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17 September 2024
Six Men Charged in Cockfighting OperationRead the Press Release
Six men were arrested and had their initial court appearances yesterday after being charged in a five-count indictment with violating the Animal Welfare Act in connection with a cockfighting operation. A federal grand jury sitting in Providence, Rhode Island, returned the indictment last week.
The indictment alleges that on March 6, 2022, Miguel Delgado, 73, hosted a series of individual cockfights, known as “derbies,” at his Providence home. Delgado is also charged with sponsoring and exhibiting roosters in an animal fighting venture on multiple dates, buying and transporting sharp instruments or “gaffs” for use in the cockfights and unlawfully possessing roosters for use in an animal fighting venture.
Onill Vasquez Lozada, 39, and Antonio Ledee Rivera, both of Rhode Island, were charged with unlawfully possessing roosters in April 2021 for use in an animal fighting venture and for sponsoring and exhibiting roosters at the March 2022 derby at Delgado’s home. Rivera was additionally charged in connection with an earlier derby at Delgado’s home.
Germidez Kingsley Jamie, 31; Jose Rivera, 67; and Luis Castillo, 35, all residents of Massachusetts, were charged with sponsoring and exhibiting roosters at an animal fighting venture at the March 2022 derby. Jamie and Jose Rivera are also charged with one count of buying and transporting gaffs for use in an animal fighting venture.
Cockfighting is a contest in which a person attaches a knife, gaff or other sharp instrument to the leg of a “gamecock” or rooster and then places the bird a few inches away from a similarly armed rooster. This results in a fight during which the roosters flap their wings and jump while stabbing each other with the weapons that are fastened to their legs. A cockfight ends when one rooster is dead or refuses to continue to fight. Commonly, one or both roosters die after a fight.
If convicted of Animal Welfare Act violations, the defendants each face a maximum penalty of five years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
Assistant Attorney General Todd Kim of the Justice Department’s Environment and Natural Resources Division and U.S. Attorney Zachary A. Cunha for the District of Rhode Island made the announcement.
The Department of Agriculture’s Office of Inspector General (USDA-OIG), Postal Inspection Service, Food and Drug Administration’s Office of Criminal Investigation and Rhode Island Society for the Prevention of Cruelty to Animals investigated the case. Valuable assistance was provided by the U.S. Marshals Service, U.S. Fish and Wildlife Service’s Office of Law Enforcement, U.S. Customs and Border Protection, Rhode Island State Police, Massachusetts State Police, Animal Rescue League of Boston’s Law Enforcement Division and Providence, Woonsocket, and Attleboro Police Departments.
To report animal fighting crimes, contact your local law enforcement or the USDA-OIG’s complaint hotline.
Senior Trial Attorneys Gary Donner and Stephen Da Ponte of the Justice Department’s Environmental Crimes Section and Assistant U.S. Attorney John P. McAdams for the District of Rhode Island are prosecuting the case.
An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Six Men Charged in Cockfighting OperationRead the Press Release
PROVIDENCE, RI — Six men were arrested and had their initial court appearances yesterday in federal court in Providence after being charged in a five-count indictment with violating the Animal Welfare Act in connection with a cockfighting operation. A federal grand jury sitting in Providence returned the indictment last week.
The indictment alleges that on March 6, 2022, Miguel Delgado, 73, hosted a series of individual cockfights, known as “derbies,” at his Providence home. Delgado is also charged with sponsoring and exhibiting roosters in an animal fighting venture on multiple dates, buying and transporting sharp instruments or “gaffs” for use in the cockfights and unlawfully possessing roosters for use in an animal fighting venture.
Onill Vasquez Lozada, 39, and Antonio Ledee Rivera, both of Rhode Island, were charged with unlawfully possessing roosters in April 2021 for use in an animal fighting venture and for sponsoring and exhibiting roosters at the March 2022 derby at Delgado’s home. Rivera was additionally charged in connection with an earlier derby at Delgado’s home.
Germidez Kingsley Jamie, 31; Jose Rivera, 67; and Luis Castillo, 35, all residents of Massachusetts, were charged with sponsoring and exhibiting roosters at an animal fighting venture at the March 2022 derby. Jamie and Jose Rivera are also charged with one count of buying and transporting gaffs for use in an animal fighting venture.
Cockfighting is a contest in which a person attaches a knife, gaff or other sharp instrument to the leg of a “gamecock” or rooster and then places the bird a few inches away from a similarly armed rooster. This results in a fight during which the roosters flap their wings and jump while stabbing each other with the weapons that are fastened to their legs. A cockfight ends when one rooster is dead or refuses to continue to fight. Commonly, one or both roosters die after a fight.
If convicted of Animal Welfare Act violations, the defendants each face a maximum penalty of five years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
Assistant Attorney General Todd Kim of the Justice Department’s Environment and Natural Resources Division and U.S. Attorney Zachary A. Cunha for the District of Rhode Island made the announcement.
The Department of Agriculture’s Office of Inspector General (USDA-OIG), Postal Inspection Service, Food and Drug Administration’s Office of Criminal Investigation and Rhode Island Society for the Prevention of Cruelty to Animals investigated the case. Valuable assistance was provided by the U.S. Marshals Service, U.S. Fish and Wildlife Service’s Office of Law Enforcement, U.S. Customs and Border Protection, Rhode Island State Police, Massachusetts State Police, Animal Rescue League of Boston’s Law Enforcement Division and Providence, Woonsocket, and Attleboro, MA, Police Departments.
To report animal fighting crimes, contact your local law enforcement or the USDA-OIG’s complaint hotline.
Senior Trial Attorneys Gary Donner and Stephen Da Ponte of the Justice Department’s Environmental Crimes Section and Assistant U.S. Attorney John P. McAdams for the District of Rhode Island are prosecuting the case.
An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
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Seattle man indicted for armed carjacking near Lumen FieldRead the Press Release
Seattle – A 32-year-old Seattle resident will appear today in U.S. District Court in Seattle indicted for carjacking and using a firearm during a crime of violence, announced U.S. Attorney Tessa M. Gorman. Louis Montel De’Andre Dowers was transferred from the King County Jail this morning. Dowers was arrested June 9, 2024, hours after he allegedly carjacked a BMW outside the Seattle Team Shop on Occidental Avenue South in the Pioneer Square neighborhood.
“The Carjacking Task Force, made up of federal agents, Seattle and Kent police officers, and state and federal prosecutors, are diligently reviewing carjacking incidents for those appropriate for federal prosecution,” said U.S. Attorney Gorman. “Here, where a firearm was pointed at the driver, and the car commandeered and stolen, the federal penalties are significant and appropriate for the conduct that put lives at risk.”
According to information filed in state and federal court, a man was waiting in the driver’s seat of his car outside a business on Occidental Avenue South. Dowers allegedly approached the car, pulled out a distinctive firearm and pointed it at the victim, and ordered him out of the car. The wife of the man who was carjacked came out of the store and was nearly hit by the car as it raced away.
The car was later found abandoned near a middle school in Auburn, Washington. Working with a description of the alleged carjacker, a King County Sheriff’s deputy located Dowers walking nearby. When searched, Dowers possessed a semi-automatic firearm.
Carjacking is punishable by up to 15 years in prison. Using a firearm during a crime of violence, such as carjacking, is punishable by a mandatory minimum of seven years in prison.
The charges contained in the indictment are only allegations. A person is presumed innocent unless and until he or she is proven guilty beyond a reasonable doubt in a court of law.
The case is being investigated by the Seattle Police Department and the Bureau of Alcohol, Tobacco, Firearms & Explosives (ATF). The case is being prosecuted by Assistant United States Attorney Todd Greenberg who leads the Western District of Washington Carjacking Task Force.
Sean Combs Charged in Manhattan Federal Court with Sex Trafficking and Other Federal OffensesRead the Press Release
Damian Williams, the United States Attorney for the Southern District of New York, and William S. Walker, the Acting Special Agent in Charge of the New York Field Office of Homeland Security Investigations (“HSI”), announced that SEAN COMBS, a/k/a “Puff Daddy,” a/k/a “P. Diddy,” a/k/a “PD,” a/k/a “Love,” was arrested last night and charged in a three count Indictment with racketeering conspiracy, sex trafficking, and transportation to engage in prostitution. The Indictment unsealed today alleges that between 2008 and the present, COMBS abused, threatened, and coerced women and others, and led a racketeering conspiracy that engaged in sex trafficking, forced labor, kidnapping, arson, bribery, and obstruction of justice, among other crimes. COMBS is expected to be presented in Manhattan federal court this afternoon before Magistrate Judge Robyn F. Tarnofsky.
U.S. Attorney Damian Williams said: “As alleged in the Indictment, for years, Sean Combs used the business empire he controlled to sexually abuse and exploit women, as well as to commit other acts of violence and obstruction of justice. Today, he is charged with racketeering and sex trafficking offenses. If you have been a victim of Combs’ alleged abuse – or if you know anything about his alleged crimes – we urge you to come forward. This investigation is far from over.”
HSI Acting Special Agent in Charge William S. Walker said: “Today, we shatter any false notion of impunity as we uncover the defendant's alleged pattern of manipulation, exploitation, and outright abuse. Make no mistake: we are here today only because of the unwavering strength of victims and witnesses who have already endured unspeakable hardships. I commend them for their courage and urge anyone who believes they are a victim of sex trafficking to contact HSI by email at Sextrafficking_outreach@hsi.dhs.gov, or via our mobile tip-line: 1-877-4-HSITIP.”
According to the Indictment unsealed today:[1]
From at least 2008 through the present, COMBS led a criminal enterprise that existed to facilitate his abuse and exploitation of women, to protect his reputation, and to conceal his conduct. As part of that criminal enterprise, COMBS, along with other members and associates of the enterprise, committed crimes including sex trafficking, forced labor, kidnapping, arson, bribery, and obstruction of justice.
Among other things, COMBS’ sexual abuse of women included causing them to engage in frequent, days-long sexual activity with male commercial sex workers, some of whom were transported over state lines. These events, which COMBS referred to as “Freak Offs,” were elaborate sex performances that COMBS arranged, directed, and often electronically recorded. To ensure participation in Freak Offs, COMBS used violence and intimidation, and leveraged his power over victims—power he obtained through obtaining and distributing narcotics to them, exploiting his financial support to them and threatening to cut off the same, and controlling their careers. COMBS also threatened his victims, including by threatening to expose the embarrassing and sensitive recordings he made of Freak Offs if the women did not comply with his demands.
COMBS’ efforts to control women included repeated physical abuse. COMBS assaulted women by, among other things, striking, punching, dragging, throwing objects at, and kicking them. COMBS similarly assaulted witnesses to his abuse. These assaults often resulted in injuries to the victims, which took days or weeks to heal.
To commit these crimes, COMBS relied on his power as the leader of a multi-faceted business empire. Employees of COMBS' businesses—including high ranking supervisors, security staff, personal assistants, and household staff—acted as COMBS’ intermediaries to, among other things, arrange travel and hotel rooms; stock the hotel rooms for COMBS’ commercial sex activity; contact or locate women and other individuals whom he targeted for abuse; and conceal and cover up the abuse. This criminal concealment included efforts to prevent law enforcement from learning about his abuse.
If you believe you are victim of a crime perpetrated by Sean Combs, please contact HSI at Sextrafficking_outreach@hsi.dhs.gov or via their mobile tip-line at 1-877-4-HSITIP, and reference this case.
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COMBS, 54, of Miami, Florida, is charged with one count of racketeering conspiracy, which carries a maximum sentence of life in prison; one count of sex trafficking by force, fraud, or coercion, which carries a maximum sentence of life in prison and a mandatory minimum sentence of 15 years in prison; and one count of transportation for purposes of prostitution, which carries a maximum sentence of 10 years in prison.
The statutory maximum and mandatory penalties are prescribed by Congress and are provided here for informational purposes only, as any sentencing of the defendant will be determined by the judge.
Mr. Williams praised the outstanding investigative work of HSI and the Southern District of New York Special Agents, Digital Forensic Unit, and the Complex Analytical and Social Media Enhancement Team at the New York/New Jersey High Intensity Drug Trafficking Area.
This case is being handled by the Office’s Civil Rights Unit in the Criminal Division. Assistant U.S. Attorneys Meredith Foster, Emily A. Johnson, Christy Slavik, Madison Reddick Smyser and Mitzi Steiner.
The charges contained in the Indictment are merely accusations. The defendant is presumed innocent unless and until proven guilty.
[1] As the introductory phrase signifies, the entirety of the text of the Indictment, and the description of the Indictment set forth herein, constitutes only allegations, and every fact described therein should be treated as an allegation.
Rosebud Woman Sentenced for AssaultRead the Press Release
PIERRE - United States Attorney Alison J. Ramsdell announced today that U.S. District Court Judge Eric C. Schulte has sentenced a Rosebud, South Dakota, woman convicted of Assault Resulting in Serious Bodily Injury. The sentencing took place on September 17, 2024.
Talena Pretty Bird, age 22, was sentenced to one year and one day in federal prison, followed by three years of supervised release, and ordered to pay a $100 special assessment to the Federal Crime Victims Fund.
Pretty Bird was indicted by a federal grand jury in July of 2023. She pleaded guilty on March 5, 2024.
In the morning of November 24, 2022, Pretty Bird, her sister, her mother, and two juveniles responded to a call from Pretty Bird’s brother. Pretty Bird’s brother mistakenly reported that a female had assaulted him and vandalized his vehicle. When Pretty Bird arrived at her brother’s location in Spring Creek, an argument began between Pretty Bird’s group and the victim. The argument escalated to Pretty Bird and others assaulting the victim. Pretty Bird’s sister assaulted the victim with a bat, and Pretty Bird also punched and struck the victim. As a result of the assault, the victim suffered a broken left arm that required surgery and a scalp laceration that required staples. The offense occurred within the Rosebud Sioux Indian Reservation.
This matter was prosecuted by the U.S. Attorney’s Office because the Major Crimes Act, a federal statute, mandates that certain violent crimes alleged to have occurred in Indian Country be prosecuted in Federal court as opposed to State court.
This case was investigated by the Rosebud Sioux Tribe Law Enforcement Services. Assistant U.S. Attorney Tim Maher prosecuted the case.
Pretty Bird was immediately remanded to the custody of the U.S. Marshals Service.
Roanoke Man Sentenced to 10 Years for Role in Gun Store HeistRead the Press Release
ROANOKE, Va. – A Roanoke, Virginia man, illegally in possession of stolen firearms he purchased with drugs, was sentenced last week to 10 years in federal prison.
Justin Lyn Cumbee, 40, pled guilty in June to one count of possession of stolen firearms.
According to court documents, Cumbee came into possession of three stolen firearms associated with a gun heist carried out days earlier at a Fairlawn, Virginia pawn shop.
Several men, including defendants Ronald Perry, Malcolm Stanton, Michael Hall, and Austin Hixon, have all been charged for their roles in the burglary.
On November 1, 2022, Perry broke into the 1st Pawn, and stole approximately 15 firearms. Following the burglary, Perry, Stanton and Hall divided up the stolen firearms, which were all semiautomatic handguns. Some of the firearms found their way to Hixon, who traded three guns to Cumbee in exchange for drugs.
Perry, Stanton, Hall, and Hixon have all been charged and face trial dates in the coming months.
United States Attorney Christopher R. Kavanagh, and James VanVliet, Acting Special Agent in Charge of the Washington Field Division of the Bureau of Alcohol, Tobacco, Firearms and Explosives made the announcement.
The Bureau of Alcohol, Tobacco, Firearms and Explosives investigated the case with assistance from the Pulaski County Commonwealth’s Attorney’s Office, the Pulaski County Sheriff’s Office, the Radford Police Department, the Christiansburg Police Department, the Virginia State Police Search and Recovery Team, and the Virginia Department of Wildlife Resources.
Assistant U.S. Attorneys Kelly McGann and Lee Brett are prosecuting the case.
Rapid City Man Found Guilty of Five Charges of Assault on a Federal OfficerRead the Press Release
RAPID CITY - United States Attorney Alison J. Ramsdell announced that a jury has convicted Jeremy Crow, age 31, of Rapid City, South Dakota, of five counts of Assault on a Federal Officer following a two-day jury trial in federal district court in Rapid City, South Dakota. The verdict was returned on September 11, 2024.
Each charge carries a maximum penalty of eight years in custody and/or a $250,000 fine, three years of supervised release, and a $100 special assessment to the Federal Crime Victims Fund.
Crow was indicted by a federal grand jury in February of 2024.
On December 22, 2023, a 911 call was placed by an unknown caller in a residential area of Pine Ridge. Oglala Sioux Tribe Department of Public Safety was dispatched to the area. A lone tribal officer arrived on scene and observed Crow and an unknown female with apparent facial injuries. The officer made contact with Crow, who was observed to have uncontrollable movements and believed to be under the influence of a controlled substance. The officer attempted to detain Crow, who immediately resisted and assaulted the officer by pushing him backwards. Crow then jumped into the police vehicle and was going to drive off until the officer jumped in and pushed the ignition switch to off. Crow was forcibly removed from the vehicle and actively resisted law enforcement’s efforts to detain him. After numerous commands, Crow was eventually tased, but the tasing did not entirely subdue Crow. A bystander noticed the officer was struggling to detain Crow, and called for backup for the officer. Additional officers arrived on scene and during the process of handcuffing Crow, the original officer was bit on his right bicep. After securing Crow into the backseat of the patrol car, he then spat on a female officer. Crow was eventually taken to jail. Two days later, on December 24, 2023, a corrections officer attempted to provide food and a drink to Crow when he rushed through the cell door forcing his way out. Crow resisted the corrections officers and bit two of them on their hands.
This case was investigated by the Oglala Sioux Tribe Department of Public Safety. Assistant U.S. Attorney Megan Poppen prosecuted the case.
A presentence investigation was ordered and a sentencing date has been set for December 2, 2024. The defendant was remanded to the custody of the U.S. Marshals Service.
Previously convicted child sexual offender pleads guilty to transportation of child sexual abuse materialRead the Press Release
NEWPORT NEWS, Va. – A Newport News man with multiple previous convictions for child sexual offenses pled guilty today to transportation of child sexual abuse material (CSAM).
According to court documents, on April 11, 12, and 27, 2023, the National Center for Missing and Exploited Children (NCMEC) received Cybertipline reports of files containing CSAM uploaded to a Google account. The files were uploaded by Justus Clay Pease, 51, a registered sex offender who was convicted in Hampton Circuit Court in 2005 of two counts of indecent liberties with a child by a custodian and in 2007 of one count of indecent liberties with children.
In addition to the CSAM identified in the reports to NCMEC that was uploaded to Pease’s Google account, Pease’s Google Photos account included more files containing CSAM.
Pease is scheduled to be sentenced on Jan. 16, 2025, and faces a mandatory minimum of 15 years and up to 40 years in prison. Actual sentences for federal crimes are typically less than the maximum penalties. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
Jessica D. Aber, U.S. Attorney for the Eastern District of Virginia; Brian Dugan, Special Agent in Charge of the FBI’s Norfolk Field Office; and Steve R. Drew, Chief of Newport News Police, made the announcement after U.S. Magistrate Judge Douglas E. Miller accepted the plea.
Assistant U.S. Attorney Devon Heath is prosecuting the case.
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 U.S. Attorney’s 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.justice.gov/psc.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 4:24-cr-28.
President of Hair Testing Company Sentenced to 41 Months in Prison for Defrauding over 88,000 Customers in Allergy Testing ScamRead the Press Release
Damian Williams, the United States Attorney for the Southern District of New York, announced that KYLE TSUI was sentenced today to 41 months in prison by U.S. District Judge Kenneth M. Karas for conducting a fraud scheme that resulted in sales of approximately $5.9 million worth of fabricated allergy and sensitivity tests to tens of thousands of customers. TSUI previously pled guilty to wire fraud and mail fraud before U.S. Magistrate Judge Judith C. McCarthy, following his extradition from Spain in November 2023. As part of his guilty plea, TSUI was ordered to forfeit the fraudulent proceeds he received from the scheme—more than $4.1 million—which TSUI paid in full in advance of sentencing and which may now be used to compensate victims of the scheme.
U.S. Attorney Damian Williams said: “Kyle Tsui defrauded tens of thousands of innocent victims, whose health was put at risk with false allergy and sensitivity testing results. Tsui’s company advertised ‘highly-rated’ allergy and sensitivity testing services but didn’t even attempt to test the samples his paying customers sent in, instead directing others to throw the samples in the garbage. Today’s sentence—and the recovery of all the money Tsui stole from victims of the scheme—sends a message that brazen schemes like Tsui’s do not pay.”
According to the allegations contained in the Indictment, court filings, and statements made in court, including during TSUI’s plea proceeding and sentencing:
From September 2018 through April 2019, TSUI orchestrated a scheme to defraud customers of his company, the “Allergy Testing Company,” by purporting to sell food and environmental sensitivity testing services that TSUI knew were not, in fact, being performed. In total, TSUI sold fabricated tests worth approximately $5.9 million to more than 88,000 victims through an online marketplace.
TSUI’s company promoted its “[h]ighly-rated, top selling sensitivity and intolerance test” that “determines how your body responds to 800 different food and environmental items” with just “a small hair sample.” But rather than actually test the hair samples as customers were promised, TSUI directed that the hair samples be discarded in the trash without any laboratory analysis. Customers then received fabricated test results purporting to identify certain foods and environmental factors that were “safe” for them and others that the customers were supposedly “sensitive” to and should avoid.
If you believe you are a victim of the Allergy Testing Company fraud, updated information regarding the case and victims’ rights, as well as contact information for the victim witness coordinator, is available here.
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In addition to the prison term, TSUI, 41, of Ontario, Canada, was sentenced to one year of supervised release and ordered to forfeit $4,165,884.70.
Mr. Williams praised the outstanding work of the U.S. Postal Inspection Service. Mr. Williams also thanked the Hyde Park Police Department, the New York State Troopers, the Toronto Police Service, the Department of Justice’s Office of International Affairs, the Canadian Anti-Fraud Centre, and the Government of Spain for their assistance in the investigation.
The case is being prosecuted by the Office’s White Plains Division. Assistant U.S. Attorneys Qais Ghafary and Benjamin Levander are in charge of the prosecution, which was previously handled by former Assistant U.S. Attorney Daniel Loss.
Portland Man Sentenced to 15 Years for Distributing Fake Pills Tainted with Fentanyl, Failing to Appear for TrialRead the Press Release
PORTLAND, Maine: A Portland man was sentenced today in U.S. District Court in Portland for distributing fentanyl, using or carrying a dangerous weapon in a drug crime, and failing to appear before the court.
U.S. District Judge John A. Woodcock, Jr. sentenced Marcus Mello, 27, to 181 months in prison to be followed by four years of supervised release. The Court ordered forfeiture of his $25,000 appearance bond, and a default judgment in that amount was entered against him. Mello pleaded guilty on February 6, 2024.
According to court records, in May 2020, Mello sold 12 “percs,” a common term for Percocet or Oxycodone pills, to a 59-year-old York County woman. The woman was found unconscious in a parked vehicle shortly after and could not be revived. An autopsy identified her cause of death as toxicity due to the combined effects of multiple substances, including fentanyl. Text messages recovered from the victim’s phone revealed she had purchased pills from Mello, and a medical examiner recovered a baggie marked with images of skulls that contained ten blue pills from her clothing. A chemical analysis revealed that the pills contained fentanyl, not oxycodone.
A witness who was with the victim when she purchased the pills and overdosed texted Mello to inform him of the woman’s death and demanded to know what was in the pills. Despite knowing that someone had died after taking the “percs” that he sold them, Mello continued to sell the pills to other customers, including to a confidential informant. When Mello was arrested in July 2020, investigators recovered over $6,300; a loaded handgun with 14 full-metal-jacket bullets in the magazine; approximately 10 round white tablets; and approximately 417 blue pills marked “M 30” divided into plastic baggies from his backpack. Laboratory testing of the blue pills revealed that they contained fentanyl and collectively weighed approximately 45.6 grams. The white pills tested positive for Oxycodone and weighed approximately 3.8 grams. A review of Mello’s phone revealed conversations with his supplier, including dates, quantities and distribution details.
While out on bail, Mello appeared in court for jury selection on October 6, 2023, but failed to appear for the start of the trial on October 16. When reached by phone, he stated he could not make it to court that day but had decided to plead guilty. When Mello again did not appear the following day, a warrant was issued for his arrest. U.S. Drug Enforcement Administration (DEA) agents located and arrested Mello at a residence in South Portland on November 3, 2023. Agents recovered a bag of white powder from a bathroom where Mello had briefly fled, another bag of powder in his shirt pocket, and a third bag in a shoebox in a guest bedroom.
The DEA investigated the case.
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Pittsburgh Resident Indicted for Possession with Intent to Distribute FentanylRead the Press Release
PITTSBURGH, Pa. - A resident of Pittsburgh, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh on a charge of violating a federal narcotics law, United States Attorney Eric G. Olshan announced today.
The one-count Indictment named Drew Gordon, 22, as the sole defendant.
According to the Indictment, on or about August 30, 2024, Gordon possessed with the intent to distribute a quantity of fentanyl.
The law provides for a maximum total sentence of up to 20 years in prison, a fine of up to $1 million, or both. Under the federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Douglas C. Maloney is prosecuting this case on behalf of the government.
The Federal Bureau of Investigation, Drug Enforcement Administration, Bureau of Alcohol, Tobacco, Firearms and Explosives, United States Marshals Service, Pittsburgh Bureau of Police, Allegheny County Police Department, and Allegheny County Sheriff’s Department conducted the investigation leading to the Indictment.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Peruvian National Involved in Distraction Theft and Identity Theft Scheme Sentenced to 2 Years in Federal PrisonRead the Press Release
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that ANGEL EUGENIO BANCES CHAPONAN, 60, a citizen of Peru last residing in Queens, New York, was sentenced today by U.S. District Judge Stefan R. Underhill in Bridgeport to 24 months of imprisonment for his participation in a distraction theft and identity theft scheme.
According to court documents and statements made in court, the FBI and local law enforcement agencies in Connecticut and elsewhere have been investigating a series of distraction thefts of wallets from victims, typically elderly women, at Trader Joe’s grocery stores, TJ Maxx stores, and other retail stores in Connecticut and elsewhere since March 2022. The investigation revealed that Bances Chaponan and others rented vehicles to travel throughout the U.S. in order to steal wallets from unwary victims, and then use the victims’ credit and debit cards to purchase electronic devices and other items. Bances Chaponan and his co-conspirators would stop at shipping providers along their route to ship the goods they purchased to a co-conspirator’s address in New Jersey.
Court documents detail Bances Chaponan’s role in the theft from 10 victims in Connecticut, Rhode Island, North Carolina, and Tennessee, and the purchase of more than $46,000 in goods using the victims’ credit or debit cards.
Bances Chaponan was arrested on March 13, 2024, shortly after he used a stolen credit card to purchase a MacBook for approximately $2,850 and an iPad Pro for approximately $1,050. On June 20, 2024, he pleaded guilty to aggravated identity theft.
Bances Chaponan, who has been detained since his arrest, faces immigration proceedings when he completes his prison term.
This investigation is being conducted by the Federal Bureau of Investigation and the Manchester (Conn.) Police Department, with the assistance of the Fairfax County (Va.) Police Department, the Spartanburg County (S.C.) Sheriff’s Office, the Spartanburg Police Department, the Warwick (R.I.) Police Department, and the Metropolitan Nashville (Tenn.) Police Department. The case is being prosecuted by Assistant U.S. Attorney Nathan J. Guevremont.
Orlando Man Sentenced to More Than 10 Years in Federal Prison for Receiving and Possessing Child Sex Abuse ImagesRead the Press Release
Orlando, Florida – U.S. District Judge Carlos E. Mendoza has sentenced Lucio Daza Marquez (73, Orlando) to 10 years and 1 month in federal prison for possession and receipt of child sex abuse material. Marquez entered a guilty plea on June 18, 2024.
According to court documents, an undercover FBI agent discovered an Internet Protocol (IP) address that was sharing files containing child sex abuse material. The IP address was traced to Marquez. During the execution of a search warrant at Marquez’s residence, FBI agents located multiple files depicting the sexual abuse of children on Marquez’s laptop and external hard drives. During an interview with the FBI agents, Marquez admitted to downloading child sex abuse material. Marquez further told the agents that he had been viewing child sex abuse material for nearly 10 years, and that he preferred young girls approximately 12 years old. He also admitted to viewing videos involving much younger children being sexually abused, including infants.
This case was investigated by the Federal Bureau of Investigation. It was prosecuted by Assistant United States Attorney Noah P. Dorman.
This is another case 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.
Ontario man charged with conspiracy to import methRead the Press Release
ROCHESTER, N.Y.-U.S. Attorney Trini E. Ross announced today that Mohamed Patel, 39, of Ontario, CA, was arrested and charged by criminal complaint with conspiracy to import morphine, and conspiracy to possess with intent to distribute morphine. The charges carry a maximum penalty of 20 years in prison and a $1,000,000 fine.
Assistant U.S. Attorney P. Richard Antoine, who is handling the case, stated that according to the complaint, since January 2021, Patel, working together with others, has moved bulk quantities of morphine into the Western District of New York, then subsequently shipped the controlled substances to Canada. It is believed he uses a network of truck drivers to facilitate the shipments, including Bashir Kasozi. Patel is believed to be supplied by multiple sources of supply from outside the United States, by way of India. The investigation revealed that Patel has received bulk quantities of morphine, primarily through the John F. Kennedy Airport in New York City, which are then shipped to the Western District of New York. On August 23, 2024, 62 packages were delivered and transferred to defendant Kasozi. A few hours later, Kasozi was arrested by Customs and Border Protection Officers after the 62 packages were discovered at the Lewiston Port of Entry.
The criminal complaint is the result of an investigation by Customs and Border Protection, under the direction of Director of Field Operations Rose Brophy, and Homeland Security Investigations, under the direction of Special Agent-in-Charge Matthew Scarpino.
The fact that a defendant has been charged with a crime is merely an accusation and the defendant is presumed innocent until and unless proven guilty.
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Oahu Man Sentenced to 181 Months for Possession of Methamphetamine and FirearmRead the Press Release
HONOLULU – United States Attorney Clare E. Connors announced that Henry K. Lii, 58, of Oahu, was sentenced yesterday by Senior United States District Judge Helen Gillmor to 181 months in federal prison and a lifetime of supervised release for possessing methamphetamine with intent to distribute and possessing a firearm in furtherance of a drug trafficking crime.
According to court records, in October 2023, while living in Honolulu, Hawaii, and on federal supervised release in connection with a 2007 federal drug conviction, Lii was found in possession of nearly three pounds of methamphetamine, as well as cocaine, marijuana, and a 9mm “ghost gun” used to protect his drugs and any drug proceeds. In February 2024, Lii pled guilty to both offenses, admitting that he intended to distribute the drugs and knowingly possessed the firearm in furtherance of his drug trafficking.
Judge Gillmor also sentenced Lii to an additional 36 months for committing the foregoing offenses while on supervised release on his 2007 conviction, to run consecutively to his 181-month sentence. The case was investigated by the Federal Bureau of Investigation and the
Bureau of Alcohol, Tobacco, Firearms, and Explosives. It was prosecuted by Assistant U.S. Attorney Barbara Eucker.North Platte Man Sentenced to 10 Years for Possession with Intent to Distribute MethamphetamineRead the Press Release
United States Attorney Susan Lehr announced that Austin Priest, age 35, of North Platte, Nebraska, was sentenced on September 17, 2024, in federal court in Lincoln, Nebraska for one count of possession with intent to distribute methamphetamine. Senior United States District Judge John M. Gerrard sentenced Priest to a total of 120 months’ imprisonment. Priest’s federal sentence will be served consecutive to a state prison sentence he is serving for state violations related to possession of meth. There is no parole in the federal system. After Priest’s release from prison, he will begin a 5-year term of supervised release.
On October 15, 2023, officers with the North Platte Police Department stopped a vehicle driven by Priest as it entered North Platte for at traffic violation. From prior intel, officers suspected the vehicle had been involved in the distribution of narcotics and suspected narcotics were currently in the vehicle at the time of the stop.
Both Priest and his passenger were asked to step back to patrol cars while officers checked their identification, and a drug dog was deployed while the traffic stop was in progress. The dog alerted to the presence of narcotics and officers conducted a probable cause search of the vehicle. In a XL men’s sized jacket pocket, officers located a pound of meth. The jacket was located on the floor of the passenger’s side seat. A search warrant executed on the co-defendant’s phone located a selfie style photo taken of Priest and the co-defendant that same day of the two of them, with Priest wearing the jacket.
During interviews, Priest initially denied being outside of Nebraska, saying they had just been to Ogallala. A search incident to his arrest located receipts from Colorado in his pockets, at which point he admitted having been in Colorado but denied knowing anything about the meth in the car. At the time of the traffic stop, Priest was out on bond, having been released by a state court judge on three separate state cases relating to either the possession of or the distribution of meth.
The recovered meth was sent to the state crime lab where it was tested and confirmed meth, with a purity of 95.7% for a total of 400 grams of actual meth.
This case was investigated by the North Platte Police Department.
New Jersey man pleads guilty to his role in fraud schemeRead the Press Release
BUFFALO, N.Y.-U.S. Attorney Trini E. Ross announced today that Jaspreet Singh, 29, pleaded guilty before U.S. Magistrate Judge Jeremiah J. McCarthy to conspiracy to commit wire fraud, which carries a maximum penalty of 20 years in prison, and a fine of $250,000.
Assistant U.S. Attorney Franz M. Wright, who is handling the case, stated that in July 2023, Singh conspired with others to obtain money, or other items of value, by fraudulently convincing victims, some of them elderly, to provide money and property to members of the conspiracy. Members contacted victims by telephone and falsely impersonated government officials, such as the United States Marshals Service, the Federal Trade Commission, or other federal agencies. Victims were told that illicit activity was conducted using their personal information, and in order to “clear” their name, and prevent law enforcement from arresting or prosecuting them, they had to pay money via wire transactions, gift cards, gold, and/or cash to the government. In some instances, victims were instructed to wire money from their bank accounts to various other bank accounts located around the United States, while other victims were instructed to withdraw cash from their bank accounts and deliver the “payment” to a “government courier” who was in fact, an active member of the conspiracy. Singh a co-conspirator, who served as a courier.
On July 25, 2023, Singh traveled from New Jersey to Orchard Park, NY. Singh was instructed to drive to the residence of a 76-year-old victim identified as “W.D.,” and collect several U.S. Postal Service packages, which contained gold bars. Later that day, he was stopped by the Wyoming County Sheriff’s Office for speeding. During his interaction with law enforcement, Singh provided law enforcement with conflicting stories why he was in the area, and why he was heading back to New Jersey. Singh granted the officer permission to search his vehicle, during which the officer found a USPS package containing a large quantity of American Reserve Bullion 1-Ounce Gold Bars and shipping boxes. Law enforcement interviewed W.D., who told officers that he and his wife were told their identities were used in a fraudulent scheme and they needed to “clear” their names by purchasing gold bullion bars. If they did not, the victim stated that they would be arrested and prosecuted. As a result, W.D. suffered a substantial loss to his retirement funds and savings accounts.
The plea is the result of an investigation by Homeland Security Investigations, under the direction of Special Agent-in-Charge Matthew Scarpino.
Sentencing will be scheduled at a later date.
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New Britain Man Sentenced to Prison for 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, was sentenced today by U.S. District Judge Stefan R. Underhill in Bridgeport to 24 months of imprisonment, followed by two years of supervised release, for a firearm offense.
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.
On April 11, 2024, McManus pleaded guilty to unlawful possession of a firearm by a felon.
McManus, who is released on a $25,000 bond, is required to report to prison on October 17.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 was prosecuted by Assistant U.S. Attorney A. Reed Durham.
This case was prosecuted through Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce gun violence and other violent crime, and to make our neighborhoods safer for everyone. In May 2021, the Justice Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results. For more information about Project Safe Neighborhoods, please visit www.justice.gov/psn.
Monroe County Man Sentenced to 41 Months in Prison for Drug Trafficking and Possessing A FirearmRead the Press Release
SCRANTON - The United States Attorney’s Office for the Middle District of Pennsylvania announced that Michael Anthony Boomer, age 60, of Blakeslee, Pennsylvania, was sentenced by U.S. District Court Judge Robert D. Mariani to a term of 41 months’ imprisonment for trafficking cocaine and being a felon in possession of a firearm.
According to United States Attorney Gerard M. Karam, Boomer pleaded guilty to drug trafficking and being a felon in possession of a firearm on February 28, 2024. Boomer was the target of joint investigation conducted by the FBI and the Stroud Area Regional Police Department into drug trafficking occurring in the Monroe County, Pennsylvania area. Boomer sold cocaine to a confidential informant on multiple occasions, which lead investigators to seek a federal search warrant for his Blakeslee residence. Boomer and his codefendant/son Justin Lamont Hardy were found to be in possession of additional cocaine, drug paraphernalia, cash, and multiple firearms.
In addition to serving 41 months in federal prison, Boomer will pay a $200 special assessment and be placed on three years of supervised release upon release from custody. Judge Mariani sentenced Justin Lamont Hardy to 60 months’ incarceration for possession of a firearm in furtherance of drug trafficking earlier this year.
This case was jointly investigated by the FBI and the Stroud Area Regional Police Department. Assistant United States Attorney Todd K. Hinkley prosecuted the case.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
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Monongalia County Woman Admits to Drug ChargesRead the Press Release
CLARKSBURG, WEST VIRGINIA – Stephanie Ann Allen, 33, of Morgantown, West Virginia, has admitted to possession with intent to distribute methamphetamine and possession with intent to distribute fentanyl.
According to court documents, officers observed Allen engaged in suspicious activity while in a parking lot in Morgantown. During a search of her vehicle officers located 73 grams of methamphetamine and fentanyl.
Allen faces up to 20 years in federal prison for each count. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
Assistant U.S. Attorney Zelda Wesley is prosecuting the case on behalf of the government.
The Mon Metro Drug Task Force, a HIDTA-funded initiative, investigated.
U.S. Magistrate Judge Michael John Aloi presided.
Missouri Man Sentenced to 20 Years in Prison on Child Pornography ChargeRead the Press Release
SCRANTON - The United States Attorney’s Office for the Middle District of Pennsylvania announced that on September 16, 2024, United States District Court Judge Karoline Mehalchick sentenced Brian Wilder, age 54, of Jefferson City, Missouri, to 240 months imprisonment followed by 10 years supervised release, on the charge of conspiracy to commit sexual abuse of children.
According to United States Attorney Gerard M. Karam, between December 3, 2022, and December 7, 2022, Wilder participated in an online chat using the Kik application, with Mason Morey, age 27, of Lebanon, Pennsylvania. Wilder purported to be a young woman during these online conversations and directed Morey to sexually abuse two minor children, ages 3 and 5. At Wilder’s request and direction, Morey transmitted numerous videos and images of himself sexually abusing the children to Wilder.
On November 20, 2023, Morey was sentenced to 300 months imprisonment by U.S. District Court Judge Malachy E. Mannion for attempted online enticement and sexual exploitation of children.
The case was investigated by Homeland Security Investigations. Assistant U.S. Attorney Jenny P. Roberts prosecuted the case.
This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys' Offices and the Criminal Division's Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.usdoj.gov/psc.
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Michigan Woman Sentenced to Prison for Conspiracy to Commit Sex Trafficking of a Minor in New OrleansRead the Press Release
A Michigan woman was sentenced today to five years in prison for conspiracy to commit sex trafficking of a minor.
According to court documents, from around December 2021 through around March 2022, Latesha Gardner, 30, of Flint, Michigan, and her boyfriend, Charles Cunigan, conspired to sex traffic a minor victim and used force, fraud, or coercion to carry out the conspiracy. Cunigan and Gardner transported the minor victim across state lines, from Tennessee to Illinois, Louisiana, and Texas, for the purpose of causing her to engage in commercial sex acts. Specifically, Gardner taught the minor victim how to “pose sexy” for photos and used those photos to advertise the minor victim online for commercial sex. Gardner also participated in commercial sex encounters with the minor victim and would instruct the minor victim what to do during the encounters. If the minor victim did not comply with Cunigan’s demands, he would beat the minor victim, and on occasion, he directed Gardner to use physical force against the minor victim as well. In an altercation in February 2022, Cunigan punched and kicked the minor victim, and Gardner hit the minor victim with a liquor bottle and a high-heeled shoe. Cunigan and Gardner knew the minor victim was a juvenile throughout the timeframe of the conspiracy.
In addition to the prison sentence, Gardner was also ordered to serve three years of supervised release and pay $9,750 in restitution to the victim. After her release from prison, Gardner will be required to register as a sex offender under the Sex Offender Registration and Notification Act (SORNA).
Gardner pleaded guilty on June 18 to conspiracy to commit sex trafficking of a minor. Cunigan pleaded guilty on June 25 to conspiracy to commit sex trafficking of a minor and sex trafficking by force, fraud, or coercion. He is scheduled to be sentenced on Sept. 24.
Principle Deputy Assistant Attorney General Nicole M. Argentieri, head of the Justice Department’s Criminal Division, and U.S. Attorney Duane A. Evans for the Eastern District of Louisiana made the announcement.
Homeland Security Investigations investigated the case.
Trial Attorney Melissa E. Bücher of the Criminal Division’s Money Laundering and Asset Recovery Section and Assistant U.S. Attorney Maria M. Carboni for the Eastern District of Louisiana’s Financial Crimes Unit are prosecuting the case.
Michigan Resident and Heavy-Duty Diesel Parts Supplier Plead Guilty to Conspiracy to Violate the Clean Air ActRead the Press Release
ALBANY, NEW YORK – Kyle Offringa, age 33, of Caledonia, Michigan, and Highway and Heavy Parts, LLC (“HHP”), a heavy-duty diesel parts supplier headquartered in Coleman, Michigan, recently pled guilty to conspiracy to violate the Clean Air Act (“CAA”). United States Attorney Carla B. Freedman and Tyler Amon, Special Agent in Charge of the United States Environmental Protection Agency (“EPA”)’s Criminal Investigations Division (“CID”), Northeast Area Branch, made the announcement. Offringa pled guilty to the indictment today and HHP pled guilty to the indictment last month.
Offringa and HHP were indicted by a grand jury in the Northern District of New York earlier this year. As alleged in the indictment, the purpose of the CAA is, among other things, “to protect and enhance the quality of the Nation’s air resources so as to promote the public health and welfare and the productive capacity of its population.” Pursuant to the CAA, the EPA enacted regulations that required heavy-duty diesel engine manufacturers to limit emissions on those engines. To comply with these regulations, manufacturers install hardware components, including filters, exhaust recirculation systems, and exhaust aftertreatment systems. Heavy-duty diesel trucks are also required under the CAA to maintain an onboard-diagnostic system (“OBD”), which monitors the functionality of the hardware emissions control components. If the OBD detects that an emissions control component is not working, or has been removed, it will ultimately put the truck into what is known as “limp mode,” which limits the top speed to as low as 5 miles per hour. This is designed to incentivize truck operators to repair any faulty components.
As further alleged in the indictment, truck operators deleted the emissions control hardware on their heavy-duty diesel trucks, which significantly increased pollution emitted by those trucks but allowed them to run at higher horsepower, with greater fuel efficiency, and with reduced maintenance cost.
As part of their pleas, Offringa and HHP admitted that between at least June 2017 and March 2019, they conspired together and with HHP’s customers, including coconspirators DAIM Logistics, Inc. and Patrick Oare of Fultonville, New York, to tamper with (“tune”) the emission control monitoring devices and systems of numerous diesel vehicles. As part of the conspiracy, HHP referred its customers who had removed emissions hardware on their heavy-duty diesel trucks to Offringa, who then reprogrammed the OBDs to bypass the CAA monitoring functions so the trucks would remain operational in exchange for a fee of $1,000 to $1,500 per OBD. HHP charged its customers approximately $250 for each tune performed by Offringa on top of what Offringa charged.
HHP is scheduled to be sentenced on December 17, 2024, and Offringa is scheduled to be sentenced on January 17, 2025, before U.S. District Judge Mae A. D’Agostino in Albany. If HHP’s plea agreement is accepted, it will be required to pay a fine of $25,000. Offringa has agreed to pay a fine of $100,000 and also faces a maximum sentence of 5 years in prison and a term of supervised release of up to three years. A defendant’s sentence is imposed by a judge based on the particular statute the defendant is charged with violating, the U.S. Sentencing Guidelines and other factors.
Coconspirators Patrick Oare and DAIM Logistics, Inc., of Fultonville, New York, previously pled guilty to violating the CAA and are scheduled to be sentenced by U.S. District Judge Mae A. D’Agostino in Albany on October 23, 2024.
The United States Environmental Protection Agency Criminal Investigations Division (EPA CID) is investigating the case, with the assistance of the Federal Bureau of Investigation (FBI) and the New York State Department of Environmental Conservation Police. Assistant United States Attorney Benjamin S. Clark is prosecuting the case.
McKees Rocks Felon Sentenced to 11 Years in Prison for Fentanyl Trafficking and Supervised Release ViolationsRead the Press Release
PITTSBURGH, Pa. – A former resident of McKees Rocks, Pennsylvania, was sentenced in federal court on September 11, 2024, to 10 years in prison, to be followed by six years of supervised release, for possession with intent to distribute fentanyl, United States Attorney Eric G. Olshan announced today.
Chief United States District Judge Mark R. Hornak imposed the sentence on Devon Lamont Johnson, 36, also sentencing Johnson on two separate violations of his supervised release. In both of those cases, Johnson was sentenced to 12 months and one day in prison, with the sentences to be served concurrently with one another but consecutively to the sentencing in the fentanyl case, for a total term of imprisonment of 11 years and one day.
According to the information presented to the Court, Allegheny County detectives were working on violent crime suppression detail in the Stowe/McKees Rocks area on April 5, 2021, when they responded to a shots fired call, possibly involving a dark SUV. Shortly after, officers attempted to initiate a traffic stop of a black Chevrolet Blazer, the driver of which managed to evade detectives. Detectives later found the vehicle unoccupied and obtained a search warrant for the SUV, from which they seized 12 bricks (approximately 600 doses) of suspected fentanyl with bags stamped “Monster High” and “Toad.”
On April 14, 2021, agents made a controlled purchase of fentanyl from Johnson. The purchased bags of fentanyl were stamped with a “Toad,” identical to the stamp bags previously found in the Chevy Blazer. Based on that information, the detectives obtained a search warrant for a Taggert Street residence, which they executed on April 21, 2021. As detectives were approaching the residence, Johnson was exiting the front door, but he closed the door and retreated inside upon observing the presence of police. Officers pursued the defendant and secured him prior to his destroying any evidence.
During the search of the residence, detectives located 12 bricks of suspected fentanyl and a drink container with a hidden compartment that contained a knotted baggie of approximately 50 tablets of fentanyl. The bricks, some of which were stamped with “Toad,” were packaged in a similar manner to the stamp bags found in the car, with the Allegheny County Medical Examiner’s Office also finding the defendant’s fingerprints on a shopping bag that contained the bricks. Johnson’s conduct violated the conditions of his supervised release for two previous criminal convictions, for escape from custody and distribution of heroin.
Assistant United States Attorney Brendan T. Conway prosecuted this case on behalf of the government.
United States Attorney Olshan commended the Allegheny County Police Department, Bureau of Alcohol, Tobacco, Firearms and Explosives, and Allegheny County Medical Examiner’s Office for the investigation that led to the successful prosecution of Johnson.
Martinsville Man Sentenced for Illegally Possessing a FirearmRead the Press Release
DANVILLE, Va.– A Martinsville, Virginia man, who illegally possessed a firearm due to his prior felony conviction, was sentenced recently to 57 months in federal prison.
Demetrius Perkins, 30, previously pled guilty to one count of possession of a firearm by a convicted felon.
According to court documents, on July 7, 2023, Martinsville Police attempted to stop a silver GMC Acadia that matched the description of a vehicle previously reported to be involved in a hit and run. The driver of the vehicle, later identified as Perkins, failed to stop, and drove away at a high rate of speed. Perkins eventually lost control of his vehicle, which crossed a median into the opposite lane of travel before crashing into a ditch.
Following the crash, Perkins exited the vehicle and ran into some nearby tall grass. Officers ran after Perkins and saw him remove a firearm from his waistband and toss it into the grass. Perkins surrendered, saying, “You see, you see. You got me.”
After taking Perkins into custody, an officer returned to the spot in the grass where he had seen Perkins drop the gun. The officer recovered a loaded 9mm, semi-automatic pistol lying on the ground in a holster. At the time he possessed the firearm, Perkins was a convicted felon and prohibited from possessing firearms.
United States Attorney Christopher R. Kavanagh, and James VanVliet, Acting Special Agent in Charge of the Washington Field Division of the Bureau of Alcohol, Tobacco, Firearms and Explosives made the announcement.
The Bureau of Alcohol, Tobacco, Firearms, and Explosive and the Martinsville Police Department investigated the case.
Assistant U.S. Attorney Kristin B. Johnson prosecuted the case.
Managers of Suburban Chicago Youth Counseling Center Sentenced to Prison for Defrauding Illinois Medicaid out of $2.5 MillionRead the Press Release
CHICAGO — The owners of a suburban Chicago youth counseling center have been sentenced to federal prison terms for bilking Illinois Medicaid out of approximately $2.5 million through a fraudulent billing scheme.
From 2011 to 2018, SUMMER MATHESON and TERRENCE EWING, co-managers of Laynie Foundation Inc., along with foundation employee RICHARD GRUNDY, fraudulently billed Illinois Medicaid for more mental health counseling services than the foundation actually provided. Matheson, Ewing, and Grundy also used the Matteson, Ill.-based foundation to seek payment from Illinois Medicaid for non-reimbursable activities, such as internal case reviews, staff training, clinical supervision, and recordkeeping. Matheson attempted to cover up the fraud by directing foundation personnel to backdate and falsify patient records to make it appear that a licensed practitioner had reviewed and approved certain mental health services, when, in fact, Matheson knew that a practitioner had not reviewed and approved those services. As a result of the fraud, Matheson, Ewing, and Grundy fraudulently obtained approximately $2.5 million from Illinois Medicaid and managed-care organizations used by Illinois Medicaid.
Medicaid is a state-administered program, and each state sets its own guidelines regarding eligibility and services. For Illinois Medicaid recipients, funding is shared between the federal government and the State of Illinois.
Matheson, Ewing, and Grundy each pleaded guilty last year to a federal health care fraud charge. U.S. District Judge John Robert Blakey on Thursday sentenced Matheson, 46, of Chicago, to six years in federal prison, and Ewing, 62, of Chicago, to four and a half years. Judge Blakey previously sentenced Grundy, 39, of Chicago, to three years and a month.
The sentences were announced by Morris Pasqual, Acting United States Attorney for the Northern District of Illinois, Mario Pinto, Special Agent-in-Charge of the Chicago Region of the U.S. Department of Health and Human Services Office of Inspector General, and Douglas S. DePodesta, Special Agent-in-Charge of the Chicago Field Office of the FBI. Valuable assistance in the investigation was provided by the Illinois Attorney General’s Office, Illinois State Police, and Illinois Department of Healthcare and Family Services. The government was represented by Assistant U.S. Attorneys Prashant Kolluri and Charles W. Mulaney.
Man Charged with Trafficking a Woman for SexRead the Press Release
BOSTON – A man has been charged with allegedly trafficking a woman to engage in commercial sex acts, coercing her to travel across state lines to engage in commercial sex, forcing her to assist him in robbing multiple convenience stores in Massachusetts, and forced her to assist in procuring an illegal firearm for him to use in one of the robberies.
David Walker, 26, was indicted by a federal grand jury on one count of sex trafficking by force, fraud, or coercion; one count of coercing a person to travel for purposes of prostitution; five counts of robbery interfering with interstate commerce, commonly referred to as Hobbs Act robbery; and one count of possessing, using, and carrying a firearm during and in relation to a crime of violence . Walker is currently in state custody on related charges and will appear in federal court in Boston at a later date.
“Mr. Walker’s alleged conduct is horrifying. He is alleged to have callously exploited this young woman– forcing her into a life of fear and violence for his own criminal gain. As alleged, this defendant used extreme violence and intimidation to control his victim, even forcing her to participate in multiple robberies,” said Acting United States Attorney Joshua S. Levy. “This indictment is one of many we have brought against men who traffic women through force, fraud, or coercion. The penalties for such conduct are rightly severe and this office is steadfast in its commitment to protecting victims of trafficking and ensuring that those who engage in such reprehensible conduct are brought to justice.”
“The acts of extreme violence Walker is charged with paint a nightmarish picture. The account from this survivor is heartbreaking and unfortunately, one we see too often from those who are trafficked. Benign romantic relationships can quickly be upended and turned into a relationship of abuse, violence, and coercion,” said Special Agent in Charge Michael J. Krol for Homeland Security Investigations in New England. “HSI special agents and victim assistance professionals work every day to seek justice for people who have been trafficked and provide access to resources to help regain their dignity and independence.”
According to the indictment, Walker met his victim on social media and initiated a romantic relationship. It is alleged that Walker then pressured her to engage in commercial sex and when she repeatedly refused, he became physically violent with her, including by grabbing her, putting his hands around her neck and slamming her into the floor. Walker allegedly required her to make $800 per day selling her body for sex, taking all of the money for himself, and would physically and sexually abuse the victim if she made less than that required amount. Walker’s abuse allegedly included choking the victim until she lost consciousness, kicking her in the stomach, holding knives to her throat and holding a loaded gun to her head. He also allegedly threatened to kill her and her family members if she disobeyed him.
It is further alleged that Walker coerced and forced the victim to travel from Massachusetts to Maine for the purpose of engaging in commercial sex. Walker also allegedly forced the victim to use drugs, including crack, cocaine, mushrooms and Percocet, to make her less able to refuse when he wanted her to engage in commercial sex.
Additionally, the indictment further alleges that, on different dates in October 2023, Walker robbed four separate 7-Eleven convenience stores in West Roxbury, Cambridge, Watertown and Pepperell and attempted to rob a fifth location in Everett. Walker allegedly forced and coerced the same victim to assist him in the robberies. Prior to the West Roxbury robbery, it is alleged that Walker forced the victim to drive him to Dorchester so that he could pick up a semi-automatic handgun to use in the robbery.
If you or someone you know may be impacted or experiencing commercial sex trafficking, please contact USAMA.VictimAssistance@usdoj.gov.
The charge of sex trafficking by force, fraud, or coercion provides for a mandatory minimum sentence of 15 years and up to life in prison, at least five years of supervised release and a fine of up to $250,000. The charges of coercing a person to travel for purposes of prostitution provides for a sentence of up to 20 years in prison, up to three of supervised release and a fine of up to $250,000. The charge of Hobbs Act robbery provides for a sentence of up to 20 years in prison, three years of supervised release and a fine of up to $250,000. The charge of possessing, using, and carrying a firearm during and in relation to a crime of violence provides for a mandatory minimum sentence of seven years and up to 25 years in prison, five years of supervised release and a fine of up to $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.
Acting U.S. Attorney Levy and HSI SAC Krol made the announcement today. Valuable assistance was provided by the Middlesex District Attorney’s Office and the Boston, Cambridge, Watertown, Everett and Pepperell Police Departments. Assistant U.S. Attorney Torey B. Cummings of the Human Trafficking & Civil Rights Unit and Assistant U.S. Attorney Luke A. Goldworm of the Major Crimes Unit are prosecuting the case.
The details contained in the charging documents are allegations. The defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
Lower Burrell Resident Pleads Guilty to Fraudulent Use of Credit CardsRead the Press Release
PITTSBURGH, Pa. – A resident of Lower Burrell, Pennsylvania, pleaded guilty in federal court to a charge of violating federal fraud laws, United States Attorney Eric G. Olshan announced today.
Jonathan Fry, 44, pleaded guilty before Senior United States District Judge David S. Cercone on September 9, 2024, to one count of fraudulently using credit cards that were issued to another person.
In connection with the guilty plea, the Court was advised that, from November 2018 to November 2019, Fry fraudulently used unauthorized access devices—specifically, credit cards in the name of the victim and the victim’s personal identification information, including social security number and birthdate—to make purchases. After opening accounts and applying for credit cards in the victim’s name without her authorization, Fry used the credit cards to purchase multiple items, making minimum payments toward the credit card balances so that he could continue to use the cards. Throughout the period, he charged tens of thousands of dollars worth of purchases, including a firearm worth more than $1,000.
Judge Cercone scheduled sentencing for January 9, 2024. The law provides for a total maximum sentence of up to 10 years in prison, a fine of up to $250,000, or both. Under the federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Brendan T. Conway is prosecuting this case on behalf of the government.
The United States Postal Inspection Service conducted the investigation that led to the prosecution of Fry.
Lowell Man Charged for Directing the Robbery of a Letter Carrier in Nashua on April 16, 2024Read the Press Release
CONCORD – A Lowell, Massachusetts man was charged by complaint and arrested this morning for his role in the April 16, 2024 robbery of a United States Postal Service letter carrier in Nashua, U.S. Attorney Jane E. Young announces.
Tyler Savinon, 18, was charged with aiding, abetting, counseling, commanding, inducing, and procuring the robbery of property of the United States. Savinon will appear in federal court in Concord today at 3:30pm.
According to the charging documents, Savinon directed two co-conspirators, including one juvenile, to rob the mail carrier in order to obtain a proprietary key that would unlock blue mail collection boxes in the Nashua area. Investigators obtained valuable information, pictures, and video from concerned residents, which helped to identify the robbers, and eventually led investigators to Savinon. Investigators determined that Savinon had used the stolen key to access at least two collection boxes in Nashua—one on Dunstable Road and one on Spring Street. Some of the stolen mail was used in financial crimes, such as “check washing.”
The charge provides for a sentence of up to ten years in prison, up to three years of supervised release, and a fine of up to $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.
The United States Postal Inspection Service led the investigation. Valuable assistance was provided by the Nashua, New Hampshire Police Department and the Lowell, Massachusetts Police Department. Assistant U.S. Attorney Jarad E. Hodes is prosecuting the case.
The details contained in the charging documents are allegations. The defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
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Kyle Man Found Not Guilty of Sexual AbuseRead the Press Release
RAPID CITY - United States Attorney Alison J. Ramsdell announced that a Kyle, South Dakota, man was acquitted of Aggravated Sexual Abuse and Sexual Abuse following a federal jury trial in Rapid City, South Dakota, on September 13, 2024.
Howard Rooks, age 53, was indicted by a federal grand jury in March of 2024.
The charges relate to the alleged sexual abuse of a 13 year-old female child in August 2023, at Kyle.
The investigation was conducted by the Federal Bureau of Investigation and the U.S. Attorney's Office prosecuted the case.
Justice Department Withdraws from 1995 Bank Merger GuidelinesRead the Press Release
The Justice Department announced today its withdrawal from the 1995 Bank Merger Guidelines and emphasized that the 2023 Merger Guidelines remain its sole and authoritative statement across all industries.
The department today also released commentary explaining the application of the 2023 Merger Guidelines in banking. This commentary identifies competition issues that may commonly occur in bank mergers and outlines which guidelines best inform analysis of those issues. As with the 2023 Merger Guidelines, this commentary offers transparency into the department’s merger review process but does not create rights or obligations of any party under the laws governing mergers of banks and bank holding companies.
The announcement today was the result of a collaborative consultative process with the department’s close partners at the Federal Reserve, Federal Deposit Insurance Corporation and Office of the Comptroller of the Currency. The announcement was also informed by robust public feedback, department experience and expertise, as well as developments in the market, law and economics.
Neither the 2024 Banking Addendum nor the 2023 Merger Guidelines predetermine enforcement action by the department. Although the 2023 Merger Guidelines identify the factors and frameworks the department considers when investigating mergers, the department’s enforcement decisions will necessarily depend on the facts in any case and will continue to require prosecutorial discretion and judgment.
Throughout any bank merger review, the Justice Department works closely with the relevant bank regulators to ensure the complementary and consistent application of the laws within each agency’s area of expertise. As is always the case, those agencies may at their discretion use their own methods for screening and evaluating bank mergers.
Justice Department Awards over $600M to Hire Law Enforcement Officers, Keep Schools Safe, and Improve Law Enforcement Mental Health and Wellness ServicesRead the Press Release
The Justice Department’s Office of Community Oriented Policing Services (COPS Office) today announced that it has awarded over $600 million in grant funding to law enforcement agencies and stakeholders across the country. This funding will go to support a wide range of efforts, from hiring new law enforcement officers and keeping our schools safe, to expanding programs that support law enforcement mental health and wellness services and combating the distribution and trafficking of illicit drugs.
The funding was announced as part of the Justice Department’s celebration of the 30th anniversary of the COPS Office, commemorating 30 years since the passage of the Violent Crime Control and Law Enforcement Act. Since that time, the COPS Office has advanced community policing across the country by providing a variety of resources, including grant funding, training, technical assistance, and a wide range of publications and other resources.
“Since its founding 30 years ago, the COPS Office has shown the country what it looks like to put the values of community-oriented policing into action,” said Attorney General Merrick B. Garland. “This coming year, the Justice Department will provide funding for 235 police departments to hire nearly 1,200 additional officers. As we celebrate this milestone and announce this funding, we recommit ourselves to the COPS Office’s mission, and to the belief that everyone in this country deserves to feel safe, and to be safe, in their communities.”
“For 30 years, the COPS Office has been crucial to keeping our communities safe,” said Deputy Attorney General Lisa Monaco. “From helping communities build public safety capacity by putting more cops on the beat to helping law enforcement professionals build resilience — the COPS office has been a game changer for public safety.”
“Over the past three decades, the COPS Office has provided vital resources, training, and support to law enforcement agencies across the country to help them implement community policing strategies,” said Principal Deputy Associate Attorney General Benjamin C. Mizer. “That support is based on the foundational tenet that communities are safer when law enforcement and community members work in true partnership.”
“As the COPS Office celebrates its 30th anniversary of working with local, state, territorial, and Tribal law enforcement agencies, these grants are another example of the tremendous support we have been able to offer the law enforcement field over the years,” said Director Hugh T. Clements Jr. of the COPS Office. “These grants are one more way we work to ensure law enforcement and community members get the support they need as they continue to strive to keep their communities safe.”
The funding announced today includes:
- $157 million through the COPS Hiring Program (CHP) for 235 law enforcement agencies to hire nearly 1,200 additional officers to enhance their community policing capacity;
- $73 million for the School Violence Prevention Program/Bipartisan Safer Communities Act, for school safety measures in and around K-12 schools;
- $46 million to combat the distribution and trafficking of opioids and methamphetamine through the COPS Anti-Heroin Task Force (AHTF) program and the COPS Anti-Methamphetamine Program (CAMP);
- Over $31 million for the Tribal Resources Grant Program (TRGP), with an additional $500,000 in technical assistance;
- Over $9 million for the Law Enforcement Mental Health and Wellness Act (LEMHWA) program to improve the delivery of and access to mental health and wellness services for law enforcement and support staff;$750,000 for the Implementation of the De-Escalation Training Act;
- $10.5 million for the Preparing for Active Shooter Situations (PASS) Program, which provides training for first responders through scenario-based, multidisciplinary training classes;
- Almost $14 million in Community Policing Development Microgrants and Law Enforcement Products and Resources;
- Over $4 million for Promoting Access to Crisis Teams, which supports the implementation of crisis intervention teams, including embedding behavioral or mental health professionals with law enforcement agencies; and
- $6.5 million for law enforcement agency accreditation, for programs that allow police departments and sheriff’s agencies to obtain accreditation by independent credentialing bodies.
The COPS Office is the federal component of the Justice Department responsible for advancing community policing nationwide. The only Justice Department agency with policing in its name, the COPS Office was established in 1994 and has been the cornerstone of the nation’s crime fighting strategy with grants, a variety of knowledge resource products, and training and technical assistance. Through the years, the COPS Office has become the go-to organization for law enforcement agencies across the country and continues to listen to the field and provide the resources that are needed to reduce crime and build trust between law enforcement and the communities served. The COPS Office has been appropriated more than $20 billion to advance community policing, including grants awarded to more than 13,000 state, local, territorial, and Tribal law enforcement agencies to fund the hiring and redeployment of approximately 138,000 officers.
Jefferson County man sentenced to federal prison for defrauding precious metals buyersRead the Press Release
BEAUMONT, Texas – A Beaumont man has been sentenced to federal prison and ordered to pay over $1 million in restitution for federal violations in the Eastern District of Texas, announced U.S. Attorney Damien M. Diggs.
Michael James White, 35, pleaded guilty to wire fraud and was sentenced to 78 months in federal prison by U.S. District Judge Marcia A. Crone on September 17, 2024. White was also ordered to pay $1,179,216.92 in restitution.
According to information presented in court, White was the owner and operator of Gold Pro, LLC, a business in Vidor, Texas that bought and sold precious metals like gold and silver. The company marketed their products as “financial security for future financial uncertainty.” Gold Pro operated by promising potential buyers from across the United States a certain number of precious metals, then obtaining payment from customers through the wire transfer of funds from the buyer’s bank account to Gold Pro’s bank account. White communicated by email, telephone, or computer chat with potential buyers about the amount of precious metals the buyer would buy and agreed on a price for the precious metals and their delivery. Beginning in 2021, in multiple instances after receiving payment, White did not deliver the precious metals to the buyer, delivered a product of lesser value, or delivered fake precious metals. For approximately three years, beginning in 2020, White defrauded numerous victims throughout the United States, resulting in a loss of more than $1 million.
This case was investigated by the FBI and the Beaumont Police Department and prosecuted by Assistant U.S. Attorney Reynaldo P. Morin.
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Indianapolis Woman Sentenced to Prison for Submitting Fraudulent COVID-19 Relief Loan ApplicationsRead the Press Release
PITTSBURGH, Pa. - A resident of Indianapolis, Indiana, has been sentenced in federal court to 12 months and one day in prison on her conviction of wire fraud, United States Attorney Eric G. Olshan announced today. Antranette Echols, 57, was also ordered to pay restitution of $373,690 to several financial institutions and the Small Business Administration, who were the victims in the fraud.
Senior United States District Judge Nora Barry Fischer imposed the sentence on Echols.
According to information presented to the Court, Echols prepared and submitted falsified COVID-19 pandemic relief loan applications on behalf of business borrowers, for which she took a fee. Some of the borrowers were located in the Western District of Pennsylvania.
Assistant United States Attorney Gregory C. Melucci prosecuted this case on behalf of the government.
United States Attorney Olshan commended the Federal Bureau of Investigation for the investigation leading to the successful prosecution of Echols.
Harrison County Man Admits to Methamphetamine ChargeRead the Press Release
CLARKSBURG, WEST VIRGINIA – Randy Joe Jones, 41, of Clarksburg, West Virginia, has admitted to conspiracy to possess with intent to distribute and to distribute methamphetamine.
According to court documents, Jones was working with others to sell methamphetamine in Harrison County.
Jones faces up to 20 years in federal prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
Assistant U.S. Attorney Brandon Flower is prosecuting the case on behalf of the government.
The Greater Harrison Drug Task Force, a HIDTA-funded initiative, investigated.
U.S. Magistrate Judge Michael John Aloi presided.
Gunpoint extortion of migrants leads to 38-year prison sentenceRead the Press Release
McALLEN, Texas – A 26-year-old McAllen man has been sentenced on multiple counts of hostage taking, smuggling and weapons charges, announced U.S. Attorney Alamdar S. Hamdani.
A federal jury deliberated for less than an hour before returning the guilty verdict Nov. 8, 2023, on all counts against Heriberto Mendez-Lozano following a three-day trial.
U.S. District Judge Micaela Alvarez has now ordered Mendez-Lozano to serve 360 months in federal prison for committing hostage taking and human smuggling. He also received 160 months for being a felon in possession of a firearm which must be served in part consecutively to the other sentence imposed. The total 460-month prison term will be immediately followed by three years of supervised release. At the hearing, the court heard additional evidence that detailed how the violent threats and coercion of the vulnerable migrant victims has had a lasting impact on their lives. In handing down the sentence, the court noted that Mendez-Lozano’s violent criminal history, coupled with his violent threats and actions in this case, warranted a significant sentence.
“After illegally navigating vulnerable migrants across the Southern border, human smugglers, like Mendez-Lozano, tend to graduate to hostage-taking,” said Hamdani. “He and others asserted control over the migrants and held them at gunpoint, subjecting them to trauma and terror over the course of several days. They used fear to force the migrants’ families to pay money for their release. Today, some small measure of justice has been secured for these heinous acts as Mendez-Lozano goes from former hostage-taker to current federal prisoner.”
“Homeland Security Investigations (HSI) vehemently condemns human smugglers who exploit the vulnerabilities of migrants with threats and acts of violence,” said Special Agent in Charge Craig Larrabee, HSI San Antonio. “HSI is at the forefront of investigating these human smugglers who attempt to plague the southwest border. We remain committed to bringing to justice the criminal organizations who prey on the vulnerable with no regard for the well-being of the people they smuggle.”
During the trial, the jury heard evidence that on Sept. 29, 2022, Mendez-Lozano and others to include Lorenzo Campbell and Heriberto Aguirre were engaged in smuggling migrants from near the Rio Grande River further into the United States.
On that date, the group was harboring five undocumented aliens. Instead of transporting the aliens further into the United States, Mendez-Lozano and his co-conspirators held the aliens against their will at a location in Donna.
There, Mendez-Lozano and Aguirre brandished firearms, held guns to the heads and ribs of hostages, threatened the hostages and forced them to call family members to demand money for their release.
The investigation led law enforcement to the location in Donna where they arrested Mendez-Lozano, who had a pending warrant for aggravated robbery, along with Campbell. Authorities also rescued the hostages from the scene. Aguirre was arrested at a nearby motel.
Judge Alvarez previously sentenced Campbell, 23, Pharr, to 18 months in federal prison, while Aguirre, 25, Mission, received a 240-month-term of imprisonment. Both will be required to serve two years of supervised release following their respective prison terms.
Mendez-Lozano will remain in custody pending transfer to a U.S. Bureau of Prisons facility to be determined in the near future.
HSI conducted the investigation with the assistance of Border Patrol (BP), U.S. Marshals Service, the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Hidalgo County Sherriff’s Office.
Assistant U.S. Attorneys Colton Turner and Theodore Parran prosecuted the case as part of the Human Smuggling Prevention Program (HSPP). The primary goal of HSPP is to disrupt and dismantle human smuggling organizations on our Southwest Border through close cooperation with HSI, BP, Customs and Border Protection – Office of Field Operations and local law enforcement partners.
Greenville man sentenced to prison for illegal possession of a firearmRead the Press Release
Aberdeen, Mississippi – A Greenville man was sentenced today to over three years in prison for possession of a firearm by a convicted felon.
According to court documents, Curtis Demond Austin, 42, previously pled guilty to possession of a firearm by a prohibited person. He was sentenced by U.S. District Court Judge Sharion Aycock to serve 37 months in prison, followed by three years of supervised release. Austin is scheduled to report to prison on November 12, 2024.
“The U.S. Attorney’s Office is committed to prosecuting convicted felons who illegally possess firearms,” remarked U.S. Attorney Clay Joyner. “Those individuals who have been convicted of felony offenses are prohibited by law from possessing a gun and we will continue to work alongside our local, state and federal partners to see that they are held accountable if they violate the law.”
“First, we would like to thank each agency involved in the success of this conviction,” said Greenville Chief of Police Marcus Turner. “Making sure that those who break the law are apprehended and convicted is our priority. The Greenville Police Department is committed to ensuring the safety of the community and strives daily to reduce gun violence and gang activity.”
This case was investigated by the Greenville Police Department. The case was prosecuted by AUSA Robert Mims.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
Grant County Woman Admits to Firearms ChargeRead the Press Release
ELKINS, WEST VIRGINIA – June Catherine Blanchek, 44, of Petersburg, West Virginia, has admitted to the unlawful possession of a firearm.
According to court documents, Blanchek was on supervised release for a methamphetamine conviction in the Northern District of West Virginia, a charge that prohibits her from having firearms. United States Probation Officers were on a routine visit at Blanchek’s home and found a pistol in her bedroom.
Blanchek faces up to 15 years in federal prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
Assistant U.S. Attorney Stephen Warner is prosecuting the case on behalf of the government.
The Bureau of Alcohol, Tobacco, Firearms, and Explosives investigated.
U.S. Magistrate Judge Michael John Aloi presided.
Grand Rapids Man Sentenced for Illegally Possessing GunRead the Press Release
Case Illustrates Federal Focus on the Few Individuals Driving Violence
GRAND RAPIDS – U.S. Attorney for the Western District of Michigan Mark Totten today announced that Rundy Lamar Williams, 35, of Grand Rapids, was sentenced to 90 months in prison followed by three years of supervised release for being a felon in possession of a firearm.
“My team and I are laser focused on the few people in our communities who drive violence,” said U.S. Attorney Mark Totten. “Mr. Williams is one of those individuals and today’s sentence takes us one step closer to the freedom from gun violence that everyone deserves, no matter their zip code or the size of their bank account. Safety is a civil right.”
On July 15, 2023, Williams was a passenger in a car stopped by Grand Rapids Police Department officers. With active warrants for his arrest and prior felony convictions that prohibited him from possessing firearms, Williams concealed his identity by providing false identification to officers and hid a loaded 9mm semi-automatic pistol in the leg of his pants.
Prior to this encounter with law enforcement, on May 5, 2022, according to video surveillance and eyewitness accounts, Williams and another individual fired multiple rounds into an occupied restaurant in Grand Rapids. Williams has been charged by the Kent County Prosecutor’s Office for his role in this shooting and is presumed innocent of these charges until proven guilty beyond a reasonable doubt.
After Williams’ arrest on these state charges, he was released on bond and subsequently failed to appear in court as required. On February 8, 2024, officers attempted to arrest Mr. Williams at a residence in Grand Rapids but he refused to exit the residence, causing an hours-long standoff with police. Ultimately, officers had to deploy chemical agents into the residence to get Williams to exit.
“Rundy Williams is a career criminal who cannot lawfully possess firearms. Mr. Williams is believed to have been involved in an incident that could have resulted in mass casualties,” said ATF Special Agent in Charge James Deir. “Simply put, firing rounds into an occupied restaurant is a really bad choice and reprehensible. Our communities deserve better from its members and will be a safer place with Mr. Williams behind bars.”
“We appreciate U.S. Attorney Mark Totten’s focus on seeking federal gun charges where appropriate,” said GRPD Chief Eric Winstrom. “This partnership with local law enforcement leads to safer communities for all.”
The Bureau of Alcohol, Tobacco, Firearms and Explosives and Grand Rapids Police Department investigated this case, and Assistant United States Attorneys Alexia Jansen and Dan McGraw prosecuted it.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together federal, state, local, and tribal law enforcement, and the local community to develop effective, locally based strategies to reduce violent crime. For more information, visit www.justice.gov/psn.
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Four Boston-Area Men Arrested for Trafficking Tens of Thousands of Fentanyl PillsRead the Press Release
BOSTON – Four Boston-area men have been arrested and charged in federal court in connection with a large-scale fentanyl trafficking conspiracy.
Anderson Ernesto Andujar Echavarria, 31, of Dorchester; Waner Bernabel Presinal, 37, of Dorchester; Carlos Fabal, 52, of Roxbury; and Freddy Artemio Guerrero Soto, 29, of Boston, were charged with conspiracy to distribute controlled substances, including fentanyl, methamphetamine and cocaine. The defendants were arrested on Sept. 13, 2024 and, following initial appearances in federal court in Boston, were detained pending a hearing scheduled for Sept. 24, 2024.
According to court documents, in November 2023, law enforcement identified Andujar as a large-scale drug trafficker distributing various narcotics. Over the course of the investigation, Andujar allegedly distributed tens of thousands of press fentanyl tablets as well as powdered fentanyl, cocaine and crystal methamphetamine to undercover law enforcement.
“These arrests underscore our unwavering dedication to combating the fentanyl crisis that continues to devastate our communities. The sheer quantity of fentanyl these defendants allegedly distributed was enough to take tens of thousands of innocent lives,” said Acting United States Attorney Joshua S. Levy. “We will continue to work tirelessly with our law enforcement partners to disrupt the flow of these lethal drugs. We will not hesitate to use every resource at our disposal to hold them accountable and protect the public from this growing epidemic.”
“DEA is committed to investigating and dismantling large-scale poly drug trafficking organizations like this one operating in the Boston area,” said Acting Special Agent in Charge Stephen Belleau, Drug Enforcement Administration, New England Field Division. “This organization is responsible for distributing fentanyl, methamphetamine and cocaine. Fentanyl alone is causing deaths in record numbers and DEA’s top priority is to aggressively pursue anyone who distributes this poison. This investigation demonstrates the strength of collaborative local, state and federal law enforcement efforts in Massachusetts and our strong partnership with the U.S. Attorney’s Office to seek and bring to justice anyone who engages in these crimes.”
According to court documents, Bernabel was identified as a co-conspirator who allegedly worked with Andujar to distribute fentanyl pills and Fabal was identified as an alleged fentanyl pill supplier to Andujar. Fabal was previously convicted in 2007 in federal court in Boston of conspiracy to distribute cocaine, for which he was sentenced to 67 months in prison and five years of supervised release.
During last week’s arrests, 30,000 blue pressed fentanyl pills were seized along with and 500 grams of powder fentanyl from Andujar and Guerrero Soto. Additional suspected controlled substances, packaging materials and a money counter were also seized from the residences of Andujar, Bernabel and Fabal:
The charge of conspiracy to distribute and possess with intent to distribute controlled substances including fentanyl, methamphetamine and cocaine provides for a sentence of up to 20 years in prison, at least three years of supervised release and a fine of up to $1 million. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.
Acting U.S. Attorney Levy and DEA Acting SAC Belleau made the announcement. Valuable assistance in the investigation was provided by the Massachusetts State Police and Boston Police Department. Assistant U.S. Attorney Christopher Pohl of the Narcotics & Money Laundering Unit is prosecuting the case.
Former Tennessee State Public Official and a Corporate Executive Charged with Conspiracy to Obstruct Justice and Commit Perjury in Connection with a $123 Million State ContractRead the Press Release
NASHVILLE – Wesley Olan Landers, 55, of Cumming, Georgia, and Jeffrey Scott Wells, 54, of Canton, Georgia, have been charged by felony information with conspiracy to obstruct justice and to commit perjury in connection with a $123 million contract to provide behavioral health services to Tennessee Department of Corrections (“TDOC”) inmates, announced Thomas J. Jaworski, Acting United States Attorney for the Middle District of Tennessee.
According to the information, Landers was the Deputy Commissioner and Chief Financial Officer for TDOC from 2012 until March 2020. From at least 2018 until February 2021, Wells was a Vice President of Company B.
In 2019, Company A provided behavioral health services to TDOC inmates. In anticipation of the contract’s expiration, the State of Tennessee issued Requests for Proposals (“RFP”) for a new TDOC behavioral health services contract. Pursuant to the RFPs, prospective vendors could bid for the new contract. The State received bids from several prospective vendors and, in July 2020, issued a notice of its intent to award the new contract to Company B in Tennessee. The total amount for the new contract was $123,513,819.
Before the new contract was awarded, from September 2018 until February 2020, Landers (while serving as a Tennessee State official) used his personal email account to provide confidential TDOC information related to the bidding process to Wells. On March 1, 2020, Company B hired Landers as its Vice President of Operations, reporting to Wells. This position was created specifically for Landers; it was not advertised to other candidates and neither Landers nor any other candidates were interviewed before he was hired. By February 2021, senior leadership of Company B learned that Landers had given confidential TDOC information to Wells in connection with the RFPs, and the CEO of Company B fired them both.
A few months earlier, in October 2020, Company A filed a civil lawsuit relating to the RFPs in federal court in Nashville, naming among others, Company B and the State of Tennessee as defendants. In that lawsuit, Company A served subpoenas for documents and testimony on Landers and Wells for all their communications with TDOC employees related to the RFPs.
To impede an investigation into a matter within the FBI’s jurisdiction – namely, bribery – and to conceal that Landers gave confidential TDOC information to Wells about the RFPs, Landers and Wells agreed to engage in a cover up and to commit perjury in the federal civil lawsuit. Landers began using a specialized program to delete his personal email account’s communications with Wells that were sought in the subpoena. Landers and Wells both got new cell phones which they used to discuss the need to hide information in response to Company A’s subpoenas and deposition notices. They also both testified falsely under oath in their depositions, including about whether they shared documents related to the RFPs, when they last spoke, and if they communicated on WhatsApp.
If convicted, both defendants face up to five years in federal prison.
This case was investigated by the Federal Bureau of Investigation, Memphis Field Office, Nashville Resident Agency. Assistant U.S. Attorneys Taylor J. Phillips and M. Scott Cole are prosecuting the case.
An information is merely an accusation. All defendants are considered innocent until proven guilty.
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Former D.C. Special Police Officer Charged with Federal Civil Rights and Obstruction Offenses for Excessive ForceRead the Press Release
WASHINGTON – A federal grand jury in the District of Columbia returned an indictment today charging former D.C. Special Police Officer Curtis Holloway with depriving an arrestee of her civil rights under color of law.
The indictment was announced by U.S. Attorney Matthew M. Graves for the District of Columbia, Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division, and FBI Acting Special Agent in Charge David Geist of the Washington Field Office.
The indictment charges Holloway, 65, with one count of deprivation of rights under color of law for willfully using unreasonable force against an arrestee, who is identified in the indictment as A.J., a 33-year-old woman. Specifically, the indictment alleges that, without legal justification, Holloway struck A.J. on the head with a firearm from behind on October 13, 2023, as she tried to run away from him, resulting in bodily injury to A.J.
The indictment also charges Holloway with obstruction of justice for false statements he made to responding Metropolitan Police Department officers. Finally, the indictment charges Holloway with assault with a deadly weapon under the D.C. code.
The civil rights charge and assault charge each carry a maximum penalty of 10 years in prison. The obstruction offense carries a maximum penalty of 20 years in prison. If convicted, a federal judge will determine any sentence based on the U.S. Sentencing Guidelines and other statutory factors.
The FBI Washington Field Office investigated this case.
The matter is being prosecuted by Assistant U.S. Attorney Joshua Gold for the District of Columbia and Trial Attorney Laura-Kate Bernstein of the Civil Rights Division’s Criminal Section.
An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Former D.C. Special Police Officer Charged with Federal Civil Rights Offense for Using Excessive Force and with Obstruction of JusticeRead the Press Release
A federal grand jury in the District of Columbia returned an indictment today charging a former D.C. Special Police Officer with depriving an arrestee of her civil rights under color of law.
The indictment charges former D.C. Special Police Officer Curtis Holloway, 65, with one count of deprivation of rights under color of law for willfully using unreasonable force against an arrestee, who is identified in the indictment as A.J. Specifically, the indictment alleges that, without legal justification, Holloway struck A.J. on the head with a firearm, resulting in bodily injury to A.J.
The indictment also charges Holloway with obstruction of justice for false statements he made to responding Metropolitan Police Department officers. Finally, the indictment charges Holloway with assault with a deadly weapon.
The civil rights charge and assault charge each carry a maximum penalty of 10 years in prison. The obstruction charge carries a maximum penalty of 20 years in prison. If convicted, a federal judge will determine any sentence based on the U.S. Sentencing Guidelines and other statutory factors.
Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division, U.S. Attorney Matthew M. Graves for the District of Columbia and Acting Special Agent in Charge David Geist of the FBI Washington Field Office made the announcement.
The FBI Washington Field Office investigated this case.
Assistant U.S. Attorney Joshua Gold for the District of Columbia and Trial Attorney Laura-Kate Bernstein of the Civil Rights Division’s Criminal Section are prosecuting the case.
An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Felon Caught with 215 Guns Sentenced to 72 Months in PrisonRead the Press Release
CAPE GIRARDEAU – U.S. District Judge Audrey G. Fleissig on Tuesday sentenced a convicted felon caught buying and selling guns to 72 months in prison.
Shawn Dennis Stockard’s sentence consists of 54 months on one count of unlawful interstate transportation of firearms and a consecutive 18 months on a charge of possession with intent to sell controlled substances. Judge Fleissig also fined Stockard $85,000.
Stockard, 53, pleaded guilty to both charges, in separate cases, in June. As part of his plea, he agreed to forfeit 215 firearms, firearms accessories and a large amount of ammunition worth at least $230,000 that was seized during the investigation.
Stockard used the Federal Firearms License (FFL) belonging to William Henry Otto, owner of Bull Run Weaponry in Marble Hill, Missouri, to buy firearms at an auction house in Illinois. Stockard brought the guns to Missouri and transferred them to his wife via Otto.
Bureau of Alcohol, Tobacco, Firearms and Explosives agents learned of gun sales by Stockard and of his connection to Otto in early 2022. During a court-approved search of Stockard’s home in Cape Girardeau County, they found the firearms and accessories and thousands of rounds of ammunition.
“This sentence acknowledges the defendant’s continued criminal conduct and sends a straightforward message that there are real and severe consequences for federal firearm and drug offenses,” said Bernard G. Hansen, Special Agent in Charge of ATF’s Kansas City Field Division.
Otto, 46, and Stockard’s wife have pleaded guilty and await sentencing. A fourth person, Terry Lee Allen, also awaits sentencing. Allen, 38, repeatedly bought multiple firearms from licensed dealers. He was the last known purchaser of seven guns linked to crime scenes in several states, six of which originally came from Bull Run. Otto’s records show that he sold at least 199 guns to Allen, the vast majority of which Allen illegally sold to others. Allen pleaded guilty in U.S. District Court in Cape Girardeau to one count of unlicensed firearms dealing.
The Bureau of Alcohol, Tobacco, Firearms and Explosives investigated the case. Assistant U.S. Attorney Timothy Willis is prosecuting the case.
Federal Inmate Indicted for Sexual Exploitation of a ChildRead the Press Release
COEUR D’ALENE – A federal grand jury in Coeur d’Alene returned an indictment today charging Hamza Luay Nijmeh, 39, a federal inmate housed in Forrest City, Arkansas, with Sexual Exploitation of a Child, U.S. Attorney Josh Hurwit announced today.
According to court records, Nijmeh was convicted of Distribution of Child Pornography and Receipt of Child Pornography in May 2017. It is alleged in the indictment that between August 2023 and October 2023, while in federal prison in Arkansas, Nijmeh used multiple cellular phones to sexually exploit a child in the District of Idaho.
If convicted, Nijmeh faces a minimum of 25 and a maximum of 50 years in federal prison for Sexual Exploitation of a Child. He faces an additional 10 years of consecutive imprisonment for commission of a felony offense involving a minor when required to register as a sex offender. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
U.S. Attorney Hurwit made the announcement and commended the work of the Moscow Police Department, the Lewiston Police Department, and the Federal Bureau of Investigation, which led to the charges. The public is encouraged to contact the FBI at 208-746-3440 with any information about this case.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and the Child Exploitation and Obscenity Section (CEOS) of the Department of Justice, Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
An indictment is merely an allegation, and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
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Drug Traffickers Arrested in Joint InvestigationRead the Press Release
CHARLESTON, S.C. — A federal grand jury in Columbia recently returned a one-count indictment against Deangelo Montrel Lamont Simmons, 31, of Moncks Corner and Raynard Dewayne Williams, 36, of North Charleston for conspiracy to possess with intent to distribute five kilograms or more of cocaine.
Both face a maximum penalty of 25 years imprisonment and a maximum fine of $20,000,000. Both are currently detained pending trial.
The case was investigated by agents of the Drug Enforcement Administration, the Bureau of Alcohol, Tobacco, Firearms and Explosives, the North Charleston Police Department, the City of Charleston Police Department, the Charleston County Sheriff’s Office, the Dorchester County Sheriff’s Office, the Berkeley County Sheriff’s Office, the Goose Creek Police Department, the South Carolina Law Enforcement Division (SLED), the Summerville Police Department, and the Mount Pleasant Police Department.
U.S. Attorney Adair F. Boroughs stated that all charges in the indictment are merely accusations and that defendants are presumed innocent unless and until proven guilty.
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Doctor Pleads Guilty to Conspiracy to Illegally Using a Drug Enforcement Administration Registration Number Issued to AnotherRead the Press Release
Louisville, KY– Yesterday, a Louisville Anesthesiologist pled guilty to conspiring with others in his medical practice to issue pre-signed and unsigned prescriptions for Schedule II controlled substances.
U.S. Attorney Michael A. Bennett of the Western District of Kentucky, Acting Special Agent in Charge Erek Davodwich of the DEA Louisville Field Division, Special Agent in Charge Michael E. Stansbury of the FBI Louisville Field Office, Special Agent in Charge Tamala Miles of the United States Department for Health and Human Services, Office of Inspector General, Office of Investigations, Atlanta Regional Office, Special Agent in Charge Karen Wingerd of the Internal Revenue Service, Criminal Investigation, Cincinnati Field Office, Regional Director L. Joe Rivers, Cincinnati Regional Office, United States Department of Labor EBSA, Special Agent in Charge Darrin K. Jones of the Defense Criminal Investigative Services, Southeast Field Office, Commissioner Phillip Burnett, Jr. of the Kentucky State Police, Acting Inspecting General Tricia Steward of the Kentucky Cabinet for Health and Family Services, Office of Inspector General, Chief Paul Humphrey of the Louisville Metro Police Department and Director Juan Garrett of the Kentucky Department of Insurance made the announcement.
According to court documents, Dr. Lawrence Peters, 62, pled guilty to an Information charging conspiracy to illegally use a Drug Enforcement Administration (“DEA”) registration number issued to another. According to the plea agreement, Dr. Lawrence Peters knowingly and intentionally conspired with others in his medical practice to issue pre-signed and unsigned prescriptions for Schedule II controlled substances and further directed his staff to fill the prescriptions at his physician’s owned pharmacy.
Sentencing is scheduled for December 12, 2014. The maximum penalty is four years in prison. The United States is recommending probation. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
This case was investigated by the DEA, the FBI, the HHS, the IRS-CI, the DOL, the DCIS, the KSP, the Kentucky CHFS OIG, the LMPD and the Kentucky DOI.
Assistant U.S. Attorneys Joe Ansari and Chris Tieke prosecuted the case.
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Detroit Man Convicted of Distributing Fentanyl Causing Multiple Overdoses; Faces 20 years to LifeRead the Press Release
DETROIT – A federal jury convicted a Detroit man of distributing fentanyl that caused the deaths of two individuals and seriously injured another, and other drug-related crimes yesterday, United States Attorney Dawn N. Ison announced.
Ison was joined in the announcement by Orville O. Greene, Special Agent in Charge, Drug Enforcement Administration, Detroit Division.
Following a two-week trial before U.S. District Court Judge Laurie J. Michelson, Melvin Lamar Triplett, 42, was convicted of distributing crack cocaine and fentanyl, resulting in the deaths of two individuals and causing serious bodily injury to another. He was also convicted of conspiracy to distribute and possession with intent to distribute crack cocaine and fentanyl. Evidence at trial showed that in November 2022, Triplett distributed fentanyl-laced crack cocaine that caused the overdoses. DEA investigators traced the lethal drugs back to Triplett, a previously convicted drug dealer.
“Our office will vigorously pursue drug traffickers who push dangerous drugs like fentanyl into our communities with indifference to the deadly harm it inflicts,” stated United States Attorney Dawn N. Ison. “This verdict is a result of outstanding teamwork between the Drug Enforcement Administration and multiple local police agencies from the start of their investigation through its finish.”
“The sentencing of Melvin Triplett, whose criminal activities led to the deaths of two individuals, is a clear example that this behavior will never be tolerated,” stated DEA Special Agent in Charge Greene. “Two people lost their lives and their families are suffering due to this poison being accessible. We will continue to investigate and hold these offenders accountable to keep our communities and residents safe.”
Triplett is facing a mandatory 20-year prison sentence, with a maximum possible sentence of life imprisonment.
This case was investigated by the Drug Enforcement Administration. It was prosecuted by Assistant United States Attorneys Caitlin Casey and Eaton Brown.
Denver Man Found Guilty of Operating Illegal Gambling ParlorRead the Press Release
DENVER – The United States Attorney’s Office for the District of Colorado announces that Jonathan Arvay, 38, of Denver, was found guilty by a federal jury on one count of conducting an illegal gambling business, and one count of conspiracy to conduct an illegal gambling business.
According to the facts established at trial, Arvay operated Player One Arcade in Denver, part of a network of gambling parlors extending from Greeley to Pueblo. These parlors offered several electronic forms of gambling through games made to resemble arcade games, as well as virtual slot machines in which customers attempted to earn credits. Upon completing their game of choice, customers would exchange any credits won for a purported cryptocurrency, Obsidian Digital Asset Coin (ODAC), whose only function was to be exchanged for cash at an ATM-like “cryptocurrency teller machine” next door to or within the gambling parlor. Customers were required to pay a transaction fee to exchange the ODAC for U.S. currency.
“These gambling dens masqueraded as arcades with a veneer of legitimacy,” said Acting United States Attorney for the District of Colorado Matt Kirsch. “I am grateful to law enforcement for digging beneath the veneer and finding that these establishments were causing real harm in our communities.”
“These defendants created a large, complex illegal gambling operation, both online and in person in Pueblo, Colorado Springs, Lakewood, Denver, Aurora, and Greeley. Their illicit proceeds led to crimes involving money laundering and fraud against the U.S. government, among other violations,” said FBI Denver Special Agent in Charge Mark Michalek. “Our strong partnerships with Internal Revenue Service - Criminal Investigation, as well as numerous state and local agencies, allowed us to successfully dismantle the gambling dens that were negatively impacting surrounding communities.”
“I applaud the efforts of our special agents and law enforcement partners for their diligent work in unraveling this complex financial scheme,” said Tom Demeo, Acting Special Agent in Charge, IRS Criminal Investigation Denver Field Office. “As fraudsters devise new ways to evade their tax liability and defraud the government, our special agents continue to develop new investigative methods to track the illicit funds and hold these criminals accountable.”
United States District Judge Gordon P. Gallagher presided over the trial. The FBI Denver Field Division, the IRS Criminal Investigation Denver Field Office, and the Pueblo Police Department conducted the investigation. Assistant United States Attorneys Cyrus Y. Chung, Alison Connaughty, and Jena Neuscheler handled the prosecution.
Sentencing will be held on December 12, 2024.
Case Number: 23-cr-00222-GPG
Delaware Man Pleads Guilty to Heroin TraffickingRead the Press Release
JOHNSTOWN, Pa. – A resident of Middletown, Delaware, pleaded guilty in federal court to a charge of violating federal narcotics laws, United States Attorney Eric G. Olshan announced today.
Paul Smith, 46, pleaded guilty to Count One of the Superseding Indictment before Senior United States District Judge Kim R. Gibson.
In connection with the guilty plea, the Court was advised that, from in and around April 2019 to in and around July 2021, in the Western District of Pennsylvania, Smith conspired with others to distribute and possess with intent to distribute 100 grams or more of a mixture and substance containing heroin. Smith was intercepted on a federal wiretap obtaining quantities of the drugs that he distributed to others.
Judge Gibson scheduled sentencing for January 21, 2025. The law provides for a total sentence of not less than five years and up to 40 years in prison, a fine of up to $5 million, or both. Under the federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Maureen Sheehan-Balchon is prosecuting this case on behalf of the government.
The Federal Bureau of Investigation’s Laurel Highlands Resident Agency and Homeland Security Investigations conducted the investigation that led to the prosecution of Smith. Additional agencies participating in this investigation include the Bureau of Alcohol, Tobacco, Firearms and Explosives, Internal Revenue Service – Criminal Investigation, United States Postal Inspection Service, Pennsylvania Office of Attorney General, Pennsylvania State Police, Cambria County District Attorney’s Office, Indiana County District Attorney’s Office, Cambria County Sheriff’s Office, Cambria Township Police Department, Indiana Borough Police Department, Johnstown Police Department, Upper Yoder Township Police Department, Richland Police Department, Ferndale Police Department, and other local law enforcement agencies.
This prosecution is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.