title: Sentencings in Athens-Area Armed Drug Trafficking Cases

component: Drug Enforcement Administration (DEA)

body_text: ATHENS, Ga. – Three defendants found guilty in multiple armed drug trafficking investigations in the Athens community were sentenced to federal prison this week for their crimes. Stacey Collins aka “Sue,” 45, of Alto, Georgia, was sentenced to 240 months in prison to be followed by three years of supervised release. She previously pleaded guilty to one count of conspiracy to possess with intent to distribute methamphetamine in Case No. 3:22-cr-00009. Juan Carlos Pimentel aka “Manuel Romero Gonzalez,” age unknown, of Athens and Mexico, was sentenced to 168 months in prison to be followed by three years of supervised release. He previously pleaded guilty to one count of conspiracy to possess with intent to distribute heroin in Case No. 3:20-cr-00045. Co-conspirator, Steven Ricole Scott aka “Black” aka “Unc,” 47, of Athens, was sentenced to 120 months in prison to be followed by three years of supervised release. He previously pleaded guilty to one count of conspiracy to possess with intent to distribute methamphetamine, heroin and cocaine in Case No. 3:20-cr-00008. U.S. District Judge C. Ashley Royal handed down the sentences on July 10. There is no parole in the federal system. “Not only are illegal controlled substances themselves growing deadlier due to the intentional or the unintentional mixing in of fentanyl, drug trafficking networks often precipitate violent crime that simply cannot be tolerated,” said U.S. Attorney Peter D. Leary. “These cases demonstrate our office’s firm commitment to support local, state and federal law enforcement in their efforts to hold armed drug traffickers accountable in the Athens area.” “The sentencing of these individuals ends an exhaustive investigation and proves that the FBI and our partners will spare no resource when it comes to ending an epidemic in our society that fuels violent crime and kills our citizens,” said Robert Gibbs, Supervisory Senior Resident Agent of FBI Atlanta’s Athens office. “We want to thank our partners who relentlessly work along our side to dismantle these organized, violent criminal enterprises.” “Drug dealing breeds violence and traffickers who engage in this dangerous lifestyle often protect their drug stash with firearms,” said Robert J. Murphy, the Special Agent in Charge of the DEA Atlanta Field Division. “Consequently, these defendants will spend well-deserved time in prison. DEA and its law enforcement partners are committed to making communities safer by removing such criminals from the streets.” According to court documents in the Collins case, federal agents learned in 2018 that co-conspirator Malcody Dinges aka “Cody” aka “Yes, Sir Cody,” 44, was conducting drug deals using contraband cell phones while in custody at Wheeler Correctional Facility. During the investigation, agents learned that Dinges was communicating with Collins and other co-defendants located in the Athens region about controlled substances; these individuals would travel to locations in Atlanta as directed by Dinges to receive methamphetamine and return to Athens to distribute the drugs. Dinges received a fee for brokering the deals. Collins kept large amounts of Dinges’s drug proceeds, methamphetamine and other illegal substances at her northeast Georgia home. A subsequent investigation led to her arrest in possession of a five-gallon bag of methamphetamine and approximately $4,300 in cash. A search warrant was executed at her home where agents located several bags of methamphetamine and a firearm. Collins admitted she kept the drugs and up to $50,000 cash at her home because she was a trusted associate of Dinges. Dinges was sentenced to serve 240 months in prison to be followed by three years of supervised release after he pleaded guilty to conspiracy to possess with intent to distribute methamphetamine on Dec. 16, 2021. According to court documents in the Pimentel and Scott case, agents were investigating the distribution of illegal controlled substances and firearms from the Athens Gardens Apartment Complex by Rickshun Willingham, of Athens, who is deceased. Willingham obtained drugs from Pimentel and Scott, and agents observed Willingham purchasing drugs from Scott’s stash house on Lombardy Circle in Athens. During the investigation, Willingham arranged to buy one kilogram of heroin for $77,000 from Pimentel and another co-conspirator at Pimentel’s home in Athens in Dec. 2019. Willingham told Scott he “robbed the Mexicans” by using $50,000 in fake currency. Scott warned him to be careful because they carry firearms. Under surveillance, Pimentel conducted additional large quantity transactions of heroin. Multiple search warrants were executed in Jan. 2020, including at Pimentel’s residence. Agents seized two firearms and ammunition, $20,000 cash, several cell phones used for drug distribution, receipts for money transfers to Mexico and vacuum sealed bags. Additional narcotics were located at stash houses of co-conspirators named in the indictment. Pimentel is responsible for distributing between three and ten kilograms of heroin. Scott is responsible for distributing 780 grams of crack cocaine. The Collins case was investigated by the Drug Enforcement Agency (DEA), the Banks County Sheriff’s Office, the Franklin County Sheriff’s Office, the Gwinnett County Sheriff’s Office, the Clarke County Sheriff’s Office, the Oconee County Sheriff’s Office, the Madison County Sheriff’s Office, the Greene County Sheriff’s Office, the Georgia State Patrol (GSP), the Georgia Bureau of Investigation (GBI) Appalachian RDEO and the Northeast Georgia Regional Drug Task Force. The Pimentel and Scott case was investigated by the FBI, the Oconee County Sheriff’s Office, the Athens-Clarke County Police Department and Georgia State Patrol (GSP). Assistant U.S. Attorney Tamara Jarrett prosecuted the cases for the Government.


title: Tacoma man charged federally with production of images of child sexual abuse

component: USAO - Washington, Western

body_text: Tacoma – A 37-year-old Tacoma man will appear this afternoon in U.S. District Court in Tacoma charged with production of child pornography, announced Acting U.S. Attorney Tessa M. Gorman. Steven Nicholas Corona was arrested yesterday without incident and will make his initial appearance at 2:00 PM. According to the criminal complaint, in December 2022 Australian law enforcement contacted law enforcement in the U.S. regarding images of sexual abuse of a young child that had been shared on the internet. Homeland Security Investigations (HSI) was able to identify Corona as the person who posted the photos and determined that the material had been created between June and September 2019. The investigation determined that Corona had been living with the child’s household and provided childcare at times during this period. Production of child pornography is punishable by a mandatory minimum 15 years in prison and up to 30 years. The charges contained in the criminal complaint 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 investigation by Homeland Security Investigations. The case is being prosecuted by Assistant United States Attorney Matthew Hampton. This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by United States Attorneys Offices and the Criminal Division's Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc .


title: High-Level Member of ISIS Sentenced to Life in Prison for Material Support to a Foreign Terrorist Organization Resulting in Death

component: Criminal - Office of International Affairs

body_text: A New York man was sentenced today to life in prison on one count of conspiracy to provide material support to the Islamic State of Iraq and al-Sham (ISIS) and five substantive counts of providing material support to ISIS in the forms of personnel, including himself, Australian citizen Jake Bilardi and others, as well as services, weapons, property and equipment, and false documentation and identification, all between January 2013 and June 2017, when the defendant was arrested in Sarajevo, Bosnia and Herzegovina. According to court documents, Mirsad Kandic, 41, of Brooklyn and Kosovo, was convicted by a federal jury in May 2022 following a three-week trial in Brooklyn. “Serving ISIS’s deadly terror campaign, this defendant fought on the battlefield, spread propaganda, smuggled weapons, and radicalized Western recruits,” said Assistant Attorney General Matthew G. Olsen of the Justice Department’s National Security Division. “The National Security Division was created to counter foreign terrorist organizations like ISIS and, with our partners, we remain committed to identifying and holding accountable those who provide support to such terrorist groups.” “Kandic was a high-ranking member of ISIS who relished the death and destruction he wrought while providing every conceivable form of material support to a terrorist organization, including the recruitment of countless others to ISIS’s bloody campaigns in Syria and elsewhere,” said U.S. Attorney Breon Peace for the Eastern District of New York. “Today’s sentence holds the defendant accountable for his conduct and ensures that he will never again pose a threat to the United States or any of our allies. This office will remain relentless in prosecuting terrorists who threaten the safety and security of the United States and U.S. interests around the world.” “The defendant in this case provided numerous forms of material support to ISIS for years, and today, he was brought to justice for his actions,” said Assistant Director Robert R. Wells of the FBI’s Counterterrorism Division. “This sentencing demonstrates the serious commitment of the FBI and our law enforcement partners around the world to investigating and holding accountable terrorists who threaten the safety and security of American interests, and those of our allies.” After several failed attempts to travel from the United States to Istanbul, Turkey, Kandic took a two-day Greyhound bus ride from New York City to Monterrey, Mexico, in November 2013, and flew through Panama, Brazil, Portugal, Germany, Kosovo, and Turkey before arriving in Syria at the end of 2013. Once in Syria, the defendant joined ISIS and became a fighter for the group in Haritan, an ISIS stronghold in the outskirts of Aleppo, wielding Russian-made PK machine guns and AK-47 assault rifles. ISIS leadership then sent the defendant to Turkey to take up the role of smuggling foreign fighters and weapons into Syria from abroad, and to serve as an emir for ISIS media. Kandic disseminated ISIS recruitment messages and gruesome propaganda using more than 120 Twitter accounts. For example, the defendant sent out an ISIS-produced “documentary” titled “Flames of War.” This video celebrated ISIS conquests and macabre executions of ISIS captives, including instances where victims were forced to dig their own graves before being summarily executed by gunshot. The defendant tweeted that this video was the “best thing ever seen on screen.” Kandic was a prolific recruiter of foreign fighters for ISIS. He sent thousands of radicalized ISIS volunteer fighters from Western countries into ISIS-controlled territories in Syria and elsewhere in the Middle East. This included a fellow New Yorker, Ruslan Maratovich Asainov, who became an ISIS sniper and sniper trainer, and another individual who became an emir for ISIS safehouses in the Idlib province of Syria. Asainov was convicted after trial in February 2023 of conspiracy to provide material support to ISIS, two substantive counts of providing material support to ISIS, one count of receiving military-type training from ISIS, and obstruction of justice. He is awaiting sentencing. A foreign fighter recruited by the defendant was Jake Bilardi of Australia. Bilardi contacted the defendant in June 2014 for assistance in traveling to Syria to join ISIS. Kandic provided Bilardi – who had just turned 18 years old and had never traveled internationally before – with instructions and guidance for reaching Istanbul, Turkey. Kandic then arranged for Bilardi to be picked up at the airport in Istanbul and smuggled him into Syria. Kandic maintained contact with Bilardi as he became an ISIS fighter and ISIS suicide bomber. Bilardi went on to commit a suicide truck attack with fellow ISIS members on March 11, 2015, in Ramadi Iraq, killing himself, more than 30 Iraqi soldiers and an Iraqi policeman. Prior to the attack, the defendant wished Bilardi well and stated, “May Allah make there [sic] inner organs implode.” Bilardi’s attack was coordinated with others committed at the same time; 30 members of the Iraqi military were killed, 61 were injured, and 25 were missing, whose bodies were never found, all as a result of this coordinated series of attacks. After the attack, the defendant celebrated Bilardi’s service to ISIS, on Twitter and to a co-conspirator. A member of the Iraqi Army general staff testified at trial that the March 11, 2015, attack paved the way for ISIS’s takeover of Ramadi and the Anbar Province of Iraq several weeks later. Kandic also provided battlefield intelligence to top ISIS leadership. He also shaped the information environment in which ISIS operated by enforcing ISIS media and publicity discipline. For example, the defendant directed other ISIS supporters to refrain from posting any information about the success (or failure) of ISIS recruitment efforts as well as to minimize any reporting about ISIS military action in specific military actions. Kandic managed money for ISIS fighters in Syria, including two ISIS fighters who gave the defendant their bank cards, from which bank records showed more than $40,000 was transacted. Kandic smuggled weapons to ISIS in Syria, including a night vision scope for an ISIS sniper. Kandic operated a private market via Telegram – called “Khilafah (Caliphate) Market” – for which he was the group administrator with authority to restrict access to the group. Members posted firearms and military equipment for sale, including mortars and suicide belts (i.e., improvised explosive devices). Among the members of Kandic’s private Telegram market was Abu Luqman, who, at the time, was the ISIS governor for the Raqqa province, ISIS’s de facto capital in Syria. Assistant U.S. Attorneys Saritha Komatireddy and J. Matthew Haggans for the Eastern District of New York are prosecuting the case, with assistance from Paralegal Specialist Huda Abouchaer and Trial Attorney Jennifer Levy of the National Security Division’s Counterterrorism Section. The Justice Department’s Office of International Affairs, the FBI’s Legal Attachés abroad and foreign authorities in multiple countries on three continents provided critical assistance in this case. The Bosnian and Herzegovina State Investigation and Protection Agency, the Bosnian and Herzegovina State Intelligence and Security Agency, the Bosnian and Herzegovina Foreigners’ Affairs Service, the Bosnian and Herzegovina State Prosecutor’s Office, the Ministry of Justice of Bosnia and Herzegovina, the Australian Federal Police, the Victoria Police (Australia), the Australian Border Force, the Australian Department of Foreign Affairs and Trade, the Australian Attorney-General’s Department, the Prosecutor General’s Office of the Republic of Kazakhstan, the Iraqi Ministry of Defense, Joint Operations Command in Iraq, and the FBI Legal Attaché Offices in Sarajevo, Canberra, Nur-Sultan, and Baghdad, provided extraordinary assistance in the investigation and prosecution. The Ministry of Justice for the Republic of Finland, and Federal Office of Justice in the Federal Republic of Germany, the Department of Justice & Constitutional Development in the Republic of South Africa and the central authorities responsible for mutual legal assistance in Albania, North Macedonia, Montenegro and Ukraine; and the FBI’s Legal Attaché Offices in those countries provided valuable support in the investigation.


title: Portsmouth Man Sentenced for Possessing Firearm used in Murder of Seven-Year-Old Girl

component: Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF)

body_text: NORFOLK, Va. – A Portsmouth man was sentenced today to 15 years in prison for possessing a firearm used in the shooting of a child and straw purchasing another firearm used in a second shooting. According to court documents and evidence presented at sentencing, Antonyo Taylor, 27, possessed a tan Smith and Wesson M&P connected to the homicide of a seven-year-old girl in Portsmouth, and separately straw purchased a GIRSAN MC 1911. On December 22, 2020, Taylor told others that he wanted to go shoot at rival gang members. Taylor and others, riding inside a gold Acura TL pulled alongside another vehicle that Taylor incorrectly indicated contained rival gang members. Taylor then fired his tan Smith and Wesson M&P towards the other vehicle. During this shooting, one of the passengers in the second vehicle, a seven-year-old girl, was shot and killed. Separately, on or about September 20, 2020, Taylor straw purchased a GIRSAN MC 1911. A co-conspirator of Taylor purchased the firearm from a legal firearm vendor and, during the purchase, checked the box on the ATF form 4473 indicating that they were the actual buyer of the firearm. The co-conspirator then transferred the firearm to Taylor. According to text messages obtained by law enforcement, Taylor admitted he used this firearm in a separate shooting in October of 2020 in Portsmouth that did not result in injuries. Jessica D. Aber, U.S. Attorney for the Eastern District of Virginia, and Craig Kailimai, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms and Explosives Washington Field Division, made the announcement after sentencing by Senior U.S. Judge John A. Gibney, Jr. Assistant U.S. Attorney Matthew Heck prosecuted the case. A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 2:22-cr-127.


title: Statement Of U.S. Attorney Damian Williams On The Arrest Of Sophia Marks

component: USAO - New York, Southern

body_text: “Last night, my Office, the Southern District of New York, authorized the arrest of Sophia Marks in connection with her distribution of fake oxycodone pills that contained fentanyl. At least one of Marks’s counterfeit pills was purchased and taken by a teenager who subsequently died of a suspected overdose. The arrest was critical because, as we allege, Marks knew the pills could kill, and she continued selling them anyway. The investigation is ongoing. Fentanyl is now the number one killer of Americans between the ages of 18 and 49. More than cancer, car accidents, or gun violence. It is a law enforcement crisis and a public health crisis. And we are doing everything we can to stop it.” * * * SOPHIA MARKS, 20, of New York, New York, is charged with one count of distributing and possessing with intent to distribute fentanyl and alprazolam, which carries a maximum sentence of 20 years in prison, and two counts of distributing and possessing with intent to distribute fentanyl, each of which also carry a maximum sentence of 20 years in prison. The maximum potential sentences are prescribed by Congress and are provided here for informational purposes only, as any sentencing of the defendant will be determined by the judge. The charges contained in the Complaint are merely accusations, and the defendant is presumed innocent unless and until proven guilty. U.S. v. Marks Complaint


title: Former Correctional Officer Pleads Guilty to Smuggling Controlled Substances Into the Prince George’s County Department of Corrections Detention Facility

component: USAO - Maryland

body_text: Greenbelt, Maryland – Former Prince George’s County Department of Corrections correctional officer Danielle Dominique Smith, age 34, of Waldorf, Maryland, pleaded guilty to conspiracy to distribute and possess with intent to distribute a controlled substance, in connection with her smuggling drugs to a prisoner with whom she had an intimate relationship. The guilty plea was announced by Erek L. Barron, United States Attorney for the District of Maryland; Special Agent in Charge Jarod Forget of the Drug Enforcement Administration - Washington Division; Director Corenne D. Labbe of the Prince George’s County Department of Corrections; and Chief Malik Aziz of the Prince George’s County Police Department. According to her guilty plea, from November 23, 2009 through April 15, 2022, Smith was employed as a correctional officer at the Prince George’s County Department of Corrections (“PGDOC”) detention facility. During her employment, Smith developed a romantic and sexual relationship with an inmate at PGDOC, discussing their relationship on recorded jail calls beginning on at least June 3, 2021 and continuing until March 2, 2022. As detailed in the plea agreement, from August 29, 2021 and March 2, 2022, Smith conspired with her inmate boyfriend and other co-conspirators to distribute Suboxone, and the synthetic cannabinoid commonly known as K2. Specifically, Smith obtained the controlled substances from co-conspirators outside PGDOC, then smuggled the drugs into PGDOC where she concealed them on special diet food trays designated for her inmate boyfriend. Once the inmate received the food tray, he distributed the controlled substances to other inmates within PGDOC. Other inmates, or relative and friends of inmates then sent Smith money for the controlled substances. Smith and the inmate discussed the distribution of the controlled substances on recorded jail calls, referring to the controlled substances as food products in an effort to conceal the nature of the conversation. On September 24, 2021, PGDOC Special Investigations and Intelligence Section conducted a targeted cell search of Smith’s boyfriend’s cell for contraband and recovered white paper that was found to contain K2. On February 16, 2022, PGDOC Special Investigations and Intelligence Section conducted a targeted cell search of another PGDOC inmate for suspected contraband and found a bottle containing 395 strips that were found to contain Suboxone. The K2 and Suboxone were smuggled into PGDOC by Smith. According to the plea agreement, at the end of February 2022, Smith took pre-approved leave from work. Smith continued to speak to her inmate boyfriend on jail calls during that time. On a March 2, 2022 jail call, the day Smith was scheduled to return to work, the inmate asked Smith if she was bringing the “meals,” and Smith said she was. Concerned that Smith was going to smuggle additional controlled substances, PGDOC administratively suspended Smith when she arrived at work that same day. Smith and the government have agreed that, if the Court accepts the plea agreement, Smith will be sentenced to six months of home detention. U.S. District Judge Theodore D. Chuang has scheduled sentencing for October 13, 2023, at 2:30 p.m. U.S. Attorney Erek L. Barron commended the DEA, the PGDOC, and the Prince George’s County Police Department for their work in the investigation. Mr. Barron also thanked Assistant United States Attorney Leah B. Grossi, who is prosecuting the case. For more information on the Maryland U.S. Attorney’s Office, its priorities, and resources available to help the community, please visit https://www.justice.gov/usao-md and https://www.justice.gov/usao-md/community-outreach . # # #


title: Fort Myers Couple Indicted For $3.4 Million COVID Relief Fraud Scheme

component: USAO - Florida, Middle

body_text: Fort Myers, Florida –United States Attorney Roger B. Handberg announces the return by a grand jury of an indictment charging Timothy Craig Jolloff (46, Fort Myers) and Lisa Ann Jolloff (56, Fort Myers) with wire fraud, conspiracy to commit money laundering, and illegal monetary transactions. Timothy Jolloff is also charged with multiple counts of bank fraud. The chart below summarizes the indictment charges and maximum penalties as to each defendant. Defendant Charge Maximum Penalty per Count Timothy Craig Jolloff Wire Fraud (11 Counts) 20 years in federal prison Bank Fraud (7 Counts) 30 years in federal prison Conspiracy to Commit Money Laundering 10 years in federal prison Illegal Monetary Transactions (4 Counts) 10 years in federal prison Lisa Ann Jolloff Wire Fraud 20 years in federal prison Conspiracy to Commit Money Laundering 10 years in federal prison Illegal Monetary Transactions (4 counts) 10 years in federal prison The indictment also notifies the defendants that the United States intends to forfeit a 2019 GMC truck and approximately $3,403,265, which are alleged to be traceable to proceeds of the offense. According to the indictment and other court documents, between April and March 2021, Timothy Jolloff and his wife, Lisa Jolloff, submitted false and fraudulent Economic Injury Disaster Loan (EIDL) and Paycheck Protection Program (PPP) loan applications to the Small Business Administration, as well as PPP approved lenders. In the PPP loan applications, the Jolloffs falsely represented the number of employees and average monthly payroll for the applicant businesses. The Jolloffs also falsely represented and certified that PPP funds would be used to retain workers and maintain payroll or make mortgage interest payments, lease payments, and utility payments. In EIDL applications, Timothy Jolloff misrepresented the gross revenue and cost of goods sold for the applicant businesses for which he sought EIDL funds. He also misrepresented the number of employees of the EIDL applicant businesses. Moreover, in loan documents signed and submitted by Timothy Jolloff for EIDL loans, he mispresented that EIDL proceeds would be used solely for working capital and to alleviate economic injury. The Jolloffs’ false and fraudulent representations caused the Small Business Administration and PPP lenders to approve and fund 11 EIDLs and 8 PPP loans, as well as EIDL Advances, totaling approximately $3,403,265. The Jolloffs then conspired to unlawfully use PPP and EIDL funds to purchase three pontoon boats totaling more than $300,000, real estate in Fort Myers, Florida and Angola, Indiana, home furnishings, outdoor kitchens for their homes, a 2019 GMC truck, a 2020 Polaris UTV, as well as jewelry, and two dogs. The Jolloffs also fraudulently used more than $600,000 in EIDL funds to purchase a furniture business in Indiana and a landscaping business in Sarasota, Florida, which had no connection to the businesses for which the Jolloffs had obtained COVID relief money. In May 2021, the Attorney General established the COVID-19 Fraud Enforcement Task Force to marshal the resources of the Department of Justice in partnership with agencies across government to enhance efforts to combat and prevent pandemic-related fraud. The Task Force bolsters efforts to investigate and prosecute the most culpable domestic and international criminal actors and assists agencies tasked with administering relief programs to prevent fraud by augmenting and incorporating existing coordination mechanisms, identifying resources and techniques to uncover fraudulent actors and their schemes, and sharing and harnessing information and insights gained from prior enforcement efforts. For more information on the department’s response to the pandemic, please visit www.justice.gov/coronavirus. An indictment is merely a formal charge that a defendant has committed one or more violations of federal criminal law, and every defendant is presumed innocent unless, and until, proven guilty. This case was investigated by the United States Secret Service. It is being prosecuted by Assistant United States Attorney Trent Reichling. Anyone with information about allegations of attempted fraud involving COVID-19 can report it by calling the Department of Justice’s National Center for Disaster Fraud (NCDF) Hotline at 866‑720‑5721 or via the NCDF Web Complaint Form at www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form .


title: Ohio Man Sentenced to Prison for Federal Drug Crime

component: USAO - West Virginia, Southern

body_text: CHARLESTON, W.Va. – Kentrell Dupri McKenzie, 22, of Akron, Ohio, was sentenced yesterday to four years and nine months in prison, to be followed by three years of supervised release, for possession with intent to distribute methamphetamine. According to court documents and statements made in court, on February 9, 2022, McKenzie was a passenger in a vehicle pulled over by a law enforcement officer on Interstate 77 in Jackson County. The officer detected the odor of marijuana, prompting a search of the vehicle. Officers found approximately 373 grams of methamphetamine in a sealed bag hidden inside the gear shift area. McKenzie admitted to possessing the methamphetamine. United States Attorney Will Thompson made the announcement and commended the investigative work of the Drug Enforcement Administration (DEA) and the Ripley Police Department. Chief United States District Judge Thomas E. Johnston imposed the sentence. Assistant United States Attorneys Ryan Blackwell and Ryan A. Keefe prosecuted the case. A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 2:23-cr-30. ###


title: Brooklyn, NY, consultant for Amazon sellers sentenced to home detention and fine for role in bribery scheme

body_text: Seattle – A successful consultant to Amazon third-party selling partners (3P Sellers) was sentenced today in U.S. District Court in Seattle for his participation in an international bribery scheme used to aid his clients, announced Acting U.S. Attorney Tessa M. Gorman. Ephraim Rosenberg, 48, was sentenced to two years of probation, including a year of home confinement, and a $100,000 fine. At the sentencing hearing, U.S. District Judge Richard A. Jones noted that Rosenberg “participated in the scheme for a period of three years. You stopped because you got caught by law enforcement.” “Mr. Rosenberg participated in a scheme to bribe Amazon employees for confidential information and improper benefits – and he didn’t just funnel bribes through his co-conspirators to workers in India -- he paid a Seattle Amazon employee more than $18,000 for confidential information,” said Acting U.S. Attorney Gorman. “After first attacking the federal indictment brought in this case, Mr. Rosenberg has now admitted his crimes and has publicized his regret about his criminal conduct as a warning to others who scheme to illegally manipulate the marketplace.” According to records filed in the case, between July 2017 and September 2020, Rosenberg and his coconspirators used a number of illegal tactics to steal internal and confidential data from Amazon. Rosenberg paid bribes to obtain confidential notes and information as to why certain clients, 3P Sellers, had been suspended by Amazon. The clients could then use that information to craft their appeals to be reinstated. Rosenberg also purchased forged documents to act as proof that certain products had been purchased from approved suppliers. In fact, the use of the forged documents could allow counterfeit or even unsafe products to enter the marketplace and harm consumers. While Rosenberg used bribery and fraud to assist his clients, there is no evidence that he engaged in negative attacks on other 3P sellers. Other conspirators in the scheme made false complaints to Amazon, posted sham negative reviews and even defaced sellers’ product listings. Those defendants who attacked other Amazon sellers have faced more significant prison sentences. Hadis Nuhanovic, 32, of Acworth, Georgia, was sentenced in February 2023, to 20 months in prison, forfeiture of $100,000 and $160,453 in restitution to the Internal Revenue Service. Rohit Kadimisetty, was sentenced last year to ten months in prison and a $50,000 fine. Kristen Leccese and Joseph Nilsen have pleaded guilty and are scheduled for sentencing on September 8, 2023. In her sentencing memo, Assistant United States Attorney Miriam Hinman wrote, “Rosenberg committed a serious crime when he corrupted Amazon employees, stole from Amazon, and gained access to internal systems and controls—all to the disadvantage of Amazon, small businesses, and consumers. Rosenberg and his co-conspirators used their insider knowledge of Amazon to break its rules and abuse Amazon’s platform. They stole Amazon’s confidential information to line their own pockets… These activities resulted in deceiving customers and unfairly disadvantaging small businesses that followed the rules. This long running, global conspiracy caused significant harm.” The case is being investigated by the FBI, with assistance from the Internal Revenue Service-Criminal Investigations (IRS-CI), and the Department of Justice Office of International Affairs. The case is being prosecuted by Assistant United States Attorneys Miriam R. Hinman.


title: Booneville Man Sentenced in Drug Trafficking Case

body_text: Oxford, MS – A Booneville man was sentenced today to 15 years in prison for conspiracy to possess with intent to distribute methamphetamine. According to court documents, Justin Williams, 34, of Booneville, Mississippi, pled guilty in the United States District Court for the Northern District of Mississippi to one count of conspiracy to possess with intent to distribute 50 grams or more of methamphetamine. Williams was sentenced by U.S. District Court Judge Glen H. Davidson to 180 months in prison and a $10,000 fine. He was further sentenced to 5 years of supervised release following his release from prison. In addition, the court ordered Williams to forfeit more than $100,000 and various jewelry items that were identified as drug proceeds. Williams was involved in a drug trafficking organization responsible for transporting large quantities of methamphetamine from Texas and distributing it throughout the Northern District of Mississippi and elsewhere. Williams participated in the conspiracy by being a source of supply for large quantities of methamphetamine distributed throughout the Northern District of Mississippi. Williams arranged to have the controlled substances shipped through commercial package delivery services into Mississippi, where he would then distribute the controlled substance throughout the Northern District of Mississippi. The investigation of this drug trafficking organization and its participants spanned more than a year. Williams was indicted along with sixteen other individuals, including Chuckie Leach and Gary Ricks. Leach was recently sentenced to 151 months imprisonment followed by 3 years of supervised release while Ricks was sentenced to 188 months imprisonment and 3 years of supervised release. “The distribution and use of methamphetamine has devastating consequences for communities across our Country, and many towns throughout our District have felt its harsh effects,” stated U.S. Attorney Clay Joyner. “The arrest and prosecution of those who contribute to this problem is a priority for the U.S. Attorney’s Office as well as our federal, state and local law enforcement partners, and we will continue to work together to hold accountable those who distribute dangerous drugs like methamphetamine in the Northern District of Mississippi.” "Justin Williams's sentencing sends a clear message that drug trafficking will not be tolerated in the Northern District of Mississippi,” remarked Bradford L. Byerley, Special Agent in Charge of the DEA. “Methamphetamine is an addictive drug with devastating consequences for individuals and families. We will continue to work tirelessly with our law enforcement partners to investigate and prosecute those who are responsible for bringing dangerous drugs into our communities.”


title: U.S. Attorney’s Office Announces Summer Anti-Violence Initiative

component: USAO - Utah

body_text: Salt Lake City , Utah – As temperatures continue to rise across the state, violent crime rates tend to also rise. U.S. Attorney Trina A. Higgins for the District of Utah and federal law enforcement partners are aiming to decrease violent crime through a new Summer Anti-Violence Initiative. Last month, during a meeting with 93 U.S. Attorneys and the heads of the Department of Justice’s law enforcement components, Attorney General Merrick B. Garland discussed ongoing efforts to reduce violent crime and combat that which fuels it. Efforts include, continuing to work alongside state and local partners to implement district-specific violent crime strategies. “Among other things, we will be reinforcing the importance of identifying, investing, and prioritizing the prosecution of those who are responsible for the greatest violence in our communities,” said Attorney General Merrick B. Garland. See full remarks here: https://www.justice.gov/opa/speech/attorney-general-merrick-b-garland-delivers-remarks-meeting-us-attorneys-violent-crime In the District of Utah, our federal partners have been working in tandem with the U.S. Attorney’s Office to identify, investigate, and bring charges against the most violent offenders. the Summer Anti-Violence Initiative will focus on investigating and prosecuting individuals who create a danger to our communities through violence, repeated criminal activity, and weapons offenses. Additionally, the USAO is hiring new Assistant U.S. Attorneys, who will provide additional resources to target violent crime in our state, including, robberies, carjackings, illegal use, trafficking, possession of firearms, and drug trafficking. Just last month, 63,000 fentanyl pills were taken off Utah streets and two alleged drug dealers were indicted and taken into custody. See full release https://www.justice.gov/usao-ut/pr/63000-fentanyl-pills-removed-utah-streets-and-alleged-drug-dealers-indicted-and-custody . In May, multiple men were indicted in Utah for firearm offenses, including allegedly attempting to smuggle 34 guns into Mexico. See full release https://www.justice.gov/usao-ut/pr/multiple-men-indicted-utah-firearm-offenses-including-allegedly-attempting-smuggle-34 . “Our citizens deserve to feel safe,” said U.S. Attorney Higgins. “Through this initiative we will continue working closely with our federal partners to enforce federal law and prosecute those who commit acts of violence in our communities.” Federal law enforcement agencies partnering to combat violent crime in Utah through this initiative include the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), Drug Enforcement Administration (DEA), Homeland Security Investigations (HSI), the Federal Bureau of Investigation (FBI), and the U.S. Marshals Service (USMS).


title: South Bend Man Sentenced to 138 Months in Prison

body_text: SOUTH BEND – Victor Gamez, 43 years old, of South Bend, Indiana, was sentenced by United States District Court Judge Damon R. Leichty after pleading guilty to distributing methamphetamine, announced United States Attorney Clifford D. Johnson. Gamez was sentenced to 138 months in prison followed by 3 years of supervised release. According to documents in the case, on four occasions between May 2021 and March 2022, Gamez sold varying amounts of pure methamphetamine to a person in South Bend. The total weight distributed was 264.9 grams. This case was investigated by the Federal Bureau of Investigation with the assistance of the Indiana State Police, the South Bend Police Department, and the DEA North Central Laboratory. This case was prosecuted by Assistant United States Attorney Jerome W. McKeever. ###


title: Multi-Convicted Felon Pleads Guilty To Drug Trafficking And Firearms Offenses

body_text: Orlando, FL - United States Attorney Roger B. Handberg announces that Antione Oshea Ladson (29, Orlando) has pleaded guilty to two counts of possession with the intent to distribute cocaine and marijuana and two counts of possession of a firearm and ammunition by a convicted felon. Ladson faces a maximum sentence of 20 years in federal prison for the drug offenses, and up to 15 years for the firearm and ammunition offenses. His sentencing hearing has been scheduled for October 17, 2023. According to the plea agreement, on August 27, 2022, Ladson had checked into the Bel Air Hotel in Orlando. While walking through an outdoor breezeway, Ladson encountered another man walking past him. After a brief confrontation with the man, Ladson lifted his modified pistol and shot the man in the neck. On November 16, 2022, Ladson was apprehended at a convenience store in Orlando. Upon review of surveillance videos, law enforcement noticed that Ladson continuously lifted a bottom-level grocery shelf, retrieved items from under the shelf, and lowered the shelf back down. Underneath the bottom shelf, law enforcement officers found a fanny pack that contained Ladson’s wallet and Social Security card, two digital scales used for weighing narcotics, a pistol magazine, and plastic baggies containing cocaine and marijuana. Under Ladson’s fanny pack was a Glock 23 pistol loaded with 14 rounds of ammunition. On December 27, 2022, members of the Orange County Sheriff’s Office Gang Enforcement Unit noticed Ladson driving on Orange Blossom Trail and subsequently pulled him over. A search of Ladson’s car revealed an XD9 firearm with 19 rounds of ammunition, an additional 12-round magazine fully loaded with 9mm rounds, a drum-style magazine, 4.8 grams of crack cocaine, and 61.4 grams of marijuana. Ladson has multiple prior felony convictions and is therefore prohibited under federal law from possessing both firearms and ammunition. This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Orange County Sheriff’s Office, and the Orange County Sheriff’s Office Gang Enforcement Unit. It was prosecuted by Assistant United States Attorney David Pardo. 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.


title: Three Darknet Fentanyl Vendors Sentenced to Over 20 Years in Prison

component: Federal Bureau of Investigation (FBI)

body_text: ALEXANDRIA, Va. – A Tempe, Arizona, woman was sentenced today to 5 years in prison for her role in operating multiple darknet pages selling illicit drugs alongside two previously sentenced co-conspirators. According to court documents, from at least in and around January of 2022 through August 2022, Veronica Dittman, 28, along with co-conspirators Rick Schiffner, 31, and Devin Langer, 30, both based in Phoenix, Arizona, ran the darknet monikers “TrustedTraphouse,” “GoldenTrails,” “PopcornPlug,” and others across at least dozen different darknet markets. On these markets, the co-conspirators advertised various controlled substances, including crystal methamphetamine, cocaine, heroin, and fentanyl-laced counterfeit pills that the conspirators advertised as oxycodone. During the course of the conspiracy, the conspirators made over 1,300 sales of controlled substances over the darknet using these accounts, distributing at least 800 grams of counterfeit pills containing fentanyl, 500 grams of methamphetamine, 16 grams of heroin, and 7 grams of cocaine. The conspirators described the pressed pills containing fentanyl on one marketplace as “Not normal OxyCodone”, informing potential customers “These are MUCH stronger than pharmaceutical OxyCodone… These were NOT made by a pharmacy,” and warning customers to “BE CAREFUL.” Dittman worked primarily with Schiffner to process orders over the darknet and then package and ship them. Dittman also operated her own vendor accounts on the darknet using the monikers “VirtualPeddler” and “Darkette”. By the time of her arrest, she had made at least 74 sales of controlled substances through those accounts, the majority of which were fentanyl. The darknet, also called the darkweb, is a portion of the Internet that hosts darknet markets, or hidden commercial websites. A darknet market operates as a black market, selling or brokering transactions involving legal products, as well as drugs, weapons, counterfeit currency, stolen credit card details, forged documents, unlicensed pharmaceuticals, steroids, and other illicit goods. Co-conspirators Schiffner was sentenced on April 14, 2023, to 150 months imprisonment. Co-conspirator Langer was sentenced on April 17, 2023, to 84 months imprisonment. Jessica D. Aber, U.S. Attorney for the Eastern District of Virginia; Wayne A. Jacobs, Special Agent in Charge of the FBI Washington Field Office Criminal Division; Damon E. Wood, Inspector in Charge of the Washington Division of the U.S. Postal Inspection Service (USPIS); and George A. Scavdis, Special Agent in Charge of the FDA Office of Criminal Investigations Metro Washington Field Office, made the announcement after sentencing by Senior U.S. District Judge T.S. Ellis, III. The U.S. Attorney’s Office for the Eastern District of Virginia expresses its appreciation to the FBI Phoenix Field Office, USPIS Phoenix Division, Homeland Security Investigations Phoenix, the Pinal County Sheriff's Office, the Arizona Department of Public Safety, FBI Las Vegas Field Office, and the Las Vegas Metropolitan Police Department for their significant assistance in this case. Assistant U.S. Attorney Heather Call prosecuted the case. A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 1:23-cr-31.


title: Federal Jury Convicts Orlando Man Of Attempting To Entice And Meet A 13-Year-Old Child To Engage In Sexual Activity

body_text: Orlando, Florida – United States Attorney Roger B. Handberg announced today that a federal jury has found Gabriel Almenas Carrasquillo (35, Orlando) guilty of using the internet and his cellphone to attempt to entice a 13-year-old child to engage in sexual activity. Almenas faces a minimum mandatory penalty of 10 years, and up to life, in federal prison and a potential life term of supervised release. Almenas was ordered detained after the return of the verdict. His sentencing hearing is scheduled for October 18, 2023. According to evidence and testimony introduced during the three-day trial, on August 11, 2022, an undercover agent (UC) with the Metropolitan Bureau of Investigation was posing online on a social media application (app) as a 13-year-old child seeking to identify individuals with a sexual interest in children. Almenas initiated a conversation with the UC, typing “You r really beautiful.” When Almenas asked if “he” was 18, the UC advised that “he” was “a little younger,” and stated, “I’ll be fourteen in a few months …” Almenas responded, “Oh wow you look really quite develop,” and “… I’m down to keep getting to know you more …” The two discussed meeting and Almenas confirmed that the “child” would be alone without adult supervision that entire evening. At Almenas’s suggestion, their online conversation moved to another social media app. Almenas then described the sexual acts that he wanted to perform on the “child,” and he sent the UC a video depicting Almenas’s genitalia. A short time later, Almenas drove to a pre-determined location in Orlando where he believed that the “child” was staying and was subsequently arrested. In an interview, Almenas stated, among other things, that he knew that the “child” was underage when he came to meet “him,” and agreed that he “took a chance and showed up for the 13-year-old.” He also admitted that he brought the lubricant found in his backpack to engage in sexual acts with the “child.” This case was investigated by the Metropolitan Bureau of Investigation and the Federal Bureau of Investigation in Orlando. It is being prosecuted by Assistant United States Attorney D. Rodney Brown. This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys' Offices and the Criminal Division's Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.


title: Dominican National Extradited to Face International Narcotics Trafficking Charges in Milwaukee

component: USAO - Wisconsin, Eastern

body_text: Gregory J. Haanstad, United States Attorney for the Eastern District of Wisconsin, announced the successful extradition of Rafael Dario Gonzalez-Amparo (a/k/a “Rafa,” a/k/a “Sisi”) from the Dominican Republic based on a superseding indictment returned in Milwaukee. On July 14, 2023, Gonzalez-Amparo had his initial appearance and arraignment before U.S. Magistrate Judge Stephen C. Dries in Milwaukee, Wisconsin. Gonzalez-Amparo was ordered temporarily detained. His detention hearing is scheduled for July 19, 2023. On November 8, 2022, a grand jury had returned a superseding indictment against Gonzalez-Amparo, alleging one count of international drug trafficking conspiracy and one substantive count of international drug trafficking. According to the superseding indictment, from approximately February 2019 through March 22, 2022, Gonzalez-Amparo conspired with Jean Eliobert Jasme (a/k/a “ED1,” “Eddy One,” and “Tio Loco”), Gabriel Zuñiga (a/k/a “Ito,” a/k/a “Hito,” a/k/a “Captain Ito,” a/k/a Capi”), and others to distribute five kilograms or more of cocaine intending, knowing, or having reasonable cause to believe the cocaine would be unlawfully imported into the United States. The indictment also alleges that on or about April 19, 2020, Gonzalez-Amparo distributed five kilograms or more of cocaine intending, knowing, or having reasonable cause to believe the cocaine would be unlawfully imported into the United States. The DEA Port-au-Prince Country Office and the DEA Milwaukee Field Office investigated this case. The Justice Department’s Office of International Affairs, the Dominican government, including the National Counterdrug Directorate (DNCD), and the U.S. Marshals Service, provided substantial assistance in this matter. Assistant U.S. Attorneys Robert J. Brady, Jr. and Gail J. Hoffman of the Eastern District of Wisconsin are prosecuting the case. An indictment is merely an allegation, and a defendant is presumed innocent until proved guilty beyond a reasonable doubt in a court of law. # # # For Additional Information Contact: Public Information Officer Kenneth.Gales@usdoj.gov 414-297-1700 Follow us on Twitter


title: Milledgeville-based Meth Distribution Leader Sentenced to 30 Years in Prison

body_text: MACON, Ga. – The leader of a methamphetamine trafficking organization centered in Milledgeville, Georgia, that was responsible for distributing five kilograms of methamphetamine into the community was sentenced to serve 30 years in prison resulting from an Organized Crime Drug Enforcement Task Force (OCDETF) investigation. Jarvis Havior aka “J Bo,” 31, of Milledgeville, was sentenced to serve 360 months in prison to be followed by three years of supervised release by Chief U.S. District Judge Marc Treadwell on July 13. Havior pleaded guilty to possession of methamphetamine with intent to distribute on Feb. 16. “The armed distribution of highly addictive and deadly illegal drugs—and the additional crimes spawned by large-scale trafficking—will not be tolerated,” said U.S. Attorney Peter D. Leary. “It’s thanks to the strong collaboration of local, state and federal law enforcement through the Organized Crime Drug Enforcement Task Force that this criminal network was disbanded, and its players brought to justice.” “Those who distribute methamphetamine pose a grave danger to the community. These traffickers can no longer deliver dangerous drugs on the streets and must now face the consequences of their actions,” said Robert J. Murphy, Special Agent in Charge of the DEA Atlanta Division. “The dangers associated with meth remain one of the most significant drug threats facing our community,” said Robert Gibbs, Supervisory Senior Resident Agent of FBI Atlanta’s Macon office. “With the help of our federal, state and local partners, this is a significant amount of poison that will not make it into our communities, driving crime and violence.” “Illegal drugs are dangerous and threaten the safety of Georgia communities. The GBI is committed to getting these drugs off the streets by bringing to justice all those that take part in the illegal drug trade, from the supplier down to the dealer,” said GBI Director Mike Register. According to court documents, agents with DEA, GBI and the Ocmulgee Drug Task Force (OCDETF) received credible information in June 2020 from multiple confidential sources that Havior was leading a multi-kilogram methamphetamine distribution ring operating in the Milledgeville community. A subsequent investigation determined the location of distribution “trap” and “stash” houses for bulk narcotics and cash that Havior and his criminal associates maintained. On April 5, 2021, agents determined that Havior was going to replenish his methamphetamine supply at a location in Stone Mountain, Georgia, where he had previously traveled to for suspected drug re-supply runs. Agents observed Havior meet a man at a Publix parking lot in Stone Mountain and receive a fully laden green Publix bag. Havior traveled to a restaurant in Covington, Georgia, and gave the bag to co-defendant Anrico Taylor. Both defendants departed the restaurant in their respective vehicles and traffic stops were conducted on them in Baldwin County, Georgia. Taylor attempted to flee with the Publix bag, ripping apart several smaller bags of methamphetamine as he ran from officers, amounting to approximately one kilogram of methamphetamine spread on the ground. In total, four kilograms of methamphetamine was found inside the green Publix bag. In all, the drug trafficking ring is responsible for distributing at least five kilograms of methamphetamine. The following co-defendants have been sentenced: Nicolas Cuevas Flores was sentenced to serve 260 months in prison to be followed by three years of supervised release. Flores pleaded guilty to conspiracy to distribute controlled substances on Feb. 28; Anrico Taylor was sentenced to serve 160 months in prison to be followed by three years of supervised release. Taylor pleaded guilty to one count of possession of methamphetamine with intent to distribute on Feb. 28; Dawn Carey was sentenced to serve 121 months in prison to be followed by three years of supervised release. Carey pleaded guilty to one count of conspiracy to distribute controlled substances Oct. 13, 2022; Arturo Marshall was sentenced to serve 100 months in prison to be followed by three years of supervised release. Marshall pleaded guilty to conspiracy to distribute controlled substances on Feb. 28; Tyrone Hitchcock was sentenced to serve 85 months in prison to be followed by three years of supervised release. Hitchcock pleaded guilty to one count of possession of methamphetamine with intent to distribute on Oct. 12, 2022; Paul Collins was sentenced to serve 78 months in prison to be followed by three years of supervised release. Collins pleaded guilty to one count of conspiracy to distribute controlled substances on Feb. 28, 2023; Annie Collins was sentenced to serve 63 months in prison to be followed by three years of supervised release. Collins pleaded guilty to conspiracy to distribute controlled substances on March 7; Alicia Nugent was sentenced to serve 60 months in prison to be followed by three years of supervised release. Nugent pleaded guilty to conspiracy to distribute controlled substances on Feb. 28; Perry Miller was sentenced to serve 48 months in prison to be followed by one year of supervised release. Miller pleaded guilty to conspiracy to distribute controlled substances on Feb. 28; Lamont Jackson was sentenced to serve 48 months in prison to be followed by one year of supervised release. Jackson pleaded guilty to conspiracy to distribute controlled substances on Feb. 28; Ryan Rickard was sentenced to serve 48 months in prison to be followed by one year of supervised release. Rickard pleaded guilty to one count of the unlawful use of a communications facility on Feb. 16; Amber Vanclief was sentenced to serve 15 months in prison to be followed by three years of supervised release. Vanclief pleaded guilty to one count of possession of methamphetamine with intent to distribute on Feb. 9; and Macarthur Reeves was sentenced to serve three years of probation. Reeves pleaded guilty to the unlawful use of a communications facility on Feb. 16. The following co-defendants entered guilty pleas and will be sentenced later: Matthew Cameron, 47, of Milledgeville, pleaded guilty to possession of methamphetamine with intent to distribute and faces a maximum of ten years in prison; and Paris Binion, 30, of Milledgeville, pleaded guilty to one count of the unlawful use of a communications facility and faces a maximum of four years in prison. The following co-defendants remain at large and are charged by federal indictment with the following crimes: Paul Bentley aka “Old School,” 56, of Milledgeville, is charged with one count conspiracy to distribute controlled substances and faces a maximum of life in prison; and Noe Canela, 34, of Lilburn, Georgia, is charged with one count conspiracy to distribute controlled substances and faces a maximum of life in prison. An indictment is only an allegation of criminal conduct, and all defendants are presumed innocent until and unless proven guilty in a court of law beyond a reasonable doubt. People with information regarding the whereabouts of Bentley and Canela can contact the FBI’s Atlanta Field Office at (770) 216-3000 or submit a tip online at tips.fbi.gov . This effort is part of an Organized Crime Drug Enforcement Task Force (OCDETF) operation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF . This case was investigated by DEA, FBI, GBI, Ocmulgee Drug Task Force, Baldwin County Sherriff’s Office, Laurens County Sheriff’s Office, Washington County Sheriff’s Office, Georgia Department of Corrections, Milledgeville Community Supervision Office, Wilkinson County Sheriff’s Office, Jones County Sheriff’s Office, Atlanta-Carolina’s HIDTA Office and Gwinnett Metro Task Force. Assistant U.S. Attorney Alex Kalim is prosecuting the case.


title: Jefferson County Man Sentenced to 7+ Years in Prison on Gun Charges

component: USAO - Missouri, Eastern

body_text: ST. LOUIS – U.S. District Judge Rodney W. Sippel on Friday sentenced a convicted felon from Jefferson County, Missouri who was caught twice with guns to seven years, four months in prison. The charges against Kentrez Robinson, now 31, of Festus, stem from two incidents in 2020. On Aug. 11, 2020, St. Louis Metropolitan Police Department surveillance cameras alerted officers that a silver Pontiac Solstice was driving down Natural Bridge Avenue bearing a license plate belonging to a Chevy truck. Officers were also aware that a silver Pontiac Solstice had recently been reported stolen. Detectives found the Solstice, parked and unoccupied, in the 1100 block of St. Louis Avenue, and then saw Robinson, who is a convicted felon, removing items from the car. Robinson had a loaded 9mm Beretta pistol in his pocket, along with fentanyl in two plastic bags. On Oct. 5, 2020, a man reported being robbed of a gun and money on the parking lot of a market in the 3900 block of South Broadway. The vehicle driven by the robber was spotted by a license plate recognition camera near Page Boulevard and Walton Avenue and officers tried to pull it over. Robinson, who was driving, sped away, ignoring stop signs and traffic signals, and eventually reached speeds exceeding 100 m.p.h. on Interstate 70. After he left the interstate, Robinson’s vehicle hit a curb, flattening a front tire. But he kept going onto Interstate 55. Police were later able to disable the vehicle with a tire deflation device in the 5100 block of Vermont Avenue. Robinson got out and ran, climbing over at least two fences before he was arrested. He was caught with a satchel carrying the stolen gun and another pistol, as well as fentanyl. Robinson pleaded guilty in December to two felony counts of being a felon in possession of a firearm. The case was investigated by the St. Louis Metropolitan Police Department. Assistant U.S. Attorney Jennifer Szczucinski prosecuted the case.


title: Maryland Defense Contractor Sentenced to Almost Four Years in Federal Prison for Procurement Fraud

body_text: Baltimore, Maryland – Chief U.S. District Judge James K. Bredar today sentenced Cory Collin Fitzgerald Sanders, age 39, of Hagerstown, Maryland, to 45 months in federal prison, followed by three years of supervised release, for wire fraud, false claims, and making and using a false document in connection with his companies’ performance on federal contracts. Chief Judge Bredar also ordered Sanders to forfeit $173,926.99 and to pay restitution of $27,315.10. A federal jury convicted Sanders on March 6, 2023, after a nine-day trial. The sentence was announced by United States Attorney for the District of Maryland Erek L. Barron; Acting Special Agent in Charge Troy W. Springer, of the National Capital Region of the U.S. Department of Labor’s Office of Inspector General (“DOL-OIG”); and Special Agent in Charge Greg Gross of the U.S. Naval Criminal Investigative Service (NCIS) Economic Crimes Field Office (ECFO). According to the evidence presented at the nine-day trial, in June 2014 Sanders formed Sandtech LLC, a Maryland limited liability company whose business was the sale of video teleconference equipment to the Department of Defense and other agencies of the federal government. Sanders was the sole owner, agent, and president of Sandtech. Witnesses testified that Sanders obtained contracts with federal agencies for Sandtech to provide telecommunications equipment and services. Sanders caused Sandtech to fail to perform on contracts with the U.S. Department of Labor and the Department of the Army, which terminated the Sandtech contracts for cause. Sanders then formed Cycorp Technologies in 2016 to provide the same type of telecommunication services as Sandtech. The trial evidence proved that from February 10, 2015 through June 30, 2020, Sanders engaged in a scheme to defraud the government by entering into contracts with federal agencies that required Sandtech or Cycorp Technologies to provide new telecommunications equipment which was still under manufacturers’ warranty. The evidence showed that in his communications with federal agency contracting officers Sanders provided false information about the delivery, source, warranty, and/or condition of the electronic equipment provided by his companies, including misrepresentations that the equipment was new and protected by the manufacturer’s warranty, when Sanders knew that the equipment was not new, or was new but not under warranty, or was procured through unauthorized channels. The evidence also showed that Sanders was not authorized to provide certain IT services to the federal government, although he represented to government officials that he was. Further, Sanders provided contracting officials with false information and false documents about the credentials, certifications, and qualifications of Cycorp Technologies. As proven during trial, Sanders provided fabricated and forged documents falsely certifying Cycorp Technologies’ status as an “authorized partner” of two large national telecommunications equipment manufacturers. If true, the certificates would have authorized Cycorp Technologies to buy directly from those companies’ distributors, provide maintenance to their equipment, or re-sell their new and warrantied products. In addition, Sanders submitted invoices on behalf of Sandtech and Cycorp Technologies so that the government agencies he contracted with would pay for deficient or non-existent performance by electronic deposit into business bank accounts. “Cory Collin Fitzgerald Sanders executed a brazen scheme using a pattern of deception to defraud numerous federal agencies on telecommunication contracts awarded to his companies. Today's sentencing should serve as a strong message to those who choose to defraud the government and harm the American taxpayer,” said Acting Special Agent in Charge Troy W. Springer of the U.S. Department of Labor – Office of Inspector General (DOL-OIG), National Capital Region. “DOL-OIG is committed to working closely with the U.S. Attorney’s Office and our investigative partners to combat fraud, deception, and other criminal acts associated with federal government contracting and purchasing.” “Mr. Sanders deserves to be held fully accountable for his actions to defraud the U.S. Government by routinely providing telecommunications equipment that did not meet contract specifications and submitting false documentation in an attempt to cover up his scheme,” said Special Agent in Charge Greg Gross of the U.S. Naval Criminal Investigative Service (NCIS) Economic Crimes Field Office (ECFO). “NCIS and our partners are dedicated to rooting out product substitution and other frauds that diminish the Department of the Navy’s (DON) warfighting capabilities and threaten the integrity of the DON acquisition process.” United States Attorney Erek L. Barron commended the DOL-OIG and the NCIS for their work in the investigation and thanked the Army Criminal Investigation Division, and the Offices of Inspector General for the U.S. Department of State, the U. S. Department of Commerce, the U.S. Environmental Protection Agency, the U.S. Department of the Interior, the Defense Criminal Investigative Service, the U.S. Department of Homeland Security, the U.S. Department of Health and Human Services and the U.S. Department of Justice for their assistance. Mr. Barron thanked Assistant U.S. Attorneys Evelyn Lombardo Cusson and Stephanie Williamson, who prosecuted the case and thanked Paralegal Specialists Juliette Jarman and Jenna Lee for their assistance. For more information on the Maryland U.S. Attorney’s Office, its priorities, and resources available to fight fraud, please visit https://www.justice.gov/usao-md and https://www.justice.gov/usao-md/report-fraud . # # #


title: Former Postal Employee Pleads Guilty To Stealing And Selling Firearm

body_text: Jacksonville, Florida – United States Attorney Roger B. Handberg announces that Maisha K. Daniels (46, Jacksonville) today pleaded guilty to selling a stolen firearm. Daniels faces a maximum penalty of 10 years in federal prison. A sentencing date has not been set. According to the plea agreement, Daniels worked for the U.S. Postal Service at various times, beginning in 1998. In April 2022, she was assigned to a distribution center in Jacksonville. While it was passing through that particular facility, a Sig Sauer semi-automatic pistol was stolen from a parcel that a licensed firearms dealer had shipped from Nevada to Florida. Daniels worked on the day that the pistol went missing. The Nevada firearms dealer reported the pistol stolen, and one week later, Daniels sold it to a firearms dealer in Jacksonville for $250. While conducting the transaction, Daniels provided her name, address, and cellphone number. A security camera captured an image of her during the sale. Daniels later agreed to be interviewed by special agents from the U.S. Postal Service – Office of Inspector General and the Bureau of Alcohol, Tobacco, Firearms and Explosives. She initially denied any knowledge about particular items being stolen from the postal distribution center and ever owning a firearm. When shown a picture of her at the Jacksonville gun dealer, Daniels eventually admitted that she had stolen a pistol at work. She also admitted stealing three Coach brand clutch purses. When the agents searched Daniels’s belongings at work, they found four bags of THC edibles; a sealed letter bearing postal stamps that was addressed neither to nor from Daniels; a gift box and card, which was also not addressed to her, but instead to a third party; a Coach hat in its packaging; four gift cards; a Coach watch with its original box, and a Coach scarf and its packaging. Daniels denied stealing the Coach items and claimed that they were gifts from other postal employees. This case was investigated by the U.S. Postal Service – Office of Inspector General and the Bureau of Alcohol, Tobacco, Firearms and Explosives. It is being prosecuted by Assistant United States Attorney Michael J. Coolican. 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.


title: Gainesville Man Sentenced To Federal Prison For Identity Theft And Possessing Firearms As A Convicted Felon

body_text: Ocala, Florida – Senior United States District Judge Gregory A. Presnell has sentenced Brandon Jamal Alex Grant (23, Gainesville) to three years and one month in federal prison for possessing counterfeit access devices with the intent to defraud and possessing firearms as a convicted felon. Grant had pleaded guilty on May 2, 2023. According to court documents, on July 5, 2022, troopers from the Florida Highway Patrol pulled over a Maserati owned and operated by Grant for driving on a suspended license. After troopers smelled marijuana, they searched the vehicle and discovered 61 fraudulent debit and credit cards, a forged identification card bearing Grant’s photograph, numerous fraudulent checks, electronic devices used to facilitate fraud (including a laptop computer and laser printer), two loaded firearms, and more than $14,000 in cash. Grant has prior state felony convictions for possession of a forged driver’s license, possession of oxycodone, and grand theft. As a convicted felon, he is prohibited from possessing firearms and ammunition under federal law. This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives, the U.S. Secret Service, and the Florida Highway Patrol. It was prosecuted by Assistant United States Attorney William S. Hamilton. 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.


title: Former Head of Boro Park Shomrim Society Pleads Guilty to Transporting a 15-Year-Old Girl to Engage in Sexual Activity

component: USAO - New York, Eastern

body_text: Earlier today, in federal court in Brooklyn, Jacob Daskal pleaded guilty to transportation of a minor with intent to engage in criminal sexual activity. Today’s proceeding was held before United States District Judge Nicholas G. Garaufis. As part of his guilty plea, the defendant agreed to a sentence within the range of approximately 14 to 17 ½ years’ imprisonment. As part of the plea Daskal is required to register as a sex offender. Breon Peace, United States Attorney for the Eastern District of New York announced the guilty plea. “The defendant has admitted he abused his power, trust and position in the community by committing deplorable acts against a child in his care,” stated United States Attorney Peace. “We want victims everywhere to hear this guilty plea as our Office’s continued declaration that no one is above the law and we will bring those who violate our children to justice.” Mr. Peace expressed his appreciation for the Federal Bureau of Investigation, New York Field Office, the Kings County District Attorney’s Office and the New York City Police Department. As set forth in court filings, the defendant was the head of the Boro Park Shomrim Society (the “Shomrim”), a private, Orthodox Jewish crime-patrol group associated with the New York Police Department. In the spring of 2017, as a result of his position with the Shomrim, the defendant was connected to a 15-year-old girl, whom he took into his home and groomed for sex. Between August and November 2017, the defendant, then 58 years-old, subjected the 15-year-old victim to sexual acts. During the summer of 2017, the sexual conduct occurred primarily at Daskal’s house in Brooklyn, New York and at his summer house in South Fallsburg, New York. The defendant frequently transported the victim between those locations by way of New Jersey. At the end of August, the defendant, his family and the victim returned full-time to his house in Brooklyn, where the abuse continued. As the school year started, the defendant helped the victim find a new school in Chicago, Illinois, and, in October 2017, she moved there to attend that school and live with another family. While the victim was in Chicago, the defendant communicated with the victim via text message and over Skype video chat. On or about November 5, 2017, the defendant traveled to Chicago for a day trip to visit the victim. The defendant booked a hotel room in Chicago, and he brought the victim to the hotel for sexual intercourse and oral sex. He flew back to New York that evening. Throughout the abuse, the defendant instructed the victim to delete their communications and warned her not to tell anyone about their sexual relationship. The defendant also used his position as a leader in their community to quiet the victim, bragging about his connections to law enforcement and warning her that it would ruin her life if she told anyone about their relationship. The government’s case is being handled by the office’s Civil Rights Section. Assistant United States Attorneys Erin Reid and Genny Ngai are in charge of the prosecution with assistance from Litigation Analyst Ryan Costley. The Defendant : JACOB DASKAL Age: 64 Brooklyn, New York E.D.N.Y. Docket No. 21-110 (NGG)


title: Chicago Man Sentenced 46 Months for Bank Fraud Conspiracy

body_text: BOISE – Elijah A. Johnson, 32, of Chicago, Illinois, was sentenced to 46 months in federal prison for conspiracy to commit bank fraud, announced U.S. Attorney Josh Hurwit. U.S. District Judge Amanda K. Brailsford imposed the sentence and also ordered Johnson to serve five years of supervised release following his prison sentence. According to court records, from March 2019 through March 2022, Johnson was part a bank fraud conspiracy that obtained victim bank account information, impersonated account holders, and created and cashed counterfeit checks to obtain money. On part of the conspiracy, Johnson recruited check cashers, drove check cashers, and organized counterfeit check-cashing trips to other states. He has travelled to numerous states to facilitate the conspiracy, including Idaho, Minnesota, Ohio, California, Tennessee, Indiana, and Pennsylvania. Johnson traveled with at least six-co-conspirators to Idaho on May 5, 2020. Johnson drove and assisted other co-conspirators in cashing and attempting to cash counterfeit checks in Idaho between May 6 and 8, 2020. On May 6, Johnson assisted co-conspirators in successfully cashing nine counterfeit checks, totaling $47,054.41. On May 8, the Defendant assisted two co‑conspirators in attempting to cash checks and successfully cashing a third check at another bank, totaling $13,710.96. Johnson’s six co-conspirators have been charged in two related cases. Four co-conspirators were previously charged and sentenced in another case. Johnson’s co-conspirator Billy A. Guidry pleaded guilty to conspiracy to commit bank fraud and is set for sentencing on August 8, 2023. U.S. Attorney Hurwit credited the collective efforts of a geographically-diverse set of law enforcement agencies for this successful investigation: in Idaho, the Federal Bureau of Investigation, the Social Security Administration Office of the Inspector General, the Ada County Sheriff’s Office, the Boise Police Department, the Garden City Police Department, the Meridian Police Department, and the Nampa Police Department; and outside of Idaho, the Chicago Police Department, the Ellisville Police Department, the Fort Atkinson Police Department, the Gahanna Police Department, the Johnson Creek Police Department, the Montgomery Township Police Department, the Normal Police Department, the Peoria County Sheriff’s Office, the Redwood City Police Department, the San Mateo County Sheriff’s Office, the Sioux Falls Police Department, the Stockton Police Department, the Waltham Police Department, and the Wellesley Police Department. ###


title: Tractor-Trailer Truck Driver Sentenced to Nine Years in Prison for Possessing with Intent to Distribute More than 332 Kilograms of Methamphetamine

component: USAO - Arizona

body_text: TUCSON, Ariz. – Hector Francisco Ramirez-Roman, 39, of San Luis, Rio Colorado, Mexico, was sentenced on Tuesday by United States District Judge John C. Hinderaker to 108 months in prison, followed by four years of supervised release. Ramirez-Roman also was ordered to pay a $100 special assessment. Ramirez-Roman pleaded guilty to Possession with Intent to Distribute 50 Grams or More of a Mixture or Substance Containing a Detectable Amount of Methamphetamine. Ramirez-Roman was stopped by U.S. Customs and Border Protection officers on May 21, 2021, while crossing from Mexico into the United States driving his tractor-trailer loaded with cucumbers. Upon inspection, agents discovered that the passenger-side gas tank was filled with a combination of gasoline and liquified methamphetamine. More than 332 kilograms of methamphetamine -approximately 1.3 million individual doses - was removed from the gas tank. United States Customs and Border Protection, assisted by Homeland Security Investigations and the Drug Enforcement Administration, conducted the investigation in this case. Assistant U.S. Attorney David P. Petermann, District of Arizona, Tucson, handled the prosecution. CASE NUMBER: CR-21-01384-JCH-EJM RELEASE NUMBER: 2023-107_Ramirez-Roman # # # For more information on the U.S. Attorney’s Office, District of Arizona, visit http://www.justice.gov/usao/az/ Follow the U.S. Attorney’s Office, District of Arizona, on Twitter @USAO_AZ for the latest news.


title: Munhall Man Pleads Guilty to Possession of a Firearm and Ammunition Charge

component: USAO - Pennsylvania, Western

body_text: PITTSBURGH, PA -- A resident of Munhall Pennsylvania, pleaded guilty in federal court to a charge of felon in possession of a firearm and ammunition, United States Attorney Eric G. Olshan announced today. Zai Quan Henderson, age 25, formerly of Munhall, pleaded guilty to one count before United States District Judge Joy Flowers Conti. In connection with the guilty plea, the court was advised that on January 12, 2022, Allegheny County Police observed Henderson with a suspected firearm. Henderson fled and attempted to conceal the firearm in an abandoned house. The Allegheny County Detectives, however, recovered the firearm, which was loaded and stolen. As a convicted felon, Henderson is prohibited from possessing firearms and ammunition. Judge Conti scheduled sentencing for November 1, 2023 at 11:00 a.m. The law provides for a total sentence of ten (10) years in prison, a fine of $250,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offense and the prior criminal history, if any, of the defendant. Pending sentencing, the court remanded Henderson into the custody of the United States Marshals Service. Assistant United States Attorney Brendan T. Conway is prosecuting this case on behalf of the government. The Allegheny County Police and the Bureau of Alcohol, Tobacco, Firearms and Explosives conducted the investigation that led to the prosecution of Henderson.


title: Washington County Man Sentenced to Seven Years in Prison for Conspiring to Distribute Cocaine

body_text: PITTSBURGH, PA -- A resident of Washington, Pennsylvania pleaded guilty and has been sentenced in federal court to 84 months’ imprisonment followed by 4 years of supervised release on his conviction for conspiring to distribute more than 500 grams of cocaine United States Attorney Eric G. Olshan announced today. United States District Judge J. Nicholas Ranjan imposed the sentence on Patrick Ellis, 49, of Washington, Pa. According to the information presented to the court, in November of 2019, the Federal Bureau of Investigation and Pennsylvania State Police began investigation a drug trafficking organization that operated in Washington County, Pennsylvania, of which Ellis was a member. Beginning in April of 2020 and continuing into November of 2020, the FBI received authorization to conduct a Title III wiretap investigation into the organization. Ellis was intercepted discussing the distribution of cocaine. In addition to the intercepted communications, agents seized cocaine, heroin-fentanyl mixtures, firearms, ammunition, bulletproof vests, and bulk United States Currency from members of the organization. They seized approximately two kilograms of cocaine from Ellis. Assistant United States Attorneys Mark V. Gurzo and Jerome A. Moschetta prosecuted this case on behalf of the government. United States Attorney Olshan commended the Federal Bureau of Investigation and the Pennsylvania State Police Drug Law Enforcement Division for the investigation leading to the successful prosecution of Ellis. 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.


title: Inscription House Man Sentenced to Over 24 Years for Murder

body_text: PHOENIX, Ariz. – Eric Lee Kinney, 37, of Inscription House, Arizona, was sentenced on June 26, 2023, by United States District Judge Dominic W. Lanza to 292 months in prison, followed by five years of supervised release. Kinney pleaded guilty to Second Degree Murder. On or about November 5, 2022, Kinney, a member of the Navajo Nation, stabbed the victim to death and later fled from law enforcement. Upon his arrest, Kinney directed law enforcement agents to where he had hidden the murder weapon. The Federal Bureau of Investigation and the Navajo Nation Division of Public Safety conducted the investigation in this case. The United States Attorney’s Office, District of Arizona, Phoenix, handled the prosecution. CASE NUMBER: CR-22-08132-PCT-DWL RELEASE NUMBER: 2023-108_Kinney # # # For more information on the U.S. Attorney’s Office, District of Arizona, visit http://www.justice.gov/usao/az/ Follow the U.S. Attorney’s Office, District of Arizona, on Twitter @USAO_AZ for the latest news.


title: U.S. Attorney Randy S. Grossman Announces Departure

component: USAO - California, Southern

body_text: NEWS RELEASE SUMMARY – July 14, 2023 SAN DIEGO – Randy S. Grossman, United States Attorney for the Southern District of California, today announced his resignation, effective at the end of the day on August 4, 2023. Grossman plans to return to the private sector. “It has been the honor of my life to serve as U.S. Attorney alongside our office’s talented and selfless public servants and our exceptional agency and community partners,” Grossman said. “I am very proud of what we accomplished together for our nation, and I am deeply grateful for the opportunity to have served the people of the Southern District of California. I will leave with the utmost confidence in the future success of the office.” Grossman, who previously served as the First Assistant U.S. Attorney, began serving as Acting U.S. Attorney on February 28, 2021. Attorney General Merrick Garland then appointed Grossman to be the interim U.S. Attorney, effective December 26, 2021. After Grossman served in that role for 120 days, United States District Judges in the Southern District of California voted to appoint him as U.S. Attorney, effective April 25, 2022. As the chief federal law enforcement official for San Diego and Imperial counties, Grossman prioritized criminal prosecutions that address the most significant public safety challenges to our district and nation. Together with federal, state and local agency partners, the office successfully prosecuted cases involving national security and cybersecurity; violent crime and illegal firearms; human smuggling and human trafficking; crimes against children; and drug trafficking, including an all-in strategy to dismantle every level in the fentanyl supply chain - from the Sinaloa Cartel leaders to the street level dealers. Grossman also prioritized the prosecution of fraud and corruption during his tenure, including COVID-related fraud, cryptocurrency schemes, securities fraud, and elder fraud. Grossman oversaw significant civil matters, including successful defensive litigation on behalf of the United States, and the recovery of millions of dollars against individuals and companies for fraud and civil rights violations. During Grossman’s tenure, the United States Attorney’s Office focused on community outreach and grant programs that strengthened relationships between law enforcement agencies and the communities they serve. These include education programs on hate crimes and hate incidents, reentry initiatives and other grant-funded programs to reduce violent crime, and programs to prevent fentanyl overdose deaths. Grossman continued the collaborative work of multiple stakeholders in the Southern District of California through two highly successful criminal diversion programs led by the U.S. Attorney’s Office - the Alternative to Prison Solutions Diversion Program and the Veteran’s Diversion Program. As the United States Attorney for one of the largest districts in the nation, Grossman led significant regional and nationwide initiatives for the Department of Justice. For example, the office co-led Joint Task Force Alpha, which was established by the Attorney General in June 2021, to combat human international human smuggling and human trafficking. Grossman also served on subcommittees for the Attorney General’s Advisory Committee (AGAC), which consists of a select number of U.S. Attorneys who advise the Attorney General on policy issues impacting federal prosecutors’ offices across the country. Grossman served as the co-chair of the Border and Immigration Law Enforcement Subcommittee and a member of the White-Collar Fraud and Violent Crime Subcommittees of the AGAC. Grossman is a graduate of California Western School of Law (J.D.) and the University of Arizona (B.B.A.). For more information on Grossman’s background, please see https://www.justice.gov/usao-sdca/meet-us-attorney .


title: Idaho Falls Man Sentenced to 8 Years in Federal Prison for Possession With the Intent to Distribute Methamphetamine

component: U.S. Attorneys (USAO)

body_text: POCATELLO – Stephen Carston Wells, 27, of Idaho Falls, was sentenced to 96 months in federal prison for possession with the intent to distribute methamphetamine, U.S. Attorney Josh Hurwit announced today. According to court records, on August 18, 2022, Idaho Falls Police responded to a welfare check in Idaho Falls and found Wells passed out in his vehicle. Wells informed law enforcement that he had “a little bit of weed,” in his vehicle. Law enforcement then searched the Wells vehicle. While searching Wells vehicle law enforcement found 459 grams of methamphetamine, 6 grams of cocaine, 7.7 grams of marijuana, 13.9 grams of THC oil, a loaded .45 caliber pistol, a loaded AR‑15 rifle, and additional loaded AR-15 magazines. Senior U.S. District Judge B. Lynn Winmill imposed the sentence and also ordered Wells to serve five years of supervised release following his prison sentence. Wells pleaded guilty to the charge on April 24, 2023 U.S. Attorney Hurwit commended the Idaho Falls Police Department for their work on the case. ###


title: Activity in the U.S. Attorney's Office

body_text: Drug and Firearm Offenses Ryan Jase Harkins, age 42, of Cheyenne, Wyoming, was sentenced on July 6, 2023, to 71 months in prison for possession with intent to distribute methamphetamine and being a felon in possession of a firearm. Chief U.S. District Court Judge Scott W. Skavdahl imposed the sentence, which included three years of supervised release, $500 community restitution, and a $200 special assessment. According to court documents, on October 21, 2022, Wyoming Division of Criminal Investigation (DCI) executed a search warrant for a camera system at Harkins’ residence in Casper, Wyoming, where he lived with his minor children. During the search, agents saw illegal drugs in plain view and applied for and received a second search warrant for drugs. Agents then found fentanyl, methamphetamine, Harkins’ state ID, and a firearm in a safe in Harkins’ bedroom. This crime was investigated by DCI and the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF). The case was prosecuted by Assistant U.S. Attorney Jonathan C. Coppom. Drug Trafficking Co-conspirators George Daniel Nitchman, age 50, of Worland, Wyoming, Jeffrey Johnson , age 33, Michael Shae Kelli , age 23, both of Sheridan, Wyoming, and Joseph Raymond Stone , age 44 of Porterville, California, were recently sentenced for their roles in a drug trafficking ring. A fifth co-conspirator, Anthony Rodriguez , age 51, of Porterville, California, is scheduled to be sentenced on September 1, 2023. According to court documents, Wyoming Division of Criminal Investigation (DCI) agents were briefed on an influx of methamphetamine being distributed in the Lovell, Wyoming area in October of 2021. After conducting interviews with known and unknown drug distributors in the area, and executing search warrants obtained from Wyoming state courts, agents were able to identify key players distributing methamphetamine in and around Lovell. The methamphetamine was transported from California to Wyoming via rental cars, a Greyhound bus, and through the U.S. Postal Service. Chief U.S. District Court Judge Scott W. Skavdahl imposed the following sentences: George Nitchman received 110 months’ imprisonment with four years of supervised release, $500 for community restitution, and a $100 special assessment for possession with intent to distribute methamphetamine. Jeffrey Johnson received 110 months’ imprisonment with five years of supervised release, $500 for community restitution, and a $100 special assessment for possession with intent to distribute methamphetamine. Michael Kelli received 70 months’ imprisonment with five years of supervised release, $500 for community restitution, and a $100 special assessment for possession with intent to distribute methamphetamine. Joseph Stone received 95 months’ imprisonment with three years of supervised release, $400 for community restitution, and a $100 special assessment for distribution of methamphetamine. This crime was investigated by DCI, the U.S. Drug Enforcement Administration, and the U.S. Postal Inspection Service. This case was prosecuted by Assistant United States Attorneys T.J. Forwood and Michael Elmore. Fugitive/Failure to Register Crimes Leonard Dale Van Dam , age 73, of Green River, Wyoming, was sentenced on July 12, 2023, to 30 months’ imprisonment with three years of supervised release and a $200 special assessment for escape from custody and for possession with intent to distribute heroin. U.S. District Court Judge Alan B. Johnson imposed the sentence. This crime was investigated by the U.S. Marshals Service and prosecuted by Assistant U.S. Attorney Z. Seth Griswold. Randolph Paul Duran , Jr. age 34, of Casper, Wyoming, was sentenced on July 13, 2023, to 24 months’ imprisonment with five years of supervised release and a $100 special assessment for failure to register as a sex offender. U.S. District Court Judge Nancy D. Freudenthal imposed the sentence which will run consecutive to the sentence she imposed in case number 20-CR-184-F. In that case, the court imposed 6 months’ imprisonment for violation of supervised release terms. This crime was investigated by the U.S. Marshals Service and prosecuted by Assistant U.S. Attorney Timothy Gist. Delray Quiver , age 45, of Lander, Wyoming, was sentenced on July 13, 2023, to 12 months and 1 day in prison for failure to register as a sex offender. U.S. District Court Judge Alan B. Johnson imposed the sentence which includes five years of supervised release and a $100 special assessment. This crime was investigated by the U.S. Marshals Service and prosecuted by Assistant U.S. Attorney Timothy Gist. About the United States Attorney’s Office The United States Attorney’s Office is responsible for representing the federal government in virtually all litigation involving the United States in the District of Wyoming, including all criminal prosecutions for violations of federal law, civil lawsuits brought by or against the government, and actions to collect judgments and restitution on behalf of victims and taxpayers. The Office is involved in several programs designed to make our communities safer. They include: Environmental Justice The fair treatment and meaningful involvement of all people regardless of race, color, national origin, or income with respect to the development, implementation, and enforcement of environmental laws, regulations, and policies. Project Safe Childhood Project Safe Childhood (PSC) is a DOJ initiative that combats the proliferation of technology-facilitated sexual exploitation crimes against children. The threat of sexual predators soliciting children for sexual contact is well-known and serious. Project Safe Neighborhoods Project Safe Neighborhoods (PSN) is a nationwide commitment to reducing gun and gang crime in America by networking existing local programs that target gun crime and providing these programs with additional tools necessary to be successful. Victim Witness Assistance The Victim Witness Coordinator for the United States Attorney’s Office for the District of Wyoming is dedicated to making sure that victims of federal crimes and their family members are treated with compassion, fairness, and respect. To report a federal crime, go to: https://www.justice.gov/actioncenter/report-crime#trafficking


title: Waterbury Man Sentenced to 4 Years in Prison for Violating Supervised Release

component: USAO - Connecticut

body_text: Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that AARON THOMPSON, 50, last residing in Waterbury, was sentenced today by U.S. District Judge Alvin W. Thompson in Hartford to 48 months of imprisonment for violating the conditions of his federal supervised release. According to court documents and statements made in court, on June 10, 2010, Thompson was sentenced in New Haven federal court to 168 months of imprisonment for his leadership of a Danbury-area crack cocaine distribution ring. He was released from federal prison in May 2020 and began serving a four-year term of supervised release. On May 5, 2021, Danbury Police arrested Thompson for risk of injury and sexual assault offenses. On April 28, 2022, while Thompson’s state case and federal supervised release violation matter were pending, Danbury Police arrested Thompson for narcotics distribution offenses. He has been detained since that date. Thompson subsequently pleaded guilty nolo contendere in state court and, on March 20, 2023, received an effective sentence of approximately five years of imprisonment. Thompson will begin serving his four-year federal sentence when he completes his state sentence, which is currently due to end in April 2027. This case was prosecuted by Assistant U.S. Attorney David T. Huang.