District of Maryland

Baltimore, Maryland – U.S. District Judge Marvin J. Garbis sentenced former Howard County youth gymnastics coach Paul Daniel Bollinger, age 57, of Windsor Mill, Maryland, on March 3, 2017, to six years in prison, followed by twelve years of supervised release, for distribution of child pornography. Bollinger worked as a youth gymnastics coach in Maryland for over 30 years prior to his arrest in this case.

 

The sentence was announced by United States Attorney for the District of Maryland Rod J. Rosenstein; Special Agent in Charge Gordon B. Johnson of the Federal Bureau of Investigation, Baltimore Field Office; Chief Terrence B. Sheridan of the Baltimore County Police Department; Special Agent in Charge Andre R. Watson of U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI); and Baltimore County State’s Attorney Scott Shellenberger

 

According to his plea agreement, on May 15, 2016, Bollinger distributed computer files containing videos of child pornography using a file sharing program. An undercover Baltimore County Police detective downloaded at least 10 movie files containing child pornography that Bollinger distributed.

 

On May 25, 2016, investigators executed a state search warrant at Bollinger’s residence. During the search, investigators found a desktop computer powered on and running peer-to-peer file sharing software, and numerous files with titles indicative of child pornography were being shared and downloaded through use of the software. The wallpaper image on the computer monitor depicted a naked female child lying on her stomach. Law enforcement seized the desktop computer, hard drives and other digital media which contained over 40,000 image files and over 100 video files of child pornography. Next to Bollinger’s bed, detectives found over 100 pages of handwritten stories about an adult male having sex with young children.

 

According to his plea agreement, Bollinger was present during the execution of the search warrant and spoke with law enforcement. He characterized his involvement with child pornography as an obsession and stated that he had been viewing child pornography since approximately 1990. Bollinger advised that he prefers female children aged 8 to 12 years, the same age group of girls that he currently coached, but denied any inappropriate contact with children. Bollinger stated that he had sexual thoughts about a girl he coached in gymnastics and that he was attracted to the “body type” of many of the girls he coached.

 

Bollinger remains detained.

 

The 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. For more information about internet safety education, please visit www.justice.gov/psc and click on the "resources" tab on the left of the page.

 

United States Attorney Rod J. Rosenstein commended the FBI, Baltimore County Police Department, HSI Baltimore, and Baltimore County State’s Attorney’s Office for their work in the investigation. Mr. Rosenstein thanked Assistant U.S. Attorney Matthew J. Maddox, who prosecuted the federal case.

Baltimore, Maryland – U.S. District Judge Marvin J. Garbis sentenced Elma Myles, age 52, on March 2, 2017, to four years in prison, in connection with her role in a health care fraud scheme, aggravated identity theft, and conspiracy to defraud the United States for failing to file income tax returns. Judge Garbis also ordered Myles to pay restitution of $1,207,585.38 to Medicaid.

 

The sentencing was announced by United States Attorney for the District of Maryland Rod J. Rosenstein; Special Agent in Charge Nicholas DiGiulio, Office of Investigations, Office of Inspector General of the Department of Health and Human Services; Acting Special Agent in Charge Thomas J. Holloman of the Internal Revenue Service - Criminal Investigation, Washington, D.C. Field Office and Chief Terrence B. Sheridan of the Baltimore County Police Department.

 

According to Myles’ plea agreement, she worked as a biller at RX Resources and Solutions (RXRS), a durable medical equipment located in Randallstown, Maryland. Myles conspired with Harry Crawford, the owner of RXRS, and others causing RXRS to bill for adult incontinent supplies (diapers) that were never provided, overcharge for supplies actually delivered, and bill for supplies that were unneeded and had not been prescribed by a physician.

 

At her plea hearing, Myles admitted that she worked closely with Crawford and both were the managers/supervisors of all business activities at RXRS. Myles and Crawford lived together and were once domestic partners. Myles used the personal identity information of clients to submit fraudulent claims to Medicaid and other health care benefits programs for incontinent supplies that were not delivered to the beneficiary and delivered medical supplies to beneficiaries who did not need the supplies and whose physicians had not prescribed the supplies, even after the beneficiaries reported that they did not want or need the supplies.

On February 4, 2014, federal agents executed a search warrant at RXRS and Myles and Crawford’s home. Agents recovered almost $60,000 in cash from a clothes bin beside the bed in Crawford’s room. In addition, Myles had made a makeshift closet containing tens of thousands of dollars’ worth of clothing and designer shoes, including apparel for her then three-year-old granddaughter who competed in beauty pageants. Evidence offered at the sentencing reflected expenditures of more than $167,000 at luxury retailers to include Gucci, Michael Kors and Nieman Marcus. Agents also recovered boxes of patient files from the house.

 

An analysis of RXRS billing of Medicaid from 2007 through 2014 establishes that the loss to Medicaid just for incontinent supplies billed but not provided is approximately $1.2 million. A review of bank records shows that Myles and Crawford used the proceeds of the fraud directly for the accounts of RXRS, using a significant portion of the proceeds for their personal benefit, including clothing, personal cars, mortgage payments, payments to Myles’ daughter and to a business entity set up for the benefit of Myles’ daughter, to a private school for their granddaughter, personal travel, restaurants, and hosting social events.

 

The IRS determined that Myles owes $40,194.36 in federal taxes and $13,000 for state taxes for tax years 2010 through 2013 as a result of the conspiracy to defraud the United States by not reporting or paying taxes on the proceeds of the fraud. Judge Garbis ordered Myles to pay restitution in those amounts.

 

Harry Crawford, age 56, of Baltimore, Maryland, pleaded guilty to collection of a debt by extortionate means from victim David Wutoh; to health care fraud conspiracy; and to conspiracy to defraud the United States. Judge Garbis scheduled sentencing for Crawford on March 28, 2016, at 11:30 a.m. Crawford is released under the supervision of U.S. Pretrial Services.

 

Co-defendant Matthew Hightower, age 34, also of Baltimore, was convicted of extortion and the murder of David Wutoh on September 22, 2016, after a seven-day trial and sentenced to 380 months in prison. Health care fraud charges remain pending and a trial date has not been set.

 

United States Attorney Rod J. Rosenstein commended the HHS-OIG, IRS-CI, and Baltimore County Police Department for their work in the investigation, and thanked the Maryland Attorney General’s Office Medicaid Fraud Control Unit for its assistance. Mr. Rosenstein thanked Assistant U.S. Attorneys Aaron S.J. Zelinsky, Judson T. Mihok and Sandra Wilkinson, who are prosecuting the case.

“Criminals Who Work in Police Agencies Unfairly Tarnish Honorable Officers”

 

Baltimore, Maryland – Federal agents arrested seven Baltimore City Police Department (BPD) officers today for a racketeering conspiracy and racketeering offenses, including robbery, extortion, and overtime fraud. The indictment was returned on February 23, 2017, and unsealed today following the execution of arrest and search warrants. One of the officers also was charged in a separate drug conspiracy indictment, also unsealed today.

 

The indictments were announced by Maryland U.S. Attorney Rod J. Rosenstein; Special Agent in Charge Gordon B. Johnson of the Federal Bureau of Investigation, Baltimore Field Office; Assistant Special Agent in Charge Don A. Hibbert of the Drug Enforcement Administration, Baltimore District Office; and Commissioner Kevin Davis of the Baltimore Police Department.

 

“This is not about aggressive policing, it is about a criminal conspiracy,” said U.S. Attorney Rod J. Rosenstein. “Prosecuting criminals who work in police agencies is essential both to protect victims and to support the many honorable officers whose reputations they unfairly tarnish.”

 

“As evidenced by these indictments the FBI will continue to make rooting out corruption at all levels one of its top criminal priorities,” said Special Agent in Charge Gordon B. Johnson, FBI Baltimore Field Office. “Coupled with strong leadership by Commissioner Davis and his department, this investigation has dismantled a group of police officers who were besmirching the good name of the Baltimore City Police Department.”

 

“The police officers charged today with crimes that erode trust with our community have disgraced the Baltimore Police Department and our profession," said Baltimore Police Commissioner Kevin Davis. "We will not shy away from accountability, as our community and the men and women who serve our City every day with pride and integrity deserve nothing less. Our investigative partnership with the FBI will continue as we strive to improve. Reform isn't always a pretty thing to watch unfold, but it's necessary in our journey toward a police department our City deserves."

 

 

DEFENDANTS

 

The officers charged in the racketeering indictment are:

Detective Momodu Bondeva Kenton Gondo, a/k/a GMoney and Mike, age 34, of
Owings Mills, Maryland; Detective Evodio Calles Hendrix, age 32, of Randallstown, Maryland; Detective Daniel Thomas Hersl, age 47, of Joppa, Maryland; Sergeant Wayne Earl Jenkins, age 36, of Middle River, Maryland; Detective Jemell Lamar Rayam, age 36, of Owings Mills; Detective Marcus Roosevelt Taylor, age 30, of Glen Burnie; and
Detective Maurice Kilpatrick Ward, age 36, of Middle River.

 

A separate indictment alleges that Detective Gondo joined a drug-dealing conspiracy. In addition to Gondo, the other indictment charges:                          Antonio Shropshire, a/k/a Brill, B, and Tony, age 31, of Baltimore;                          Omari Thomas, a/k/a Lil’ Bril, Lil B, and Chewy, age 25, of Middle River;                          Antoine Washington, a/k/a Twan, age 27, of Baltimore;                          Alexander Campbell, a/k/a Munch, age 28, of Baltimore; and
                         Glen Kyle Wells, a/k/a Lou, and Kyle, age 31, of Baltimore.

 

RACKETEERING INDICTMENT

 

The racketeering indictment alleges that the police officers stole money, property and narcotics from victims, some of whom had not committed crimes; swore out false affidavits; submitted false official incident reports; and engaged in large-scale time and attendance fraud.

 

Count One, racketeering conspiracy, alleges robbery and extortion violations committed by the defendants in 2015 and 2016 when they were officers in the police department’s Gun Trace Task Force, a specialized unit created to investigate firearms crimes.

 

Count Two, a substantive racketeering charge, alleges those crimes as well as several incidents of robbery and extortion committed by five of the seven defendants beginning in 2015, before they joined the task force. Four of the defendants previously worked together in another police unit; a fifth defendant was working in a separate unit during the earlier incidents.

 

In some cases, there was no evidence of criminal conduct by the victims; the officers stole money that had been earned lawfully. In other instances, narcotics and firearms were recovered from arrestees. In several instances, the defendants did not file any police reports. The amounts stolen ranged from $200 to $200,000.

 

According to the indictment, the defendants schemed to steal money, property, and narcotics by detaining victims, entering residences, conducting traffic stops, and swearing out false search warrant affidavits. In addition, the defendants allegedly prepared and submitted false official incident and arrest reports, reports of property seized from arrestees, and charging documents. The false reports concealed the fact that the officers had stolen money, property and narcotics from individuals.

 

The indictment alleges that the defendants obstructed law enforcement by alerting each other about potential investigations of their criminal conduct, coaching one another to give false testimony to investigators from the Internal Investigations Division of the BPD, and turning off their body cameras to avoid recording encounters with civilians. Finally, the indictment alleges that the defendants defrauded the BPD and the State of Maryland by submitting false time and attendance records in order to obtain salary and overtime payments for times when the defendants did not work.

 

For example, according to the indictment, on July 8, 2016, Rayam submitted an affidavit for a search warrant which falsely stated that he, Jenkins and Gondo had conducted a full day of surveillance at the residence of two victims. Later that day, Rayam, Gondo and Hersl conducted a traffic stop of the victims during which Rayam allegedly stole $3,400 in cash. Rayam, Gondo and Hersl then transported the victims to a BPD off-site facility. In a telephone call, Jenkins told Gondo that he would meet them at the facility and that they should introduce Jenkins as the U.S. Attorney. When Jenkins arrived, he told one of the victims that he was a federal officer. Jenkins and Rayam asked the victim if he had any money in his residence, and the victim said he had $70,000 in cash. Jenkins, Rayam, Gondo and Hersl then transported the victims back to their home. In the master bedroom closet, the officers located two heat sealed bundles – one containing $50,000 and the other containing $20,000 in $100 bills. Jenkins, Rayam, Gondo and Hersl stole the $20,000 bundle. Gondo and Rayam later argued about how to divide the stolen money. On July 11, 2016, Gondo deposited $8,000 in cash into his checking account.

 

Three days after the robbery, on July 11, 2016, Jenkins went on vacation with his family in Myrtle Beach, South Carolina, staying until July 16, 2016. The indictment alleges that Jenkins falsely claimed he worked overtime on five of the six days he was on vacation. That same week, Gondo called Rayam and said that working for the BPD was “easy money” and that “one hour can be eight hours,” referring to working for one hour and then claiming eight hours on official time and attendance records.

 

In another episode alleged in the Indictment, on September 7, 2016, Rayam described to Gondo how he had told Jenkins that he only “taxed” a detainee a “little bit,” referring to stealing some but not all of the detainee’s drug proceeds. Rayam said that they had not arrested the victim, so he “won’t say nothing.” Rayam told Gondo that he had to give Wayne Jenkins $100 of the money stolen from the victim. The victim was not charged.

 

DRUG INDICTMENT

 

In a separate seven-count indictment, Gondo, Shropshire, Thomas, Washington, Campbell and Wells are charged with conspiracy to distribute and possess with intent to distribute heroin as part of the Shropshire drug trafficking organization (DTO). Washington is charged with possession with intent to distribute and distribution of heroin resulting in death; Shropshire, Gondo, and Campbell are charged with possession with intent to distribute heroin; and Shropshire is also charged with possession with intent to distribute heroin and cocaine. According to the indictment, the conspirators primarily distributed heroin near the Alameda Shopping Center in Baltimore.

 

In one telephone call, Detective Gondo allegedly said, “I sell drugs.” In addition to selling heroin, Gondo provided sensitive law enforcement information to other conspirators in order to help the DTO and protect his co-conspirators. For example, Gondo helped Shropshire get rid of a GPS tracking device that had been placed on his vehicle by DEA. Gondo also advised Wells about law enforcement operations in order to protect Wells from being arrested.

 

CONCLUSION

 

Anyone who believes they may have information about these cases is urged to call 1-800-CALL FBI (1-800-225-5324).

 

The seven defendants charged in the racketeering conspiracy each face a maximum sentence of 20 years in prison for the conspiracy and for racketeering. The defendants are expected to have an initial appearance in U.S. District Court in Baltimore later today.

 

Shropshire, Washington, and Campbell each face a mandatory minimum of 10 years and up to life in prison for conspiracy to distribute at least one kilogram of heroin. Gondo, Wells and Thomas each face a mandatory five years and up to 40 years in prison for conspiracy to distribute at least 100 grams of heroin. Washington faces a maximum penalty of 20 years in prison for distribution of heroin resulting in death. Shropshire, Gondo, and Campbell also face a maximum penalty of 20 years in prison for possession with intent to distribute heroin and cocaine.

 

An indictment is not a finding of guilt. An individual charged by indictment is presumed innocent unless and until proven guilty at some later criminal proceedings.

 

United States Attorney Rod J. Rosenstein commended the FBI and Baltimore Police Department for their work in both investigations, and the DEA for its work in the drug investigation. U.S. Attorney Rosenstein also recognized the Baltimore County Police Department and Harford County Sheriff’s Office for their assistance in the racketeering case. Mr. Rosenstein thanked Assistant U.S. Attorneys Leo J. Wise and Derek E. Hines, who are prosecuting these Organized Crime Drug Enforcement Task Force cases.

Baltimore, Maryland – U.S. District Judge James K. Bredar sentenced Michael Gerard Camphor, age 60, of Baltimore, to 27 months in prison, followed by three years of supervised release on charges arising from the fraudulent purchase of four properties in Baltimore, using fraudulent loan documentation and straw purchasers, resulting in losses of over $735,000. At the sentencing on February 28, 2016, Judge Bredar also ordered Camphor to pay restitution of $735,363.47 and to forfeit $962,274.95.

 

The sentence was announced by United States Attorney for the District of Maryland Rod J. Rosenstein; Special Agent in Charge Gordon B. Johnson of the Federal Bureau of Investigation, Baltimore Field Office; Special Agent in Charge Bertrand Nelson of the U.S. Department of Housing and Urban Development Office of Inspector General; and Special Agent in Charge Brian Murphy of the United States Secret Service - Baltimore Field Office.

 

According to Camphor’s plea agreement and other court documents, since 2002, co-conspirator Andreas Tamaris purchased, renovated, and then resold distressed row houses in Baltimore City, primarily in the Highlandtown neighborhood. Camphor had worked as a real estate agent for a company and also operated a real estate consulting business called Ron Gerard LLC, a/k/a Ron Gerard & Associates.

 

From approximately February 2008 to July 2009, Camphor and his co-conspirators, including Cecil Chester, found buyers for Tamaris’ properties and for other property owners. They sought potential buyers who were inexperienced with residential real estate transactions. Camphor and his co-conspirators advised these “straw purchasers,” who lacked the funds needed to pay the down payment and closing costs, that they didn’t need to contribute these funds to buy the properties. Because the straw purchasers also lacked the earnings to keep up the mortgage payments, the conspirators typically promised that they would place tenants in the properties whose rent payments would cover the monthly mortgage payments after the transactions closed. The conspirators promised to collect the rent and make the mortgage payments.

 

The government contended at sentencing that Camphor and his co-conspirators set the purchase price for the properties to exceed their actual fair market value, thereby generating excess proceeds from the transactions from which they could profit. The conspirators provided false information about the straw purchasers’ employment, income and financial assets to the mortgage loan brokers to enable the straw purchasers to qualify for home mortgage loans. The conspirators falsely indicated to the mortgage loan brokers that the straw purchasers each intended to use the property as their primary residence following the purchase. Tamaris and other individuals supplied the funds needed for the down payment and closing costs on each of the transactions, and were in turn reimbursed from the loan proceeds at settlement.

 

One of the conspirators brought the straw purchaser to the closing and then caused the straw purchaser to falsely sign certifications in the closing documents affirming that the property was to be used as the primary residence, and that no portion of the down payment and closing costs were borrowed. Following the settlement on each transaction in which they participated, Camphor and his co-conspirators received substantial payments drawn from the proceeds of the loan. Few, if any, payments were made towards the mortgages.

 

Camphor was integrally involved in the fraud scheme by which four of the properties handled by the conspirators were sold and financed: 126 S. Curley Street; 1720 W. Pratt Street; 322 S. Robinson Street; and 8020 Gough Street, all located in Baltimore. All four properties went into foreclosure, resulting in a loss of at least $735,000.

 

Camphor has agreed to forfeit property retained or obtained as a result of the fraudulent conspiracy, including 1619 W. Baltimore Street; 2040 Linden Avenue, Unit A, and 1610 N. Smallwood Street, all located in Baltimore.

 

Cecil Sylvester Chester, age 70, of Mitchellville, Maryland previously pleaded guilty to the same charges and was sentenced to two years in prison and was ordered to pay restitution of at least $1.483 million.

 

In related proceedings, Andreas E. Tamaris, age 46, of Bel Air, Maryland, Christopher A. Kwegan, age 59, of Randallstown, Maryland, and Alexander Sivels, II, age 32, of Baltimore, previously pleaded guilty to their roles in this, or related mortgage fraud schemes. Tamaris was sentenced to 15 months in prison and was ordered to pay $1,229,206.28 in restitution. Sivels and Kwegan were each sentenced to 27 months in prison. Judge Bredar ordered Sivels to pay restitution of $1,317,314.35, and ordered Kwegan to pay restitution of $530,641.27.

 

The Maryland Mortgage Fraud Task Force was established to unify the agencies that regulate and investigate mortgage fraud and promote the early detection, identification, prevention and prosecution of mortgage fraud schemes. This case, as well as other cases brought by members of the Task Force, demonstrates the commitment of law enforcement agencies to protect consumers from fraud and promote the integrity of the credit markets. Information about mortgage fraud prosecutions is available at http://www.justice.gov/usao-md/financial-fraud-and-identity-theft.

Today’s announcement is part of the efforts undertaken in connection with the Financial Fraud Enforcement Task Force. The task force was established to wage an aggressive, coordinated and proactive effort to investigate and prosecute financial crimes. With more than 20 federal agencies, 94 U.S. attorneys’ offices, and state and local partners, it’s the broadest coalition of law enforcement, investigatory and regulatory agencies ever assembled to combat fraud. Since its formation, the task force has made great strides in facilitating increased investigation and prosecution of financial crimes; enhancing coordination and cooperation among federal, state and local authorities; addressing discrimination in the lending and financial markets; and conducting outreach to the public, victims, financial institutions and other organizations. For more information on the task force, please visit www.StopFraud.gov.

United States Attorney Rod J. Rosenstein commended the FBI, HUD OIG - Office of Investigations and the U.S. Secret Service for their work in the investigation. Mr. Rosenstein thanked Assistant U.S. Attorney Jefferson M. Gray, who prosecuted the case.

Baltimore, Maryland –U.S. District Judge James K. Bredar sentenced Jerome Harrod, age 36, of Baltimore, Maryland, on February 22, 2017, to 10 years in prison, followed by three years of supervised release, for possession of a stolen firearm.

 

The sentence was announced by United States Attorney for the District of Maryland Rod J. Rosenstein; Special Agent in Charge Daniel L. Board Jr. of the Bureau of Alcohol, Tobacco, Firearms and Explosives - Baltimore Field Division; Baltimore Police Commissioner Kevin Davis; and Baltimore City State’s Attorney Marilyn Mosby.

 

According to his guilty plea, on September 23, 2015, a Baltimore Police detective surveilling the 2900 block of Presbury Street in Baltimore, Maryland, saw Harrod walk up to the front porch of a home, pull a silver revolver from his waistband, and hold it in the air. The detective gave a description of Harrod to two Baltimore Police detectives, who traveled to the residence to investigate.

 

Harrod noticed the approach of the detectives, reached for the firearm in his waistband, and then hastily turned and ran inside the house. The detectives followed Harrod inside and through the home to the back of the kitchen. Harrod attempted to exit out of a back door, then turned and attempted to draw his firearm on the detectives. One of the detectives realize that Harrod was pulling out a silver gun and yelled “Gun!” The other detective then struck Harrod in the face to prevent him from pulling out the gun.

 

A search of Harrod recovered a .357 caliber revolver. Investigation revealed that the gun was stolen from its owner in Dekalb County, Georgia on January 23, 2012.

 

At the time of this arrest, Harrod was on pre-trial release for a separate firearm offense, and on parole for five separate convictions including drug trafficking and three previous armed robbery convictions.

 

United States Attorney Rod J. Rosenstein commended the ATF, Baltimore Police Department and Baltimore City State’s Attorney’s Office for their work in the investigation. Mr. Rosenstein thanked Assistant U.S. Attorney David Metcalf, who prosecuted the case.

Baltimore, Maryland –David Edward Weatherholtz, age 57, of Berlin, Maryland, pleaded guilty today to two counts of producing child pornography.

 

The guilty plea was announced by United States Attorney for the District of Maryland Rod J. Rosenstein; Special Agent in Charge Andre R. Watson of U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI); Worcester County Sheriff Reggie T. Mason, Sr.; Worcester County State’s Attorney Beau Oglesby; and Colonel William M. Pallozzi, Superintendent of the Maryland State Police.

 

According to his plea agreement, from at least August 1990 through his arrest in 2015, Weatherholtz had sexual contact and/or sexual intercourse with at least four minors, including family members and a child whom he mentored and taught as owner of the theater business named “OC Jamboree” in Ocean City, Maryland.

 

On December 3, 2014, an undercover detective corporal with the Worcester County Sheriff’s Office responded to a sexually explicit ad placed on an internet website. Records obtained from the website identified Weatherholtz as the person who posted the advertisement and further indicated that the ad was one of many posted by Weatherholtz from 2009 to December 2014 for the purpose of meeting young males interested in sex.

 

Weatherholtz and the undercover detective exchanged emails and text messages, in which the detective identified himself as a thirteen-year-old deaf white male who lived with his aunt in Snow Hill. Weatherholtz sent the detective two video files by text messages. In the first video file Weatherholtz depicted himself greeting the purported thirteen-year-old deaf male, and in the second video file he pretended to be the 13-year-old deaf male greeting Weatherholtz.

 

Weatherholtz arranged to meet the purported 13-year-old male at a restaurant in Snow Hill on December 16, 2014, and indicated that he would bring the boy back to his residence. When Weatherholtz arrived at the meeting location, he was taken into custody. A search warrant was also executed at his home and law enforcement seized numerous computers, hard drives, and other media storage devices. Subsequent forensic analysis of those items recovered numerous still photographs and a video of Weatherholtz engaged in sexually explicit conduct with a minor male victim. The images and video indicate that the sexual abuse began when the victim was 12 years old and that Weatherholtz met the victim through his work as a musician, music teacher and owner of OC Jamboree.

 

At some point between January and August 2016, the commercial building formerly occupied by OC Jamboree was sold to a new owner. On August 17, 2016, an employee of the new owner found a box on the property that was address to “Aaron Weatherholtz” – the defendant’s dog – and that listed the sender as one of Weatherholtz’s relatives. Inside the box were photos of minor males engaged in sex acts; sheets of paper called “official progress charts” that depicted dated, hand-traced outlines of erect male penises; CDs and DVDs; and two VHS-compatible camcorder cassette tapes. A review of that material revealed three other minor male victims engaged in sexually explicit conduct, including video of Weatherholtz engaged in sexually explicit conduct with two minor family members.

 

Weatherholtz faces a minimum mandatory sentence of 15 years in prison and a maximum of 30 years in prison followed by up to lifetime of supervised release for each of the two counts of producing child pornography. According to his plea agreement, the government will recommend a sentence of 50 years in prison, followed by lifetime supervised release. U.S. District Judge Ellen L. Hollander scheduled sentencing for Weatherholtz on May 19, 2017, at 11:00 a.m. Weatherholtz has been detained since his arrest in December 2014.

The 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. For more information about internet safety education, please visit www.justice.gov/psc and click on the "resources" tab on the left of the page.

 

United States Attorney Rod J. Rosenstein commended the HSI Baltimore, Maryland State Police, Worcester County Sheriff’s Office, Worcester County State’s Attorney’s Office and the Internet Crimes Against Children Task Force for their work in the investigation. Mr. Rosenstein thanked Assistant U.S. Attorney Ayn B. Ducao and Paul A. Riley, who are prosecuting the case.

Baltimore, Maryland – U.S. District Judge George L. Russell III sentenced Paul Randolph Beeks, Jr., age 59, of Mt. Airy, Maryland, on February 16, 2017, to 15 months in prison, followed by three years of supervised release, for wire fraud arising from a scheme to defraud one of his clients of at least $526,000. Judge Russell also entered an order requiring Beeks to pay a money judgment of $180,515, the amount of the loss that Beeks has not yet repaid.

The sentence was announced by United States Attorney for the District of Maryland Rod J. Rosenstein and Special Agent in Charge Gordon B. Johnson of the Federal Bureau of Investigation, Baltimore Field Office.

 

According to his plea agreement, from January 2008 to the present, Beeks was the President of various Maryland tax and financial management companies including PRB Tax & Accounting Services, Inc. (hereafter “PRB”) and Elite Financial Services, LLC (hereafter “Elite Financial”). In 2008, at the request of the physician who owned and operated Mid Atlantic Radiology Services, LLC (MARS), Beeks incorporated MARS in Maryland, and was entrusted with all of MARS’ accounting, tax, and financial responsibilities. Beeks also conducted payroll on behalf of MARS, paid MARS’ vendors and paid malpractice insurance for MARS’ physicians. MARS was the exclusive radiology service provider to a hospital in Clinton, Maryland.

 

Starting in November 2009 and continuing to August 2015, Beeks, in his capacity as MARS’ accountant and financial planner, caused approximately 24 wire transfers from MARS accounts to bank accounts associated with Beeks’ various companies. In order to disguise the theft of funds, Beeks falsely claimed that some of these wire transfers were for management fees and bonuses. However, no management fees or bonuses were authorized by any MARS representative and the remaining wire transfers were not for legitimate purposes.

 

Today’s announcement is part of the efforts undertaken in connection with the Financial Fraud Enforcement Task Force. The task force was established to wage an aggressive, coordinated and proactive effort to investigate and prosecute financial crimes. With more than 20 federal agencies, 94 U.S. attorneys’ offices, and state and local partners, it’s the broadest coalition of law enforcement, investigatory and regulatory agencies ever assembled to combat fraud. Since its formation, the task force has made great strides in facilitating increased investigation and prosecution of financial crimes; enhancing coordination and cooperation among federal, state and local authorities; addressing discrimination in the lending and financial markets; and conducting outreach to the public, victims, financial institutions and other organizations. Since fiscal year 2009, the Justice Department has filed over 18,000 financial fraud cases against more than 25,000 defendants. For more information on the task force, please visit www.StopFraud.gov.

 

United States Attorney Rod J. Rosenstein commended the FBI for its work in the investigation. Mr. Rosenstein thanked Assistant U.S. Attorney Philip A. Selden, who is prosecuting the case.

 

Baltimore, Maryland – U.S. District Judge J. Frederick Motz sentenced Ronald Francis Wosk, Jr., age 30, of Baltimore, Maryland, today to seven years in prison, followed by four years of supervised release, for conspiracy to distribute and possess with intent to distribute heroin and cocaine.

 

The sentence was announced by United States Attorney for the District of Maryland Rod J. Rosenstein; Assistant Special Agent in Charge Don A. Hibbert of the Drug Enforcement Administration, Baltimore District Office; and Anne Arundel County Police Chief Tim Altomare.

 

According to his plea agreement, from at least March 2014 through July 2014, Wosk and other members of the conspiracy obtained heroin and crack cocaine from Alex Valerio and other co-conspirators in Maryland and re-distributed them to others. During the conspiracy, investigators intercepted phone calls between Wosk and Valerio discussing purchases of heroin, and saw Wosk and Valerio meet multiple times.

 

Ten other co-conspirators, including Alex Raymond Valerio, age 36, of Glen Burnie, Maryland, pleaded guilty to their roles in the conspiracy and were sentenced to between time served and 92 months in prison.

 

United States Attorney Rod J. Rosenstein commended the DEA and Anne Arundel County Police Department for their work in the investigation. Mr. Rosenstein thanked Assistant U.S. Attorney Kenneth S. Clark, who prosecuted this Organized Crime Drug Enforcement Task Force case.

Greenbelt, Maryland – U.S. District Judge Theodore D. Chuang sentenced Derrick Rondell Battle, age 43, of Bladensburg, Maryland, today to 198 months in prison, followed by five years of supervised release, for armed commercial robbery, using and brandishing a firearm during a crime of violence and being a felon in possession of a firearm, related to three robberies he committed in September 2015.

 

The sentence was announced by United States Attorney for the District of Maryland Rod J. Rosenstein; Special Agent in Charge Gordon B. Johnson of the Federal Bureau of Investigation, Baltimore Field Office; and Chief Hank Stawinski of the Prince George’s County Police Department.

 

According to his plea agreement, Battle committed three armed robberies between September 21 and September 25, 2015. In each robbery Battle wore a mask and was armed with a black semi-automatic handgun, which he brandished at store employees.

 

Specifically, Battle robbed: a pharmacy in the 6400 block of Landover Road in Landover, Maryland on September 21, 2015; a discount store in the 6500 block of Annapolis Road in Landover Hills, Maryland on September 24, 201; and a gas station in the 5800 block of Annapolis Road in Cheverly, Maryland.

 

As Battle fled the gas station, a strong wind blew the stolen money out of the bag and Battle stopped to collect the money. Responding police officers saw Battle in a nearby ravine and he was apprehended after a brief chase. Police officers recovered cash from Battle and, within feet of where he was apprehended, the gun used in the robbery, additional cash, and the jacket Battle wore during the robbery.

 

The gun was a .45 caliber semi-automatic handgun loaded with six .45 caliber rounds of ammunition. Battle was prohibited from possessing a firearm or ammunition as a result of previous felony convictions. Of the approximately $1,600 stolen, a total of $1,200 was recovered.

 

United States Attorney Rod J. Rosenstein commended the FBI and Prince George’s County Police Department for their work in the investigation. Mr. Rosenstein thanked Assistant United States Attorneys Menaka Kalaskar and Bryan E. Foreman, who prosecuted the case.

 

Greenbelt, Maryland – Joseph Axzavis Stewart, Sr. age 58, of Upper Marlboro, Maryland, pleaded guilty on February 14, 2017, to assault with a dangerous weapon, and to possession of a dangerous weapon with intent to injure.

 

The guilty plea was announced by United States Attorney for the District of Maryland Rod J. Rosenstein and Chief of Police Robert D. MacLean of the U.S. Park Police.

 

According to Stewart’s plea agreement, on July 31, 2016, at approximately 9:00 p.m., Stewart stabbed an individual who was seated in the passenger seat of a friend’s truck at a construction site near the Baltimore-Washington Parkway, where the friend worked. Stewart, who worked for the same construction company, previously had a brief romantic relationship with the individual’s friend. After other employees from the construction company intervened, Stewart fled the scene in a gray truck. The victim was transported to hospital, suffering from stab wounds to the arm and back. As a result of the stabbing, the victim underwent several surgeries, and lost feeling in the right arm. Law enforcement executed a search warrant and recovered the knife Stewart used to stab the victim from Stewart’s gray truck.

 

As part of his plea agreement, Stewart will be required to pay restitution in the full amount of the loss of the victim.

 

Stewart and the government have agreed that if the Court accepts the plea agreement Stewart will be sentenced between eight and 12 years in prison. U.S. District Judge Paul W. Grimm has scheduled sentencing for July 5, 2017 at 9:30 a.m.

 

United States Attorney Rod J. Rosenstein commended the U.S. Park Police for their work in the investigation. Mr. Rosenstein thanked Assistant U.S. Attorneys Hollis R. Weisman and Thomas M. Sullivan, who are prosecuting the case.

Greenbelt, Maryland – U.S. District Judge Paul W. Grimm sentenced Victor Oyewumi Oloyede, age 42, of Laurel, Maryland today to 234 months in prison, followed by four years of supervised release, for conspiracies to commit wire fraud and money laundering, and for aggravated identity theft arising from a scheme to defraud vulnerable victims of millions of dollars. Judge Grimm also ordered Oloyede to forfeit and pay restitution of $1,641,959.74. Oloyede and three co-conspirators were convicted on November 18, 2016, after a 17-day trial.

 

The sentence was announced by United States Attorney for the District of Maryland Rod J. Rosenstein and Special Agent in Charge Gordon B. Johnson of the Federal Bureau of Investigation.

 

According to evidence presented at his trial, from January 2011 to May 18, 2015, members of the conspiracy searched online dating websites to initiate romantic relationships with vulnerable male and female individuals. They phoned, emailed, texted and used internet chat messenger services to form romantic relationships with the victims, who lived in Maryland and around the country.

 

Witnesses testified that members of the conspiracy used false stories and promises to convince the victims to provide money to the conspirators, including fake hospital bills, plane trips to visit the victims, problems with overseas businesses and foreign taxes. Oloyede and other conspirators opened bank accounts, called “drop accounts,” in order to receive millions of dollars from the victims. Testimony at trial showed that victims provided money to the defendants as a result of the false stories and promises, either depositing money directly into drop accounts controlled by the defendants, or by checks sent to the conspirators. The payments from victims ranged from $1,720 to $50,000. Oloyede and others used victims’ names, bank account numbers or driver’s licenses in furtherance of the fraud scheme.

 

Oloyede and his co-conspirators dispersed money received from the victims by transferring funds to other accounts controlled by the conspirators, by obtaining cashier’s checks, and by writing checks to individuals or entities, in order to conceal the nature, source, and control of those assets.

 

Gbenga Benson Ogundele, a/k/a “Benson Ogundele,” age 58, of Laurel, Maryland; Babatunde Emmanuel Popoola, a/k/a “Emmanuel Popoola” and “Tunde Popoola, age 34, of Bowie, Maryland; and his sister, Mojisola Tinuola Popoola, a/k/a “Mojisola Oluwakemi Tin Popoola” and “Moji T. Popoola,” age 42, of Laurel, were also convicted for their roles in the fraud scheme. Judge Grimm has scheduled sentencing for Babatunde Popoola on February 22, 2017; and for Mojisola Popoola and Ogundele on March 22, 2017.

 

The Maryland Identity Theft Working Group has been working since 2006 to foster cooperation among local, state, federal, and institutional fraud investigators and to promote effective prosecution of identity theft schemes by both state and federal prosecutors. This case, as well as other cases brought by members of the Working Group, demonstrates the commitment of law enforcement agencies to work with financial institutions and businesses to address identity fraud, identify those who compromise personal identity information, and protect citizens from identity theft.

 

Today’s announcement is part of the efforts undertaken in connection with the President’s Financial Fraud Enforcement Task Force. The task force was established to wage an aggressive, coordinated and proactive effort to investigate and prosecute financial crimes. With more than 20 federal agencies, 94 U.S. attorneys’ offices, and state and local partners, it’s the broadest coalition of law enforcement, investigatory and regulatory agencies ever assembled to combat fraud. Since its formation, the task force has made great strides in facilitating increased investigation and prosecution of financial crimes; enhancing coordination and cooperation among federal, state and local authorities; addressing discrimination in the lending and financial markets; and conducting outreach to the public, victims, financial institutions and other organizations. Since fiscal year 2009, the Justice Department has filed over 18,000 financial fraud cases against more than 25,000 defendants. For more information on the task force, please visit www.StopFraud.gov.

 

United States Attorney Rod J. Rosenstein commended the FBI for its work in the investigation and thanked Assistant U.S. Attorneys Thomas P. Windom and Leah Jo Bressack, who are prosecuting the case.

 

Baltimore, Maryland – Alan Kemp, age 38, of District Heights, Maryland, pleaded guilty today to armed bank robbery and to using a firearm in relation to a crime of violence. Kemp was employed as a civilian police officer by the Department of the Army at Fort Myer in Arlington, Virginia, at the time of the crime.

 

The guilty plea was announced by United States Attorney for the District of Maryland Rod J. Rosenstein; Special Agent in Charge Gordon B. Johnson of the Federal Bureau of Investigation, Baltimore Field Office; and Chief Gary Gardner of the Howard County Police Department.

 

According to the information presented by the government at today’s plea hearing, on August 26, 2016, Kemp entered a bank in the 8400 block of Baltimore National Pike in Ellicott City wearing all black, a mask over his mouth, glasses over his eyes, black gloves, and a Baltimore Ravens hat, and was carrying a loaded black and tan handgun. Kemp pointed the gun at the teller and demanded money. The teller set the cash box on the counter and backed up, as Kemp had ordered. Kemp took the money and placed it in a black trash bag. Detectives were able to track Kemp to the intersection of Thunder Hill and Twin Knolls Roads, where they saw him walk out of the woods and get into a vehicle. Police stopped the vehicle and Kemp was arrested and searched. An empty brown leather holster was found on Kemp’s waistband. In the woods nearby police found a cooler which contained the black trash bag with the money in it. Subsequent investigation identified Kemp’s fingerprints inside the cooler. The gun was found in the trunk of Kemp’s car, unsecured. The gun was loaded with 12 rounds in the magazine and a round in the chamber.

 

Kemp faces a maximum sentence of 25 years in prison for armed bank robbery, and a mandatory minimum sentence of five years, consecutive to any other sentence, and up to life in prison for using a firearm in relation to a crime of violence. U.S. District Judge George L. Russell III has scheduled sentencing for May 12, 2017, at 2:00 p.m.

 

United States Attorney Rod J. Rosenstein commended the FBI and Howard County Police Department for their work in the investigation. Mr. Rosenstein thanked Assistant U.S. Attorney Aaron S. J. Zelinsky, who is prosecuting the case.

Baltimore, Maryland –U.S. District Judge James K. Bredar sentenced Swain J. Clarke, age 30, of Owings Mills, Maryland, today to 20 years in prison, followed by three years of supervised release, for a series of commercial robberies.

 

The sentence was announced by United States Attorney for the District of Maryland Rod J. Rosenstein; Special Agent in Charge Gordon B. Johnson of the Federal Bureau of Investigation, Baltimore Field Office; Chief Terrence B. Sheridan of the Baltimore County Police Department; and Baltimore County State’s Attorney Scott Shellenberger.

 

According to his guilty plea, from May 22, 2014 through September 30, 2014, Clarke robbed six businesses, and attempted two additional robberies, of grocery and convenience stores. In four of the robberies, Clarke brandished what appeared to be black a semi-automatic handgun, and in two robberies he threatened the store employee with a knife.

 

On July 23, 2014, Clarke robbed a convenience store in the 3000 block of Hammonds Ferry Road in Halethorpe, Maryland, brandishing a gun at the cashier and removing cash from two cash registers. On August 14 and September 9, 2014, Clarke attempted to rob the store again, however, the same cashier he had robbed on July 23rd was working on both those dates and Clarke left the store. On September 30, 2014, Clarke returned to a grocery store that he had previously robbed, and purchased a $10 money order from the customer service manager, who recognized Clarke as the person who robbed her on May 22, 2014. The money order was made out to “Swain Clarke.”

 

Clarke admitted that he wore a dreadlocks wig in several of the robberies. Clarke also wore distinctive clothing in a number of the robberies, including a “True Religion” baseball cap, a black and white plaid shirt, a blue button-down shirt with distinctive horizontal stripes, and a blue hooded sweatshirt with white strings and a logo on the left breast. Law enforcement recovered the wig and baseball cap during a search of Clarke’s apartment and obtained photographs from Clarke’s girlfriend’s phone showing Clarke wearing the striped button-down shirt and blue hooded sweatshirt in social settings.

 

On November 2, 2014, while he was being held at the Baltimore County Detention Center in connection with the robberies, Clarke called his girlfriend and asked her to deactivate his Facebook and Instagram accounts, which she did. As a result, law enforcement officers were unable to view photographs and other information posted on his social media accounts. The call was recorded by the Detention Center’s telephone system.

 

United States Attorney Rod J. Rosenstein commended the FBI, Baltimore County Police Department and Baltimore County State’s Attorney’s Office for their work in the investigation. Mr. Rosenstein thanked Assistant U.S. Attorney James G. Warwick, who prosecuted the case.

Baltimore, Maryland – U.S. District Judge Richard D. Bennett sentenced Richard Byrd, a/k/a Robert Smith, age 43, a Jamaican national residing in Maryland and Arizona, today to 26 years in federal prison, followed by 10 years of supervised release, for conspiracy to distribute and possess with intent to distribute cocaine and marijuana, and to conspiracy to launder drug proceeds. Judge Bennett also entered an order requiring Byrd to pay a money judgment of $20 million dollars, as well as forfeit his interest in two properties, three businesses, and 10 vehicles, and forfeit $1,609,411.51 in cash seized during the investigation.

 

The guilty plea was announced by United States Attorney for the District of Maryland Rod J. Rosenstein; Assistant Special Agent in Charge Don A. Hibbert of the Drug Enforcement Administration, Baltimore District Office; Chief Terrence B. Sheridan of the Baltimore County Police Department; Colonel Woodrow Jones, Chief of the Maryland Transportation Authority Police; Interim Special Agent in Charge Thomas J. Holloman of the Internal Revenue Service - Criminal Investigation, Washington, D.C. Field Office; Special Agent in Charge Andre R. Watson of U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI); Colonel Frank L. Milstead, Director of the Arizona Department of Public Safety; Chief Jeri Williams of the Phoenix, Arizona Police Department; and Chief Sean Duggan of the Chandler, Arizona Police Department.

 

“This case represents the very height of drug organizations operating out of Baltimore in recent history,” stated Assistant Special Agent in Charge of the Drug Enforcement Administration Don Hibbert. “The Byrd organization had it all; sources of supply, couriers, and lots and lots of money. But now all they have to show for it is a great deal of time behind bars to think about how they destroyed lives with the drugs they put on the street.”

 

“Richard Byrd’s actions were motivated by pure greed, as evidenced by the millions of dollars in narcotics proceeds he received while perpetuating his sophisticated narcotics trafficking and money laundering operation. IRS Criminal Investigation is committed to unraveling money laundering schemes such as this, where individuals attempt to conceal the true source of their money,” said Thomas J. Holloman, Interim Special Agent in Charge, IRS Criminal Investigation, Washington D.C. Field Office. “Today’s sentencing shows that IRS-CI, in conjunction with our law enforcement partners, will continue to bring cases like these to justice.”

 

According to his plea agreement and court documents, from 2009 through April 2014, Richard Byrd was the leader and organizer a drug distribution network which provided for the acquisition, transportation and distribution of cocaine and marijuana. The sale of marijuana and cocaine generated proceeds in the millions of dollars. These proceeds were counted and packaged in and around Baltimore. Byrd used couriers to transport the proceeds to the Atlanta, Georgia area, then others to transport the money from Atlanta to cities in Nevada, Texas, Arizona, and California, where the cash was used to purchase additional quantities of drugs.

 

Byrd also acquired a financial interest in a business in order to launder drug proceeds, finance commercial ventures, and pay other bills and expenses. At his direction, several million dollars in cash were deposited into the bank accounts maintained by the business. Many of these transactions involve deposits in excess of $10,000. In addition, Byrd used bank accounts in the name of an alias, Robert Smith, to conduct financial transactions intended to launder drug proceeds, including paying personal bills and expenses.

 

The conspirators used freight companies to ship drugs obtained in Arizona, California and elsewhere to distribution points in Baltimore, and other east coast destinations. Rasan Byrd supervised the Arizona-based activities of organization. Under the direction of Richard Byrd, Rasan coordinated the acquisition of large quantities of marijuana and cocaine from Mexican sources of supply and supervised several workers who weighed and packaged the drugs in a way to avoid detection by law enforcement. On April 22, 2013, law enforcement officers in Arizona seized 16 kilograms of cocaine and over 600 pounds of marijuana which were about to be shipped to Byrd’s Baltimore-based distributors.

 

The Baltimore distributors included Jerome Castle, Joseph Byrd, and Harold Byrd. Castle supervised the Baltimore operation, taking delivery of the drugs, selling them, and collecting and counting proceeds from the drug sales. On April 22, 2013, law enforcement officers in Maryland seized approximately 350 pounds of marijuana and over 10 kilograms of cocaine from businesses and residences utilized by Castle, Joseph Byrd, and Harold Byrd. In addition, almost $58,000 in currency and jewelry valued at more than $400,000 were recovered at the residence of Jerome Castle. The money and jewelry were also proceeds from illegal drug sales.

 

In addition, over $1 million was seized in Arizona from Richard Byrd in early 2011. In July 2012, an additional of $372,000 was seized from a residence in Arizona occupied by Richard and Rasan Byrd. These money seizures were proceeds from east coast drug sales intended for use in acquiring additional quantities of marijuana and cocaine.

 

During the course of this conspiracy more than 150 kilograms of cocaine and 20,000 kilograms of marijuana were acquired and distributed by Richard Byrd and his associates.

 

Brothers Rasan Byrd, age 41, of Houston, Texas, Harold Alexander Byrd, age 27, of Phoenix, Maryland, and Joseph Ibreham Byrd, age 35, of Owings Mills, Maryland, previously pleaded guilty to their roles in the conspiracy. Rasan was sentenced to 14 years in prison and Harold and Joseph were each sentenced to 10 years in prison.

 

Jerome Adolfo Castle, a/k/a Dontwon Burris, age 37, a Jamaican citizen residing in Pikesville, Maryland, previously pleaded guilty to his role in the conspiracy and was sentenced to 14 years in prison. Castle was also ordered to forfeit $57,997 in cash, his interest in seven Baltimore properties, jewelry valued at more than $411,000, 98 pairs of men’s shoes, two laptop computers and an I-Pad, seven firearms and ammunition, as well as six vehicles, including a 2009 Jaguar XF Premium.

 

Maurice Jones, age 62, and Richard Drummond, age 40, both of Baltimore, also pleaded guilty to their roles in the conspiracy and were sentenced to seven years in prison and two years in prison, respectively.

 

United States Attorney Rod J. Rosenstein commended the DEA, Baltimore County Police Department, the Maryland Transportation Authority Police, IRS-Criminal Investigation, HSI-Baltimore, Arizona Department of Public Safety, Phoenix Police Department, and Chandler, Arizona Police Department for their work in the investigation. Mr. Rosenstein thanked Assistant United States Attorneys James G. Warwick and Kenneth S. Clark, who are prosecuting this Organized Crime Drug Enforcement Task Force case.

 

Baltimore, Maryland – U.S. District Judge James K. Bredar sentenced Raymond Idemudia Aigbekaen, age 29, of Amityville, New York, on February 7, 2017, to 15 years in prison, followed by five years of supervised release, for conspiracy to commit sex trafficking, sex trafficking of a minor and other charges related to the trafficking of a 16 year-old female for prostitution in Maryland, Virginia, and New York. Judge Bredar also ordered that upon his release from prison Aigbekaen will be required to register as a sex offender in the place where he resides, where he is an employee, and where he is a student, under the Sex Offender Registration and Notification Act (SORNA).

 

The sentence was announced by United States Attorney for the District of Maryland Rod J. Rosenstein; Special Agent in Charge Andre R. Watson of U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI); Special Agent in Charge Gordon B. Johnson of the Federal Bureau of Investigation, Baltimore Field Office; Harford County Sheriff Jeffrey R. Gahler and the Harford County Child Advocacy Center (HCCAC); and Colonel William M. Pallozzi, Superintendent of the Maryland State Police.

 

According to information presented at his nine-day trial, from late February through April 12, 2015, Aigbekaen and his co-defendant, Marcell Greene, trafficked a 16 year-old girl for prostitution. On April 12, 2015, the victim called 911 from a hotel in Bel Air, Maryland. Members of the Harford County Child Advocacy Center responded and the victim eventually advised that she had been taken to Virginia and Maryland from New York by two men, one named Marcell and another named “Raymond” who was Nigerian. The victim advised that commercial sex ads of her were posted on a webpage, and that she engaged in commercial sex acts with prostitution dates. Law enforcement was able to identify Aigbekaen as the person who rented the hotel room where victim was staying.

 

Items, such as tissues and used condoms, were recovered from the trash cans of the hotel room used by Aigbekaen, Greene and the victim on April 11-12, 2015. Some of these items were found to contain DNA evidence, including DNA evidence that matched the co-defendant, Greene. The evidence also determined that Aigbekaen was a potential contributor to stains on the victim’s underwear. Hotel records show that Aigbekaen also rented rooms on March 30, 2015 to April 1, 2015 and from April 2, 2015 to April 4, 2015. Hotel records also showed that Aigbekaen rented rooms at other hotels in Maryland and Fredericksburg, Virginia and Virginia Beach, Virginia.

 

Law enforcement were able to locate internet prostitution advertisements advertising the victim for prostitution using Aigbekaen’s email accounts. These advertisements were posted in the Long Island, New York, Maryland, and Virginia areas in February and March 2015. At least some of these advertisements listed Aigbekaen’s phone number. Photos of the victim that were used in the ads were also found on Aigbekaen’s computer. Finally, historical cell site records for Aigbekaen’s phones showed him travelling in Maryland and Virginia and puts him in vicinity of Maryland and Virginia hotels that were used when the victim was engaging in commercial sex acts.

 

Aigbekaen remains detained.

 

Marcell Greene, age 28, of Wyandanch, New York, previously pleaded guilty to conspiracy to commit sex trafficking and sex trafficking of a minor, and is scheduled to be sentenced on February 10, 2017. Greene remains detained.

 

This case was investigated by the Maryland Human Trafficking Task Force, formed in 2007 to discover and rescue victims of human trafficking while identifying and prosecuting offenders. Members include federal, state and local law enforcement, as well as victim service providers and local community members. For more information about the Maryland Human Trafficking Task Force, please visit http://www.justice.gov/usao/md/priorities_human.html.

 

Report suspected instances of human trafficking to HSI's tip line at 866-DHS-2ICE (1-866-347-2423) or by completing its online tip form. Both are staffed around the clock by investigators.

 

United States Attorney Rod J. Rosenstein commended HSI-Baltimore, the Harford County Sheriff’s Office, Harford County Child Advocacy Center, Maryland State Police, FBI, for their work in the investigation and thanked U.S. Customs and Border Protection – New York for its assistance. The HCCAC is a task force comprised of the Harford County Sheriff’s Office, Maryland State Police – Bel Air Barrack, Aberdeen, Bel Air, and Havre de Grace Police Departments, Harford County State’s Attorney’s Office, Harford County Department of Social Services – Child Protective Services, and Family and Children’s Services of Central Maryland, which investigates allegations of child maltreatment while also providing services and resources for the abused child and his/her family. Mr. Rosenstein thanked Assistant U.S. Attorneys Ayn B. Ducao and Matthew J. Maddox, who prosecuted the case.

Baltimore, Maryland – Comprehensive Health Services, Inc. has agreed to pay the United States $3,818,881 to settle allegations under the False Claims Act that it submitted false claims to the United States by double-billing and mischarging for medical services in connection with work performed on an Internal Revenue Service (“IRS”) contract.

 

The settlement was announced by United States Attorney for the District of Maryland Rod J. Rosenstein, and Acting Special Agent in Charge Paul Desautels of the Treasury Inspector General for Tax Administration’s Procurement Fraud Division.

 

“Businesses that knowingly overcharge the government should be held accountable and penalized,” said U.S. Attorney Rod J. Rosenstein. “Whistleblower lawsuits are a valuable tool to deter fraud and punish perpetrators.”

 

“The settlement strongly demonstrates TIGTA’s continued efforts to protect the integrity of the federal acquisition process, as well as IRS contracts and financial expenditures,” said Acting Special Agent in Charge Paul Desautels. “It serves as a reminder that all government contractors need to be good stewards of taxpayer money, and those who seek to defraud the Federal government through contracts will be prosecuted to the fullest extent.”

 

Comprehensive Health Services, Inc. (“CHSi”) is a Florida-based company that is one of the United States’ largest providers of workforce medical services. CHSi implements and manages for the United States government and commercial companies customized medical programs for large workforces that range from pre-placement, pre-deployment, and fitness-for-duty medical examinations to medical surveillance and health wellness programs. In February 2009, CHSi was awarded an IRS contract, under which it was required to provide medical services to IRS-Criminal Investigation special agent applicants and incumbent special agent personnel. Among other things, the IRS contract required CHSi to provide pre-placement medical examinations to evaluate special agent applicants’ medical qualifications. The pre-placement medical examinations included a range of tests, including resting electrocardiograms and vision tests, that were required to be billed as part of a bundled fee. The IRS contract also required that CHSi conduct certain medical tests to determine incumbent agents’ ability to participate in physical fitness programs and their fitness for duty. Such medical services included physical fitness examinations which were to be billed only if such examinations were medically necessary, and blood specimen collection, which was to be billed as part of a bundled fee.

 

The settlement agreement resolves allegations that from April 2009 through April 2014, CHSi knowingly double-charged the United States for vision screenings, resting electrocardiograms, and for the collection of blood specimens provided to IRS agents when those costs were already included in the bundled price for the IRS new applicant pre-placement exam. The civil settlement also disposes of the allegation that CHSi charged the United States for annual full physical exams for IRS agents despite the IRS specification that the exam was to be administered only if it was determined to have been medically indicated and no such determination occurred and the exams were never actually performed.

 

The civil settlement resolves a lawsuit filed by James J. Kerr, Jr. under the whistleblower provision of the False Claims Act in United States ex rel. James J. Kerr, Jr. v. Comprehensive Health Services, Inc., Civ. No. RDB-14-1769 (D.Md.). The Act permits private parties to file suit on behalf of the United States for false claims and obtain a portion of the United States’ recovery. As part of the civil resolution, Mr. Kerr will receive approximately $645,391. The claims resolved by this settlement are allegations; there has been no determination of liability and CHSi cooperated in the investigation.

 

United States Attorney Rod J. Rosenstein commended the Treasury Inspector General for Tax Administration for their work in the investigation and thanked Assistant U.S. Attorney Tarra DeShields who handled this case.

Baltimore, Maryland – A federal grand jury returned an indictment today charging Harold Thomas Martin III, age 52, of Glen Burnie, Maryland, with willful retention of national defense information.

 

The indictment was announced by United States Attorney for the District of Maryland Rod J. Rosenstein; Acting Assistant Attorney General for National Security Mary McCord; and Special Agent in Charge Gordon B. Johnson of the Federal Bureau of Investigation, Baltimore Field Office.

 

“The indictment alleges that for as long as two decades, Harold Martin flagrantly abused the trust placed in him by the government by stealing documents containing highly classified information, “said U.S. Attorney Rod J. Rosenstein.

 

“As a private contractor who worked on classified programs at various U.S. government agencies, the defendant was entrusted with access to sensitive government materials," said Acting Assistant Attorney General McCord. “Martin allegedly violated the trust our nation put in him by stealing and retaining classified documents and other material relating to the national defense. Insider threats are a significant danger to our national security and we will continue to work relentlessly with our law enforcement and intelligence partners to identify, pursue and prosecute such individuals.”

 

“The FBI investigation and this indictment reveal a broken trust from a security clearance holder,” said Special Agent in Charge Gordon B. Johnson of the FBI’s Baltimore Division. “Willfully retaining highly classified national defense information in a vulnerable setting is a violation of the security policy and the law, which weakens our national security and cannot be tolerated. The FBI is vigilant against such abuses of trust, and will vigorously investigate cases whenever classified information is not maintained in accordance with the law.”

 

According to the indictment, from December 1993 through August 27, 2016, Martin was employed by at least seven different private companies and assigned as a contractor to work at a number of government agencies. Martin was required to receive and maintain a security clearance in order to work at each of the government agencies to which he was assigned. Martin held security clearances up to Top Secret and Sensitive Compartmented Information (SCI) at various times, and worked on a number of highly classified, specialized projects where he had access to government computer systems, programs, and information, including classified information. Over his many years of holding a security clearance, Martin received training regarding classified information and his duty to protect classified materials from unauthorized disclosure.

 

The indictment alleges that beginning no earlier than 1996 and continuing through August 27, 2016, Martin stole and retained U.S. government property, including documents that bore markings indicating that they were property of the United States and contained highly classified information of the United States, including TOP SECRET/SCI. A Top Secret classification means that unauthorized disclosure reasonably could be expected to cause exceptionally grave damage to the national security of the United States.

 

Martin allegedly retained stolen documents containing classified information relating to the national defense at his residence and in his vehicle. The indictment alleges that Martin knew that the stolen documents contained classified information that related to the national defense and that he was never authorized to retain these documents at his residence or in his vehicle.

 

If convicted, Martin faces a maximum sentence of 10 years in prison for each of 20 counts of willful retention of national defense information. Martin’s initial appearance is scheduled for 11:00 a.m. on Tuesday, February 14, 2017, before U.S. Magistrate Judge A. David Copperthite in U.S. District Court in Baltimore. Martin remains detained.

 

An indictment is not a finding of guilt. An individual charged by indictment is presumed innocent unless and until proven guilty at some later criminal proceedings.

 

United States Attorney Rod J. Rosenstein and Acting Assistant Attorney General for National Security Mary McCord commended the FBI for its work in the investigation. Mr. Rosenstein and Ms. McCord thanked Assistant U.S. Attorneys Zachary A. Myers, Nicolas A. Mitchell, and Harvey E. Eisenberg, and Trial Attorney David Aaron of the National Security Division’s Counterintelligence and Export Control Section, who are prosecuting the case.

A federal grand jury returned an indictment today charging Harold Thomas Martin III, 52, of Glen Burnie, Maryland, with willful retention of national defense information.

The indictment was announced by Acting Assistant Attorney General for National Security Mary McCord, U.S. Attorney Rod J. Rosenstein for the District of Maryland and Special Agent in Charge Gordon B. Johnson of the FBI’s Baltimore Field Office.

“As a private contractor who worked on classified programs at various U.S. government agencies, the defendant was entrusted with access to sensitive government materials," said Acting Assistant Attorney General McCord. “Martin allegedly violated the trust our nation put in him by stealing and retaining classified documents and other material relating to the national defense. Insider threats are a significant danger to our national security and we will continue to work relentlessly with our law enforcement and intelligence partners to identify, pursue and prosecute such individuals.”

“The indictment alleges that for as long as two decades, Harold Martin flagrantly abused the trust placed in him by the government by stealing documents containing highly classified information,” said U.S. Attorney Rosenstein.

"The FBI investigation and this indictment reveal a broken trust from a security clearance holder," said Special Agent Johnson. "Willfully retaining highly classified national defense information in a vulnerable setting is a violation of the security policy and the law, which weakens our national security and cannot be tolerated. The FBI is vigilant against such abuses of trust, and will vigorously investigate cases whenever classified information is not maintained in accordance with the law."

According to the indictment, from December 1993 through Aug. 27, 2016, Martin was employed by at least seven different private companies and assigned as a contractor to work at a number of government agencies. Martin was required to receive and maintain a security clearance in order to work at each of the government agencies to which he was assigned. Martin held security clearances up to Top Secret and Sensitive Compartmented Information (SCI) at various times, and worked on a number of highly classified, specialized projects where he had access to government computer systems, programs and information, including classified information. Over his many years of holding a security clearance, Martin received training regarding classified information and his duty to protect classified materials from unauthorized disclosure.

The indictment alleges that beginning no earlier than 1996 and continuing through Aug. 27, 2016, Martin stole and retained U.S. government property, including documents that bore markings indicating that they were property of the U.S. and contained highly classified information, including TOP SECRET/SCI. A Top Secret classification means that unauthorized disclosure reasonably could be expected to cause exceptionally grave damage to the national security of the U.S.

Martin allegedly retained stolen documents containing classified information relating to the national defense at his residence and in his vehicle. Martin knew that the stolen documents contained classified information that related to national defense and that he was never authorized to retain these documents at his residence or in his vehicle.

If convicted, Martin faces a maximum sentence of 10 years in prison for each of the 20 counts of willful retention of national defense information. Martin’s initial appearance is scheduled for 11:00 a.m. on Tuesday, February 14, before U.S. Magistrate Judge A. David Copperthite in U.S. District Court in Baltimore. Martin remains detained.

An indictment is not a finding of guilt. An individual charged by indictment is presumed innocent unless and until proven guilty at some later criminal proceedings.

Acting Assistant Attorney General for National Security McCord and U.S. Attorney Rosenstein commended the FBI for its work in the investigation and thanked the Maryland State Police for its assistance. Ms. McCord and Mr. Rosenstein thanked Assistant U.S. Attorneys Zachary A. Myers, Nicolas A. Mitchell and Harvey E. Eisenberg for the District of Maryland and Trial Attorney David Aaron of the National Security Division’s Counterintelligence and Export Control Section, who are prosecuting the case.

Martin Harold Indictment

Baltimore, Maryland – Kendra Westmoreland, age 54, of Randallstown, Maryland, pleaded guilty today to receiving and delivering an adulterated or misbranded device, in connection with her receipt and use of polydimethylsiloxane, which she misrepresented to customers as medical grade silicone.

 

The guilty plea was announced by United States Attorney for the District of Maryland Rod J. Rosenstein; Special Agent in Charge Mark McCormack of the U.S. Food & Drug Administration, Office of Criminal Investigations’ Metro Washington Field Office; and Chief Terrence B. Sheridan of the Baltimore County Police Department.

 

According to her plea agreement, from October 2000 through October 4, 2015, Westmoreland received polydimethylsiloxane, a silicon-based organic polymer that she injected directly into the bodies of victim customers for money or some other payment. Westmoreland intentionally defrauded and misled individuals by representing polydimethylsiloxane as “medical grade” silicone and approved for injecting directly into the human body. Westmoreland also indicated that she was medically licensed to perform the procedure. In fact, Westmoreland was never a licensed medical practitioner and silicone is not approved by the FDA for this purpose.

 

As a result of her representations, victim customers came to her residence, or to hotel rooms, to have polydimethylsiloxane injected directly into their buttocks and other places on their bodies, for larger and fuller buttocks or to shape other areas of their bodies. Westmoreland also traveled to other locations for the same purpose. Westmoreland typically charged customers $250 to $500 per session, and estimated that she had injected thousands of customers, who she claimed found her through word of mouth, or through her business website. On October 4, 2015, a search warrant was executed at Westmoreland’s residence. A room of her home was set up to resemble an operating room, including medical equipment and collages of photographs of individuals exposing their buttocks, representing a sampling of those who Westmoreland had injected with silicone. A forensic search of Westmoreland’s cellular phone revealed 126 individuals listed in her contacts as clients. A financial audit of Westmoreland’s finances for the period from December 2011 to October 2015 revealed cash deposits of $227,994.01, and additional deposits of $48,801.06, for a total of $276,795.07. The audit indicated no tax payments and no tax returns filed during that period.

 

Westmoreland admitted that she stored the polydimethylsiloxone in a plastic container that was not properly labeled for medical use. When injected into humans, liquid silicone is a medical device subject to the regulation of the Food and Drug Administration (FDA). Polydimethylsiloxane is not approved, exclusively or as a component, for body-contouring. Polydimethylsiloxane is used in the manufacture of shampoos (to make hair shiny and slippery), food (as an antifoaming agent), caulking, lubricants, kinetic sand, and heat-resistant tiles.

 

Westmoreland faces a maximum sentence of three years in prison and a fine of up to $250,000. U.S. District Judge Ellen L. Hollander has scheduled sentencing for April 17, 2017, at 10:00 a.m.

 

United States Attorney Rod J. Rosenstein commended FDA Office of Criminal Investigations and Baltimore County Police Department for their work in the investigation. Mr. Rosenstein thanked Assistant U.S. Attorney Judson T. Mihok, who is prosecuting the case.

Greenbelt, Maryland – U.S. District Judge Deborah K. Chasanow sentenced Joseph Leroy Miles, Sr., age 63, of Westernport, Maryland, to nine years in prison, followed by five years of supervised release for conspiring to possess with intent to distribute crack cocaine.

 

Judge Chasanow sentenced co-conspirator Jovan Brian Lancaster, age 32, of Gaithersburg, Maryland, to eight years in prison, followed by three years of supervised release, for conspiracy to possess with intent to distribute heroin and cocaine. The sentencing hearings were held on February 6, 2017.

 

The sentences were announced by United States Attorney for the District of Maryland Rod J. Rosenstein; Special Agent in Charge Gordon B. Johnson of the Federal Bureau of Investigation, Baltimore Field Office; Chief J. Thomas Manger of the Montgomery County Police Department; Chief Hank Stawinski of the Prince George’s County Police Department; Acting Chief Bob Rappoport of the Rockville City Police Department; and Montgomery County State’s Attorney John McCarthy.

 

According to Miles’ plea agreement, from March to April 30, 2015, Miles conspired with others to distribute cocaine and crack. Miles purchased the cocaine from George Earl Gee and others in Silver Spring to distribute to his customers in Westernport and the surrounding area. On March 1, 2015, law enforcement overheard Miles talking to Gee by phone to arrange to meet near Bel Pre Square in Silver Spring, Maryland to purchase crack and cocaine. Miles then met with the Gee and bought three and a half ounces of powder cocaine for $4,200. Miles redistributed the drugs to his customers in Westernport. At a second meeting on April 30, Miles bought 62 grams of crack for $2,400 and began to travel back from Silver Spring to Westernport with an associate to sell the drugs. Montgomery County Police officers stopped the vehicle and seized 62 grams of crack from the associate, to whom Miles had given the drugs to hide.

 

According to Lancaster’s plea, from February 2015 through April 29, 2015, Lancaster conspired with Gee, who supplied him with cocaine and heroin, which Lancaster then distributed to customers in and around Montgomery County. In February and March 2015, Lancaster and Gee discussed a drug debt that Lancaster owed Gee for a prior drug transaction. On February 7, 2015, Gee refused to sell Lancaster more drugs until he settled his debt. On March 12, 2015, one of Lancaster’s family members arranged to meet Gee and provided him with $3,800 to settle the debt. On March 26, 2016, Lancaster contacted Gee and arranged to purchase $750 worth of heroin (approximately 10 grams). Law enforcement overheard several other conversations in which Lancaster arranged to purchase heroin and/or cocaine from Gee.

 

All 15 defendants charged in this case, including Miles, Lancaster, and George Gee have pleaded guilty to their roles in the drug conspiracy. Twelve defendants have been sentenced to between eight months and 10 years in prison. The remaining defendants are awaiting sentencing.

 

United States Attorney Rod J. Rosenstein praised the FBI, the Montgomery County Police Department, Prince George’s County Police Department and Rockville Police Department for their work in the investigation. Mr. Rosenstein commended the Montgomery County State’s Attorney’s Office for its assistance, and thanked Assistant U.S. Attorneys Joseph R. Baldwin, Jennifer R. Sykes, and Daniel C. Gardner, who are prosecuting this this Organized Crime Drug Enforcement Task Force case.

Greenbelt, Maryland – U.S. District Judge Roger W. Titus sentenced Tyrell Lamont Thompson, a/k/a Freak, age 24, of Forestville, Maryland, to 110 months in prison, followed by three years of supervised release, for possession with intent to distribute crack cocaine; possession of a firearm in furtherance of a drug trafficking crime; and for being a felon in possession of a firearm. The sentencing hearing was held on February 3, 2017.

 

The charges were the result of a joint investigation by ATF, DEA and the Prince George’s County Police Department that targeted armed drug dealers in Prince George’s County.

 

The sentence was announced by United States Attorney for the District of Maryland Rod J. Rosenstein; Special Agent in Charge Daniel L. Board, Jr. of the Bureau of Alcohol, Tobacco, Firearms and Explosives - Baltimore Field Division (ATF); Special Agent in Charge Karl C. Colder of the Drug Enforcement Administration - Washington Field Division (DEA); and Chief Hank Stawinski of the Prince George’s County Police Department.

 

According to his plea agreement, on June 29, 2016, law enforcement officers executed a federal search warrant at Thompson’s residence in the 6400 block of Hil Mar Drive in Forestville. Recovered from the residence was a loaded 357 magnum revolver with an obliterated serial number, which was found near where Thompson was standing when officers entered the residence; a loaded 9mm semiautomatic pistol that was equipped with a laser sight and an extended magazine; and a bag containing several smaller baggies and chunks of crack cocaine, which was intended for distribution.

 

Thompson had a previous felony conviction and was prohibited from possessing firearms or ammunition.

 

United States Attorney Rod J. Rosenstein commended ATF, DEA and the Prince George’s County Police Department for their work in the investigation and thanked the Metropolitan Police Department, Maryland National Capital Park Police and U.S. Marshals Service for their assistance. Mr. Rosenstein thanked Assistant U.S. Attorneys Michael T. Packard and Thomas M. Sullivan, who are prosecuting this Organized Crime Drug Enforcement Task Force case.

Greenbelt, Maryland – Kevin Heiting, age 28, of Aspen Hill, Maryland, pleaded guilty on Friday, February 3, 2017, to distribution of child pornography.

 

The guilty plea was announced by United States Attorney for the District of Maryland Rod J. Rosenstein and Special Agent in Charge Andre R. Watson of U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HIS).

 

According to his plea agreement, on May 19, 2016, a federal search warrant was executed at Heiting’s residence in Silver Spring, Maryland, and law enforcement seized five hard drives, two laptop computers, a tower computer, and a cellular telephone. A forensic analysis of one of the seized hard drive revealed more than 17,913 video files and 405,071 image files, many of which depicted children, including infants and toddlers, engaged in sexually explicit conduct. A file sharing program found on Heiting’s computer revealed that Heiting shared over 100,000 files between June 8, 2014 and January 6, 2015. The analysis revealed that thousands of users connected to one of Heiting’s laptop computers and downloaded files. The analysis further showed that Heiting both received and distributed child pornography using the laptop computer.

 

The same afternoon that the search warrant was executed, Hieting purchased a new laptop computer. On August 4, 2016, Heiting traveled from Maryland to Central America with the laptop, which Heiting was using to run a file sharing program and to conduct online chats with minors. On Heiting’s return from Central America, the laptop was detained by officers from U.S. Customs and Border Protection and subsequently forensically examined. The analysis revealed that in addition to sharing and downloading child pornography, Heiting was communicating over the “dark web” using an encrypted web chat application, with a 14 year old boy. Enticed and persuaded by Heiting, the victim sent Heiting images of himself engaged in sexually explicit conduct.

 

On August 29, 2016, Heiting was indicted on federal child pornography charges and placed on pretrial release, with conditions which forbade Heiting from possessing internet capable devices. On February 1, 2017, law enforcement agents executed a search warrant at Heiting’s residence and recovered a laptop computer, two 5TB hard drives, and three USB thumb drives that had been hidden by Heiting in an air purifier cabinet. An initial forensic review of the laptop reveal that it contained a file sharing program and the encrypted deep web application that Heiting had previously used. The laptop computer had last been accessed on February 1, 2017.

 

As part of his plea agreement, Heiting will be required to register as a sex offender in the place where he resides, where he is an employee, and where he is a student, under the Sex Offender Registration and Notification Act (SORNA).

 

Heiting and the government have agreed that if the Court accepts the plea agreement Heiting will be sentenced to between 13 and 19 years in prison. U.S. District Judge Paula Xinis has scheduled sentencing for May 16, 2017 at 10:30 a.m. Heiting is detained.

 

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. For more information about internet safety education, please visit www.justice.gov/psc and click on the "resources" tab on the left of the page.

 

United States Attorney Rod J. Rosenstein commended HSI Baltimore for its work in the investigation, and thanked the Maryland State Police Internet Crimes Against Children Task Force, U.S. Customs and Border Protection – Atlanta, HSI Atlanta, and the FBI for their assistance. Mr. Rosenstein thanked Assistant U.S. Attorney Joseph R. Baldwin and Special Assistant U.S. Attorney Julie Finocchiaro, who are prosecuting the federal case.

Greenbelt, Maryland – Late on February 2, 2017, a federal jury convicted Philadelphia attorney James Michael Farrell, age 63, of Wenonah, New Jersey, of money laundering, witness tampering, and obstruction of official proceedings, related to his activities on behalf of members of an extensive drug trafficking operation.

 

The conviction was announced by United States Attorney for the District of Maryland Rod J. Rosenstein; Special Agent in Charge Karl C. Colder of the Drug Enforcement Administration - Washington Field Division; Special Agent in Charge Gary Tuggle of the Drug Enforcement Administration – Philadelphia Field Office; Acting Special Agent in Charge Thomas J. Holloman of the Internal Revenue Service - Criminal Investigation, Washington, D.C. Field Office; Chief J. Thomas Manger of the Montgomery County Police Department; Chief Hank Stawinski of the Prince George’s County Police Department; Chief Terrence B. Sheridan of the Baltimore County Police Department; and Commissioner Kevin Davis of the Baltimore Police Department.

 

“The evidence proved that James Farrell went far across the line between representing a criminal defendant and joining a criminal conspiracy,” said U.S. Attorney Rod J. Rosenstein. “He ordered witnesses to lie, filed forged affidavits, concealed criminal proceeds, and laundered financial transactions to avoid detection.”

 

According to the evidence presented at his 14-day trial, Farrell was admitted to practice law in Pennsylvania and New Jersey, and maintained a law office in Philadelphia, Pennsylvania. Matthew Nicka, Gretchen Peterson, David D’Amico, and others were part of an extensive drug trafficking operation which was discovered by the DEA when they executed a search warrant at a residence in the 3500 block of Hickory Avenue in Baltimore on March 18, 2009. The residence was a center of operation for the group. Agents seized more than 80 pounds of marijuana, 30 cell phones, and tally sheets showing over $14 million in marijuana sales, among other items.

 

Trial testimony showed that beginning in 2009 and continuing through at least April 2013, Farrell conspired with Nicka, D’Amico, Peterson and others to conduct financial transactions using the proceeds of the Nicka Organization in order to conceal the source and control of the drug proceeds. A witness testified that the drug conspirators would deliver to Farrell drug proceeds in the form of cash. Farrell then deposited some of the cash into his commercial bank accounts, recording the deposits as payments in the names of individuals who had not provided the cash to Farrell. The evidence showed that, using the drug proceeds, Farrell wrote checks and disbursed cash to pay for the legal representation of grand jury witnesses and individuals under investigation in connection with the activities of the Nicka Organization, which included payments to two Baltimore area attorneys. Evidence presented at trial demonstrated that Farrell also used drug proceeds to purchase money orders, which he directed to be sent to the inmate account of an incarcerated individual who was part of the Nicka organization.

 

According to trial evidence, in February 2011, Farrell met with a member of the Nicka organization to discuss filing a claim with the DEA to seek the return of certain property DEA had seized upon arrest. Farrell advised that individual not to disclose to the DEA that another member of the Nicka organization had given him one of the items of property. On February 28, 2011, Farrell caused four affidavits in support of the forfeiture of the property to be filed with DEA that contained the forged signature of this individual and the forged signature of the notary public.

 

According to witness testimony, on July 11, 2012, Farrell met with another member of the Nicka organization, knowing that person was represented by other counsel. Farrell directed that member of the Nicka organization to meet with federal law enforcement officers and federal prosecutors, but to only tell them what they already knew, rather than sharing all the information about the drug and money laundering conspiracy, and the fact that Farrell had previously handed that person $10,000 cash in exchange for a $10,000 check. Farrell then agreed to try to obtain $25,000 to assist with that person’s legal expenses.

 

Farrell faces a maximum sentence of 20 years in prison for conspiracy to engage in money laundering and for each of six counts of money laundering; a maximum of 20 years in prison for each of two counts of tampering with an official proceeding; and a maximum of 20 years in prison for tampering with a witness. Farrell was acquitted of one count each of tampering with an official proceeding and tampering with a witness. U.S. District Judge Roger W. Titus has scheduled sentencing for Farrell on May 15, 2017, at 1:00 p.m.

 

U.S. District Judge Roger W. Titus previously sentenced: David D’Amico, age 52, of Baltimore, to 10 years in prison; Matthew Nicka, age 46, of Baltimore, to 188 months in prison; and Gretchen Peterson, age 37, of Kennett Square, Pennsylvania, to seven years in prison. D’Amico, Nicka and Peterson pleaded guilty on January13, 2016, to conspiracy to distribute at least 1,000 kilograms of marijuana and conspiracy to commit money laundering. D’Amico, Nicka and Peterson were fugitives from the time the indictment was returned in December 2010, until Nicka and Peterson were arrested in Canada in early August 2013, and D’Amico was extradited from Colombia, South America. Judge Titus also entered forfeiture orders requiring Nicka to pay a money judgment of $15 million; and D’Amico to pay a money judgment of $1 million, which represents the proceeds of the offense.

 

Twelve other defendants were convicted in this investigation and sentenced to up to 121 months in prison.

 

United States Attorney Rod J. Rosenstein praised the DEA Washington and Philadelphia Field Offices, IRS-CI, and the Montgomery County, Prince George’s County, Baltimore County and Baltimore City Police Departments for their work in the investigation. Mr. Rosenstein thanked Assistant United States Attorneys Deborah A. Johnston, Leah J. Bressack, and Mara Zusman Greenberg, who are prosecuting this Organized Crime Drug Enforcement Task Force case.

Baltimore, Maryland – Jasmine Young, age 28, of Windsor Mill, Maryland, pleaded guilty in U.S. District Court on January 31, 2017, to a narcotics conspiracy, which was committed while she was on pretrial release for federal bank fraud and identity theft charges.

 

The guilty plea was announced by United States Attorney for the District of Maryland Rod J. Rosenstein; Special Agent in Charge Andre R. Watson of U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI); Assistant Special Agent in Charge Don A. Hibbert of the Drug Enforcement Administration, Baltimore District Office; Colonel William M. Pallozzi, Superintendent of the Maryland State Police; and Chief J. Thomas Manger of the Montgomery County Police Department.

 

According to her plea agreement, from November 2015 through January 2016, Young conspired with others to distribute marijuana. Young was identified after a homicide in Baltimore that was related to the drug trafficking conspiracy. According to the plea agreement a woman was killed on January 12, 2016, the same day an eight to 11 pound marijuana shipment was delivered to her residence. Also on January 12, 2016, the DEA in Maryland received information from a DEA Narcotics Task Force operating in San Diego, California, that a suspicious package was in route to an address in Windsor Mill, Maryland, for delivery on January 15, 2016. Law enforcement interdicted the package, which was addressed to Nancy Young, at Jasmine Young’s address. A narcotics dog alerted to the package for narcotics. After obtaining a search warrant, the package was found to contain 11 pounds of marijuana. DEA conducted a controlled delivery and the package was accepted by Jasmine Young. A short time later, DEA executed a search warrant at the residence and Young and a man were taken into custody.

 

From the apartment, law enforcement recovered: a .22 caliber handgun located in a black shoebox on top of the dryer, along with ammunition in multiple calibers and a 9mm magazine with live rounds; a loaded revolver located inside a black sectional couch (near where the man had his hands when police entered the apartment); a package of green plastic wrap containing marijuana (what was left in the parcel that was delivered to the residence by DEA); six cellular phones located in several locations throughout the home; and a large digital scale with residue located on the kitchen counter. The gun recovered from the couch was later determined to have been stolen on January 28, 2015.

 

Young initially denied having any involvement in the drug conspiracy, but investigators recovered text messages from some of the recovered cellular phones that showed that Young was part of the conspiracy. Young and the woman who was murdered both allowed marijuana to be delivered to their residences.

 

As a result of Young’s arrest on narcotics charges, her pre-trial release in the bank fraud case was revoked and she was ordered to be detained.

 

On April 15, 2016, Young pleaded guilty to bank fraud and aggravated identity theft. Young admitted that from July 2014 through October 2014, she used her employment at a bank to obtain the personal information of customers. Specifically, Young admitted that she used her employee access to target customer accounts with high dollar balances. Once she accessed these accounts, she took “screen shots” of the account information, including the account holder’s personal information and copies of checks that had previously been written and processed. She then provided that information to co-schemers who used the information to fraudulently obtain and write checks drawn on the customers’ accounts. The bank identified 22 victims of the scheme, which resulted in a financial loss to the bank of over $300,000.

 

Young faces a sentence of five years in prison for the narcotics conspiracy and up to an additional 10 years’ imprisonment based on committing the offense while on pretrial release; a maximum of 30 years in prison for bank fraud; and two years in prison, consecutive to any other sentence imposed, for aggravated identity theft. U.S. District Judge George L. Russell III has scheduled sentencing for March 30, 2017 at 2:00 p.m.

 

United States Attorney Rod J. Rosenstein commended HSI Baltimore, the Maryland State Police, DEA, and Montgomery County Police Department for their work in the investigation. Mr. Rosenstein thanked Assistant U.S. Attorneys Lauren E. Perry and Sandra Wilkinson, who are prosecuting the cases.

Greenbelt, Maryland – A criminal complaint has been filed charging Felix Nelson Ayala, of Rockville, Maryland, late yesterday with bribery and making false statements in connection with a scheme to engage in bribery in order to influence a public official in the performance of his official duties in Prince George’s County. Ayala’s initial appearance is scheduled today at 1:45 p.m. before U.S. Magistrate Judge Timothy J. Sullivan in U.S. District Court in Greenbelt, Maryland.

 

The criminal complaint was announced by United States Attorney for the District of Maryland Rod J. Rosenstein; Special Agent in Charge Gordon B. Johnson of the Federal Bureau of Investigation, Baltimore Field Office; Acting Special Agent in Charge Thomas J. Holloman of the Internal Revenue Service - Criminal Investigation, Washington, D.C. Field Office; and Chief Hank Stawinski of the Prince George’s County Police Department.

 

According to affidavit filed in support of the criminal complaint, Ayala was an accountant and founder of Ayala and Associates Public Accountants in Washington, D.C. Ayala was also the founder of the Salvadoran Business Caucus, a non-profit organization also known as the Caucus Salvadoreno Empresarial, Inc. (CSE). CSE’s website stated that CSE awarded scholarships to high school and college students.

 

The affidavit alleges that Ayala paid bribes to former Prince George’s County Council Member Will Campos in exchange for grant funding. Specifically, the affidavit alleges that Ayala paid Campos $5,000 for each of County fiscal years 2012 through 2015, in exchange for $25,000 in grants to CSE in each of those years. For example, on August 13, 2014, Campos met with Ayala for lunch in Washington, D.C. During the meeting, Ayala asked Campos what would happen after Campos left his position on the County Council and assumed his position within the Maryland General Assembly. According to the affidavit, Ayala advised, “The arrangement is still on,” and Campos asked if Ayala had anything for Campos. Ayala asked Campos to give him two weeks, and “I [Ayala] call you and I’ll say let’s, let’s have a drink and you know what it’s for.” Campos asked for $5,000, “like last time,” and Ayala agreed.

 

According to the affidavit, on September 23, 2014, Ayala had dinner with Campos at a restaurant in Silver Spring, Maryland, and discussed the grant money. Specifically, Campos advised that he would push for Ayala to still receive grant money after Campos left office. At the conclusion of the meal, Ayala walked Campos out of the restaurant and allegedly handed Campos an envelope bearing a label for CSE and containing a cashier’s check for half the agreed upon amount. The affidavit alleges that Ayala explained, “I was unable to obtain cash. It’s better like this. This comes from – from a third party who knows me, so it’s better.” Campos joked that Ayala was paying “half now, half later,” and Ayala responded, “I would say that.”

 

According to the affidavit, on January 8, 2015, Ayala met with Campos at Ayala’s office in Washington, D.C. Ayala reached into his desk and retrieved an envelope. Ayala handed the envelope to Campos, who asked if it was “the rest that we talked about? 2,500?” and Ayala responded, “Yeah.” The affidavit alleges that inside the envelope, Ayala had placed $2,500 in cash.

 

On January 5, 2017, Ayala was interviewed by federal law enforcement agents. The affidavit alleges that Ayala denied providing anything of value to Campos in exchange for receiving Prince George’s County grant money for CSE. Thereafter, agents showed Ayala still photographs from videos taken while Ayala was making bribe payments to Campos on September 23, 2014 and January 8, 2015.

 

If convicted, Ayala faces a maximum sentence of ten years in prison for bribery, and a maximum of five years in prison for false statements. An individual charged by criminal complaint is presumed innocent unless and until proven guilty at some later criminal proceedings.

 

United States Attorney Rod J. Rosenstein commended the FBI, IRS-CI, and Prince Georges County Police Department for their work in the investigation. Mr. Rosenstein thanked Assistant U.S. Attorneys Thomas P. Windom, Mara Zusman Greenberg, and James A. Crowell IV, who are prosecuting the case.

Greenbelt, Maryland – U.S. District Judge George J. Hazel sentenced Shaka Abdul-Muhaimin, age 31, of Accokeek, Maryland, today to 92 months in prison, followed by three years of supervised release for possession with intent to distribute controlled substances, being a felon in possession of a firearm, and possession of a firearm in furtherance of a drug trafficking crime.

 

The sentence was announced by United States Attorney for the District of Maryland Rod J. Rosenstein; Special Agent in Charge Daniel L. Board, Jr. of the Bureau of Alcohol, Tobacco, Firearms and Explosives - Baltimore Field Division; and Chief Henry P. Stawinski of the Prince George’s County Police Department.

 

According to his plea agreement, late on July 9, 2015, Abdul-Muhaimin and another individual were seated in Abdul-Muhaimin’s vehicle at the far end of a restaurant parking lot in Accokeek. Police officers approached the vehicle and saw Abdul-Muhaimin, who was in the driver’s seat, abruptly begin to move around inside the vehicle, and saw the passenger quickly exit the vehicle. Abdul-Muhaimin then jumped out of the vehicle and attempted, unsuccessfully, to get away.

 

From inside the vehicle and from Abdul-Muhaimin, law enforcement recovered crack and powder cocaine; heroin; ethylone; marijuana; a 9mm semi-automatic pistol loaded with 11 rounds of ammunition; and a digital scale with cocaine residue.

 

Abdul-Muhaimin had a 2008 felony drug conviction in the District of Columbia and was prohibited from possessing a firearm or ammunition.

 

United States Attorney Rod J. Rosenstein commended the ATF and Prince George’s County Police Department for their work in the investigation. Mr. Rosenstein thanked Assistant United States Attorney Menaka Kalaskar, who prosecuted the case.

Greenbelt, Maryland – U.S. District Judge Roger W. Titus sentenced James Ricardo Williams, a/k/a Snipe, age 28, of District Heights, Maryland, today to eight years in prison, followed by four years of supervised release, for conspiracy to distribute crack cocaine and phencyclidine (PCP) and for possession with intent to distribute narcotics.

 

His brother, Ricky Lee Williams, a/k/a Slick, Pullaman, and Stacy, age 27, of Forestville, Maryland, previously pleaded guilty to the drug conspiracy, and to being a felon in possession of a gun.

 

Their charges were the result of a joint investigation by ATF, DEA and the Prince George’s County Police Department that targeted armed drug dealers in Prince George’s County.

 

The sentence and guilty plea were announced by United States Attorney for the District of Maryland Rod J. Rosenstein; Special Agent in Charge Daniel L. Board, Jr. of the Bureau of Alcohol, Tobacco, Firearms and Explosives - Baltimore Field Division (ATF); Special Agent in Charge Karl C. Colder of the Drug Enforcement Administration - Washington Field Division (DEA); and Chief Hank Stawinski of the Prince George’s County Police Department.

 

According to their plea agreements, from September 2015 until June 2016, James and Ricky Williams and others conspired to distribute crack cocaine and PCP in Prince George’s County, particularly near the intersection of Walters Lane and Hil Mar Drive in Forestville. James Williams obtained PCP and powder cocaine from his suppliers in bulk quantities. The Williams brothers and their co-conspirators then distributed cocaine (most of which was manufactured into crack) and PCP to their customers. An ATF source also purchased a loaded .40 caliber semi-automatic pistol from Ricky Williams, who has a prior felony conviction and is therefore prohibited from possessing a firearm or ammunition.

 

A search warrant executed at James Williams’ residence, as well as an apartment and vehicle used by him to facilitate his drug trafficking resulted in the seizure of extensive drug trafficking paraphernalia, $1,400 in cash, and quantities of PCP and crack cocaine. The evidence also included recorded telephone conversations, surveillance, and information provided by other individuals.

 

Ricky Williams and the government have agreed that if the Court accepts the plea agreement Ricky Williams will be sentenced to 87 months in prison. Judge Titus has scheduled his sentencing for May 11, 2017 at 11:00 a.m.

 

United States Attorney Rod J. Rosenstein commended ATF, DEA and the Prince George’s County Police Department for their work in the investigation and thanked the Metropolitan Police Department, Maryland National Capital Park Police and U.S. Marshals Service for their assistance. Mr. Rosenstein thanked Assistant U.S. Attorneys Michael T. Packard and Thomas M. Sullivan, who are prosecuting this Organized Crime Drug Enforcement Task Force case.

Greenbelt, Maryland – U.S. District Judge George J. Hazel sentenced Jeff Crews, a/k/a “Fro,” age 25, of Washington, D.C., today to 121 months in prison, followed by three years of supervised release, for conspiring to participate in a racketeering conspiracy and for aggravated identity theft, in connection with his activities as the leader of the Simple City Criminal Organization (SCCO). SCCO was a racketeering enterprise engaged in fraud and related activity, including vehicle theft, interstate transportation of stolen property, and aggravated identity theft. Judge Hazel also entered an order requiring Crews to forfeit and pay restitution of $1,250,000.

 

The sentence was announced by United States Attorney for the District of Maryland Rod J. Rosenstein; Special Agent in Charge Gordon B. Johnson of the Federal Bureau of Investigation; Chief Hank Stawinski of the Prince George’s County Police Department; and Chief J. Thomas Manger of the Montgomery County Police Department.

 

According to his plea agreement, the SCCO is a criminal organization based in the southeast quadrant of Washington, D.C. in a neighborhood known as “Simple City.” From at least 2009 to July 2015, Crews and his conspirators, including Sylvia Price and Stefon Janey, met on a regular basis, and planned criminal activity, including vehicle theft, the interstate transportation of stolen property, identity theft and credit/debit card fraud. The SCCO received money and income from those criminal activities.

 

According to his plea agreement, Crews and other SCCO members would steal vehicles in Prince George’s and Montgomery Counties, Maryland, as well as in Washington, D.C. Crews and SCCO members sometimes used the stolen vehicle in a short crime spree during which they committed a string of auto thefts; thefts from autos; and commercial burglaries targeting ATM machines. Once the SCCO had used a stolen vehicle to commit one or more crime sprees, the SCCO would then transport the stolen vehicle across state lines for resale.

 

Crews and other SCCO members would provide any personal identification information and access devices stolen during the crime spree to another group within the SCCO, which was led by Sylvia Price. Sylvia Price and those under her direction would conduct fraudulent transactions with the stolen identification documents and access devices, in Maryland, Washington, D.C., and Virginia. Price would provide a portion of the fraud proceeds to Crews, for disbursement to the SCCO members who participated in the thefts.

 

For example, on April 18, 2015, Crews, Janey, and another co-conspirator robbed a BP Gas Station in Beltsville, Maryland. While Crews acted as the getaway driver, Janey and another co-conspirator used a crowbar to forcibly enter the vestibule area, where an employee was working. Janey and the co-conspirator threatened the employee and stole the employee’s cell phone and cash from a cash register. In addition, Janey and the co-conspirator forcibly opened an ATM in the gas station, causing damage to the ATM, and took cash from the ATM. They fled the gas station in a gray Acura MDX that had previously been stolen in Prince George’s County, on March 31, 2015.

 

At least $550,000, but not more than $1,500,000, was reasonably foreseeable to Crews based on his involvement in the activities of the SCCO.

 

All fourteen defendants charged in this case have pleaded guilty to their participation in the racketeering conspiracy. Sylvia Price, a/k/a “Deez Nuts,” age 50, of Suitland, Maryland, was sentenced to 75 months in prison, ordered to pay a money judgment of $453,900, and to forfeit 101 high end women’s handbags, 45 debit cards, as well as gift cards, credit cards and gas cards. Stefon Janey, a/k/a “Stef,” and “Stef Luva,” age 23, of Marlow Heights, Maryland, was sentenced to 27 months in prison. Three other defendants have been sentenced to between 27 and 43 months in prison. The nine remaining defendants are scheduled to be sentenced in the next few months.

 

United States Attorney Rod J. Rosenstein praised the FBI, Prince George’s County Police Department, Montgomery County Police Department and the members of the Washington Area Vehicle Enforcement Unit for their work in the investigation. Mr. Rosenstein thanked Assistant United States Attorneys Thomas M. Sullivan and Nicolas A. Mitchell, who are prosecuting the case.

Greenbelt, Maryland – Timothy Carl Johnson, age 52, of Fort Washington, Maryland, pleaded guilty on January 30, 2017, to theft of government property. Johnson, the former automotive fleet program coordinator for FBI Headquarters in Washington, D.C., admitted he falsely reported the cost of automotive and/or towing services, charging the inflated or fictional costs to his government purchase card, and accepted cash payments from vendors to perform work on FBI vehicles.

 

The guilty plea was announced by United States Attorney for the District of Maryland Rod J. Rosenstein; Special Agent in Charge Michael Tompkins, Washington Field Office, U.S. Department of Justice Office of the Inspector General; and Special Agent in Charge Karl C. Colder of the Drug Enforcement Administration - Washington Field Division.

 

According to his plea agreement, Johnson was responsible for maintaining government vehicles for use by employees at FBI Headquarters. As part of his duties, Johnson solicited local vendors to perform routine maintenance, tow, repair and detail work for government vehicles at FBI headquarters. The FBI assigned Johnson a government purchase card that he was authorized to use to pay for work on those vehicles.

 

Johnson admitted that from 2011 through January 2016, he conspired with others to defraud the government by charging inflated or fictional costs for automotive and/or towing services to his government purchase card. Specifically, co-conspirators who supplied automotive and/or towing services billed the government for fictitious services, or inflated their bills. Johnson then authorized payment to the co-conspirators through his government credit card and the co-conspirators provided the fraud proceeds to Johnson in cash. As part of his plea agreement, Johnson will be required to pay restitution in the full amount of the loss, which is at least $20,995.

 

Johnson faces a maximum sentence of 10 years in prison. U.S. District Judge Theodore D. Chuang has scheduled sentencing for June 6, 2017 at 2:30 p.m.

 

United States Attorney Rod J. Rosenstein commended the DOJ Office of the Inspector General, and DEA for their work in the investigation and thanked the FBI, Charles County Sheriff’s Office and Prince George’s County Police Department for their assistance. Mr. Rosenstein thanked Assistant U.S. Attorney Lindsay Eyler Kaplan, who is prosecuting the case.

Greenbelt, Maryland – Clarence Henry Andrews, age 28, of Silver Spring, Maryland, pleaded guilty late on January 27, 2017, to production of child pornography. Andrews is a registered sex offender as a result of a 2010 conviction in Prince George’s County Circuit Court for a fourth degree sex offense and second degree assault, in connection with his abuse of a nine-year-old boy in the bathroom of a Laurel, Maryland, church.

 

The guilty plea was announced by United States Attorney for the District of Maryland Rod J. Rosenstein; Special Agent in Charge Gordon B. Johnson of the Federal Bureau of Investigation, Baltimore Field Office; Chief J. Thomas Manger of the Montgomery County Police Department; and Montgomery County State’s Attorney John McCarthy.

 

According to his plea agreement, in March 2015, Andrews communicated with an 11-year-old male residing in Georgia, via a video game system, Skype, FaceTime, text messages, and telephone. During the course of the communications, Andrews promised to provide the victim with Advanced Warfare, a video game, in exchange for sexually explicit images and videos of the victim. At times, Andrews invoked the Bible in order to persuade the victim to produce and share sexually explicit images and videos. Andrews admitted that between approximately 2013 and April 2015, Andrews – using similar means and pattern of conduct – attempted to coerce at least eight additional victims aged 16 and younger to produce images and videos of sexually explicit conduct.

 

In addition, Andrews admitted that between April 2013 and October 2014, Andrews befriended a family through church, that included an eight-to-nine-year-old female and a seven-to-eight-year-old male, residing in Olney, Maryland. Andrews visited the family’s home on several occasions. On one occasion Andrews took the girl to a downstairs bathroom in the home and gave her cash to pull down her pants, then touched and photographed the child’s buttocks. On other occasions while visiting the family Andrews took the boy to the downstairs bathroom, engaged in sexually explicit conduct and photographed the boy’s buttocks. As part of his federal plea agreement, Andrews has agreed to plead guilty to this conduct in Montgomery County Circuit Court (Case No. 130047C)

 

Also as part of his plea agreement, Andrews will be required to continue to register as a sex offender in the place where he resides, where he is an employee, and where he is a student, under the Sex Offender Registration and Notification Act (SORNA).

 

Andrews and the government have agreed that if the Court accepts the plea agreement Andrews will be sentenced to between 20 and 30 years in prison, followed by lifetime supervised release. U.S. District Judge Paul W. Grimm has scheduled sentencing for May 12, 2017.

 

The 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. For more information about internet safety education, please visit www.justice.gov/psc and click on the "resources" tab on the left of the page.

 

United States Attorney Rod J. Rosenstein commended the FBI, Montgomery County Police Department, and Montgomery County State’s Attorney’s Office for their work in the investigation, and thanked the Georgia Bureau of Investigation and the Butts County, Georgia, District Attorney’s Office for their assistance. Mr. Rosenstein thanked Assistant U.S. Attorneys Nicolas A. Mitchell and Menaka Kalaskar, who are prosecuting the federal case.

Greenbelt, Maryland –Deonte Carraway, age 22, of Glenarden, Maryland, pleaded guilty today to 15 counts of sexual exploitation of a minor to produce child pornography, involving 12 minor victims ranging in age from nine to 13 years old.

 

The guilty plea was announced by United States Attorney for the District of Maryland Rod J. Rosenstein; Special Agent in Charge Gordon B. Johnson of the Federal Bureau of Investigation, Baltimore Field Office; Chief Hank Stawinski of the Prince George’s County Police Department; and Prince George’s County State’s Attorney Angela D. Alsobrooks.

 

“Deonte Carraway abused at least 12 child victims,” said U.S. Attorney Rod J. Rosenstein. “Fortunately, an alert relative checked a child’s smartphone, found an inappropriate photo and called the police. That call may have prevented more children from being abused.”

 

“I am extremely proud of the collaborative effort put forth by the FBI Maryland Child Exploitation Task Force in order to ensure this defendant was brought to justice and will no longer be able to terrorize or threaten children again,” said Special Agent Gordon B. Johnson of the FBI’s Baltimore Division. “Knowing the defendant will serve the next 60-100 years in federal prison, signals that the FBI and our partners will not tolerate such behavior. Our community just got a lot safer today.”

 

“Carraway violated the public’s trust by putting himself in a position to harm children. One of the worst crimes a person can commit is when the victim is an innocent child. I am particularly pleased by the collaboration between the Prince George’s County Police department, the Federal Bureau of Investigation, the United States Attorney’s Office, and the Prince George’s County State’s Attorney’s Office in bringing him to justice,” said Prince George’s County Police Chief Hank P. Stawinski.

 

“I would like to thank the U.S. Attorney’s Office for their efforts that have ensured that Mr. Carraway is being held accountable for his actions,” Alsobrooks said. “I also want to thank them for the continued collaboration with our office as we work towards our prosecution of Mr. Carraway, which will commence following the conclusion of his case in federal court.”

 

According his plea agreement, between September 2015 and February 2016, Carraway was an unpaid Dedicated Assistant at a Prince George’s County elementary school. Prior to becoming a Dedicated Assistant, Carraway served as a paid teacher’s assistant at the elementary school since 2014. Carraway also directed a children’s choir at a Prince George’s County church. Through these roles, Carraway gained the trust of parents who entrusted their children to Carraway’s care in their residences.

 

Carraway admitted that between at least October 2015 and February 2016, he engaged in sex acts with children between the ages of nine and 11 years old, using a cellular phone to record the sexual acts. Carraway also directed the children to engage in sex acts with each other, recording those acts on cellular phones, as well. Carraway directed the children to record sexual acts and provided the victims with cellular phones to use for that purpose. Carraway reached out to minor males and encouraged them to provide Carraway with images and videos of children engaged in sexually explicit conduct. Carraway also sent his child victims images of himself exposing his penis and engaging in sexually explicit conduct, as well as images of other children engaged in such acts. Carraway admitted that he founded a club with children and requested that children who wanted to join the club send Carraway sexually explicit images of themselves via cell phone messenger applications.

 

Carraway and the government have agreed that if the Court accepts the plea agreement Carraway will be sentenced to between 60 and 100 years in prison. U.S. District Judge Deborah K. Chasanow has scheduled sentencing for June 5, 2017 at 9:30 a.m. Carraway has been detained since his arrest on February 5, 2016. Related charges filed in Prince George’s County Circuit Court are still pending.

 

The case was investigated by the FBI Maryland Child Exploitation Task Force (MCETF) and the Prince George’s County Police Department. The task force was created in 2010 to combat sex crimes involving children and is made up of members from ten state and federal law enforcement agencies.

 

The 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. For more information about internet safety education, please visit www.justice.gov/psc and click on the "resources" tab on the left of the page.

 

United States Attorney Rod J. Rosenstein commended the FBI, Prince George’s County Police Department, and Prince George’s County State’s Attorney’s Office for their work in the investigation and prosecution. Mr. Rosenstein thanked Assistant U.S. Attorneys Kristi N. O’Malley and Daniel C. Gardner, who are prosecuting the case.

 

Greenbelt, Maryland – U.S. District Judge Paul W. Grimm sentenced Delonte Gregory Parker, age 25, of Laurel, Maryland, late on January 25, 2017, to 90 months in prison, followed by four years of supervised release, for a heroin distribution conspiracy, and for possession of a firearm and ammunition by a convicted felon. On January 23, 2017, Judge Grimm sentenced co-defendant, John Gates, age 31, also of Laurel, to 100 months in prison, followed by four years of supervised release. Judge Grimm also entered an order requiring Parker and Gates to forfeit $70,000, the proceeds from the drug conspiracy.

 

The sentences were announced by United States Attorney for the District of Maryland Rod J. Rosenstein; Special Agent in Charge Daniel L. Board, Jr. of the Bureau of Alcohol, Tobacco, Firearms and Explosives - Baltimore Field Division; Special Agent in Charge Karl C. Colder of the Drug Enforcement Administration - Washington Field Division; and Chief Henry P. Stawinski of the Prince George’s County Police Department.

 

According to their plea agreements, from January 2015 through August 24, 2015, Parker and Gates conspired with Thomas Hancock, Paul Fredericks, and Dwight Leo Dent to distribute heroin. Hancock supplied heroin to Fredericks, who distributed it to Parker and Gates. Parker and Gates then sold the heroin to drug users. Dent obtained heroin from Parker and others, which he also distributed to drug users.

 

During the investigation law enforcement intercepted thousands of phone called between the defendants and others, during which they discussed the distribution of heroin. For example, Parker and Gates were overheard arranging to purchase 100 grams of heroin from Fredericks during a call on June 24, 2015. In addition, during the course of the conspiracy, ATF confidential sources made purchases of heroin from both Parker and Gates.

 

On August 24, 2015, law enforcement executed search warrants at the defendants’ residences, as well as other locations associated with the conspiracy. At the apartment where Parker, Gates and Dent resided law enforcement recovered drugs and guns. Specifically, from Parker’s bedroom law enforcement recovered heroin, cocaine, drug paraphernalia, a .357 caliber handgun loaded with 29 rounds in an extended magazine, as well as 19 additional rounds of .357 caliber ammunition. Law enforcement also recovered cocaine and drug paraphernalia from Gates’ bedroom, as well as a loaded .40 caliber handgun. Parker and Gates had previous felony convictions and were prohibited from possessing firearms or ammunition. At the time of their arrests, Parker was on probation for a 2014 conviction for second degree assault in Prince George’s County Circuit Court, and Gates was on supervised release from a 2010 federal drug conviction.

 

Thomas Hancock, age 34, of Washington, D.C.; Paul Fredericks, a/k/a Duke, age 39, of District Heights, Maryland; and Dwight Leo Dent, a/k/a Pablo, age 24, of Laurel, pleaded guilty to their participation in the conspiracy. Hancock and Dent were sentenced to 100 months in prison and 7 years in prison, respectively. Fredericks is scheduled to be sentenced on January 27, 2017.

 

United States Attorney Rod J. Rosenstein commended the ATF, DEA, and Prince George’s County Police Department for their work in the investigation. Mr. Rosenstein thanked Assistant United States Attorneys Nicolas A. Mitchell and Daniel C. Gardner, who prosecuted the case.

Baltimore, Maryland – Sean Stanley Jackson, age 44, of Baltimore, pleaded guilty today to wire fraud and money laundering charges as the leader of a scheme to defraud auto dealers and lenders in Anne Arundel, Howard, Baltimore and Montgomery counties. Co-defendants Erika Patrice Ryles, age 35, of Baltimore; and Walter Jermaine Perry, III, age 39, of Owings Mills previously pleaded guilty to their roles in the scheme.

 

The guilty pleas were announced by United States Attorney for the District of Maryland Rod J. Rosenstein; Acting Special Agent in Charge Thomas J. Holloman of the Internal Revenue Service - Criminal Investigation, Washington, D.C. Field Office; Chief Terrence B. Sheridan of the Baltimore County Police Department; and Commissioner Kevin Davis of the Baltimore Police Department.

 

According to their plea agreements, from January 2010 to February 2016, Jackson, Ryles, and Perry conspired to make false representations on loan applications to lenders in order to obtain loans to purchase vehicles from dealers, for which they were not financially qualified. Jackson and his co-conspirators organized and registered shell entities, including The Black Group LLC, which they used to make false representations in loan applications. For example, the conspirators falsely represented that The Black Group was a legitimate, thriving business with millions of dollars in annual revenues. To support their false representations, the defendants created fake documents, including paystubs, bank account statements, utility bills and corporate tax returns and schedules for the shell entities, which they submitted with auto loan applications, and to banks and other lenders.

 

Jackson admitted that on December 5, 2013, he sent a message to Ryles asking her to create a fake bank account statement showing specific deposits and balance, which she did. Jackson and another co-conspirator, who was an elderly family member, then used the fraudulent bank statement to apply for loans on behalf of The Black Group on two different 2014 Ford F450 trucks, a Chevrolet Express Van, and a 2009 Audi A8. After obtaining more than $246,349 to purchase the four vehicles, Jackson and the co-conspirator defaulted on the loans, causing losses to the lender. In June 2014, Ryles again prepared false bank statements at Jackson’s request. Jackson and the co-conspirator then used the false bank statement in support of a loan application to purchase a 2006 5900i International Dump Truck. After receiving the financing to purchase the dump truck, Jackson and the co-conspirator again defaulted on the loan, causing a loss to the lender.

 

Jackson also used The Black Group to launder proceeds he obtained from the sale of a 2012 Chevrolet Avalanche. On May 10, 2012, Jackson submitted a false loan application and obtained $63,067.38, to finance the purchase of a 2012 Chevrolet Avalanche. After a few months, Jackson stopped making payments on the loan and the lender attempted to repossess the vehicle, but was unsuccessful since Jackson did not live at the address he provided on the loan application. Jackson continued using the vehicle. On November 29, 2014, Jackson went to a title shop in Maryland and presented a Mississippi title for the Avalanche which reflected that the vehicle had been sold to The Black Group on November 24, 2014, by the original owner, Thomas Mack, and that the vehicle did not have any outstanding liens. In order to conceal the true ownership of the vehicle, Jackson used the Mississippi title to obtain a Maryland MVA title on the Avalanche in the name of The Black Group. On December 15, 2014, Jackson, acting as a representative of The Black Group, sold the Avalanche to a car dealership in Maryland for $34,000, receiving a check in that amount made payable to The Black Group.

 

The next day, Jackson directed Perry to open two bank accounts representing that Perry owned a company called “Black Group,” and had Perry deposit the check from the sale of the Avalanche into one of those accounts. On December 18, 2014, at Jackson’s direction, Perry use the funds in that account to purchase three cashiers’ checks totaling $23,000, each made payable to Jackson. In addition, Perry withdrew $8,000 in cash and gave the money to Jackson. On January 9, 2015, Jackson had Perry purchase the Avalanche from the dealership where he’d sold it. At Jackson’s direction, Perry applied for a loan to purchase the vehicle, falsely stating that he was president of the Black Group LLC. Jackson provided Perry with two fake pay stubs, which Perry used as part of his loan application.

 

As a result of his conduct, Jackson caused a loss of at least $250,000 to lenders and car dealers. As part of their plea agreements, Jackson, Ryles and Perry are required to pay restitution in the full amount of the loss, which will be determined by the Court.

 

Jackson and Ryles each face a maximum sentence of 20 years in prison for wire fraud conspiracy. Jackson and Perry face a maximum sentence of 20 years in prison for money laundering. Chief U.S. District Judge Catherine C. Blake scheduled sentencing for Jackson on April 28, 2017 at 10:30 a.m.

 

Today’s announcement is part of the efforts undertaken in connection with the President’s Financial Fraud Enforcement Task Force. The task force was established to wage an aggressive, coordinated and proactive effort to investigate and prosecute financial crimes. With more than 20 federal agencies, 94 U.S. attorneys’ offices, and state and local partners, it’s the broadest coalition of law enforcement, investigatory and regulatory agencies ever assembled to combat fraud. Since its formation, the task force has made great strides in facilitating increased investigation and prosecution of financial crimes; enhancing coordination and cooperation among federal, state and local authorities; addressing discrimination in the lending and financial markets; and conducting outreach to the public, victims, financial institutions and other organizations. Since fiscal year 2009, the Justice Department has filed over 18,000 financial fraud cases against more than 25,000 defendants. For more information on the task force, please visit www.StopFraud.gov.

 

United States Attorney Rod J. Rosenstein commended the IRS - Criminal Investigation and Baltimore County and City Police Departments for their work in the investigation. Mr. Rosenstein thanked Assistant U.S. Attorneys Phil Selden and Dana J. Brusca, who are prosecuting the case.

Baltimore, Maryland – A federal grand jury has returned a superseding indictment charging John Kays, age 42, his wife, Danielle N. Kays, age 41, both of Bel Air, Maryland, and Matthew Barrow, age 42, of Toledo, Ohio, with conspiracy and bribery charges related to contracting at the U.S. Army Communications-Electronics Command headquartered at Aberdeen Proving Ground (APG), in Harford County, Maryland. The superseding indictment adds Danielle Kays as a defendant, and charges John and Danielle Kays with making false statements on their government ethics forms. The superseding indictment was returned on January 17, 2017, and unsealed today.

 

The superseding indictment was announced by United States Attorney for the District of Maryland Rod J. Rosenstein; Special Agent in Charge Robert E. Craig, Jr. of the Defense Criminal Investigative Service - Mid-Atlantic Field Office; Special Agent in Charge L. Scott Moreland, Mid-Atlantic Fraud Field Office, Major Procurement Fraud Unit, U.S. Army Criminal Investigation Command; and Special Agent in Charge Gordon B. Johnson of the Federal Bureau of Investigation, Baltimore Field Office.

 

In March 2006, the U.S. Army Contracting Command at APG awarded a 10-year, $19.2 billion contract to seven prime contractors to provide technology services to support the integrated engineering, business operations, and logistics needs for the Army. John and Danielle Kays each had leadership positions related to this contract. From September 2006 through April 2011, a series of task orders for services pursuant to the contract were placed.

 

According to the seven-count superseding indictment, John and Danielle Kays were civilian employees who represented the Army on these types of multi-year contracts. From January 2011 until his resignation from government service in July 2014, John Kays held the position of Deputy Project Manager for Mission Command, in effect the number two position for Mission Command. From June 2009 through June 2012, Danielle Kays was the Deputy Director of the Technical Management Division, and from 2012 until her resignation from government employment in October 2015, Danielle Kays was the Product Director of Common Hardware Systems. Barrow was the President and owner of MJ-6, LLC, a company which he and his wife formed in Ohio in 2008 to obtain military subcontracts. From June 2008 through August 2010, Barrow was also employed as a procurement manager by a glass company in Ohio.

 

The superseding indictment alleges that from August 2008 to June 2014, John and Danielle Kays agreed to take official actions favorable to Barrow and MJ-6 in return for Barrow paying them a total of approximately $800,000. Specifically, the Kays used their official positions to add MJ–6 as a subcontractor acceptable to the Army, to steer potential employees for government contractors to work for MJ-6, to approve MJ-6 employees to work on various TOs, and to approve the pay rates, status reports, and travel reimbursements for MJ-6 employees. The indictment alleges that the Kays steered subcontracts worth approximately $21 million to MJ-6.

 

In order to conceal their corrupt relationship Barrow caused the glass company he worked for to purportedly enter into contracts and make payments to Transportation Logistics Services, LLC, a company incorporated by John Kays; and later made payments to the Kays in cash, which Barrow allegedly withdrew from his personal accounts and from MJ-6 accounts. According to the superseding indictment, Barrow withdrew the money in amounts less than $10,000 to avoid bank reporting requirements. To further conceal the scheme, the superseding indictment alleges that John and Danielle Kays made false statements on the government ethics forms that they were required to file by failing to disclose the cash payments received from Barrow. According to the superseding indictment, the Kays used the cash for their personal benefit, including: purchasing two new vehicles; a power boat, jewelry, a pool party at their country club, and to pay credit card bills.

 

John Kays, Danielle Kays, and Barrow each face a maximum sentence of five years in prison for conspiracy, and a maximum of 15 years in prison for bribery, $250,000 per count in criminal fines or three times the value of whatever the Kays were illegally paid, plus forfeiture of the proceeds of the offense. John and Danielle Kays both face a maximum of five years in prison for each of two counts of making false statements. The court has entered an order restraining assets of the Kays in Harford County including real estate, a Nissan Armada, a 2012 BMW, a 2012 Yamaha power boat and a pair of diamond earrings. An order has also been entered restraining the assets of Barrow in Toledo, including, two pieces of real estate, a 2016 GMC Yukon, 2015 Buick Enclave, a 2011 GMC Yukon Denali, a power boat, a Wave Runner and funds in three bank accounts.

 

Kays will have her initial appearance in U.S. District Court in Baltimore on Friday, January 23, 2017, at 11 a.m. before U.S. Magistrate Judge A. David Copperthite. No court appearance has been scheduled yet for John Kays and Matthew Barrow.

 

An indictment is not a finding of guilt. An individual charged by indictment is presumed innocent unless and until proven guilty at some later criminal proceedings.

 

The National Procurement Fraud Task Force was formed in October 2006 to promote the early detection, identification, prevention and prosecution of procurement fraud associated with the increase in government contracting activity for national security and other government programs. The Procurement Fraud Task Force includes the United States Attorneys’ Offices, the FBI, the U.S. Inspectors General community and a number of other federal law enforcement agencies. This case, as well as other cases brought by members of the Task Force, demonstrates the Department of Justice’s commitment to helping ensure the integrity of the government procurement process.

 

United States Attorney Rod J. Rosenstein thanked the DCIS, Army Criminal Investigation Command, and FBI for their work in the investigation. Mr. Rosenstein praised Assistant U.S. Attorneys Joyce K. McDonald and Harry M. Gruber, who are prosecuting the case.

Baltimore, Maryland – Melissa Strohman, age 54, of Nottingham, Maryland, pleaded guilty in federal court today to wire fraud and bank embezzlement, arising from a six-year scheme to steal over $1.8 million from bank customers at the bank where she worked.

 

The guilty plea was announced by United States Attorney for the District of Maryland Rod J. Rosenstein; Patti Tarasca, Special Agent in Charge, New York Region, Federal Deposit Insurance Corporation (FDIC) Office of Inspector General; and Special Agent in Charge Gordon B. Johnson of the Federal Bureau of Investigation, Baltimore Field Office.

 

According to her plea agreement, from April 2010 through July 2016, Strohman was Senior Vice President at a federal savings bank in Maryland, which had branches in Pikesville and Highlandtown. Strohman was responsible for managing the bank’s savings department, including overseeing deposits and Individual Retirement Accounts for every customer. In addition, as the bank’s Bank Secrecy Officer, Strohman was responsible for filing Currency Transaction Reports and Suspicious Activity Reports for any transactions that were deemed to be suspicious or potentially illegal.

 

Strohman admitted that she used her position of trust at the bank to cause more than 200 unauthorized transfers and withdrawals of funds from six customers’ bank accounts to pay for mortgages, credit card bills and property tax bills associated with Strohman and her family members. Three of the six victim customers were at least 80 years old, and for two of the accounts the customers were deceased.

 

For example, Strohman used her supervisory override function on the bank’s electronic banking system to facilitate unauthorized transfers between the victim customers’ accounts to accounts associated with Strohman; forged the signature of one victim customer in order to complete an unauthorized transaction from that person’s bank account to an American Express account associated with Strohman; and caused unauthorized transfers of funds between the victim customers’ accounts to replace the monies Strohman stole and to conceal those thefts.

 

Strohman faces a maximum sentence of 20 years in prison for wire fraud, and a maximum of 30 years in prison for bank embezzlement. U.S. District Judge Richard D. Bennett has scheduled sentencing for Strohman on May 12, 2017, at 10:00 a.m.

 

United States Attorney Rod J. Rosenstein commended the FDIC Office of Inspector General and FBI for their work in the investigation. Mr. Rosenstein thanked Assistant U.S. Attorneys Phil Selden and Evan Shea, who are prosecuting the case.

Greenbelt, Maryland – A federal jury today convicted Justin Larson, age 30, of Gaithersburg, Maryland, for distribution of acetyl fentanyl, which resulted in death; conspiracy to distribute narcotics; five counts of possession or attempted possession of a controlled substance and controlled substance analogue with intent to distribute; and one count of possession with intent to distribute and distribution of a controlled substance. The jury was not able to reach a verdict on a second count of distribution of acetyl fentanyl, resulting in death.

 

The conviction was announced by United States Attorney for the District of Maryland Rod J. Rosenstein; Special Agent in Charge Andre R. Watson of U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI); Special Agent in Charge Gordon B. Johnson of the Federal Bureau of Investigation, Baltimore Field Office; Chief J. Thomas Manger of the Montgomery County Police Department; and Montgomery County State’s Attorney John McCarthy.

 

According to the testimony at his three-week trial, from May 2014 through March 17, 2016, Larson conspired to distribute acetyl fentanyl, and furanyl fentanyl, a controlled substance analogue. The evidence showed that on May 9, 2014, Larson distributed acetyl fentanyl to an individual, resulting in the death of that individual.

 

Larson faces a mandatory minimum sentence of life in prison for distribution of acetyl fentanyl with death resulting; a maximum of 30 years in prison for the narcotics conspiracy; and a maximum of 20 years in prison for each of the six possession and distribution counts, and. U.S. District Judge Paula Xinis has scheduled sentencing for April 26, 2017, at 1:30 p.m. Larson remains detained.

 

United States Attorney Rod J. Rosenstein praised HSI Baltimore, the FBI, Montgomery County Police Department, and Montgomery County State’s Attorney’s Office for their work in the investigation and prosecution. Mr. Rosenstein thanked Assistant United States Attorneys Kelly O’Connell Hayes and Erin Pulice, who are prosecuting the case.

Baltimore, Maryland – A federal grand jury returned an indictment late on January 24, 2017, charging Kevin Graham Conlon, age 30, of Cockeysville, Maryland, with: production of child pornography; receipt of child pornography; and cyberstalking.

 

The indictment was announced by United States Attorney for the District of Maryland Rod J. Rosenstein; Special Agent in Charge Gordon B. Johnson of the Federal Bureau of Investigation, Baltimore Field Office; and Chief James W. Johnson of the Baltimore County Police Department.

 

According to the indictment and court documents Conlon posed as an 18-year-old woman to obtain photos and videos of a minor victim engaged in sexually explicit conduct. Further, the indictment alleges that from April 13, 2016 through January 6, 2017, Conlon used electronic communication, including the internet and Facebook, to intentionally injure, harass, and cause substantial emotional distress to the victim and the victim’s family. Court documents allege that Conlon opened several Facebook profiles in the victim’s name, without her permission. These unauthorized accounts “friended” many of the victim’s friends and sent them the sexually explicit photos of the victim.

 

If convicted, Conlon faces a mandatory minimum sentence of 15 years and up to 30 years in prison for production of child pornography; a mandatory minimum sentence of five years and up to 20 years in prison for receipt of child pornography; and five years in prison for cyberstalking. Conlon is detained.

 

An indictment is not a finding of guilt. An individual charged by indictment is presumed innocent unless and until proven guilty at some later criminal proceedings.

 

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. For more information about internet safety education, please visit www.justice.gov/psc and click on the "resources" tab on the left of the page.

 

United States Attorney Rod J. Rosenstein commended the FBI and Baltimore County Police Department for their work in the investigation. Mr. Rosenstein thanked Assistant U.S. Attorney Paul E. Budlow, who is prosecuting the federal case.

Greenbelt, Maryland – U.S. District Judge Theodore D. Chuang sentenced Oswaldo Jariel Bonilla, age 29, of Adelphi, Maryland, today to 12 years in prison, followed by three years of supervised release, for conspiracy to commit an armed commercial robbery, attempted armed robbery, and being a felon in possession of a firearm. Judge Chuang also ordered Bonilla to pay restitution of $1,038.99 to the company he attempted to rob.

 

The sentence was announced by United States Attorney for the District of Maryland Rod J. Rosenstein; Special Agent in Charge Gordon B. Johnson of the Federal Bureau of Investigation, Baltimore Field Office; Chief Stephen E. Walker of the Edmonston Police Department; and Chief Henry P. Stawinski of the Prince George’s County Police Department.

 

According to his plea agreement, Bonilla conspired to rob a towing business. Late on January 5, 2016, Bonilla and an accomplice went to the business with the intent to rob it. Bonilla was armed with a loaded .45 caliber silver revolver. Bonilla and the accomplice first attempted to sneak into the rear door of the facility, but it was locked. An employee who was in the building heard the activity and opened it to look outside. Bonilla and the accomplice attempted to rush inside, but the employee managed to close and lock the door and scramble to a phone.

 

Bonilla ran to the front door of the towing company and kicked in the door. Bonilla pointed the revolver at the employee’s head and demanded to know where the cash registers and safe were located. The employee told Bonilla that there were no cash registers or safe, but Bonilla did not believe the employee. Bonilla then forced the employee at gunpoint to escort him throughout the facility looking for the safe and other valuables, as well as tools that Bonilla could use to break into a safe. Bonilla used a “smartwatch” to call his accomplice and told the accomplice to join him by coming in the front door. However, when Bonilla and the employee reached the main office they saw the accomplice running away. Bonilla then ran from the towing business, still brandishing the firearm.

 

Another towing company employee, who was driving toward the towing business, saw Bonilla and his accomplice running away and followed them. Bonilla realized the second employee was following them and shot his revolver. Moments later, a marked Edmonston Police Department cruiser arrived on the scene with lights and siren activated. Bonilla then shot the revolver a second time in the direction of the police cruiser and the second employee.

 

Bonilla was arrested several blocks away while attempting to break into a residence. In an attempt to conceal evidence of his crime, Bonilla covertly swallowed two bullets. However, Bonilla became afraid that the bullets might discharge in his stomach and asked to be taken to the hospital. While in the hospital, Bonilla wrote a note on a tea bag asking his girlfriend to remove firearms and ammunition from his residence. Bonilla gave the note to a nurse and asked her to call his girlfriend to convey the message, but the nurse gave the note to police. Police subsequently searched the area where Bonilla was arrested and located clothing Bonilla work during the robbery as well as the revolver, which contained two spent rounds and several live rounds.

 

Bonilla had previous felony convictions, including a 2009 robbery conviction in Prince George’s County Circuit Court, and was prohibited from possessing firearms or ammunition.

 

United States Attorney Rod J. Rosenstein commended the FBI, Edmonston Police Department and Prince George’s County Police Department for their work in the investigation. Mr. Rosenstein thanked Assistant United States Attorneys Michael T. Packard and Thomas M. Sullivan, who prosecuted the case.

Greenbelt, Maryland – U.S. District Judge Roger W. Titus sentenced Miguel Angel Manjivar, aka “Masflow or “Garra,” age 25, of Hyattsville, Maryland, today to 30 years in federal prison for conspiracy to participate in a racketeering enterprise, and to life in prison for murder in aid of racketeering, in connection with his gang activities as a member of La Mara Salvatrucha, or MS-13. Judge Titus ordered that the sentences be served consecutively. Manjivar was convicted by a federal jury on September 30, 2016.

 

The sentence was announced by United States Attorney for the District of Maryland Rod J. Rosenstein; Acting Assistant Attorney General Kenneth Blanco of the Justice Department’s Criminal Division; Special Agent in Charge Andre R. Watson of U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI); Chief Hank Stawinski of the Prince George’s County Police Department; Chief J. Thomas Manger of the Montgomery County Police Department; Prince George’s County State’s Attorney Angela D. Alsobrooks; and Montgomery County State’s Attorney John McCarthy.

 

MS-13 is a national and transnational gang composed primarily of immigrants or descendants from El Salvador. Branches or “cliques” of MS-13, one of the largest street gangs in the United States, operate throughout Prince George’s County and Montgomery County, Maryland. MS-13 members are required to commit acts of violence to maintain membership and discipline within the gang. One of the principal rules of MS-13 is that its members must attack and kill rivals, known as “chavalas,” whenever possible.

 

According to evidence presented at the three-week trial, from at least 2009 through October 2014, MS-13 members planned and committed numerous crimes, including murders, attempted murders, kidnappings, assaults, robberies, and witness tampering and retaliation in Prince George’s and Montgomery Counties. Gang members also extorted brothel operators and owners of other illegal businesses and tampered with and retaliated against witnesses, among other crimes. Manjivar was a member of the MS-13 Peajes Locotes Salvatrucha clique.

 

Trial evidence showed that on September 16, 2010, Manjivar shot and killed an individual he believed to be a rival gang member on the footbridge of a park in Hyattsville. On January 10, 2011, Manjivar and other MS-13 members murdered a person they believed was a rival gang member, and attempted to murder another purported rival gang member, in the parking lot of a grocery store on University Boulevard in Hyattsville. Manjivar and others repeatedly punched, kicked, and stabbed the victims, one of whom survived the attack.

 

In addition, trial evidence demonstrated that on January 13, 2011, after attending a Peajes clique meeting at which he criticized other MS-13 members for not committing enough violent crimes, Manjivar and other MS-13 Peajes members got into a mini-van driven by a co-defendant. Near the Fort Totten Metro Station, they saw a person they believed was an associate of a rival gang. Manjivar and other MS-13 members attacked the victim and dragged him back into the mini-van. Manjivar and others continued to assault him, at times attempting to use a seat belt to strangle the victim. They eventually parked near a dead end in the vicinity of Chillum Manor Road. Manjivar and others kicked, stabbed and choked the victim. They forcefully stripped the victim of all of his heavy winter clothing in order to stab him. After assaulting the victim near the mini-van, they dragged the victim into the woods, where they left him for dead, and fled. The victim survived the attack.

 

Fourteen of the 15 defendants charged in this investigation have been convicted for their roles in the racketeering conspiracy. The final defendant is a fugitive.

 

United States Attorney Rod J. Rosenstein commended HSI Baltimore, Prince George’s County and Montgomery County Police Departments, and Prince George’s and Montgomery County State’s Attorney’s Offices for their work in the investigation and prosecution. Mr. Rosenstein thanked Assistant United States Attorneys William D. Moomau and Lindsay Eyler Kaplan, and Trial Attorney Catherine K. Dick with the Justice Department’s Organized Crime and Gang Section, who prosecuted the case. Former OCGS Trial Attorney Kevin Rosenberg assisted in the prosecution.

Baltimore, Maryland – U.S. District Judge Ellen L. Hollander sentenced former U.S. Postal Service employee Lori A. Parry, age 44, of Baltimore, on January 19, 2017, to a year and a day in prison, followed by three years of supervised release, on charges related to her fraudulent receipt of federal worker’s compensation benefits. At the sentencing hearing, Judge Hollander found that the loss from the scheme was $214,227 and entered an order requiring Parry to pay restitution in that amount. A federal jury convicted Parry on September 30, 2016

 

The sentence was announced by United States Attorney for the District of Maryland Rod J. Rosenstein and Special Agent in Charge Paul L. Bowman of the U.S. Postal Service, Office of Inspector General.

 

According to information presented at her five-day trial, Parry was employed by the U.S. Postal Service from 1989 through July 2013, as a letter carrier and in other positions. On November 12, 1992, Parry, while employed as a letter carrier at the Dundalk Post Office, claimed that she suffered a left knee contusion while delivering mail.

 

Employees of the USPS who are disabled due to occupational injuries can receive compensation benefits under the Federal Employees’ Compensation Act (FECA), which is administered by the Department of Labor (DOL) Office of Worker’s Compensation Programs (OWCP). In certain cases, employees can receive up to 75% of their monthly salary.

 

According to the evidence, in December 2004, Parry applied for FECA benefits due to the 1992 injury. Although Parry received treatment from various physicians, including several arthroscopic surgeries and extensive physical therapy, she reported little or no improvement. Parry returned to limited duty assignments at the Post Office, and worked semi-regularly for much of 2004 through February 2007.

 

On February 8, 2007, Parry had surgery on her knee, and did not return to work. Parry reported that she was unable to work, and requested additional FECA benefits. Parry received FECA benefits for the knee injury from February 8, 2007 through June 1, 2013. The evidence showed that multiple times during that period, Parry claimed in documents and oral statements supporting her claim for benefits that she was unable to return to work in any capacity during that time. However, at the sentencing hearing Judge Hollander found that Parry was medically cleared to return to work beginning on October 22, 2007, and the loss from the fraud was over $214,000, the amount of FECA benefits received from October 22, 2007 through April 22, 2013.

 

According to trial evidence, from at October 2007 through April 22, 2013, Parry’s medical condition improved so that she was capable of performing work at the USPS. Parry did not report the improvement in her medical condition to the DOL or to the USPS, as required. In addition, witnesses testified that Parry falsely represented her medical condition to her treating physician, and on February 9, 2012, at the end of an appointment with her physician, Parry gave the doctor a $100 bill as she was leaving the office.

 

An investigation determined that from at least 2009 through April 2013, while receiving FECA benefits, Parry regularly engaged in strenuous yard work and other vigorous activities. In 2012 and 2013, Parry was observed and videotaped as she performed these tasks without limitation.

 

According to evidence presented at the sentencing hearing, in April 2013, investigators interviewed Parry’s treating doctor and showed him the video taken during the investigation. The doctor told investigators that Parry’s activities were inconsistent with her representations of her physical abilities, and in his opinion, she was capable of working.

 

On April 22, 2013, Parry went to see her physician, who informed her that she was physically able to return to her employment. The same day, Parry returned to full duty as a mail processing clerk without restrictions at the Baltimore Processing and Distribution Center (P&DC).

 

Witnesses testified that on April 23, 2013, Parry was interviewed by investigators and confirmed she last worked on February 7, 2007 and returned to full duty on April 22, 2013. Parry falsely told investigators that she did not and could not engage in any strenuous activity while she was off work. Parry falsely stated that she just sat on the couch all day watching television, reading, and doing crafts, and denied performing any strenuous activities.

 

United States Attorney Rod J. Rosenstein commended the USPS-OIG for their work in the investigation. Mr. Rosenstein thanked Assistant U.S. Attorney Paul E. Budlow, who prosecuted the case.

Baltimore, Maryland – U.S. District Judge George L. Russell III sentenced Patrick Shawn Sutphin, age 44, formerly of Easton, Maryland, today to 345 months in prison, followed by lifetime supervised release, after Sutphin pleaded guilty to sexual exploitation of a child to produce child pornography. Judge Russell also ordered that upon his release from prison Sutphin must register as a sex offender in the place where he resides, where he is an employee, and where he is a student, under the Sex Offender Registration and Notification Act (SORNA). Judge Russell ordered that Sutphin’s federal sentence is to be served concurrently to the sentence imposed in a related case in the Circuit Court for Talbot County.

 

The guilty plea and sentence was announced by United States Attorney for the District of Maryland Rod J. Rosenstein; Special Agent in Charge Andre R. Watson of U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI); Talbot County Sheriff Joseph Gamble; and Talbot County State’s Attorney Scott G. Patterson.

 

According to his plea agreement, between August and November 2015, Sutphin engaged in sexual acts with a 13 year old girl. Sutphin purchased gifts for the girl, including jewelry and clothing. At one point Sutphin transported the girl to Pennsylvania, where he also engaged in sexual acts with the victim. Sutphin communicated with the girl using text messages, video chat and social media applications. In some of his communications Sutphin discussed the sexual conduct he had engaged in with the victim, and the conduct he wished to engage in in the future. On a number of occasions, Suphin used his cellular phone to take sexually explicit pictures of the victim.

 

On November 3, 2015, Sutphin’s abuse of the victim was reported to law enforcement officers and the next day a search warrant was executed at Sutphin’s residence. Law enforcement seized Sutphin’s cellular phone and a subsequent search revealed many images of the victim engaged in sexually explicit conduct.

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. For more information about internet safety education, please visit www.justice.gov/psc and click on the "resources" tab on the left of the page.

 

United States Attorney Rod J. Rosenstein commended HSI Baltimore, Talbot County Sheriff’s Office, and the Talbot County State’s Attorney’s Office for their work in the investigation. Mr. Rosenstein thanked Assistant U.S. Attorney Zachary A. Myers, who prosecuted the federal case.

 

Baltimore, Maryland – A federal grand jury has indicted Zachary Lee, age 25, of Catonsville, Maryland, and Robert Walker McDaid, age 19, of Coventry, England, United Kingdom, on charges related to a scheme to provide false information to cause an emergency services response, a practice known as “swatting.” The indictment was returned on January 11, 2017, and unsealed today upon the arrest of Lee.

 

The indictment was announced by United States Attorney for the District of Maryland Rod J. Rosenstein; Special Agent in Charge Gordon B. Johnson of the Federal Bureau of Investigation, Baltimore Field Office; Chief Gary Gardner of the Howard County Police Department; and Howard County State’s Attorney Dario Broccolino.

 

“We are working with officials in the United Kingdom to insure that Robert Walker McDaid is held accountable for his alleged actions because the alleged criminal activity represents a grave threat to public safety,” said U.S. Attorney Rod J. Rosenstein.

 

According to the three-count indictment, between February 17 and February 18, 2015, Lee and McDaid conspired to convey false information about a hostage situation that would cause armed law enforcement officers to be dispatched to the home of an acquaintance of Lee (the victim).

 

Specifically, the indictment alleges that on February 17, 2015, Lee messaged McDaid via an internet telephone service and stated, “I have someone I need sw@tted.” At McDaid’s request, Lee provided McDaid with the address of the victim and McDaid responded to Lee, “il do it when im up.” On February 18, 2015, a call from McDaid’s internet telephone account was made to the Maryland Coordination and Analysis Center’s (MCAC) Terrorism Hotline. Lee, McDaid, and another co-conspirator were participants in that call. The indictment alleges that the caller pretended to be the victim and stated that he had a loaded gun, several bags of plastic explosives, and three hostages. The caller demanded $15,000 in cash be delivered in a red bag to the victim’s address. The caller stated that he would start executing the hostages in 15 minutes if his demands were not met. Shortly after police arrived at the address, Lee allegedly posted on his Facebook account, “Love my team.”

 

At the time the call was made, authorities were not aware that the emergency call was false. A Howard County Police Department (HCPD) Tactical team went to the address provided by the callers, and ultimately shot the victim with rubber bullets in the chest and face. Investigators subsequently discovered that the victim was not in possession of loaded firearms or explosives, did not make the emergency call, and there were no hostages at the residence.

 

The defendants face a maximum sentence of five years in prison for the conspiracy; a maximum of 20 years in prison for false information and hoax; and a mandatory two years in prison, consecutive to any other sentence imposed for aggravated identity theft. An initial appearance has been scheduled for Lee in U.S. District Court in Baltimore today at 2:15 p.m.

 

An indictment is not a finding of guilt. An individual charged by indictment is presumed innocent unless and until proven guilty at some later criminal proceedings.

 

United States Attorney Rod J. Rosenstein commended the FBI, Howard County Police Department, and Howard County State’s Attorney’s Office for their work in the investigation. Mr. Rosenstein thanked Assistant U.S. Attorneys Lauren E. Perry and Zachary A. Myers, who are prosecuting the case.

Baltimore, Maryland – U.S. District Judge George L. Russell III sentenced Christopher Michael Salisbury, age 38, of Long Beach, California, formerly of Maryland, today to the maximum sentence of 60 years in prison, followed by lifetime supervised release, for two counts of production of child pornography. Judge Russell ordered that Salisbury pay a fine of $250,000. Judge Russell also ordered that upon his release from prison, Salisbury must register as a sex offender in the place where he resides, where he is an employee, and where he is a student, under the Sex Offender Registration and Notification Act (SORNA).

 

The sentence was announced by United States Attorney for the District of Maryland Rod J. Rosenstein; Special Agent in Charge Gordon B. Johnson of the Federal Bureau of Investigation, Baltimore Field Office; and Special Agent in Charge Sean Ragan of the Criminal Division of the Federal Bureau of Investigation’s Los Angeles Field Office.

 

According to Salisbury’s plea agreement, between 2006 and 2013, while residing in Maryland, Salisbury sexually abused two minors, beginning when each victim was approximately five years old, and produced images and videos of himself and the minors engaged in sexually explicit conduct. Salisbury used video and photo editing software to assemble many of the videos documenting his sexual abuse of the victims into compilation videos that included music, text, and other editing.

 

Salisbury regularly accessed the internet through a network specifically designed to facilitate anonymous communication, commonly referred to as the “dark web.” Salisbury used the network to find and join a hidden website whose primary purpose was to advertise and distribute child pornography. Salisbury used the “dark web” and his membership in the hidden website to view, download, receive, and collect thousands of images and videos of child pornography.

 

Salisbury has been detained since his arrest on November 19, 2015.

 

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. For more information about internet safety education, please visit www.justice.gov/psc and click on the "resources" tab on the left of the page.

 

United States Attorney Rod J. Rosenstein commended, the FBI Baltimore and Los Angeles Field Offices for their work in the investigation. Mr. Rosenstein thanked Assistant U.S. Attorney Paul E. Budlow, who prosecuted the federal case.

Greenbelt, Maryland – U.S. District Judge George J. Hazel sentenced Haleem Celestial White, age 25, of Washington D.C. today to 150 months in prison, followed by five years of supervised release, for armed robberies of pharmacies.

 

The sentence was announced by United States Attorney for the District of Maryland Rod J. Rosenstein; Special Agent in Charge Gordon B. Johnson of the Federal Bureau of Investigation, Baltimore Field Office; and Chief Henry P. Stawinski of the Prince George’s County Police Department.
 

According to their plea agreements and information presented at their sentencings, from March 7, 2015 to June 6, 2016, White conspired with Daunte Jones, Ernest Ingram, and others, to rob small retail pharmacies of cash and prescription medication. In each robbery, the conspirators wore dark ski masks and one of the robbers brandished a handgun. Specifically, on April 11, 2015 White, Jones, and Ingram, robbed a pharmacy on Annapolis Road in Hyattsville, Maryland, and on May 2, 2015, they robbed a pharmacy on Rhode Island Avenue in Beltsville, Maryland.

 

On March 7, 2015, Jones, White, and at least two other co-conspirators also robbed a pharmacy on Hamilton Street in Hyattsville. During the robbery, one of the co-conspirators pepper-sprayed two elderly customers in the face and threw both patrons to the ground. The robbers then escaped in a vehicle that was waiting for them outside. On June 6, 2016, Jones, White and another conspirator robbed a pharmacy on Greenbelt Road in Berwyn Heights, Maryland, again escaping in a waiting get-away car. As in each of the previous robberies, the conspirators stole prescription drugs, including oxycodone, and cash from the store. In the June 6th robbery, the conspirators also stole an employee’s handbag, which contained a cellular phone, credit cards, identification cards, and cash.

 

During their participation in the conspiracy, White, Jones, and Ingram, stole prescription medication worth more than $20,000. The defendants admitted that they stole the prescription medications in order to sell the drugs, which they did.

 

Judge Hazel previously sentenced co-conspirators Daunte Antonio Jones, age 27, of Oxon Hill, Maryland, to 150 months in prison, and Ernest Ingram, Jr., age 32, of Washington D.C., to 87 months in prison, for their participation in the armed robberies of pharmacies.

 

United States Attorney Rod J. Rosenstein commended the FBI and Prince George’s County Police Department for their work in the investigation. Mr. Rosenstein thanked Assistant United States Attorneys Michael T. Packard and William D. Moomau, who prosecuted the case.

Greenbelt, Maryland – Former Maryland Delegate and Prince George’s County Councilman William Alberto Campos-Escobar, age 42, of Hyattsville, Maryland, has pleaded guilty to federal charges for taking bribes related to the performance of his official duties. The guilty plea was entered under seal on January 5, 2017, and unsealed today.

 

The guilty plea was announced by United States Attorney for the District of Maryland Rod J. Rosenstein; Special Agent in Charge Gordon B. Johnson of the Federal Bureau of Investigation, Baltimore Field Office; Assistant Special Agent in Charge Kareem Carter of the Internal Revenue Service - Criminal Investigation, Washington, D.C. Field Office; and Chief Hank Stawinski of the Prince George’s County Police Department.

 

“This undercover investigation did not involve an isolated instance of misconduct,” said U.S. Attorney Rod J. Rosenstein. “It exposed a longstanding practice of giving away taxpayer money in exchange for bribes. This type of corruption can flourish when government officials exercise discretion without oversight.”

 

“A public servant must uphold public trust. You cannot use public service for your own personal gain,” said Special Agent Gordon B. Johnson of the FBI’s Baltimore Division. “Today’s plea announcement should send a clear signal that the FBI will vigorously investigate any public official who attempts to use their position to enrich themselves.”

 

“Rooting out public corruption remains one of the IRS-CI’s highest priorities. This investigation underscores our commitment to work in a collaborative effort to promote honest and ethical government at all levels and to prosecute those who allegedly violate the public’s trust. If you commit a crime, status as a political leader will not protect you from federal prosecution," said Assistant Special Agent in Charge Kareem Carter‎.

 

Campos was elected as a Prince George’s County Councilman representing County District 2 in 2004 and served until he was elected as a Delegate to the Maryland General Assembly in 2014. Campos served as a state delegate until his resignation on September 10, 2015. While Campos served as County Councilman, Prince George’s County allowed each County Council member to award $100,000 in grant funds to non-profit service organizations of their choice.

 

According to Campos’ plea agreement, Campos conspired to solicit and accept bribes in exchange for favorable official actions. For example, on December 9, 2012, Campos and another suspect met with a cooperating witness to discuss moving the cooperator’s business to the County. They met again on December 21, 2012, and the cooperator gave Campos an envelope with $3,000 in cash. Campos told the cooperator to find a non-profit organization (NPO), and Campos would arrange a grant that the NPO could share with the cooperator. On February 6, 2013, the cooperator received a check for $5,000, made out to the NPO, with a note that the grant represented funds from District 2.

 

On July 12, 2013, Campos and the other suspect met with the cooperator to discuss other NPOs that Campos could use to funnel County grant funds to the source. Campos said that he was going on vacation and “could use an advance for my trip.” On July 22, 2013, the cooperator called Campos and proposed meeting to give Campos information about the NPOs the cooperator had lined up to receive County grant funds. The cooperator said that he also wanted to “take care” of Campos before his trip.

 

At a meeting on July 25, 2013, the cooperator gave Campos $3,000 in cash. On November 15, 2013, an undercover FBI employee (UCE) picked up a check for $5,000 in County grant funds made out to the UCE’s NPO. The UCE posed as a businessman who owned a property management company and wanted to expand his business into the County and the surrounding area.

 

Campos subsequently asked the UCE to make a $2,000 campaign contribution to the another candidate’s campaign. On January 7, 2014, at Campos’ request, the UCE attended a political fundraiser for the candidate. During the fundraiser, Campos asked the UCE to increase the contribution to $4,000. The UCE agreed to make a $2,000 contribution at the fundraiser and pay an additional $2,000 if Campos would support the UCE’s company obtaining a property management contract with a housing authority outside Maryland. Campos agreed.

 

On January 28, 2014, the UCE sent Campos a draft letter of support. Campos forwarded the letter to a County employee with instructions to put the letter on official County letterhead and send it back to the UCE, who received the letter by email that same day. On February 4, 2014, Campos and UCE met in Alexandria, Virginia, and the UCE gave Campos $2,000 in cash. Later, Campos and UCE had the following conversation:

 

                Campos: I told you, you were a bad influence. [laughs]
                UCE: Oh, man. You can always say no. You say no to me right now. You say no, you                        walk away.
                Campos: I’m a mortal man – that’s the problem.

 

At a meeting on April 4, 2014, the other suspect told the cooperator that Campos needed $10,000 to pay a campaign-related expense, and that Campos wanted the cooperator to pay in exchange for Campos arranging another grant to an NPO selected by the cooperator.

 

On April 9, 2014, the other suspect told the cooperator that Campos wanted to “hook the source up” with the developer of a new business in the County that would retain the cooperator’s services. The other suspect stated that the business owed Campos because Campos had obtained a tax benefit for the business. The cooperator gave the other suspect $3,000 in cash for Campos, which the other suspect gave to Campos later that day. At a meeting the next day, Campos agreed to provide money to the cooperator through an NPO associated with the UCE. Campos also said he was meeting with the developer and would tell the developer that Campos wanted the developer to work with the cooperator.

 

On April 17, 2014, the UCE gave Campos another $2,000 in cash.

 

Campos also admitted that he received bribe payments from numerous other individuals. For example, from 2011 through 2014, Campos received between $21,000 and $24,000 from two County business owners in exchange for giving approximately $325,000 in County grant money to entities controlled by those business owners

 

As part of his plea agreement, Campos will be required to forfeit and pay restitution of at least $340,000.

 

Campos faces a maximum sentence of five years in prison for the conspiracy, a maximum of 10 years in prison for bribery. U.S. District Judge Paula Xinis has scheduled sentencing for April 10, 2017.

 

United States Attorney Rod J. Rosenstein commended the FBI, IRS-CI, and Prince Georges County Police Department for their work in the investigation. Mr. Rosenstein thanked Assistant U.S. Attorneys Thomas P. Windom and James A. Crowell IV, who are prosecuting the case.

Baltimore, Maryland – Kevin Graham Conlon, age 30, of Cockeysville, Maryland, is facing federal charges for production of child pornography; and for receipt and distribution of child pornography, conspiracy to receive and distribute, and attempting to receive and distribute child pornography. The court documents allege that Conlon posed as an 18-year-old woman to obtain photos and videos of a minor victim engaged in sexually explicit conduct, then sent those photos and videos to others when the victim stopped sending photos and blocked his account.

 

The charges were announced by United States Attorney for the District of Maryland Rod J. Rosenstein; Special Agent in Charge Gordon B. Johnson of the Federal Bureau of Investigation, Baltimore Field Office; and Chief James W. Johnson of the Baltimore County Police Department.

 

According to the affidavit and exhibits filed in support of the criminal complaint, on August 8, 2016, the FBI received a complaint from the mother of a 16-year-old minor female concerning the minor’s online relationship with the Facebook user “xxx W” (W), described as an 18-year-old blond female. The complaint alleges that W is believed to be Conlon. According to the court documents, W and the victim frequently communicated over Facebook messenger. Over time, Conlon, posing as W, convinced the victim to take a nude pictures of herself and send them to W, assuring the victim that the photos were immediately deleted after being viewed.

 

After the victim blocked W on Facebook, Conlon allegedly opened several Facebook profiles in the victim’s name, and without her permission. These unauthorized accounts “friended” many of the victim’s friends and sent them the sexually explicit photos of the victim that were originally sent to W.

 

On January 6, 2017, search warrants were executed at Conlon’s home, on his vehicle and on his person. According to the affidavit, Investigators located Conlon’s cellular phone in his bedroom and images of the victim were found in the photo gallery on the phone, as well as in a Dropbox account associated with Conlon’s email address.

 

If convicted, Conlon faces a mandatory minimum sentence of 15 years and up to 30 years in prison for production of child pornography; and a mandatory minimum sentence of five years and up to 20 years in prison for receipt and distribution of child pornography. An initial appearance was held on January 9, 2017, in U.S. District Court in Baltimore. Conlon was ordered to be detained pending a detention hearing scheduled for Thursday, January 12, 2017, at 10:00 a.m. before U.S. Magistrate Judge Mark J. Coulson.

 

A criminal complaint is not a finding of guilt. An individual charged by criminal complaint is presumed innocent unless and until proven guilty at some later criminal proceedings.

 

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. For more information about internet safety education, please visit www.justice.gov/psc and click on the "resources" tab on the left of the page.

 

United States Attorney Rod J. Rosenstein commended the FBI and Baltimore County Police Department for their work in the investigation. Mr. Rosenstein thanked Assistant U.S. Attorney Paul E. Budlow, who is prosecuting the federal case.

 

Greenbelt, Maryland – U.S. District Judge George J. Hazel sentenced Michael Andrew Davila, age 27, of Berwyn Heights, Maryland, today to 175 months in prison, followed by 25 years of supervised release, for transportation of a minor for prostitution. Judge Hazel also ordered that upon his release from prison, Michael Davila must register as a sex offender in the place where he resides, where he is an employee, and where he is a student, under the Sex Offender Registration and Notification Act (SORNA).

 

The sentence was announced by United States Attorney for the District of Maryland Rod J. Rosenstein; Special Agent in Charge Gordon B. Johnson of the Federal Bureau of Investigation, Baltimore Field Office; and Chief Hank Stawinski of the Prince George’s County Police Department.

 

“Michael Andrew Davila will be locked in a federal cell until the year 2030 for exploiting a vulnerable child,” said U.S. Attorney Rod J. Rosenstein. “Time and again, we see that tragedy awaits some children who use the internet without parental supervision.”

 

According to his plea agreement, in early January 2015, Michael Davila recruited a 15 year old female through Instagram to engage in prostitution. Later in January, the victim turned 16 years old. Between January and March 2015, Davila arranged for the victim to engage in acts of prostitution, advertised the victim online for sexual services in Maryland, Washington, D.C., and Virginia, using a false name and age for the victim, and transported or arranged for transportation of the victim throughout Maryland, DC. and Virginia to engage in commercial sex acts. Davila kept a portion of the proceeds earned by the victim for engaging in commercial sex acts.

 

Davila and co-defendant Elsie Pazmino answered text messages and calls from clients seeking to engage in sexual acts with the victim and arranged “dates” for the victim with those clients. Davila educated the victim on how to arrange dates with customers for sexual services and set the prices that the victim would charge for such services. On at least one occasion in January 2015, Pazmino admitted that she answered a telephone call from a potential customer in front of the victim, so that the victim could learn how to talk to potential customers and set up dates. According to their plea agreements, Davila and Pazmino arranged and paid for hotel rooms in which the victim engaged in prostitution.

 

Davila and co-defendant John Hamlett transported the victim, and other females Davila was prostituting, to locations within and outside Maryland to engage in prostitution. Davila paid Hamlett $50 to $100 per night of driving females working for Davila, including the victim.

 

During the time that the victim engaged in acts of prostitution, Davila provided her with a cellular phone to communicate with Davila and potential customers. Law enforcement’s review of the contents of the victim’s cellular phone revealed numerous text messages between Davila and the victim regarding proceeds earned by the victim from prostitution, locations where she was engaging in acts of prostitution, and the posting of ads online to advertise the victim for prostitution. Davila communicated with the victim through the use of cellular phone chat applications KIK and Pinger.

 

Davila was arrested on April 20, 2015, on federal charges relating to the sex trafficking of a minor, at a motel in Laurel, Maryland, where he was staying with his mother, Maria Davila. Maria Davila admitted that after Michael Davila’s arrest, she accessed and erased the contents of the KIK account, which he had used to communicate with the victim. According to their plea agreements, Maria Davila also repeatedly tried to access and delete Michael Davila’s Pinger account, which he had also used to communicate with the victim while he was prostituting her. During several recorded calls on April 21, 2015, while Michael Davila was in pretrial detention in Baltimore, Maryland, Michael and Maria Davila discussed the need to erase the KIK and Pinger accounts and Maria Davila’s efforts to delete the accounts. Michael Davila provided multiple passwords for Maria Davila to try to access his Pinger account so that it could be erased. Davila also sent a letter to Maria Davila, which stated in part, “Please keep tryna log into the Kik and Pinger” and then listed multiple passwords, many of which were the same as the passwords that Davila provided to his mother over the phone.

 

Judge Hazel sentenced co-defendant Elsie Liseth Pazmino, age 29, also of Berwyn Heights, today to time served, followed by six months of home detention as part of three years of supervised release, for using the telephone and internet to facilitate the prostitution of the minor. John David Hamlett, age 33, of Laurel, Maryland, was previously sentenced to 30 months in prison. Maria Elena Davila, age 51, of Germantown, Maryland, pleaded guilty to conspiracy to commit evidence tampering in connection with the case and was sentenced to two years in prison.

 

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. For more information about internet safety education, please visit www.justice.gov/psc and click on the "resources" tab on the left of the page.

 

The case was investigated by the FBI-led Maryland Child Exploitation Task Force (MCETF), created in 2010 to combat child prostitution, with members from10 state and federal law enforcement agencies. The Task Force coordinates with the National Center for Missing and Exploited Children and the Maryland State Police Child Recovery Unit to identify missing children being advertised online for prostitution.

 

MCETF partners with the Maryland Human Trafficking Task Force, formed in 2007 to discover and rescue victims of human trafficking while identifying and prosecuting offenders. Members include federal, state and local law enforcement, as well as victim service providers and local community members. For more information about the Maryland Human Trafficking Task Force, please visit http://www.justice.gov/usao/md/priorities_human.html.

 

United States Attorney Rod J. Rosenstein commended the FBI and Prince George’s County Police Department for their work in the investigation and thanked the Anne Arundel County Police Department for its assistance. Mr. Rosenstein thanked Assistant U.S. Attorneys Kristi N. O’Malley and Nicolas A. Mitchell, who prosecuted the case.

Baltimore, Maryland – Paul Scovronski, age 28, of Wintersville, Ohio, pleaded guilty today to armed bank robbery and to brandishing a firearm in relation to a crime of violence, in connection with two Maryland bank robberies.

 

The guilty plea was announced by United States Attorney for the District of Maryland Rod J. Rosenstein; Special Agent in Charge Gordon B. Johnson of the Federal Bureau of Investigation, Baltimore Field Office; Anne Arundel County Police Chief Tim Altomare; Chief Gary Gardner of the Howard County Police Department; Colonel William M. Pallozzi, Superintendent of the Maryland State Police; and Howard County State’s Attorney Dario Broccolino.

 

According to his guilty plea, on March 11, 2016, Scovronski robbed a bank in the 15000 block of Old Frederick Road in Woodbine, Maryland. Scovronski, wearing a mask over his face, sunglasses, a sweatshirt with the hood pulled up, and gloves, entered the bank waving a .22 caliber revolver, shouted “this is a robbery,” and ordered the customers and bank managers to get on the ground. Scovronski then demanded the teller give him all the money in the drawer and in the vault. The teller gave Scovronski approximately $17,551. Scovronski placed the money in his sweatshirt and a red shopping bag, then ordered the employees to go to a back room a lay down on the ground before he fled.

 

Three witnesses, including an off duty Anne Arundel County police officer, saw Scovronski leave the bank still wearing his disguise. The officer and another person followed Scovronski through a field next to the bank. Scovronski saw that he was being followed and began to run, jumping a fence to get away. A large amount of stolen case dropped as Scovronski jumped the fence and began blowing in the wind all over the road. Approximately $8,460 was eventually recovered from the road. Scovronski headed toward a silver four door car parked on the side of the road, still being followed by the officer. The off duty officer drew his weapon and ordered Scovronski to stop. Scovronski pulled out a loaded revolver and pointed it in the air, as he opened the driver side door of the car with this other hand. Scovronski got into the car and drove away.

 

The off duty officer described the get-away vehicle to investigators and a Maryland State Police Trooper stopped the vehicle, which was traveling west bound on Route 70. The car was subsequently searched and law enforcement recovered: the sweatshirt, gloves, and mask Scovronski word during the robbery, the loaded revolver, and $4,917 in cash, some of which still had the bank bands on it. Scovronski waived his rights and elected to speak with investigators. He admitted that he robbed the bank and identified himself in surveillance photos taken during the robbery.

 

As part of his plea agreement, Scovronski also admitted that on February 19, 2016, he robbed a bank in the 12000 block of Chestnut Branch Way in Clarksburg, Maryland. In that robbery, Scovronski demanded money from the teller and kept his right hand inside his jacket, implying that he had a weapon. Scovronski stole approximately $8,000.

 

Scovronski faces a maximum sentence of 25 years in prison for the armed bank robbery, and a mandatory seven years, consecutive to any other sentence, and up to life in prison for brandishing a firearm in relation to a crime of violence. U.S. District Judge Marvin J. Garbis has scheduled sentencing for Scovronski on March 20, 2017, at 9:30 a.m.

 

United States Attorney Rod J. Rosenstein commended the FBI, Anne Arundel County Police Department, Howard County Police Department, Maryland State Police and Howard County State’s Attorney’s Office for their work in the investigation. Mr. Rosenstein thanked Assistant U.S. Attorney Aaron S. J. Zelinsky, who is prosecuting the case.

Baltimore, Maryland – U.S. District Judge Richard D. Bennett sentenced Martin Aleksandrov Enev, age 27, a Bulgarian national residing in Randallstown, Maryland, today to 33 months in prison, followed by one year of supervised release, for possession of device-making equipment with the intent to defraud, and identity theft.

 

The sentence was announced by United States Attorney for the District of Maryland Rod J. Rosenstein; Special Agent in Charge Brian Murphy of the United States Secret Service - Baltimore Field Office; and Chief James W. Johnson of the Baltimore County Police Department.

 

According to his plea agreement, on July 20, 2016, Bulgarian Customs Officers contacted U.S. Secret Service agents after they identified what they believed to be an illegal “ATM skimming device” concealed within a black and green nylon pouch, which is capable of reading the encrypted information contained in the magnetic strip on the back of a credit or debit card. The pouch had been discovered during a routine screening of international shipments scheduled to depart from the airport. The pouch was enclosed inside a shipper’s plastic delivery envelope with a packing slip attached addressed to “Marin Penev” at an address in Randallstown. Bulgarian authorities sent photographs of the device and envelope to the Secret Service.

 

On July 21, 2016, members of the USSS Maryland Electronic Crimes Task Force arranged a controlled delivery of the envelope and its contents once it arrived in the United States. On July 26, 2016, Enev picked up the package, providing a Maryland driver’s license in his name as identification. Special Agents of the USSS and Baltimore County Detectives followed Enev to a residence in Randallstown. The owner of the residence advised agents that Enev rented a room on the first floor of the residence and provided agents with Enev’s telephone number. A Secret Service agent called the phone number and spoke to Enev who agreed to exit the residence. Enev came out of the house and was taken into custody.

 

Search warrants were executed at Enev’s residence and his vehicle. From the vehicle, law enforcement recovered the opened shipping envelope, which was empty; one box containing 15 pre-paid gift and credit cards capable of being recoded with fraudulently obtained financial proceeds, along with various business cards; and three paper receipts indicating the reloading of a pre-paid gift card in the amount of $270. The search of Enev’s living area recovered: the black and green nylon pouch containing an ATM skimming, which matched the photographs of the device sent by Bulgarian authorities; two other ATM skimming devices inside the hall closet, along with a magnetic card re-encoder and 40 blank white credit cards; a desktop computer and cellular phone; and prepaid credit cards found in a desk and in Enev’s wallet. Also located in the wallet was a Maryland driver’s license bearing his name and photograph, and a Bulgarian identification card bearing Enev’s photograph. His Republic of Bulgaria driver’s license and European Union identification card were also seized during search.

 

A preliminary review of the prepaid gift cards and credit cards seized during the search revealed that some of them had been recoded with other people’s personal identifying information (PII), including their names and financial account numbers, creating a counterfeit access device capable of accessing those persons’ bank accounts and/or credit card balances through an ATM machine. The USSS confirmed that money had already been withdrawn from some of those financial accounts. PII contained on some of the other cards in Enev’s possession was obtained from financial accounts or credit cards created and issued in Europe. The government believes that Enev played a key role in an ongoing identity theft ring with ties to a criminal association based in Europe.

 

United States Attorney Rod J. Rosenstein commended the U.S. Secret Service and Baltimore County Police Department for their work in the investigation. Mr. Rosenstein thanked Assistant U.S. Attorney Martin J. Clarke, who prosecuted the case.

Baltimore, Maryland – Late yesterday, U.S. District Judge George L. Russell III sentenced Adrian Donte McFadden, age 23, of Baltimore, Maryland, to eight years in prison, followed by three years of supervised release, for possession with intent to distribute heroin and for possession of a firearm by a convicted felon.

 

The sentence was announced by United States Attorney for the District of Maryland Rod J. Rosenstein; Special Agent in Charge Daniel L. Board Jr. of the Bureau of Alcohol, Tobacco, Firearms and Explosives - Baltimore Field Division; Baltimore Police Commissioner Kevin Davis; and Baltimore City State’s Attorney Marilyn Mosby.

 

According to his guilty plea, on August 12, 2015, McFadden was selling heroin in the courtyard of a public housing area owned by Baltimore City. The area was marked as a “no trespassing” area, and there was a playground near the courtyard. McFadden had a plastic bag with 106 gel capsules of heroin hidden in a hollowed fencepost near the playground at the intersection between May Court and North Spring Court. McFadden kept a .38 caliber, loaded with 5 hollow point .38 caliber bullets, approximately 60 feet away from the heroin stash. He hid the gun on the ground at the base of a tree near the playground. On at least two occasions, McFadden left the courtyard to walk to the tree where he hid the revolver, bending down to check that the revolver was still there. Baltimore Police officers saw McFadden sell two gelcaps of heroin to an individual in exchange for cash. After recovering the gelcaps from the individual, the officers arrested McFadden.

 

Baltimore City Police arrested McFadden and recovered 3 Oxycontin pills from McFadden’s pants pocket. Police also recovered 106 gelcaps of heroin, weighing 15.38 grams, from the fencepost. After being advised of his rights, McFadden directed officers to the tree where he had hidden the .38 caliber revolver, which police recovered.

 

As a result of McFadden’s previous felony convictions, it was illegal for him to possess a firearm or ammunition.

 

United States Attorney Rod J. Rosenstein commended the ATF, Baltimore Police Department and Baltimore City State’s Attorney’s Office for their work in the investigation. Mr. Rosenstein thanked Assistant U.S. Attorney Matthew J. Maddox, who prosecuted the case.