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11 April 2024
Tampa Drug Trafficker Convicted by A Federal JuryRead the Press Release
Tampa, Florida – United States Attorney Roger B. Handberg announces that a federal jury has found Anthony Carroll (50, Tampa) guilty of conspiracy to possess with intent to distribute five kilograms or more of cocaine and possession with intent to distribute five kilograms or more of cocaine. Carroll faces a minimum mandatory sentence of 10 years, up to life, in federal prison. His sentencing hearing has not yet been scheduled.
According to testimony and evidence presented at trial, Carroll and his co-defendant agreed with an individual located in Mexico and associated with the Sinaloa Cartel to purchase 30 kilograms of cocaine in Tampa. An undercover agent in communication with the Mexican cartel member was solicited by that individual to transport the 30 kilograms of cocaine from El Paso, Texas to Tampa. Once in Tampa, the undercover agent contacted the Mexican cartel member who told the agent that two people would be arriving to the meeting location in a white sedan. Carroll and his co-defendant arrived shortly afterwards in Carroll’s white car. The pair met with two undercover agents, paid them the transportation fee, and took possession of the cocaine. A short while later, troopers from the Florida Highway Patrol stopped the vehicle. After a narcotics dog was deployed on the vehicle, troopers discovered the cocaine in the trunk. The pair were then arrested.
This case was investigated by the Drug Enforcement Administration - Tampa District Office and El Paso Field Division and the Florida Highway Patrol. It is being prosecuted by Assistant United States Attorney Shauna S. Hale.
Stilwell Resident Sentenced to 30 Years for Aggravated Sexual AbuseRead the Press Release
MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Bryan Udale Jones, age 63, of Stilwell, Oklahoma, was sentenced to 360 months for one count of Aggravated Sexual Abuse in Indian Country. Jones will also be required to register under the Sex Offender Registration and Notification Act.
The charges arose from investigations by the Federal Bureau of Investigation and the Adair County Sheriff’s Office.
On May 2, 2023, Jones pleaded guilty to the charge. According to investigators, beginning in 2003 and continuing into 2010, Jones sexually assaulted a minor under the age of 12. As part of the plea agreement, Jones admitted to additional assaults on three other minors over a span of 15 years. The crimes occurred in Adair County, within the boundaries of the Cherokee Nation Reservation, in the Eastern District of Oklahoma.
“Four innocent children suffered unimaginable horrors at the hands of Bryan Jones. He is both a danger and a disgrace, and now, thanks to the courage of the victims who came forward in this case, he will spend the rest of his natural life behind prison bars,” said FBI Oklahoma City Special Agent in Charge Edward J. Gray. “This sentence sends a clear message that the FBI and our law enforcement partners will not tolerate the abuse and exploitation of children.”
“Thanks to brave individuals with the courage to speak up and the diligent efforts of investigators and prosecutors, Bryan Udale Jones will effectively spend the rest of his life in prison,” said United States Attorney Christopher J. Wilson. “I want to thank our partners in the Federal Bureau of Investigation and the Adair County Sheriff’s Office for their work on this case and for their continued partnership in keeping our communities safe from child predators.”
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.
The Honorable Ronald A. White, Chief Judge in the United States District Court for the Eastern District of Oklahoma, presided over the hearing. Jones will remain in the custody of the U.S. Marshal pending transportation to a designated United States Bureau of Prisons facility to serve a non-paroleable sentence of incarceration.
Assistant United States Attorney Nicole Paladino represented the United States.
St. Louis County Man Admits Two CarjackingsRead the Press Release
ST. LOUIS – A man from Jennings, Missouri on Thursday admitted committing two carjackings in October.
Ahmod Samez Moore, 28, of Jennings, pleaded guilty to two counts of carjacking and one count of possessing and brandishing a firearm in furtherance of a crime of violence. He admitted robbing an acquaintance and stealing his 2015 Kia Optima at gunpoint on Oct. 5, 2023. Five days later, he robbed and carjacked a man in St. Louis, stealing his 2003 GMC Envoy.
The Kia owner was heading to a friend’s home to do laundry when he stopped at a liquor store and ran into Moore. Moore told the victim that he was having financial problems and asked for a ride. During the drive, when the victim came to a stop in Country Club Hills, Missouri, Moore pointed a handgun at him and demanded his belongings. The victim initially believed Moore was joking but later believed Moore was going to shoot him. Moore then ordered the victim to strip to his underwear and get out of the car.
On October 10, the GMC’s owner was standing next to his SUV when Moore approached with a firearm. Moore demanded that victim’s belongings and stole the GMC. On October 24, investigators conducted a court-approved search of Moore’s apartment. The GMC was parked in the parking lot and they found the GMC owner’s wallet, gold watch and driver’s license in Moore’s closet. They also found an AR-15-style pistol.
The carjacking charges are each punishable by up to 15 years in prison, a $250,000 fine or both. The brandishing charges carries a penalty of at least seven years in prison, consecutive to any other charges. Both sides have agreed to recommend a 10-year prison sentence.
The County Club Hills Police Department, the St. Louis County Police Department, the St. Louis Metropolitan Police Department and the FBI investigated the case. Assistant U.S. Attorney Ryan Finlen is prosecuting the case.
Southwest Georgia Resident Faces Life in Prison for Armed Fentanyl TraffickingRead the Press Release
ALBANY, Ga. – A Southwest Georgia resident with a lengthy criminal history pleaded guilty to armed drug distribution charges today and faces life in prison for admitting to distributing large quantities of fentanyl.
Larry Roger Sparks, Jr., 46, of Albany, pleaded guilty to one count of distribution of a heroin and fentanyl mixture; one count of distribution of methamphetamine; three counts of distribution of methamphetamine at a place where a person under age 18 resides; one count of possession of methamphetamine with intent to distribute at a premises at which a person under 18 resides; one count of possession of fentanyl with intent to distribute; and one count of possession of a firearm in furtherance of a drug trafficking crime (a Sig Sauer Model P365 SAS 9mm pistol). The defendant is facing a maximum of life in prison. U.S. District Judge Leslie A. Gardner is presiding over the case. A sentencing date will be scheduled by the Court.
“Fentanyl is one of the deadliest drugs on the streets today, and our office will go to every length to halt its distribution and hold fentanyl traffickers accountable,” said U.S. Attorney Peter D. Leary. “This case is an example of strong and effective partnerships between law enforcement, who are dedicated to ridding our communities of armed fentanyl dealers and working with our office to prosecute the most dangerous individuals.”
“Locking away criminal drug dealers who choose to push poison on our streets will literally save lives as fentanyl is the number one killer among Americans aged 18-45,” said Robert J. Murphy, Special Agent in Charge of the DEA Atlanta Division.
“Drug traffickers are poisoning our communities with drugs like fentanyl,” said GBI Director Chris Hosey. “This case serves as an example of our continued efforts to stop the drug traffickers who ruthlessly target Georgia communities. The GBI, along with our law enforcement partners, will continue working toward ridding our state of these deadly drugs.”
According to court documents, a 2023 undercover GBI investigation into armed fentanyl trafficking in Southwest Georgia led agents to Sparks, who was distributing large quantities of fentanyl, heroin and methamphetamine from his Albany residence, where three minor children resided. Agents, working with a confidential source under surveillance and electronic recording, purchased controlled substances from Sparks five times, beginning on March 9, 2023, and ending with a final undercover purchase on May 3, 2023, when Sparks sold 478.2 grams of 98% pure methamphetamine.
Agents executed a federal search warrant on May 16, 2023, at Sparks’ residence located at 1501 Pinecrest Drive in Albany. As agents made their approach, three suspected drug customers in the yard fled; one of the individuals discarded a small quantity of suspected heroin and fentanyl mixture. Inside the home, agents found 1.2 kilograms of fentanyl, approximately three kilograms of methamphetamine, needles, scales, Narcan, cash and other items associated with drug use and distribution. Agents found six firearms, including the Sig Sauer 9mm pistol. Lab results for the drugs seized at the residence are: 1,205.7 grams of fentanyl, 1,775.5 grams of 95% pure methamphetamine and 963.1 grams of 98% pure methamphetamine.
The defendant was taken into custody during a traffic stop on May 16, and was in possession of a loaded Glock 10 mm semiautomatic handgun, a loaded 50-round drum magazine, a 9mm semiautomatic handgun and more than $5,000 in cash. Sparks admitted to receiving a four-kilogram shipment of fentanyl before the search, and said that he had sold all of it, less the 1.2 kilos recovered by agents in his home.
Sparks has a lengthy criminal history and has been previously convicted for armed robbery and delivery of a controlled substance in Saginaw, Michigan, as well as for possession of cocaine with intent to distribute in the Superior Court of Crisp County, Georgia.
The case was investigated by the Worth County Sheriff’s Office, the Lee County Sheriff’s Office, the GBI Southwestern Regional Drug Enforcement Office (SWRDEO) and the DEA.
Criminal Chief Leah McEwen is prosecuting the case for the Government.
South Carolina Man Indicted for Murder of NMSP OfficerRead the Press Release
ALBUQUERQUE – A federal grand jury returned an indictment yesterday charging Jaremy Smith with the murder of New Mexico State Police Officer Justin Hare. Smith, 33, of South Carolina, is scheduled to be arraigned on the charges April 18, 2024.
According to court documents, on March 15, 2024, Smith attempted to flag down passing motorists on Interstate 40 in Quay County, New Mexico, to assist with a flat tire. Smith had stolen the vehicle, a white BMW, from South Carolina on or about March 13, 2024, and drove it to New Mexico before it became disabled. NMSP Officer Justin Hare was dispatched to the scene to assist Smith. Upon Officer Hare’s arrival at approximately 5:04 a.m. that morning, Smith approached the passenger side of Officer Hare’s patrol vehicle where the two engaged in a short conversation. Smith then shot Officer Hare with a Taurus 9mm pistol that he had stolen from South Carolina.
Afterward, Smith walked to the driver’s side window and shot Officer Hare two additional times. Smith then entered Officer Hare’s patrol vehicle and drove it westbound Interstate 40 before taking the first exit. After driving some distance, Smith removed Officer Hare from the vehicle and then continued driving the patrol unit before eventually crashing it in Guadalupe County, New Mexico. Officer Hare succumbed to the injuries that Smith inflicted during the course of the carjacking and kidnapping.
The federal indictment charges Smith with carjacking resulting in death, causing death by the discharge of a firearm during and in relation to a crime of violence, kidnapping resulting in death, being a prohibited person in possession of a firearm, possession of a stolen firearm and interstate transport of a stolen vehicle.
If convicted of the current charges, Smith faces a mandatory life sentence or death for the kidnapping resulting in death charge, and any number of years up to life or death for the carjacking and discharge of a firearm offenses.
There is no parole in the federal system.
The FBI Albuquerque Field Office and New Mexico State Police investigated this case with assistance from the Tenth Judicial District Attorney’s Office and the Bernalillo County Sheriff’s Office. Assistant U.S. States Attorneys Paul Mysliwiec and Jack Burkhead are prosecuting the case.
View the IndictmentAn indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
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Sober home owner sentenced to four years in prison for defrauding over $4 million from Federal Employee Health Benefits Program to fund lavish lifestyleRead the Press Release
MIAMI – On April 10, a substance abuse facility owner was sentenced to four years in federal prison, followed by three years of supervised release, and ordered to pay $4,444,417.65 in restitution, for defrauding the Federal Employees Health Benefits Program (FEHBP) of over $4 million. The sentence comes after the defendant entered a guilty plea in February.
Joseph Toro, 39, of Jupiter, Florida, owned and operated Reawakenings Wellness Center (RWC), a substance abuse facility that treated patients, including FEHBP beneficiaries, from 2013 until January 2018, when RWC was evicted from their location in Miramar, Florida. After the RWC eviction, Toro continued to submit FEHBP insurance claims, using personal identifying information of former RWC patients, for substance abuse treatment that was never provided. To do so, he called the FEHBP hotline, impersonated former patients, and changed their mailing addresses to addresses that he controlled so he could obtain the fraudulent insurance reimbursement checks. For over a year, Toro submitted fraudulent claims on behalf of 29 former RWC patients for over $6.7 million in substance abuse treatment that he knew RWC never provided. As a result of Toro’s fraudulent claims, he obtained nearly $4.2 million in proceeds from the FEHBP. Toro also applied for and obtained a $150,000 Economic Injury Disaster Loan (EIDL) from the U.S. Small Business Administration (SBA) during the COVID-19 pandemic. That application misrepresented that RWC had five employees and grossed over $1.4 million in 2019, when in truth RWC had shut down years prior.
With the fraudulently obtained proceeds, Toro purchased a waterfront mansion in Jupiter, a Lamborghini Aventador, a Mercedes G Wagon, two Cadillac Escalades, an Audemars Piguet watch, and various other properties and luxury goods.
U.S. Attorney Markenzy Lapointe for the Southern District of Florida and Special Agent in Charge Derek M. Holt of the U.S. Office of Personnel Management Office of the Inspector General (OPM OIG), announced the sentence imposed by U.S. District Judge Rodney Smith.
OPM OIG investigated the case. Assistant U.S. Attorney Joseph Egozi prosecuted it. Assistant U.S. Attorney Joshua Paster handled asset forfeiture.
Related court documents and information may be found on the website of the District Court for the Southern District of Florida at www.flsd.uscourts.gov or at http://pacer.flsd.uscourts.gov, under case number 23-cr-60237.
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SoCal Man Arrested on Federal Charges Alleging He Schemed to Advertise and Sell ‘Hive’ Computer Intrusion MalwareRead the Press Release
LOS ANGELES – Federal authorities have arrested a San Fernando Valley man on federal charges alleging a scheme to market and sell malware that gave the malware purchasers control over victim computers and enabled them to access victims’ private communications, their login credentials, and other personal information, the Justice Department announced today.
Edmond Chakhmakhchyan, 24, of Van Nuys, who used the screenname “Corruption,” was arrested without incident Wednesday by special agents with the FBI. A two-count indictment was unsealed yesterday at Chakhmakhchyan’s arraignment, where he pleaded not guilty and was ordered to stand trial on June 4. His bond was set at $70,000.
The indictment alleges an agreement between the malware’s creator and Chakhmakhchyan in which Chakhmakhchyan would post advertisements for the Hive remote access trojan (RAT) on the “Hack Forums” website, accept Bitcoin payments for licenses to use the Hive RAT, and provide customer service to those who purchased the licenses.
Customers purchasing the malware “would transmit Hive RAT to protected computers and gain unauthorized control over and access to these computers, which allowed the RAT purchaser to close or disable programs, browse files, record keystrokes, access incoming and outgoing communications, and steal victim passwords and other credentials for bank accounts and cryptocurrency wallets, all without the victims’ knowledge or permission,” according to the indictment.
Chakhmakhchyan allegedly began working with the creator of the Hive RAT, previously known as “Firebird,” approximately four years ago, and advertised online the RAT’s many features, including features that allowed the owner to remotely access victim computers and intercept communications and data without the victim knowing.
After advertising the Hive RAT, according to the indictment, Chakhmakhchyan exchanged electronic messages with purchasers and explained to one buyer that the malware “allowed the Hive RAT user to access another person’s computer without that person knowing about the access.” After this purchaser told Chakhmakhchyan that “the point” of using the Hive RAT was because the victim had “20k in bitcoin on a blockchain wallet” and “project files worth over 5k,” Chakhmakhchyan agreed to sell the Hive RAT, the indictment alleges. Later, Chakhmakhchyan allegedly also sold a license for the Hive RAT to an undercover employee of a law enforcement agency.
The indictment specifically charges Chakhmakhchyan with one count of conspiracy – to advertise a device as an interception device, to transmit a code to intentionally cause damage to a protected computer, and to intentionally access a computer to obtain information – as well as one count of advertising a device as an interception device. Each count carries a statutory maximum penalty of five years in federal prison.
An indictment is merely an allegation, and the defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
The FBI is investigating this matter. The Australian Federal Police provided substantial assistance in the investigation.
Assistant United States Attorney Sue J. Bai of the Terrorism and Export Crimes Section is prosecuting this case.
The Australian Federal Police also has charged an Australian national who is alleged to have been involved in the creation and sale of the malware, and the Commonwealth Director of Public Prosecutions will be prosecuting that matter.
Schenectady Man Pleads Guilty to Receiving Child PornographyRead the Press Release
ALBANY, NEW YORK – Richard Nejame, age 29, of Schenectady, New York, pled guilty today to five counts of receiving and attempting to receive child pornography.
United States Attorney Carla B. Freedman and Craig L. Tremaroli, Special Agent in Charge of the Albany Field Office of the Federal Bureau of Investigation (FBI), made the announcement.
Nejame admitted that between about October 2022 and May 1, 2023, he communicated with several girls over social media applications, including Snapchat, while pretending to be a teenage boy. During Nejame’s online communications with the minor females, he encouraged them to take nude pictures and videos of themselves, and to then send the pictures and videos to him. Once in receipt of the nude pictures and videos of the minor females, Nejame directed the girls to take more sexually explicit pictures and videos of themselves, and to send those sexually explicit pictures and videos to him. He also threatened that if the girls did not comply with his demands, Nejame would embarrass and expose the girls by publishing their pictures and videos on the Internet.
At sentencing on August 14, 2024, before United States District Judge Mae A. D’Agostino, Nejame faces at least 5 years and up to 20 years in prison. The judge will also be required to impose a term of post-release supervision of at least 5 years and up to life. The court may also impose a fine, restitution, and forfeiture of the phones and computers Nejame used to commit his offenses. A defendant’s sentence is imposed by a judge based on the particular statute the defendant is charged with violating, the U.S. Sentencing Guidelines, and other factors. Nejame will also have to register as a sex offender upon his release from prison.
The FBI investigated the case. Assistant U.S. Attorneys Rick Belliss and Benjamin S. Clark are prosecuting the case as part of Project Safe Childhood. Launched in May 2006 by the Department of Justice, Project Safe Childhood is led by United States Attorney’s Offices and the Criminal Division’s Child Exploitation and Obscenity Section (CEOS). Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit https://www.justice.gov/psc.
San Antonio Man Pleads Guilty to Distributing Lethal Doses of Meth and FentanylRead the Press Release
SAN ANTONIO – A San Antonio man pleaded guilty in a federal court in San Antonio to three fatal and one non-fatal overdoses.
According to court documents, Mark Elliot Stool, 67, supplied substances containing combinations of methamphetamine and fentanyl, and methamphetamine and heroin, to four individuals between August 2021 and March 2022. He was arrested following a traffic stop in June 2022 and found to be in possession of a substance that tested positive for both methamphetamine and fentanyl.
Stool pleaded guilty to three counts of distribution of a controlled substance resulting in death and one count of distribution of a controlled substance resulting in serious bodily injury. He is scheduled to be sentenced on July 17 and faces 20 years to life in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
U.S. Attorney Jaime Esparza of the Western District of Texas made the announcement.
The Drug Enforcement Administration, University of Texas at San Antonio Police Department, San Antonio Police Department, Bexar County Sheriff’s Office, Castle Hills Police Department are investigating the case.
Assistant U.S. Attorneys Amy Hail and William Calve are prosecuting the case.
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San Antonio Man Indicted on Federal Child Pornography ChargesRead the Press Release
Gregory J. Haanstad, United States Attorney for the Eastern District of Wisconsin, announced that on April 9, 2024, a federal grand jury indicted Bobby E. Matjeka (age: 44) of San Antonio, Texas, on charges that he conspired with a Wisconsin resident to produce child pornography, in violation of Title 18, United States Code, Sections 2251(a)&(e).
According to the indictment, between approximately December 10, 2021, and May 2022, Matjeka conspired to use a minor child “to engage in sexually explicit conduct for the purpose of producing a visual depiction.” That visual depiction was then transported across state lines. If convicted, Matjeka faces a mandatory 15 years’ imprisonment and up to 30 years’ imprisonment. He also could be fined up to $250,000 and would be required to register as a sex offender under state and federal law.
Matjeka was arrested by federal authorities in San Antonio on April 10, 2024, and will be arraigned before the federal district court in Green Bay, Wisconsin.
This case was investigated by the Department of Homeland Security’s San Antonio and Milwaukee offices, the Wisconsin Department of Justice, Division of Criminal Investigation, the Appleton Police Department, and the San Antonio Police Department. It will be prosecuted by Assistant United States Attorney Daniel R. Humble.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006, by the U.S. Department of Justice. Led by U.S. Attorneys’ Offices and the Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov.
An indictment is only a charge and is not evidence of guilt. The defendant is presumed innocent and is entitled to a fair trial at which the government must prove him guilty beyond a reasonable doubt.
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For further information contact:
Public Information Officer
Kenneth.Gales@usdoj.gov
(414) 297-1700
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Sacramento Sex Offender Pleads Guilty to Distributing Child Pornography on the Dark WebRead the Press Release
SACRAMENTO, Calif. — Louis Donald Mendonsa, 61, of Sacramento, pleaded guilty today to distributing child pornography over the dark web, U.S. Attorney Phillip A. Talbert announced.
According to court documents, beginning by 2021 and continuing until his arrest on Nov. 29, 2022, Mendonsa was a global moderator or administrator on at least four Tor (The Onion Router) websites dedicated to the sexual exploitation of children and the dissemination of child pornography. As a moderator or administrator, Mendonsa created new topics and forums within the websites, managed and commented on other users’ posts, shared and enforced the rules, and distributed child pornography by uploading images and videos within the websites. When law enforcement officers arrested Mendonsa in Sacramento he was found to be in possession of an external hard drive containing over 11,000 images and videos of child pornography.
This case is the product of an investigation by the U.S. Department of Justice Child Exploitation and Obscenity Section, Homeland Security Investigations, the Sacramento County Sheriff’s Office, and the Sacramento Police Department. Department of Justice Trial Attorney Kaylynn Foulon and Assistant U.S. Attorney Emily G. Sauvageau are prosecuting the case.
Mendonsa is scheduled to be sentenced by U.S. District Judge Troy L. Nunley on July 18, 2024. Mendonsa faces a minimum statutory penalty of 15 years in prison and a maximum of 40 years in prison each for count of distributing child pornography, and between 10 and 20 years in prison for possession child pornography. The actual sentence, however, will be determined at the discretion of the court after consideration of any applicable statutory factors and the Federal Sentencing Guidelines, which take into account a number of variables.
This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute those who exploit children via the internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit Justice.gov/PSC.
Rhode Island Man with Ties to Mexican Drug Suppliers Sentenced to Five Years in Federal PrisonRead the Press Release
PROVIDENCE, RI – A Providence man who worked as an east coast source for trafficking fentanyl on behalf of a Mexican drug supplier was sentenced on Wednesday in U.S. District Court in Rhode Island to five years in federal prison, announced United States Attorney Zachary A. Cunha.
Watly Federico Valenzuela Ruiz, 39, pleaded guilty on November 1, 2023, to a charge of conspiracy to both distribute, and possess with intent to distribute, fentanyl. He was sentenced by U.S. District Court Judge Mary S. McElroy to 60 months of incarceration to be followed by three years of federal supervised release.
According to documents filed with the court, in May 2021, months after he entered into discussions to become a supplier of large quantities of fentanyl to an individual in Providence for $38,000 per kilogram, Valenzuela Ruiz delivered approximately one kilogram of fentanyl to that individual. The drugs were seized by members of the DEA Rhode Island Drug Task Force.
In August 2021, Valenzuela Ruiz arranged for the sale of 1,000 fentanyl-laced counterfeit oxycodone pills to an individual for $6.00 per pill. Following that delivery Valenzuela Ruiz offered to sell the individual 10,000 fentanyl-laced counterfeit oxycodone pills for $5.00 per pill. As 9,000 pills were being delivered at the direction of Valenzuela Ruiz on September 7, 2021, Valenzuela Ruiz, his brother-in-law, and another individual were arrested by DEA Drug Task Force agents.
The investigation into Valenzuela Ruiz’s drug trafficking activities resulted in the seizure of 8,964 fentanyl-laced counterfeit oxycodone pills with a net weight of 1,012.9 grams of fentanyl; 4.475 grams of fentanyl powder; and 892.3 grams of fentanyl with 723.9 grams of tramadol cutting agent,
The case was prosecuted by Assistant U.S. Attorney Stacey A. Erickson.
The Rhode Island DEA Drug Task Force is comprised of personnel from the DEA; Internal Revenue Service Criminal Investigation; Rhode Island State Police; Cranston Police Department; Middletown Police Department; Newport Police Department; Pawtucket Police Department; Providence Police Department; Warwick Police Department; Woonsocket Police Department; and Amtrak Police.
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Post Falls Woman Admits to Evading over $150,000 in TaxesRead the Press Release
COEUR D'ALENE – Ashlee Lyn Wilson, 37, of Post Falls, Idaho, pleaded guilty to tax evasion, U.S. Attorney Josh Hurwit announced today.
According to court records, Wilson failed to file federal income tax returns for six years, from 2018 to 2023. During that time, she earned total wages of $1,024,872 and evaded paying $153,131 in federal income tax.
Wilson pleaded guilty the charge and is scheduled to be sentenced on July 11, 2024 at the federal courthouse in Coeur d’Alene. Wilson faces a maximum penalty of five years in federal prison and up to a $250,000 fine. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
U.S. Attorney Hurwit commended the work of the Internal Revenue Service – Criminal Investigation, which led to the charge. Assistant U.S. Attorney Traci Whelan is prosecuting the case.
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Pennsylvania Insurance Business Owner Convicted of Tax EvasionRead the Press Release
A federal jury convicted a Pennsylvania man today of tax evasion for his years-long scheme to evade the payment of his individual income taxes and his business’s employment taxes.
According to court documents and evidence presented at trial, Brandon Aumiller, of Milroy, owned Brandon Aumiller & Associates, an insurance sales business. For tax years 2007, and 2009 through 2011, Aumiller filed personal income tax returns reporting that he owed a total of approximately $82,311 in income taxes. He also filed employment tax returns for his business reporting that it owed approximately $24,882 in taxes for the third quarter of 2013 and the first two quarters of 2014. Despite reporting that he and his business owed more than a total of $107,193 in taxes to the IRS, Aumiller did not pay these assessments.
When the IRS attempted to collect the taxes, Aumiller engaged in a multi-year scheme to thwart the IRS’ efforts by concealing his assets in bank accounts he failed to disclose to the IRS, structuring multiple real estate deals to conceal the transactions from the IRS and submitting false financial disclosure forms to the IRS that did not fully disclose his bank accounts and concealed critical information about his real estate transactions.
Aumiller is scheduled to be sentenced on Sept. 4. He faces a maximum penalty of five years in prison on each of the two counts of his conviction. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
Acting Deputy Assistant Attorney General Stuart M. Goldberg of the Justice Department’s Tax Division and U.S. Attorney Gerard M. Karam for the Middle District of Pennsylvania made the announcement.
IRS Criminal Investigation investigated the case.
Trial Attorney Matthew L. Cofer of the Justice Department’s Tax Division and Assistant U.S. Attorney Geoffrey W. MacArthur for the Middle District of Pennsylvania are prosecuting the case.
Pennsylvania Insurance Business Owner Convicted of Tax EvasionRead the Press Release
HARRISBURG– A federal jury convicted a Milroy, Pennsylvania, man today of tax evasion for his years-long scheme to evade the payment of his individual income taxes and his business’s employment taxes.
According to court documents and evidence presented at the four-day trial before District Court Judge Christopher C. Conner, Brandon Aumiller owned Brandon Aumiller & Associates, an insurance sales business. For tax years 2007, and 2009 through 2011, Aumiller filed personal income tax returns reporting that he owed a total of approximately $82,311 in income taxes. He also filed employment tax returns for his business reporting that it owed approximately $24,882 in taxes for the third quarter of 2013 and the first two quarters of 2014. Despite reporting that he and his business owed more than a total of $107,193 in taxes to the IRS, Aumiller did not pay these assessments.
When the IRS attempted to collect the taxes, Aumiller engaged in a multi-year scheme to thwart the IRS’ efforts by concealing his assets in nominee bank accounts, structuring multiple real estate deals to conceal the transactions from the IRS and submitting false financial disclosure forms to the IRS that did not fully disclose his bank accounts and concealed critical information about his real estate transactions.
Judge Conner scheduled Aumiller to be sentenced on September 4. He faces a maximum penalty of five years in prison on each of the two counts of his conviction. Judge Conner will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
Acting Deputy Assistant Attorney General Stuart M. Goldberg of the Justice Department’s Tax Division and U.S. Attorney Gerard M. Karam for the Middle District of Pennsylvania made the announcement.
IRS Criminal Investigation investigated the case. Trial Attorney Matthew L. Cofer of the Tax Division and Assistant U.S. Attorney Geoffrey W. MacArthur for the Middle District of Pennsylvania are prosecuting the case.
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Pearl River Man Pleads Guilty to IncestRead the Press Release
Jackson, Miss. – A man from the Pearl River Community of the Mississippi Band of Choctaw Indians pleaded guilty in federal court to knowingly engaging in a sexual act with a member of his family.
According to court documents, in July 2021, Ronnie Reed, Sr., 52, had a sexual relationship with a family member in the Pearl River Community of the Choctaw Indian Reservation. Reed was indicted by a federal grand jury in October 2023.
Reed is scheduled to be sentenced on July 25, 2024, and faces a maximum penalty of ten years in prison. A federal district judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
U.S. Attorney Todd Gee and Special Agent in Charge Robert Eikhoff of the Federal Bureau of Investigation made the announcement.
The Choctaw Police Department and the Federal Bureau of Investigation investigated the case.
Assistant U.S. Attorney Kevin J. Payne and Special Assistant U.S. Attorney Brian K. Burns prosecuted the case.
Owners of Local Debt Consolidation Service Indicted in Federal Court, Additional Victims SoughtRead the Press Release
PORTLAND, Ore.—The owners of ConsoliDebt Solutions, LLC, a debt consolidation service that operated in Oregon and other locations between April 2019 and April 2024, have been indicted in federal court for knowingly and intentionally defrauding their customers.
Javier Antonio Banuelas Urueta, 54, and Dalia Castilleja Saucedo, 38, both residents of Oregon and Washington State, have been charged in a seven-count indictment with conspiring to commit and committing mail and wire fraud.
According to the indictment, from approximately April 2019 and continuing until their arrests, Banuelas and Castilleja are alleged to have devised and carried out a scheme whereby they used ConsoliDebt Solutions to collect money and property from various clients in exchange for purported debt consolidation or reduction services. Banuelas and Castilleja directed their clients to deposit funds directly into ConsoliDebt bank accounts, transfer funds to the company, or mail in personal checks, cashier’s checks, or money orders.
Banuelas and Castilleja are further alleged to have used client funds to pay for various personal expenses such as car leases, loan repayments, residential rent, and various wire transfers.
Banuelas was arrested Tuesday in Portland, Oregon. He made his first appearance in federal court the same day and was arraigned, pleaded not guilty, and ordered detained pending further court proceedings. Castilleja is still at large.
Mail and wire fraud are punishable by up to 20 years in federal prison and three years’ supervised release per count of conviction.
Anyone with information about Banuelas, Castilleja, or ConsoliDebt Solutions, LLC, are encouraged to contact Homeland Security Investigations (HSI) by submitting a tip online at https://www.ice.gov/webform/ice-tip-form or by calling (866) 347-2423.
This case was investigated by HSI. It is being prosecuted by Rachel K. Sowray, Special Assistant U.S. Attorney for the District of Oregon.
An indictment is only an accusation of a crime, and defendants are presumed innocent unless and until proven guilty.
Operation Smoke and Mirrors Update: Georgia Man Sentenced to More than 11 Years in Prison for Role in Drug Trafficking Organization CaseRead the Press Release
CHARLESTON, W.Va. – Perry Johnson Jr., 30, of Dunwoody, Georgia, was sentenced today to 11 years and three months in prison, to be followed by three years of supervised release, for conspiracy to distribute methamphetamine. Johnson admitted to his role in a drug trafficking organization (DTO) that operated in the Charleston area.
According to court documents and statements made in court, Johnson participated in the DTO by directing large quantities of methamphetamine into the Southern District of West Virginia for distribution to local dealers and customers. On or about November 28, 2022, Johnson conducted phone calls with co-conspirator Alexandria Jasmine Estep during which he arranged to sell multiple pounds of methamphetamine to her. Johnson arranged for the methamphetamine to be delivered by third parties, including co-defendant Dashounieque Lashay Wright, in a vehicle to Estep’s Charleston residence the following day. After Estep received the methamphetamine from Wright, officers conducted a traffic stop on the vehicle that had delivered the methamphetamine. Upon conducting a search of that vehicle, officers discovered and seized approximately six pounds of methamphetamine.
Johnson has a criminal history that includes seven prior convictions for controlled substances offenses in Virginia and Kentucky.
Estep, 22, of Charleston, was sentenced on February 22, 2023, to four years and two months in prison, to be followed by three years of supervised release, after pleading guilty to conspiracy to distribute methamphetamine. Wright, 27, of Detroit, Michigan, pleaded guilty on January 8, 2024, to use of a communication facility to facilitate drug trafficking and awaits sentencing.
Johnson, Estep and Wright are among 32 individuals indicted as a result of Operation Smoke and Mirrors, a major drug trafficking investigation that has yielded the largest methamphetamine seizure in West Virginia history. Law enforcement seized well over 400 pounds of methamphetamine as well as 40 pounds of cocaine, 3 pounds of fentanyl, 19 firearms and $935,000 in cash.
Johnson, Estep and Wright are also among 27 defendants who have pleaded guilty. Indictments against the other defendants are pending. An indictment is merely an allegation and all defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
United States Attorney Will Thompson made the announcement and commended the investigative work of the Federal Bureau of Investigation (FBI), the Drug Enforcement Administration (DEA), the U.S. Department of Homeland Security-Homeland Security Investigations (HSI), the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), the U.S. Postal Inspection Service, the Metropolitan Drug Enforcement Network Team (MDENT), the West Virginia State Police, the West Virginia National Guard Counter Drug program, the Kanawha County Sheriff’s Office, the Charleston Police Department, the Putnam County Sheriff’s Office and the Raleigh County Sheriff's Office. MDENT is composed of the Charleston Police Department, the Kanawha County Sheriff’s Office, the Putnam County Sheriff’s Office, the Nitro Police Department, the St. Albans Police Department and the South Charleston Police Department.
Chief United States District Judge Thomas E. Johnston imposed the sentence. Assistant United States Attorney Jeremy B. Wolfe prosecuted the case.
The investigation was part of the Department of Justice’s Organized Crime Drug Enforcement Task Force (OCDETF). The program was established in 1982 to conduct comprehensive, multilevel attacks on major drug trafficking and money laundering organizations and is the keystone of the Department of Justice’s drug reduction strategy. OCDETF combines the resources and expertise of its member federal agencies in cooperation with state and local law enforcement. The principal mission of the OCDETF program is to identify, disrupt and dismantle the most serious drug trafficking organizations, transnational criminal organizations and money laundering organizations that present a significant threat to the public safety, economic, or national security of the United States.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 2:23-cr-31.
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Online Seller of “Unwashed” Poppy Seeds Is Sentenced for Drug OffenseRead the Press Release
ASHEVILLE, N.C. – Daniel Allen Childers 34, of Asheville, was sentenced today to 27 months in prison followed by a year of supervised release, for a drug offense involving “unwashed” poppy seeds, said Dena J. King, U.S. Attorney for the Western District of North Carolina.
According to court documents and court proceedings, between June 2021 and January 2023, Childers engaged in a conspiracy to distribute unwashed poppy seeds. Unwashed poppy seeds are different from commercially available poppy seeds. Consumers of unwashed poppy seeds generally steep the seeds in hot water, which produces a narcotic “tea” that contains opiates such as morphine, codeine, and thebaine.
Court records show that, in June 2021, Childers contacted a wholesale supplier of unwashed poppy seeds and became a vendor for the seeds. Childers began to sell the seeds online through a website he created for his business, “OrganaSeedSupply LLC” (OrganaSeed). OrganaSeed purported to sell baking goods supplies and services, including poppy seeds for commercial use. Contrary to the website’s claims, Childers exclusively sold unwashed poppy seeds and only listed the other products and services to appear legitimate. Court documents show that Childers obtained pallets of seeds from his supplier, each containing over 1,000 pounds of unwashed poppy seeds. In turn, Childers sold the unwashed poppy seeds online in various size bags, with one pound of seeds costing between $45 and $50. As Childers previously admitted in court documents, Childers knew that his customers would use the poppy seeds to make opiate tea and warned his customers that the seeds contained “opiate alkaloid residue.”
In July 2023, Childers pleaded guilty to conspiracy to distribute a material used to make a controlled substance.
In making today’s announcement, U.S. Attorney King thanked Homeland Security Investigations, the U.S. Postal Inspection Service, and the Asheville Police Department for their investigation of the case.
The case was prosecuted by the U.S. Attorney’s Office in Asheville.
Omaha Woman Convicted for Escape from CustodyRead the Press Release
United States Attorney Susan Lehr announced that Kiana M. Stabler, 27, of Lincoln, Nebraska, was sentenced on April 11, 2024, in federal court in Lincoln for escape from custody. Senior United States District Judge John M. Gerrard sentenced Stabler to time served, as she was in custody since August 24, 2023. There is no parole in the federal system. Stabler was also sentenced to a 3-year term of supervised release, which will run concurrent to her previous case.
Stabler was previously convicted of conspiracy to commit robberies of federally insured banks and was sentenced to 84 months of imprisonment on July 6, 2018. During her term of imprisonment, Stabler was placed at Dismas Charities, Inc., a residential reentry facility located in Kearney, Nebraska. While assigned to that facility, Stabler secured a social pass on July 20, 2023, where she was ordered to return that same evening. Stabler failed to return to the facility and was later arrested on August 24, 2023.
This case was investigated by the United States Marshals Service.
Omaha Man Sentenced for Drug Trafficking CrimeRead the Press Release
United States Attorney Susan Lehr announced that Brian E. Nielsen, 47, of Omaha, Nebraska was sentenced on April 10, 2024, in federal court in Omaha for possessing with the intent to distribute methamphetamine. Chief United States District Judge Robert F. Rossiter, Jr. sentenced Nielsen to 78 months’ imprisonment. There is no parole in the federal system. After Nielsen’s release from prison, he will begin a 5-year term of supervised release.
On December 14, 2022, and December 24, 2022, Nielsen sold meth to a Burt County Sheriff’s Office confidential source (CS) that was audio recorded by law enforcement. The drugs were laboratory tested and confirmed as to weight and substance. In November 2022, during a search of Nielsen’s home, officers recovered $60 of the $100 used for the controlled buy on December 24, 2022. The bills were matched by the serial numbers and a total of $1,115 was seized.
On February 24, 2023, law enforcement initiated a traffic stop and arrested Nielsen pursuant to a state arrest warrant as he was driving away from his residence. At the time of his arrest, Nielsen had two baggies of meth, one weighing one gram, the other two grams.
Incident to his arrest, officers searched his home via a state search warrant and recovered 21 grams of marijuana from two separate bags, a scale with meth residue, and numerous syringes. Upon receiving additional information, a second search warrant was executed on the home recovering 6 baggies of meth weighing 260 grams.
This case was investigated by the Burt County Sheriff’s Office.
Ohkay Owingeh Man Charged with AssaultRead the Press Release
ALBUQUERQUE – An Ohkay Owingeh man is facing federal charges for allegedly assaulting a victim with a firearm. Robert Abyeta, 50, an enrolled member of the Pueblo of Ohkay Owingeh, appeared in federal court for an initial appearance where the Court temporarily detained him pending a detention hearing, which is scheduled for April 15, 2024.
The indictment alleges that on June 28, 2023, Abeyta assaulted the victim with a firearm with the intent to cause bodily harm.
Abeyta is charged with assault with an assault resulting is serious bodily injury, assault with a dangerous weapon, and using and carrying a firearm during and in relation to a crime of violence, discharging said firearm.
If convicted, Abeyta faces up to life in prison.
U.S. Attorney Alexander M.M. Uballez made the announcement today.
The Bureau of Indian Affairs investigated this case with assistance from the Ohkay Owingeh Police Department and Santa Clara Police Department. Assistant United States Attorney Meg Tomlinson is prosecuting the case.
View the IndictmentAn indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
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North Providence Woman Sentenced to More Than Eight Years in Federal Prison for Trafficking FentanylRead the Press Release
PROVIDENCE, RI – A North Providence woman described in a court document as being “a seasoned drug dealer with connections to other high-level dealers” and who, court records show, was previously convicted in both Rhode Island state and federal courts on drug trafficking charges, was sentenced today to eight-and-one-half years in federal prison for trafficking fentanyl, announced United States Attorney Zachary A. Cunha.
Lisa Torres, 55, pleaded guilty on February 21, 2024, to charges of possession with intent to distribute fentanyl and conspiracy to distribute and possess with intent to distribute fentanyl. She was sentenced today by U.S. District Court Judge Mary S. McElroy to 102 months of incarceration to be followed by three years of federal supervised release.
According to information provided to the court, in this most recent matter, Torres was arrested by Providence Police and members of the FBI Safe Streets Task Force on December 7, 2022, when she arrived at a prearranged location to deliver a kilogram of fentanyl to another individual. In the investigation, law enforcement confirmed she was trafficking large quantities of drugs and had international ties to the Dominican Republic and elsewhere. Law enforcement discovered photographs on her cellphone which appeared to show kilogram quantities of fentanyl, as well as communications about cutting and packaging fentanyl.
According to court documents, Torres was convicted in 1993 in Rhode Island state court and in 1994 in U.S. District Court on drug trafficking charges; in 2007 in U.S. District Court on charges of obstruction of justice, conspiracy to defraud the United States, and making false statements; and in2009 in U.S District Court on a charge of conspiracy to commit bank fraud.
This most recent case was prosecuted by Assistant U.S. Attorneys Stacey A. Erickson and Julianne Klein.
The matter was investigated by the Providence Police Department and the FBI Rhode Island Safe Streets Task Force.
The FBI Rhode Island Safe Streets Task Force is comprised of members of the FBI, Central Falls Police Department, Woonsocket Police Department, Pawtucket Police Department, West Warwick Police Department, Cranston Police Department, and the United States Marshals Service.
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New York Man Pleads Guilty to Violating Federal Sex Offender Registration and Notification ActRead the Press Release
CHARLESTON, W.Va. – Elliot J. Santiago, 25, of Brooklyn, New York, pleaded guilty on Monday, April 1, 2024 to failure to provide information related to interstate travel as required by the Sex Offender Registration and Notification Act (SORNA).
According to court documents and statements made in court, Santiago was required to comply with the provisions of SORNA because of his conviction for first-degree sexual abuse in Monongalia County Circuit Court on August 28, 2019. From on or about May 30, 2023 to on or about October 25, 2023, Santiago failed to provide notification that he had traveled from Charleston, West Virginia, to Toledo, Ohio and then to Brooklyn, New York.
Santiago is scheduled to be sentenced on July 8, 2024, and faces a maximum penalty of 10 years in prison, up to three years of supervised release, and a $250,000 fine.
United States Attorney Will Thompson made the announcement and commended the investigative work of the United States Marshals Service (USMS).
Chief United States District Judge Thomas E. Johnston presided over the hearing. Assistant United States Attorney Jonathan T. Storage is prosecuting the case.
SORNA is part of the Adam Walsh Child Protection and Safety Act of 2006 and provides a comprehensive set of minimum standards for sex offender registration and notification in the United States. SORNA seeks to strengthen the nationwide network of sex offender registration and notification programs, in part by requiring registered sex offenders to register and keep their registration current in each jurisdiction in which they reside, work, or go to school.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 2:23-cr-174.
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New Jersey Couple Indicted for Producing, Distributing, and Receiving Child Sexual Abuse MaterialRead the Press Release
Ocala, Florida – United States Attorney Roger B. Handberg announces the return of a five-count indictment charging Michael Taylor, Jr. (27, New Jersey) and Alexandria Stevens (20, New Jersey) with producing, distributing, and receiving child sexual abuse material (CSAM). If convicted, Taylor and Stevens each face a minimum mandatory penalty of 15, up to 30 years, in federal prison for the production offense, and a minimum mandatory penalty of 5 years’ imprisonment, up to 20 years, for the distribution and receipt offenses.
According to court documents, while visiting Florida in November 2023, Taylor and Stevens produced CSAM with an 8-year-old child. Using the internet, Taylor and Stevens also exchanged images of CSAM. Taylor and Stevens were both arrested in New Jersey on March 27, 2024. They are currently in custody pending the resolution of the criminal case.
An indictment is merely a formal charge that a defendant has committed one or more violations of federal criminal law, and every defendant is presumed innocent unless, and until, proven guilty.
This case was investigated by the Federal Bureau of Investigation. It will be prosecuted by Assistant United States Attorney Sarah Janette Swartzberg.
It is another case brought as part of Project Safe Childhood, a nationwide initiative launched in 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 child victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
New Castle Man Sentenced to Seven Years in Prison for Fentanyl and Cocaine ViolationsRead the Press Release
PITTSBURGH, Pa. – A resident of New Castle, Pennsylvania, has been sentenced to 84 months in federal prison for committing fentanyl and cocaine trafficking crimes, United States Attorney Eric G. Olshan announced today.
United States District Judge Cathy Bissoon imposed the sentence on Rayjzon Sams, 31, also ordering Sams to serve six years of supervised release following his prison sentence.
Sams previously pleaded guilty in this case to committing the following crimes in 2020 and 2021: (1) conspiring to distribute cocaine and crack, (2) distributing crack within 1,000 feet of a school, and (3) possessing fentanyl and crack with intent to distribute. According to information presented to the Court, Sams engaged in fentanyl and cocaine trafficking in Lawrence and Mercer counties despite several prior convictions and incarceration sentences from state prosecutions during the preceding 10 years, including for cocaine trafficking and aggravated assault. Sams was on bond and probation, subject to house arrest, at the time he was trafficking fentanyl and cocaine.
Assistant United States Attorneys Benjamin C. Dobkin and Craig W. Haller prosecuted this case on behalf of the United States.
United States Attorney Olshan commended the Federal Bureau of Investigation, Drug Enforcement Administration, Pennsylvania Attorney General’s Office, Bureau of Alcohol, Tobacco, Firearms and Explosives, Pennsylvania State Police, Lawrence County Drug Task Force, Mercer County Drug Task Force, New Castle Police Department, Sharon Police Department, Hermitage Police Department, and Farrell Police Department for the investigation leading to the successful prosecution of Sams.
This prosecution is a result of an Organized Crime Drug Enforcement Task Force (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles high-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten communities throughout the United States. OCDETF uses a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.
New Britain Man Pleads Guilty to Firearm Offense Stemming from Ghost Gun InvestigationRead the Press Release
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that BRIAN McMANUS, 55, of New Britain, waived his right to be indicted and pleaded guilty today in Hartford federal court to unlawful possession of a firearm by a felon.
According to court documents and statements made in court, as part of an investigation into the proliferation of privately made firearms (“PMFs” or “ghost guns”) in Connecticut, ATF investigators determined that Andrew Francoeur, a resident of Manchester, was buying firearm parts from a Missouri company, having the parts shipped to him, and manufacturing guns inside a shipping container on a property in Suffield. Francoeur sold some of the firearms he manufactured.
While he was incarcerated in state custody for firearm and drug offenses, Francoeur arranged for McManus to take possession of his guns and ammunition. McManus sold some of the firearms, broke some into pieces when he learned of the ATF investigation, and ultimately stored Francoeur’s property in two storage bins. In November 2022, investigators retrieved the storage bins and found firearm parts, a .22 caliber rifle, more than 1,800 rounds of ammunition, 25 high-capacity magazines, M-80 explosives, firearm gear, and other items.
McManus’ criminal history includes felony convictions for drug, firearm, larceny, and failure to appear offenses. It is a violation of federal law for a person previously convicted of a felony offense to possess a firearm or ammunition that has moved in interstate or foreign commerce.
McManus is scheduled to be sentenced by U.S. District Judge Stefan R. Underhill in Bridgeport on July 8, at which time he faces a maximum term of imprisonment of 15 years.
On April 27, 2023, Francoeur pleaded guilty in federal court to unlawful possession of a firearm and ammunition by a felon, and manufacturing and dealing in firearms without a license. On September 6, 2023, he was sentenced to 33 months of imprisonment.
This matter was investigated by the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF), and is being prosecuted by Assistant U.S. Attorney A. Reed Durham.
This case is part of Project Safe Neighborhoods (PSN), the centerpiece of the Department of Justice’s violent crime reduction efforts. PSN is an evidence-based program proven to be effective at reducing violent crime. Through PSN, a broad spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them. As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime.
New Brighton Resident Pleads Guilty to Methamphetamine Trafficking ChargeRead the Press Release
PITTSBURGH, Pa. – A resident of New Brighton, Pennsylvania, pleaded guilty in federal court to a drug trafficking charge, United States Attorney Eric G. Olshan announced today.
Anthony Besiso, 62, pleaded guilty before United States Senior District Judge Nora Barry Fischer to possession with intent to distribute a quantity of a mixture and substance containing a detectable amount of methamphetamine.
Between June 2021 and January 2022, the Beaver County Anti-Drug Task Force conducted an investigation into a drug trafficking organization in New Brighton. In connection with Besiso’s guilty plea, the Court was advised that numerous controlled purchase and surveillance operations demonstrated that Besiso would obtain methamphetamine from a source of supply in Ohio and then sell it to distributors in the Western District of Pennsylvania. On January 28, 2022, law enforcement executed a federal search warrant upon Besiso’s New Brighton residence, which resulted in the seizure of three digital scales and about 103 net grams of methamphetamine, a Schedule II controlled substance.
Judge Fischer scheduled sentencing for July 19, 2024. The law provides for a maximum total sentence of up to 20 years of imprisonment, a fine of up to $1 million, or both. Under the federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Brendan J. McKenna is prosecuting this case on behalf of the government.
The Beaver County Anti-Drug Task Force and Federal Bureau of Investigation conducted the investigation that led to the prosecution of Besiso.
Nicaraguan Man Sentenced to 57 Months in 550 Kilograms Cocaine Trafficking CaseRead the Press Release
St. Croix, VI – United States Attorney Delia L. Smith announced today that Michael Nelson-Gaet, 36, of Nicaragua was sentenced to 57 months incarceration by District Judge Wilma A. Lewis after pleading guilty to Conspiracy to Possess with Intent to Distribute a Controlled Substance While on Board a Vessel Subject to the Jurisdiction of the United States. Judge Lewis also sentenced Nelson-Gaet to two years of supervised release and a $100 special assessment.
According to court documents, on March 5, 2022, while patrolling in international waters, the United States Coast Guard Cutter Legare intercepted go-fast vessel “La Bendecida Leo” 140 nautical miles southwest of Isla de Malpelo, Columbia. The vessel was traveling at a high rate of speed with bales and fuel barrels observed on deck. Nelson-Gaet, Jorge Gutierrez-Picado and Roy McElroy-Carlos were observed onboard the vessel throwing bales of suspected narcotics overboard. The vessel had no registration and the occupants claimed Nicaraguan nationality for the vessel. Nicaragua could neither confirm nor deny nationality of the vessel to the Coast Guard thereby subjecting the vessel to the jurisdiction of the United States. A search of the La Bendecida Leo, including the bales recovered from the ocean, resulted in the seizure of approximately 550 kilograms of cocaine and 136 pounds of marijuana. For his role, Gutierrez-Picado was sentenced to 70 months incarceration and 2 years of supervised release, and McElroy-Carlos awaits trial in his case.
This case was investigated by the United States Coast Guard, Homeland Security Investigations and Drug Enforcement Administration investigated and prosecuted by Assistant United States Attorney Daniel H. Huston. This effort is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.
National Park Service Deputy Superintendent Sentenced in Fraud CaseRead the Press Release
St. Croix, VI – United States Attorney Delia L. Smith announced today that Gregory Camacho, 43, of St. Croix, was sentenced by District Judge Wilma A. Lewis to nine months of home detention with electronic monitoring and four years of probation after pleading guilty to Converting Property of Another. Judge Lewis also imposed a fine of $6,000.00, a special assessment of $75, and ordered Camacho to pay $29,502.20 restitution to the National Park Service.
According to court documents, Camacho was the Deputy Park Superintendent in St. Croix. In June 2019 through August 2020, Camacho also served as the Acting Park Superintendent. As an employee, Camacho rented two units from the National Park Service housing units but failed to pay rent between June 2019 and June 2020 on both units which resulted in a loss of $14,192.10 to the National Park Service. In July 2019, Camacho relocated from Titusville, FL, to St. Croix, and falsely claimed that his wife and four children relocated with him. As a result, Camacho received $13,387.50 in relocation expense reimbursement that he was not entitled to. Between October 2018 and September 2019, Camacho traveled from his primary duty station and was entitled to reimbursement for various travel-related expenses, including meal and incidental expenditures per diems. However, on four occasions, Camacho submitted overlapping travel vouchers for reimbursement. As a result, Camacho received an additional $1,922.50 in travel reimbursements that he was not entitled to.
This case was investigated by the Office of the Inspector General of the U.S. Department of the Interior and was prosecuted by Assistant United States Attorney Daniel H. Huston.
Montour County Man Charged with Threatening to Murder FBI AgentsRead the Press Release
SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Thomas Green, age 33, of Danville, Pennsylvania, was indicted yesterday by a federal grand jury on charges of influencing federal officials by threat and interstate communications with a threat.
According to United States Attorney Gerard M. Karam, the indictment alleges that Green called multiple FBI field offices across the country for several years to express frustration that the FBI was not investigating alleged criminal conduct reported by Green. The indictment also alleges that, beginning on or about August 18, 2022, Green began calling several FBI field offices across the country and threatening to assault and murder FBI agents if they did not investigate the alleged criminal conduct reported by Green. The indictment also alleges that Green called the FBI field office in Miami, Florida, and told FBI personnel that he knew about the murder of two Miami FBI agents and that “can happen again” if FBI personnel did not “act” how Green wanted them to. FBI Special Agents Laura Schwartzenberger and Daniel Alfin, who were members of FBI Miami, were killed while executing a search warrant in 2021.
This matter is being investigated by the Federal Bureau of Investigation. Assistant United States Attorney Kyle Moreno is prosecuting the case.
The maximum penalty under federal law for these offenses is ten years of imprisonment, a term of supervised release following imprisonment, and a fine. A sentence following a finding of guilt is imposed by the Judge after consideration of the applicable federal sentencing statutes and the Federal Sentencing Guidelines.
Indictments are only allegations. All persons charged are presumed to be innocent unless and until found guilty in court.
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Mexican National Attempted to Flee U.S. Port of Entry, Sentenced to 27 Years for Drug TraffickingRead the Press Release
DEL RIO, Texas – A Mexican national was sentenced in a federal court in Del Rio to 324 months in prison for possession with intent to distribute methamphetamine.
On March 2, 2021, Caleb Eduardo Gomez-Sanchez, 35, attempted to enter the U.S. from Mexico via the Eagle Pass port of entry. Initially, Gomez-Sanchez followed directions and exited the vehicle for a secondary inspection, but when he was asked to remove his jacket to check his pockets, Gomez-Sanchez jumped back into the car and drove into oncoming traffic, attempting to flee back to Mexico.
U.S. Customs and Border Protection (CBP) Officers reacted by positioning their vehicle to block Gomez-Sanchez from fleeing further. Gomez-Sanchez rammed his vehicle into the parked CBP unit while two officers were still seated inside the vehicle. Both officers sustained injuries during the collision. Gomez-Sanchez eventually crashed into a concrete barrier at the Mexican port of entry on the other side of the bridge. Mexican authorities immediately returned Gomez-Sanchez to U.S. authorities.
CBPOs discovered a sock in Gomez-Sanchez’s coat pocket containing a substance suspected to be methamphetamine. Analysis of the suspected methamphetamine identified the substance as methamphetamine hydrochloride, with a total weight of 64.48 grams and a purity level of approximately 99%.
On Sept. 13, 2021, Gomez-Sanchez pleaded guilty to possession of methamphetamine with the intent to distribute.
“The federal agents along our southern border risk their lives on a daily basis to limit the infiltration of drugs, weapons, and the illegal entry of undocumented noncitizens into the United States,” said U.S. Attorney Jaime Esparza for the Western District of Texas. “I appreciate the diligence of our CBP Officers at Eagle Pass for their efforts in this case, along with the Mexican law enforcement officers for their assistance in returning this defendant to U.S. custody for prosecution.”
"Actions that threaten the safety and well-being of law enforcement, and the general public are unacceptable and will not be tolerated,” said Special Agent in Charge Craig S. Larrabee for Homeland Security Investigations San Antonio. “HSI in collaboration with our law enforcement partners, will prioritize the investigation and prosecution of any individual who chooses to harm the public and officers at the Port of Entry.”
HSI and CBP investigated the case.
Assistant U.S. Attorney Katy Garner prosecuted the case.
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Mescalero Man Sentenced for Domestic ViolenceRead the Press Release
ALBUQUERQUE – A Mescalero man was sentenced to 41 months in prison after pleading guilty to assault of an intimate partner resulting in substantial bodily injury.
According to court documents, on October 4, 2022, Jaydyn Diamond Lester, 20, an enrolled member of the Mescalero Apache Tribe, assaulted his intimate partner by shooting her repeatedly with a BB gun and then striking her in the head several times with the butt end of the BB gun when she tried to leave the residence.
As a result of the assault, the victim suffered bruising and a large eight-centimeter laceration to her head, requiring six staples to close.
After completing his term of imprisonment, Lester will be required to serve 2 years of supervised release. There is no parole in the federal system.
U.S. Attorney Alexander M.M. Uballez and Raul Bujanda, Special Agent in Charge of the Federal Bureau of Investigation, made the announcement today.
The Las Cruces Resident Agency of the FBI Albuquerque Field Office investigated this case with assistance from the Bureau of Indian Affairs. Assistant United States Attorney Eliot Neal is prosecuting the case.
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Member of Catalytic Converter Crew Sentenced to Nearly Four Years in Federal PrisonRead the Press Release
BOSTON – A Springfield man was sentenced yesterday in federal court in Boston for his role in a regional organized theft crew that stole catalytic converters from over 490 vehicles. It is alleged that the crew also stole from ATMs and jewelry stores.
Zachary Marshall, 26, was sentenced by U.S. District Court Judge Leo T. Sorokin to 47 months in federal prison to be followed by three years of supervised release. In November 2023, Marshall pleaded guilty to conspiracy to transport stolen property in interstate commerce and interstate transportation of stolen property.
In April 2023, Marshall was arrested and charged along with six others in connection with the theft, transportation and sale of stolen catalytic converters taken from at least 496 vehicles across Massachusetts and New Hampshire in 2022 through April 2023 alone. It is believed that a significant number of additional thefts have not been identified or were not ever reported to law enforcement.
Marshall participated in thefts of catalytic converters from 100 vehicles over the course of 10 separate instances between Jan. 19, 2023 and April 6, 2023 – most of which targeted vehicles in more than one municipality over the course of a single night.
According to court filings, there has been a precipitous decline in catalytic converter thefts reported in Massachusetts as a result of the April 2023 takedown – with only seven reported incidents of catalytic converter theft over the past 12 months following the arrests, in comparison to the hundreds of thefts reported during the nine-month period prior.
Catalytic converter theft has become a nationwide problem due to the high-valued precious metals they contain – some of which are more valuable than gold, with black-market prices being more than $1,000 each in recent years.
The thefts in this case resulted in losses of approximately $5,000 per vehicle with certain trucks costing over $10,000 to repair. This amounts to an approximate $2 million in losses suffered by more than 300 separate victims who were forced to deal with their vehicles being disabled for potentially weeks on end. The more than 300 victims included businesses and individuals across Massachusetts and parts of New Hampshire, including a food pantry, automotive businesses, tradesmen, a bakery, single parents, a home healthcare provider and the elderly. Some businesses were repeatedly targeted on multiple nights.
Once in possession of the stolen catalytic converters, the crew would then sell them to Jose Torres, who would accumulate stolen catalytic converters from multiple theft crews and then in turn sell them to scrap dealers in the Northeast – transacting approximately $30,000 to $80,000 in stolen catalytic converters per week. The stolen catalytic converters were then sold to scrap dealers who have since been charged federally for interstate transportation of stolen property and money laundering in the District of Connecticut, the Eastern District of California and Northern District of Oklahoma
Additionally, in February 2023 Marshall, and allegedly, co-defendant Rafael Davila broke into to a self-storage facility in Northborough. During this break-in, Marshall stole items from storage units and stole a truck containing approximately $13,000 worth of Milwaukee brand power tools. A high-speed chase from law enforcement took place that evening reaching speeds upwards of 120 mph. Some of the stolen tools would later be recovered during a search of a storage unit allegedly controlled by Rafael Davila on April 12, 2023.
Marshall is the sixth defendant to plead guilty in the case. On May 17, 2023, Torres pleaded guilty to his role in the catalytic converter theft conspiracy and is scheduled to be sentenced at a later date.
Acting United States Attorney Joshua S. Levy; Jodi Cohen, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division; John E. Mawn Jr., Interim Colonel of the Massachusetts State Police; and Kevin Gallagher, Director of Operations for the National Insurance Crime Bureau, Northeast Region made the announcement today. Valuable assistance was also provided by the United States Attorney’s Offices for the District of Connecticut, the Northern District of Oklahoma and the Eastern District of California; Homeland Security Investigations; the Bureau of Alcohol, Tobacco, Firearms & Explosives; and the New England State Police Information Network (NESPIN). Assistant U.S. Attorney Philip A. Mallard of the Organized Crime & Gang Unit is prosecuting the case.
Over 70 local police departments in Massachusetts, New Hampshire and Connecticut contributed to this investigation through the submission of their investigations of catalytic converter thefts in their jurisdiction. The Massachusetts Police Departments contributing to the investigation were Abington, Acton, Andover, Auburn, Bedford, Bellingham, Beverly, Billerica, Burlington, Bridgewater, Canton, Carver, Chelmsford, Concord, Cranston, East Hampton, Easton, Fitchburg, Framingham, Franklin, Gardner, Hampton, Hanover, Haverhill, Hingham, Holliston, Holyoke, Hudson, Ipswich, Lawrence, Leominster, Lynn, Malden, Mansfield, Medford, Marlborough, Methuen, Middleton, Milford, Millbury, Needham, Newton, Northborough, Norwell, Norwood, Peabody, Pembroke, Plymouth, Randolph, Rockland, Sharon, Shrewsbury, Springfield, Sterling, Sturbridge, Sudbury, Tyngsborough, Walpole, Waltham, Watertown, West Bridgewater, Weymouth, Wilmington, Woburn and Worcester. The New Hampshire Police Departments contributing to the investigation were Bow, Concord, Derry, Hooksett, Hudson, Londonderry, Manchester, Salem and Windham. The South Windsor and Windsor Connecticut Police Departments also contributed to the investigation.
The details contained in the charging documents are allegations. The remaining defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
McKees Rocks Convicted Felon Sentenced to More than Three Years in Prison for Possession of Loaded FirearmRead the Press Release
PITTSBURGH, Pa. – A resident of McKees Rocks, Pennsylvania, has been sentenced in federal court to 37 months of imprisonment on his conviction for possession of a firearm and ammunition by a convicted felon, United States Attorney Eric G. Olshan announced today.
United States District Judge Christy Criswell Wiegand imposed the sentence on Shawn Layne, 39.
According to information presented to the Court, on June 14, 2023, the Federal Bureau of Investigation and Pennsylvania State Police executed a search warrant upon Layne’s residence, which resulted in the seizure of a loaded handgun from the bedroom. At the time Layne possessed the loaded firearm, he had been convicted of multiple felony drug offenses through the Allegheny County Court of Common Pleas. Federal law prohibits possession of a firearm or ammunition by a convicted felon.
Assistant United States Attorney Brendan J. McKenna prosecuted this case on behalf of the government.
United States Attorney Olshan commended the Federal Bureau of Investigation and Pennsylvania State Police for the investigation leading to the successful prosecution of Layne.
Massachusetts Man Sentenced to 13 Years for Kidnapping and Interstate Violation of a Protective OrderRead the Press Release
PORTLAND, Maine: A Brighton, Massachusetts man was sentenced today in U.S. District Court in Portland for kidnapping and transporting a woman into Maine against her will.
U.S. District Judge Jon D. Levy sentenced Stephen Pilson, 56, to 156 months in prison for kidnapping and 50 months for interstate violation of a protective order, with the sentences to be served concurrently. Judge Levy also sentenced Pilson to four years of supervised release following his prison term. A federal jury found Pilson guilty on December 21, 2023, after a three-day trial.
According to evidence presented during the trial, on December 15, 2019, Pilson drove the victim, with whom he had a relationship, from Massachusetts to Maine against her will. Throughout the trip, he drank heavily and told the victim they were going to Canada where she would die. Pilson tied the victim to the vehicle’s gear shift with her scarf and struck her when she tried to escape. On I-95 near Arundel, the victim attempted to open the door while the car was traveling at high speed. After Pilson pulled over, she attempted to remove the vehicle’s keys, breaking the key off in the ignition before fleeing along the highway with Pilson in pursuit. Maine State Troopers were alerted to the incident by 911 calls from at least five concerned motorists. Troopers later found Pilson in the woods with the aid of a K-9.
On December 12, 2019, three days before the kidnapping, Pilson had pleaded guilty in Waltham (Massachusetts) District Court to five charges, including kidnapping the same victim, for which he had been sentenced to time served and probation. A no-contact order was also imposed, prohibiting him from contacting the victim. The federal jury found Pilson guilty of interstate violation of a protection order for violating the Massachusetts order.
While incarcerated on the federal kidnapping charge, Pilson sought to obstruct justice by convincing the victim to recant her statement to police and cease cooperating with the investigation. In a recorded phone call Pilon made to the victim from jail, Pilson instructed her to write to prosecutors to say that she wasn’t kidnapped, and that she wanted the charges dropped. During the call, Pilson told the victim that if she did not write the letter, Pilson would kill himself because he could not face years in prison.
At sentencing, Judge Levy observed that, “Mr. Pilson’s recorded call to the victim was chilling and reflects someone who is both calculating and will do whatever it takes to another person to get his way.”
The FBI’s Safe Streets Task Force and the Maine State Police investigated the case.
If you or someone you know is experiencing domestic violence, help is available via the National Domestic Violence Hotline at 1-800-799-SAFE (7233), or via the hotline’s website at https://www.thehotline.org/. Mainers experiencing domestic violence can also contact the Maine Coalition to End Domestic Violence (MCEDV) at 1-866-834-HELP (4357). The MCEDV website, https://www.mcedv.org/, also has information about member organizations across Maine.
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Massachusetts Construction Company Owner Pleads Guilty to Tax Crimes and Making a False StatementRead the Press Release
A Massachusetts man pleaded guilty today to an employment tax scheme and making a false statement at an Occupational Safety and Health Administration (OSHA) hearing.
According to court documents and statements made in court, Mauricio Baiense, formerly of Quincy, owned and operated Contract Framing Builders Inc. (CFB), a Medford, Massachusetts, construction business. Baiense was responsible for paying to the IRS the payroll taxes withheld from CFB employees’ wages and for filing the quarterly employment tax returns.
From approximately April 2013 through December 2017, Baiense operated an “off-the-books” cash payroll for CFB. To generate cash for the payroll, Baiense wrote checks drawn on CFB’s bank account to purported subcontractors, which were in fact nominee entities that Baiense controlled. Baiense then cashed or directed others to cash approximately $11 million in such checks at a check cashing business.
Baiense and another man then used a portion of the cash to pay some of CFB’s employees’ wages. Baiense did not report the cash wages to the IRS and did not pay the required employment taxes on them. Baiense also helped prepare at least one false employment tax return that underreported the actual wages paid to CFB’s employees.
In total, Baiense caused a tax loss to the IRS of approximately $2,824,577.45.
Finally, when questioned at an OSHA hearing regarding a workplace accident, Baiense made a false statement. OSHA was investigating the workplace death of an individual working for CFB. During the hearing and while testifying under oath, Baiense falsely claimed that the deceased employee did not work for CFB at the time of the accident.
Baiense is scheduled to be sentenced on July 25. He faces a maximum penalty of five years in prison for each of the seven counts of willful failure to collect or pay over employment taxes, five years in prison for conspiring to defraud the United States and three years in prison for aiding and assisting in the preparation of a false tax return. He also faces up to five years in prison for the false statement. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
Acting Deputy Assistant Attorney General Stuart M. Goldberg of the Justice Department’s Tax Division, Acting U.S. Attorney Joshua S. Levy for the District of Massachusetts, OSHA Region 1 Administrator Galen Blanton, Special Agent in Charge Harry Chavis Jr. of IRS-Criminal Investigation’s (IRS-CI) Boston Field Office and Special Agent in Charge Jonathan Mellone of the Department of Labor’s Office of Inspector General in Boston made the announcement.
IRS-CI, OSHA and the Department of Homeland Security’s Homeland Security Investigations investigated the case with assistance from the Department of Labor’s Office of Inspector General
Assistant Chief Thomas F. Koelbl of the Tax Division and Assistant U.S. Attorney David Tobin for the District of Massachusetts are prosecuting the case.
Marion County Man Indicted for Receiving Child Sexual Abuse MaterialRead the Press Release
Ocala, Florida – United States Attorney Roger B. Handberg announces the return of an indictment charging Kyle Burbank (32, Belleview) with two counts of receipt of child sexual abuse material (CSAM). If convicted on both counts, Burbank faces a maximum penalty of 40 years in federal prison, including a 5-year minimum mandatory term of imprisonment on each count.
According to court documents, between January 5 and 17, 2024, Burbank received five video files over the internet depicting CSAM from a 12-year-old child in another state. A review of Burbank’s social media accounts by investigators revealed multiple online interactions with other minors. Burbank subsequently was arrested by federal agents on April 4, 2024. He is currently in custody pending the resolution of this case.
An indictment is merely a formal charge that a defendant has committed one or more violations of federal criminal law, and every defendant is presumed innocent unless, and until, proven guilty.
This case was investigated by Homeland Security Investigations, with assistance from the Clinton County (Indiana) Sheriff’s Office, and the Rossville (Indiana) Police Department. It will be prosecuted by Assistant United States Attorney Sarah Janette Swartzberg.
It is another case brought as part of Project Safe Childhood, a nationwide initiative launched in 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 child victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
Man Convicted for Insider Trading SchemeRead the Press Release
A federal jury in Los Angeles convicted a California man this week for insider trading.
According to court documents and evidence presented at trial, Shahriyar Bolandian, 35, of Brentwood, Los Angeles, participated in an insider trading scheme that netted more than $650,000 in illicit profits. Between 2012 and 2013, Bolandian received material non-public information about two upcoming corporate acquisitions from his childhood friend, who was an investment banking analyst at J.P. Morgan Securities LLC. Bolandian then used the inside information to trade in advance of the public announcements of Integrated Device Technology Inc.’s April 2012 planned acquisition of PLX Technology Inc., and Salesforce.com Inc.’s June 2013 acquisition of ExactTarget Inc. As a result of his illegal trades, Bolandian personally made over $340,000, which he used, among other things, to cover previous trading losses and repay loans to family and friends.
The jury convicted of Bolandian of six counts of insider trading. He is scheduled to be sentenced on July 15 and faces a maximum penalty of 20 years in prison on each count. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
Principal Deputy Assistant Attorney General Nicole M. Argentieri, head of the Justice Department’s Criminal Division; U.S. Attorney Martin Estrada for the Central District of California; and Acting Assistant Director in Charge Mehtab Syed of the FBI Los Angeles Field Office made the announcement.
The FBI investigated the case.
Trial Attorney Della Sentilles of the Criminal Division’s Fraud Section and Assistant U.S. Attorney Ali Moghaddas for the Central District of California are prosecuting the case.
Los Angeles Woman Pleads Guilty to $2.2 Million COVID Loan Scheme and to Falsely Seeking $1.3 Million in Pandemic Tax CreditsRead the Press Release
LOS ANGELES – A woman from the Mid-City area of Los Angeles pleaded guilty today to fraudulently obtaining more than $2 million in COVID-19 government loans and to submitting false claims in an unsuccessful effort to secure from the IRS nearly $1.3 million in pandemic-related tax credits.
Casie Hynes, 37, pleaded guilty to one count of wire fraud and one count of false claims.
According to her plea agreement, from June 2020 to December 2021, Hynes submitted more than 80 fraudulent applications for Paycheck Protection Program (PPP) loans and Economic Injury Disaster Loans (EIDL) from banks and the United States Small Business Administration (SBA) in the names of approximately 20 companies. Congress designed these programs to provide government relief to businesses during the COVID-19 pandemic.
Hynes submitted the bogus applications in the names of both existing and newly created companies, including Nasty Womxn Project and She Suite Collective and others purportedly owned by Hynes or her friends and family members. On those applications, Hynes often used the personal information and signatures of other people without their authorization and even though those people were not involved with the companies. Hynes also provided false information on the applications, including as to the number of purported employees at the companies, the companies’ average monthly payroll, and who purportedly owned and controlled these sham businesses. Hynes also submitted fabricated tax documents and bank statements in support of the fraudulent PPP and EIDL applications.
In reliance on Hynes’ fraudulent loan applications, banks and the SBA approved PPP and EIDL loans for the various companies she created and then disbursed the COVID-relief funds into bank accounts she controlled and used to pay her own personal expenses.
Hynes admitted in her plea agreement that she intended to cause approximately $3,174,323 in losses and she received approximately $2,255,244 in fraudulent proceeds from this scheme.
In a related scheme, Hynes used some of the same companies named in her PPP and EIDL fraud to submit bogus tax forms to the IRS, requesting refunds. Following COVID-19’s outbreak, Congress enacted laws authorizing the IRS to reduce the employment tax burdens of small businesses and reimburse those businesses for wages paid to employees who were on sick or family leave and could not work because of the pandemic. During the tax years 2020 and 2021, the IRS offered the Employee Retention Credit and paid sick and family leave credit to businesses that were significantly impacted by COVID-19.
From May 2021 to April 2022, Hynes caused to be submitted 12 tax forms that sought refunds based on false statements on behalf of Nasty Womxn Project LLC, She Suite Ventures, and Casie Hynes Consulting. Hynes knew these companies had little to no business operations, did not have the number of employees she claimed, and did not pay the quarterly wages she claimed in the tax forms.
Hynes fraudulently sought approximately $1,255,703 in COVID-19 tax credits and tax refunds through these false claims, none of which the IRS paid.
United States District Judge Hernán D. Vera scheduled a January 30, 2025, sentencing hearing, at which time Hynes will face a statutory maximum sentence of 20 years in federal prison for the wire fraud count and up to five years in federal prison for the false claims count.
IRS Criminal Investigation investigated this matter.
Assistant United States Attorney Kristen A. Williams of the Major Frauds Section is prosecuting this case.
Anyone with information about allegations of attempted fraud involving COVID-19 can report it by calling the Department of Justice’s National Center for Disaster Fraud Hotline at (866) 720-5721 or via the NCDF web complaint form at: https://www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form.
Little Rock Man Sentenced to More Than 12 Years in Prison After Fleeing Police, Illegal Possession of FentanylRead the Press Release
LITTLE ROCK—Andre Pride will spend the next 151 months in federal prison for possession with intent to distribute fentanyl. Jonathan D. Ross, United States Attorney for the Eastern District of Arkansas, announced the sentence, which was handed down today by Chief United States District Judge Kristine G. Baker.
Chief Judge Baker sentenced Pride to 151 months imprisonment and three years’ supervised release to follow his prison sentence. Pride faced a maximum sentence of not more than 20 years imprisonment. There is no parole in the federal system.
On July 19, 2022, Pride, 36, of Little Rock, was indicted by a federal grand jury on two counts of possession with intent to distribute fentanyl. On May 5, 2023, Pride pleaded guilty to one count of possession with intent to distribute fentanyl.
On June 13, 2019, Pride was driving a Can-Am motorcycle and while law enforcement officers were attempting to make contact with him, Pride rammed their vehicle and fled. While fleeing, Pride observed two marked law enforcement vehicles and quickly turned around. After turning around, Pride rammed another law enforcement vehicle and fled on foot. While fleeing, Pride removed a baggie of fentanyl from his pocket tore open the bag and attempted to spread the fentanyl in the yard of an unknown residence. Following the arrest of Pride, law enforcement officers retrieved 30 grams of fentanyl from the yard.
The investigation was conducted by the Federal Bureau of Investigation.
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Additional information about the office of the
United States Attorney for the Eastern District of Arkansas, is available online at
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Lincoln Man Sentenced for Possession with Intent to Distribute CocaineRead the Press Release
United States Attorney Susan Lehr announced that Russell L. Rucks, Jr., 31, of Lincoln, Nebraska, was sentenced on Thursday, April 11, 2024, in federal court in Lincoln for possession with intent to distribute 500 grams or more of cocaine. Senior United States District Judge John M. Gerrard sentenced Rucks to 132 months’ imprisonment. There is no parole in the federal system. After his release from prison, Rucks will begin a 4-year term of supervised release. In addition, Rucks was ordered to forfeit to the United States any interest he had in $5,084 in cash seized from his person and residence on August 12, 2021.
On August 12, 2021, a search warrant was executed at the Lincoln residence which Rucks shared with his father, Russell L. Rucks, Sr. That search resulted in the finding of approximately six pounds of cocaine, a scale, cash, and paperwork in the names of both Rucks, Jr. and Rucks, Sr.
Russell R. Rucks, Sr. was sentenced to 312 months in July of 2023 for conspiracy to distribute and possess with intent to distribute 500 grams or more of cocaine and fentanyl which resulted in serious bodily injury and death.
This case was investigated by the Lincoln/Lancaster County Drug Task Force and the Nebraska State Patrol.
Lakeland Man Pleads Guilty to Bringing Loaded Firearm into Tampa International Airport TerminalRead the Press Release
Tampa, Florida – United States Attorney Roger B. Handberg announces that Abraham Othman Yacoub (26, Lakeland) has pleaded guilty to one count of violating airport security requirements and one count of attempted possession of a dangerous weapon on an aircraft. Yacoub faces a maximum penalty of 10 years in federal prison on each count. He has also agreed to forfeit the Glock 19 and assorted ammunition, which are traceable to proceeds of the offense. A sentencing date has not yet been set.
According to court documents, on August 4, 2023, Yacoub arrived at Tampa International Airport to board a flight to Las Vegas, Nevada. He entered the Transportation Security Administration (TSA) screening line and placed his backpack, shoes, and other personal items into a TSA bin before proceeding through TSA screening.
TSA electronically screened Yacoub’s items with an x-ray machine and observed a firearm inside of Yacoub’s bag. While TSA officers were attempting to locate the bag containing the firearm, Yacoub took his bag from the conveyor belt and proceeded to the nearest men’s restroom. Once in the restroom, Yacoub removed the firearm from his backpack, wrapped it in toilet paper, and hid it in a trash can.
A short time later, Yacoub exited the restroom and returned to the TSA screening area, still holding his backpack, where he was met by a TSA officer. TSA officers rescreened Yacoub’s backpack and questioned Yacoub, who lied to TSA officers and told them that he had not brought a firearm into the airport. The airport terminal was evacuated of passengers, delaying numerous flights. Officers from the Tampa International Airport Police Department (TIA PD) responded to the screening area, questioned Yacoub, and searched the restroom that Yacoub had entered. Inside the trash can in the handicap stall, TSA and TIA PD officers located a black firearm partially wrapped in toilet paper with fourteen 9mm rounds of ammunition inside a magazine and loaded into the gun.
The Hillsborough County Aviation Authority Rules and Regulations for Tampa International Airport state that “[n]o person except those persons authorized by law may carry a firearm or concealed weapon inside the passenger terminal and sterile areas of the airport….” Further, the airport has clearly posted no-firearms signs at the entry of every airport security line.
This case was investigated by the Federal Bureau of Investigation, the Transportation Security Administration, and the Tampa International Airport Police Department. It is being prosecuted by Assistant United States Attorney Karyna Valdes.
La Jara Man Charged with Sexual AbuseRead the Press Release
ALBUQUERQUE – A La Jara man is facing federal charges following allegations that he engaged in sexual acts with two minors using force.
Ronald Mescal, a.k.a. “Ron Charlie,” 61, an enrolled member of the Navajo Nation, appeared in federal court today for arraignment on an indictment charging him with three counts of aggravated sexual abuse. Mescal will remain on conditions of release in the third-party custody of a halfway house pending trial, which has not yet been scheduled.
The indictment alleges that between July 1992 and August 1996, Mescal engaged in sexual acts with a victim under the age of 18 years by using force. Then, between September 2009 and September 2016, Mescal engaged in sexual acts with a victim who was under the age of 12 years.
If convicted, Mescal faces up to life in prison.
U.S. Attorney Alexander M.M. Uballez, and Raul Bujanda, Special Agent in Charge of the Federal Bureau of Investigation’s Albuquerque Field Office, made the announcement today.
The Gallup Resident Agency of the Federal Bureau of Investigation’s Albuquerque Field Office investigated this case with assistance from the Navajo Police Department and Navajo Department of Criminal Investigations, and the Bureau of Indian Affairs. Assistant United States Attorney Robert James Booth II is prosecuting the case.
An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
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Kanawha County Man Pleads Guilty to Fentanyl CrimeRead the Press Release
CHARLESTON, W.Va. – Reginald Clay Jackson, 43, of St. Albans, pleaded guilty today to possession with intent to distribute fentanyl.
According to court documents and statements made in court, on October 3, 2023, law enforcement officers arrested Jackson after conducting a traffic stop of a scooter he was operating in St. Albans. The scooter was reported stolen and Jackson could not produce a valid license, insurance, or registration. Jackson was taken to the South Charleston Detachment of the West Virginia State Police and processed. The following day, officers found a plastic bag under a bench in the booking area. The bag contained seven individually wrapped baggies that each contained approximately 1 ounce of fentanyl. Security video footage showed Jackson removing the bag from his clothing and throwing it under the bench during his processing.
Jackson is scheduled to be sentenced on August 13, 2024, and faces a maximum penalty of 20 years in prison, three years of supervised release, and a $250,000 fine.
United States Attorney Will Thompson made the announcement and commended the investigative work of West Virginia State Police and the assistance provided by the Drug Enforcement Administration (DEA).
Senior United States District Judge David A. Faber presided over the hearing. Assistant United States Attorney JC MacCallum is prosecuting the case.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 2:24-cr-33.
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Justice Department, Federal Trade Commission and the European Commission hold Fourth U.S.-EU Joint Technology Competition Policy DialogueRead the Press Release
Assistant Attorney General Jonathan Kanter of the Justice Department’s Antitrust Division, Chair Lina M. Khan of the Federal Trade Commission (FTC) and Executive Vice President Margrethe Vestager of the European Commission met today in Washington, D.C., for the fourth meeting of the U.S.-EU Joint Technology Competition Policy Dialogue (TCPD). The principals and senior staff met to continue to cooperate in ensuring and promoting fair competition in the digital economy.
“The growth of data monopolies and the rapid expansion of artificial intelligence expand the competitive threats we face from dominant digital gatekeepers,” said Assistant Attorney General Jonathan Kanter. “Exchanging best practices with our global counterparts helps us to more effectively serve the American people, and we deeply appreciate the European Commission's continued engagement through the TCPD.”
“As businesses move at breakneck speed to build and monetize AI and algorithmic decision-making tools, engaging with our international partners and sharing best practices will be especially critical,” said FTC Chair Lina M. Khan. “The Joint Technology Dialogue provides U.S. agencies and the European Commission a key opportunity to discuss emerging threats in a rapidly evolving digital economy.”
“With today’s meeting, we have further strengthened our cooperation in competition policy and enforcement in the technology area,” said European Commission Executive Vice President Margrethe Vestager. “The fast-moving technology sector raises global challenges such as regarding artificial intelligence and cloud computing more broadly. It is essential to anticipate and address such challenges through close cooperation, leveraging our respective experiences for the benefit of consumers and businesses on both sides of the Atlantic.”
The discussion centered on critical issues the agencies are facing, including common challenges related to rapidly evolving technologies in the digital sector such as artificial intelligence and the importance of keeping merger control fit for purpose in a digitalized economy. The agencies also exchanged views on evolving market dynamics in the digital sector and reiterated the importance of continuing their discussions within the framework of the TCPD with a goal of ensuring and promoting fair competition in the technology sector.
On Dec. 7, 2021, the Justice Department, FTC and European Commission launched the TCPD to further boost transatlantic cooperation on competition policy and enforcement in the digital sector in light of the common challenges facing the three authorities. Upon its launch, the Commission and U.S. competition agencies issued a statement regarding the TCPD and reaffirming their longstanding tradition of close cooperation on competition matters.
On June 15, 2021, President Biden and the European Commission President Ursula von der Leyen launched the U.S.-EU Trade and Technology Council (TTC). The TTC serves as a forum for the United States and European Union to coordinate approaches to key global trade, economic and technology issues and to deepen transatlantic trade and economic relations based on shared democratic values.
The Justice Department, FTC and European Commission have a longstanding tradition of close cooperation in antitrust enforcement and policy, beginning even before the formal 1991 cooperation agreement between the European Commission and United States regarding the application of their competition laws.
Justice Department Secures Agreement with Staffing Agency to Resolve Immigration-Related Discrimination ClaimRead the Press Release
The Justice Department announced today that it secured a settlement agreement with staffing company Infinity Employment Solutions Inc. (Infinity), formerly doing business as Express Employment Professionals of Mesquite, Texas. The settlement agreement resolves the department’s determination that Infinity violated the Immigration and Nationality Act (INA) when it discriminated against a worker based on his citizenship status by rejecting his valid documents and requesting that he provide a specific document to prove his permission to work.
“It is unlawful discrimination for employers to reject a worker’s valid documents showing their permission to work because of the worker’s citizenship status,” said Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division. “The Civil Rights Division is committed to protecting workers who experience discrimination during the hiring process; employers that violate our nation’s civil rights will be held accountable.”
After an investigation, the Civil Rights Division’s Immigrant and Employee Rights Section (IER) determined that Infinity rejected a lawful permanent resident’s valid driver’s license and unrestricted Social Security card, even though they were enough to show his permission to work. The investigation also found that the company demanded that the worker provide a Permanent Resident Card before he could start working. As a result, the worker lost 20 days of wages.
Under the terms of the settlement, Infinity will pay a civil penalty, provide back pay plus interest to the worker and be subject to monitoring requirements.
Under federal law, employers cannot reject a worker’s valid work authorization document based on the worker’s immigration or citizenship status. Indeed, many non-U.S. citizens, including lawful permanent residents, are eligible for several of the same types of documents to prove their permission to work as U.S. citizens are (for example, a state ID or driver’s license and an unrestricted Social Security card). Employers must allow workers to present whatever acceptable documentation the workers choose and cannot reject valid documentation that reasonably appears to be genuine and to relate to the worker.
IER is responsible for enforcing the anti-discrimination provision of the INA. The statute prohibits citizenship status and national origin discrimination in hiring, firing or recruitment or referral for a fee; unfair documentary practices and retaliation and intimidation.
Find more information on how employers can avoid discrimination when verifying someone’s permission to work on IER’s website. Learn more about IER’s work and how to get assistance through this brief video. Applicants or employees who believe they were discriminated against based on their citizenship, immigration status or national origin in hiring, firing, recruitment or during the employment eligibility verification process (Form I-9 and E-Verify); or subjected to retaliation, may file a charge. The public can also call IER’s worker hotline at 1-800-255-7688 (1-800-237-2515, TTY for hearing impaired); call IER’s employer hotline at 1-800-255-8155 (1-800-237-2515, TTY for hearing impaired); sign up for a live webinar or watch an on-demand presentation; email IER@usdoj.gov or visit IER’s English and Spanish websites. Sign up for email updates from IER.
Japanese-Language Translator Charged in Complaint with Illegally Transferring More Than $16 Million from Baseball Player’s AccountRead the Press Release
LOS ANGELES – A Japanese-language translator was charged today via federal criminal complaint with unlawfully transferring more than $16 million from a Major League Baseball (MLB) player’s bank account – without the player’s knowledge or permission – to pay off his own substantial gambling debts incurred with an illegal bookmaking operation.
Ippei Mizuhara, 39, of Newport Beach, is charged with bank fraud, a felony offense that carries a statutory maximum sentence of 30 years in federal prison.
Mizuhara is expected to appear in United States District Court in downtown Los Angeles for his initial appearance in the near future.
According to an affidavit filed with the complaint, from November 2021 to January 2024, Mizuhara wired more than $16 million in unauthorized transfers from a checking account belong to an MLB player identified in the affidavit as “Victim A,” who in fact is MLB star Shohei Ohtani. The transfers from this bank account allegedly were made from devices and IP addresses associated with Mizuhara, who served as Ohtani’s translator and de facto manager.
In 2018, Mizuhara accompanied Ohtani, who didn’t speak English, to a bank branch in Arizona to assist Ohtani in opening the account and translated for Ohtani when setting up the account details. Ohtani’s salary from playing professional baseball was deposited into this account and he never gave Mizuhara control of this or any of his other financial accounts, according to the affidavit. Mizuhara allegedly told Ohtani’s U.S.-based financial professionals, none of whom spoke Japanese, that Ohtani denied them access to the account.
In September 2021, Mizuhara began gambling with an illegal sports book and, several months later, started losing substantial sums of money, the affidavit states. During this time, the contact information on Ohtani’s bank account allegedly was changed to link the account to Mizuhara’s phone number and to an anonymous email address connected to Mizuhara.
Mizuhara allegedly also telephoned the bank and falsely identified himself as Ohtani to trick bank employees into authorizing wire transfers from Ohtani’s bank account to associates of the illegal gambling operation.
From January 2024 to March 2024, he also allegedly used this same account to purchase via eBay and Whatnot approximately 1,000 baseball cards – at a cost of approximately $325,000 – and had them mailed to Mizuhara under an alias, “Jay Min,” and mailed to the clubhouse for Ohtani’s current MLB team.
In an interview last week with law enforcement, Ohtani denied authorizing Mizuhara’s wire transfers. Ohtani provided his cellphone to law enforcement, who determined that there was no evidence to suggest that Ohtani was aware of, or involved in, Mizuhara’s illegal gambling activity or payment of those debts.
A criminal complaint is merely an allegation, and the defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
IRS Criminal Investigation and Homeland Security Investigations are investigating this matter.
Assistant United States Attorneys Jeff Mitchell of the Major Frauds Section, Dan Boyle of the Environmental Crimes and Consumer Protection Section, and Rachel N. Agress of the International Narcotics, Money Laundering, and Racketeering Section are prosecuting this case.
Indictment Filed in Murder of Visiting Teacher Near UniversityRead the Press Release
WASHINGTON – Jamie Macedo, 22, of Washington, D.C., was indicted on charges of first degree murder while armed, attempted armed robbery, and firearms offenses in relation to the July 2023 shooting death of Maxwell Emerson, a visiting teacher, during a robbery that ended on a university campus in Northeast D.C., announced United States Attorney Matthew M. Graves.
The indictment, filed on April 10, 2024, in the Superior Court, also charges possession of a firearm during a crime of violence, and unlawful possession of a firearm by a convicted felon. The defendant will be arraigned on Friday, April 12, 2024.
According to documents filed with the court and the government’s evidence, on Wednesday, July 5, 2023, Mr. Emerson, who was in Washington, D.C. for a conference at the Library of Congress’s Teacher Institute, was approached by the defendant at 7:32 a.m. outside the Brookland-CUA Metro Station. Mr. Emerson was captured on video walking away from the Metro station a few minutes later with his hands raised and with the defendant following him. Macedo forced Emerson toward a small park area near 611 Alumni Lane. Just before 8 a.m., Mr. Emerson sent a snapchat message attempting to inform a family member he was being robbed at gunpoint. Surveillance video captured Macedo closing in on Mr. Emerson who was seated on a park bench. Macedo attempted to grab personal property from Mr. Emerson and a struggle ensued during which Macedo shot Mr. Emerson in the abdomen. Mr. Emerson died as a result of the gunshot wound.
This case is being investigated by the Metropolitan Police Department. It is being prosecuted by Assistant U.S. Attorney John Interrante.
Hannibal Man Sentenced to 137 Months in Prison for Gun, Drug CrimesRead the Press Release
ST. LOUIS –U.S. District Judge Ronnie L. White on Thursday sentenced a convicted felon from Hannibal, Missouri who was caught with methamphetamine and a gun to 137 months in prison.
After a traffic stop of Justin Fuget on March 25, 2022, Hannibal Police Department officers spotted a large safe on the passenger seat of Fuget’s vehicle, according to witnesses and evidence at Fuget’s trial in January. Fuget appeared nervous and a drug-sniffing dog alerted to the vehicle. Police also found a firearm between the driver’s seat and the center console. Fuget is a felon and is barred from possession of a firearm.
During a subsequent court-approved search of the safe, officers found meth, drug paraphernalia and ammunition. They also found text messages on Fuget’s phone that indicated that he was distributing meth.
Fuget, 35, was found guilty by a jury in U.S. District Court in St. Louis in January of three felony counts: being a felon in possession of a firearm, possession with the intent to distribute 50 grams or more of a mixture or substance containing methamphetamine and possession of a firearm in furtherance of a drug trafficking crime.
The Hannibal Police Department, the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Drug Enforcement Administration investigated the case. Assistant U.S. Attorneys Catherine Hoag and Paul D’Agrosa are prosecuting the case.