serious drug trafficking, weapons trafficking, and money laundering organizations, and those primarily responsible for the nation’s illegal drug supply. More information on the OCDETF program is available here: https://www.justice.gov/ocdetf/about-ocdetf.
Purported Rap Promoter Pleads Guilty to Role in $2.3M Nationwide Fraud ConspiracyRead the Press Release
An Illinois man pleaded guilty today to his role in a nationwide wire fraud conspiracy that victimized businesses and individuals across the United States, and caused a total loss of $2,299,842.
According to court documents, between at least March 2016 and September 2020, Antonio M. Strong, 31, of Lansing, Illinois, conspired with Herbert Wright, Joseph Williams, Demario Sorrells, and others to defraud numerous businesses and individuals by using unauthorized and stolen payment card account information to obtain valuable goods and services from those businesses and individuals, including private jet charters, private yacht charters, luxury car rentals, luxury hotel and vacation rental accommodations, private chef and security guard services, designer puppies, limousine and chauffeur services, commercial airline flights, consumer goods, meals, and other incidentals. The actual cardholders discovered these transactions on their accounts and disputed the charges. The actual cardholders’ payment card companies then reversed their payments and charged back the transactions to the businesses and individuals, which consequently suffered losses in the amounts of the unauthorized transactions.
During this time, Strong presented himself as a rap promoter based in the Chicago area. To conceal his identity and perpetrate the fraud, Strong used various fictitious names and aliases; provided fake driver’s licenses; used email accounts in the names of fictitious and real businesses; and falsely stated that he was from “Universal Music,” “Sony Music,” “Epic Music,” and other real and fictitious companies.
Strong pleaded guilty to one count of conspiracy to commit wire fraud and four counts of wire fraud. He is scheduled to be sentenced on Sept. 19 and faces a maximum penalty of 20 years in prison on each count. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines
Wright, Williams, and Sorrells have all pleaded guilty to one count of conspiracy to commit wire fraud. Wright was sentenced on Jan. 11 to three years of probation and was ordered to pay $139,968 in both restitution and forfeiture. Williams is scheduled to be sentenced on June 28, and Sorrells is scheduled to be sentenced on Aug. 29. Two other co-conspirators were indicted in October 2020 and their trial is scheduled to begin on Oct. 21.
Principal Deputy Assistant Attorney General Nicole M. Argentieri, head of the Justice Department’s Criminal Division; Acting U.S. Attorney Joshua S. Levy for the District of Massachusetts; and Special Agent in Charge Andrew Murphy of the U.S. Secret Service Boston Field Office made the announcement.
The U.S. Secret Service is investigating the case.
Trial Attorneys Andrew Tyler and Kyle Crawford of the Criminal Division’s Fraud Section and Assistant U.S. Attorney Steven H. Breslow for the District of Massachusetts are prosecuting the case.
President and Owner of Baltimore County Business Convicted After Seven Day Trial for Honest Services Wire Fraud and BriberyRead the Press Release
Baltimore, Maryland –After a seven-day trial, a federal jury returned guilty verdicts yesterday convicting Wayne I. Kacher, Jr., age 51, of Harford County, Maryland, on federal charges of conspiring to commit honest services wire fraud and bribery, honest services wire fraud, and bribery involving federal funds.
The guilty verdict was announced by United States Attorney for the District of Maryland Erek L. Barron; Special Agent in Charge William J. DelBagno of the Federal Bureau of Investigation, Baltimore Field Office, and Special Agent in Charge Christopher Dillard of the Department of Defense Office of Inspector General, Defense Criminal Investigative Service - Mid-Atlantic Field Office.
As detailed in trial testimony, the Maryland Broadband Cooperative, Incorporated (“MdBC”) was a not-for-profit corporation whose purpose was to work with internet service providers to offer broadband internet service to under-served and un-served areas in Maryland. For a fee, public and private entities could join the cooperative and gain access to the broadband infrastructure that MdBC installed. MdBC’s office was located in Salisbury, Maryland. William Patrick Mitchell worked as the President and Chief Executive Officer (“CEO”) of MdBC.
Defendant Wayne Kacher (“Kacher”) was the president and owner of Bel Air Underground, Inc. (“BAU”), a company that is principally located in Baltimore County, Maryland. BAU frequently acted as a subcontractor on projects for MdBC. Kacher was also the president and owner of Pro Comm Engineering and Locating Services, LLC (“Pro Comm”), which was principally located in Baltimore, County Maryland. Pro Comm also acted as a subcontractor on projects for MdBC.
From 2014 to 2018, MdBC paid Kacher’s company, BAU, more than $11 million for broadband network related work. Of that amount, approximately $7.9 million was for work on installing and improving a fiber optic broadband connection from NASA Wallops Island to Patuxent River Naval Air Station (hereafter “Pax River”) in St. Mary’s County, Maryland, to enhance the communications capacity between those locations.
The trial evidence showed that from at least 2014 to 2018, Kacher provided Mitchell with financial benefits, including cash payments, and payments for an all-terrain vehicle and a John Deere Gator owned by Mitchell. Kacher also paid for renovations and improvements to Mitchell’s residence, including paying for the construction of a pole building on Mitchell’s property. Kacher gave these things to Mitchell because of and in exchange for the work that MdBC was subcontracting to BAU and Pro Comm.
At sentencing, not yet scheduled by the court, Kacher faces a maximum sentence of five years in federal prison for conspiracy; twenty years in federal prison for honest services wire fraud; and a maximum of ten years in prison for federal program bribery.
On May 10, 2024, William Patrick Mitchell, age 58, previously pleaded guilty to Counts One and Two of the Superseding Indictment, which charged Mitchell with Conspiracy and Honest Services Wire Fraud, in violation of 18 U.S.C. §§ 371 and 1346. Judge Gallagher will sentence Mitchell on October 4, 2024.
United States Attorney Erek L. Barron commended DCIS and the FBI for their work in the investigation. Mr. Barron thanked Assistant U.S. Attorneys Matthew Phelps and Christine Goo, who are prosecuting the federal case.
For more information on the Maryland U.S. Attorney’s Office, its priorities, and resources available to help the community, please visit www.justice.gov/usao-md and https://www.justice.gov/usao-md/community-outreach.
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Petersburg drug dealer sentenced for meth, heroin distributionRead the Press Release
RICHMOND, Va. – A Petersburg man was sentenced today to 10 years and six months in prison for possession with intent to distribute methamphetamine and heroin.
According to court documents, from Sept. 9, 2022, to Feb. 8, 2023, the Virginia State Police 1B Task Force conducted five controlled purchases of heroin, fentanyl, and cocaine from Richard Arthur Jones, 37. The last three of these transactions occurred at Jones’ apartment.
On Feb. 16, 2023, as the task force executed a search warrant on the apartment, Jones attempted to throw a plastic bag from his balcony. The bag became stuck in a tree, however, and was recovered by law enforcement. The bag contained a total of approximately 306.14 grams of meth and approximately 95.56 grams of heroin. From inside the apartment, law enforcement recovered approximately 32.5 grams of a mixture of heroin and fentanyl and approximately 21.14 grams of methamphetamine, as well as a .40 caliber handgun in a Gucci cross-body bag.
Jones pleaded guilty on Jan. 4.
Jessica D. Aber, U.S. Attorney for the Eastern District of Virginia; Jason Miyares, Attorney General of Virginia; Craig Kailimai, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms and Explosives Washington Field Division; Travis C. Christian, Chief of Petersburg Bureau of Police; and Lt. Col. Brad J. Badgerow, Acting Chief of Chesterfield County Police, made the announcement after sentencing by Senior U.S. District Judge John A. Gibney Jr.
Assistant U.S. Attorney Stephen W. Miller and former Special Assistant U.S. Attorney Devon E. Schulz, an Assistant Attorney General with the Virginia Attorney General’s Office, prosecuted the case.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 3:23-cr-143.
This release was edited on May 29, 2024, to recognize the work of the Petersburg Bureau of Police on this case.
Owner of SoCal-Based Ambulatory Transportation Companies Indicted for Alleged Tax Evasion and COVID-19 Relief FraudRead the Press Release
SANTA ANA, California – A federal grand jury today returned a superseding indictment charging an Orange County man with wire fraud and money laundering for allegedly making fraudulent claims to the Paycheck Protection Program (PPP) and the Economic Injury Disaster Loan (EIDL) program, two federal programs created to provide financial assistance to Americans suffering economic harm because of the COVID-19 pandemic.
According to the superseding indictment, from May 2020 to December 2021, Mehrdad “Mitch” Tabrizi, of Aliso Viejo, submitted two fraudulent PPP applications on behalf of Life Fleet Inc., a Riverside-based business he owned, seeking $695,565 in loans. In the applications, Tabrizi allegedly claimed that Life Fleet had at least 54 employees and monthly payroll obligations of $139,313. After receiving the PPP funds, Tabrizi allegedly used the proceeds for personal expenses. Similarly, Tabrizi allegedly filed a false EIDL application claiming that Life Fleet had gross revenues of more than $4 million and 63 employees. However, Life Fleet allegedly was not in business, had no revenue and had no employees.
Tabrizi also allegedly filed a fraudulent EIDL application in the name of Resonante Group Inc., an Anaheim-based company he controlled. According to the superseding indictment, this EIDL application falsely claimed Resonante Group had gross revenues of more than $19 million and over 300 employees. As a result, the Small Business Administration allegedly disbursed approximately $319,800 into bank accounts controlled by Tabrizi, which he was not entitled to receive and used for personal expenses.
Tabrizi was previously charged with tax evasion and filing false tax returns. According to the superseding indictment, Tabrizi operated SoCal Medical Transportation Inc., a Riverside-based company. In 2015 and 2016, Tabrizi allegedly deposited approximately $2.6 million of income into a bank account but did not disclose these funds to the CPA firm he hired to prepare SoCal Medical’s corporate tax returns. Instead, Tabrizi allegedly informed the CPA firm that these funds had been received by a separate business.
An indictment is merely an allegation, and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
If convicted, he faces a maximum penalty of 20 years in prison for each of four counts of wire fraud, 10 years in prison for each of four counts of money laundering, five years in prison for each of two counts of tax evasion and three years in prison for each of two counts of filing false tax returns. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
IRS Criminal Investigation is investigating the case.
Assistant United States Attorney Brett A. Sagel of the Corporate and Securities Fraud Strike Force and Trial Attorneys Christopher E. Lin and Boris Bourget of the Justice Department’s Tax Division are prosecuting this case.
Owner of Ambulatory Transportation Company Indicted for Tax Evasion and COVID-19 Relief FraudRead the Press Release
A federal grand jury in Santa Ana, California, returned a superseding indictment today charging a California man with wire fraud and money laundering for making fraudulent claims to the Paycheck Protection Program (PPP) and the Economic Injury Disaster Loan (EIDL) program, two federal programs created to provide financial assistance to Americans suffering economic harm as a result of the COVID-19 pandemic. He had previously been charged with tax evasion and filing false corporate tax returns.
According to the superseding indictment, from May 2020 to December 2021, Mehrdad “Mitch” Tabrizi, of Aliso Viejo, submitted two fraudulent PPP applications on behalf of Life Fleet Inc., a California business he owned, seeking $695,565 in loans. In the applications, Tabrizi allegedly claimed that Life Fleet had at least 54 employees and monthly payroll obligations of $139,313. After receiving the PPP funds, Tabrizi allegedly used the proceeds for personal expenses. Similarly, Tabrizi allegedly filed a false EIDL application claiming that Life Fleet had gross revenues of more than $4 million and 63 employees. In reality, however, Life Fleet allegedly was not in business, had no revenue and had no employees.
Tabrizi also allegedly filed a fraudulent EIDL application in the name of Resonante Group Inc., a California company he controlled. According to the superseding indictment, this EIDL application falsely claimed Resonante Group had gross revenues of more than $19 million and over 300 employees. As a result, the Small Business Administration allegedly disbursed approximately $319,800 into bank accounts controlled by Tabrizi, which he was not entitled to receive and used for personal expenses.
Tabrizi was previously charged with tax evasion and filing false tax returns. According to the superseding indictment, Tabrizi operated Socal Medical Transportation Inc., a company incorporated in California. In 2015 and 2016, Tabrizi allegedly deposited approximately $2.6 million of income into a bank account but did not disclose these funds to the CPA firm he hired to prepare Socal Medical’s corporate tax returns. Instead, Tabrizi allegedly informed the CPA firm that these funds had been received by a separate business.
If convicted, he faces a maximum penalty of 20 years in prison for each of four counts of wire fraud, 10 years in prison for each of four counts of money laundering, five years in prison for each of two counts of tax evasion and three years in prison for each of two counts of filing false tax returns. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
Acting Deputy Assistant Attorney General Stuart M. Goldberg of the Justice Department’s Tax Division and U.S. Attorney Martin Estrada of the U.S. Attorney’s Office for the Central District of California made the announcement.
IRS Criminal Investigation is investigating the case.
Trial Attorney Boris Bourget of the Justice Department’s Tax Division and Assistant U.S. Attorney Brett Sagel for the Central District of California are prosecuting the case.
An indictment is merely an allegation and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Ohio Resident Pleads Guilty to Conspiring to Distribute Fentanyl and FluorofentanylRead the Press Release
PITTSBURGH, Pa. - A resident of Youngstown, Ohio, pleaded guilty in federal court to conspiring to distribute fentanyl and fluorofentanyl, United States Attorney Eric G. Olshan announced today.
Teqwan Scott, 29, pleaded guilty before Senior United States District Judge Arthur J. Schwab to conspiring to distribute 40 grams or more of fentanyl and 10 grams or more of fluorofentanyl between May 2021 and October 2022.
Judge Schwab scheduled sentencing for October 1, 2024. The law provides for a maximum total sentence of not less than five years and up to 40 years in prison, a fine of up to $5 million, or both. Under the federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offenses and the prior criminal history, if any, 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 resulting in the conviction of Scott.
Ninth Defendant Sentenced for Federal Civil Rights Conspiracy and Freedom of Access to Clinic Entrances OffensesRead the Press Release
WASHINGTON –Heather Idoni, 59, of Linden, Michigan, was sentenced in U.S. District Court today to 24 months incarceration for her role in a conspiracy that created a blockade at a Washington, D.C. reproductive health care clinic to prevent the clinic from providing, and patients from receiving, reproductive health services.
The announcement was made by U.S. Attorney Matthew M. Graves, Assistant Attorney General Kristen Clarke for the Justice Department’s Civil Rights Division, and FBI Special Agent in Charge David J. Scott of the Washington Field Office’s Criminal and Cyber Division.
“Using force and intimidation to deprive others of their civil rights is a crime, and rightly so,” said U.S. Attorney Graves. “This office will continue to defend and protect the right of every citizen to access health care.”
“Federal law is clear: using force, threatening to use force or physically obstructing access to reproductive health care is unlawful,” said Assistant Attorney General Clarke. “People have a First Amendment right to communicate their views but they do not have the right to use chains, locks and obstruction to prevent access to reproductive health care facilities. The Justice Department will continue to protect both patients seeking reproductive health services and providers of those services.”
Idoni is the ninth member of the conspiracy to be sentenced on charges of civil rights conspiracy and Freedom of Access to Clinic Entrances (FACE) Act violations. Earlier this month, U.S. District Judge Colleen Kollar-Kotelly sentenced seven other members of the conspiracy.
Another of the defendants, the only one to plead guilty, Jay Smith, 34, of Freeport, New York, was sentenced to 10 months in prison and three years of supervised release in March 2023.
As the evidence at trial showed, the defendants engaged in a conspiracy to create a blockade at the reproductive health care clinic to prevent the clinic from providing, and patients from receiving, reproductive health services. As part of the conspiracy, Handy, Hinshaw, and Goodman, traveled to Washington, D.C. from various northeast and midwestern states, to meet with Handy and participate in a clinic blockade that was directed by Handy and was broadcast on Facebook.
According to the evidence, Handy, Hinshaw, and Goodman – along with their co-conspirators – forcefully entered the clinic and set about blockading two clinic doors using their bodies, furniture, chains, and ropes. Once the blockade was established, their activities were live-streamed. The evidence also showed that the defendants violated the FACE Act by using a physical obstruction to injure, intimidate and interfere with the clinic’s employees and a patient, because they were providing or obtaining reproductive health services.
DEFENDANTS
NAME
AGE
GUILTY OF
SENTENCE
Lauren Handy
Alexandria, VA
30
Found Guilty on August 29, 2023, of Felony Conspiracy Against Civil Rights and Violation of the Freedom of Access to Clinic Entrances (FACE) Act
Sentenced
May 14, 2024, to 57 Months Incarceration and Three Years of Supervised ReleaseJohn Hinshaw
Levittown, NY
69
Found Guilty August 29, 2023, of Felony Conspiracy Against Civil Rights and Violating the FACE Act
Sentenced
May 14, 2024, to 21 Months Incarceration and Three Years of Supervised ReleaseWilliam Goodman Bronx, NY
54
Found Guilty August 29, 2023, of Felony Conspiracy Against Civil Rights and Violating the FACE Act
Sentenced
May 14, 2024, to 27 Months Incarceration and Three Years of Supervised ReleaseJay Smith
Freeport, NY
34
Pleaded Guilty March 1, 2023, to Violating the FACE Act
Sentenced
Aug. 17, 2023, to 10 Months Incarceration and Three Years of Supervised ReleaseJonathan Darnel Arlington, Va.
42
Found Guilty September 15, 2023, of Felony Conspiracy Against Civil Rights and Violating the FACE Act
Sentenced
May 15, 2024, to 34 Months Incarceration and Three Years of Supervised Release
Jean Marshall Kingston, Mass.
74
Found Guilty September 15, 2023, of Felony Conspiracy Against Civil Rights and Violating the FACE Act
Sentenced
May 15, 2024, to 24 Months Incarceration and Three Years of Supervised Release
Joan Bell
Montague, NJ
76
Found Guilty September 15, 2023, of Felony Conspiracy Against Civil Rights and Violating the FACE Act
Sentenced
May 15, 2024, to 27 Months Incarceration and Three Years of Supervised Release
Herb Geraghty Pittsburgh, Pa
27
Found Guilty August 29, 2023, of Felony Conspiracy Against Civil Rights and Violating the FACE Act
Sentenced
May 15, 2024, to 27 Months Incarceration and Three Years of Supervised Release
Heather Idoni Linden, Mich.
59
Found Guilty August 29, 2023, of Felony Conspiracy Against Civil Rights and Violating the FACE Act
Sentenced
May 22, 2024 to 24 Months Incarceration and Three Years of Supervised ReleaseThis case was investigated by the FBI’s Washington Field Office, with valuable assistance from the Metropolitan Police Department and the FBI’s Pittsburgh Field Office. It was prosecuted by the Justice Department’s Civil Rights Division and the Fraud, Public Corruption and Civil Rights Section of the U.S. Attorney’s Office for the District of Columbia. The U.S. Attorneys’ Offices for the District of New Jersey, District of Massachusetts, Eastern District of Michigan, Eastern District of New York, and Southern District of New York; and FBI Field Offices in Newark, New York City, Boston, and Detroit provided valuable assistance.
Niagara Falls man pleads guilty to cocaine charge after leading police on a brief car chaseRead the Press Release
ROCHESTER, N.Y.-U.S. Attorney Trini E. Ross announced today that Jonathan Bersani, 32, of Niagara Falls, NY, pleaded guilty before U.S. Magistrate Judge Michael J. Roemer to possession with intent to distribute cocaine, which carries a maximum penalty of 20 years in prison and a $1,000,000 fine.
Assistant U.S. Attorney Louis A. Testani, who is handling the case, stated that on April 14, 2023, law enforcement attempted a traffic stop on Bersani’s vehicle. However, instead of yielding to law enforcement, Bersani drove into the civilian vehicle in front of him, pushing the vehicle approximately 10 feet forward, and then into the law enforcement vehicle behind him, causing significant damage to all three vehicles. Bersani then fled in his vehicle, and, ultimately, on foot after his vehicle was rendered inoperable. Bersani was ultimately apprehended and, within close range of his path of flight, law enforcement recovered a black bag containing approximately 183 grams of cocaine. Bersani was also in possession of $3,266 in cash. Later that day, a search warrant was executed at Bersani’s residence, during which another 27 grams of cocaine, and drug paraphernalia were seized.
The plea is the result of an investigation by the Niagara County Drug Task Force, under the direction of Sheriff Michael Filicetti and Homeland Security Investigations BEST Team, under the direction of Special Agent-in-Charge Matthew Scarpino.
Sentencing will be scheduled at a later date.
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New York Man Sentenced for Dismembering Body in Broken ArrowRead the Press Release
TULSA, Okla. – Today, U.S. District Judge John D. Russell sentenced Alex Ray Scott, 28, to 540 months imprisonment, followed by five years of supervised release for Second Degree Murder in Indian Country.
“Alex Scott was sentenced for the murder and dismemberment of Robin Skocdopole” said U.S. Attorney Clint Johnson. “This successful prosecution was the result of the exhaustive investigation and outstanding cooperation between federal, state, and local law enforcement. We will continue to work with law enforcement partners to hold violent offenders accountable.”
According to court documents, in January 2020, Scott walked into a police precinct in New York City and admitted to killing someone in an unrelated case. Members of the New York Police Department found identification and credit cards belonging to Robin Skocdopole in Scott’s possession. During an interview with law enforcement, Scott provided a prior residence in Broken Arrow and mentioned living with the victim. Several unsuccessful attempts were made by law enforcement to contact Skocdopole.
In February 2020, the Broken Arrow Police Department searched the residence of Skocdopole and found the house empty of all possessions. Forensic searches and cadaver dogs found multiple locations of blood spatter and a large pool of blood. DNA tests revealed the blood belonged to Skocdopole.
In May 2020, human remains positively identified as belonging to Skocdopole were discovered on the edge of a creek in Broken Arrow. The Medical Examiner’s report indicated two different saws were used during the dismemberment including a saw comparable to a chainsaw.
During the investigation, it was determined Scott was fitted with an ankle monitor in July 2019 awaiting trial on an unrelated case in Tulsa County District Court. The last time Skocdopole was seen alive was in August 2019. During this time, Scott was renting a room from the victim and told associates that Skocdopole abruptly left and moved to Dallas for work. Friends of the victim told law enforcement that when they attempted to reach out to him, they received vague and oddly worded responses. Scott later admitted to sending the email responses. Further analysis of Scott’s ankle monitor data showed where Scott traveled to dispose of the body parts. Scott’s ankle monitor data and bank history confirmed that he purchased and returned a chainsaw from a local retailer.
In May 2023, Scott agreed to be interviewed by the FBI. He explained the circumstances surrounding the murder of Skocdopole, as well as the dismemberment and disposal of the body afterward. Scott agreed to take the FBI to the last known location of Skocdopole’s head. Unfortunately, when Scott took FBI to the location, no additional remains were found.
Scott has entered a plea of not guilty in the pending case in New York.
Scott is a member of the Cherokee Nation. He will remain in custody while the New York case is pending. After the New York case is completed, Scott will be transferred to a U.S. Bureau of Prison facility.
The FBI and Broken Arrow Police Department investigated the case. Assistant U.S. Attorneys David A. Nasar and Valeria Luster prosecuted the case.
New Orleans Man Sentenced for Fentanyl DistributionRead the Press Release
NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans announced that ANYTHONY DOYLE (“DOYLE”), age 40, a resident of New Orleans, was sentenced on May 21, 2024 by Chief United States District Judge Nannette Jolivette Brown on three (3) counts of distribution of Fentanyl, in violation of Title 21, United States Code, Sections 841(a)(1), 841(b)(1)(B), and 841(b)(1)(C).
According to court documents, on three (3) separate occasions in August of 2023, DOYLE sold Fentanyl to undercover special agents from the Bureau of Alcohol, Tobacco, Firearms, and Explosives. DOYLE arranged these transactions through recorded phone calls and text messages. These transactions were video recorded. For one of the three drug deals, DOYLE sent his co-defendant, CARLOS GUILLEN, on his behalf.Specifically, Chief Judge Brown sentenced DOYLE to serve 92 months in prison, to be followed by four (4) years of supervised release and a mandatory special assessment fee of $300. Previously, DOYLE’s co-defendant GUILLEN pled guilty to distribution of Fentanyl and received a sentence of thirty months in prison.
The U.S. Attorney’s Office would like to acknowledge the work of the Bureau of Alcohol, Tobacco, Firearms, and Explosives on this investigation. The prosecution of this case is being handled by Assistant United States Attorney Maria M. Carboni of the Financial Crimes Unit.
New Mexico Man Indicted for Allegedly Trying to Burn Down Church Preschool and Strip Mall in San Bernardino CountyRead the Press Release
RIVERSIDE, California – A federal grand jury today returned a two-count indictment against a New Mexico man who allegedly tried to burn down a San Bernardino County church preschool while children and school employees were inside and, that same day, tried to burn down a strip mall.
Jonathan A. Barajas Nava, 36, of Albuquerque, New Mexico, is charged with two counts of attempted destruction of property by means of fire.
Nava was arrested on April 24 and was charged in state court prior to a federal criminal case being brought against him. Nava made his initial appearance in the federal case on May 8 and was ordered detained pending trial.
He is scheduled for arraignment on May 28 in United States District Court in Riverside.
According to an affidavit previously filed with a criminal complaint in this case, on April 24, Nava tried to burn down the Retreat Church and Yucaipa Christian Preschool by pouring an ignitable liquid on the church preschool’s entrance and lighting it on fire. There were 48 preschoolers and 14 staff members inside the church preschool at the time, but no one was injured.
That same day, Nava allegedly tried to burn down a Yucaipa strip mall by pouring an ignitable liquid on the building’s gas meters and then lighting the gas meters on fire.
A criminal complaint and an indictment are merely allegations, and the defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
If convicted of both charges, Nava would face a mandatory minimum sentence of five years in federal prison and a statutory maximum sentence of 40 years in federal prison.
The Bureau of Alcohol, Tobacco, Firearms and Explosives, the California Department of Forestry and Fire Protection, and the San Bernardino County Sheriff’s Department are investigating this matter.
Assistant United States Attorneys Peter Dahlquist and Austin D. Young of the Riverside Branch Office are prosecuting this case.
New Haven Man on Supervised Release Charged with Distributing Methamphetamine Pills, CrackRead the Press Release
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, today announced that a federal grand jury in New Haven returned an indictment yesterday charging DONALD OGMAN, also known as “Mainey-O” and ”Manny O,” 42, of New Haven, with methamphetamine and cocaine distribution offenses.
As alleged in court documents, Ogman has been a leader of the Grape Street Crips (GSC), a violent New Haven gang. In 2012, the FBI arrested Ogman for offenses related to his role in GSC, including drug trafficking. He pleaded guilty to narcotics offenses and, on March 10, 2015, was sentenced to 188 months of imprisonment and five years of supervised release. In August 2022, a federal judge granted Ogman’s motion for compassionate release, reduced Ogman’s sentence to time served, and he was released from prison.
It is alleged that Ogman resumed his drug trafficking activity while on federal supervised release and was distributing multi-colored pills containing methamphetamine in and around New Haven. The investigation included surveillance, trash pulls, and controlled purchases of methamphetamine pills from Ogman in March and April 2024. Ogman was arrested on May 9, 2024. On that date, searches of his person and residence revealed additional quantities of methamphetamine, as well as crack cocaine.
The indictment charges Ogman with one count of possession with intent to distribute, and distribution of, methamphetamine, an offense that carries a maximum term of imprisonment of 20 years; three counts of possession with intent to distribute, and distribution of, 50 grams or more of methamphetamine, an offense that carries a mandatory minimum term of imprisonment of five years and a maximum term of imprisonment of 40 years on each count; and one count of possession with intent to distribute 50 grams or more of methamphetamine and a quantity of cocaine, an offense that carries a mandatory minimum term of imprisonment of five years and a maximum term of imprisonment of 40 years.
The indictment also alleges that Ogman is subject to enhanced penalties due to his prior conviction for a serious drug felony. If convicted, he faces a mandatory minimum term of imprisonment of 10 years and a maximum term of imprisonment of life.
U.S. Attorney Avery stressed that an indictment is not evidence of guilt. Charges are only allegations, and the defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt.
Ogman has been detained since his arrest.
This matter is being investigated by the Drug Enforcement Administration New Haven Task Force, the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF), the New Haven Police Department and the Hamden Police Department. The DEA New Haven Task Force includes participants from the DEA, U.S. Marshals Service, Internal Revenue Service – Criminal Investigation Division, Connecticut State Police and the New Haven, Waterbury, East Haven, Branford, West Haven, Ansonia, Meriden, Naugatuck, and Shelton Police Departments.
The case is being prosecuted by Assistant U.S. Attorneys Stephanie T. Levick and Ross Weingarten through the Organized Crime Drug Enforcement Task Forces (OCDETF) Program. OCDETF identifies, disrupts, and dismantles drug traffickers, money launderers, gangs, and transnational criminal organizations through a prosecutor-led and intelligence-driven approach that leverages the strengths of federal, state, and local law enforcement agencies. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.
Mississippi Man Admits $51 Million Health Care Fraud Scheme Involving Durable Medical Equipment, Genetic Cancer Screening Tests, and Compounded MedicationsRead the Press Release
NEWARK, N.J. – A Mississippi man who owned, operated, had financial interests in, or was affiliated with pharmacies, durable medical equipment (DME) companies, and a laboratory today admitted his role in a health care fraud scheme that caused losses to Medicare in excess of $51 million, Attorney for the United States Caroline Sadlowski announced.
Keaton Langston, 39, of Booneville, Mississippi, pleaded guilty before U.S. District Judge Michael E. Farbiarz in Newark federal court to an information charging him with conspiracy to commit health care fraud.
According to documents filed in the case and statements made in court:
Langston and others owned, operated, had financial interests in, or were affiliated with pharmacies, DME companies, and a laboratory that Langston and others used to defraud health care benefit programs by offering and paying kickbacks and bribes in exchange for doctors’ orders for DME, genetic cancer screening tests, and compounded medications. The pharmacies, DME companies, and laboratory submitted or caused the submission to Medicare of claims for reimbursement without regard to medical necessity, and sent a portion of the proceeds to others as payment for the doctors’ orders generated through the conspiracy. Langston and others concealed the payment of bribes, in part, by entering into sham contracts designed to make it appear that suppliers were engaged in and being paid for legitimate marketing and referral services based on the hours and expenses incurred or on a flat-rate basis.
The pharmacies, DME companies, and laboratory billed Medicare and other health care benefit programs at approximately $51 million for tests and orders that were the product of the illicit scheme. Langston received approximately $10 million from these reimbursements.
The charge of conspiracy to commit health care fraud is punishable by a maximum of 10 years in prison and a fine of $250,000, or twice the gross gain or loss from the offense, whichever is greatest. Sentencing is scheduled for Oct. 1, 2024.
Attorney for the United States Sadlowski credited special agents of the FBI, under the direction of Special Agent in Charge James E. Dennehy in Newark; the Department of Health and Human Services-Office of Inspector General, under the direction of Special Agent in Charge Naomi Gruchacz; the U.S. Department of Defense, Office of the Inspector General, Defense Criminal Investigative Service, under the direction of Acting Special Agent in Charge Brian J. Solecki; and the U.S. Department of Veterans Affairs Office of Inspector General, under the direction of Special Agent in Charge Christopher F. Algieri with the investigation leading to the guilty plea.
The government is represented by Assistant U.S. Attorney Matthew Specht of the Special Prosecutions Division.
langston.information.pdfMexican National Sentenced to Prison for Illegal Possession of a FirearmRead the Press Release
Jackson, MS – A Mexican national, residing in the United States illegally, was sentenced to 21 months in federal prison for possession of a firearm by a prohibited person.
According to court documents, Joel Terrazas Olvera, 51, was found in possession of a firearm by a Rankin County Sheriff’s Deputy on September 19, 2023, during a traffic stop on a vehicle in which Olvera was riding as a passenger. A federal grand jury indicted Olvera for possession of a firearm by a prohibited person. He pled guilty on February 23, 2024.
U.S. Attorney Todd W. Gee, Acting Special Agent in Charge Eric DeLaune of Homeland Security Investigations in New Orleans, and Special Agent in Charge Joshua Jackson of the Bureau of Alcohol, Tobacco, Firearms, and Explosives made the announcement.
The case was investigated by Homeland Security Investigations and the Bureau of Alcohol, Tobacco, Firearms, and Explosives.
Assistant U.S. Attorney Samuel Goff prosecuted the case.
This case was prosecuted as part of the joint federal, state, and local Project Safe Neighborhoods (PSN) Program, 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 Charged in Scams Targeting SeniorsRead the Press Release
NEWS RELEASE SUMMARY – May 22, 2024
SAN DIEGO – Jiaci Liu appeared in federal court today following his arrest for engaging in a multinational fraud conspiracy targeting seniors, including a 63-year-old man from Poway.
According to a federal complaint, the San Diego Elder Justice Task Force (ETJF) learned of the fraud scheme after the victim reported to the San Diego Sheriff’s Department that he been duped as part of a layered tech support, bank impersonation and government impersonation scam.
Specifically, while on his personal computer, a pop-up window appeared indicating there was a possible virus on his computer and instructing him to contact a phone number. When he contacted the number, he was transferred through a series of co-conspirators pretending to work in tech support. The victim was informed that his computer had viruses. The victim was then transferred to another conspirator who claimed to be from the victim’s bank. During that interaction, the victim was told there were unauthorized transfers from his bank. The victim was instructed to go immediately to his bank and to withdraw all his money for safekeeping.
At the direction of the conspirators, the victim went to his bank and withdrew $28,000. The victim was then instructed by the conspirators that someone from the U.S. Marshals Service would come to his house to pick up the money. After the interaction, the victim became suspicious and contacted the San Diego Sheriff’s Department, which informed the victim to contact them if anyone showed up to pick up the money.
According to the complaint, on June 9, 2023, defendant Jiaci Liu arrived at the victim’s residence. The victim called the police, who arrived and found Liu outside the victim’s home. Liu’s cellphone was seized and later searched. Investigators located evidence indicating that in just one week in June 2023, Liu had picked up over $348,000 dollars from multiple victims located in Southern California and Phoenix, Arizona.
“Everyone with a computer is vulnerable to sophisticated scams like the one alleged in this case,” said U.S. Attorney Tara McGrath. “If you think you’ve been targeted, report it quickly. The faster the report comes in, the more likely we are to catch the scammers and recover any swindled money.”
“Individuals committing tech scams are getting more and more innovative with the methods they use to con innocent people,” said FBI San Diego Acting Special Agent in Charge Houtan Moshrefi. “The FBI and its law enforcement partners continually adapt our strategies so that we can stay ahead of those who scheme and collude to defraud the American public. We are committed to ensuring each of these individuals is brought to justice.”
A detention hearing is scheduled for May 24, 2024 at 9:30 a.m. before U.S. Magistrate Judge David D. Leshner.
This case was investigated by the San Diego Elder Justice Task Force and its member agencies, including the U.S. Attorney’s Office, Federal Bureau of Investigation, San Diego County District Attorney’s Office, Carlsbad Police Department, San Diego Police Department, and the California Highway Patrol.
If you or someone you know is age 60 or older and has been a victim of financial fraud, help is available through the National Elder Fraud Hotline: 1-833 FRAUD-11 (1-833-372-8311). You can also report fraud to any local law enforcement agency or on the FBI’s Internet Crime Complaint Center at www.ic3.gov.
This case is being prosecuted by Assistant U.S. Attorney Kevin Mokhtari.
DEFENDANT Case Number 24MJ1929-MSB
Jiaci Liu Age: 34 Monterey Park, California
SUMMARY OF CHARGES
Conspiracy to Commit Wire Fraud – Title 18, U.S.C., Section 1349
Criminal Forfeiture – Title 18, U.S.C., Sections 981(a)(1)(C), 982(a)(2)(A), and Title 28, U.S.C., Section 2461(c)
Maximum Penalties: Thirty years in prison; $1 million fine
INVESTIGATING AGENCIES
Federal Bureau of Investigation
San Diego County District Attorney’s Office
San Diego County Sheriff’s DepartmentSan Diego Police Department
San Diego Elder Justice Task Force
*The charges and allegations contained in an indictment or complaint are merely accusations, and the defendants are considered innocent unless and until proven guilty.
Lexington Woman Sentenced for Trafficking Methamphetamine and FentanylRead the Press Release
LONDON, Ky. – A Lexington, Ky, woman, Stacey R. Smith, 42, was sentenced on Tuesday, by U.S. District Judge Robert Wier, to 175 months in prison, for conspiracy to distribute 500 grams of a mixture containing methamphetamine and 400 grams of a mixture containing fentanyl.
According to her plea agreement, beginning in January 2021 to March 2022, Smith conspired with others to distribute 500 grams of methamphetamine and 400 grams of fentanyl. Specifically, from a source of supply in the Lexington area, Smith obtained pound quantities of methamphetamine and ounce quantities of what she believed to be heroin, which laboratory testing confirmed was fentanyl. Smith then sold the drugs to several others, including her co-defendant, Shane Brock, 62, of London. These other drug dealers would then distribute the drugs to more drug dealers and end users.
For his role in the conspiracy, Brock was previously sentenced to 97 months in prison, followed by three years of supervised release.
Under federal law, Smith must serve 85 percent of her prison sentence. Upon her release from prison, she will be under the supervision of the U.S. Probation Office for five years.
Carlton S. Shier, IV, United States Attorney for the Eastern District of Kentucky; Erek Davodowich, Acting Special Agent in Charge of the DEA Louisville Field Division; and Sheriff John Root, Laurel County Sheriff’s Office, jointly announced the sentence.
The investigation was conducted by the DEA and Laurel County Sheriff’s Office. Assistant U.S. Attorney Sam Dotson prosecuted the case on behalf of the United States.
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Lake County Man Pleads Guilty to Possession of A Firearm by A Convicted FelonRead the Press Release
Ocala, Florida – United States Attorney Roger B. Handberg announces that William Scott Fogg (37, Altoona) has pleaded guilty to possessing a firearm as a convicted felon. Fogg faces up to 15 years in federal prison. A sentencing date has not yet been set.
According to the court records, Fogg has been convicted of eight felonies since 2008, including burglary, grand theft, and illegal drug possession. On August 28, 2023, Fogg approached his girlfriend who was seated in a truck with her minor children. Fogg entered the truck, took his girlfriend’s pistol out of the center console, pulled back the slide, and told her that was going to shoot all of them. Responding deputies subsequently took Fogg into custody and recovered the loaded firearm. As a convicted felon, Fogg is prohibited from possessing firearms and ammunition under federal law.
This case was investigated by Bureau of Alcohol, Tobacco, Firearms and Explosives and the Lake County Sheriff’s Office. It is being prosecuted by Assistant United States Attorney Hannah Nowalk.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
Kansas Man Sentenced to 24 Years for Meth TraffickingRead the Press Release
SPRINGFIELD, Mo. – A Pittsburg, Kansas, man who led Kansas authorities on a motorcycle chase before being apprehended in Missouri has been sentenced in federal court for possessing methamphetamine to distribute.
Justin T. Lapping, 49, was sentenced by U.S. District Judge Roseann A. Ketchmark on Tuesday, May 21, to 24 years and six months in federal prison without parole. The court also ordered the federal prison sentence to be served consecutively to any sentence imposed in a pending state case in Taney County, Mo. Lapping was sentenced as a career criminal due to his prior felony convictions.
On May 11, 2023, Lapping pleaded guilty to one count of possessing methamphetamine with the intent to distribute.
A Crawford County, Kan., sheriff’s deputy attempted to stop Lapping on Aug. 9, 2022, but he fled on his motorcycle. Soon after entering Barton County, Mo., on Highway 160, Lapping abandoned his motorcycle and fled on foot from law enforcement officers. Officers deployed tasers and Lapping was taken into custody. He was carrying a Ziploc baggie that contained 187.9 grams of methamphetamine.
According to court documents, Lapping has nine prior felony convictions, five of which are for drug trafficking, and two of which involve his flight from law enforcement in a vehicle.
This case was prosecuted by Assistant U.S. Attorney Jessica R. Eatmon. It was investigated by the FBI, the Barton County, Mo., Sheriff’s Department, and the Crawford County, Kan., Sheriff’s Department.
Organized Crime and Drug Enforcement Task Force
This case is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.
Jefferson County Man Sentenced to 40 Years in Prison for Recording Sexual Abuse of a MinorRead the Press Release
ST. LOUIS – U.S. District Judge Sarah E. Pitlyk on Wednesday sentenced a Pevely, Missouri man to 40 years in prison for recording his sexual abuse of a minor.
Matthew Gamel, 36, sexually abused the victim and recorded it on at least four occasions, he admitted in a guilty plea. The victim was under 14 years of age at the time. In addition to the recordings he made, Gamel possessed more than 1,700 media files containing child sexual abuse material that he obtained online.
“We are pleased with today’s sentencing and appreciate the hard work and partnership with the Pevely Police Department to bring justice to the victim,” said Acting Special Agent in Charge Chris Crocker of the FBI St. Louis Division. “We hope this will help with the process of healing the trauma the defendant unconscionably inflicted on a young vulnerable child.”
Gamel pleaded guilty in U.S. District Court in St. Louis in February to one count of sexual exploitation of a minor and one count of receipt of child pornography.
The Pevely Police Department and the FBI investigated the case. Assistant U.S. Attorney Michael Hayes is prosecuting the case.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and the Department of Justice Criminal Division's Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
Jackson Man Sentenced to 3 Years in Prison for Possession of a Firearm by a Convicted FelonRead the Press Release
Jackson, MS – A Jackson man was sentenced today to 36 months in prison for possession of a firearm by a convicted felon.
According to court documents, on October 5, 2023, Mikel D. Williamson, 27, was found to be in possession of a firearm by the Jackson Police Department while in his automobile on County Line Road and at the perimeter to the Federal Bureau of Investigation headquarters in Jackson. Williamson has a previous felony conviction for armed carjacking, and federal law prohibits a convicted felon from possessing a firearm.
On October 6, 2023, the FBI secured a federal complaint against Williamson for his arrest and Williamson was brought into federal custody from state custody. On October 11, 2023, a federal grand jury indicted him for being a convicted felon in possession of a firearm. He pled guilty on February 15, 2024.
U.S. Attorney Todd W. Gee and Special Agent in Charge Robert Eikhoff of the Federal Bureau of Investigation made the announcement.
The Federal Bureau of Investigation investigated the case.
Assistant U.S. Attorney Matt Allen 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.
Indianapolis Man Sentenced to over Eight Years in Federal Prison for Series of Armed Robberies of Four Massage Parlors in One MonthRead the Press Release
INDIANAPOLIS- Roy King, 42, of Indianapolis, has been sentenced to 97 months in federal prison, followed by three years of supervised release, after pleading guilty to three counts of interference with commerce by robbery and one count of attempted robbery.
According to court documents, on three separate occasions in September of 2023, the defendant robbed multiple spa and massage parlors in Indianapolis. During each of these robberies, the defendant held employees at gunpoint and demanded cash.
On October 8, 2023, the defendant attempted to rob a fourth spa. Unlike the prior robberies, he did not use a gun, but instead brandished a TV remote, pretending it was a gun. This robbery was unsuccessful and was arrested. The robberies committed and attempted by the defendant are summarized as follows:
DATE
LOCATION
September 5, 2023
Angel Spa, Michigan Rd.
September 10, 2023
Sunshine Spa, North Post Rd.
September 26, 2023
Rosemary Massage Parlor, South Gray Rd.
October 8, 2023
N Spa, East Washington St.
The defendant has a lengthy criminal history dating back to 2003, including convictions related to assault with a deadly weapon, gang activity, and distribution of controlled substances.“Four different times, three of them at gunpoint, the defendant chose to terrorize innocent people who had the misfortune to work at a business this violent criminal decided to target. Each time, he made them fear for their lives just so he could steal a few hundred dollars,” said Zachary A. Myers, U.S. Attorney for the Southern District of Indiana. “Armed, repeat criminals are a menace to our communities and must be held accountable. The federal prison sentence imposed here demonstrates that this violent lawlessness will carry serious consequences.”
The FBI investigated this case. The sentence was imposed by U.S. District Court Judge Matthew P. Brookman.
U.S. Attorney Myers thanked Assistant U.S. Attorney Jeremy C. Fugate, who prosecuted this 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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Independence Woman Sentenced for Stealing $500,000 from EmployerRead the Press Release
KANSAS CITY, Mo. – An Independence, Mo., woman was sentenced in federal court today for stealing more than $500,000 from her employer.
Tammy Myers, 50, was sentenced by U.S. District Judge Howard F. Sachs to 21 months in federal prison without parole. The court also ordered Myers to pay $521,996 in restitution and to forfeit to the government $429,025, which represents her gain from the criminal conduct.
On Jan. 10, 2024, Myers pleaded guilty to one count of wire fraud. Myers admitted that she embezzled over $500,000 from the company over a decade by paying her personal credit cards from company accounts and writing checks to herself that were pre-signed by the company’s owner. Her fraud scheme was discovered in 2022 when the company hired a consulting firm to review its finances.
Myers was employed by Builders Overhead Door Service, Inc., in Blue Springs, Mo., from 1998 through 2022. Myers, who became the head of accounting in 2012, admitted that she engaged in a scheme to defraud Builders Overhead Door Service from January 2013 to December 2022.
Myers admitted she used the company’s bank account information to pay off the balances on her personal credit cards, totaling $429,025. All of the purchases on the credit cards were for personal expenses and were for things such as travel, entertainment, utilities, groceries, and retail shopping. Myers used company funds to pay for a helicopter trip in South Dakota, travel expenses for a family trip to Tennessee, and costs associated with her diamond art hobby, among other personal expenses.
In addition to paying her personal credit cards, Myers admitted she wrote checks to herself from the company’s bank account without the authorization of the owner. Myers deposited the unauthorized checks, which had been pre-signed by the owner, into her personal bank account and spent that money on personal expenses. The total amount of unauthorized checks she wrote to herself was $86,477.
Myers also admitted that while she was using company funds to pay her personal credit cards and writing checks to herself, she let the company fall behind on payroll, real estate, and sales and use taxes.
This case was prosecuted by Special Assistant U.S. Attorney Bradley Cooper. It was investigated by the FBI.
Hudson County Man Sentenced to 121 Months in Prison for Child Pornography and Naturalization FraudRead the Press Release
NEWARK, N.J. – A Hudson County, New Jersey, man was sentenced today to 121 months in prison for possessing images of child sexual abuse and committing naturalization fraud, U.S. Attorney Philip R. Sellinger announced.
Ramy Mercado, 29, of Jersey City, New Jersey, previously pleaded guilty before Judge Claire C. Cecchi to an information charging him with one count of possession of child pornography and one count of naturalization fraud. Judge Cecchi imposed the sentence today in Newark federal court.
According to documents filed in this case and statements made in court:
From June 2022 to October 2022, Mercado used his cell phone to transmit more than 20 video files depicting the sexual abuse of minors, including infants or toddlers. Mercado also used his cell phone to communicate his desire for sexual encounters with young children.
During this time, Mercado applied for and obtained U.S. citizenship and stated under penalty of perjury that since his citizenship interview, he had not committed any crime or offense for which he had not been arrested. In fact, Mercado had illegally possessed child pornography. Mercado became a naturalized U.S. citizen on June 22, 2023.
In addition to the prison term, Judge Cecchi sentenced Mercado to 15 years of supervised release.
U.S. Attorney Sellinger credited special agents of Homeland Security Investigations Newark, under the direction of Acting Special Agent in Charge William S. Walker, with the investigation leading to the charges.
The government is represented by Assistant U.S. Attorney Matthew Specht of the Special Prosecutions Division in Newark.
Hudson County Man Charged with Production of Child PornographyRead the Press Release
NEWARK, N.J. – A Hudson County, New Jersey, man was charged with producing and possessing images of child sexual abuse, U.S. Attorney Philip R. Sellinger announced today.
Julio Albery Nunez, 27, West New York, New Jersey, is charged by complaint with one count of sexual exploitation of a minor and one count of possession of child pornography. He was arrested on May 20, 2024, made his initial appearance on May 21, 2024, before U.S. Magistrate Judge José R. Almonte in Newark federal court and was detained.
According to documents filed in this case and statements made in court:
Beginning in December 2022 law enforcement began investigating Nunez for involvement with child pornography on various online and dark-web platforms.More recently, Nunez contacted a minor victim online and represented to that victim that he was a teenage girl. Nunez requested and received videos constituting child sexual abuse that depicted the minor. Law enforcement searched Nunez’s home on the morning of May 20, 2024.
The charge of production of child pornography carries a mandatory minimum penalty of 15 years in prison and a maximum potential penalty of 30 years in prison and a $250,000 fine. The charge of possession of child exploitation material carries a maximum potential penalty of 10 years in prison, and a $250,000 fine.
U.S. Attorney Sellinger credited FBI Newark’s Child Exploitation and Human Trafficking Task Force, under the direction of Special Agent in Charge James E. Dennehy in Newark, with the investigation leading to the charges. He also thanked the West New York Police Department and the Hudson County Prosecutor’s Office.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and the Child Exploitation and Obscenity Section (CEOS) in the Justice Department’s Criminal Division, Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov.
The government is represented by Assistant U.S. Attorneys Robert Taj Moore and Rebecca Sussman of the OCDETF/Narcotics Unit in Newark.
The charges and allegations contained in the complaint are merely accusations, and the defendant is presumed innocent unless and until proven guilty.
nunez.complaint.pdfHopkinsville Man Sentenced to 5 Years in Federal Prison for Methamphetamine TraffickingRead the Press Release
Paducah, KY – A Hopkinsville, Kentucky man was sentenced this week to five years in federal prison for possession with the intent to distribute methamphetamine.
U.S. Attorney Michael A. Bennett of the Western District of Kentucky, Special Agent in Charge Ronald Yeatts of the United States Army’s Central Investigations Division at Fort Campbell, and Christian County Sheriff Tyler DeArmond made the announcement.
According to court documents, Stephen Antwain Taylor, 31, was sentenced to five years in prison, followed by 3 years of supervised release, for one count of possession with intent to distribute more than 50 grams of methamphetamine.
There is no parole in the federal system.
The case was investigated by the United States Army’s Central Investigations Division at Fort Campbell and the Christian County Sheriff’s Office, with the assistance of the DEA Paducah Post of Duty.
Assistant U.S. Attorney Leigh Ann Dycus, of the U.S. Attorney’s Paducah Branch Office, prosecuted the case.
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Honduran national who pled guilty to sexually abusing a child found guilty of illegally reentering the United StatesRead the Press Release
ALEXANDRIA, Va. – A federal jury convicted a Honduran national today of illegally reentering the United States.
According to court records and evidence presented at trial, Sergio Alberto-Rodriguez, 38, was removed from the United States on Nov. 5, 2008. On June 24, 2020, U.S. Customs and Immigration Enforcement (ICE) learned that Alberto-Rodriguez was incarcerated at the Arlington County Adult Detention Center after his arrest for aggravated sexual battery of a 10-year-old family member. Alberto-Rodriguez pled guilty to that charge on Feb. 7 in the Circuit Court of Arlington County and was taken into federal custody on Feb. 20. The jury found that Alberto-Rodriguez had reentered the United States illegally.
Alberto-Rodriguez faces a maximum penalty of two years in prison, $250,000 fine, and 1 year of supervised release when sentenced on Sept. 11. He also may be deported or removed thereafter. Actual sentences for federal crimes are typically less than the maximum penalties. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
Jessica D. Aber, U.S. Attorney for the Eastern District of Virginia, and Liana Castano, Field Office Director for Enforcement and Removal Operations (ERO) Washington, D.C., made the announcement after U.S. District Judge Rossie D. Alston Jr. accepted the verdict.
Special Assistant U.S. Attorney Ariana Lazzaroni and Assistant U.S. Attorney Alessandra Serano are prosecuting the case.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 1:24-cr-56.
Harrisburg Man Accused of Unlawful Gun Possession and ManufacturingRead the Press Release
EAST ST. LOUIS, Ill. – A Harrisburg man is facing federal charges for allegedly possessing, manufacturing and importing unregistered firearms.
A federal grand jury charged Yaroslav Vishnevski, 31, with three counts of receipt or possession of unregistered firearm, one count of manufacturing NFA weapon without paying special occupancy tax, one count of illegal importation of a firearm and one count of possession of firearm with obliterated serial number.
“Individuals who produce privately-made firearms (PMF) must adhere to state and federal laws to register the devices to help ensure responsible ownership,” said U.S. Attorney Rachelle Aud Crowe. “The U.S. Attorney’s Office will continue to work with our state and federal partners to combat unlawful gun trafficking.”
The charges stem from an alleged incident on April 22 in which federal officials intercepted a parcel in route and addressed to Vishnevski from China containing two firearm silencers.
“Importing and the manufacturing of unregistered NFA devices is illegal. Possession of unregistered NFA devices is illegal. Possession of a firearm with an obliterated serial number is illegal,” stated ATF Special Agent in Charge Bernard G. Hansen. “A case like this demonstrates the immense value of collaborative law enforcement efforts in curbing gun violence in our communities. I am thankful for our partnership with Homeland Security and their relentless efforts to intercept the illegal importation of firearms and our strong partnership with the Illinois State Police which is a key in our fight against those who illegally put firearms on our streets.”
On May 2, the Illinois State Police with assistance from ATF and Homeland Security Investigations conducted a controlled delivery of the silencers to Vishnevski’s address and executed a search warrant of his residence.
“Special agents of the Illinois State Police are continuously getting stronger and better at pursuing gun trafficking of any type, whether on a large or small scale, and we will sustain this effort with our federal partners to identify, investigate, and stop those who flood our communities with illegal guns,” said ISP Director Brendan F. Kelly.
As alleged in the complaint, law enforcement recovered the two silencers, a rifle with another unregistered silencer attached, three 3D printers, suspected 3D-printed silencers, 3D-printed firearm frames and receivers in different stages of manufacturing and two privately-made, unregistered short-barreled rifles.
“Our top priority is the safety and well-being of our communities, and we will take all necessary steps to ensure that the people who possess weapons have acquired them in compliance with all laws and regulations,” said HSI Special Agent in Charge Sean Fitzgerald. “The indictment of Vishnevski shows just how far HSI and our law enforcement partners will go when investigating the unlawful manufacturing and importing of firearms.”
During the search, law enforcement also observed a CNC machine, commonly known as a Ghost Gunner. Ghost Gunner machines are typically used to manufacture firearm receivers to complete production.
As outlined in the indictment, the Government is also seeking forfeiture of Vishnevski’s 9-millimeter Glock, a PMF AR-9 style rifle, a PMF AR-15 style rifle and a 12-gauge short-barreled shotgun.
An indictment is merely a formal charge against a defendant. Under the law, a defendant is presumed to be innocent of a charge until proved guilty beyond a reasonable doubt to the satisfaction of a jury.
ISP, ATF and HSI are contributing to the investigation. Assistant U.S. Attorney Casey Bloodworth is prosecuting the case.
Gynecologist, Two Pharmacists, and Others Sentenced for Operating Massive “Pill Mill” NetworkRead the Press Release
ATLANTA – Thirteen individuals, including an Atlanta-area gynecologist and two pharmacists, have now been sentenced for their roles in operating an Atlanta-area “pill mill” network that supplied addicts and drug dealers with large amounts of dangerous prescription drugs through illegal prescribing and dispensing.
“These individuals showed no regard for the safety and well-being of our community when illegally distributing prescription drugs,” said U.S. Attorney Ryan K. Buchanan. “We are resolute in our efforts to fight the opioid epidemic on all fronts, and licensed professionals who exploit and endanger the public with illicit drug operations for personal greed are no exception and will be held accountable.”
“Pharmaceutical products that are distributed for non-medical reasons can be just as deadly as illicit drugs,” said Robert J. Murphy, the Special Agent in Charge of the DEA Atlanta Division. “Dr. Mills distributed vast quantities of pharmaceutical products and had total disregard for human life. The moment he decided to illegally distribute drugs, he became nothing more than a drug trafficker.”
“As one of several members of the Organized Crime Drug Enforcement Task Forces, IRS Criminal Investigation is proud to work side-by-side with other law enforcement partners to combat organized crime,” said Demetrius Hardeman, CI Special Agent in Charge, Atlanta Field Office. “The sentence today signifies the end to an Atlanta area criminal operation. Criminal enterprises are on notice that their illegal activities will be investigated and forwarded to the U.S. Attorney’s Office for prosecution.”
According to U.S. Attorney Buchanan, the charges and other information presented in court: Anthony Mills was a medical doctor, licensed to practice medicine in the State of Georgia since 1997, whose specialty was listed with the medical board as "Gynecology.” Since at least October of 2018, Dr. Mills operated a pill mill out of his personal home where he issued hundreds of prescriptions for controlled substances (such as large quantities of oxycodone) to addicts and drug dealing sponsors in exchange for cash. Dr. Mills did not obtain prior medical records of his patients, conduct physical exams, or do anything to establish a valid patient-physician relationship. Instead, he often issued prescriptions in the names of individuals he never met or evaluated. Some of the prescriptions that Dr. Mills issued were in the names of individuals whose identities had been stolen or who were incarcerated or deceased at the time Dr. Mills wrote the prescriptions.
A large percentage of the illegitimate prescriptions were filled by licensed pharmacist Raphael Ogunsusi through his pharmacies, Evansmill Pharmacy and Retox Pharmacy located in Stonecrest and Conyers, respectively. Ogunsusi knew that Dr. Mills’ prescriptions were illegal, but he nonetheless filled those prescriptions.
Ogunsusi accepted large cash payments in exchange for filling these illegal prescriptions, including as much as $900 to fill just one prescription for oxycodone and $500 to fill one prescription for Percocet. Ogunsusi knew these prices were well over the market value for legitimate controlled substance prescriptions. To disguise the significantly inflated prices that he was charging, Ogunsusi falsified the pricing information on his pharmacy computers to give the appearance that he had charged market prices for the prescriptions. Ogunsusi also required sponsors to purchase a battery of additional non-controlled substances, which he referred to as the “Shebang,” as a condition for filling illegal controlled substance prescriptions. The purpose of these non-controlled substances was to maximize his profits and to conceal that most of his customers only wanted to fill controlled substances at his pharmacies. Ogunsusi also directed his pharmacy employees, including another licensed pharmacist, to fill the illegal prescriptions.
In addition to Dr. Mills and Ogunsusi, numerous pill sponsors who obtained illegal prescriptions from Dr. Mills were charged and sentenced, with the most recent sentencing occurring on May 22, 2024. These sponsors obtained prescriptions from Dr. Mills and/or Ogunsusi and sold them to drug users.
U.S. District Judge William M. Ray, II sentenced the defendants in this case as follows:
- Anthony Mills, M.D., 57, of Atlanta, Georgia, pleaded guilty to conspiracy to dispense and distribute prescription controlled substances and was sentenced to 11 years in prison and three years of supervised release.
- Raphael Ogunsusi, RPh, 71, of Conyers, Georgia, pleaded guilty to conspiracy to dispense and distribute prescription controlled substances and money laundering and was sentenced to nine years and seven months in prison and one year of supervised release.
- Moses Kirigwi, RPh, 32, of Atlanta, Georgia, pleaded guilty to using a telephone in connection with the unlawful dispensing and distribution of prescription controlled substances and was sentenced to 90 days in prison and one year of supervised release with the first three months served in home detention.
- Thomika Riley, 50, of McDonough, Georgia, pleaded guilty to conspiracy to dispense and distribute prescription controlled substances and was sentenced to six years and six months in prison and three years of supervised release.
- Brittany Tinker, 30, of Stonecrest, Georgia, pleaded guilty to conspiracy to dispense and distribute prescription controlled substances and was sentenced to six years and six months in prison and three years of supervised release.
- Natalie Jackson, 40, of East Point, Georgia, pleaded guilty to conspiracy to dispense and distribute prescription controlled substances and was sentenced to four years and three months in prison and two years of supervised release.
- Rogerick Smith, 46, of Atlanta, Georgia, pleaded guilty to conspiracy to dispense and distribute prescription controlled substances and was sentenced to seven years and eight months in prison and three years of supervised release.
- Keandre Bates, 31, of Decatur, Georgia, pleaded guilty to conspiracy to dispense and distribute prescription controlled substances and was sentenced to nine years and two months in prison and three years of supervised release.
- Jeana Alston, 43, of Atlanta, Georgia, pleaded guilty to conspiracy to dispense and distribute prescription controlled substances and was sentenced to three years and one month in prison and two years of supervised release.
- Chafulumisa Lisbon, 33, of Atlanta, Georgia, pleaded guilty to conspiracy to dispense and distribute prescription controlled substances and was sentenced to nine years and two months in prison and three years of supervised release.
- Javon Hamilton, 34, of Bluffton, South Carolina, pleaded guilty to conspiracy to dispense and distribute prescription controlled substances and was sentenced to nine years and two months in prison and three years of supervised release.
- Marcena Jordan, 30, of Albany, Georgia, pleaded guilty to conspiracy to dispense and distribute prescription controlled substances and was sentenced to 10 years in prison and three years of supervised release.
- Travious Polain, 33, of Decatur, Georgia, pleaded guilty to conspiracy to dispense and distribute prescription controlled substances and was sentenced to five years and 10 months in prison and three years of supervised release.
This case was investigated by the Drug Enforcement Administration and Internal Revenue Service Criminal Investigation. The Rockdale County Sherriff’s Office, Rockdale County District Attorney’s Office, DeKalb County Police Department, DeKalb County District Attorney’s Office, Richland County (South Carolina) Sheriff’s Department, Saluda County (South Carolina) Sheriff’s Office, Sandy Springs Police Department, Georgia Department of Community Supervision, and Georgia Drugs and Narcotics Agency also provided valuable assistance in this case.
Assistant U.S. Attorneys David A. O’Neal and Laurel Boatright Milam prosecuted the case.
This prosecution 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 by using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF program can be found at https://www.justice.gov/OCDETF.
The U.S. Attorney’s Office in Atlanta recommends parents and children learn about the dangers of drugs at the following web site: www.justthinktwice.gov.
For further information please contact the U.S. Attorney’s Public Affairs Office at [email protected] or (404) 581-6016. The Internet address for the U.S. Attorney’s Office for the Northern District of Georgia is http://www.justice.gov/usao-ndga.
Grand jury indicts 6 in straw purchasing conspiracy involving firearms bought online with stolen credit card informationRead the Press Release
CINCINNATI – Six Cincinnati residents were indicted in connection with a conspiracy involving stolen credit card information used online to place orders for straw purchase firearms.
Those charged include:
Name
Age
Zachary Harris
24
Rickvuion Scott, also known as “Cubb”
25
Teague Jackson
22
Edward Washington
27
Montreal Williams*
37
Markendra Carter*
35
*Williams and Carter remain at large, and law enforcement authorities ask anyone with information related to their whereabouts to call 513-684-3354.
According to the indictment, Harris and Scott used stolen credit card information to buy firearms online. Their coconspirators then picked up the firearms in straw purchases, allegedly falsifying the federal firearms forms required for purchase.
Members of the conspiracy would allegedly place an online order with Range USA on Harrison Ave. in Cincinnati for multiple firearms, at times using stolen credit card information without the victims’ authorization. Other members of the conspiracy would then pick up the firearms in the store, falsely claiming that they were the true buyers of the firearms and were not obtaining the firearms for anyone else.
The 10-count indictment alleges the coconspirators succeeded in obtaining six pistols and one rifle via the illegal straw purchases.
Harris, Scott, Jackson, and Washington appeared in federal court in Cincinnati this week, and the indictment was unsealed today.
Conspiring to make false statements during the purchase of a firearm is punishable by up to five years in prison. Making false statements during the purchase of a firearm and access device fraud are federal crimes punishable by up to 10 years in prison. Aggravated identity theft carries a mandatory two years in prison.
Kenneth L. Parker, United States Attorney for the Southern District of Ohio, and Daryl S. McCormick, Special Agent in Charge, U.S. Bureau of Alcohol, Tobacco, Firearms & Explosives (ATF). Assistant United States Attorney Julie D. Garcia is representing the United States in this case.
An indictment merely contains allegations, and defendants are presumed innocent unless proven guilty in a court of law.
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Georgia Man Pleads Guilty to Making A False Statement in an Attempt to Buy A FirearmRead the Press Release
Jacksonville, Florida – United States Attorney Roger B. Handberg announces that Donald Plemmons (45, Clyo, Georgia) has pleaded guilty to making a false statement and representation to a federally licensed firearms dealer. Plemmons faces a maximum penalty of five years in federal prison. A sentencing date has not yet been scheduled.
According to the court records, in March 2023, Plemmons completed an ATF Form 4473 during the attempted purchase of a firearm from a federally licensed firearms dealer. On the form, Plemmons indicated that he was not subject to a protective order retraining him from harassing, stalking, or threatening a child or an intimate partner or child of such partner. That statement was false in that, in January 2023, Plemmons was subject to a court order from the Superior Court for the County of Effingham, Georgia, which restrained him from harassing, stalking, or threatening an intimate partner or their family.
This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Flagler County Sheriff’s Office. It is being prosecuted by Assistant United States Attorney Brenna Falzetta.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
Gallup Man Charged in Gallup Shooting over Barking DogsRead the Press Release
ALBUQUERQUE – A Gallup man was charged by criminal complaint in connection with a shooting incident that occurred during a confrontation over barking dogs.
Harley Davidson Joe, 38, an enrolled member of the Navajo Nation, appeared before a federal judge today and was released pending trial.
According to the criminal complaint, on May 11, 2024, three individuals were walking their dogs in Gallup when Joe drove past them in a truck. The dogs began barking at the truck but did not go towards the vehicle. Joe stopped and exited the vehicle and confronted the group about their dogs barking.
An argument ensued, during which Joe brandished a handgun. John Doe 1 saw Joe firing shots towards him and returned fire in self-defense, firing approximately ten rounds until his firearm was empty. Joe then entered his truck and drove away. John Doe 1, and the two other individuals ran back to their residence.
Joe later called for an ambulance, claiming he had been shot by an unknown person. Medical personnel found Joe at a residence in Gallup and determined that he had suffered a gunshot wound to the abdomen. He was transported to the Gallup Indian Medical Center where he was treated.
At Joe's residence, investigators found his green Dodge pickup with blood inside and a Glock 17 handgun, which Joe initially denied possessing. However, he later told agents that he retrieved the firearm from under the driver's seat after he had been shot and fired approximately five rounds towards two males who ran towards him.
If convicted of the current charges, Joe faces not less than ten years up to life in prison.
U.S. Attorney Alexander M.M. Uballez, and Raul Bujanda, Special Agent in Charge of the FBI Albuquerque Field Office, made the announcement today.
The Gallup Resident Agency of the FBI Albuquerque Field Office investigated this case with assistance from the Navajo Nation Police Department and the Navajo Department of Criminal Investigations. Assistant United States Attorney Caitlin L. Dillon is prosecuting the case.
A criminal complaint is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
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Four Peorians Sentenced After Multiple Attempts to Steal Guns from Federal Firearms LicenseesRead the Press Release
PEORIA, Ill. – After serving over six months in county jail, the last of four defendants, Erika Garner, 22, of the 6500 block of North Lexington Drive in Peoria, Illinois, was sentenced on May 21, 2024, to time served, followed by three years of supervised release for conspiring in August 2023 to burglarize gun stores in Spring Valley, Taylorville, LeRoy, Lincoln, Decatur and Bloomington.
Three other defendants also pleaded guilty to conspiracy to steal and possess firearms from federal firearms licensees.
Dezmond Hardy, 23, of the 4000 block of North Brandywine Drive, Peoria, Illinois was sentenced on May 16, 2024, to 21 months’ imprisonment, followed by three years of supervised release.
Shaleik Ward, 20, of the 2700 block of West Trewyn Avenue, Peoria, Illinois was sentenced on May 9, 2024, to 15 months’ imprisonment, to be followed by three years of supervised release.
Terrence Daniels, 23, of the 4000 block of North Brandywine Drive, Peoria, Illinois was sentenced on May 9, 2024, to 45 months’ imprisonment, followed by three years supervised release. Daniels’ sentence was a combination of a 33-month prison sentence imposed for the conspiracy charge and a 12-month consecutive prison sentence imposed for committing the offense while on supervised release for committing the same conduct in 2019 and 2020 when he and others stole 50 firearms during a five-county burglary spree of gun stores.
A complaint was filed in August 2023, followed by an indictment in September 2023 against Daniels, Ward, Hardy and Garner. All four entered guilty pleas in January 2024.
Daniels, Ward, and Hardy have remained in the custody of the U.S. Marshals Service since their arrest. Garner was originally released on bond, but her bond was revoked in November 2023 after she was found to have violated her conditions of release.
All the defendants must jointly pay $2,500 in restitution for damages to one of the businesses.
At the sentencing hearing before U.S. District Judge James E. Shadid, the government presented evidence that on multiple occasions between August 14 and August 18, 2023, the defendants, in varying combinations of participants, drove from Peoria to six different towns located throughout Central Illinois, and attempted to burglarize guns stores. The defendants attempted to steal guns from Mean Metal in Spring Valley; Powder Keg Outfitters in Taylorville; Guns and Glory in Le Roy; Tactical Bunker in Lincoln; Archers Alley in Decatur; and Smiley’s Sports Shop in Bloomington. Although multiple businesses suffered property damage, the defendants failed to enter any of the stores and no firearms were taken during the attempted burglaries. All four defendants were arrested on August 18, 2023, when members of the Peoria Area Federal Firearms Task Force and Peoria Police conducted a vehicle containment maneuver on War Memorial Drive as the defendants returned from their most recent failed attempt.
The statutory penalties for conspiracy to steal and possess firearms from a federal firearms licensee is up to five years imprisonment, a $250,000 fine, and up to three years of supervised release.
“Stolen guns are used to commit acts of violence in our communities,” said Assistant U.S. Attorney Ronald L. Hanna. “Our federal, state, and local law enforcement partners worked together to quickly resolve this case before any guns got into the wrong hands.”
The Peoria Area Federal Firearms Task Force, comprised of agents from the Bureau of Alcohol, Tobacco, Firearms and Explosives; the Peoria Police Department; the Peoria County Sheriff’s Department; Illinois Department of Corrections; and the Illinois State Police, investigated the case. The Spring Valley, Taylorville, and Decatur Police Departments also participated in the investigation. Assistant U.S. Attorney Ronald L. Hanna represented the government in the prosecution.
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 Wallingford Doctor Who Sold Opioid Prescriptions for Cash Sentenced to Federal PrisonRead the Press Release
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that ANATOLY BRAYLOVSKY, 52, of Wallingford, was sentenced today by U.S. District Judge Kari A. Dooley in Bridgeport to 90 months of imprisonment, followed by three years of supervised release, for controlled substances and health care fraud offenses related to the illegal distribution of prescription medication through his medical practice.
According to court documents and statements made in court, Braylovsky was an internal medicine physician who operated the Family Practice of Greater New Haven, LLC, located on North Main Street in Wallingford. Braylovsky’s practice accepted patients who were insured by Medicare, Medicaid, and commercial insurance plans. Beginning in approximately 2014, the DEA and the Wallingford Police Department received complaints about Braylovsky’s prescribing practices. In early 2016, investigators from both the DEA Diversion Control Division and the Connecticut Department of Consumer Protection’s Drug Control Division notified Braylovsky that they were concerned about his prescribing practices and informed him that some of his patients had a criminal history. Through subsequent Connecticut Prescription Monitoring Program inquiries, investigators found that Braylovsky continued to prescribe a high quantity of opioid-based pills, as well as Alprazolam and Adderall, to a number of patients. Investigators also received information that some of Braylovsky’s patients, including Jennifer Bousquet, received medically unnecessary prescriptions for these drugs and were then selling the pills for profit; that Braylovsky was selling prescriptions for large amounts of cash; and that some patients who had their prescriptions filled provided pills to Braylovsky.
In approximately October 2019, the U.S. Department of Health and Human Services, Office of Inspector General (HHS-OIG) joined the investigation when it was discovered that patients of Braylovsky were using their Medicaid or Medicare insurance to pay for medically unnecessary prescriptions. For at least three years, Bousquet received from Braylovsky monthly prescriptions for 170 oxycodone 30mg pills, 75 Adderall 20mg pills, and 30 alprazolam 2mg pills.
During the investigation, law enforcement utilized a confidential source, who was both a patient of Braylovsky and an associate of Bousquet, to pay Braylovsky cash in exchange for receiving a prescription for oxycodone. On four occasions between October 2019 and January 2020, the source visited Braylovsky’s office, gave him $1,600 in cash, and received a prescription for 150 oxycodone 30mg pills. Even though Braylovsky performed no physical examination and did not discuss the source’s health, Braylovsky billed Medicaid for each office visit. In addition, the source provided Braylovsky with $1,600 in cash for a prescription during an office visit on March 18, 2020, and delivered $1,600 to Braylovsky’s car after a telehealth appointment on April 30, 2020. The appointment was conducted via FaceTime due to the COVID-19 pandemic. After each prescription was filled, DEA agents took the oxycodone pills into evidence. Medicaid paid for each filled prescription.
Between approximately January 2016 and May 2020, Medicare and Medicaid paid more than $1.6 million for schedule II medications, including oxycodone, prescribed by Braylovsky. During that time, Medicare and Medicaid also paid Braylovsky’s practice more than $590,000 for routine office visits. The investigation revealed that Braylovsky billed Medicare and Medicaid a total of $199,388.84 for illegitimate office visits and for unnecessary prescriptions.
Braylovsky and Bousquet were arrested on June 4, 2020.
In August 2021, while released on bond and awaiting trial in this case, Braylovsky expressed a desire to hire a hitman to kill or intimidate the confidential source who purchased oxycodone prescriptions from him during the investigation. Braylovsky then met with an undercover law enforcement officer posing as a hitman. He was again arrested on August 27, 2021, and has been detained since his arrest.
On December 21, 2023, Braylovsky pleaded guilty to one count of conspiracy to possess with intent to distribute, and to distribute, oxycodone, and one count of health care fraud.
Judge Dooley ordered Braylovsky to pay $199,388,84 in restitution.
On July 6, 2021, Bousquet pleaded guilty to conspiracy to possess with intent to distribute, and to distribute, oxycodone. She awaits sentencing.
In a related civil case, Braylovsky and Family Practice of Greater New Haven, LLC, previously entered into a civil settlement agreement with the federal and state governments and paid $398,777.68 to settle allegations that they violated the False Claims Act by billing for medical services not rendered and issuing medically unnecessary controlled substances prescriptions, including for oxycodone, to certain Medicare and Medicaid beneficiaries. The settlement covers the time period from January 2016 through June 2020. Braylovsky was the sole medical practitioner of Family Practice of Greater New Haven, and the practice is no longer operating.
This investigation was conducted by the DEA New Haven Task Force, HHS-OIG’s Office of Investigations, FBI, Connecticut State Police, Connecticut Department of Consumer Protection – Drug Control Division, Connecticut Department of Public Health, Wallingford Police Department and Easton Police Department. The criminal case was prosecuted by Assistant U.S. Attorney John T. Pierpont, Jr., and the civil case was handled by Assistant U.S. Attorneys David Nelson and Sarah Gruber, and by Deputy Associate Attorney General Gregory O’Connell of the Connecticut Office of the Attorney General.
Former Veterinary Clinic Manager Pleads Guilty to Attempting to Obtain Hydrocodone by FraudRead the Press Release
Ocala, Florida – United States Attorney Roger B. Handberg announces that Crystal Windham (41, Summerfield) has pleaded guilty to an information charging her with attempting to obtain a controlled substance (hydrocodone) by fraud. Windham faces a maximum penalty of four years in federal prison. A sentencing date has not been set.
According to court documents, between July 2020 and May 2023, Windham purchased more than 21,000 hydrocodone tablets from a pharmacy in Summerfield, Florida. Windham, a former practice manager for a veterinary clinic in Ocala, used forged prescriptions from two veterinarians to acquire the drugs. Many of the prescriptions were for deceased pets or for animals that had never been prescribed hydrocodone by the veterinary practice. On May 9, 2023, Windham went to the pharmacy and again attempted to fill a fraudulent prescription for hydrocodone. She was stopped before doing so. When subsequently interviewed by law enforcement, Windham admitted the scheme by which she had fraudulently obtained the hydrocodone tablets.
This case was investigated by the Drug Enforcement Administration with assistance from the Marion County Sheriff’s Office. It is being prosecuted by Assistant United States Attorney Tyrie K. Boyer.
Former New Jersey Department of Children and Family Services Caseworker Admits Possession and Transportation of Child PornographyRead the Press Release
NEWARK, N.J. – A former caseworker for the New Jersey Department of Children and Family Services, Division of Child Protection and Permanency, admitted possessing and transporting child pornography, U.S. Attorney Philip R. Sellinger announced today.
Trent Collier, 57, of Kearny, New Jersey, pleaded guilty before U.S. District Judge Brian R. Martinotti in Newark federal court on May 21, 2024, to an indictment charging him with one count of possession of child pornography and one count of transportation of child pornography.
According to documents filed in this case and statements made in court:
On Sept. 28, 2021, Collier arrived at Newark Liberty International Airport aboard a flight from the Dominican Republic. Law enforcement officers searched Collier’s cellular phone and identified at least two images of child sexual abuse. In a statement to law enforcement, Collier admitted that he had previously sent child pornography to at least one other individual using his cellular phone and that that individual also sent child pornography to Collier’s cellular phone. A further search of Collier’s cellular phone uncovered multiple additional images of child sexual abuse, including images depicting the sexual exploitation of toddlers.
The charge of possession of child pornography carries a maximum potential penalty of 20 years in prison. The charge of transportation of child pornography carries a statutory mandatory minimum penalty of five years in prison and a maximum penalty of 20 years in prison. Each count also carries a fine of up to $250,000 or twice the gain or loss from the offense, whichever is greatest. Sentencing is scheduled for Oct. 10, 2024.
U.S. Attorney Sellinger credited special agents of Homeland Security Investigations Newark, under the direction of Acting Special Agent in Charge William S. Walker; and the New Jersey Office of the Attorney General, under the direction of Attorney General Matthew J. Platkin, with the investigation. He also thanked the New Jersey State Police.
The government is represented by Assistant U.S. Attorney Lauren D. Kober of the General Crimes Unit in Newark.
collier.indictment.pdfFormer Lafayette and Vermilion Parish Educator Convicted on Child Pornography ChargeRead the Press Release
LAFAYETTE, La. – United States Attorney Brandon B. Brown announced that a jury in Lafayette has returned a guilty verdict against Jacob Conrad De La Paz, 34, of one count of attempted receipt of child pornography. United States District Judge David C. Joseph presided over the three-day trial. The jury could not reach a unanimous verdict as to the additional count in the indictment of attempted production of child pornography.
De La Paz was formerly a teacher and coach at St. Thomas More Catholic High School in Lafayette and a math teacher at North Vermilion High School in Maurice. He left North Vermilion High School and began teaching at St. Thomas More in the fall of 2022. Testimony at trial revealed that in January 2023, De La Paz began communicating through social media with a former minor female student from North Vermilion High School who had reached out to him seeking his help as a math tutor. On January 12, 2023, De La Paz sent a video through the Facebook social media platform to the minor female student, who was 17 years old at the time, asking her to send him a video of her pleasuring herself. He then sent a second video to the minor victim of himself masturbating to ejaculation. Further testimony in court revealed that De La Paz instructed the minor victim to delete the video and all of their conversations from Facebook.
De La Paz faces a sentence of 5 to 40 years in prison, supervised release of 5 years to life, and a fine of up to $250,000, or both. Sentencing has been set for August 22, 2024, at 2:30 p.m.
The case was investigated by Homeland Security Investigations and Vermilion Parish Sheriff’s Office and prosecuted by Assistant United States Attorneys Lauren L. Gardner and J. Luke Walker.
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Former Denver Hotel Owner Indicted for COVID-19 FraudRead the Press Release
DENVER – The United States Attorney’s Office for the District of Colorado announces that Amin Suliaman, 47, of Miami, Florida, was indicted by a federal grand jury in Colorado on four counts of wire fraud.
According to the indictment, from August 2020 until around May 2022, Suliaman requested COVID-19 Economic Injury Disaster Loans (EIDL) from the Small Business Administration (SBA) and obtained $450,000 as a result of false representations. As part of the scheme, Suliaman sought loan funding for companies that were inoperable at the time of application and for a company that Suliaman had told a bankruptcy court was closed. Suliaman owned or co-owned several Colorado-based businesses including Nativ Denver and the Nativ Hotel Group.
The Coronavirus Aid, Relief, and Economic Security (CARES) Act was enacted in March 2020 and was designed to provide emergency financial assistance to Americans dealing with the economic impact of the COVID-19 pandemic. The CARES Act authorized the SBA to provide EIDLs to eligible small businesses experiencing substantial financial disruptions due to the COVID-19 pandemic.
The defendant made his initial appearance on May 14, 2024, in Miami in front of Judge Marty Fulgeira Elfenbein. A future court date will be set in Colorado.
The charges contained in the indictment are allegations and the defendant is presumed innocent unless and until proven guilty.
This case is being investigated by the United States Secret Service. The case is being prosecuted by Assistant United States Attorney Craig Fansler.
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.
On July 11, 2023, the Attorney General selected the District of Colorado’s U.S. Attorney’s Office to head one of five national COVID-19 Fraud Strike Force Teams. The Department of Justice established the Strike Force to enhance existing efforts to combat and prevent COVID-19 related financial fraud. The Strike Force combines law enforcement and prosecutorial resources and focuses on large-scale, multistate pandemic relief fraud perpetrated by criminal organizations and transnational actors, as well as those who committed multiple instances of pandemic relief fraud. The Strike Force uses prosecutor-led and data analyst-driven teams to identify and bring to justice those who stole pandemic relief funds. Additional information regarding the Strike Force may be found at https://www.justice.gov/opa/pr/justice-department-announces-results-nationwide-covid-19-fraud-enforcement-action.
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.
Foreign National Accused of Possession and Distribution of Illicit Drugs, Including 17,000 Fentanyl PillsRead the Press Release
Salt Lake City, Utah – A foreign national living in Utah was indicted by a federal grand jury in Salt Lake City today for multiple federal drug crimes after agents allegedly seized methamphetamine, fentanyl, heroin and cocaine.
According to court documents, Mauricio Hermosillo Becerra, 26, of Taylorsville, Utah, was stopped in a vehicle by members of the West Valley City Police Department and the Metro Narcotics Task Force on May 7, 2024, after leaving a residence under surveillance. As part of a larger investigation by the Drug Enforcement Administration, the residence was under surveillance for alleged narcotics distribution in connection with a Las Vegas based drug trafficking organization.
As alleged in the complaint, during Hermosillo Becerra’s traffic stop, agents seized approximately three pounds of methamphetamine, several ounces of heroin and approximately 2,000 counterfeit M30 fentanyl pills from the vehicle. During the investigation, agents also seized 23 pounds of methamphetamine, 15,000 fentanyl pills, 2.7 pounds of heroin, and 239 grams of cocaine from Hermosillo Becerra’s residence in Taylorsville. All the narcotics field tested positive.
Hermosillo Becerra is charged with possession of methamphetamine with intent to distribute, possession of fentanyl with intent to distribute, and possession of heroin with intent to distribute. His initial court appearance on the indictment is scheduled for May 23, 2024, at 10:45 a.m. in courtroom 8.4 before a U.S. Magistrate Judge at the United States District Courthouse in downtown Salt Lake City.
U.S. Attorney, Trina A. Higgins, of the District of Utah made the announcement.
The case is being investigated jointly by the Drug Enforcement Administration (DEA), West Valley City Police Department, and the Metro Narcotics Task Force (MNTF).
Special Assistant United States Attorney Kelsy B. Young of the U.S. Attorney’s Office for the District of Utah 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.
An indictment is merely an allegation and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.