Latest Records
Newest first across public DOJ and U.S. Attorney press releases.
15 May 2024
Three Michigan Men Face Federal Charges for Fire at Isle Royale National ParkRead the Press Release
MARQUETTE, MICHIGAN — U.S. Attorney for the Western District of Michigan Mark Totten today announced that his office has filed federal charges against Dylan Kenneth Wagner, 29, of Grand Rapids, MI; Jason Arden Allard, 28, of Macomb, MI; and Scott Warren Allard, 30, of Clinton Township, MI. The men are charged with one count of lighting, tending, or using a fire causing damage to real property and one count of violating conditions established by the superintendent at Isle Royale National Park. Both charges carry a maximum penalty of up to 6 months’ imprisonment, up to a $5,000 fine, up to 5 years’ probation, and mandatory restitution.
“Some of America’s most stunning places are right here in Michigan, including Isle Royale National Park,” said U.S. Attorney Mark Totten. “These alleged crimes threatened the safety of park visitors, employees, and the ecosystem that sustains a rich diversity of life. We’re committed to protecting Isle Royale National Park and Michigan’s other national treasures for all to enjoy – today and for generations to come.”
The charging documents allege that while in Isle Royale National Park on August 12 and 13, 2022, Wagner and the Allards camped north of the junction of the Mount Franklin and Tobin Harbor Trails. They camped illegally in an area too close to the trail and had a fire that was not in one of the metal rings or grills provided by the park. That fire caused the burning of park property and created a public safety hazard.
Established in 1940, Isle Royale National Park is a remote island archipelago in Lake Superior, set aside for the benefit and enjoyment of the public and to preserve and protect its wilderness character, cultural and natural resources, scenery, and ecological processes. Additionally, as a unit of the national park system, Isle Royale National Park provides opportunities for recreation, education and interpretation, and scientific study. Information about Isle Royale and park-specific rules are available online through the National Park Service.
This case was investigated by National Park Service law enforcement officers. The charges against Wagner and the Allards are merely accusations; defendants are presumed innocent until and unless proven guilty in a court of law.
###
Three Kalamazoo Drug Traffickers Sentenced for Distributing Fentanyl, Other Illegal SubstancesRead the Press Release
GRAND RAPIDS – U.S. Attorney for the Western District of Michigan Mark Totten today announced that Terrance Moore, 36, was sentenced to 21 years and 8 months in prison for his part in a drug trafficking conspiracy. Moore is the last of three Kalamazoo-based drug traffickers in this case to be sentenced within the last week.
“These Kalamazoo defendants trafficked illegal drugs, including fentanyl, which is driving the ongoing epidemic of drug poisoning deaths across the United States,” said U.S. Attorney Mark Totten. “While we will never prosecute our way out of this epidemic, we will hold those who push these poisons accountable. These sentences should make clear to every dealer and would-be dealer that making fast cash off this lethal enterprise does not pay.”
Terrance Moore, Darnell Moore, 30, and Ellis Hull, 31, worked together to sell methamphetamine, fentanyl, and hydrocodone in the Kalamazoo area between January 2023 and March 2023.
When Kalamazoo Department of Public Safety Officers conducted a search of Terrance Moore’s apartment, which was the center of operations for the illicit drug business, they discovered approximately 330 grams of methamphetamine hidden inside a Pacman arcade game, 172 hydrocode pills, and two loaded firearms. Terrance Moore, the leader of the drug-trafficking operation, had 20 baggies of ready-to-sell methamphetamine and 14 baggies of ready-to-sell fentanyl in his pants pockets.
Darnell Moore, Terrance Moore’s cousin and drug trafficking business partner, possessed about 27 grams of methamphetamine and over 4 grams of fentanyl, which he intended to sell. For his part of the drug conspiracy, Darnell Moore was sentenced to 19 and a half years in the Bureau of Prisons.
Ellis Hull, whose job was to help deliver drugs to costumers and collect money, was sentenced to 14 years’ imprisonment.
“The Kalamazoo Valley Enforcement Team (KVET) is extremely pleased with these sentences,” said KVET Captain Michael Ferguson. “We will continue to focus our enforcement efforts on those who are selling deadly drugs and carrying illegal firearms to help keep our community safe.”
“Moore was the head of an organization responsible for distributing dangerous methamphetamine and fentanyl throughout west Michigan,” said DEA Special Agent in Charge Orville O. Greene. “At the time of his arrest, Moore had enough fentanyl to cause an untold amount of suffering and death. This sentence should send a clear message, those who choose to profit from the suffering of others will be brought to justice.”
This case was investigated by the Kalamazoo Department of Public Safety and Drug Enforcement Administration.
###
Terrebonne Parish Man Sentenced to Ten Years for Distributing MethamphetamineRead the Press Release
NEW ORLEANS, LOUISIANA – CHRISTOPHER CARTER, JR., age 30, a resident of Gray, Louisiana, was sentenced on May 9, 2024 to 120 months imprisonment, 5 years of supervised release, and a mandatory $200 special assessment fee, announced U.S. Attorney Duane A. Evans.
CARTER previously pleaded guilty to distribution of 50 grams or more of methamphetamine, in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(A) and distribution of 5 grams or more of methamphetamine, in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(B).
According to court documents, Drug Enforcement Administration agents utilized a confidential source to conduct two audio-video recorded controlled purchases of methamphetamine from CARTER. The first controlled purchase was for 49 grams of methamphetamine on May 19, 2021. The second controlled purchase was for 126 grams of methamphetamine on June 17, 2021.
This case was investigated by the Drug Enforcement Administration and Terrebonne Parish Sherriff’s Office. The prosecution was handled by Assistant United States Attorney J. Benjamin Myers of the Financial Crimes Unit.
Ten Indicted in Vehicle Pollution SchemeRead the Press Release
Nine men and a company have been charged with conspiring to install so-called “defeat devices” on diesel trucks, thereby allowing the vehicles to emit far more pollutants than allowed by law, announced U.S. Attorney for the Northern District of Texas Leigha Simonton.
Phillip Dwain Waddell, Philip Matthew Ormand, Kolby Douglas Huneycutt, Kyle Kris Kizer, Jonathan Joseph Lohrmeyer, Justin Loutoyama Pasamonte, Archie George Sims, and Adam Marsh Stanley, along with auto dealership James Hodge Motors, Inc. (doing business as Jay Hodge Dodge) and its Chief Operating Officer, Curtis Kevin Poore, were indicted on conspiracy to violate the Clean Air Act. They made their initial appearances before U.S. Magistrate Judges Hal R. Ray, Jr., Rebecca Rutherford, and Renée H. Toliver.
“These defendants intentionally flouted laws designed to ensure our children – and our children’s children – have clean air to breathe. By installing devices that bypassed automakers’ built in emissions controls, they spewed pollutants into our neighborhoods. The Justice Department, along with our partners at the Environmental Protection Agency, take violations of the Clean Air Act very seriously," said U.S. Attorney Leigha Simonton.
"Pollutants emitted from tampered vehicles can have significant harm to public health,” said Kim Bahney, Special Agent in Charge for the Environmental Protection Agency Criminal Investigation Division. "This scheme occurred over several years and spanned across multiple states, diminishing air quality."
According to the indictment, Mr. Waddell allegedly sold aftermarket diesel exhaust components, tuners, and so-called “delete tunes” that allowed vehicles to spew excess pollutants into the air by overriding on-board diagnostic (OBD) systems required by the Clean Air Act.
Operating normally, OBDs monitor vehicle emissions to ensure they fall below the limits set by the Clean Air Act. When an OBD detects excess emissions, it sends input to the vehicle’s on-board computer, which may activate an indicator light and place the vehicle in “limp mode,” capping its speed at as low as five miles per hour.
With delete tunes installed, diesel exhaust systems can be modified so that OBDs cannot detect emission changes; thus, the vehicle cannot activate indicator lights, record diagnostic trouble codes, or place a vehicle into limp mode.
Mr. Waddell allegedly purchased the delete tunes from Mr. Ormand, who allegedly customized each tune for a specific vehicle. From Aug. 2018 to April 2021, Mr. Waddell allegedly paid Mr. Ormand more than $2 million for delete tunes, and allegedly sold the tunes for between $300 and $1,350. Mr. Waddell’s customers included James Hodge Motors and several individuals who operated their own diesel repair and customization businesses.
Mr. Huneycutt, Mr. Kizer, Mr. Lohrmeyer, Mr. Pasamonte, Mr. Sims, and Mr. Stanley allegedly purchased tuners and delete tunes from Mr. Waddell and installed them on their customer’s vehicles in a process called “tuning” or “reflashing.” James Hodge Motors, acting with the knowledge and under the supervision of Mr. Poore, also engaged in such behavior, and on at least one occasion, falsified invoices to conceal the nature of such work it performed on a customer’s truck.
An indictment is merely an allegation of criminal conduct, not evidence. All defendants are presumed innocent until proven guilty in a court of law.
If convicted, each defendant faces up to five years in federal prison; the company faces up to $500,000 in fines.
The Environmental Protection Agency – Criminal Investigation Division’s Southwest Area Branch (Region 6) conducted the investigation with the assistance of the Texas Commission on Environmental Quality. Assistant U.S. Attorney Douglas Brasher is prosecuting the case.
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 ALVAREZ JOSEPH CYPRIAN, age 23, of Madisonville, Louisiana, pled guilty on May 14, 2024, to violating the Federal Controlled Substances Act before United States District Judge Susie Morgan.
CYPRIAN pled guilty to Counts 1 and 3 of the indictment. Count 1 charged him with conspiracy to distribute and possess with intent to distribute, a quantity 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)(C), and 846. Count 3 charged him with distributing and possessing with the intent to distribute a quantity of a mixture and substance containing a detectable amount of fentanyl, in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(C).
According to court documents, CYPRIAN sold fentanyl pills to an undercover agent on September 8, 2023. CYPRIAN met the undercover agent in Covington and gave the agent 200 fentanyl pills in exchange for $550.
For Counts 1 and 3, CYPRIAN faces up to 20 years imprisonment, a fine of up to $1,000,000, at least 3 years of supervised release, and a mandatory special assessment fee of $100.00. CYPRIAN’s sentencing is set for August 15, 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. John the Baptist Parish Woman Indicted for Federal Drug OffensesRead the Press Release
NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans announced that JESSICA MARIE PORTWAY, age 41, of St. John the Baptist Parish, was indicted on May 9, 2024, for possession with intent to distribute controlled substances, in violation of Title 21, United States Code, Sections 841(a)(1), 841(b)(1)(B), and 841(b)(1)(C).
According to the indictment, on August 30, 2023, PORTWAY allegedly possessed with the intent to distribute 50 grams or more of methamphetamine, a quantity of fentanyl, and a quantity of lysergic acid diethylamide (LSD).
If convicted, PORTWAY faces a mandatory minimum term of imprisonment of five years and up to a maximum term of imprisonment of forty years, a fine of up to $5,000,000.00, and at least four years of supervised release following any term of imprisonment. PORTWAY also faces payment of a $100 mandatory special assessment fee.
U.S. Attorney Evans reiterated that the indictment is merely a charging document and that the guilt of the defendant must be proven beyond a reasonable doubt.
The case was investigated by the Drug Enforcement Administration and the St. John the Baptist Parish Sheriff’s Office. The prosecution is being handled by Assistant United States Attorneys Briana Williams and Andre Jones of the Narcotics Unit.
Seven Individuals Charged in Postal Employee Theft RingRead the Press Release
PROVIDENCE, RI - Seven individuals, all former or current employees of the U.S. Postal Service, have been charged in federal court with conspiracy and theft of mail for their alleged participation in an alleged mail theft ring spanning from early 2023 through the beginning of 2024, announced United States Attorney Zachary A. Cunha.
Six of seven individuals were arrested today; a seventh defendant was charged earlier this month. All seven men were employed at the Processing and Distribution Center at 24 Corliss Street, Providence, RI. One of the men charged was a supervisor at the distribution center.
According to charging documents, in March 2023, customers began reporting that mail was either not delivered or delivered without its contents. An investigation by, the U.S. Postal Service Office of Inspector General identified a group of employees, including a supervisor, who are alleged to have worked together to sort, separate, and conceal selected mail that they believed to contain cash, checks, or gift cards. At the end of their shift, the mail would be removed surreptitiously from distribution center, usually in a backpack carried by a member of theft ring. The group gathered after their shifts ended and opened the stolen mail, sorting out gift cards, cash, and checks to distribute amongst themselves. During the course of the investigation, it is alleged that one defendant was caught with a backpack of stolen mail that included over $1.3 million worth of checks.
“The misuse of public employment for private gain is both a serious crime and profound breach of the public trust,” commented U.S. Attorney Zachary A. Cunha. “The arrests and charges we announce today should send a clear message that those who engage in public corruption for personal gain will be held accountable.”
U.S. Postal Service, Office of Inspector General, Special Agent in Charge Matthew Modafferi added, “The Special Agents of the U.S. Postal Service Office of Inspector General are committed to maintaining the integrity of the Postal Service and its more than 600,000 employees. The conduct alleged in the criminal complaint is disgraceful and our office will continue to investigate postal employees who violate the public’s trust. This type of behavior within the Postal Service is not tolerated. The USPS OIG would like to thank our law enforcement partners and the District of Rhode Island U.S. Attorney’s Office for their collaboration and efforts with this investigation.”
Charged in U.S. District Court in Providence with conspiracy to steal mail and theft of mail by a postal employee are Darren Camacho, 30, of Providence; Fernando Camacho, 28, of Providence; Willie Estrella, 31, of Providence; Ryan Lee, 43, of Cranston; Cyril Murray, 44, of Pawtucket (employed as a supervisor); Angel Rivera, 27, of Providence; and Andre Williams, 31, of North Providence. A federal criminal complaint is merely an accusation. A defendant is presumed innocent unless and until proven guilty.
The case is being prosecuted by Assistant U.S. Attorney Julie M. White.
The matter was investigated by the U.S. Postal Service Office of Inspector General, with the assistance of the U.S. Postal Inspection Service, Providence Police Department, and Smithfield Police Department.
The public can report mail theft by contacting the United States Postal Service Office of Inspector General hotline at 1-888-USPS-OIG (1-888-877-7644; online at www.uspsoig.gov/hotline; via email at [email protected]; or by mail at USPS OIG, Attn: OIG Hotline, 1735 North Lynn Street, Arlington, VA 22209-2020.
###
Seven Defendants Sentenced for Federal Conspiracy Against Rights and Freedom of Access to Clinic Entrances (FACE) Act Convictions Related to 2020 D.C. Clinic Invasion and BlockadeRead the Press Release
Seven defendants were sentenced yesterday and today following their convictions for federal conspiracy against rights and Freedom of Access to Clinic Entrances (FACE) Act offenses following three separate trials in connection with the use of force and physical obstruction to blockade a Washington, D.C., area reproductive health clinic on Oct. 22, 2020.
Yesterday, Lauren Handy was sentenced to 57 months in prison, John Hinshaw was sentenced to 21 months in prison, and William Goodman was sentenced to 27 months in prison. Today, Jonathan Darnel was sentenced to 34 months in prison, Herb Geraghty was sentenced to 27 months in prison, Jean Marshall was sentenced to 24 months in prison, and Joan Bell was sentenced to 27 months in prison.
“Violence has no place in our national discourse on reproductive health. Using force, threatening to use force or physically obstructing access to reproductive health care is unlawful,” said Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division. “As we mark the 30th anniversary of the FACE Act, it’s important that we not lose sight of the history of violence against reproductive health care providers including the murder of Dr. David Gunn in Florida — tragic and horrific events that led to passage of the law. The Justice Department will continue to protect both patients seeking reproductive health services and providers of those services. We will hold accountable those who seek to interfere with access to reproductive health services in our country.”
“These defendants conspired to use force to prevent fellow citizens from exercising rights protected by law,” said U.S. Attorney Matthew Graves for the District of Columbia. “People cannot resort to using force and intimidation to prevent others from engaging in lawful activity simply because they disagree with the law. The department was founded to protect the civil rights of our citizens and remains steadfast in this mission.”
“The seven defendants executed an extensive blockade of a reproductive care clinic, including faking a patient appointment to enter the facility,” said Assistant Director Michael Nordwall of the FBI’s Criminal Investigative Division. “FACE Act violations are distressing to anyone attempting to safely access reproductive healthcare, and, in this case, unfortunately resulted in the physical injury of a nurse. The FBI continues our work to ensure everyone has unimpeded access to reproductive health care facilities.”
“As evidenced by today's sentencings, the FBI and our judicial system will not tolerate the obstruction of civil rights,” said Assistant Director in Charge David Sundberg of the FBI Washington Field Office. “The FBI will continue to investigate FACE Act violations in all jurisdictions, so patients and providers can exercise their right to receive or provide lawful reproductive health care without the threat of violence or intimidation.”
These defendants, and two others, were convicted following three separate trials in 2023. Paulette Harlow and Heather Idoni are scheduled to be sentenced later this month. Idoni is scheduled to be sentenced in a separate matter on July 30, following conspiracy and FACE Act convictions in an unrelated clinic blockade from Tennessee. A tenth defendant, Jay Smith, was sentenced to prison following his guilty plea to a felony FACE Act offense on March 1, 2023.
Evidence presented at trial established that the defendants used force and physical obstruction to execute a clinic blockade that was organized by the group’s leaders, Handy and Darnel. The defendants planned and organized the clinic invasion using social media, text messages and telephone calls, and several co-conspirators, including defendants Hinshaw, Goodman, Geraghty, Marshall, Bell, Harlow, Idoni and Smith traveled from northeast and midwestern states to participate in the blockade. Prior to the clinic incursion, the defendants met with other co-conspirators to plan their crime, which included making a fake patient appointment to ensure the group’s entry into the clinic, using chains and locks to barricade the facility and passively resisting their anticipated arrests to prolong the blockade. The clinic invasion was advertised on social media as a “historic” event that was live-streamed on Facebook. The defendants’ forced entry into the clinic at the outset of the invasion resulted in injury to a clinic nurse. During the blockade, one patient had to climb through a receptionist window to access the clinic, while another laid in the hallway outside of the clinic in physical distress, unable to gain access to the clinic.
The FBI Washington Field Office investigated the case.
Prosecutors from the Civil Rights Division and U.S. Attorney’s Office for the District of Columbia prosecuted the case.
Pryor Man Sentenced for the Sexual Abuse of a 12-Year-OldRead the Press Release
TULSA, Okla. – Today, U.S. District Judge Sara E. Hill sentenced Corey Allan Pickup, Jr., 33, for Sexual Abuse of a Minor in Indian Country. Judge Hill ordered Pickup to serve the maximum sentence of 180 months imprisonment, followed by 25 years supervised release. Upon his release, Pickup will also be required to register as a sex offender.
According to court documents, in late 2018, a 12-year-old child victim was staying the night at a sleepover. While everyone was asleep, Pickup provided the child with alcohol and then sexually abused the child.
Pickup is a citizen of the Cherokee Nation. He will remain in custody pending transfer to the U.S. Bureau of Prisons.
The FBI and Mayes County Sheriff’s Office investigated the case. Assistant U.S. Attorney Nathan E. Michel prosecuted the case.
This case was brought as part of Project Safe Childhood (PSC), a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. U.S. Attorneys' Offices and the Criminal Division's Child Exploitation and Obscenity Section leads PSC, which marshals federal, state and local resources to locate, apprehend and prosecute individuals who sexually exploit children and identifies and rescues victims. For more information about PSC, please visit DOJ’s PSC page. For more information about internet safety education, please visit the resources tab on that page.
Providence Man Who Sold Oxycodone to Undercover Officer Sentenced to Six Years in PrisonRead the Press Release
BOSTON – A Providence man was sentenced today in federal court in Worcester for selling oxycodone pills on multiple occasions to an undercover officer.
Brandon Jones, 35, was sentenced by U.S. District Court Judge Margaret R. Guzman to six years in prison, to be followed by three years of supervised release. In October 2023, Jones pleaded guilty to one count of possession with intent to distribute oxycodone and two counts of distribution of oxycodone.
In July 2022, Jones was identified as an oxycodone distributor in the Worcester area. Specifically, Jones traveled to Worcester in rental vehicles on a daily basis to sell drugs throughout the area before returning to Providence. On at least four occasions between October 2022 and January 2023, Jones met with undercover law enforcement to distribute oxycodone pills in controlled purchases. In February 2023, the rental cars Jones had been using were tracked to his supply source in New Jersey and New York. At the time of his arrest in March 2023, Jones was found in possession of approximately 1,500 oxycodone pills.
Acting United States Attorney Joshua S. Levy; Stephen Belleau, Acting Special Agent in Charge of the Drug Enforcement Administration, New England Field Division; and Southbridge Police Chief Shane D. Woodson made the announcement today. Valuable assistance in the investigation was provided by the U.S. Attorney’s Office for the District of Rhode Island and the Rhode Island State Police. Assistant U.S. Attorney Kristen M. Noto of the Worcester Branch Office prosecuted the case.
Proprietário, Gerente e Segurança do Tolland Strip Club Acusados em Denúncia de 12 CrimesRead the Press Release
Vanessa Roberts Avery, Procuradora dos Estados Unidos para o Distrito de Connecticut, Michael J. Krol, Agente Especial de Investigações Encarregado da Divisão de Investigações da Agência de Segurança Nacional (HSI, na sigla em inglês), New England, Harry T. Chavis, Jr., Agente Especial Encarregado da Divisão de Investigações Criminais do IRS (Receita Federal dos Estados Unidos) em New England, e o Policial Estadual de Connecticut, Coronel Daniel Loughman anunciaram hoje que o grande júri federal de Hartford pronunciou, KENNETH DENNING, 67, de Holland, Massachusetts, JOSHUA BAKER, 41, de Willimantic, Connecticut, e WILLIAM MAYO, 41, de Manchester, Connecticut, acusando-os de 12 crimes denunciados que derivaram da operação do clube de strip Electric Blue, em Tolland, Connecticut.
A pronúncia foi proferida ontem, e Denning, Baker e Mayo foram presos hoje. Conforme alegado na denúncia, Denning era o proprietário e supervisionava as operações do clube de strip Electric Blue, as quais incluiam a contratação empregatícia de dançarinas que se apresentavam para danças nuas e danças do colo aos clientes. Baker era gerente e contador do clube, e Mayo trabalhava como segurança, sendo sua responsabilidade principal a de contratar dançarinas, muitas das quais não estavam legalmente autorizadas a morar ou trabalhar nos estados Unidos.
A denúncia alega que Electric Blue tinha "sala semiprivada para dança do colo" e "salas VIP" onde as dançarinas regularmente realizavam atos sexuais aos clientes. O pagamento pelos atos sexuais comerciais era feito por meio de uma taxa de entrada que os clientes pagavam para usar a sala de danças do colo ou uma das salas VIP, e depois eles pagavam uma taxa adicional diretamente à dançarina. Além disso, o clube cobrava, na porta e em espécie, taxas de admissão e taxas pagas para a apresentação das dançarinas no clube. Baker ou outro funcionário do clube coletava o dinheiro recebido pelo clube, colocava-o em envelopes, anotava a sua procedência, e depois o guardava em um cofre no escritório de Denning. Os réus referiam-se a esse dinheiro como "o dinheiro do Kenny", e o usavam para pagar as despesas da firma e financiar os gastos pessoais do Denning, inclusive de viagens a casinos, onde Denning gastava grandes quantidades do dinheiro.
A denúncia também alega que Denning e Baker forneceram informações falsas à pessoa que fez a as declarações de imposto de renda em 2020, 2021 e 2022, informando valores de renda bruta inferiores aos da renda bruta do clube e excluindo renda derivada de atos sexuais comerciais. Aproximadamente US$5.7 milhões foram deixados incógnitos ao IRS, gerando um pagamento de impostos a menor no valor de mais de US$2 milhões. Um valor aproximado de US$5.7 milhões de recibos comerciais não foram reportados ao IRS, gerando um pagamento a menor em mais de US$2 milhões.
A denúncia alega ainda que Denning cometeu fraude ao solicitar e receber Empréstimo por Catástrofe Econômica (EIDL, em inglês) durante o período da pandemia do COVID-19, certificando que o estabelecimento não “fez apresentações de natureza sexual lasciva ao vivo”. Denning recebeu um empréstimo de aproximadamente US$150,000 em julho de 2020.
A denúncia acusa Denning, Baker, e Mayo de associação criminosa para usar uma instalação interestadual para promover ou facilitar prostituição, delito que prevê um período máximo de cinco anos de prisão, e a contratação ilegal de estrangeiros, delito que prevê um período máximo de seis meses de prisão.
Denning e Baker são acusados de associação criminosa para fazer declaração de imposto de renda falsa, que prevê um período máximo de cinco anos de prisão, e de associação criminosa para cometer lavagem de dinheiro promocional e ocultacional, que prevê um período máximo 20 anos de prisão.
Denning é acusado de envolvimento em transação monetária com rendimentos de procedência prostitucional, crime que prevê pena máxima de 10 anos de prisão, comprovado por depósito em dinheiro no valor aproximado de US$21,700 no Casino Mohegan. Ele também é acusado de participar da prática de delito penal em sua falsa declaração de imposto de renda pessoal para o ano de 2020, que prevê sentença máxima de três anos de prisão, e de ter, deliberadamente, deixado de declarar impostos para o ano de 2021, delito que prevê sentença máxima de um ano de prisão. É ainda acusado de fraude no que toca ao seu recebimento de empréstimo EIDL (concedido a vítimas de calamidade pública), que prevê sentença máxima de 20 anos de prisão.
A Procuradora dos E.U.A., Avery, salientou que denúncia não é prova de culpa. Acusações são apenas alegações, e cada réu é considerado inocente a menos que, e até que, sua culpa seja provada acima de qualquer dúvida razoável.
Este caso está sendo investigado pela Agência de Investigações de Segurança Nacional dos EUA (HSI), pela Receita Federal dos EUA - Divisão de Investigações Criminais, pela Polícia Estadual de Connecticut, pelo Departamento de Proteção ao Consumidor de Connecticut – Divisão de Controle de Bebidas Alcólicas, e pela Polícia Estadual de Massachusetts, com a assistência do Departamento Policial de Willimantic. O processo está sendo executado pelos Promotores de Justiça Assistentes dos EUA, Ross Weingarten e Robert S. Dearington.
Se qualquer funcionário(a)/dançarina do Electric Blue for vítima dos atos ilegais descritos nesta denúncia, favor contatar a Defensoria de Vítimas na Procuradoria dos EUA pelo endereço eletrônico [email protected] or telefone Nr. 203-696-3039.
Plaquemines Parish Man Sentenced for Violating the Federal Controlled Substances ActRead the Press Release
NEW ORLEANS, LOUISIANA – DWAN RILEY, age 37, a Plaquemines Parish, Louisiana resident, was sentenced on May 9, 2024 to 90 months imprisonment, 3 years of supervised release, and a mandatory $100 special assessment fee, announced U.S. Attorney Duane A. Evans.
RILEY previously pleaded guilty to conspiracy to distribute and possess with the intent to distribute quantities of fentanyl, heroin, and cocaine, in violation of Title 21, United States Code, Sections 841(a)(1), 841(b)(1)(C), and 846.
Drug Enforcement Administration (DEA) agents started investigating RILEY and other co-conspirators in October 2019 as a narcotics distributor in the New Orleans metropolitan area. The investigation revealed HERBERT RICHARDSON and RAY MARSHALL were RILEY’s primary sources of supply for counterfeit oxycodone pills, which contained both heroin and fentanyl. On numerous occasions, RICHARDSON and MARSHALL supplied RILEY with 100 to 250 pills containing heroin and fentanyl. Further, MARSHALL regularly supplied RILEY with quantities of cocaine. RILEY would subsequently distribute the narcotics to his own customers.
This prosecution is part of an Organizes Crime Drug Enforcement Task Force's (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money, launders, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of frderal, state, and local law enforcement agencies against criminal networks.
The Drug Enforcement Administration and Plaquemines Parish Sheriff’s Office led the investigation. The prosecution was handled by Assistant United States Attorney J. Benjamin Myers of the Financial Crimes Unit.
Pittsburgh Felon Sentenced to Three Years in Prison for Possession of FirearmRead the Press Release
PITTSBURGH, Pa. - A resident of Pittsburgh, Pennsylvania, was sentenced in federal court on May 14, 2024, to 36 months in prison, to be followed by three years of supervised release, on his conviction of violating federal firearms laws, United States Attorney Eric G. Olshan announced today.
United States Senior District Judge Nora Barry Fischer imposed the sentence on Dijuan Taylor, 22.
According to information presented to the Court, during a traffic stop in Hazelwood on November 21, 2022, Taylor dropped a loaded firearm with an extended magazine as he attempted to flee law enforcement. As a previously convicted felon, Taylor is prohibited under federal law from possessing a firearm or ammunition.
During the sentencing, Judge Fischer noted that firearm possession and violence, especially among juveniles and young adults, continues to be a problem in the community and that Taylor’s crime was serious and therefore requires serious consequences.
Assistant United States Attorney Nicole A. Stockey is prosecuting this case on behalf of the government.
United States Attorney Olshan commended the Bureau of Alcohol, Tobacco, Firearms and Explosives and Allegheny County Sheriff’s Office for the investigation leading to the successful prosecution of Taylor.
Philadelphia Man Sentenced to 10 Years in Prison for Role in Drug Trafficking OrganizationRead the Press Release
CAMDEN, N.J. – A manager for a drug trafficking organization that purchased over 100 kilograms of cocaine in Puerto Rico and shipped the kilograms to residences in Philadelphia, Pennsylvania, and southern New Jersey was sentenced to 120 months in prison for his role in the conspiracy, U.S. Attorney Philip R. Sellinger announced today.
Jose Gonzalez, 51, Philadelphia, previously pleaded guilty before U.S. District Judge Christine P. O’Hearn to an information charging him with one count of conspiring to distribute five kilograms or more of cocaine. Judge O’Hearn imposed the sentence on May 14, 2024, in Camden federal court.
According to documents filed in this case and statements made in court:
From March 2019 to August 2020, Gonzalez and other conspirators traveled on commercial flights from Philadelphia International Airport to San Juan, Puerto Rico, on numerous occasions. They purchased multi-kilogram quantities of cocaine from wholesale drug suppliers based in the San Juan area in exchange for cash payments. Gonzalez and the other conspirators then shipped the kilograms of cocaine by overnight delivery from U.S. Post Offices in San Juan to addresses in Philadelphia and southern New Jersey. Gonzalez resold the kilograms to other drug dealers in the Philadelphia area for a profit. Gonzalez admitted that he had a management role in the conspiracy, and that he and the other conspirators purchased and shipped over 100 kilograms of cocaine.
When Gonzalez was arrested in August 2020, agents seized over $120,000 in cash during a search of his residence in Philadelphia and a 9mm handgun from an auto garage that Gonzalez operated in Philadelphia. As part of his plea agreement, Gonzalez agreed to the forfeiture of the U.S. currency and the 9mm handgun, as well as the forfeiture of a Dodge Ram pickup truck that was used in connection with the drug trafficking conspiracy.
In addition to the prison term, Judge O’Hearn sentenced Gonzalez to five years of supervised release and ordered forfeiture of $120,900, a 9 mm handgun, and a Dodge Ram 3500 pickup truck.
U.S. Attorney Sellinger credited postal inspectors of the U.S. Postal Inspection Service, Philadelphia Division, under the direction of Acting Inspector in Charge Christopher A. Nielsen; agents of the U.S. Postal Service Office of Inspector General, Northeast Area Field Office, under the leadership of Special Agent in Charge Matthew Modafferi; special agents of the FBI’s Atlantic City Resident Agency, under the direction of Special Agent in Charge James E. Dennehy in Newark; special agents of the FBI, under the direction of Special Agent in Charge Wayne A. Jacobs in Philadelphia; troopers assigned to the New Jersey State Police Strategic Investigations Unit South, under the direction of Col. Patrick J. Callahan; and officers and detectives of the Philadelphia Police Department, under the direction of Police Commissioner Kevin Bethel, with the investigation leading to the sentencing.
The government is represented by Assistant U.S. Attorney Patrick C. Askin of the U.S. Attorney’s Office Criminal Division in Camden.
Pharr man sent to prison for importing over $200,000 of cocaineRead the Press Release
McALLEN, Texas – A 28-year-old man has been sentenced for importing cocaine, announced U.S. Attorney Alamdar S. Hamdani.
Miguel Angel Trejo pleaded guilty Feb. 21.
U.S. District Judge Drew B. Tipton has now ordered Trejo to serve 50 months in federal prison to be immediately followed by three years of supervised release. At the hearing, the court heard additional evidence that Trejo played an integral part in smuggling illegal narcotics into the United States. In handing down the sentence, the court noted that traffickers could not succeed without the willing participation of transporters like Trejo.
On Nov. 30, 2023, Trejo claimed he had no illegal drugs in his vehicle when arriving at the Rio Grande City port of entry checkpoint.
Authorities referred him to secondary inspection where a K-9 alerted to the odor of narcotics. A subsequent search revealed 17 bricks of cocaine weighing approximately 19 kilograms hidden in compartments under the floorboards of the rear seat. The cocaine had an estimated street value of approximately $230,000.
At the time of his plea, Trejo admitted he knew he was smuggling narcotics and had done so on multiple occasions.
Trejo will remain in custody pending transfer to a U.S. Bureau of Prisons facility to be determined in the near future.
Customs and Border Protection and Homeland Security Investigations conducted the investigation. Assistant U.S. Attorney Theodore Parran III prosecuted the case.
Pennsylvania Man Sentenced to Probation and $20,000 Fine for Attempting to Obstruct Investigation into Purdue Pharma’s and Practice Fusion’s Violations of Anti-Kickback StatuteRead the Press Release
Burlington, Vermont – The United States Attorney’s Office for the District of Vermont stated that on May 13, 2024, Steven Mack, 49, of Bridgeville, Pennsylvania was sentenced by United States District Judge William K. Sessions III to a one-year term of probation and ordered to pay a $20,000 fine and perform community service. Mack previously pleaded guilty to attempting to obstruct a federal grand jury’s investigation into an illegal kickback that Purdue Pharma L.P. paid to Mack’s former employer, Practice Fusion, an electronic medical records company.
According to court records, while working at Practice Fusion, Mack contributed to his employer’s successful efforts to persuade Purdue Pharma L.P. to pay Practice Fusion almost one million dollars in exchange for Practice Fusion altering its physician-facing user interface to generate more opioid prescriptions. In 2020, Purdue Pharma L.P. entered a plea of guilty relating to this arrangement in the United States District Court for the District of New Jersey, and Practice Fusion accepted responsibility for its role pursuant to a deferred prosecution agreement filed in United States District Court for the District of Vermont in case number 2:20-cr-11-wks. Pursuant to that agreement, Practice Fusion agreed to pay a criminal fine of more than $25 million.
In late 2019, knowing that the United States Department of Justice was investigating this illegal kickback scheme, Mack intentionally deleted from his employer-issued computer documents that were relevant to the government’s investigation. In recognition of the underlying opioid-promoting kickback scheme, Judge Sessions ordered as a condition of probation that Mack perform 40 hours of community service arranged by a probation officer and involving services for persons suffering from drug addiction.
As part of his plea agreement Mack agreed to cooperate with law enforcement and to provide truthful testimony. Because of Mack’s cooperation, the United States recommended that Mack receive a non-incarcerative sentence.
United States Attorney Nikolas P. Kerest commended the investigation of the Office of Inspector General for the United States Department of Health and Human Services, as well as the Federal Bureau of Investigation.
The case was prosecuted by Assistant U.S. Attorney Michael Drescher, and former Assistant U.S. Attorney Owen Foster. Mack was represented by Stephen Huggard, Esq., of Boston, Massachusetts, and Lisa Shelkrot, Esq., of Burlington, Vermont.
Ohio Felon Indicted for Possession of and Attempt to Conceal Three Firearms in Checked Luggage at AirportRead the Press Release
PITTSBURGH, Pa. - A resident of Youngstown, Ohio, has been indicted by a federal grand jury in Pittsburgh on firearms charges, United States Attorney Eric G. Olshan announced today.
The two-count Indictment named Luis Rojas Cay, 26, as the sole defendant. Rojas Cay is charged with possession of a firearm by a felon and carrying a weapon on an aircraft.
According to the Indictment, on or about April 26, 2024, Rojas Cay was planning to travel to San Juan, Puerto Rico, from the Pittsburgh International Airport on a commercial airline. The Indictment further alleges that Rojas Cay’s luggage contained a loaded 9mm semiautomatic handgun, an unloaded 9mm semiautomatic handgun, an unloaded 40 SW caliber semiautomatic handgun, and approximately 204 rounds of 9mm ammunition concealed in packages wrapped in multiple layers of foil-backed tape and placed inside a metal briefcase that was also lined with sheet metal. The briefcase was found inside a suitcase that Rojas Cay checked with the airline. As a previously convicted felon, Rojas Cay is prohibited under federal law from possessing a firearm or ammunition.
“Luis Rojas Cay allegedly tried to travel on a commercial airline with multiple firearms—one of which was loaded—hidden in his luggage,” U.S. Attorney Olshan said. “As a convicted felon, Rojas Cay should not be in possession of firearms anywhere, let alone in his bag at 35,000 feet. This office and our law enforcement partners are dedicated to keeping unlawful firearms out of airports and off airplanes where they put ordinary, unsuspecting citizens at risk.”
The law provides for a maximum total sentence of up to 15 years in prison, a fine of up to $250,000, or both. Under the federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history of the defendant.
Assistant United States Attorney Nicole Vasquez Schmitt is prosecuting this case on behalf of the government.
The Federal Bureau of Investigation, Allegheny County Police Department, and Bureau of Alcohol, Tobacco, Firearms and Explosives conducted the investigation leading to the Indictment.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Nigerian national sent to prison for conducting multimillion-dollar advance-fee schemeRead the Press Release
HOUSTON – A 57-year-old man has been sentenced for his role in a fraud conspiracy perpetrated against victims in more than 20 countries, announced U.S. Attorney Alamdar S. Hamdani.
Uche Victor Diuno pleaded guilty Feb. 1.
U.S. District Judge Alfred H. Bennett has now ordered Diuno to serve 60 months months in federal prison and to pay $5,693,648 in restitution. Not a U.S. citizen, Diuno is expected to face removal proceedings following his imprisonment. At the hearing, the court recounted Diuno’s recent testimony in which Diuno detailed his own significant role in the fraud. Diuno himself told the court he regretted his actions and the great harm he caused to victims of the scheme.
“Diuno helped orchestrate a team of fraudsters impersonating bank executives to pitch fake investments and fake payouts to real victims around the world,” said Hamdani. “This international operation, supported by a cadre of co-conspirators, stole millions from victims as far off as Asia and as close as America, all to funnel money and Land Rovers to his boss in Nigeria. Now, the only traveling Diuno will do will be from a prison yard back to his cell.”
Diuno helped orchestrate a scam in which fraudsters abroad lured victims with false promises of millions in investment funding and inheritances.
His co-conspirators posed as executives and employees of well-known U.S. banks to deceive victims into making payments to secure purported investment and money transfer agreements. Other members of the conspiracy then laundered these payments through U.S. bank accounts and directed them back to the scheme’s leaders in Nigeria.
Diuno admitted he and his co-conspirators used multiple aliases to convince victims the scam was authentic. Diuno also admitted to his role in the laundering of victim funds.
Acting on instructions from the scheme’s leader, Diuno directed a co-conspirator to disburse victim funds after receiving them. This included transferring funds to other bank accounts through currency exchangers and purchasing vehicles that were shipped back to scammers in Nigeria.
From October 2014 to September 2018, Diuno and his co-conspirators caused losses of nearly $5.7 million.
“Uche Victor Diuno conspired with criminal associates who established false web domains and capitalized on sham visits to U.S. embassies around the globe to defraud millions of dollars from victims in over 20 countries,” said FBI Houston Special Agent in Charge Douglas Williams. “This complex, international investment fraud was identified, investigated, and ultimately eradicated due to the diligent work of FBI Houston agents and our key partners at the Department of State’s Office of Inspector General (DOS-OIG). We encourage all Americans to protect themselves from fraudsters like Uche Diuno by visiting www.ic3.gov for the most relevant information about trending scams and protective tips to combat swindles.”
“DOS-OIG is unwavering in our commitment to investigate and bring to justice individuals engaged in international fraud schemes such as Uche Victor Diuno,” said Special Agent in Charge Christopher Hileman, DOS-OIG. “We greatly appreciate the work of our partners at the FBI Houston Field Office, Southern District of Texas, Criminal Division’s Fraud Section and their diligent and professional investigation and prosecution of Diuno.”
Diuno will remain in custody pending transfer to a U.S. Bureau of Prisons facility to be determined in the near future.
FBI and DOS-OIG conducted the investigation. Assistant U.S. Attorney Christian Latham and Trial Attorney Philip Trout of the Criminal Division’s Fraud Section prosecuted the case.
Mt. Vernon Woman Indicted for Conspiracy to Purchase Hundreds of Lottery Tickets with Stolen Credit CardsRead the Press Release
SPRINGFIELD, Mo. – A Mt. Vernon, Mo., woman was indicted by a federal grand jury today for leading a conspiracy to purchase nearly 2,000 lottery tickets with stolen credit cards.
Amy Young, 31, was charged in a two-count indictment returned by a federal grand jury in Springfield, Mo.
Today’s indictment alleges that Young obtained stolen credit cards and led a conspiracy to use those stolen credit cards to purchase lottery tickets from a Phillips 66 Fuel Station in Joplin, Mo., between July 22 and Aug. 18, 2022. Young allegedly enlisted the help of others to contact the Missouri Lottery Commission to obtain cash prizes for any winning lottery tickets that were fraudulently purchased using stolen credit cards. They kept a portion of the money for themselves and turned over the rest of the money to Young.
According to the indictment, Young used stolen credit cards to purchase at least 1,957 Missouri Lottery tickets with a value of $62,082. Additionally, Young and her co-conspirators received $54,248 in cash prizes for the winning tickets purchased using stolen credit card numbers.
In total, between the fraudulent credit card transactions and the prize money fraudulently received, Young and her co-conspirators fraudulently received at least $116,330.
Today’s indictment charges Young with one count of conspiracy to commit wire fraud and one count of wire fraud (related to the fraudulent purchase of $480 in lottery tickets with a stolen credit card on Aug. 18, 2022).
The charges contained in this indictment are simply accusations, and not evidence of guilt. Evidence supporting the charges must be presented to a federal trial jury, whose duty is to determine guilt or innocence.
This case is being prosecuted by Assistant U.S. Attorney Patrick Carney. It was investigated by the FBI.
Middletown man sentenced to 5 years in prison for possessing firearm as part of drug traffickingRead the Press Release
CINCINNATI – Christopher Lawrence Spicer, 23, of Middletown, was sentenced in U.S. District Court today to 60 months in prison for possessing a firearm in furtherance of a drug trafficking crime. Spicer led local officers on a high-speed chase in spring 2023 before being arrested.
According to court documents, on March 16, 2023, Spicer was approached by law enforcement while driving a stolen Ford F-150 in a Middletown business parking lot. Spicer backed into a police cruiser and fled throughout Middletown at speeds exceeding 90 miles per hour. While fleeing, Spicer ran a red light at the intersection of Roosevelt Boulevard and Jackson Lane. Spicer collided with another vehicle, rendering his own vehicle disabled. He was arrested at that time.
When officers searched Spicer’s truck, they discovered a loaded Romarm/Cugir Micro Draco 7.62x39mm pistol and more than 200 fentanyl pills.
Spicer was charged federally in September 2023 and pleaded guilty in January 2024.
Kenneth L. Parker, United States Attorney for the Southern District of Ohio; Daryl S. McCormick, Special Agent in Charge, U.S. Bureau of Alcohol, Tobacco, Firearms & Explosives (ATF); and Middletown Police Chief David Birk announced the sentence imposed today by U.S. District Judge Douglas R. Cole. Assistant United States Attorney Ryan A. Keefe is representing the United States in this case.
# # #
Middlesex County Man Admits Structuring over $250,000 in Deposits to Evade Reporting RequirementsRead the Press Release
NEWARK, N.J. – A Middlesex County, New Jersey, man today admitted structuring over $250,000 in bank deposits, U.S. Attorney Philip R. Sellinger announced.
Abdel Elgendy, 67, of Piscataway, New Jersey, pleaded guilty before U.S. District Judge Esther Salas in Newark federal court to an information charging him with structuring.
According to documents filed in this case and statements made in court:
From March 2021 to November 2021, Elgendy purposefully engaged in a pattern of structuring activity to deposit over $250,000 in cash at financial institutions in ways to avoid reporting requirements for transactions in excess of $10,000. For example, during one of the deposits in September 2021, Elgendy accidentally provided a teller with more than $10,000 to be deposited. When the teller informed him that the cash totaled more than $10,000, Elgendy took some of the money back from the teller to ensure that the total deposited amount was less than $10,000.
The count of structuring to which Elgendy pleaded guilty carries a maximum penalty of 10 years in prison and a fine of $500,000. Sentencing is scheduled for Oct. 29, 2024.
U.S. Attorney Sellinger credited special agents of the Port Authority of New York and New Jersey, under the direction of Inspector General John Gay; special agents of IRS-Criminal Investigation, under the direction of Special Agent in Charge Jenifer L. Piovesan in Newark; special agents of Homeland Security Investigations Newark, under the direction of Acting Special Agent in Charge William S. Walker; and special agents with the Department of Defense Inspector General, Defense Criminal Investigative Service, Cyber Field Office, under the direction of Special Agent in Charge Kenneth A. DeChellis, with the investigation leading to the guilty plea. He also thanked the Springfield, New Jersey, and Teaneck, New Jersey, police departments.
The government is represented by Assistant U.S. Attorneys Carolyn Silane and Benjamin Levin of the Criminal Division in Newark.
elgendy.information.pdfMexico Native Charged with Illegal ReentryRead the Press Release
SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Gustavo Nabor Tolentino Cortes, age 46, of Mexico, was indicted yesterday by a federal grand jury for illegal reentry into the United States by a previously deported alien.
According to United States Attorney Gerard M. Karam, the indictment alleges that Tolentino Cortes was previously removed from the United States on January 24, 2018. The indictment further alleges that Tolentino Cortes unlawfully reentered the United States without legal permission, and was subsequently discovered in Luzerne County, Pennsylvania.
This matter was investigated by U.S. Immigration and Customs Enforcement and Removal Operations (ERO). Assistant United States Sarah R. Lloyd is prosecuting the case.
The maximum penalty under federal law for this offense is two years of imprisonment, a term of supervised release following imprisonment, and a fine. A sentence following a finding of guilt is imposed by the Judge after consideration of the applicable federal sentencing statutes and the Federal Sentencing Guidelines.
Indictments are only allegations. All persons charged are presumed to be innocent unless and until found guilty in court.
# # #
Members of religious-based company charged in elder fraud scheme against WWII veteranRead the Press Release
HOUSTON – Five individuals are now in custody following allegations they tricked an elderly man in his 90s out of over $300,000 in retirement funds, announced U.S. Attorney Alamdar S. Hamdani.
Authorities arrested Lenel Hopkins, 52, Antoinette Monique Hopkins, 42, Alichia Webster, 60, Neil John Halvorson, 65, and Victor Evans Jr., 70. The arrests occurred in Alabama and Florida where they will first appear before their arraignments in Houston.
All five individuals as well as their company - Ternion Group International LLC aka Ternion Training and Education Center Corporation - are charged with one count of conspiracy to commit wire fraud and one count of wire fraud.
The indictment alleges Ternion self-identified as a “Christian” company that claimed to be an international investment group performing construction projects and job training for believers. They promised investors high monetary returns and ownership in local development projects in exchange for large investment deposits into Ternion, according to the charges.
Potential investors would allegedly become “hubs” associated with Ternion which would have a Ternion name and the investor’s address as its physical location. According to the indictment, investors would make monetary payments and were supposed to receive millions of dollars in return. The charges allege they actually never received anything in exchange for their payments.
As part of the indictment, Ternion owners convinced a then 92-year-old World War II veteran to form a hub, telling him he would receive $13 million in return if he invested $300,000. The money was supposedly to be used to build a vocational school and to purchase 100 homes, according to the allegations.
The charges allege Evans actually drew a salary from the money the victim transferred from his retirement account.
In furtherance of the scheme, Halvorson also allegedly caused the victim to enter into a new will which gave Evans successor rights and power of attorney over the victim’s property (including his hub), bank accounts and contracts as well as a medical power of attorney he used to execute a do-not-resuscitate form for the victim.
The victim has not received any monies in return for the $300,000 he invested nor heard from anyone from Ternion since 2020, according to the charges. The indictment also alleges the location they had told the victim would be the site of the project is privately owned and not for sale.
If convicted, each faces up to 20 years in federal prison and a possible $250,000 maximum fine for each count.
The FBI conducted the investigation. Assistant U.S. Attorney Adam Laurence Goldman is prosecuting the case.
The case is brought as part of the Elder Justice Initiative. Its goal is to support and coordinate the Department of Justice’s enforcement and programmatic efforts to combat elder abuse, neglect and financial fraud and scams that target our nation’s older adults.
An indictment is a formal accusation of criminal conduct, not evidence. A defendant is presumed innocent unless convicted through due process of law.
Member of Violent Gang Sentenced to More Than Seven Years in Prison for Racketeering, Drug and Firearm OffensesRead the Press Release
BOSTON – A Boston-area man was sentenced yesterday for his role in a violent Boston street gang as well as gun and drug trafficking charges.
Kenny Romero, a/k/a “KG,” 29, was sentenced by U.S. Senior District Court Judge William G. Young to 63 months in prison and three years of supervised release after pleading guilty in November 2023 to one count of conspiracy to participate in a racketeering enterprise (more commonly referred to as RICO or racketeering conspiracy); three counts of distribution and possession with intent to distribute cocaine; and three counts of being a felon in possession of a firearm and ammunition. Romero was also sentenced to 24 months in prison, to be served consecutively, for committing the offenses while on federal supervised release.
According to court documents, Cameron Street is a violent gang based largely in Dorchester that uses violence and threats of violence to preserve, protect and expand its territory, promote a climate of fear and enhance its reputation. Cameron Street members also allegedly distribute narcotics and firearms, commit armed robberies and engage in human trafficking. Additionally, members allegedly post videos or use social media applications to promote Cameron Street, celebrate murders and other violent crimes committed by the gang and denigrate rivals – in particular the NOB gang – an abbreviation for the Norton/Olney/Barry Streets in Dorchester.
Romero had a “3113” tattoo, which referred to the third, first and 13th letters of the alphabet (“C,” “A,” “M”):
During a two-year investigation, Romero was recorded selling eight firearms, as well as ammunition, cocaine base and cocaine to a cooperating witness who Romero believed was a member of Cameron Street:
Data from Romero’s cell phone and Snapchat accounts determined that Romero generated income for Cameron Street through gun and drug sales as well as human trafficking.
At the time of Romero’s conduct, he was on supervised release for a 2019 federal conviction for interstate transportation of a firearm, for which he was sentenced to 21 months in prison.
Acting United States Attorney Joshua S. Levy; James M. Ferguson, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms & Explosives, Boston Field Division; Stephen Belleau, Acting Special Agent in Charge of the Drug Enforcement Administration, New England Field Division; and Boston Police Commissioner Michael Cox made the announcement today. Valuable assistance was provided by the Massachusetts State Police; Suffolk County Sheriff’s Office; Suffolk, Plymouth, Norfolk and Bristol County District Attorney’s Offices; and the Canton, Quincy, Randolph, Somerville, Brockton, Malden, Stoughton, Rehoboth and Pawtucket (R.I.) Police Departments. Assistant U.S. Attorneys Christopher Pohl and Charles Dell’Anno of the Criminal Division prosecuted the case.
This operation is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) Strike Force Initiative, which provides for the establishment of permanent multi-agency task force teams that work side-by-side in the same location. This co-located model enables agents from different agencies to collaborate on intelligence-driven, multi-jurisdictional operations to disrupt and dismantle the most significant drug traffickers, money launderers, gangs, and transnational criminal organizations. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.
The details contained in the charging document are allegations. The remaining defendants are presumed to be innocent unless and until proven guilty beyond a reasonable doubt in the court of law.
Maryland Man Sentenced to Year and a Day in Prison for Multistate Patient Brokering and Bribery SchemeRead the Press Release
TRENTON, N.J. – A Maryland man was sentenced to 12 months and one day in prison for participating in a conspiracy to defraud health insurance companies through a multistate patient brokering scheme in which he directed recruiters to bribe drug-addicted individuals to enroll in drug rehabilitation in exchange for referral fees from the rehabilitation centers, U.S. Attorney Philip R. Sellinger announced today.
John Devlin, 37, of Baltimore, Maryland, pleaded guilty by videoconference before U.S. District Judge Peter G. Sheridan to an information charging him with one count of conspiracy to commit health care fraud. Judge Sheridan imposed the sentence on May 14, 2024.
Six other individuals have previously pleaded guilty for their roles in the scheme: Peter Costas; Seth Logan Welsh; John C. Devlin; Akikur Mohammad; Lauren Philhower; and Anastasia Passas.
According to documents filed in the case and statements made in court:
Devlin, Dickau, and Welsh, and their conspirators owned and operated a marketing company in California. Devlin, Dickau, and Welsh used the marketing company to help orchestrate a scheme in New Jersey, Maryland, California, and other states that involved bribing individuals addicted to heroin and other drugs to enter into drug rehabilitation centers so Devlin, Dickau, and Welsh, and their conspirators could generate referral fees from those facilities. Two facilities in California that paid such referral fees were owned or operated by Mohammad, Philhower, and Passas.
The marketing company run by Devlin, Dickau, and Welsh maintained contractual relationships with drug treatment facilities around the country, including the ones run by Mohammad, Philhower, and Passas. The marketing company also engaged a nationwide network of recruiters – including Costas in New Jersey – to identify and recruit potential patients, from New Jersey and other states, who were addicted to heroin or other drugs and who had robust private health insurance.
To convince drug-addicted individuals to travel to and enroll in rehabilitation when they otherwise would not have, Costas and other recruiters offered to bribe them – often as much as several thousand dollars – with the approval of Devlin, Dickau, and Welsh. Once the patients agreed to enroll in drug rehabilitation in exchange for the offered bribe, Devlin, Dickau, Welsh, and Costas would arrange and pay for cross-country travel to the drug treatment centers in California and other states, in concert with the owners of the facilities themselves, including Mohammad, Philhower, and Passas. Costas would stay in touch with the New Jersey patients at the facilities and specifically instruct them to stay at the facilities long enough to generate referral payments, and he would pass along information to Devlin, Dickau, and Welsh about the patients’ status at the facilities. Devlin, Dickau, and Welsh would monitor the other patients they brokered by speaking to other recruiters or to the owners and employees of the drug treatment facilities themselves.
The drug treatment facilities run by Mohammad, Philhower, and Passas had contracts with the marketing company. Those facilities typically paid the marketing company a fee of $5,000 to $10,000 per patient referral. Devlin, Dickau, and Welsh, and their conspirators shared that money among themselves. Costas and other recruiters received approximately half that amount for each patient they brokered. Devlin, Dickau, and Welsh, and their conspirators brokered scores of patients to drug treatment facilities around the country, including the ones run by Mohammad, Philhower, and Passas, and the conspiracy caused millions of dollars of losses for health insurers.
In addition to the prison term, Judge Sheridan sentenced Devlin to three years of supervised release.
U.S. Attorney Sellinger credited special agents of the FBI, under the direction of Special Agent in Charge James E. Dennehy in Newark, with the investigation leading the sentencing. He also thanked the FBI, under the direction of Acting Assistant Director in Charge Amir Ehsaei in Los Angeles and the District Attorney’s Office in Orange County, California.
The government is represented by Assistant U.S. Attorneys Jason S. Gould, Chief of the Health Care Fraud Unit in Newark, Angelica Sinopole of the Health Care Fraud Unit in Newark, and Aaron Webman of the Opioid Abuse Prevention and Enforcement Unit in Newark.
Martinsburg Man Sentenced to 10 Years in Prison for Unlawful Possession, Manufacturing, and Trafficking of Ghost Guns Sold as Part of “Hit Kits”Read the Press Release
JOHNSTOWN, Pa. – A resident of Martinsburg, Pennsylvania, was sentenced in federal court to 120 months in prison, to be followed by three years of supervised release, on his convictions of possession, manufacturing, and trafficking of firearms, United States Attorney Eric G. Olshan announced today.
United States District Judge Stephanie L. Haines imposed the sentence on Harry Miller, 48. His sentencing follows earlier guilty pleas from Miller and two co-defendants, Craig Zahradnik and Wayne Farabaugh, in the case.
According to information presented to the Court, Miller admitted that, between May 2022 and April 2023, he and his co-defendants were part of a conspiracy to engage in the business of manufacturing and dealing in firearms without a license. Specifically, Miller and Zahradnik were partners in an illicit business operation engaged in the manufacturing and trafficking of privately made firearms—so-called ghost guns—with Miller purchasing the components and maintaining many of the weapons at a storage unit that Zahradnik, a retired police detective, controlled. Beginning in July of 2022, Zahradnik provided $5,000 payments to Miller that Miller then deposited into his bank account, totaling $30,000. Miller used these funds to purchase the firearm components from outside of Pennsylvania and repaid Zahradnik with the proceeds from the gun sales, including from the sale of what Miller marketed as “hit kits,” consisting of a 9-millimeter Polymer80 handgun with no serial number, a threaded barrel to attach a silencer, a silencer, subsonic ammunition, and latex gloves.
Miller was permitted and assisted by Farabaugh in using machinery at Farabaugh’s place of employment to drill the components for ghost guns. Miller also used this equipment to manufacture untraceable weapons and weapon components that were required to be registered with the government under the National Firearms Act, including silencers, machineguns, and short-barrel rifles. Zahradnik transported the “hit kits” and other firearms to and from Miller for scheduled buys. On other occasions, Miller and Zahradnik transported firearms together.
In March 2023, Zahradnik transferred a firearm and ammunition to Miller, knowing that Miller intended to sell, dispose of, or transfer the firearm and ammunition in furtherance of a felony, and unlawfully transferred firearms that were not registered to him. Zahradnik and Farabaugh both admitted that they knew Miller was a convicted felon and was therefore prohibited from possessing firearms.
During his plea hearing, Miller further pleaded guilty to unlawful possession of a machinegun, illegal trafficking in firearms, and unlawfully engaging in the business of manufacturing and dealing in firearms.“Harry Miller, a convicted felon who could not lawfully possess a firearm, made tens of thousands of dollars manufacturing and selling ‘hit kits’ containing untraceable ghost guns, silencers, ammunition, and latex gloves,” U.S. Attorney Olshan said. “Today’s 10-year sentence reflects the egregiousness of Miller’s illicit business, which saw untraceable firearms distributed throughout our western Pennsylvania community. This office and our law enforcement partners will continue to root out the unlawful trafficking of firearms and hold those who endanger the public accountable under federal law.”
“Firearms trafficking is a primary focus of ATF,” said Eric DeGree, Special Agent in Charge of ATF’s Philadelphia Field Division. “Miller’s criminal activities fueled the violence in our communities, and the firearms he trafficked will remain a threat for years. ATF is committed to identifying, disrupting, and prosecuting those who illegally manufacture, possess, and traffic in firearms with our unique resources and expertise to protect our neighborhoods.”
Assistant United States Attorney Maureen Sheehan-Balchon prosecuted the case on behalf of the government.
United States Attorney Olshan commended the Bureau of Alcohol, Tobacco, Firearms and Explosives for the investigation that led to the prosecutions. This case was prosecuted under the new criminal provisions of the Bipartisan Safer Communities Act, which Congress enacted and the President signed in June 2022. The Act is the first federal statute specifically designed to target the unlawful trafficking and straw-purchasing of firearms.
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.
Long Island Resident Convicted at Trial of Transporting Illegal Aliens for Financial GainRead the Press Release
ALBANY, NEW YORK – Omar Mera-Marquez, age 46, of Medford, New York, was convicted today following a jury trial of transportation of illegal aliens for financial gain. United States Attorney Carla B. Freedman and Chief Patrol Agent Robert N. Garcia, United States Border Patrol, Swanton Sector, made the announcement.
The trial evidence demonstrated that on October 3, 2023, Mera-Marquez and an accomplice, Jose Calva-Cruz, agreed to drive from Long Island to Fort Covington, New York, near the U.S.-Canadian border, to pick up three men from Mexico who had recently crossed into the United States illegally, in exchange for $1,500. At 3 a.m. on October 4, 2023, Mera-Marquez and Calva-Cruz arrived at the pickup location, which was a motel parking lot just a mile from the border. Mera-Marquez, who was driving a dark SUV with Kansas license plates, stopped in the parking lot just long enough for the three men to run up to the vehicle and jump in. All of this was observed by an agent from U.S. Border Patrol, who was watching the parking lot that evening. Border Patrol agents pulled over the vehicle and everyone was arrested. Calva-Cruz previously pled guilty for his role in the offense and was subsequently deported.
The charge for which Mera-Marquez was convicted today carries a maximum term of 10 years in prison, a fine of up to $250,000, and a term of supervised release of up to 3 years. A defendant’s sentence is imposed by a judge based on the particular statute the defendant is charged with violating, the U.S. Sentencing Guidelines and other factors. The defendant will be sentenced on September 17, 2024, by United States District Judge Mae A. D’Agostino, who presided over the trial.
United States Border Patrol investigated the case, and Assistant U.S. Attorneys Michael F. Perry and Melissa O. Rothbart are prosecuting the case.
Local man heads to prison for possessing material depicting sexual abuse of childrenRead the Press Release
HOUSTON – A 68-year-old Houston resident has been sentenced for distribution and possession of child pornography, announced U.S. Attorney Alamdar S. Hamdani.
Stephen Broussard pleaded guilty Oct. 26, 2022, admitting he possessed over 6000 images.
U.S. District Judge Lee H. Rosenthal has now sentenced Broussard to 130 and 120 months for the distribution and possession of child pornography convictions, respectively. They will run concurrently for a total 130-month term of imprisonment. In handing down the prison terms, the court noted that distribution and possession of child pornography are egregious crimes and are not victimless. Broussard was further ordered to pay $36,000 in restitution to the victims and will serve the rest of his life on supervised release following completion of his prison term. During that time, he will have to comply with numerous requirements designed to restrict his access to children and the internet. Broussard will also be ordered to register as a sex offender.
Broussard came to the attention of law enforcement after he made child pornography files available for download through a peer-to-peer network. Authorities obtained a search warrant for Broussard’s residence and seized his electronic devices.
A forensic examination of his devices revealed Broussard possessed 6215 images and 109 videos of child pornography. The material includes sadistic or masochistic conduct involving children under the age of 12.
He will remain in custody pending transfer to a U.S. Bureau of Prisons facility to be determined in the near future.
Homeland Security Investigations conducted the investigation.
Assistant U.S. Attorney Sherin Daniel prosecuted the case, which was brought as part of Project Safe Childhood (PSC), a nationwide initiative the Department of Justice (DOJ) launched in May 2006 to combat the growing epidemic of child sexual exploitation and abuse. U.S. Attorneys' Offices and the Criminal Division's Child Exploitation and Obscenity Section leads PSC, which marshals federal, state and local resources to locate, apprehend and prosecute individuals who sexually exploit children and identifies and rescues victims. For more information about PSC, please visit DOJ’s PSC page. For more information about internet safety education, please visit the resources link on that page.
Leader of Armed Drug Trafficking Organization Sentenced to PrisonRead the Press Release
ALBANY, Ga. – The leader of an armed drug trafficking organization responsible for acquiring at least 250 kilograms of methamphetamine from a prisoner and then distributing the drugs into west central Georgia was sentenced to serve 40 years in federal prison.
Cornelius Leonard aka “Tae,” 29, of Grantville, Georgia, was sentenced to serve 480 months in prison to be followed by five years of supervised release on May 14. Leonard previously pleaded guilty to one count of conspiracy to possess with intent to distribute controlled substances; one count of distribution of methamphetamine; and one count of conspiracy to tamper with a witness. The defendant is not eligible for parole.
“Cornelius Leonard and those involved in pushing more than 250 kilograms of methamphetamine into Thomaston and Columbus have been held accountable for their part in this armed drug trafficking organization causing harm in these communities,” said U.S. Attorney Peter D. Leary. “Federal, state and local law enforcement collaborated throughout this lengthy and complex investigation to successfully stop a significant criminal organization.”
“This sentencing serves to put criminals on notice that if you bring illegal drugs into our communities, we will employ whatever means necessary to find you and bring you to justice no matter where you are,” said FBI Atlanta Supervisory Senior Resident Agent of the Macon Office Robert Gibbs. “This sentencing closes a significant pipeline for dangerous drugs running through the streets of Georgia. We are grateful to the many law enforcement agencies whose coordinated efforts achieved this sentence.”
“This successful investigation and prosecution is the result of many law enforcement agencies dedicated to securing our communities; we are grateful for the collaboration and hopeful it will make a difference,” said Upson County Sheriff Dan Kilgore.
The following co-defendants have been sentenced:
Pedro Barragan Valencia aka “Casper” aka “Bossman,” aka “Mexican Hitman Pete,” 47, of Calhoun, Georgia, was sentenced to serve 400 months in prison after he pleaded guilty to conspiracy to possess with intent to distribute controlled substances;
Ramone Zorn aka “Big Razor,” 54, of Thomaston, was sentenced to serve 300 months in prison after he pleaded guilty to distribution of methamphetamine;
Kedric Fuller aka “Blakk Ru,” 43, of Woodbury, Georgia, was sentenced to serve 180 months in prison after he pleaded guilty to conspiracy to possess with intent to distribute controlled substances;
Horatio Venable aka “Ray Ray,” 27, of Columbus, was sentenced to serve 144 months in prison after he pleaded guilty to conspiracy to possess with intent to distribute methamphetamine;
Markevious Snipes aka “Big Dawg,” 33, of Thomaston, was sentenced to serve 136 months in prison after he pleaded guilty to conspiracy to possess with intent to distribute methamphetamine;
Mechile Hobbs, 50, of Thomaston, was sentenced to serve 120 months in prison after he pleaded guilty to possession with intent to distribute methamphetamine;
Darius Wellmaker, 41, of Thomaston, was sentenced to serve 90 months in prison after he pleaded guilty to conspiracy to possess with intent to distribute methamphetamine;
Joshua McAfee, 36, of Thomaston, was sentenced to serve 50 months in prison after he pleaded guilty to conspiracy to possess with intent to distribute controlled substances;
Rashard Moreland, 38, of Columbus, was sentenced to serve 40 months in prison after he pleaded guilty to use of a telecommunications facility in furtherance of a drug trafficking crime;
Antovious Hunter aka “Ant,” 41, of Columbus, was sentenced to serve 37 months in prison after he pleaded guilty to conspiracy to possess with intent to distribute methamphetamine;
Dustin Robbins, 34, of Columbus, was sentenced to serve 36 months in prison after he pleaded guilty to conspiracy to possess with intent to distribute methamphetamine;
Sabrina Smith, 34, of Thomaston, was sentenced to serve 24 months in prison after she pleaded guilty to distribution of methamphetamine;
Natashai Antley, 36, of Thomaston, was sentenced to serve 18 months in prison after she pleaded guilty to use of a communication facility;
Nehemiah Johnson, 30, of Thomaston, was sentenced to serve 18 months in prison after he pleaded guilty to conspiracy to possess with intent to distribute methamphetamine;
Jennifer Moss, 39, of Molena, Georgia, was sentenced to serve 18 months in prison after she pleaded guilty to conspiracy to possess with intent to distribute methamphetamine;
Dixie Bailey, 34, of Thomaston, was sentenced to time served after she pleaded guilty to conspiracy to possess with intent to distribute methamphetamine;
Mark Dean, 46, of Manchester, Georgia, was sentenced to time served after he pleaded guilty to conspiracy to possess with intent to distribute methamphetamine;
Ashley Ingram, 37, of Cataula, Georgia, was sentenced to time served after she pleaded guilty to conspiracy to possess with intent to distribute methamphetamine;
Krystal Juarez Norman, 34, of Thomaston, was sentenced to time served after she pleaded guilty to conspiracy to possess with intent to distribute heroin;
S. Carlton Power, 27, of Manchester, Georgia, was sentenced to time served after he pleaded guilty to conspiracy to possess with intent to distribute methamphetamine; and
D. Justin Whitten, 38, of Hogansville, Georgia, was sentenced to time served after he pleaded guilty to conspiracy to possess with intent to distribute methamphetamine.
According to court documents, FBI was investigating Leonard for leading an armed drug distribution organization supplying controlled substances in late 2021 and early 2022. Agents made four controlled purchases of methamphetamine from Leonard during that time period. The investigation led to multiple wiretaps on Leonard’s phones. Through these wiretaps, law enforcement agents learned that Leonard was conspiring with co-defendant Valencia—who was an inmate at Calhoun State Prison and a member of the Sureños criminal gang—to acquire large quantities of methamphetamine, heroin, fentanyl and other illegal drugs for distribution in Thomaston, Columbus and other Georgia cities. Valencia supplied Leonard with at least 250 kilograms of methamphetamine.
This effort is part of an Organized Crime Drug Enforcement Task Force (OCDETF) operation. OCDETF identifies, disrupts and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven multi-agency approach. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.
The case was investigated by FBI and the Upson County Sheriff’s Office with assistance from the Georgia Department of Corrections (GDOC).
Criminal Chief Leah McEwen prosecuted the case for the Government.
Kanawha County Man Pleads Guilty to Fentanyl CrimeRead the Press Release
CHARLESTON, W.Va. – Travell Lamar Johnson, 45, of Big Chimney, pleaded guilty today to distribution of fentanyl.
According to court documents and statements made in court, on June 14, 2023, Johnson sold approximately 3.5 grams of fentanyl to a confidential informant at a Charleston gas station. Johnson admitted to the transaction and to arranging it beforehand with the confidential informant.
Johnson is scheduled to be sentenced on August 7, 2024, and faces a maximum penalty of 20 years in prison, at least three years of supervised release, and a $1 million fine.
Co-defendant Alexis Nicole Davis, 26, of Charleston, pleaded guilty on May 2, 2024, to possession with intent to distribute fentanyl and awaits sentencing.
United States Attorney Will Thompson made the announcement and commended the investigative work of the Charleston Police Department-Special Enforcement Unit and the Metropolitan Drug Enforcement Network Team (MDENT).
United States District Judge Joseph R. Goodwin presided over the hearing. Assistant United States Attorney Alexander A. Redmon is prosecuting the case.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 2:23-cr-177.
###
Justice Department Secures Agreement with National Home Healthcare Company to Resolve Immigration-Related Discrimination ClaimsRead the Press Release
The Justice Department announced today that it secured a settlement agreement with Maxim Healthcare Services (Maxim), a home healthcare company based in Columbia, Maryland, with operations in 35 states. The agreement resolves the department’s determination that Maxim violated the Immigration and Nationality Act (INA) at its Gardena, California, office by discriminating against a non-U.S. citizen worker when it rejected her valid document showing her permission to work and requiring lawful permanent residents working for the company to prove their continued permission to work even though it was unnecessary.
“Employers cannot treat employees differently based on their citizenship status when verifying their permission to work,” said Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division. “The department is committed to ensuring that employers do not deny workers equal treatment in the workplace, whether in hiring, checking employees’ permission to work or otherwise.”
After opening an investigation based on a worker’s complaint, the Civil Rights Division’s Immigrant and Employee Rights Section (IER) concluded that Maxim improperly rejected the worker’s valid document based on her citizenship status. Specifically, the department determined that the company rejected the worker’s employment authorization document (EAD) because the last name on it was different from the last name on her driver’s license and Social Security card, even though the company accepted documents from U.S. citizens under similar circumstances and believed that the EAD reasonably appeared to be genuine and to relate to the worker, which is all that the Department of Homeland Security rules require.
The investigation also determined that Maxim routinely required lawful permanent residents to present unnecessary documentation when their Permanent Resident Cards expired, which is not required by law. The INA’s anti-discrimination provision prohibits employers from rejecting valid documents or asking for specific or unnecessary documents because of a worker’s citizenship or immigration status. If a lawful permanent resident provides an unexpired Permanent Resident Card to prove their permission to work, employers are not permitted to request new documentation if the Permanent Resident Card later expires.
Under the terms of the settlement, Maxim will pay a civil penalty to the United States and lost wages to the affected worker, train its employees on the INA’s anti-discrimination requirements, revise its employment policies and processes and be subject to monitoring by the department.
IER is responsible for enforcing the anti-discrimination provision of the INA. Among other things, the statute prohibits discrimination based on citizenship status and national origin in hiring, firing or recruitment or referral for a fee, unfair documentary practices and retaliation and intimidation.
Find more information about how employers can avoid discrimination when verifying someone’s permission to work on IER’s website. More information on how employers may handle discrepancies in the names that appear on employees’ Form I-9 documents is available as well. Learn more about IER’s work and how to get assistance through this brief video. Applicants or employees who believe they were discriminated against based on their citizenship, immigration status or national origin in hiring, firing, recruitment or during the employment eligibility verification process (Form I-9 and E-Verify) or subjected to retaliation, may file a charge. The public can also call IER’s worker hotline at 1-800-255-7688 (1-800-237-2515, TTY for hearing impaired); call IER’s employer hotline at 1-800-255-8155 (1-800-237-2515, TTY for hearing impaired); email [email protected]; sign up for a live webinar; watch an on-demand presentation or visit IER’s English and Spanish websites. Subscribe for email updates from IER.
Justice Department Announces Civil Rights Investigation into Conditions at Kentucky Youth Detention CentersRead the Press Release
WASHINGTON — The Justice Department announced today that it has opened a statewide investigation into the conditions at eight youth detention centers and one youth development center run by the Kentucky Department of Juvenile Justice.
The investigation will examine whether Kentucky protects children confined in these facilities from harm caused by excessive force by staff, prolonged and punitive isolation and inadequate protection from violence and sexual abuse. The investigation will also examine whether Kentucky provides adequate mental health services and required special education and related services to children with disabilities.
“Confinement in the juvenile justice system should help children avoid future contact with law enforcement and mature into law-abiding, productive members of society. Too often, juvenile justice facilities break our children, exposing them to dangerous and traumatic conditions,” said Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division. “We are launching this investigation to ensure that children in Kentucky youth detention facilities are safe from harm, receive adequate mental health care and get appropriate special education services. All children held in the custody of the state deserve safe and humane conditions that can bring about true rehabilitation and reform.”
“The U.S. Attorney’s Office for the Western District of Kentucky stands ready to protect the rights of all children in Kentucky, including those who end up in juvenile detention,” said U.S. Attorney Mike Bennett for the Western District of Kentucky. “We look forward to partnering with the Civil Rights Division and our colleagues in the Eastern District to conduct a fair and thorough investigation of these allegations.”
This investigation focuses on detention centers, which primarily hold children awaiting a court hearing. Nationally, detention centers admit nearly 200,000 children every year, holding approximately 16,000 youth on any given night. The average length of stay for a child in detention is 27 days. Research shows that even far shorter stays can have profound and potentially lifelong negative consequences for children.
The department has not reached any conclusions regarding the allegations in this matter. The investigation will be conducted under the Civil Rights of Institutionalized Persons Act and the Violent Crime Control and Law Enforcement Act. Both statutes give the department the authority to investigate systemic violations of the rights of young people in juvenile justice facilities.
The Civil Rights Division’s Special Litigation Section is conducting this investigation jointly with the U.S. Attorneys’ Offices for the Western and Eastern Districts of Kentucky. Individuals with relevant information are encouraged to contact the department via phone at (888) 392-8241 or by email at [email protected].
The division recently secured a settlement agreement involving the South Carolina Department of Juvenile Justice’s Broad River Road Complex, the state’s only long-term post-adjudication facility for children, and is currently investigating conditions at five post-adjudication facilities for children in Texas. Additional information about the Civil Rights Division’s work protecting children’s rights in the juvenile justice system is available on its website at www.justice.gov/crt/rights-juveniles.
###
Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division Announces Civil Rights Investigation into Conditions at Kentucky Youth Detention Centers
Justice Department Announces Civil Rights Investigation into Conditions at Kentucky Youth Detention CentersRead the Press Release
Remote video URL
The Justice Department announced today that it has opened a statewide investigation into the conditions at eight youth detention centers and one youth development center run by the Kentucky Department of Juvenile Justice.The investigation will examine whether Kentucky protects children confined in these facilities from harm caused by excessive force by staff, prolonged and punitive isolation and inadequate protection from violence and sexual abuse. The investigation will also examine whether Kentucky provides adequate mental health services and required special education and related services to children with disabilities.
“Confinement in the juvenile justice system should help children avoid future contact with law enforcement and mature into law-abiding, productive members of society. Too often, juvenile justice facilities break our children, exposing them to dangerous and traumatic conditions,” said Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division. “We are launching this investigation to ensure that children in Kentucky youth detention facilities are safe from harm, receive adequate mental health care and get appropriate special education services. All children held in the custody of the state deserve safe and humane conditions that can bring about true rehabilitation and reform.”
“The U.S. Attorney’s Office for the Western District of Kentucky stands ready to protect the rights of all children in Kentucky, including those who end up in juvenile detention,” said U.S. Attorney Mike Bennett for the Western District of Kentucky. “We look forward to partnering with the Civil Rights Division and our colleagues in the Eastern District to conduct a fair and thorough investigation of these allegations.”
This investigation focuses on detention centers, which primarily hold children awaiting a court hearing. Nationally, detention centers admit nearly 200,000 children every year, holding approximately 16,000 youth on any given night. The average length of stay for a child in detention is 27 days. Research shows that even far shorter stays can have profound and potentially lifelong negative consequences for children.
The department has not reached any conclusions regarding the allegations in this matter. The investigation will be conducted under the Civil Rights of Institutionalized Persons Act and the Violent Crime Control and Law Enforcement Act. Both statutes give the department the authority to investigate systemic violations of the rights of young people in juvenile justice facilities.
The Civil Rights Division’s Special Litigation Section is conducting this investigation jointly with the U.S. Attorneys’ Offices for the Western and Eastern Districts of Kentucky. Individuals with relevant information are encouraged to contact the department via phone at (888) 392-8241 or by email at [email protected].
The division recently secured a settlement agreement involving the South Carolina Department of Juvenile Justice’s Broad River Road Complex, the state’s only long-term post-adjudication facility for children, and is currently investigating conditions at five post-adjudication facilities for children in Texas. Additional information about the Civil Rights Division’s work protecting children’s rights in the juvenile justice system is available on its website at www.justice.gov/crt/rights-juveniles.
Jury Finds Maryland Man Guilty of Aggravated Assault While ArmedRead the Press Release
WASHINGTON – Mercedes Edmonds, aka Marcedes Edmunds, 38, of Baltimore, Maryland, has been found guilty by a jury of aggravated assault while armed, possession of a firearm during a crime of violence, and additional firearms charges arising from a 2019 shooting in the 4000 block of Hayes Street NE, announced U.S. Attorney Matthew M. Graves and Chief Pamela Smith, of the Metropolitan Police Department (MPD).
The verdict was returned on May 14, 2024, following a three-day jury trial in the Superior Court of the District of Columbia. Edmonds was also found guilty of unlawful possession of a firearm, carrying a shotgun, and related firearms offenses. Following the verdict, the Honorable Andrea Hertzfeld ordered that Edmonds be detained pending sentencing, which she scheduled for July 16, 2024. At sentencing, Edmonds faces a mandatory minimum term of five years of incarceration.
According to the government’s trial evidence, on May 1, 2019, Edmonds was standing with a group in the 4000 block of Hayes Street NE, and the victim was dropping items off at a nearby apartment. Apparently perceiving disrespect by the victim toward a member of the group, Edmonds retrieved a shotgun from his car and ordered the victim to leave the area. As he tried to leave, the defendant shot the victim twice, striking him in the leg. The victim suffered substantial blood loss and had to undergo emergency surgery to save his leg.
This case was investigated by the Metropolitan Police Department. Invaluable assistance was provided by the United States Marshals Service. It is being prosecuted by Assistant U.S. Attorneys Kathryn Bartz and Lauren Winer of the Major Crimes Unit of the U.S. Attorney’s Office for the District of Columbia.
Jury Convicts New Orleans Man of Carjacking and Federal Firearms OffensesRead the Press Release
NEW ORLEANS, LOUISIANA-United States Attorney Duane A. Evans announced that SHAMPAIN POOLE, 23, of New Orleans, was found guilty by a federal jury on April 29, 2024 after a one-day trial of carjacking, brandishing a weapon during a crime of violence, and felon in possession of a firearm.
Jurors heard evidence that POOLE carjacked a car from an eighty-year-old woman at gunpoint in front of her home. She immediately reported the crime. He was spotted driving the car down a one-way street the wrong way within minutes by an NOPD marked unit. POOLE abandoned the car but was caught on a home security video as he walked away. He ran from the scene and went to the home of a nearby relative. NOPD officers, who established a perimeter, observed POOLE outside the relative’s home but he again fled. He then attempted to hide the gun used in the carjacking in the crawl space of a nearby house. The owner of that home notified police that the attempt was caught on his home security camera. NOPD officers retrieved the security video and recovered the gun, a Smith & Wesson Model M&P 40 Shield, .40 caliber semi-automatic pistol, which was fully loaded with one bullet in the chamber. POOLE had previously been convicted of two felony offenses, including illegal use of a weapon, and is prohibited from possessing a firearm.
United States Attorney Duane A Evans praised the work of the NOPD in this matter as the evidence revealed that their investigation identified the perpetrator within 15 minutes of the offense.
POOLE faces up to 15 years imprisonment, up to a $250,000.00 fine, and up to three years of supervised release for the carjacking offense; a minimum of seven years up to life imprisonment, which must run consecutive to any other sentence, a fine of up to $250,000.00, and up to five years of supervised release for the brandishing a weapon during a crime of violence offense; and, up to 15 years imprisonment, up to a $250,000 fine, and up to three years of supervised release for the felon in possession of a firearm offense. Each count also requires the imposition of a mandatory special assessment fee of $100.
United States District Judge Jay Zainey, who presided over the trial, scheduled sentencing for July 23, 2024. He also ordered that POOLE remain in custody.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
The case was investigated by the Bureau of Alcohol, Tobacco, Firearms, and Explosives and the New Orleans Police Department. Assistant United States Attorneys David Berman of the Violent Crime Unit and Mark A. Miller of the Narcotics Unit conducted the trial of this matter.
Illinois Man Sentenced to 17.5 Years for Sexual Exploitation After Traveling to Michigan to Meet ChildRead the Press Release
GRAND RAPIDS, MICHIGAN — U.S. Attorney for the Western District of Michigan Mark Totten today announced that Eduardo G. Torres, 26, of Waukegan, Illinois, was sentenced by U.S. District Judge Janet T. Neff to 210 months in prison, followed by 5 years of supervised release, for sexually exploiting a child.
“As the sexual exploitation of children online continues to rise, my office is committed to protecting children and bringing sex offenders to justice,” said U.S. Attorney Mark Totten. “The devices that nearly every child and teenager now carry leave kids vulnerable to criminals down the street, across state lines, and around the world. I strongly urge parents, guardians, and loved ones to educate their kids about online dangers, stay aware of their social media activities, and create a trusting relationship where kids are willing to share if something goes wrong.”
In April 2023, Torres sexually assaulted a 12-year-old girl and filmed it after initially meeting her online, communicating with her through Snapchat, and then traveling to meet her in person. To do so, he drove from Illinois to Berrien Springs, Michigan. After assaulting the girl, he also transported her back across state lines to his residence in Illinois. Torres previously pled guilty to sexual exploitation of a child on December 18, 2023, for the child pornography he created when he filmed the sexual assault. Federal law prohibits the production, distribution, receipt, or possession of any image containing child pornography.
“Mr. Torres engaged in an egregiously inappropriate relationship with a minor, exploiting and sexually assaulting the young victim. Investigating those who prey on our children is a top priority for the FBI,” said Cheyvoryea Gibson, Special Agent in Charge of the FBI in Michigan. “I commend the FBI's Benton Harbor Safe Streets Task Force for their dedicated efforts in this case and their relentless pursuit of justice for our communities' children.”
“The Berrien Springs Oronoko Township Police Department appreciates the work done on this case by the U.S. Attorney’s Office for the Western District of Michigan along with the assistance from the Federal Bureau of Investigation,” said Police Chief Paul Toliver. “Working together with these agencies was instrumental in quickly bringing a child predator to justice and returning a child home to her family.”
Parents and caregivers are urged to take steps to protect their children and teenagers from online predators. The FBI most often sees crimes against children begin when an adult either forges a relationship with a young victim online and later arranges to meet and abuse the child; or coerces a child into producing sexually explicit images or videos through manipulation, gifts, or threats.
The FBI offers the following advice for parents to protect their children from online predators:
- Have open and ongoing conversations about safe and appropriate online behavior.
- Educate yourself about the websites, software, games, and apps that your children use.
- Check their social media and gaming profiles and posts. Have conversations about what is appropriate to say or share.
- Explain to your kids that once images or comments are posted online, they can be shared with anyone and never truly disappear.
- Make sure your kids use privacy settings to restrict access to their online profiles.
- Tell your children to be extremely wary when communicating with anyone online who they do not know in real life.
- Encourage kids to choose appropriate screen names and to create strong passwords.
- Make it a rule with your kids that they can't arrange to meet up with someone they met online without your knowledge and supervision.
When children become victims, law enforcement stands ready to help. Report any inappropriate contact between an adult and your child to law enforcement immediately. Notify the site they were using, too. In addition to contacting local law enforcement, parents, victims, and others can report these crimes to the FBI by calling 1-800-CALL-FBI. Further information about online safety is available at the FBI website, Parents, Caregivers, and Teachers: Protecting Your Kids.
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 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 http://www.justice.gov/psc.
This case was investigated by the Federal Bureau of Investigation (FBI) and the Berrien Springs Oronoko Township Police Department. Assistant United States Attorney Lauren F. Biksacky prosecuted the case.
###
Honduran National Sentenced for Illegal Reentry, Social Security FraudRead the Press Release
PROVIDENCE, RI – A Honduran national who reentered the United States illegally after he had been removed from the country on three previous occasions, and who used the Social Security number of another individual to gain employment has been sentenced to 18 months in federal prison, announced United States Attorney Zachary A. Cunha.
Belfran Joel Najera-Chirinos, 42, previously admitted to a federal judge that he was removed from the United States in 2018 and then removed twice more in 2019, but that he nevertheless again reentered the United States illegally prior to being arrested in Providence in January 2023.
At the time of his most recent arrest, Najera-Chirinos was employed by a local shipbuilder, working under the name, and using the Social Security number, of another individual. When arrested, Najera-Chirinos provided law enforcement the name of yet another individual, and produced a Puerto Rican driver’s license in the name of that person.
Najera-Chirinos pleaded guilty on January 31, 2024, to charges of illegal reentry after deportation and Social Security fraud. He was sentenced by U.S. District Court Judge Mary S. McElroy on May 9, 2024, to 18 months of incarceration to be followed by one year of federal supervised release. Najera-Chirinos faces deportation proceedings upon completion of his current term of incarceration.
The case was prosecuted by Assistant United States Attorney Ronald R. Gendron.
The matter was investigated by the Homeland Security Investigations and the Social Security Administration, Office of the Inspector General/Office of Investigations.
###
Henrico man pleads guilty to two armed robberiesRead the Press Release
RICHMOND, Va. – A Henrico man pled guilty today to the armed robberies of two local stores.
According to court documents, on Jan. 22, 2024, Josue Cano-Morales, 19, entered a Lucky Mart on Staples Mill Road and walked around the counter. Brandishing a handgun, Cano-Morales demanded money. After the clerk handed over money from the register, Cano-Morales demanded more money and forced the clerk at gunpoint to go to the back office. Cano-Morales took money from desk drawers, stole a Snickers candy bar, and fled on a bicycle.
Cano-Morales then proceeded to a nearby Smokers World store, which he entered holding a handgun and a backpack. Cano-Morales demanded money from the register, then forced the clerk to the backroom where he took more money. Cano-Morales stole several vapes from a display before attempting to flee through the back door. The door was locked, however, and Cano-Morales fled through the front door.
Henrico County Police officers responding to the Lucky Mart robbery spotted Cano-Morales bicycle at a nearby shopping center. While inspecting the bicycle, they saw Cano-Morales leaving Smokers World. Cano-Morales immediately fled on foot but was quickly apprehended in a parking lot.
Cano-Morales is scheduled to be sentenced on Oct. 11. He faces a maximum sentence of 20 years in prison for robbery and, consecutive to the sentence for robbery, seven years to life in prison for using, carrying, and brandishing a firearm during and in relation to a crime of violence. 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; Stanley M. Meador, Special Agent in Charge of the FBI’s Richmond Field Office; and Eric D. English, Chief of Henrico County Police Division, made the announcement after U.S. District Judge David J. Novak accepted the plea.
Assistant U.S. Attorney Stephen E. Anthony is prosecuting the case.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 3:24-cr-44.
Helena man sentenced to prison for meth traffickingRead the Press Release
GREAT FALLS — A Helena man who admitted to a methamphetamine trafficking crime after law enforcement intercepted a package containing approximately three pounds of the drug was sentenced on Tuesday to four years and nine months in prison, to be followed by five years of supervised release, U.S. Attorney Jesse Laslovich said today.
The defendant, Bret Russell Hamlin, 54, pleaded guilty in January to attempted possession with intent to distribute meth.
Chief U.S. District Judge Brian M. Morris presided.
The government alleged in court documents that in August 2021, a postal inspector intercepted a suspicious package that was mailed from Fresno, California, to an address in Helena. After obtaining a warrant to search the package, investigators located approximately three pounds of meth inside. The package was addressed to Hamlin. Law enforcement officers served a search warrant on Hamlin’s residence and found additional quantities of meth, drug paraphernalia, digital scales, plastic baggies, more than $2,000 in cash and a pistol. The government alleged that Hamlin received meth in the mail from an individual in California for distribution to others in the Helena area.
Assistant U.S. Attorney Jeffrey K. Starnes prosecuted the case. The Missouri River Drug Task Force, U.S. Postal Service and Bureau of Alcohol, Tobacco, Firearms and Explosives conducted the investigation.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
XXX
Grand Jury indicts Michigan man who traveled to Washington State to sexually abuse 14-year-oldRead the Press Release
Seattle – A federal grand jury in Seattle indicted a 30-year-old South Haven, Michigan, man for traveling with intent to engage in a sexual act with a minor, announced U.S. Attorney Tessa M. Gorman. Keith Daniel Freerksen was arrested in South Haven Township on January 31, 2024, following an investigation that stretched from western Washington to Michigan.
According to records filed in the case, the 14-year-old went missing on January 5, 2024. A local police detective requested help from the FBI. An agent who specializes in Violent Crimes Against Children and Human Trafficking investigations occurring in Snohomish, Skagit, Whatcom, Island, and San Juan counties quickly assisted. By analyzing information on Uber rides that had been purchased for the victim by an unknown person, law enforcement was able to identify Freerksen, a registered sex offender in Michigan, as a potential suspect. Using information on Freerksen’s registered vehicle, they were able to trace his movement across the northern tier of states using license plate readers. The readers also captured Freerksen’s return trip through Idaho and Illinois in the days after the teen went missing.
When the police in South Haven Township served a search warrant at the request of the FBI, they recovered the victim and arrested Freerksen. He was ultimately transported to Western Washington and is being detained at the Federal Detention Center at SeaTac.
Traveling with intent to engage in a sexual act is punishable by up to 30 years in prison and a $250,000 fine.
The charges contained in the indictment are only allegations. A person is presumed innocent unless and until he or she is proven guilty beyond a reasonable doubt in a court of law.
The case is being investigated by the Skagit County Sheriff’s Office, local police, and the FBI.
The case is being prosecuted by Assistant United States Attorney Cecelia Gregson.
Grand Jury Returns IndictmentsRead the Press Release
MADISON, WIS. - A federal grand jury in the Western District of Wisconsin, sitting in Madison, returned the following indictments today. You are advised that a charge is merely an accusation and a person named as defendant in an indictment is presumed innocent unless and until proven guilty.
Fitchburg Man Charged with Illegally Possessing Firearm and Ammunition
Deonte Turner, 32, Fitchburg, Wisconsin, is charged with possessing a firearm and ammunition as a felon. The indictment alleges that Turner possessed a Sig Sauer handgun with an extended magazine and Federal brand ammunition on October 2, 2023.
If convicted, Turner faces a maximum penalty of 15 years in prison. The charge against him was the result of an investigation by the Madison Police Department and Bureau of Alcohol, Tobacco, Firearms and Explosives. U.S. Attorney Timothy M. O’Shea and Assistant U.S. Attorney Megan Stelljes are handling the case.
Three Dane County Residents Charged with Making False Statements During Firearms Purchases
In two separate cases, three Dane County residents are charged with making false statements while purchasing firearms from federally licensed firearms dealers.
Candice Patterson, 36, Middleton, Wisconsin, and Deovion Baker, 19, Madison, Wisconsin, are charged with making a false statement during the purchase of two Glock handguns from a Sun Prairie gun store on September 1, 2023. The indictment charges that Patterson falsely stated on the firearms purchase form that she was the actual buyer of the handguns, when she knew she was not the actual buyer. Baker is charged with inducing and causing Patterson to falsely state that she was the actual buyer of the handguns, when he was the actual buyer.
If convicted, Patterson and Baker face maximum penalties of 5 years in prison. The charges against them are the result of an investigation by the Madison Police Department; the Bureau of Alcohol, Tobacco, Firearms and Explosives; U.S. Customs and Border Protection; and Homeland Security Investigations. Assistant U.S. Attorney Corey Stephan is handling the case.
Erik Smay, 44, McFarland, Wisconsin, is charged with two counts of falsely stating on a firearms purchase form that he was not an unlawful user of a controlled substance, when in fact he was an unlawful user of cocaine. The indictment alleges the false statements were made in connection with purchases of Palmetto State Armory handguns from a Madison gun store on July 20, 2022, and September 20, 2022.
If convicted, Smay faces maximum penalties of 5 years in prison on each count. The charges against him are the result of an investigation by the Bureau of Alcohol, Tobacco, Firearms and Explosives; Drug Enforcement Administration; and the Fitchburg, McFarland, and Deforest Police Departments. Assistant U.S. Attorney Steven Ayala is handling the case.
Eau Claire Man Charged with Illegally Possessing Machinegun and Ammunition
Damon L. Clark, 25, Eau Claire, Wisconsin, is charged with possessing a firearm and ammunition as a felon and with possessing a machinegun. The indictment alleges that Clark possessed a Glock handgun and Winchester ammunition on January 1, 2024. The indictment also alleges that the Glock handgun had an “auto-sear,” which is an after-market attachment that converts a semi-automatic handgun into a machinegun under federal law.
If convicted of the felon in possession charge, Clark faces a maximum penalty of 15 years in prison. If convicted of the machine gun charge, Clark faces a maximum penalty of 10 years in prison.
The charges against Clark are the result of an investigation by the Eau Claire Police Department, Federal Bureau of Investigation, and the Bureau of Alcohol, Tobacco, Firearms and Explosives. Assistant U.S. Attorney Colleen Lennon is handling the case.
Eau Claire Man Charged with Distributing Methamphetamine
Corey Hobbs, 38, Eau Claire, Wisconsin, is charged with distributing methamphetamine on November 1, 2023, and November 7, 2023. He is also charged with distributing 50 grams or more of methamphetamine on December 6, 2023.
If convicted, Hobbs faces a maximum penalty of 20 years in prison on each distribution charge. He faces a mandatory minimum of 5 years and a maximum of 40 years in prison on the charge of distributing 50 grams or more.
The charges against Hobbs are the result of an investigation by the West Central Drug Task Force, Chippewa County Sheriff’s Department, and the Wisconsin Department of Justice Division of Criminal Investigation. Assistant U.S. Attorney Jennifer Remington is handling the case.
Two Charged with Illegally Reentering U.S.
Jose Diaz-Guzman, 40, of Mexico, is charged with illegally reentering the United States after being removed. The indictment alleges that he was found in the Western District of Wisconsin on April 24, 2024. He was found in Dane County.
William Alberto-Monte, 30, of Honduras, is charged with reentering the United States after being removed. The indictment alleges that Alberto-Monte was found in the Western District of Wisconsin on May 1, 2024. He was found in Dane County.
If convicted, Diaz-Guzman faces a maximum penalty of 2 years in prison, and Alberto-Monte faces a maximum penalty of 10 years in prison. Illegal reentry offenses may carry different maximum penalties based on the totality of circumstances in each case.
The charges against both men are the result of investigations by U.S. Immigration and Customs Enforcement. Assistant U.S. Attorney Kathryn Ginsberg is handling the cases.
Four More Defendants Sentenced for Federal Civil Rights Conspiracy and Freedom of Access to Clinic Entrances OffensesRead the Press Release
WASHINGTON – A U.S. District Court judge today sentenced four more of 10 the defendants who conspired to create 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.
U.S. District Judge Colleen Kollar-Kotelly today sentenced Herb Geraghty, 27, of Pittsburgh to 27 months in prison and three years of supervised release. Joan Bell, 76, of Montague, NY, received 27 months incarceration and three years of supervised release. Jonathan Darnel, 42, of Arlington, Va., was sentenced to 34 months and three years of supervised release. Jean Marshall, 74, of Kingston, Mass., was sentenced to 24 months and three months of supervised release. All four were convicted by a jury of civil rights conspiracy and Freedom of Access to Clinic Entrances (FACE) Act violations.
Three defendants were sentenced yesterday, May 14. Lauren Handy, 30, of Alexandria, Virginia was sentenced to 57 months in prison and three years of supervised release. John Hinshaw, 69, of Levittown, New York, received 21 months incarceration and three years of supervised release. William Goodman, 54, of Bronx, New York, was sentenced to 27 months and three years of supervised release. All three were of civil rights conspiracy and FACE Act violations.
Two additional defendants–Paulette Harlow, 75, Kingston, Mass., and Heather Idoni, of Linden, Mich., 59 – will be sentenced in the coming weeks. 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 Release
John 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 Release
William 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 Release
Jay 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 Release
Jonathan 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
Paula ‘Paulette’ Harlow
Kingston, MA
75
Found Guilty Nov. 16, 2023, of Felony Conspiracy Against Civil Rights and Violating the FACE Act
Sentencing Scheduled for
May 31, 2024
Heather Idoni Linden, Mich.
59
Found Guilty August 29, 2023, of Felony Conspiracy Against Civil Rights and Violating the FACE Act
Sentencing Scheduled for
May 21, 2024
This 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.
Former Williamson County State’s Attorney SentencedRead the Press Release
BENTON, Ill. – Former Williamson County State’s Attorney Brandon Zanotti was sentenced Wednesday to two years of probation, a $5,000 fine and 20 hours of community service for a scheme to sell seven commercial rental properties by falsifying loan and other bank documents.
The suspension of Zanotti’s law license is pending before the Illinois Attorney Registration and Disciplinary Commission.
Zanotti pleaded guilty in March in U.S. District Court in Benton to one felony count of aiding and abetting the making of a false bank entry. He admitted that in an April 6, 2022, meeting with a bank president and the buyer, they all agreed to fraudulently make it appear as if the loan to buy the properties in Williamson and Franklin counties was actually a refinancing. Documents were backdated to falsely indicate the buyer purchased the properties on Feb. 1, 2022, for the falsely inflated price of $545,152. The documents also falsely indicated that the bank was refinancing 80% of that loan, with the buyers bringing 20% in cash to the sale. The real sales price for the properties was $436,122, and the buyers were not bringing any cash to the transaction. The bank’s loan to the buyers was approved by the bank’s loan committee based upon the false information.
Zanotti resigned as State’s Attorney later that year.
The FBI Springfield Office and the Federal Housing Finance Agency Office of Inspector General investigated the case. The prosecution was handled by Special Attorney Hal Goldsmith from the Eastern District of Missouri. The U.S. Attorney’s Office for the Southern District of Illinois was recused from the case.
Former Schenectady Nightclub Owners Sentenced for Defrauding COVID-19 Relief ProgramsRead the Press Release
ALBANY, NEW YORK – Deborah Budhraj, age 52, and her husband Adesh Budhraj, age 54, of Ballston Lake, New York, were sentenced today to time served, to be followed by 2 years of supervised release, for conspiring with each other to defraud loan programs meant for businesses struggling with the financial effects of the coronavirus pandemic.
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.
Senior United States District Judge Lawrence E. Kahn also ordered the defendants to each pay a $5,000 fine, and to pay $558,514 in restitution to the U.S. Small Business Administration (SBA) (which they paid prior to sentencing).
Deborah and Adesh Budhraj had co-owned a combination restaurant, bar and nightclub in Schenectady, New York (called “Establishment A” in court documents). In February 2020, they contractually agreed to sell this business to another couple (“Couple A”), and received most of the purchase money – $265,720 – from Couple A the following month. Although the sale was not finalized until August 2021, Couple A became the managers of Establishment A as of about March 2020, and assumed day-to-day responsibility for its payroll and other ordinary expenses, such as lease and utilities payments.
In previously pleading guilty, Deborah and Adesh Budhraj admitted that without Couple A’s knowledge, they applied for two Paycheck Protection Program (PPP) loans issued by banks and one Economic Injury Disaster Loan (EIDL) issued by the SBA, between April 2020 and June 2021; the loans totaled $558,514 and were meant to support Establishment A and its employees during the pandemic.
Deborah and Adesh Budhraj each admitted that they never had any intention of using the loans for Establishment A’s expenses, and to instead using the loaned funds for impermissible purposes, including on real estate transactions and personal expenses. Deborah also fraudulently obtained forgiveness of the two PPP loans by falsely certifying that the loaned funds were spent in accordance with PPP rules.
The FBI investigated this case and Assistant U.S. Attorney Michael Barnett prosecuted this case.
On May 17, 2021, the Attorney General established the COVID-19 Fraud Enforcement Task Force to marshal the resources of the Department of Justice in partnership with agencies across government to enhance efforts to combat and prevent pandemic-related fraud. The Task Force bolsters efforts to investigate and prosecute the most culpable domestic and international criminal actors and assists agencies tasked with administering relief programs to prevent fraud by, among other methods, augmenting and incorporating existing coordination mechanisms, identifying resources and techniques to uncover fraudulent actors and their schemes, and sharing and harnessing information and insights gained from prior enforcement efforts. For more information on the Department’s response to the pandemic, please visit https://www.justice.gov/coronavirus.
Anyone with information about allegations of attempted fraud involving COVID-19 can report it by calling the Department of Justice’s National Center for Disaster Fraud (NCDF) Hotline at 866-720-5721 or via the NCDF Web Complaint Form at: https://www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form.
Former Penn Hills Resident Sentenced to Three Decades in Prison for Sexual Exploitation and Extortion of Several MinorsRead the Press Release
PITTSBURGH, Pa. - A former resident of Penn Hills, Pennsylvania, has been sentenced in federal court to 30 years in prison and lifetime supervised release and ordered to pay restitution of $27,826.57 on his conviction of coercion and enticement of a minor to engage in illegal sexual activity, production of material depicting the sexual exploitation of a minor, and distribution of material depicting the sexual exploitation of a minor, United States Attorney Eric G. Olshan announced today.
United States District Judge Robert J. Colville imposed the sentence on Kuang Myat Kyaw, age 24.
According to information presented to the Court, Kyaw, during various periods between August 9, 2020, and September 2021, used the Internet to entice and coerce five female minor victims ranging in age from 12 to 17 years old to produce photographs and videos depicting their sexual exploitation and engaging in sadistic and masochistic sexual acts. Kyaw initially tricked the minors into providing him with photographs showing themselves naked, and then used the threat of disseminating those images to their family and friends to extort the minors to engage in what he referred to as a “seven-day challenge,” during which he would demand that the victims produce increasingly depraved sexual imagery.
“This case is another unfortunate example of the disturbing increase in the online exploitation of children and teens in recent years,” U.S. Attorney Olshan said. “Our office is dedicated to continuing the important work with our law enforcement partners of protecting children and stemming the tide of devastating sextortion schemes like the one Kyaw perpetrated against multiple victims from behind his keyboard. We commend the strong federal, state, and local law enforcement coordination that helped identify and prosecute the perpetrator in this case.”
“Preying on children, tricking them into producing child sexual abuse material, and extorting them into ever-escalating behavior ranks among the most sadistic crimes the FBI investigates,” said FBI Pittsburgh Special Agent in Charge Kevin Rojek. “We will never stop working to serve justice for the victims of predators like this individual. Today’s sentencing reflects the unyielding resolve of the FBI and our partners to protect the most vulnerable members of our community.”
In imposing the sentence, Judge Colville stated that a 30-year term of imprisonment reflected a balance between the defendant’s acceptance of responsibility, age, and mental health issues and the egregious and reprehensible nature of his crimes and the resulting consequences to the minor victims.
Assistant United States Attorney Carolyn J. Bloch prosecuted this case on behalf of the government.
United States Attorney Olshan commended the Federal Bureau of Investigation; Fairfax County, Virginia, Police Department; Wright County, Minnesota, Sheriff’s Office, and other local police departments for the investigation leading to the successful prosecution of Kyaw.
This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
Former Noel Man Indicted for Kidnapping Resulting in DeathRead the Press Release
SPRINGFIELD, Mo. – A former Noel, Mo., man who was indicted in 2019 for kidnapping the 4-year-old daughter of a murdered woman whose body was discovered in a suitcase alongside a highway now faces additional charges related to that murder.
Mahamud Tooxoow Mahamed, 39, a Somali national who was a permanent resident alien in the United States, was charged in a three-count superseding indictment returned by a federal grand jury in Springfield. Today’s superseding indictment replaces the original indictment, which was returned on Aug. 20, 2019, and contains additional charges.
The superseding indictment charges Mahamed with one count of kidnapping resulting in death, one count of stalking resulting in death, and one count of kidnapping a minor.
The superseding indictment alleges that Mahamed kidnapped the victim, identified as “J.M.,” which resulted in her death in July 2019. The victim has previously been identified in public court filings as Jessica McCormack of Noel, Mo.
The superseding indictment also alleges that Mahamed stalked McCormack from April 1 to July 17, 2019, which resulted in her death.
The superseding indictment includes the original charge of kidnapping a minor victim (identified in court documents as Jane Doe 1) and transporting her from Missouri to Iowa.
Following his indictment in 2019, Mahamed was a fugitive from justice for nearly a year until he was arrested in Guatemala on July 27, 2021. He has been detained in federal custody since his arrest.
According to an affidavit filed in support of the original federal criminal complaint, McCormack’s body was discovered on July 29, 2019, near Missouri Highway 59 between Lanagan, Mo., and Noel. The last time McCormack was seen alive, the affidavit says, was when law enforcement officers responded to a call at her home on July 16, 2019. Also present in the residence were Mahamed, who was identified as McCormack’s paramour, and McCormack’s three daughters, identified in court documents as Jane Doe 1 (four years old), Jane Doe 2 (two years old), and Jane Doe 3 (six months old).
McCormack’s children could not be located after her body was discovered and identified. An Amber Alert was issued for McCormack’s three children, who were located at a residence in Des Moines, Iowa, and taken into state custody on Aug. 8, 2019. According to the affidavit, a woman who formerly worked with Mahamed at the Tyson plant in Noel told law enforcement officers that Mahamed arrived at her Des Moines residence with the children on Aug. 5, 2019. She discovered he had left on Aug. 8, 2019, the affidavit says, when she found a note from Mahamed informing her that he could not care for the children.
Investigators confirmed with the father of McCormack’s oldest child that Mahamed did not have his consent to take Jane Doe 1 outside the state of Missouri.
The charges contained in this indictment are simply accusations, and not evidence of guilt. Evidence supporting the charges must be presented to a federal trial jury, whose duty is to determine guilt or innocence.
This case is being prosecuted by Assistant U.S. Attorney Ami Harshad Miller. It was investigated by the FBI, the McDonald County, Mo., Sheriff’s Department, the Noel, Mo., Marshal’s Office, the Rochester, Minn., Police Department, and the Des Moines, Iowa, Police Department.
Former Mississippi Officer Pleads Guilty to Using Excessive ForceRead the Press Release
A former Mississippi Bureau of Investigations Officer assigned to the U.S. Marshals’ Gulf Coast Regional Fugitive Task Force pleaded guilty today to using excessive force against a handcuffed arrestee.
According to court documents and evidence presented in court, on Sept. 16, 2021, John Winstead was working as a federal task force officer when he willfully deprived arrestee K.K.H. of the Fourth Amendment right to be free from objectively unreasonable force. K.K.H. was arrested during the Task Force operation and was already handcuffed and in the process of being escorted safely by another officer when Winstead struck K.K.H. forcefully in the face, knocking him to the ground.
“Law enforcement officials in our country are entrusted with the responsibility to protect and serve communities, not to exploit and abuse them,” said Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division. “This defendant violently abused his power by using excessive force against an arrestee in his custody who was handcuffed and posed no threat. The Justice Department is committed to holding accountable officers who violate the civil and constitutional rights of people in their custody.”
“Civil rights prosecutions are a priority for the Justice Department, and we work each day towards protecting the constitutional rights of every citizen,” said U.S. Attorney Ronald C. Gathe for the Middle District of Louisiana. “I commend the local and federal partners who worked with our district in ensuring a fair and equitable resolution. May this serve as an example of how collaboration with the Justice Department provides justice in prosecuting the violators of our civil liberties.”
“The defendant assaulted a handcuffed arrestee who posed no threat to him or to the other escorting officer,” said Assistant Director Michael Nordwall of the FBI’s Criminal Investigative Division. “The FBI will not tolerate violation of anyone’s civil rights, regardless of incarceration status.”
“We trust law enforcement officers to carry out their duties honorably and with integrity,” said Special Agent in Charge Eric R. Fehlman of the Department of Justice Office of the Inspector General Southeast Region. “Winstead did just the opposite by using excessive force on a handcuffed arrestee. The Department of Justice Office of the Inspector General (DOJ-OIG) is committed to bringing to justice federal law enforcement agents who abuse their authority.”
A sentencing hearing will be scheduled at a later date. Winstead faces a maximum penalty of 10 years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
DOJ-OIG and the FBI Jackson Field Office are investigating the case.
Trial Attorney Eric Peffley of the Civil Rights Division’s Criminal Section and Assistant U.S. Attorney Ellison Travis for the Middle District of Louisiana are prosecuting the case.
Former Mississippi Officer Pleads Guilty to Using Excessive ForceRead the Press Release
A former Mississippi Bureau of Investigations Officer assigned to the U.S. Marshals’ Gulf Coast Regional Fugitive Task Force pleaded guilty today to using excessive force against a handcuffed arrestee.
According to court documents and evidence presented in court, on Sept. 16, 2021, John Winstead was working as a federal task force officer when he willfully deprived arrestee K.K.H. of the Fourth Amendment right to be free from objectively unreasonable force. K.K.H. was arrested during the Task Force operation and was already handcuffed and in the process of being escorted safely by another officer when Winstead struck K.K.H. forcefully in the face, knocking him to the ground.
“Law enforcement officials in our country are entrusted with the responsibility to protect and serve communities, not to exploit and abuse them,” said Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division. “This defendant violently abused his power by using excessive force against an arrestee in his custody who was handcuffed and posed no threat. The Justice Department is committed to holding accountable officers who violate the civil and constitutional rights of people in their custody.”
“Civil rights prosecutions are a priority for the Justice Department, and we work each day towards protecting the constitutional rights of every citizen,” said U.S. Attorney Ronald C. Gathe for the Middle District of Louisiana. “I commend the local and federal partners who worked with our district in ensuring a fair and equitable resolution. May this serve as an example of how collaboration with the Justice Department provides justice in prosecuting the violators of our civil liberties.”
“The defendant assaulted a handcuffed arrestee who posed no threat to him or to the other escorting officer,” said Assistant Director Michael Nordwall of the FBI’s Criminal Investigative Division. “The FBI will not tolerate violation of anyone’s civil rights, regardless of incarceration status.”
“We trust law enforcement officers to carry out their duties honorably and with integrity,” said Special Agent in Charge Eric R. Fehlman of the Department of Justice Office of the Inspector General Southeast Region. “Winstead did just the opposite by using excessive force on a handcuffed arrestee. The Department of Justice Office of the Inspector General (DOJ-OIG) is committed to bringing to justice federal law enforcement agents who abuse their authority.”
A sentencing hearing will be scheduled at a later date. Winstead faces a maximum penalty of 10 years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
DOJ-OIG and the FBI Jackson Field Office are investigating the case.
Trial Attorney Eric Peffley of the Civil Rights Division’s Criminal Section and Assistant U.S. Attorney Ellison Travis for the Middle District of Louisiana are prosecuting the case.
Former Milford Second Grade Teacher Sentenced to More Than Three Years in Prison for Possessing Child PornographyRead the Press Release
BOSTON – A former Milford teacher was sentenced today in federal court in Worcester for possessing child sexual abuse material (CSAM).
Vincent Kiejzo, 36, was sentenced by U.S. District Court Judge Margaret R. Guzman to 42 months in prison, to be followed by five years of supervised release. Kiejzo was also ordered to pay $43,500 in restitution to victims. In December 2024, Kiejzo pleaded guilty to one count of possession of child pornography.
In or around May 2019, an IP address registered to Kiejzo was linked to two websites known to host videos, photos and discussions of content depicting the sexual exploitation of minor victims. During a search of Kiejzo’s Milford home in September 2020, a USB drive plugged into a television in his bedroom was located and found to contain links to websites dedicated to child sexual exploitation. The USB drive also contained well as over 6,000 images of CSAM – including images that involved infants.
At the time of his arrest, Kiejzo was a second-grade teacher in Milford. Upon his release from prison, Kiejzo will be required to register as a sex offender and will be prohibited from contact with children.
Acting United States Attorney Joshua S. Levy and Michael J. Krol, Special Agent in Charge of the Homeland Security Investigations in New England made the announcement. The Milford Police Department also assisted with the investigation. Assistant U.S. Attorney Kristen Noto of the Worcester Office prosecuted 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 the U.S. Attorneys’ Offices and the DOJ’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend and prosecute individuals who exploit children, as well as identify and rescue victims. For more information about Project Safe Childhood, please visit https://www.justice.gov/psc.
Former Law Enforcement Officer Found Guilty of Attempted Online Enticement of a MinorRead the Press Release
Spokane, Washington - Vanessa R. Waldref, United States Attorney for the Eastern District of Washington, announced that a jury returned a verdict on May 14, 2024, following the trial of 49-year-old Koby Don Williams. Williams was found guilty of one count of Attempted Online Enticement of a Minor.
Evidence introduced at trial established that on July 23, 2022, Williams replied to a Craigslist ad as part of an undercover law enforcement operation meant to identify individuals interested in and willing to meet with minors for sex. Over the next three days, Williams chatted over text with 13-year-old “Rebecca,”, who Williams believed to be a minor. During the text conversation, Williams discussed “Rebecca’s” age; her rates she charged for sex acts, Williams’s employment as a “cop;” and arrangements to meet “Rebecca” at a hotel for sex.
On July 26, 2022, Williams arrived at the Quality Inn in Othello, Washington, to meet “Rebecca.” Instead, Williams was contacted by law enforcement and arrested. Following a search of Williams and his vehicle, officers located Williams’s Immigration and Customs Enforcement badge, two bottles of prescription medication that included directions to take prior to sexual activity, and $4,075 in U.S. currency in a credit union envelope.
United States District Judge Thomas O. Rice presided over the trial, which began on May 13, 2024. Sentencing in this matter is set for August 14, 2024.
“No one is above the law, and, as this case demonstrates, the U.S Attorney’s Office is fully committed to vigorously prosecuting those who target the most vulnerable members of our community,” stated U.S. Attorney Vanessa R. Waldref. “Mr. Williams’s conduct stands in stark contrast to the trust we place in federal law enforcement to keep Eastern Washington communities safe and strong. Our Assistant United States Attorneys, including AUSA Ann Wick, who tried this case, remain committed to upholding the integrity of our mission to protect and serve.”
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by United States Attorney’s Offices and the Criminal Division’s Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov
This case was investigated by the FBI, DHS/OIG, and the Othello Police Department. This case is being prosecuted by Assistant United States Attorney Ann Wick.