title: Five Chinese Nationals Indicted for Scamming Seniors Out of More Than $27 Million

component: USAO - California, Southern

body_text: NEWS RELEASE SUMMARY – July 31, 2024 SAN DIEGO – An indictment was unsealed today alleging that five individuals participated in a massive, complex fraud and money laundering scheme that resulted in losses of more than $27 million to over 2,000 seniors. During a coordinated law enforcement operation this morning in Los Angeles, California and Las Vegas, Nevada, about 60 federal, state and local law enforcement officials arrested four of the defendants—Zhao Wang of Henderson, Nevada; Jiandong Chen of Pomona, California; Jun Li of West Covina, California; and Xin Wang of San Gabriel, California—and searched their homes. The fifth defendant, Youfei Gong, was arrested on April 9, 2024, at his home in San Gabriel, California and was in custody on state charges. According to the indictment and publicly filed documents, the five defendants and their co-conspirators operated a multinational organized fraud ring targeting elderly victims throughout the United States. The indictment said conspirators contacted victims through unsolicited pop-up ads, emails and phone calls designed to get victims to contact scam call centers in India. The conspirators used social engineering techniques to build trust with victims. In many cases, the conspirators had victims install remote desktop software that the conspirators used to gain remote access to victims’ computers. After building trust with a victim based on fraudulent pretenses, the conspirators used technical support, government impersonation, bank impersonation and/or refund scams to induce victims to send money to other members of the conspiracy, including the five defendants charged in the indictment. At the direction of conspirators, victims sent wire transfers or cash in express mail packages to locations throughout Southern California, Nevada and elsewhere. The defendants provided fake names and addresses corresponding with retail locations, including CVS Pharmacy locations, where packages were picked up. The defendants and co-conspirators picked up money-laden packages using fake IDs. According to the indictment, the defendants specifically targeted elderly Americans. After receiving the victims’ money, the defendants laundered it through cryptocurrency transactions to their India-based co-conspirators. As defendant Xin Wang stated in a text message: The FBI uncovered the multinational conspiracy showing the coordination between the defendants in the United States and their India-based co-conspirators who were in direct contact with victims. Between just 2021 to 2023, agents identified approximately 2,000 victims who lost more than $27 million to the conspirators. The indictment said the conspiracy continued through June 2024. “Every day swindlers entangle unsuspecting seniors into scams to steal their hard-earned savings,” said U.S. Attorney Tara McGrath. “We urge everyone to use caution and consult with others before sending money to strangers they know only through phone calls, texts, or a computer.” “Southern California is sadly a target rich environment for foreign and domestic scam artists who relentlessly prey on vulnerable Americans and their bank accounts,” said Akil Davis, the Assistant Director in Charge of the FBI’s Los Angeles Field Office. “Today's arrests follow hard work by many dedicated law enforcement agencies and will aid our continuing efforts to educate potential victims to avoid responding to strangers who claim to care about them, and never give or send hard-earned money in response to a solicitation.” “FBI San Diego Elder Justice Task Force, along with FBI LA, has worked tirelessly to bring justice to individuals who target, exploit, and victimize our most vulnerable citizens,” said Stacey Moy Special Agent in Charge for the Federal Bureau of Investigation San Diego Field Office. “The FBI remains resolute in our commitment to disrupt and dismantle foreign-based fraud schemes that prey on our older Americans. We will continue to work side by side with our law enforcement partners to deter and defeat organized fraud rings, no matter where they are located.” This case was investigated by the San Diego Elder Justice Task Force and its member agencies, including the U.S. Attorney’s Office, Federal Bureau of Investigation, San Diego County District Attorney’s Office, Carlsbad Police Department, San Diego Police Department, and the California Highway Patrol. If you or someone you know is age 60 or older and has been a victim of financial fraud, help is available through the National Elder Fraud Hotline: 1-833 FRAUD-11 (1-833-372-8311). You can also report fraud to any local law enforcement agency or on the FBI’s Internet Crime Complaint Center at www.ic3.gov. This case is being prosecuted by Assistant U.S. Attorney Kevin Mokhtari. DEFENDANTS Case Number 24CR1317-RSH Zhao Wang, aka “Oscar” Age: 40 Henderson, NV Jiandong Chen, aka “Little Tiger” Age: 40 Pomona, CA Jun Li Age: 40 West Covina, CA Xin Wang Age: 36 San Gabriel, CA Youfei Gong Age: 29 San Gabriel, CA SUMMARY OF CHARGES Conspiracy to Commit Mail and Wire Fraud – Title 18, U.S.C., Sections 1349, 2326 Maximum Penalties: Forty years in prison; $1 million fine Conspiracy to Launder Monetary Instruments – Title 18, U.S.C., Sections 1956(a)(1)(A)(i), 1956(a)(1)(B)(i) and 1956(h) Maximum Penalties: Twenty years in prison; maximum fine of $500,000 or twice the amount laundered Criminal Forfeiture – Title 18, U.S.C., Sections 981(a)(1)(C), 982(a)(1), 982(a)(2)(a), 2328 and Title 28, U.S.C., Section 2461(c) INVESTIGATING AGENCIES Federal Bureau of Investigation Federal Deposit Insurance Corporation – Office of Inspector General Homeland Security Investigations San Diego County District Attorney’s Office San Diego County Sheriff’s Department San Diego Police Department San Diego Elder Justice Task Force Chino Police Department Coronado Police Department Escondido Police Department Glendora Police Department Long Beach Police Department Orange County Sheriff’s Department *The charges and allegations contained in an indictment or complaint are merely accusations, and the defendants are considered innocent unless and until proven guilty.


title: Niobrara Ford Dealership Sentenced in Relation to Clean Air Act Violation

component: USAO - Nebraska

body_text: United States Attorney Susan Lehr announced that Moody Motor Co., Inc., located in Niobrara, Nebraska, was sentenced on July 31, 2024, in federal court in Omaha, Nebraska for accessory after the fact to a Clean Air Act violation. United States District Court Judge Susan M. Bazis sentenced Moody Motor Co., Inc. to a 1-year term of probation, a fine in the amount of $ 39,741.95, and a $125 special assessment. Moody Motor Co., Inc. is a certified Ford dealership located in Niobrara. In addition to selling new and used vehicles, Moody Motor Co., Inc. has a vehicle service department. Moody Motor Co., Inc. has been in operation since 1955. In January 2022, Environmental Protection Agency – Criminal Investigations Division (EPA-CID) received information stemming from an investigation in Dallas, Texas involving Diesel Performance of Texas (DPTX). DPTX sold tuners and delete kits which are products used to modify exhaust systems in violation of the Clean Air Act. An employee of DPTX had supplied Moody Motor Co., Inc. with these products. DPTX sold Moody Motors these products approximately 14 times between April 2019 and January 31, 2022. On April 28, 2022, EPA-CID executed a search warrant at Moody Motor Co., Inc. and interviewed multiple employees. The employees admitted to performing aftermarket delete and tune work. One of the mechanics estimated that they had installed delete devices on approximately 10-20 vehicles. The mechanic confirmed that the tunes used were purchased from DPTX. One truck that Moody Motor Co., Inc. installed a delete device on was identified and was owned by a relative of one of the employees. Moody Motor Co., Inc.’s employees stated that they did this because the truck was a trade in that needed a lot of work done on it to include having sensors out and that this was easier than replacing the sensors. They did install a straight pipe and an EGR block on the truck. The owner of the truck was contacted and agreed to bring the truck in to be inspected by EPA-CID who confirmed that the emissions control system had been illegally modified and the invoice reflected that the delete tune had been purchased from DPTX. This case was investigated by the Environmental Protection Agency – Criminal Investigation Division.


title: Mitchell Man Sentenced for Falsification of Union Financial Reports

body_text: United States Attorney Susan Lehr announced that Jacob Wilkins, age 43, of Mitchell, Nebraska, was sentenced on July 31, 2024, in federal court in Lincoln, Nebraska for two counts of falsification of annual financial reports filed by a labor union. Senior United States District Judge John M. Gerrard sentenced Wilkins to 5 years’ probation. Wilkins will also have to serve 10 weekends in jail. Wilkins has also been ordered to pay $21,381.82 in restitution to the National Association of Letter Carriers Branch 1836. Prior to sentencing, Wilkins paid $2,316.39 in restitution back to the union. Wilkins served as president of the National Association of Letter Carriers Branch 1836 union out of Scottsbluff, Nebraska, from 2001 until he resigned in August 2021. As the union’s president, Wilkins was required by Federal law to keep bank statements and supporting documentation such as receipts and invoices that would justify spending union money. The president and secretary-treasurer annually file an accounting statement with the Department of Labor documenting annual losses, assets, liabilities, receipts, and disbursements. Between 2016 and 2020, Wilkins used union funds for personal expenses totaling $23,698.21. The embezzlement came to light in 2021 when other union members noticed union funds being used for expenses that were not approved by the union, and that were not union-related purchases. Wilkins admitted he used union funds for personal expenses, could not remember how he spent cash withdrawals from the union checking account, and admitted he did not obtain consent from union members before spending union money. Wilkins admitted he stopped keeping records showing how he used union funds as of 2010. “There are consequences for individuals who breach the trust placed in them to be good stewards of union funds. Jacob Wilkins embezzled $23,698.21 from National Association of Letter Carriers Branch 1836 that should have been used for its members’ benefit,” said Christiane Abendroth, District Director, U.S. Department of Labor, Office of Labor-Management Standards. “OLMS is committed to hold accountable anyone who unlawfully exploits their position for financial gain at the expense of their fellow union members.” This case was investigated by U.S. Department of Labor, Office of Labor-Management Standards.


title: Kirkland, Washington, home remodeler pleads guilty to wire fraud for scheme using forged subcontractor invoices

component: USAO - Washington, Western

body_text: Seattle – A 58-year-old Kirkland, Washington, home remodeling contractor pleaded guilty today in U.S. District Court in Seattle to wire fraud for his scheme to steal more than $3.5 million from customers using fake invoices, announced U.S. Attorney Tessa M. Gorman. Joseph D. Bergevin admitted that he forged invoices to steal money from 24 customers who had hired him for their remodeling projects. U.S. District Judge Jamal N. Whitehead scheduled sentencing for November 7, 2024. According to the plea agreement, between 2016 and 2019, Bergevin served as the general contractor on a number of home remodeling projects. As the general contractor, Bergevin was responsible for arranging for subcontractors to do specific work on the project and making sure they got paid. However, during the wire fraud scheme, Bergevin presented his customers with hundreds of forged subcontractor invoices. Bergevin used the names, logos, and other identifying information about the subcontractors to create the false invoices. He then sent them to the customers for payment. Bergevin falsely told the customer that the invoice was for work that had been done or would be done. In some instances, he claimed that by paying “up front” the customer could lock in lower rates for building materials when the work was done. The false invoices totaled $3,554,054 and went to twenty-four different customers. Under the terms of the plea agreement, Bergevin is responsible for at least $3,554,054 in restitution. Prosecutors will present evidence at sentencing supporting restitution for all the losses caused by the criminal conduct in this scheme. Prosecutors have agreed to recommend a sentence at the low end of the guidelines range determined by the court. Judge Whitehead is not bound by the recommendation and can impose any sentence allowed by law. Wire fraud is punishable by up to twenty years in prison. The case is being investigated by the FBI, the Kirkland Police Department, and King County Sheriff’s Office. The case is being prosecuted by Assistant United States Attorneys Michael Dion and Yunah Chung.


title: U.S. Attorney Files Lawsuit Against Liberty Central School District For Violating The Uniformed Services Employment And Reemployment Rights Act

component: USAO - New York, Southern

body_text: Damian Williams, the United States Attorney for the Southern District of New York, announced today that the United States has filed a lawsuit on behalf of teacher and U.S. Army National Guard member John Chewens against LIBERTY CENTRAL SCHOOL DISTRICT (“LIBERTY”) under the Uniformed Services Employment and Reemployment Rights Act of 1994 (“USERRA”). The Complaint alleges that LIBERTY, which is in Sullivan County, New York, willfully violated USERRA by refusing to compensate Chewens at the proper rate because of his absence from the school during a military deployment. U.S. Attorney Damian Williams said: “Federal law ensures that our brave soldiers, who sacrifice so much to keep us safe, are not punished by employers when they return to the workforce after completing their military service. This Office is dedicated to giving full force to USERRA’s protections to ensure that service members like Captain John Chewens receive all the benefits to which they are legally entitled.” According to the pleadings filed in Manhattan federal court: LIBERTY pays teachers according to a salary schedule by which a teacher’s base annual salary is determined by the teacher’s step. Teachers typically progress one step per school year, which results in an increase in the teacher’s compensation. Chewens began teaching at LIBERTY in the 2016–17 school year, and he was paid at step 1. At the start of the 2017–18 year, he progressed to step 2. Subsequently, he was ordered to report for active duty starting in March 2018, in support of Operation Enduring Freedom. As a result of his deployment, he did not return to teaching until April 2019. Because of his absence during his deployment, when Chewens returned to teaching, LIBERTY denied him the step increase that he would have otherwise received. As a result, his annual base salary was repeatedly less than it would have been but for his military service. USERRA guarantees that service members whose employment is interrupted by more than 90 days of military service are, upon their return to the employer, paid at the same rate that they would have earned absent their military service. The Complaint seeks, among other things, compensation for Chewens’s lost wages and liquidated damages. * * * This case is being handled by the Office’s Civil Rights Unit in the Civil Division. Assistant U.S. Attorney Mark Osmond is in charge of the case.


title: Founder Of “BitClout” Digital Asset Charged With Fraud In Connection With Sale Of “BitClout” Tokens

body_text: Damian Williams, the United States Attorney for the Southern District of New York, and Christie M. Curtis, the Acting Assistant Director in Charge of the New York Field Office of the Federal Bureau of Investigation (“FBI”), announced the arrest of NADER AL-NAJI, the founder and promoter of the “BitClout” token. AL-NAJI was charged with defrauding a “BitClout” purchaser by making false and misleading representations disclaiming control over the use of the investment funds. AL-NAJI was taken into custody on Saturday, July 27, 2024, and was presented yesterday before a U.S. Magistrate Judge in California. U.S. Attorney Damian Williams said: “BitClout may have been a new token, but Nader Al-Naji’s alleged fraud was nothing new. He allegedly lied to get access to millions of dollars, then gave the money away to family and friends. Today’s arrest signifies this Office’s commitment to holding to account people who use deception to enrich themselves.” FBI Acting Assistant Director in Charge Christie M. Curtis said: “Nader Al-Naji, founder of the BitClout protocol, allegedly lied to investors and misappropriated investments in the protocol for personal expenses and gifts. Failing to properly disclose the use of invested funds disrupts the integrity vital to investing and can breed distrust for future opportunities. The FBI does not tolerate individuals who use false promises and half-truths to exploit well-intended investors of their funds. According to the allegations contained in the Complaint: [1] AL-NAJI is the founder of BitClout, a social media and cryptocurrency trading platform that purportedly allowed users to purchase BitClout tokens using Bitcoin, ostensibly through a decentralized protocol without any centralized issuer, for the purpose of trading BitClout tokens in connection with the social media profiles of other BitClout users. BitClout held itself out as a “cross between a financial app and a social app.” Specifically, BitClout was touted as “a social network built from the ground up as its own custom blockchain. It’s not a company, it has no employees—it’s just code and coins . . . . [W]e refer to BitClout as a ‘protocol’—it is ultimately nothing more than an open-source piece of code running on machines all over the world. No company, just code and coins.” In or about January 2021, AL-NAJI contacted representatives of a prospective investor (“Investor-1”) to discuss the BitClout project and provided Investor-1 with BitClout’s marketing material. On or about January 18, 2021, AL-NAJI met with representatives of Investor-1 and stated, in substance and in part, his intent to use the Bitcoin raised from selling BitClout to develop the BitClout protocol. As part of negotiations with Investor-1, AL-NAJI claimed, in substance, that the role played by his entity was merely to purchase BitClout tokens from the protocol, and that he did not have any control over the funds after the purchase was complete. In fact, contrary to AL-NAJI’s representations to Investor-1, AL-NAJI did maintain control over the proceeds provided by Investor-1 and used them for, among other things, personal expenses and gifts to AL-NAJI’s family members. After inducing Investor-1 to invest approximately $3 million, AL-NAJI routed the funds through multiple accounts for the ultimate benefit of himself and family members. * * * Al-NAJI, 32, of Los Angeles, California, is charged with one count of wire fraud, which carries a maximum sentence of 20 years in prison. The maximum potential sentence in this case is prescribed by Congress and is provided here for informational purposes only, as any sentencing of the defendant will be determined by a judge. Mr. Williams praised the investigative work of the FBI and also thanked the Securities and Exchange Commission, which has filed a civil enforcement action against the defendant, for its assistance in the investigation. The case is being overseen by the Office’s Securities and Commodities Fraud Task Force. Assistant U.S. Attorneys Sarah Mortazavi and Nicholas Folly are in charge of the prosecution. The charges contained in the Complaint are merely accusations, and the defendant is presumed innocent unless and until proven guilty. [1] As the introductory phrase signifies, the entirety of the text of the Complaint, and the description of the Complaint set forth herein, constitute only allegations, and every fact described should be treated as an allegation.


title: Six Plead Guilty to Pandemic Unemployment Assistance Fraud

component: USAO - Ohio, Northern

body_text: CLEVELAND – Six people have pleaded guilty in a 33-count indictment with illegally obtaining nearly $3,000,000 in Federal Pandemic Unemployment Assistance (PUA) benefits using other people’s personal identifying information. The PUA program is overseen by the U.S. Department of Labor and was created under the Coronavirus Aid, Relief, and Economic Security (CARES) Act of 2020 to provide temporary benefits to workers who lost work for COVID-19-related reasons. According to court documents, from March 2020 to August 2021, the defendants, Clarissa Cheney, 30, of Cleveland Heights; Kevin Gilmore, 38, of Beachwood; Tiara Henderson, 37, of Lakewood; Ladessa Battle, 29, of South Euclid; Lynard Mitchell, 39, of South Euclid; and Marcelys Jones, 29, of Cleveland Heights, submitted fraudulent applications for PUA benefits to the California Employment Development Department (EDD) and other state workforce agencies around the country. “The pandemic created unprecedented financial challenges for millions of Americans who were unable to work because their employers were forced to cut back business operations or close entirely. PUA was intended to assist those individuals—workers in dire need of financial support while unemployed—yet these defendants stole millions of dollars from that program,” said U.S. Attorney Rebecca C. Lutzko for the Northern District of Ohio. “These guilty pleas demonstrate our office’s commitment to prosecute and hold criminally responsible those who try to scam federal relief programs, waste our tax dollars, and steal the identities of others. We thank our law enforcement partners for helping us hold these defendants responsible for their crimes.” The defendants falsified application details, such as employment history and residency, to appear eligible for PUA benefits. As a result, California EDD and other agencies approved nearly $3,000,000 in unemployment insurance benefits in the defendants’ names, and those of other individuals. The benefits were pre-loaded onto bank-issued debit cards and sent through the U.S. mail. After receiving the debit cards, some of the defendants used the cards to make cash withdrawals at various ATMs in the Northern District of Ohio. “The deliberate and conniving actions to cheat a program designed to assist people who were affected by the Covid-19 pandemic is inexcusable,” said FBI Special Agent in Charge, Greg Nelsen. “Their actions, including exploiting the identities of a multitude of individuals, will have a profound and long-lasting impact. The FBI and our partners will continue to identify and investigate those who commit pandemic-related fraud and seek justice for the victims." The defendants are scheduled to be sentenced in September and October 2024 and face a maximum penalty of 20 years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors. “The defendants engaged in an unemployment insurance (UI) fraud scheme that targeted multiple state workforce agencies. These individuals conspired to file fraudulent UI claims in the names of other individuals, diverting vital taxpayer resources away from unemployed American workers in dire need of UI benefits. These guilty pleas affirm the U.S. Department of Labor, Office of Inspector General’s commitment to protecting the integrity of the UI program. We are grateful for our many law enforcement partners, including the U.S. Attorney’s Office,” said Dana Johnson, Acting Special Agent in Charge, Great Lakes Region, U.S. Department of Labor, Office of Inspector General. The Department of Labor, Office of Inspector General, and the FBI investigated this case. This case was prosecuted by Assistant U.S. Attorneys Alejandro Abreu and Scott Zarzycki.


title: Massachusetts Attorney, Three Others Charged in Scheme to  Smuggle Contraband Into the Wyatt Detention Center

component: Federal Bureau of Investigation (FBI)

body_text: PROVIDENCE, RI – As reflected in court documents unsealed in federal court in Providence today, a Massachusetts attorney, two individuals detained in the Donald W. Wyatt Detention Facility, and a Connecticut woman have been charged by way of federal criminal complaints for their alleged participation in a scheme to smuggle contraband into the Wyatt Detention Facility, announced United States Attorney Zachary A. Cunha. Attorney Theresa M. DiJoseph, 50, of Woburn, MA, is charged with possession with intent to distribute a controlled substance, providing a prohibited object to an inmate, and making a false statement; Hanasa Stedford, 21, of Hamden, CT, and Wyatt Center detainees Shawn D. Hart, 46, and Samuel Douglas, 26, are charged with conspiracy to possess with intent to distribute a controlled substance and providing a prohibited object to an inmate. DiJoseph and Stedford were arrested earlier today and are expected to make an initial appearance in U.S. District Court in Providence today. Hart, detained at the Wyatt Detention Facility while awaiting trial on drug and firearm offenses charged in the District of Massachusetts, and Douglas, who is awaiting sentencing in U.S. District Court in New Haven, CT, having pleaded guilty in April 2024 to a charge of racketeering conspiracy, will make their initial appearances in U.S. District Court in Providence at a later date. According to charging documents, during a visit to Wyatt on July 9, 2023, DiJoseph used her credentials as an attorney to meet with Hart in a contact visiting room (a visiting room that does not include a plexiglass screen sometimes used for attorney visits to conduct legal work). Correctional officers later filed an incident report when DiJoseph was found to be acting suspicious and monitoring the correctional officer’s movements. A review by Wyatt of text messages sent between DiJoseph and Hart on a Wyatt-issued tablet allegedly revealed that DiJoseph had sent Hart personal photos of herself and screenshots showing Cash App or sports-betting transactions that she appeared to have engaged in on Hart’s behalf. She was temporarily prohibited from contact visits with Hart, but later allowed to resume visits. On December 1, 2023, during an attempted visit with Hart, Wyatt correctional officers seized from DiJoseph 10 sheets of paper that appeared discolored, thicker than normal, and to have been wet and dried, consistent with papers soaked in synthetic marijuana. The papers were later sent to an FBI testing lab that confirmed the presence of Schedule 1 controlled substances. It is alleged in charging documents that Wyatt detainee Samuel Douglas arranged for his girlfriend, Hanasa Stedford, to meet with DiJoseph outside of the Wyatt Detention Center on December 1, 2023, and to provide DiJoseph with the contaminated papers that were seized from DiJoseph. A federal criminal complaint is merely an accusation. A defendant is presumed innocent unless and until proven guilty. The case is being prosecuted by Assistant United States Attorneys Julianne Klein and Peter I. Roklan. The matter was investigated by FBI and members of the Donald W. Wyatt Detention Center Professional Standards Unit. ### criminal_complaint_and_affidavit_.pdf


title: Murfreesboro Restaurant Agrees to Pay $352,000 to Settle Allegations it Violated the Americans with Disabilities Act by Discriminating Against Children with Disabilities Just After the Anniversary of the ADA

component: Civil Rights - Disability Rights Section

body_text: NASHVILLE – United States Attorney Henry C. Leventis for the Middle District of Tennessee announced today that the United States has reached an agreement with Good Times Restaurants, Inc. to resolve allegations that it violated the Americans with Disabilities Act (“ADA”). Good Times is alleged to have denied service to a group of children who use wheelchairs and their parents who were in Murfreesboro, Tennessee to attend a youth wheelchair basketball tournament. As part of the settlement, Good Times has agreed to pay eight families a sum of $34,000 each, and a civil penalty of $80,000, for a total settlement payment of $352,000. In addition to monetary relief under the settlement, the agreement also requires Good Times to adopt new ADA compliance measures, including new policies at its restaurants and ADA compliance training for its employees. The United States alleged that restaurant staff at Bad Daddy’s Burger Bar in Murfreesboro, which is owned by Good Times, refused to seat and serve a group of parents and their minor children who use wheelchairs, claiming that the group was a fire hazard. The families were visiting Murfreesboro to attend a youth wheelchair basketball tournament. The parents offered to sit in separate groups even though the restaurant was less than half full at the time. Multiple other patrons walked out of the restaurant after observing the conduct of the restaurant employees toward the parents and children. After the restaurant refused to seat them, the group ate at another restaurant in Murfreesboro without issue. “Children using wheelchairs should be able to eat at restaurants just like anybody else,” said United States Attorney Henry C. Leventis. “We are committed to protecting the civil rights of children with disabilities, including the right to be free from discrimination by restaurants and other public accommodations. The settlement announced today does just that for the children denied service by Bad Daddy’s.” Title III of the ADA prohibits public accommodations, such as restaurants, from discriminating against people on the basis of disability, or their association with an individual with a disability, in the full and equal enjoyment of the goods or services offered. Assistant United States Attorneys Michael C. Tackeff and Emily Harake in the United States Attorney’s Office for the Middle District of Tennessee investigated the complaint and negotiated the Settlement Agreement in collaboration with the Disability Rights Section of the Justice Department’s Civil Rights Division. The civil claims settled by this Settlement Agreement are allegations only, and there has been no determination of liability. The ADA was passed on July 26, 1990, 34 years ago last week. The Act reaffirmed our nation’s commitment to ensuring that people with disabilities have the right to live, work, and full participate in the community alongside their fellow citizens. More information about the ADA is available at the Justice Department’s toll-free ADA Information line at (800) 514-0301 or (800) 514-0383 (TTY) and via the ADA website at http://www.ada.gov or through contacting the U.S. Attorney’s civil rights hotline at 313-226-9151. ADA complaints may be filed by email to ada.complaint@usdoj.gov . # # # # #


title: Jacksonville Man Previously Convicted Of Domestic Violence Sentenced To 18 Months In Prison For Failed Attempt To Illegally Purchase A Firearm

component: USAO - Florida, Middle

body_text: Jacksonville, Florida – U.S. District Judge Wendy W. Berger has sentenced Peter Alexander Lawrence (42, Jacksonville) to 18 months in federal prison for making false statements and representations to a federally licensed firearms dealer. Lawrence entered a guilty plea on April 23, 2024. According to court documents, in March 2023, Lawrence completed an ATF Form 4473 while attempting to purchase a firearm from a federally licensed firearms dealer. On the form, Lawrence indicated that he had not been convicted of a crime punishable by more than one year in prison, and that he had never been convicted of a misdemeanor crime of domestic violence. Both statements were false. Specifically, in 2008, Lawrence was convicted and sentenced to 18 months’ imprisonment for various firearms offenses, and in 2018, he was convicted of misdemeanor domestic battery. This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives. It was prosecuted by Assistant United States Attorney Brenna Falzetta. 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: Orlando Man Pleads Guilty To Fentanyl Distribution

body_text: Orlando, Florida – United States Attorney Roger B. Handberg announces that Luis Miguel Plaza (33, Orlando) has pleaded guilty to distributing and possessing with the intent to distribute fentanyl. Plaza faces a minimum mandatory sentence of 10 years, up to life, in federal prison. A sentencing date has not yet been set. According to court documents, the Drug Enforcement Administration used an undercover agent and confidential informants to conduct multiple controlled purchases of fentanyl from Plaza. During two controlled purchases in August 2023 and January 2024, Plaza sold the undercover agent and a confidential informant a total of over 1,100 pills weighing approximately 115 grams and containing fentanyl and para-fluorofentanyl, an analogue of fentanyl. In February 2024, a confidential informant arranged for another fentanyl transaction with Plaza. At the time of his arrest, Plaza was in possession of over 7,000 pills weighing approximately 750 grams and containing fentanyl and para-fluorofentanyl, which he intended to sell to the confidential informant. This case was investigated by the Drug Enforcement Administration. It is being prosecuted by Assistant United States Attorney Diane Hu.


title: Ponte Vedra Man Posing As Tutor Charged With Attempting To Entice A Minor To Engage In Sexual Activity

body_text: Jacksonville, Florida – United States Attorney Roger B. Handberg announces that Kevin Patrick Wilson (39, Ponte Vedra) has been arrested and charged by criminal complaint with attempted enticement and coercion of a minor. If convicted, Wilson faces a minimum mandatory penalty of 10 years, up to life, in federal prison. Wilson was arrested on July 24, 2025, and ordered detained pending trial. According to court documents, on July 20, 2024, a social media user posted a public message in a Facebook group seeking a tutor for a child. On the day of the post, an individual, posing as a woman, but later identified as Wilson, reached out and directed the poster to contact her “husband,” Wilson, by text message. The poster contacted Wilson and had a short text conversation. The poster said she was seeking tutoring assistance for an 11-year-old child. Wilson sent a photo of himself and asked for a photo of the child. The text conversation ended shortly thereafter. The poster later contacted the St. Johns County Sheriff’s Office about the interaction. On July 24, 2024, an undercover detective posing as the guardian of a 12-year-old female “child” reached out to Wilson about tutoring services for the “child.” After the undercover detective initiated the conversation, Wilson began discussing sexual topics involving the “child” and meeting the “child” to perform sexual acts with the “child.” Wilson also spoke to undercover detectives portraying the 12-year-old female child via phone and text message. Wilson and the undercover detective portraying the guardian of the “child” ultimately agreed to meet at a predetermined location during the evening of July 24, 2024, for Wilson to engage in sexual acts with the “child.” Wilson traveled to the predetermined meeting location that evening and was arrested. A criminal complaint is merely an allegation that a defendant has violated federal criminal law, and every defendant is presumed innocent unless, and until, proven guilty. This case was investigated by the St. Johns County Sheriff’s Office and the Federal Bureau of Investigation in Jacksonville. It is being prosecuted by Assistant United States Attorney Ashley Washington. It is another case brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys' Offices and the Criminal Division's Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.


title: Four-Time Convicted Felon Sentenced To Six Years In Federal Prison For Possessing A Firearm

body_text: Orlando, Florida – U.S. District Judge Paul G. Byron has sentenced Kristian Ramos (44, Kissimmee) to six years in federal prison for possession of a firearm by a convicted felon. The court also ordered Ramos to forfeit a Beretta Nano 9mm handgun, which was involved in the offense. Ramos entered a guilty plea on February 27, 2024. According to court documents, on May 23, 2023, Ramos possessed a Beretta Nano 9mm handgun. At the time of the offense, Ramos had prior felony convictions for robbery with a deadly weapon, possession of a controlled substance, and robbery. As such, he is prohibited from possessing a firearm or ammunition under federal law. This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Orange County Sheriff’s Office. It was prosecuted by Assistant United States Attorney Noah P. Dorman. This case was 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: Fort Myers Felon Pleads Guilty To Unlawfully Possessing Loaded Firearm

body_text: Fort Myers, Florida – United States Attorney Roger B. Handberg announces that JD Irons, Jr. (37, Fort Myers) has pleaded guilty to possessing a firearm as a previously convicted felon. Because of Irons’s criminal history—which includes at least three convictions for serious drug crimes—he faces a minimum mandatory term 15 years, up to life, in federal prison. A sentencing hearing has been set for October 28, 2024. According to court records, on December 8, 2023, Irons fled from officers with the Fort Myers Police Department who were attempting to conduct a traffic stop on a vehicle in which Irons was the front-seat passenger. Irons was subsequently found hiding in a nearby apartment. Concealed in the glovebox of the vehicle from which Irons fled, officers found a loaded Sig Sauer 9mm handgun. Irons was later forensically linked to the firearm through DNA testing. As a convicted felon who previously served time in prison, Irons is prohibited from possessing firearms or ammunition under federal law. As a result of his criminal record, which includes multiple prison sentences for serious drug crimes involving cocaine, heroin, and fentanyl, Irons faces enhanced sentencing for unlawfully possessing a firearm under the Armed Career Criminal Act. 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. This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Fort Myers Police Department. It is being prosecuted by Assistant United States Attorney Simon R. Eth.


title: Middle District Of Florida Prosecutors Indict 61 Firearms And Violent Crime Defendants During Third Quarter Of 2024 As Part Of Project Safe Neighborhoods Strategy

body_text: Tampa, FL – United States Attorney Roger B. Handberg announced today the results of the third quarter of fiscal year 2024 Project Safe Neighborhoods (PSN) strategy. During the third quarter of fiscal year 2024, ending on June 30, 2024, the United States Attorney’s Office for the Middle District of Florida indicted 61 defendants. These individuals face federal firearms, narcotics, and violent crime charges. Law enforcement seized approximately 79 firearms associated with these defendants. ( See chart for case details ) The U.S. Attorney’s Office also engaged in community outreach efforts aimed at violent crime prevention throughout the year. Members of the Office spoke with hundreds of middle and high school students during the third quarter of 2024 during different presentations and programs. Prosecutors spoke to more than 100 inmates at re-entry events at Lawtey Correctional Institute and Baker Re-Entry Center, two state prison facilities in the Middle District. Prosecutors also spoke to recently released inmates at the Jacksonville Sheriff’s Office DISMAS program at the Jacksonville Bridge Community Release Center. “Our office is committed to reducing violent crime throughout the Middle District of Florida,” said U.S. Attorney Roger B. Handberg. “We will continue working with our law enforcement partners and community stakeholders as part of our joint effort to make our communities safer.” PSN is the centerpiece of the Department of Justice’s violent crime reduction efforts. This evidence-based program has proven to be effective at reducing violent crime by engaging a broad spectrum of stakeholders working together to identify the most pressing violent crime problems in communities and developing comprehensive solutions that reduce crime. As part of this strategy, PSN focuses on prevention and intervention efforts through community engagement and problem-solving partnerships, strategic enforcement of the most violent offenders, and locally based re-entry programs to reduce recidivism. Q3 PSN case highlights: United States v. Grant Elmore Davis, Jr. (Ft. Myers) In April 2024, Grant Elmore Davis, Jr. was sentenced to life plus 25 years in federal prison for armed bank robbery, discharging a firearm during a crime of violence, and possession of a firearm by a convicted felon. Davis, Jr. entered a bank in Fort Myers on October 31, 2023, and discharged a firearm while making verbal demands for money from a teller. After obtaining money from the teller, Davis, Jr. fled the bank but was subsequently apprehended by law enforcement. Davis, Jr. had a prior federal bank robbery conviction in November 2001. This case was investigated by the Lee County Sheriff’s Office and the Federal Bureau of Investigation. United States v. Jose Dominguez (Jacksonville) In June 2024, Jose Dominguez was charged with making a false statement to a federally licensed firearms dealer. If convicted, he faces a maximum penalty of five years in federal prison. According to the indictment, Dominguez completed the required ATF Form 4473 during the attempted purchase of a firearm from a federally licensed firearms dealer. Dominguez indicated on the paperwork that he had not been convicted of a misdemeanor crime of domestic violence and that he had not been convicted of a crime punishable by more than one year of imprisonment. According to court records, Dominguez was previously convicted of misdemeanor domestic battery and three crimes punishable by more than one year of imprisonment, including grand theft and two drug offenses. This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives. United States v. William Scott Fogg (Ocala) In May 2024, William Scott Fogg pleaded guilty to possessing a firearm as a convicted felon. Fogg, a four-time convicted felon in the state system, faces up to 15 years in federal prison when he is sentenced in August 2024. According to court documents, on August 28, 2023, Fogg entered a vehicle driven by a woman with whom he had a romantic relationship. Fogg reached into the vehicle’s center console, removed a pistol, and loaded a round of ammunition. He placed the pistol to his temple, telling the woman that he was “pushed to the edge.” Fogg then threatened to shoot himself, the woman, and her two children, both of whom were in the vehicle. Responding Lake County deputies arrested Fogg and recovered the loaded firearm. This case was investigated by the Lake County Sheriff’s Office and the Bureau of Alcohol, Tobacco, Firearms and Explosives. United States v. Jordanish Torres Garcia, Kevin Ocasio Justiniano, Giovany Crespo Hernandez and Dereck Rodriguez Bonilla (Orlando) In June 2024, Jordanish Torres Garcia, Kevin Ocasio Justiniano, Giovany Crespo Hernandez, and Dereck Alexis Rodriguez Bonilla were each charged with carjacking resulting in death, kidnapping resulting in death, and use of a firearm during and in relation to a crime of violence causing the death of K.A. According to the indictment, the charged individuals aided and abetted each other and others to carjack and kidnap K.A, resulting in the death of K.A. If convicted, each faces a minimum mandatory of life imprisonment or the death penalty. This case was investigated by the Federal Bureau of Investigation and the Seminole County Sheriff’s Office, with assistance from the Orange County Sheriff’s Office, the Osceola County Sheriff’s Office, the Drug Enforcement Administration, Homeland Security Investigations, the St. Cloud Police Department, the United States Postal Inspection Service, and the United States Marshal Service. United States v. Antonio McCray (Tampa) On June 20, 2024, Antonio McCray was sentenced to 15 years in federal prison—the maximum sentence allowed by law—for possessing a firearm after having been convicted of a felony offense. According to court records, McCray was a member of the “2x” gang in Hernando County. In September and October 2022, McCray planned to carry out a murder against a rival gang member. On at least two occasions, McCray and his fellow gang members went to a residence in Hernando County, ultimately surrounding the house and shooting the windows, front door, and back sliding door. Two minor children were present at the time of the shooting, and bullets came through the window of a 9-year-old girl’s room. In October 2022, law enforcement conducted a traffic stop on a vehicle. McCray was seated in the backseat of the car, and in possession of a Hellcat Pistol. McCray’s DNA was found on the firearm, and FDLE revealed a correlation between the firearm and shell casings recovered from one of the shootings. At the time, McCray had multiple prior felony convictions and therefore was prohibited from possessing a firearm or ammunition under federal law. This was investigated by the Hernando County Sheriff’s Office and the Bureau of Alcohol, Tobacco, Firearms and Explosives, with assistance from the Florida Department of Law Enforcement. 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. These cases are being prosecuted by the Assistant United States Attorneys in all five divisions throughout the Middle District of Florida. For additional information on Project Safe Neighborhoods, please visit our website: https://www.justice.gov/usao-mdfl/project-safe-neighborhoods-0 . Charged Cases Defendant(s) Charges Minimum/Maximum Terms of Imprisonment Firearms Seized Fort Myers Division 3rd Quarter Marquis Kitchen Possession of a firearm by a convicted felon Maximum penalty: 15 years in federal prison . (1) Andrew Hines Possession of a firearm by a convicted felon Maximum penalty: 15 years in federal prison . (1) Timothy Barrett, Jr. Possession with intent to distribute marijuana Maximum penalty: 20 years in federal prison. Possession of a firearm by a convicted felon Maximum penalty: 15 years in federal prison . (1) Sammie Ray Sewell, Jr. Possession of a firearm by a convicted felon Maximum penalty: 15 years in federal prison . (1) Vincent Wardlow Possession of a firearm by a convicted felon Maximum penalty: 15 years in federal prison . (1) These PSN cases from the Fort Myers Division are being handled by AUSAs Pat Darcey, Simon Eth, and Mark Morgan. Jacksonville Division 3rd Quarter Jose Dominguez Making a false statement to a federally licensed firearms dealer during the attempted purchase of a firearm Maximum penalty: 5 years in federal prison. (0) D’Eante Corker Possession of a firearm by a convicted felon Maximum penalty: 15 years in federal prison . (1) Desmend Williams Cunningham Selling a firearm to a convicted felon Maximum penalty: 15 years in federal prison. Making a false statement to a federally licensed firearms dealer during the attempted purchase of a firearm Maximum penalty: 5 years in federal prison. (0) Jackson Richard Perint Possession of a firearm by a convicted felon Maximum penalty: 15 years in federal prison . (1) Jonathan Scott Thompson Possession of a firearm by a convicted felon Maximum penalty: 15 years in federal prison . (1) Juan Pablo Trejo-Gonzalez Possession of a firearm by an illegal alien Maximum penalty: 10 years in federal prison. (1) Anthony Rodiguez, Jr. Possession of a firearm by a convicted felon Maximum penalty: 15 years in federal prison . (1) Brian O’Neil Ford Possession of a firearm by a convicted felon Maximum penalty: 15 years in federal prison . (1) Christopher John Murchinson Making a false statement to a federally licensed firearms dealer during the attempted purchase of a firearm Maximum penalty: 5 years in federal prison. (0) Christopher O’Neal Houser Possession of a firearm by a convicted felon Maximum penalty: 15 years in federal prison . (1) Dedric Dwayne Rivers Possession of a firearm by a convicted felon Maximum penalty: up to 15 years in federal prison . (1) Earl Clarence Grant, Jr. Possession of a firearm by a convicted felon Maximum penalty: 15 years in federal prison . (1) Loranzia Outin III Possession of a firearm by a convicted felon Maximum penalty: 15 years in federal prison . (2) Mack Daniel Mims, III Possession of a firearm by a convicted felon Maximum penalty: 15 years in federal prison (4) Matthew Reid Davisson Unlawful possession of a machine gun Maximum penalty: 10 years in federal prison. Possession of an unregistered silencer and unregistered destructive devices Maximum penalty: 10 years in federal prison (8) Patrick Wayne McGregor Possession of unregistered firearms Maximum penalty: 10 years in federal prison. (1) Terrich Sentell Buckholtz Possession of a firearm by a convicted felon Maximum penalty: 15 years in federal prison . (1) Todd Wade Powers Possession of a firearm by a convicted felon Maximum penalty: 15 years in federal prison . Possession with intent to distribute a controlled substance Maximum penalty: 20 years in federal prison. (2) Trevor Brian Perry Making a false statement to a federally licensed firearms dealer during the attempted purchase of a firearm Maximum penalty: 5 years in federal prison. (0) Vance Perry Making a false statement to a federally licensed firearms dealer during the attempted purchase of a firearm Maximum penalty: 5 years in federal prison. (0) Derrick Tisdale Possession of a firearm by a convicted felon Maximum penalty: 15 years in federal prison . (1) These PSN cases from the Jacksonville Division are being handled by AUSAs Elisibeth Adams, John Cannizzaro, Brenna Falzetta, Kevin Frein, Rachel Lasry, Chip Corsmeier, Kirwinn Mike, Laura Taylor, Kelly Milliron, David Mesrobian, and Frank Talbot. Ocala Division 3rd Quarter James J. Vega, Jr. Possession of a firearm by a convicted felon Maximum penalty: 15 years in federal prison . (1) Timothy Lee King Possession of a firearm by a convicted felon Maximum penalty: 15 years in federal prison. (1) Juan Dionicio Romero-Mendez Possession of a firearm by an alien unlawfully in the United States Maximum penalty: 15 years in federal prison. (1) Lewis Tinson, Jr. Possession of a firearm by a convicted felon Maximum penalty: 15 years in federal prison. (3) Anthony Donnell Pew Possession of a firearm by a convicted felon Maximum penalty: 15 years in federal prison. (2) Andre Jones Possession of a firearm by a convicted felon Maximum penalty: 15 years in federal prison. (1) Joshua Walter Fries Possession of an unregistered silencer Maximum penalty: 10 years in federal prison. Possession of a machine gun Maximum penalty: 10 years in federal prison. (3) These PSN cases from the Ocala Division are being handled by AUSAs Hannah Nowalk, Sarah Swartzberg, and Belkis Crockett. Tampa Division 3rd Quarter Alfredo Davila, Jr. Possession of ammunition by a convicted felon Maximum penalty: 15 years in federal prison. (0) Robert Pugh Leon Williams Possession of firearm or ammunition by a convicted felon Maximum penalty: 15 years in federal prison. Possession of ammunition by a convicted felon Maximum penalty: life in federal prison and minimum mandatory penalty of 15 years under the Armed Career Criminal Act. (2) Alex Jones Jhakheem Smith Hobbs Act robbery Maximum penalty: 20 years in federal prison. Brandishing a firearm during a crime of violence during the commission of the robbery Maximum penalty: life in federal prison. (0) Phillip Michael Valeriani Smuggling machinegun conversion devices into the United States Maximum penalty: 20 years in federal prison. Possession of firearms and ammunition by a convicted felon Maximum penalty: 15 years in federal prison. Possession of unregistered machineguns and a silencer Maximum penalty: 10 years in federal prison. (0) Jermonte Jerome Thornton Possession of a firearm and ammunition by a convicted felon Maximum penalty: life in federal prison and a minimum mandatory of 15 years under the Armed Career Criminal Act. (1) Terry McDonald, Jr. Possession of firearm and ammunition by a convicted felon, possession with intent to distribute a controlled substance, and possession of a firearm in furtherance of a drug trafficking crime Maximum penalty: life in federal prison. Mandatory minimum penalty of 5 years in federal prison. (1) Elijah Kevon Gay Possession of firearm and ammunition by a convicted felon Maximum penalty: 15 years in federal prison. (2) Cornelius Mack Possession with intent to distribute cocaine and fentanyl Maximum penalty: 20 years in federal prison. Possession of a machine gun Maximum penalty: 10 years in federal prison. Possession of a firearm in furtherance of a drug trafficking crime Maximum penalty: life in federal prison. Mandatory minimum penalty of 5 years in federal prison. (3) Shmar Armeze Gentle Possession of a firearm and ammunition by a convicted felon Maximum penalty: 10 years in federal prison. (1) Wayne Lamar Davis Possession of ammunition by a convicted felon Maximum penalty: life in federal prison and a mandatory minimum of 15 years under the Armed Career Criminal Act. (1) Darrel V. Edwards Possession of a firearm and ammunition by a convicted felon Maximum penalty: life in federal prison and a mandatory minimum of 15 years under the Armed Career Criminal Act. (1) Calvin Maurice Richardson Possession with the intent to distribute cocaine Maximum penalty: 20 years in federal prison. Possession of a firearm in furtherance of a drug trafficking crime Mandatory minimum penalty of 5 years, up to life in federal prison. Possession of a firearm and ammunition by a convicted felon. Maximum penalty:15 years in federal prison. (2) These PSN cases from the Tampa Division are being handled by AUSAs Jeff Chang, Samantha Newman, David Sullivan, Michael Kenneth, and SAUSA Ashley Haynes. Orlando Division 3rd Quarter Marlon Leodre Lockhart Hobbs Act robbery, possession of a firearm in furtherance of a crime of violence Minimum mandatory penalty of 28 years, up to life in federal prison. (1) George Andrew Pherai-Bogeajis Possession with intent to distribute methamphetamine and the seizure of methamphetamine, fentanyl and cocaine, pressed pills, firearms, and drug proceeds Maximum penalty: life in federal prison. (4) Jordonish Garcia Torres Carjacking resulting in death Maximum penalty: death penalty or life in federal prison. (0) Tyrone Jose Beltran Lugo Possession with intent to distribute cocaine Maximum penalty: life in federal prison. (0) Rovonte Lamar Daniels Frederick Lee Brown Possession of a firearm by a convicted felon Maximum penalty: 15 years in federal prison. Possession of a firearm by a convicted felon, Maximum penalty: 15 years in federal prison. (2) Lee Ann Roberts Possession of a firearm and ammunition by a convicted felon, possession of unregistered machineguns and silencers Maximum penalty: 15 years in federal prison for possession of firearm and ammunition by a convicted felon and up to 10 years in federal prison for procession of unregistered machineguns and silencers. (3) Joshua Grant Cobb Possession with intent to distribute controlled substances and possession of a firearm in furtherance of a drug trafficking crime Minimum mandatory penalty: 15 years, up to life in federal prison. (7) Giovany Joel Crespo Hernandez Monicasabel Romero Soto Possession with intent to distribute controlled substances Maximum penalty: 20 years in federal prison. Use of a firearm in furtherance of drug trafficking Minimum mandatory penalty: 5 years, up to 40 years in federal prison. (2) Jordanish Torres Garcia Kevin Ocasio Justiniano Giovany Crespo Hernandez Dereck Alexis Rodriguez Bonilla Carjacking resulting in death Minimum mandatory penalty of life in federal prison or the death penalty. Kidnapping resulting in death Minimum mandatory penalty of life in federal prison or the death penalty. Use of a firearm during and in relation to a crime of violence causing death Minimum mandatory penalty of life in federal prison or the death penalty. Use of firearm during and in relation to a crime of violence causing death Minimum mandatory penalty of life in federal prison or the death penalty. (0) Nijah Mitchell Dany Telfort Hobbs Act robberies (4 counts) Maximum penalty: 20 years in federal prison per count. Brandishing a firearm during a crime of violence during the commission of the robbery (Mitchell 4 counts, Telfort 2 counts) Maximum penalty: life in federal prison per count. (2) These PSN cases from the Orlando Division are being handled by AUSAs Rachel Lyons, Dana E. Hill, Stephanie McNeff, Michael P. Felicetta, Noah P. Dorman, Richard Varadan, and Megan Testerman. Adjudicated Cases Defendant(s) Charges Minimum/Maximum Terms of Imprisonment Firearms Seized Fort Myers Division 3rd Quarter James Michael O’Brien Theft of a firearm from a firearms dealer Maximum penalty: 10 years in federal prison. (1) Javier Velasquez, Jr. Distribution of cocaine, possession of a firearm by a convicted felon, illegal possession of a machine gun, carrying firearms during and in relation to a drug trafficking crime Minimum mandatory penalty: 5 years up to life in federal prison. (5) Angel Gabriel Hernandez Possession of a firearm by a convicted felon Maximum penalty: 15 years in federal prison. (1) Stephon Jamal Dale Possession of a firearm by a convicted felon Maximum penalty: 15 years in federal prison (1) Roberney Julien Possession with intent to distribute cocaine Maximum penalty of 20 years in federal prison. Possession of a firearm in furtherance of a drug trafficking offense Minimum mandatory penalty: 5 years, up to life in prison. (1) Richardson Bien Aime Possession with intent to distribute methamphetamine Maximum penalty: 40 years in federal prison. Possession of firearms by a convicted felon Mandatory minimum: 15 years up to life in federal prison. (2) Mark Anthony Taylor, Jr. Possession of a firearm by a convicted felon Maximum penalty: 15 years in federal prison. (0) Caleb Frank Hamm Possession of ammunition by a convicted felon Maximum penalty: 15 years in federal prison. (0) These PSN cases from the Fort Myers Division are being handled by AUSAs Mark Morgan, Michael Leeman, and Simon Eth. Jacksonville Division 3rd Quarter Jason Harris Making a false statement to a federally licensed firearms dealer Maximum penalty: 5 years in federal prison. (0) Allen Tereal Grimes Possession of ammunition by a convicted felon Maximum penalty: 15 years in federal prison. (0) Scott Randall Chance, Jr. Dealing firearms without a license and knowingly possessing a machine gun Maximum penalty: 15 years in federal prison. (8) Peter Alexander Lawrence Making false statements and representation to a federally licensed firearms dealer Maximum penalty: 5 years in federal prison. (0) Donald Plemmons Making a false statement and representation to a federally licensed firearms dealer Maximum penalty: 5 years in federal prison. (0) Jamie Thompson Making a false statement to a federally licensed firearms dealer Maximum penalty: 5 years in federal prison. (0) Trillian Mitchell Unlawful possession of a machine gun Maximum penalty: 10 years in federal prison. (1) Sedrick Williams, Jr. Possession with the intent to distribute methamphetamine Minimum mandatory penalty: 5 years, up to 40 years in federal prison. (1) David Wayne Riddle, Jr. Possession of a firearm by a convicted felon Maximum penalty: 15 years in federal prison. (1) Delonte Antonio Martin Hobbs Act robbery Maximum penalty: 20 years in federal prison Brandishing a firearm in furtherance of a crime of violence Minimum mandatory penalty: 7 years up to life in federal prison. (1) Mar’Kesie Williams Possession of a machine gun Maximum penalty: 10 years in federal prison. (1) James Clinton Gilmore, Jr. Conspiracy to distribute and possess with intent to distribute 500 grams or more of cocaine Mandatory minimum penalty: 5 years up to 40 years in federal prison. (5) Kameron Lee Ingram Possession of a firearm by a convicted felon Maximum penalty 15 years in federal prison. (1) Matthew Junior Rice Possession of a firearm by a convicted felon Maximum penalty: up to 15 years in federal prison. (1) Ralph Eric Lanham Possession of a firearm by a convicted felon Maximum penalty: 15 years in federal prison. (1) William Earl Union, Jr. Possession of a firearm by a convicted felon Maximum penalty: 15 years in federal prison. (2) These PSN cases from the Jacksonville Division are being handled by AUSAs Frank Talbot, Kevin C. Frein, Aakash Singh, Brenna Falzetta, Kirwinn Mike, John Cannizzaro, Michael Coolican, and Elisibeth Adams. Ocala Division 3rd Quarter Frank Thomas Diviak Possession of a firearm by a convicted felon Maximum penalty: 15 years in federal prison. (1) Jerome Junior Swopshire Possession of a firearm by a convicted felon Maximum penalty: 15 years in federal prison. (1) Michael Andrew Zallen Possession of a firearm by a convicted felon. Maximum penalty: up to 15 years in federal prison. (2) William Scott Fogg Possession of a firearm by a convicted felon Maximum penalty: 15 years in federal prison. (1) Jordan Karod Goodman Possession of a firearm by a convicted felon Maximum penalty: 15 years in federal prison. (1) Robert Edward Smith Possession of an unregistered NFA weapon Maximum penalty: 10 years in federal prison. (3) These PSN cases from the Ocala Division are being handled by AUSAs Hannah Nowalk, Sarah Swartzberg, William S. Hamilton, and Belkis Crockett. Tampa Division 3rd Quarter Gabriel Gladman Making false statement to a federally licensed dealer to acquire a firearm Maximum penalty: 10 years in federal prison. Unlawfully transferring a handgun to a juvenile Maximum penalty: 1 year in federal prison. (0) Cleveland Sanders Possession of a firearm by a convicted felon Maximum penalty: 15 years in federal prison. (0) Johnny Flores Hobbs Act robbery (3 counts) Maximum penalty: 20 years in federal prison per count. (0) Richard Allen Randolph Hobbs Act robberies (3 counts) Attempted robbery Maximum penalty: 20 years in federal prison per count. Brandishing a firearm (3 counts) Discharging a firearm during the commission of the robberies Maximum penalty: 25 years in federal prison per count. (0) Xavier Camacho Possession of a firearm by a convicted felon Maximum penalty: 15 years in federal prison. (1) Enock Edouard Possession of a firearm by a convicted felon Maximum penalty: 15 years in federal prison. (1) Leoon Ricky Davis Possession of a firearm by a convicted felon Maximum penalty: 15 years in federal prison. (1) Lennard Rashard Monroe Possession with the intent to distribute cocaine Mandatory minimum: 5 years up to 40 years in federal prison. Possession of a firearm as a convicted felon Maximum penalty of 15 years in federal prison. Possession with intent to distribute cocaine Maximum penalty: 20 years in federal prison. Conspiracy to possess with intent to distribute cocaine Mandatory minimum: 5 years up to 40 years in federal prison. (4) These PSN cases from the Tampa Division are being handled by AUSAs Maria Guzman, Brooke Padgett, David W.A. Chee, Michael Kenneth, and David P. Sullivan. Orlando Division 3rd Quarter Jamal Joseph Mala Leonardo Possession or transfer of a machinegun and dealing in firearms without of license Maximum penalty: 15 years in federal prison. (2) Reginald Dugger, Jr. Possession of a firearm by a convicted felon Maximum penalty: 15 years in federal prison. (2) Brandon Eugene Brooke Dealing in firearms without a license Maximum penalty: 5 years in federal prison. (1) Shawndell Johnson Distribution of a controlled substance, possession with intent to distribute controlled substances, possession of a firearm and ammunition by a convicted felon, and possession of a firearm in furtherance of a drug trafficking crime Mandatory minimum penalty: 15 years, up to life in federal prison. (2) Dana Hunter Calley Possession of a firearm and ammunition by a convicted felon and possession of unregistered silencers. Maximum penalty: 35 years in federal prison. (1) Chad Earl Cotsamire Conspiracy to transport stolen property in interstate commerce Maximum penalty: 5 years in federal prison. (0) Edward Charlesalton Chappell Possession of a firearm and ammunition by a convicted felon Minimum mandatory penalty: 15 years, up to life in federal prison under the Armed Career Criminal Act. (2) George Andrew Pherai-Bogeajis Conspiracy to distribute fentanyl and methamphetamine and possession of firearms in furtherance of that conduct Minimum mandatory penalty: 15 years, up to life in federal prison. (4) Luis Rosado Possession of a firearm and ammunition by a convicted felon Maximum penalty: 15 years in federal prison. (3) Benjamin Garmon, Jr. Possession of a firearm and ammunition by a convicted felon Maximum penalty: 15 years in federal prison. (1) Dominick Yvon Louissaint Possession of a firearm by a convicted felon Maximum penalty: 15 years in federal prison . (1) These PSN cases from the Orlando Division are being handled by AUSAs Michael Felicetta, Noah P. Dorman, Megan Testerman, Diana Hu, Dana E. Hill, Michael Sartoian, Kara Wick, Richard Varadan, and SAUSA Matthew Del Mastro. Sentenced Cases Defendant(s) Charges Sentence Imposed Firearms Seized Fort Myers Division 3rd Quarter Grant Elmore Davis, Jr. Armed bank robbery, discharging a firearm during and in relation to a crime of violence, and possession of a firearm and ammunition by a convicted felon Sentence imposed: Life plus 25 years in federal prison. (1) Marvin Harris, Jr. a/k/a “Mesh” Conspiracy to commit murder-for-hire and murder for hire Sentence imposed: 45 years in federal prison. (2) Jonnetric Devontae Ivey Possession of a firearm and ammunition by a convicted felon Sentence imposed: 1 year, 9 months in federal prison. (1) Ernest Jeshad Foster Possession of a firearm by a convicted felon Sentence imposed: 3 years, 10 months in federal prison. (1) Jddarrian Christopher Irons Possession of a firearm by a convicted felon Sentence imposed: 3 years, 10 months in federal prison. (1) Willie Hunter, Jr. Possession of a firearm by a convicted felon Sentence imposed: 3 years in federal prison. (1) Coroy Dontavia Flournoy Possession of a firearm by a convicted felon Sentence imposed: 3 years, 5 months in federal prison. (1) These PSN cases from the Fort Myers Division were handled by AUSAs Mark Morgan, Michael Leeman, and Simon Eth. Jacksonville Division 3rd Quarter Paul Steven Hulbert Unlawful possession of an unregistered National Firearms Act firearm (sawed-off shotgun). Sentence imposed: 3 years in federal prison. (1) Antonio Jose Melean Reyes Gabriel Daniel Pinnace Smuggling firearms outside of the United States Sentence imposed: 6 years in federal prison. Smuggling firearms outside of the United States Sentence imposed: 6 years in federal prison. (3) Leonel Bautista Solis Distribution of fentanyl Sentence imposed: 7 years, 8 months in federal prison. (0) Tomas Oliver Morrison Making false statements to a federally licensed firearms dealer during the attempted purchase of a firearm Sentence imposed: 1 year, 9 months in federal prison. (0) Sule Pedro Distribution of methamphetamine Sentence imposed: 8 years, 3 months in federal prison. (2) Andre Lee Long Distribution of 40 grams or more of fentanyl and possession with intent to distribute 50 grams or more of methamphetamine Sentence imposed: 10 years in federal prison. (1) Diandre Murel Conspiracy to distribute cocaine Sentence imposed: 5 years in federal prison. (3) Annette Elaine Jones Conspiracy to distribute and possession with the intent to distribute methamphetamine Sentence imposed: 10 years in federal prison. (2) These PSN cases from the Jacksonville Division were handled by AUSAs Kevin C. Frein, Aakash Singh, John Cannizzaro, David Mesrobian, Kirwinn Mike, and Frank Talbot. Ocala Division 3rd Quarter Tyran Terrell Harris Possession of a firearm by a convicted felon Sentence imposed: 2 years in federal prison . (1) Michael Latrelle Simpson Possession of a firearm by a convicted felon Sentence imposed: 4 years, 3 months in federal prison. (1) These PSN cases from the Ocala Division were handled by AUSAs Hannah Nowalk and Sarah Swartzberg. Orlando Division 3rd Quarter Robert Lee Pringle Possession of firearms and ammunition by a convicted felon Sentence imposed: 10 years in federal prison. (2) Angel Ruben Hernandez, Jr. Failing to record required information about firearms purchases Sentence imposed: 3 years in federal prison. (0) Christie Fier Williams Smuggling firearms internationally Sentence imposed: 3 years, 1 month in federal prison. (18) These PSN cases from the Orlando Division were handled by AUSAs Megan Testerman, Dana E. Hill, and Noah P. Dorman. Tampa Division 3rd Quarter Donald Robert Smith Hobbs Act robberies, brandishing a firearm during and in relation to one of the robberies, and discharging a firearm during and in relation to another of the robberies Sentence imposed: 24 years in federal prison. (1) Aaron Diggs Possession of a firearm by a convicted felon Sentence imposed: 2 years, 6 months in federal prison. (1) Rodney Jones Carjacking and brandishing a firearm during and in relation to a crime of violence. Sentence imposed: 21 years,10 months in federal prison. (0) Oscar Freemond Fowler, III Possession of a firearm and ammunition by a convicted felon Sentence imposed: 12 years, 6 months in federal prison. (0) James Battle, Jr. Hobbs Act robbery and brandishing a firearm during and in relation to the robbery Sentence imposed: 10 years in federal prison. (0) Darius Hudson Conspiracy to commit Hobbs Act robbery, three Hobbs Act robberies, and brandishing and discharging a firearm during the commission of those robberies Sentence imposed: 39 years, 2 months in federal prison. (0) Christian Perez-Seda Distribution and possession with the intent to distribute methamphetamine Sentence imposed: 24 years, 4 months in federal prison. (0) Avery Jones-Neal Distribution of cocaine Sentence imposed: 12 years, 7 months in federal prison. (0) Gerard Eric Beasley Possession of a firearm by a convicted felon Sentence imposed: 4 years, 9 months in federal prison. (0) Elias Xavier Rosario Torres Veronica Estefania Rodriguez Pinuela Conspiracy to possess with the intent to distribute and possession with the intent to distribute fentanyl and cocaine, possession of a machine gun in furtherance of a drug trafficking crime and possession of a firearm by a convicted felon Sentence imposed: 38 years in federal prison. Possession with the intent to distribute fentanyl and cocaine, and possession of a machine gun in furtherance of a drug trafficking crime. Sentence imposed: 35 years in federal prison. (1) Antonio McCray Possession of a firearm by a convicted felon Sentence imposed: 15 years in federal prison. (1) Aaron Diggs (25) Possession of a firearm by a convicted felon. Sentence imposed: 2 years, 6 months in federal prison. (0) These PSN cases from the Tampa Division were handled by AUSAs Samantha Newman, Maria Guzman, Christopher Murray, David P. Sullivan, Michael R. Kenneth, Diego F. Novaes, Charlie Connally, David W.A. Chee, Shauna Hale, Maria Guzman, Jeff Chang, James C. Preston, Jr., and Samantha E. Beckman.


title: North Fort Myers Man Sentenced To 6 Years In Federal Prison For Child Sexual Abuse Images Offenses

body_text: Fort Myers, Florida – U.S. District Judge Sheri Polster Chappell has sentenced Caleb Robert Wien (22, North Fort Myers) to six years in federal prison for possessing and accessing with intent to view images and videos depicting the sexual abuse of children. He was also sentenced to a 20-year term of supervised release and ordered to register as a sex offender. Wien pleaded guilty on January 24, 2024. According to court documents, from May 16, 2023, through September 7, 2023, Wien possessed and accessed with intent to view child sexual abuse material (CSAM) that he sought out and collected through the use of social media apps. Beginning in May 2023, the National Center of Missing and Exploited Children (NCMEC) received three cybertips from an electronic service provider reporting that Wien was involved in the possession of child sexual abuse material. On September 7, 2023, the FBI executed a search warrant at Wien’s residence and seized Wien’s cellphone. During an interview with agents, Wien stated that he had been viewing CSAM for two years and admitted to using two social media apps to view and save CSAM. Wien admitted to saving CSAM to a secured folder on his cell phone and provided the passcode for the secured folder. Wien further admitted to using three email addresses to log into the different platforms to search for CSAM. A subsequent forensic examination of Wien’s cell phone revealed images and videos of CSAM. This case was investigated by Federal Bureau of Investigation, Fort Myers Child Exploitation and Human Trafficking Task Force, which includes the Lee County Sheriff’s Office. It was prosecuted by Assistant United States Attorney Yolande G. Viacava. This is another case brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.


title: Jacksonville Contract Postal Carrier Indicted On Credit Card Fraud And Theft Of Mail Charges

body_text: Jacksonville, Florida – United States Attorney Roger B. Handberg announces the return of an indictment charging Daniel Diaz Garcia (34, Jacksonville) with credit card fraud and theft of mail. If convicted, Diaz faces up to 10 years in federal prison on the credit card fraud charge, up to 5 years in prison on the theft of mail charge, and payment of restitution to the victims in the case. Diaz was arrested on July 29, 2024, by the United States Postal Service – Office of Inspector General. This case is set for the September 2024 trial calendar. 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 United States Postal Service – Office of Inspector General. It will be prosecuted by Assistant United States Attorney Kevin C. Frein.


title: Eight Members and Associates of Philadelphia Gang Known as Omerta Indicted on Federal Racketeering and Related Charges

component: USAO - Pennsylvania, Eastern

body_text: PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that an indictment charging eight members and associates of a local Philadelphia gang known as Omerta was unsealed today. The indictment charges various crimes including racketeering conspiracy, murder in aid of racketeering, conspiracy to commit counterfeiting, and mail and wire fraud. The defendants charged in the nine-count indictment are Jahlil Williams, aka “Bill,” “25 th Street Bill,” “Kill Bill,” age 25; Rakiem Savage, aka “Roc,” “Fat Roc,” “roc30st_,” age 26; Kyair Garnett, aka “Ky Jefe,” “Jefe,” age 23; Haneef Roberson, aka “Haneef Robinson-Tucker,” “Neef,” “Black Neef,” “BlackNeef25st,” age 23; Biheis Moore, aka “Heis,” “Klay,” “klay_30st,” “heis.30st,” age 24; Rakiem King, aka “Cat,” “Hellcat,” “Hellcat30st,” age 25; Ward Roberts, aka “Rob,” “YoungWard25,” age 25; and Harry Draper, aka “Coach,” “Unk,” age 46. The indictment alleges that the defendants were part of a racketeering enterprise that was engaged in murder, murder for hire, shootings, firearm possession, counterfeiting, money laundering, illegal gambling, robbery, drug trafficking and mail and wire fraud related to COVID-19 relief payments. The conspiracy spanned from 2018 to 2023, and during that time, members of the conspiracy engaged in multiple acts of violence and fraud to enrich their enterprise, protect their gang territory and their reputation. The Omerta organization is based in the Strawberry Mansion neighborhood of Philadelphia, and is also closely aligned with another, larger Philadelphia gang named “Zoo Gang.” Omerta used social media, music, and music videos to enrich its members, promote their identity and image, recruit new members, brag about their own violent acts, and insult rival gangs and gang members. Specifically, in September 2021, members of the conspiracy murdered C.J. and shot two other women in a murder-for-hire gone wrong. Then, in November 2021, members of the conspiracy murdered fourteen-year-old S.J. on a street corner in broad daylight because they felt he had either mocked their gang or was related to someone who killed one of their gang members. In addition, mentioned in the indictment are at least two other shootings that members of Omerta committed during the course of the conspiracy to protect their territory, as well as plans to commit murder for hire. To fund Omerta, members of the conspiracy committed over $1.5 million worth of counterfeiting by visiting stores throughout Pennsylvania and up and down the eastern seaboard to illegally change counterfeit currency for U.S. currency. In addition, members of the conspiracy filed fraudulent Pandemic Unemployment Assistance applications, receiving a total of over $443,000 to fund their illegal enterprise. If convicted, some defendants face a maximum possible sentence of 20 years in prison, while others face a maximum possible sentence of life in prison. The case was investigated by the FBI, United States Secret Service, Department of Labor - Office of Inspector General, the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Philadelphia District Attorney’s Office, and the Philadelphia Police Department, and is being prosecuted by Assistant United States Attorneys Timothy Lanni, Everett Witherell, and Shayna Gannone. An indictment, information, or criminal complaint is an accusation. A defendant is presumed innocent unless and until proven guilty.


title: Justice Department Files Complaint Against Norfolk Southern to Stop Amtrak Passenger Train Delays

component: Office of the Attorney General

body_text: The United States filed a civil complaint today in the U.S. District Court for the District of Columbia alleging that the Norfolk Southern Corporation and Norfolk Southern Railway Company (collectively, Norfolk Southern) delays passenger trains on Amtrak’s Crescent Route in violation of federal law. The Crescent Route, operated by Amtrak (also known as the National Railroad Passenger Corporation), is a 1,377-mile passenger line that stops at 33 towns and cities between New York City and New Orleans. Norfolk Southern controls 1,140 miles of rail line on the Crescent Route and handles dispatching for all trains along that segment, including freight trains it operates. Approximately 266,000 passengers traveled on the Crescent Route during 2023. That year, only 24% of southbound Crescent Route passenger trains traveling on Norfolk Southern-controlled track arrived at their destination on time. According to the complaint filed on July 30, federal law requires Norfolk Southern to give Amtrak passenger trains preference over freight trains. The complaint alleges that Norfolk Southern regularly fails to do so, leading to widespread delays that harm and inconvenience train passengers, negatively affect Amtrak’s financial performance, and impede passenger rail transportation. The complaint includes several examples of how Norfolk Southern’s failure to give passenger trains the required preference causes many of these delays. For example, on Jan. 1, an Amtrak train 10 miles outside of New Orleans was delayed for nearly an hour when Norfolk Southern dispatchers required it to travel behind a slow-moving freight train. On another occasion, Norfolk Southern dispatchers forced an Amtrak train to wait over an hour while allowing three separate freight trains to pass. In many cases, Norfolk Southern runs freight trains along the Crescent Route that, due to track limitations, are so long they cannot move to the side for passenger trains to pass them. “Americans should not experience travel delays because rail carriers break the law. Our action today alleges that Norfolk Southern violates federal law by failing to give the legally required preference to Amtrak passenger trains over freight trains,” said Attorney General Merrick B. Garland. “The Justice Department will continue to protect travelers by ensuring that rail carriers fulfill their legal obligations.” “For half a century, federal law has required freight rail companies to give Amtrak passenger rail service preference on their tracks — yet compliance with this important law has been uneven at best,” said U.S. Transportation Secretary Pete Buttigieg. “We will continue to engage the railroad industry and work with Amtrak to ensure that freight railroads comply with their legal obligations and that Amtrak customers are not subjected to unacceptable, unnecessary, and unlawful delays.” Trial Attorneys Max Goldman, Amber Charles, and Pauline Stamatelos of the Civil Division’s Consumer Protection Branch are handling the case. For more information about the Consumer Protection Branch and its enforcement efforts, visit www.justice.gov/civil/consumer-protection-branch . A complaint is merely a set of allegations that the government would need to prove by a preponderance of the evidence if the case went to trial. Complaint


title: Gibson County Man Sentenced to Over 15 Years in Federal Prison for Child Pornography Offenses

component: USAO - Tennessee, Western

body_text: Jackson, TN – Jason Daniel Smith, 33, of Gibson County, has been sentenced to 188 months in federal prison after being convicted of possessing and distributing child sex abuse materials on two separate occasions, once in 2019 and again in 2023. Kevin G. Ritz, United States Attorney for the Western District of Tennessee announced the sentence today. According to information presented in court, on March 13, 2019, Smith used a filesharing program to distribute more than 150 files of child sex abuse material to an undercover police officer in Indiana. After determining Smith’s address in Milan, TN, the Indiana officers collaborated with the Gibson County Sheriff’s Office, which executed a search warrant at Smith’s residence and discovered more than 20,000 videos and images of child pornography. Smith was arrested and charged with child pornography crimes in Gibson County Circuit Court. On January 24, 2023, while the Gibson County case was pending, Smith again used a filesharing program to distribute more than 100 files of child sex abuse materials, this time to an agent with the Memphis FBI Violent Crimes Against Children Task Force. The FBI, in collaboration with the Gibson County Sheriff’s Office, executed another search warrant at Smith’s residence and discovered more than 10,000 images and videos of child pornography. In July 2023, a federal grand jury returned a four-count indictment charging Smith with distribution of child pornography and possession of child pornography on each occasion, and in February 2024, Smith pled guilty to the offenses. On July 29, 2024, United States District Court Judge S. Thomas Anderson sentenced Smith to 188 months imprisonment, to be followed by 10 years of supervised release. There is no parole in the federal system. Smith must also register as a sex offender in any state in which he lives, works, or attends school. This case was investigated by the Michigan City Police Department in Indiana, the Gibson County Sheriff’s Office, and the Memphis FBI Violent Crimes Against Children Task Force. United States Attorney Kevin Ritz thanked Assistant United States Attorney Lauren Delery, who prosecuted this case, as well as law enforcement partners who investigated the case. ### For more information, please contact the Media Relations Team at USATNW.Media@usdoj.gov . Follow the U.S. Attorney’s Office on Facebook or on X at @WDTNNews for office news and updates.


title: U.S. Attorney and FBI Charge Rio Rancho Woman with Federal Firearms Offenses

body_text: ALBUQUERQUE – A Rio Rancho woman was charged by criminal complaint for illegally possessing a firearm and ammunition while using controlled substances. Courtney Leigh Sparks , 39, appeared before a federal judge on July 23, 2024, and will be placed on conditions of release in the third-party custody of a halfway house pending trial, which has not been scheduled. According to court documents, on March 15, 2024, the Albuquerque Police Department (APD) arrested Sparks after she collided into an Albuquerque Fire and Rescue fire truck. Sparks appeared intoxicated and was arrested for driving under the influence of alcohol. APD searched her vehicle and located the following: A loaded Colt .38 caliber special revolver in the cup holder of the center console Three open bottles of alcohol A narcotics pipe on Sparks’ person Then, on May 22, 2024, the Rio Rancho Police Department’s (RRPD) Crisis Intervention Team (CIT) informed the FBI about recent interactions with Sparks . These interactions concerned Sparks’ desire to create a “Molotov cocktail,” her possession of weapons, ongoing drug use, and intent to harm others with explosives. On May 14, 2024, the RRPD CIT received information that Sparks was attempting to collect gunpower from fireworks to build a bomb. RRPD and the Federal Bureau of Investigation developed information that Sparks was a long-time user of controlled substances to include methamphetamine and fentanyl, including ongoing use at the time of her March arrest. On May 27, 2024, Sparks was arrested in Rio Arriba County for driving while intoxicated. New Mexico State Police (NMSP) were on patrol when they were flagged down by a citizen who reported a possible intoxicated driver. NMSP observed the vehicle driving below the speed limit and crossed marked road lines. NMSP arrested Sparks for driving while intoxicated. During a subsequent search of her vehicle, officers located: One box of .38 special ammunition One box of 12-gauge shotgun shells Two hatchets One throwing knife One machete Three pocketknives Two glass pipes Various items related to marijuana use If convicted of the current charges, Sparks faces up to 15 years in prison for each offense. U.S. Attorney Alexander M.M. Uballez and Raul Bujanda, Special Agent in Charge of the FBI Albuquerque Field Office, made the announcement today. The Federal Bureau of Investigation’s Albuquerque Field Office investigated this case with assistance from the Albuquerque, Police Department, Rio Rancho Police Department and New Mexico State Police. Special Assistant U.S. Attorney Jonathan Gardner is prosecuting this case as part of an agreement with the First Judicial District Attorney’s Office. Through the agreement, Assistant District Attorneys are designated Special Assistant United States Attorneys (SAUSAs) in the United States Attorney’s Office. The SAUSA from the First Judicial District Attorney’s Office screens felony criminal complaints filed in Santa Fe, Rio Arriba, and Los Alamos Counties for federal criminal offenses, prioritizing federal charges against those who drive violence in the Santa Fe area. The United States Attorney’s Office has similar agreements with the New Mexico Department of Justice and the Second Judicial District Attorney’s Office and plans to expand the program throughout the state. View the Criminal Complaint A criminal complaint is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law. # # #


title: U.S. Attorney and FBI Charge Suspect in Deadly Shiprock Stabbing

body_text: ALBUQUERQUE – A Navajo Nation man was charged by criminal complaint with second-degree murder following a fatal stabbing that occurred on July 25, 2024, in Shiprock, New Mexico. Edison Brady , 55, an enrolled member of the Navajo Nation, appeared before a federal judge today and will remain in custody pending a detention hearing, which is set for Wednesday. According to the criminal complaint, on July 25, 2024, Navajo Nation Police Department officers responded to reports of a fight in progress near a business in Shiprock, New Mexico. Upon arrival, officers found John Doe unresponsive on the ground with apparent wounds to his face and chest. Despite life-saving measures, John Doe was later pronounced dead at Northern Navajo Medical Center. The complaint alleges Brady punched and kicked Doe before retrieving a knife from his backpack and stabbing him. Witnesses reported observing Brady assault Doe, who did not defend himself. A knife with apparent blood stains was recovered from Brady ’s possession. If convicted of the current charge, Brady faces up to life in prison. U.S. Attorney Alexander M.M. Uballez and Raul Bujanda, Special Agent in Charge of the FBI Albuquerque Field Office, made the announcement today. The Farmington Resident Agency of the Federal Bureau of Investigation’s Albuquerque Field Office investigated this case with assistance from the Navajo Police Department and Navajo Department of Criminal Investigations. Assistant United States Attorney Zachary C. Jones is prosecuting the case. View the Criminal Complaint A criminal complaint is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law. # # #


title: Twenty-Five Charged with Drug Trafficking in Eastern Panhandle

component: USAO - West Virginia, Northern

body_text: MARTINSBURG, WEST VIRGINIA – Two drug trafficking organizations, including one with ties to the Sinaloa Drug Cartel, have been dismantled after a federal grand jury indicted twenty-five people. United States Attorney William Ihlenfeld announced charges against individuals who were operating a large-scale fentanyl and cocaine trafficking operation out of an autobody shop in Martinsburg, West Virginia. The group is alleged to have imported significant amounts of drugs from Puerto Rico through the U.S. Postal Service as well as from a source connected to the Sinaloa Cartel. Saul Alexi Padilla-Garcia, age 34, of Shepherdstown, West Virginia, and seventeen others have been charged after an investigation that included close coordination with federal law enforcement agents in Chicago and Northern California. “This case underscores the scope of the threat posed by Mexican drug cartels to the people of West Virginia,” said U.S. Attorney Ihlenfeld. “These transnational organizations will operate anywhere that there is profit to be made, including here in our region. Fortunately, we have one of the best drug task forces in the country to push back against dangerous groups like this one.” In addition to Padilla-Garcia, those charged include: Juan Carlos Suarez-Lugo, age 55, from Martinsburg, West Virginia; Victor Jose Canales, 45, hometown unknown; Alexis Alvarado, 37, Ranson, West Virginia; Mauricio Antonio Alvarado-Flores, age 37, hometown unknown; Olvin Luis-Melendez Robles, age unknown, Harrisburg, Pennsylvania; Mario Pellot-Acevedo, 58, Martinsburg, West Virginia; Eddi Heredia Cruz, 27, Shepherdstown, West Virginia; Jose Alberto Camarena Rocha, 30, California; Manuel Sanchez Gomez, 37, California; Angel Lopez, 43, of Fresno, California; Sergio Rubio Pacheco, 33, Fresno, California; Moises Marrero, 39, of Ranson, West Virginia; James Reyes, 54, of Martinsburg, West Virginia; David Reyes, 60, Hagerstown, Maryland; Charles Edward Branson, 53, Martinsburg, West Virginia; Danny William Mendez Delacruz, 41, Martinsburg, West Virginia; and Yan Lionel Diaz-Cruz, 27, Ranson, West Virginia. The arrests are the culmination of an Organized Crime Drug Enforcement Task Force (OCDETF) investigation that began in 2023. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Law enforcement arrested 16 today and are still searching for Gomez and Melendez-Robles. In a separate case, seven people are facing charges after investigators seized nearly 40,000 fentanyl pills and 12 firearms earlier this year in Berkeley County. According to the indictment, the individuals involved had a stash house on Shepherdstown Road in Martinsburg where they stored their drugs and guns. Those indicted include: Delano Alan Butler, 43, of Martinsburg, West Virginia; Faith Elizabeth Small, 22, Hagerstown, Maryland; Jwan Martine Smith, 38, Martinsburg, West Virginia; Geraldine Lagata Hill, 43, Stephens, Virginia; Cody Aaron Ashby, 32, Martinsburg, West Virginia; Crystal Lyn Lewis, 34, Martinsburg, West Virginia; and Matthew James Elsea, 42, Martinsburg, West Virginia. Six of the defendants were taken into custody. Officers are still searching for Smith. Assistant U.S. Attorney Lara Omps-Botteicher is prosecuting the cases on behalf of the government. The Eastern Panhandle Drug Task Force was the lead investigative unit in each of these cases. Other investigative agencies that assisted include the Federal Bureau of Investigation, including the Pittsburgh, San Francisco, San Juan, and Philadelphia Field Offices; United States Marshals Service; Homeland Security Investigations; United States Postal Service; Drug Enforcement Administration, the Louisville and Chicago Divisions; Bureau of Alcohol, Tobacco, Firearms, and Explosives; West Virginia State Police; Martinsburg Police Department; Ranson Police Department; Charles Town Police Department; Berkeley County Sheriff's Office; Jefferson County Sheriff's Office; West Virginia Air National Guard; Mineral County Sheriff's Office; Grant County Sheriff's Office; Hampshire County Sheriff's Department; Keyser Police Department; Northwest Regional Drug Task Force, Virginia; Pennsylvania State Police; Franklin County Sheriff's Office, Pennsylvania; Winchester Police Department, Virginia; Frederick County Sheriff's Office, Virginia; Virginia State Police; Sunnyvale Police Department, California. An indictment is merely an allegation, and each defendant is presumed innocent until proven guilty beyond a reasonable doubt in a court of law.