title: Yuba City Man Indicted for Unlawfully Possessing and Selling Guns

body_text: SACRAMENTO, Calif. — On June 15, 2023, a federal grand jury returned a five-count indictment against Billy Glyn Sims Jr., 29, of Yuba City, charging him with dealing in firearms without a license, being a felon in possession of firearms and ammunition, and selling ammunition to a prohibited person, U.S. Attorney Phillip A. Talbert announced. According to court documents, between April 1, 2022, and March 9, 2023, in the Counties of Yuba, Yolo and Sutter, Sims, who is not a licensed firearms dealer, unlawfully engaged in the business of dealing in firearms. In connection with his dealing, Sims was in possession of two guns and ammunition, which he is prohibited from possessing because of his prior felony convictions, including for domestic violence and burglary. Sims also sold ammunition to a person that he knew had prior felony convictions and could not legally possess ammunition. This case is the product of an investigation by the Federal Bureau of Investigation with assistance from the California Department of Corrections and Rehabilitation. Assistant U.S. Attorneys Justin L. Lee and Dhruv M. Sharma are prosecuting the case. If convicted, Sims faces a maximum statutory penalty of five years in prison and a $250,000 fine for unlawfully dealing in firearms, 10 years in prison and a $250,000 fine for being a felon in possession of a firearm, and up to 15 years in prison and a $250,000 fine for being a felon in possession of ammunition and for selling ammunition to a prohibited person. Any sentence, however, would be determined at the discretion of the court after consideration of any applicable statutory factors and the Federal Sentencing Guidelines, which take into account a number of variables. The charges are only allegations; the defendant is presumed innocent until and unless proven guilty beyond a reasonable doubt. 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 U.S. Department of Justice 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: Recording Artist Casanova Sentenced To 188 Months In Prison For Gang-Related Racketeering And Narcotics Offenses

component: USAO - New York, Southern

body_text: Damian Williams, the United States Attorney for the Southern District of New York, announced that recording artist CASWELL SENIOR, a/k/a “Casanova,” was sentenced today by U.S. District Judge Philip M. Halpern to 188 months in prison for racketeering and narcotics offenses arising out of his leadership role in the Untouchable Gorilla Stone Nation Bloods Gang (“Gorilla Stone”). As part of the racketeering conspiracy, SENIOR participated in a shooting in Florida on July 5, 2020, and a robbery in New York City on August 5, 2018, and conspired to traffic over 100 kilograms of marijuana. U.S. Attorney Damian Williams said: “Caswell Senior is not just a notorious recording artist, but he is also a high-profile leader of a vicious street gang and a magnet for gang violence. At a crowded Miami house party, Senior personally fired a gun that seriously injured and could have killed a victim, inciting a shootout. Further, Senior’s stature in the community was central to Gorilla Stone’s successful recruitment and nationwide expansion. Today’s sentencing — along with the other significant sentences that have been imposed in this case — shows once again that gang life is not worth it and will lead to many years in prison.” According to the Indictment, public court filings, and statements made in court: Since at least 2004, Gorilla Stone has been a brutally violent street gang with a national presence that was founded by SENIOR’s co-defendant Dwight Reid, a/k/a “Dick Wolf.” Gorilla Stone has many members across New York State, including throughout New York City, Westchester, and the New York State Prison System, and all over the country — such as in Florida, where SENIOR engaged in substantial criminal conduct. Gorilla Stone is comprised of various sets (or “Caves,” as they are called by gang members). Gorilla Stone is a highly organized and efficient street gang with an organizational commitment to violence that strictly enforces its internal laws. SENIOR’s Gorilla Stone co-defendants were charged with a host of crimes committed in furtherance of their joint enterprise. Some of the charges against Gorilla Stone members include racketeering conspiracy, various frauds, a large-scale narcotics conspiracy that SENIOR actively participated in, myriad firearms offenses, and numerous acts of violence, including a daytime murder of a juvenile in the middle of a Poughkeepsie street; multiple attempted murders and shootings, including two in Florida in which SENIOR was involved; a gunpoint drug-related robbery; and a brutal slashing. For over a decade, SENIOR participated in and was associated with the Gorilla Stone racketeering conspiracy. SENIOR was a powerful, respected, high-profile member of the gang. SENIOR admitted that he was an organizer or leader of a criminal activity that involved five or more participants. SENIOR joined the gang while incarcerated over a decade ago and has remained an active member ever since, including upon his release from custody from a prior case in 2013. As part of the racketeering activity, on or about July 5, 2020, while in Florida for a gang member’s birthday, SENIOR shot a gun at a gang member with whom he was having a gambling dispute, hitting one gang member in the leg/calf area and a second, different gang member in the foot when the bullet ricocheted. A victim suffered serious bodily injury because of the shooting and was treated at a Miami-area hospital for a gunshot wound to the foot. Thereafter, other party attendees, including a member of Gorilla Stone, discharged multiple firearms. Additionally, as part of an August 5, 2018, robbery at a Manhattan diner that SENIOR participated in, a victim was restrained and suffered serious bodily injury. The robbery started when SENIOR appeared to believe that a female victim took a photo of him from the booth where the victim was sitting. SENIOR then proceeded to forcefully take the victim’s cellphone. SENIOR’s gang member associate then came up behind the victim and put her in a headlock until she fell to the floor unconscious from lack of oxygen. SENIOR further agreed to traffic at least 100 kilograms of marijuana. During an approximately nine-month period, SENIOR was responsible for distributing between 100 kilograms and 400 kilograms of his personally branded “2x” marijuana. * * * SENIOR, 36, of Montville, New Jersey, previously pled guilty on May 11, 2022, before Judge Halpern to one count of conspiring to conduct and participate in the conduct of the affairs of a criminal enterprise through a pattern of racketeering activity and one count of conspiring to distribute over 100 kilograms of marijuana. In addition to the prison term, SENIOR was sentenced to four years of supervised release and ordered to forfeit $50,000. SENIOR is the 12th defendant in the Gorilla Stone case to have been sentenced. The 11 other defendants who have been sentenced by Judge Halpern are: DONAVAN GILLARD, a/k/a “Donnie Love,” who was sentenced to 248 months in prison; NAYA AUSTIN, a/k/a “Baby,” who was sentenced to 234 months in prison; JARRETT CRISLER, Jr., a/k/a “Jayecee,” who was sentenced to 207 months in prison; BRANDON NIEVES, a/k/a “Untouchable Dot,” who was sentenced to 110 months in prison; JAMAL TRENT, a/k/a “Trap Smoke,” who was sentenced to nine years in prison; DEZON WASHINGTON, a/k/a “Blakk,” who was sentenced to 97 months in prison; ROBERTA SLIGH, a/k/a “Trouble,” who was sentenced to eight years in prison; JORDAN INGRAM, a/k/a “Flow,” who was sentenced to eight years in prison; STEPHEN HUGH, a/k/a “Chino,” who was sentenced to seven years in prison; ISAIAH SANTOS, a/k/a “Zay,” who was sentenced to seven years in prison; and SHANAY OUTLAW, a/k/a “Easy,” who was sentenced to three years in prison. Five additional defendants have pled guilty and are awaiting sentencing: DESHAWN THOMAS, a/k/a “Don,” AHMED WALKER, a/k/a “Ammo,” BRANDON SOTO, a/k/a “Stacks,” ROBERT WOODS, a/k/a “Blakk Rob,” and BRINAE THORNTON, a/k/a “Luxury.” Mr. Williams praised the outstanding investigative work of the Federal Bureau of Investigation (“FBI”) Westchester County Safe Streets Task Force, which is comprised of special agents and task force officers from the FBI, U.S. Probation, New York State Police, New York State Department of Corrections and Community Supervision, New York City Police Department, Westchester County Police Department, Westchester County District Attorney’s Office, Putnam County Sheriff’s Office, Rockland District Attorney’s Office, and the Yonkers, New Rochelle, Mount Vernon, Greenburgh, White Plains, Peekskill, Ramapo, and Clarkstown Police Departments. This case is being prosecuted by the Office’s White Plains Division. Assistant U.S. Attorneys Shiva H. Logarajah, David R. Felton, and Courtney L. Heavey are in charge of the prosecution.


title: Huntington Man Pleads Guilty to Federal Gun Crime

component: USAO - West Virginia, Southern

body_text: HUNTINGTON, W.Va. – TJ Jazz Cremeans, 21, of Huntington, pleaded guilty today to theft of firearms from a federal firearms licensee. According to court documents and statements made in court, on July 15, 2022, Cremeans and Brennon Michael Adkins, 22, broke into Tri-State Pawn and Jewelry in Huntington to steal various electronics from the store’s inventory. Cremeans admitted that he stole three firearms during the breaking and entering: a DPMS model AR-15 5.56mm rifle, a Savage Arms model 111 .30-06-caliber rifle, and a Stoeger model M3000 12-gauge shotgun. Cremeans is scheduled to be sentenced on October 10, 2023, and faces a maximum penalty of 10 years in prison, up to three years of supervised release, and a $250,000 fine. Adkins pleaded guilty to possession of a stolen firearm on May 1, 2023, and admitted that he possessed the Stoeger model M3000 12-gauge shotgun following the breaking and entering. Adkins is scheduled to be sentenced on August 14, 2023. Nigel Jamille Coats, 19, of Huntington, pleaded guilty to possession of a stolen firearm on June 20, 2023, and admitted that he possessed the DPMS, model AR-15 5.56mm rifle shortly after the breaking and entering and theft was completed. Coats is scheduled to be sentenced on September 25, 2023. United States Attorney Will Thompson made the announcement and commended the investigative work of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) and the Huntington Police Department. United States District Judge Robert C. Chambers presided over the hearing. Assistant United States Attorney Troy D. Adams is prosecuting the case. A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 3:22-cr-202. ###


title: Bronx Man Sentenced To 20 Years In Prison For Enticement Of Multiple Minors To Engage In Illegal Sexual Activity

body_text: Damian Williams, the United States Attorney for the Southern District of New York, announced that MICHAEL BARRETO was sentenced today by U.S. District Judge Katherine Polk Failla to 20 years in prison for repeatedly enticing minors to meet him for illegal sexual activity over the course of more than a decade and receipt of child pornography. BARRETO previously pled guilty to three counts of enticement and three counts of receipt of child pornography. U.S. Attorney Damian Williams said: “Over the course of more than a decade, Michael Barreto repeatedly victimized minors in his community in the Bronx. Barreto tried and succeeded in luring minors to meet him for illegal sexual activity, often by lying to the victims about his own age. Today’s sentence shows that this abhorrent conduct will not be tolerated and will lead to a lengthy prison sentence. This Office is committed to prosecuting those who prey on children.” According to court filings and statements made in court proceedings: In 2008, BARRETO, age 19 or 20, had sex with one victim, age 14, and then told the victim to run away from home and lie about their relationship. In 2017, BARRETO, age 29, met a second victim, age 13, at a store in the Bronx, New York. BARRETO lied about his age and began an illegal sexual relationship with him. Two years after meeting, BARRETO surreptitiously recorded illegal sexual activity between himself and the victim. In 2018, BARRETO, age 30, exchanged sexual Facebook messages with a third victim, age 14, lied about his own age, and encouraged the victim to travel to BARRETO’s apartment in the Bronx. This victim in fact traveled to BARRETO’s apartment, where BARRETO engaged in illegal sexual activity with him. In 2018 and 2019, BARRETO exchanged sexual messages with three other victims, each age 14 or 15, lied about his age to each, and eventually received nude photographs constituting child pornography from the victims. Apart from these victims, from approximately 2017 through 2019, BARRETO attempted to entice more than a dozen other minors using social media chat platforms. In these chats, BARRETO frequently lied about his own age, sent flirtatious and sexual messages, and expressed an interest in meeting with the minor victims in person to engage in sexual activity. * * * In addition to the prison term, BARRETO, 34, of the Bronx, New York, was sentenced to 10 years of supervised release, ordered to pay $9,000 in restitution, and ordered to pay a $300 assessment pursuant to the Amy, Vicky, and Andy Child Pornography Victim Assistance Act. Mr. Williams praised the outstanding work of New York City Police Department. He also thanked the U.S. Department of Homeland Security, Homeland Security Investigations, for its assistance. This case is being handled by the Office’s General Crimes Unit. Assistant U.S. Attorneys Kedar S. Bhatia and Brandon D. Harper are in charge of the prosecution.


title: Redondo Beach Woman Found Guilty of Leading $24 Million Scam that Billed Medicare for Unnecessary Medical Equipment and Repairs

component: USAO - California, Central

body_text: LOS ANGELES – A South Bay woman was found guilty today of nearly two dozen felonies for billing Medicare more than $24 million by submitting fraudulent claims for medically unnecessary durable medical equipment – mostly power wheelchairs (PWC) – and PWC repairs, many of which were never performed. Tamara Yvonne Motley, 54, a.k.a. “Tamara Ogembe,” of Redondo Beach, was found guilty by a federal jury of 20 counts of health care fraud, two counts of aggravated identity theft, and one count of conspiracy to commit money laundering. Following the reading of the guilty verdicts, United States District Judge Stanley Blumenfeld Jr. remanded Motley into custody. According to evidence presented at her five  -day trial, from July 2006 to August 2014, Motley was the de facto owner of the Hawthorne-based Action Medical Equipment and Supplies. From January 2013 to November 2016, Motley was the de facto owner of the Ventura-based Kaja Medical Equipment & Supply. Both companies were enrolled with Medicare in the names of Motley’s out-of-state relatives. Motley orchestrated a scheme in which she paid marketers for patient referrals and then directed them to take patients to corrupt physicians, who prescribed medically unnecessary durable medical equipment, such as PWCs, that Motley’s companies used to submit fraudulent bills to Medicare. In January 2011, when Medicare changed the reimbursement rules for PWCs to make the upfront payments less lucrative to suppliers, Action switched to billing Medicare for PWC repairs, and continued that scheme at Kaja once Action was shut down. These repairs were not medically necessary because the patients did not need the PWCs to begin with, were not needed to make the PWCs serviceable in any event, and often simply were not performed. These repairs were expensive – often billed for $3000-$4000 – and accounted for nearly half of Action’s billings and almost all of Kaja’s. Over an eight-year period, Action billed Medicare more than $18.2 million for DME – most for PWCs, but also for PWC accessories, knee braces and back braces – and the repair or replacement of PWCs. Medicare paid Action nearly $10.3 million. Between July 2013 and November 2016, Kaja billed Medicare $6.3 million, primarily for PWC repairs. Medicare paid Kaja approximately $2.8 million for those claims. Judge Blumenfeld scheduled an October 3 sentencing hearing, at which time Motley will face up to 10 years in federal prison for each health care fraud count, up to 20 years in federal prison for the money laundering conspiracy count, and a mandatory sentence of two years in federal prison consecutive to the other sentences for the aggravated identity theft counts. Two other defendants have been convicted in this case: Cynthia Karina Marquez, 47, of Paramount, who worked as an office manager at both Action and Kaja, pleaded guilty in December 2019 to two counts of making false statements affecting a health care program. She received a time-served sentence, was placed on supervised release for three years, and was ordered to pay $9,886,646 in restitution. Juan Roberto Murillo, 46, of Montebello, who worked at both medical supply companies as a repair technician, pleaded guilty in November 2019 to one count of conspiracy to commit money laundering. He was sentenced to three years’ probation and was ordered to pay $2,504,119 in restitution. The United States Department of Health and Human Services, Office of Inspector General; the FBI; and the California Department of Justice investigated this matter. Assistant United States Attorneys Kristen A. Williams and David H. Chao of the Major Frauds Section are prosecuting this case.


title: Additional Tangipahoa Parish Men Sentenced in Jungle Life Mafia Street Gang Prosecution

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

body_text: NEW ORLEANS, LOUISIANA – MICHAEL ALEXANDER, SR. age 41, a Ponchatoula, Louisiana resident, was sentenced on June 15, 2023, to 180 months imprisonment, 5 years of supervised release, and a $400 mandatory special assessment fee by U.S. District Judge Jay C. Zainey, announced U.S. Attorney Duane A. Evans. ALEXANDER previously pled guilty to conspiracy to distribute 400 grams or more of fentanyl, 100 grams or more of heroin, and a quantity of cocaine, possession with intent to distribute fentanyl, heroin, and cocaine, possession of firearms in furtherance of drug trafficking crimes, and being a felon in possession of firearms. According to court documents, Drug Enforcement Administration (“DEA”) agents began investigating the drug trafficking activities of the Jungle Life Mafia street gang in Tangipahoa Parish, Louisiana in 2019. On December 2, 2021, DEA agents executed a federal search warrant on ALEXANDER’s home in Ponchatoula. During the search, agents discovered approximately eleven ounces of heroin mixed with fentanyl and five illegal guns. Additionally, agents seized $289,224.70 in U.S. currency. The investigation spanned two years. JOSHUA PRINE , age 42, a Tangipahoa Parish resident, was sentenced on June 13, 2023, to 20 months imprisonment, 5 years of supervised release, and a $100 mandatory special assessment fee. PRINE previously pled guilty to conspiracy to distribute 400 grams or more of fentanyl and 1 kilogram or more of heroin. Pursuant to a traffic stop, PRINE was found to be in possession of four ounces of heroin mixed with fentanyl that he planned to deliver to a co-conspirator. This prosecution is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF . 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 federal Drug Enforcement Administration, Homeland Security Investigations, Bureau of Alcohol, Tobacco, Firearms, and Explosives, Hammond Police Department, Tangipahoa Parish Sheriff’s Office, Twenty-First Judicial District Attorney’s Office, Twenty-Second Judicial District Attorney’s Office, Jefferson Parish Sheriff’s Office, and the U.S. Marshals Service. The prosecution is being handled by Assistant United States Attorney J. Benjamin Myers of the Narcotics Unit.


title: Bridgeport Felon Found with Loaded Ghost Gun While on Supervised Release Pleads Guilty

component: USAO - Connecticut

body_text: Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that TIMOTHY STATON, 28, of Bridgeport, pleaded guilty today before U.S. District Judge Omar A. Williams in Hartford to unlawful possession of ammunition by a felon, and to violating the conditions of his supervised release from a prior federal conviction. According to court documents and statements made in court, in September 2018, Bridgeport Police officers arrested Staton after he discarded a 9mm handgun during a pursuit. Staton, who had previously been convicted in state court of narcotics, firearm, and racketeering offenses, subsequently pleaded guilty in federal court to unlawful possession of a firearm by a felon and, on June 3, 2019, was sentenced to 37 months of imprisonment and three years of supervised release. He was released from federal prison in May 2022. On December 13, 2022, Bridgeport Police officers arrested Staton after they found him in possession of a loaded semi-automatic 9mm privately manufactured firearm (“ghost gun”). At sentencing, which is not scheduled, Staton faces a maximum term of imprisonment of 15 years for the firearm offense, and an additional penalty for the violating the conditions of his supervised release. Staton has been detained since his arrest. This matter has been investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) and the Bridgeport Police Department. The case is being prosecuted by Assistant U.S. Attorney Jocelyn Courtney Kaoutzanis through the Justice’s Department’s Project Safe Neighborhoods (PSN) program. PSN, the centerpiece of the Department of Justice’s violent crime reduction efforts, is an evidence-based program proven to be effective at reducing violent crime. Through PSN, a broad spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them. As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime.


title: Washington man admits trafficking meth, fentanyl on Rocky Boy’s Indian Reservation

body_text: GREAT FALLS — A Washington man suspected of trafficking methamphetamine and fentanyl on the Rock Boy’s Indian Reservation admitted to a drug crime today, U.S. Attorney Jesse Laslovich said. Antonio Penalosa Infante, 36, of Spokane, Washington, pleaded guilty to possession with intent to distribute controlled substances. Infante faces a mandatory minimum of 10 years to life in prison, a $10 million fine and at least five years of supervised release. Chief U.S. District Judge Brian M. Morris presided. The court will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors. Sentencing was set for Nov. 21. Infante was detained pending further proceedings. The government alleged in court documents that in the fall of 2022, the FBI received reports that Infante was bringing controlled substances to the Rocky Boy’s Indian Reservation. During a traffic stop in December 2022 by the Montana Highway Patrol, officers recovered a total of 91 fentanyl pills, two pistols, cocaine and methamphetamine from the vehicle in which Infante was a passenger. Infante later said the drugs were his and intended only for personal use. In a second traffic stop of Infante on the reservation 10 days later, officers located a half pound of meth, approximately 100 fentanyl pills, cocaine and a loaded 9mm magazine. Officers found a 9mm pistol in the police officer’s vehicle where Infante had been seated for transportation following the traffic stop. Additionally, in January, law enforcement conducted a controlled purchase of 100 fentanyl pills from Infante. In a third traffic stop of Infante on the reservation, officers located meth and 76 fentanyl pills. In February, the FBI executed a search warrant on a residence where Infante had been staying and recovered a large quantity meth that was determined to be 9.8 pounds of the drug, which is approximately 35,515 doses. Assistant U.S. Attorneys Ethan R. Plaut and Amanda L. Myers are prosecuting the case. The FBI, Bureau of Alcohol, Tobacco, Firearms and Explosives, Rocky Boy’s Police Department, Tri Agency Task Force and Montana Highway Patrol conducted the investigation. 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. XXX


title: Missouri Husband and Wife Admit Possessing Child Pornography

component: Federal Bureau of Investigation (FBI)

body_text: ST. LOUIS – A married couple from Jefferson County, Missouri on Tuesday pleaded guilty to federal charges and admitted possessing and sharing child pornography with each other. David John Dohrman, 52, and Jacquelin Michelle Dohrman, 48, each pleaded guilty in front of U.S. District Judge Catherine D. Perry to a felony charge of possession of child pornography. The investigation began when David Dohrman sent a video containing child sexual abuse material to his wife on Oct. 1, 2020, resulting in a tip from Facebook to the National Center for Missing and Exploited Children. A St. Louis County Police Department detective followed up and obtained a court-approved search warrant for the Dohrman’s home. David Dohrman admitted sending the video to his wife and admitted searching for and downloading child pornography, his plea agreement says. Investigators uncovered child pornography on cell phones belonging to the couple, as well as chats containing more child pornography and a discussion of a young girl they’d seen in a restaurant. The Dohrmans are scheduled to be sentenced October 5. The charge is punishable by up to 20 years in prison and a $250,000 fine, or both. The St. Louis County Police Department, the Jefferson County Sheriff’s Office and the FBI investigated the case. Assistant U.S. Attorney Jillian Anderson is prosecuting the case. This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and the Department of Justice Criminal Division's Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc .


title: Houstonian imprisoned for distributing kilos of meth for Gulf Cartel

component: USAO - Texas, Southern

body_text: HOUSTON – A 61-year-old U.S. citizen has been ordered to federal prison following his conviction for conspiracy to distribute kilos of crystal meth, announced U.S. Attorney Alamdar S. Hamdani. Carlos Rodriguez-Gayton pleaded guilty Nov. 8, 2022. Today, U.S. District Judge David Hittner sentenced Rodriguez-Gayton to a total of 168 months in federal prison to be immediately followed by five years of supervised release. At the hearing, the defense asked for a lower sentence based, in part, on their position he held a minor role in the conspiracy. However, the court noted that working in concert with a cartel to conduct four drug deals of a kilogram or more is not minor. Rodriguez-Gayton’s arrest and ultimate conviction stems from an investigation into individuals affiliated with the Gulf Cartel operating in Houston. From October 2020 through January 2021, Rodriguez-Gayton sold approximately three kilos of crystal meth over the course of multiple transactions that occurred in Houston. The investigation further revealed that on Jan. 21, 2021, another individual purchased an additional two kilos of crystal meth from Rodriguez-Gayton. Law enforcement was able to take all drugs into their possession before they could hit the streets of Houston. Rodriguez-Gayton has been and will remain in custody pending transfer to a U.S. Bureau of Prisons facility to be determined in the near future. The Drug Enforcement Administration, FBI, Houston Police Department, Harris County Precinct 5 Constable’s Office and the Harris County Sheriff’s Office conducted this investigation as part of the Organized Crime Drug Enforcement Task Forces (OCDETF) Strike Force Initiative. Assistant U.S. Attorney Shelley J. Sullivan prosecuted the case. These such cooperative matters provide for the establishment of permanent multi-agency task force teams that work side-by-side in the same location. This co-located model enables agents from different agencies to collaborate on intelligence-driven, multi-jurisdictional operations to disrupt and dismantle the most significant drug traffickers, money launderers, gangs, and transnational criminal organizations. The specific mission of the DEA Strike Force is to identify and prosecute all members of narcotics trafficking organizations. Additional information about the OCDETF Program can be found on the Department of Justice’s OCDETF webpage .


title: Springfield Man Sentenced for Drug Distribution

component: USAO - Massachusetts

body_text: BOSTON – A Springfield man was sentenced today for fentanyl distribution. Christian Camacho, 25, was sentenced by U.S. District Court Judge Mark G. Mastroianni to six months in prison and three years of supervised release. In November 2022, Camacho pleaded guilty to one count of possession with intent to distribute 40 grams or more of fentanyl. On or about March 30, 2022, in Hampden County, Camacho knowingly possessed 40 grams or more of fentanyl intended for distribution. Additionally, at the time of his arrest, Camacho was found in possession of more than 129 grams of fentanyl laced with heroin packaged for distribution in more than 8,000 bags as well as $14,282 cash. Acting United States Attorney Joshua S. Levy; Brian D. Boyle, Special Agent in Charge of the Drug Enforcement Administration in New England; and Springfield Police Commissioner Cheryl Clapprood made the announcement today. Assistant U.S. Attorney Todd E. Newhouse of Levy’s Springfield Branch Office prosecuted the case.


title: Former officer convicted of smuggling cocaine

body_text: McALLEN, Texas – A federal jury has returned guilty verdicts against a 51-year-old Raymondville resident for trafficking drugs, announced U.S. Attorney Alamdar S. Hamdani. The jury deliberated for two hours before convicting Juan Posas Jr. of trafficking cocaine and conspiracy to do so. Posas is a former Customs and Border Protection (CBP) officer. At trial, the jury heard that on June 6, 2022, Posas traveled from Raymondville to a Home Depot in Weslaco where he met with Alexis Soria-Soria, 25, a Mexican national illegally residing in the United States. Soria then transferred a box containing approximately 20 kilograms of cocaine into Posas’ truck. At trial, the jury heard recordings of phone conversations in which Posas helped plan the drug smuggling attempt. However, the defense attempted to convince the jury that Soria approached him in the parking lot and simply asked if he wanted free fruits, then placed a box of fruits in his car. He said he never checked the box to see what was inside. The jury did not believe his claims and found him guilty as charged. U.S. District Judge Micaela Alvarez presided over the trial and set sentencing for Sept. 14. At that time, Posas faces a mandatory minimum of 10 years and up to life imprisonment and a possible $10 million maximum fine. Previously released on bond, Posas was taken into custody following the conviction today where he will remain pending that hearing. Homeland Security Investigations conducted the investigation with the assistance of the Drug Enforcement Administration and the Hidalgo County Sheriff’s Office. Assistant U.S. Attorneys Jongwoo Chung and Jose A. Garcia prosecuted the case.


title: Florida Man Sentenced to 10 years in Federal Prison for Possession with Intent to Distribute 40 Kilograms of Cocaine

component: Drug Enforcement Administration (DEA)

body_text: Gulfport, Miss. – A Florida man was sentenced to 120 months in federal prison for possession with intent to distribute cocaine, announced U.S. Attorney Darren J. LaMarca and Special Agent in Charge Brad L. Byerley of the Drug Enforcement Administration. Vicente Valerio, 32, of West Palm Beach, Florida, was sentenced today in U.S. District Court in Gulfport. According to court records, On October 11, 2022, a DEA Task Force Officer (TFO) conducted a traffic stop on a Chevrolet Silverado on Interstate 10 in Gulfport, Mississippi. The driver of the vehicle and sole occupant was identified as Vicente Valerio. Officers searched Valerio’s vehicle and found three bags containing forty bricks of cocaine. Each brick weighed a kilogram of cocaine. Valerio was indicted on November 1, 2022, and plead guilty on March 24, 2023. The case was investigated by the Drug Enforcement Administration with the support of the Gulfport Police Department. The case was prosecuted by Assistant U.S. Attorney Erica Rose.


title: St. Louis Man Accused of Firebombing Home

body_text: ST. LOUIS – A man from St. Louis, Missouri has been accused of using a Molotov cocktail to firebomb a St. Louis home last year. Marcus Reece, 31, was indicted in April on one felony count of damaging or destroying a building by fire and one felony count of possession of an unregistered destructive device. He was arrested June 22 and on Tuesday ordered held in jail until trial. The indictment accuses Reece of possession of a Molotov cocktail on March 19, 2022 and attempting to damage or destroy a home in the 3700 block of Minnesota Avenue on the same date. A motion seeking to detain Reece in jail says he threw Molotov cocktails at the victim’s home after a dispute over a parking space. Reece pleaded not guilty June 22 to both charges. Charges set forth in an indictment are merely accusations and do not constitute proof of guilt. Every defendant is presumed to be innocent unless and until proven guilty. The damaging by fire charge is punishable by up to 5 years in prison and a $250,000 fine, or both, and the unregistered destructive device charge is punishable by up to 10 years in prison and a $10,000 fine. The Bureau of Alcohol, Tobacco, Firearms and Explosives and the St. Louis Metropolitan Police Department investigated the case. Assistant U.S. Attorney John Ware is prosecuting the case.


title: Suburban Chicago Attorney Sentenced to More Than Three Years in Federal Prison for Bankruptcy Fraud

body_text: CHICAGO — A federal judge today sentenced a suburban Chicago attorney to more than three years in prison for fraudulently enabling her brother to conceal more than $357,000 from creditors and the trustee in his bankruptcy case. JAN R. KOWALSKI was a licensed attorney when she engaged in the fraud scheme in 2018 with her brother, co-defendant ROBERT M. KOWALSKI. When Robert Kowalski filed for bankruptcy, he possessed hundreds of thousands of dollars in cashier’s checks payable to himself but which were the property of his bankruptcy estate. Jan Kowalski helped her brother conceal the cashier’s checks, as well as money orders and other checks, by depositing them into her attorney trust account (IOLTA). She then withdrew a portion of the funds in cash or for use in, among other things, real estate transactions for her brother’s benefit. When the bankruptcy trustee discovered the IOLTA account activity, Jan Kowalski attempted to conceal the scheme by fabricating documents and making materially false statements to the U.S. Bankruptcy Court. The funds concealed through the fraud scheme have yet to be recovered. Jan Kowalski, 59, of LaGrange, Ill., pleaded guilty last year to a federal charge of concealing assets from a bankruptcy trustee. In addition to the 37-month prison term, U.S. District Judge Virginia M. Kendall ordered Jan Kowalski to pay $357,492 in restitution. The sentence was announced by Morris Pasqual, Acting United States Attorney for the Northern District of Illinois; Vincent R. Zehme, Special Agent-in-Charge of the Chicago Region of the FDIC’s Office of Inspector General; Machelle L. Jindra, Special Agent-in-Charge of the U.S. Department of Housing and Urban Development's Office of Inspector General in Chicago; Justin Campbell, Special Agent-in-Charge of IRS Criminal Investigation in Chicago; Catherine Huber, Special Agent-in-Charge of the Central Region of the Federal Housing Finance Agency, Office of Inspector General; Robert W. “Wes” Wheeler, Jr., Special Agent-in-Charge of the Chicago Field Office of the FBI; Andrea Peacock, Special Agent-in-Charge of the Department of the Treasury, Office of Inspector General; Deborah Witzburg, City of Chicago Inspector General; and Kathryn B. Richards, Chicago Housing Authority Inspector General. Valuable assistance was provided by the U.S. Trustee Program. The government was represented by Assistant U.S. Attorneys Michelle Petersen, Brian Netols, and Kristin Pinkston, and Special Assistant U.S. Attorney Jeffrey Snell. A jury earlier this year convicted Robert Kowalski for his role in the bankruptcy fraud scheme with his sister, as well as additional embezzlement and tax fraud offenses . Evidence at Robert Kowalski’s trial revealed that Robert Kowalski was a close associate of John Gembara, the former President of Washington Federal Bank for Savings, and that Robert Kowalski played a key role in an embezzlement scheme at the bank. Washington Federal was based in Chicago’s Bridgeport neighborhood until it was closed in December 2017 after the Office of the Comptroller of the Currency determined that the bank was insolvent and had at least $66 million in nonperforming loans. Robert Kowalski, of Chicago, is awaiting sentencing. Numerous other defendants, including several high-ranking former bank employees, were charged as part of the federal criminal investigation into the failure of Washington Federal.


title: Readout of Assistant Attorney General Kristen Clarke’s Trip to South Carolina

component: Civil Rights Division

body_text: Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division traveled to Columbia and Charleston, South Carolina on June 23 and June 24 to continue the division’s tour to engage with stakeholders in underserved communities and reaffirm the department’s commitment to protecting the civil rights of all Americans. On Thursday, Assistant Attorney General Clarke and U.S. Attorney Adair Ford Boroughs for the District of South Carolina visited Turn 90, a non-profit organization in Columbia that is dedicated to assisting individuals who have been recently released from incarceration by providing life skills and job training to participants, including paid work in the organization’s screen-printing shop. They also toured the facility and spoke to program participants, who explained that Turn 90 provided a family-like atmosphere and described the programming as essential for preventing recidivism upon release from custody. In the afternoon, she met with the staff of the U.S. Attorney’s Office for the District of South Carolina and thanked the office’s leadership and staff for their service and continued commitment to protecting the civil rights of all Americans. Assistant Attorney General Clarke and U.S. Attorney Boroughs participated in a community conversation at Bible Way Church of Atlas Road in Columbia with over 40 community leaders and residents from across the state. During the meeting, community members raised concerns about local civil rights issues including education, disability rights, conditions of jails and prisons, and hate crimes and hate incidents. In the evening, Assistant Attorney General Clarke spoke at the 2023 Emanuel Nine Humanitarian Awards program hosted by Mother Emanuel A.M.E. Church in Charleston to honor the nine individuals who tragically lost their lives on June 17, 2015 to white supremacist violence. During the event, nine honorees from the greater Charleston community were awarded for their work to embody the values of the Emanual Nine. Read her full remarks here . On Friday, Assistant Attorney General Clarke attended the opening ceremony for the International African American Museum, which is dedicated to telling the story of the significant role that Charleston played in the international slave trade. According to some estimates, over 80 percent of all Black people in the United States can trace their lineage to slave ships that docked in Charleston. The museum’s exhibits document this history and highlights the contributions that these enslaved people and their ancestors provided to the United States. Federal, state, and local officials gave remarks during the ceremony, which also featured a number of musical and other artistic performances. Assistant Attorney General Clarke concluded her visit to South Carolina with a tour by U.S. District Court Judge Richard Gergel of the “Four Corners of Justice,” a historic intersection in Charleston that is the site of several state and federal buildings, including the courtroom where Justice Thurgood Marshall argued Briggs v. Elliot . Briggs was one of the four cases consolidated with Brown v. Board of Education . While the plaintiff lost the Briggs case, the dissent from Judge Julius Waties Waring, after whom the federal courthouse is now named, influenced the Supreme Court’s ultimate holding striking down the “separate but equal” doctrine.


title: Poway Man Hid Mother’s Death for 30 Years, Stole More than $800,000 in Government Benefits Intended for Her

component: USAO - California, Southern

body_text: NEWS RELEASE SUMMARY – June 27, 2023 SAN DIEGO – Donald Felix Zampach of Poway pleaded guilty in federal court today to money laundering and social security fraud, admitting that he fraudulently concealed his mother’s death for decades and that he received and then laundered hundreds of thousands of dollars in government benefits intended for her, that should have ceased upon her death. According to his plea agreement, Zampach’s mother died in Japan in 1990, and at the time of her death she was receiving a widow’s pension from the Social Security Administration and an annuity from the Department of Defense Finance Accounting Service. Just before his mother’s death, Zampach fraudulently conveyed her Poway home and filed for Chapter 7 personal bankruptcy, disclosing neither his ownership of the Poway home nor the government benefits payments he was receiving. After his mother’s death, Zampach maintained her bank accounts, forged her signature on certificates of eligibility to keep her government benefits in pay, and filed forged federal income tax returns, posing as his mother, for over two decades. Zampach admitted that between November 1990 and September 2022, he received at least $830,238 in stolen public money intended for his mother. Zampach also admitted to using his mother’s identity to fraudulently open credit accounts with at least nine different financial institutions, causing them to suffer a loss of more than $28,000. Zampach admitted to laundering the stolen money to pay off the mortgage on his Poway home, in order to conceal both his ownership of the Poway home and the fact that the money he used constituted criminal proceeds of his fraud. Under the terms of his plea agreement, Zampach has agreed to pay more than $830,000 in criminal forfeiture, including the forfeiture of his Poway home to make restitution for his crimes. “This crime is believed to be the longest-running and largest fraud of its kind in this district,” said U.S. Attorney Randy Grossman. “This defendant didn’t just passively collect checks mailed to his deceased mother. This was an elaborate fraud spanning more than three decades that required aggressive action and deceit to maintain the ruse. He filed false income tax returns, posed as his mother and signed her name to many documents, and when investigators caught up to him, he continued to claim she was still alive. As a result of this fraud, he received more than $800,000 in stolen public money. For his deceit, he will face justice.” Grossman thanked the prosecution team and investigating agencies for their diligence. “For more than three decades, Mr. Zampach failed to report the death of his mother to the Social Security Administration (SSA) and used more than $250,000 in benefits for himself,” said Gail S. Ennis, Inspector General for SSA. “We will continue to pursue and hold those accountable who defraud SSA. I want to thank the U.S. Attorney’s Office and Special Assistant U.S. Attorney Jeffrey D. Hill for prosecuting this case.” “Mr. Zampach's guilty plea is an acknowledgement of his decades-long identity theft scheme in which he benefited financially from the theft of Department of Defense (DoD) and Social Security retirement benefits,” said DoD Inspector General Robert P. Storch. “The DoD Office of Inspector General, through the Defense Criminal Investigative Service, stands together with our law enforcement partners and the Department of Justice to hold accountable those who choose to engage in beneficiary fraud, particularly as it relates to the DoD.” Zampach was released on bail pending his sentencing hearing, which is scheduled before U.S. District Judge Cathy Ann Bencivengo on September 20, 2023, at 9:00 a.m. DEFENDANT Case Number 23cr1268-CAB Donald Felix Zampach Age: 65 Poway, CA SUMMARY OF CHARGES Money Laundering – Title 18, U.S.C., Section 1956(a)(1)(B)(i) Maximum penalty: Twenty years in prison and $500,000 fine Social Security Fraud – Title 42, U.S.C. Section 408(a)(4) Maximum penalty: Five years in prison and $250,000 fine AGENCIES Social Security Administration – Office of the Inspector General Department of Defense – Office of the Inspector General – Defense Criminal Investigative Service


title: Las Vegas Felon Sentenced To Nearly 12 Years In Prison For Possession Of Child Sexual Abuse Material

component: USAO - Nevada

body_text: LAS VEGAS – A Las Vegas man who was serving his prison sentence for a prior conviction for possession of child pornography was sentenced today by United States District Judge Anne R. Traum to 140 months in prison followed by 10 years of supervised release for possession of child sexual abuse material. Ronald William Dougherty (52) pleaded guilty on March 30, 2023, to one count of possession of child pornography. In addition to imprisonment, under the Sex Offender Registration and Notification Act, Dougherty must register as a sex offender after completion of his prison term. According to court documents, on January 7, 2015, Dougherty was convicted of possession of child pornography, and he was permitted to complete his sentence at the Las Vegas Community Corrections Center. Staff at the residential re-entry center located an iPhone belonging to Dougherty. A forensic search of the iPhone found 179 images and 35 videos of child sexual abuse material, including depictions of children as young as toddlers. Dougherty also admitted to distributing child sexual abuse material using his personal email address. United States Attorney Jason M. Frierson for the District of Nevada and Special Agent in Charge Spencer L. Evans for the FBI made the announcement. The FBI and Las Vegas Metropolitan Police Department investigated the case. Assistant United States Attorney Supriya Prasad prosecuted the case. This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by U.S. Attorney’s Offices and the Department of Justice’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc . Anyone with information on suspected child sexual exploitation can contact the National Center for Missing and Exploited Children at 1-800-THE-LOST (1-800-843-5678) or online at www.cybertipline.org . ###


title: Father And Son Guilty in $21 Million Medicare Fraud Scheme

body_text: NEWS RELEASE SUMMARY – June 15, 2023 SAN DIEGO - El Cajon resident and businessowner Anthony Duane Bell, Sr., pleaded guilty in federal court today, admitting that he fraudulently received more than $21 million in Medicare payments. His son and namesake, Anthony Duane Bell, Jr., admitted making false statements to the FBI to conceal the fraudulent scheme. As part of his guilty plea, Bell, Sr. agreed to pay $21,725,604.56 in restitution to Medicare and forfeit $806,375.12 and a multi-million-dollar luxury house in El Cajon. According to court records, the Bells created companies known as Universal Medical Solutions 1 and Universal Medical Solutions 2, with locations in Santee and San Diego. The companies supplied durable medical equipment like knee, ankle, wrist, shoulder, and back braces. The Bells obtained customers for their companies by paying thousands of dollars in kickbacks to “marketing” companies. To obtain the prescriptions, the marketing companies paid doctors for the medically unnecessary prescriptions for braces. The Bells sought to conceal their fraudulent kickback scheme by entering into sham “marketing” agreements and other contracts. In truth, the Bells were paying a set fee per brace to purchase the patients. The Bells would then send the braces to the Medicare beneficiaries and bill Medicare for the medically unnecessary braces. The Bells paid significantly less for the braces than they billed Medicare. When Bell Jr. was interviewed by the FBI, he falsely stated that he had never heard of PA Healthcare Pharmaceuticals, a provider of durable medical equipment and his former employer. “Fraudulent conduct that exploits the Medicare system erodes public support for this important program and squanders taxpayer resources,” said U.S. Attorney Randy Grossman. “I am grateful to our prosecution team and agency partners for their efforts to bring these crimes to justice.” “Medicare is an essential government program that is supposed to assist some of our most vulnerable citizens with getting the healthcare they need. It should not be used as a ‘get rich’ scheme by scammers,” said FBI San Diego Acting Special Agent in Charge, Thomas Ryan. “People who exploit government programs to attempt to mask their malicious acts will continue to be investigated and held accountable by the FBI and our law enforcement partners.” The Bells are scheduled to be sentenced on January 8, 2024, at 9 a.m., before U.S. District Judge William Q. Hayes. The investigation was conducted by the Federal Bureau of Investigation, Department of Health and Human Services, and United States Marshal’s Service. The case is being prosecuted by Assistant U.S. Attorneys Valerie H. Chu and Christopher M. Alexander of the Southern District of California. DEFENDANTS Criminal Case No . 20CR2887-WQH Anthony Duane Bell Sr. Age: 54 El Cajon, California Anthony Duane Bell Jr. Age: 33 Los Angeles, California SUMMARY OF CHARGES Health Care Fraud, a felony, in violation of Title 18, United States Code, Section 1347 Maximum Penalty: Ten years in custody; $250,000 fine False Statement, a felony, in violation of Title 18, United States Code, Section 1001 Maximum Penalty: Five years in custody; $250,000 fine INVESTIGATING AGENCIES Federal Bureau of Investigation Department of Health and Human Services, Office of Inspector General United States Marshal’s Service


title: U.S. Attorney's Office Testifies Before D.C. Council In Support of the Safer Stronger Amendment Act

component: USAO - District of Columbia

body_text: WASHINGTON – The U.S. Attorney’s Office for the District of Columbia will testify today at a committee hearing before the Council of the District of Columbia on proposed legislation, Bill 25-0291, the “Safer, Stronger Amendment Act of 2023” and Bill 25-0247, the “Female Genital Mutilation Prohibition Act of 2023.” USAO-DC supports the “Safer Stronger Amendment Act” because it will make the community safer by increasing penalties for firearms and violent crimes; supporting violent crime investigations; enhancing pretrial detention for violent crimes; and expanding information considered in second look sentence reductions for the most serious violent crimes. This legislation offers targeted, common-sense measures to address shortcomings in our criminal justice system. Fixing these deficiencies will make our judicial system work better and, consequently, increase community safety. In addition to appearing before the Council’s Committee on the Judiciary and Public Safety, Elana Suttenberg, Special Counsel to the U.S. Attorney, provided written remarks, available in the accompanying attachment. The testimony is available in the attachment below. USAO DC Testimony on b25-0291_b25-0247 More information available in the attachment below. USAO DC Safer Stronger one-pager


title: Indictment Charges Alleged Members of Drug Trafficking Organization in Drug, Gun and Money Laundering Charges

body_text: Kennedy Street Crew (KDY) Operated Open-Air Drug Markets in Kennedy Street Neighborhood, Scene of Increasing Violence, in Northwest Washington D.C. WASHINGTON – This morning, law enforcement agents from the Metropolitan Police Department (MPD), Drug Enforcement Administration (DEA), Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), Federal Bureau of Investigation (FBI), and the Internal Revenue Service Criminal Investigation (IRS-CI) arrested 12 alleged members of a violent drug trafficking organization (“DTO”), known as the “Kennedy Street Crew,” or “KDY,” on charges including conspiracy to commit drug trafficking, possession of firearms in furtherance of drug trafficking, possession of firearms by persons convicted of a crime, assault with a deadly weapon, and conspiracy to commit money laundering. In addition to the arrests, law enforcement seized multiple firearms and drugs. The case was announced by U.S. Attorney Matthew M. Graves, Interim Chief Ashan Benedict of the Metropolitan Police Department, DEA Special Agent in Charge Jarod Forget, of the Washington Division, ATF Special Agent in Charge Craig Kailimai, of the Washington Division, FBI Acting Special Agent in Charge Sarah Linden, of the Washington Field Office’s Criminal and Cyber Division, and IRS-Criminal Investigation Acting Special Agent in Charge Kareem A. Carter, of the Washington, D.C. Office. According to the indictment, KDY members operated open-air drug markets in and around the 100-1200 blocks of Kennedy Street in Northwest Washington, D.C., as well as the surrounding streets. The named defendants are charged with conspiring to distribute several controlled substances, including fentanyl, cocaine base and marijuana, and utilizing firearms, including fully automatic weapons, to enforce and protect the crew’s territory, including through intimidation and acts of violence. The indictment further alleges that KDY crew members conspired to establish shell companies through which they launder the proceeds of their drug trafficking. Over the course of the investigation, law enforcement seized more than 40 firearms (including eight suspected machineguns). “As alleged in the Indictment, the Kennedy Street Crew (KDY) operated over an 11-block stretch, trafficking in large amounts of drugs and firearms and possessing numerous firearms in furtherance of its operations,” said U.S. Attorney Graves. “Criminal organizations like this are a magnet for violence. My office, MPD, and our federal law enforcement partners are focused on identifying and rooting out these types of operations: whether it be Fentanyl poisonings or the violence that typically accompanies large-scale drug operations, these distribution networks present a substantial threat to our community.” “These individuals were a part of a criminal enterprise that existed to disrupt the community through violence and illegal activity, and today’s operation is evidence that intelligence-led policing and effective criminal justice partnerships can lead to positive outcomes in the District of Columbia,” said MPD Interim Chief Benedict. “The residents and businesses along our Kennedy Street corridor are safer because of the meticulous investigative efforts by law enforcement who relentlessly protect every city neighborhood.” “Our strong partnership with state and local law enforcement agencies allows us to hold violent gang members like these accountable for their actions,” said DEA Special Agent in Charge Forget. “Ultimately, our goal is to ensure the safety of the families in our local area. As part of our initiative Operation Overdrive, we are making a difference in our communities, reducing drug poisonings, cutting violent crime, and stopping violent drug traffickers in their tracks.” In addition to conspiracy to distribute and possess with intent to distribute 400 grams or more of fentanyl, 100 kilograms or more of marijuana, and a mixture and substance containing a detectable amount of cocaine base, the indictment also charges various alleged members of the conspiracy with, among other charges, assault with a dangerous weapon; using, carrying, and possessing a firearm and/or machinegun during a drug trafficking offense; engaging in the business of dealing in firearms without a license; unlawful possession of a firearm by a person convicted of a crime; possession of a firearm with an obliterated serial number; and conspiracy to commit money laundering. The indictment also includes a forfeiture allegation seeking all proceeds of the alleged crimes. A full list of defendants, along with their corresponding charges, is contained below. “This investigation is the result of multiple law enforcement entities working cohesively towards one common goal. That goal is disrupting criminal organizations and protecting our communities from firearms related violence, and the illegal distribution of narcotics,” said ATF Special Agent in Charge Kailimai. “As seen by our combined efforts with our law enforcement partners and the U.S. Attorney’s Office, this collaboration has led to the arrest of many individuals that continuously and carelessly disrupt the peace that we should all enjoy. ATF will continue to partner with our local, state, and federal partners to ensure that people who violate conditions of firearm ownership be prosecuted and held accountable for their actions.” “IRS-CI is proud to stand with our law enforcement partners to announce this indictment. The dismantling of the Kennedy Street Crew exemplifies our commitment to improve the quality of life in our community and our relentless fight against drug trafficking organizations,” said Acting IRS-CI Special Agent in Charge Carter. “IRS-CI is specially equipped to follow the complex financial trail left by criminals, and we are dedicated to holding those accountable for crimes committed.” The investigation of this case had the sponsorship and support of the federal Organized Crime Drug Enforcement Task Force (OCDETF). OCDETF specializes in the investigation and prosecution of drug trafficking and money laundering organizations and related criminal enterprises. This case is being investigated by the Metropolitan Police Department, the DEA’s Washington Division, ATF’s Washington Field Division, with assistance from FBI’s Washington Field Office, and the IRS-Criminal Investigation Washington, D.C. Office. It is being prosecuted by Assistant U.S. Attorneys Matthew W. Kinskey and Sitara Witanachchi, of the of the Violence Reduction and Trafficking Offenses Section of the U.S. Attorney’s Office for the District of Columbia. Valuable assistance was provided by former Special Assistant United States Attorney Brian Lynch. DEFENDANTS NAME AGE CHARGES Kenneth Ademola Olugbenga 27 Conspiracy to Distribute and Possess with Intent to Distribute 100 Kilograms or More of Marijuana, a Mixture and Substance Containing a Detectable Amount of Fentanyl, and a Mixture and Substance Containing a Detectable Amount of Cocaine Base; Unlawful Possession with Intent to Distribute Marijuana; Using, Carrying, and Possessing a Firearm During a Drug Trafficking Offense; Unlawful Possession of a Firearm by a Person Convicted of a Crime Punishable by Imprisonment Exceeding One Year; Conspiracy to Commit Money Laundering Khali Ahmed Brown, also known as “Migo Lee” 22 Conspiracy to Distribute and Possess with Intent to Distribute 100 Kilograms or More of Marijuana, and 400 Grams or More of Fentanyl; Assault with a Dangerous Weapon and Aiding and Abetting; Possession with Intent to Distribute Fentanyl; Possession with Intent to Distribute Marijuana; Using, Carrying, and Possessing a Machinegun During a Drug Trafficking Offense; Unlawful Possession of a Machinegun; Possession of a Firearm with an Obliterated Serial Number Miasiah Jamal Brown, also known as “Michael Jamal Crawford” 21 Conspiracy to Distribute and Possess with Intent to Distribute Marijuana, and a Mixture and Substance Containing a Detectable Amount of Cocaine Base; Using, Carrying, and Possessing a Firearm in Furtherance of a Drug Trafficking Offense Tristan Miles Ware, also known as “Greedy” 23 Conspiracy to Distribute and Possess with Intent to Distribute Marijuana; Possession with Intent to Distribute Marijuana; Unlawful Possession of a Firearm by a Person Convicted of a Crime Punishable by Imprisonment Exceeding One Year; Using, Carrying, and Possessing a Firearm During a Drug Trafficking Offense Herman Eric-Bibmin Signou, also known as “Herman Signour” 23 Conspiracy to Distribute and Possess with Intent to Distribute One Hundred Kilograms of More of Marijuana Cameron Xavier Reid 26 Conspiracy to Distribute and Possess with Intent to Distribute One Hundred Kilograms of More of Marijuana Aaron Deandre Mercer, also known as “Curby,” 27 Conspiracy to Distribute and Possess with Intent to Distribute Marijuana, 400 Grams or More of Fentanyl, and a Mixture and Substance Containing a Detectable Amount of Cocaine Base; Unlawful Possession with Intent to Distribute 40 Grams or More of Fentanyl David Penn, also known as “Turtle” 30 Conspiracy to Distribute and Possess with Intent to Distribute Marijuana, 40 Grams or Fentanyl, and a Mixture and Substance Containing a Detectable Amount of Cocaine Base; Unlawful Possession with Intent to Distribute 40 Grams or More of Fentanyl; Unlawful Possession with Intent to Distribute Marijuana; Using, Carrying, and Possessing a Machinegun in Furtherance of a Drug Trafficking Offense; Using, Carrying, and Possessing a Firearm in Furtherance of a Drug Trafficking Offense; Engaging in the Business of Dealing in Firearms without a License; Unlawful Possession of a Firearm by a Person Convicted of a Crime Punishable by Imprisonment for a Term Exceeding One Year Ronald Lynn Dorsey, also known as “Ron G” 29 Conspiracy to Distribute and Possess with Intent to Distribute Marijuana and a Mixture and Substance Containing a Detectable Amount of Cocaine Base; Conspiracy to Commit Money Laundering Antonio Reginald Bailey, also known as “Boy Boy,” also known as “Fellow King” 22 Conspiracy to Distribute and Possess with Intent to Distribute Marijuana Anthony Trayon Bailey, also known as “Fat Ant,” also known as “Bizzle” 27 Conspiracy to Distribute and Possess with Intent to Distribute Marijuana Angel Enrique Suncar, also known as “Coqui” 29 Conspiracy to Distribute and Possess with Intent to Distribute Marijuana and a Mixture and Substance Containing Fentanyl Defendant Cameron Reid is from Falmouth, VA; all remaining defendants are from Washington, D.C. An indictment is merely an allegation, and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.


title: District of Columbia Man Sentenced to 60 Months in Prison for Distribution of Marijuana and Oxycodone

body_text: WASHINGTON – Kiyon Boyd, 23, of Washington, D.C., was sentenced today to 60 months in federal prison for his role in an ongoing conspiracy to distribute narcotics in Washington, D.C. and elsewhere The announcement was made by U.S. Attorney Matthew M. Graves, Acting Special Agent in Charge Sarah Linden, of the FBI Washington Field Office’s Criminal and Cyber Division, and Interim Chief Ashan Benedict, of the Metropolitan Police Department. Boyd, who utilized the street nickname “Workey,” pleaded guilty on April 7, 2023, in the U.S. District Court for the District of Columbia, to one count of conspiracy to marijuana and oxycodone, and two counts of possession with the intent to distribute marijuana. As part of his plea agreement, Boyd admitted that he distributed, or conspired to distribute, between 80 and 100 kilograms of marijuana. Boyd also admitted that firearms were used or possessed as part of the drug dealing conspiracy. Boyd was sentenced by the Honorable Beryl A. Howell. Following completion of his prison term, Boyd will be placed on three years of supervised release. In announcing the sentence, U.S. Attorney Graves, Acting Special Agent in Charge Linden, and Interim Chief Benedict commended the work of those who investigated the case from the FBI, ATF, and MPD. They also expressed appreciation to those who worked on the case from the U.S. Attorney’s Office, including Assistant U.S. Attorney James B. Nelson who investigated and prosecuted the case.


title: District of Columbia Man Sentenced to 70 Months in Prison For Conspiracy to Distribute Narcotics and Use Firearms

body_text: WASHINGTON – Trevon Fairfax, 28, of Rockville, Maryland, was sentenced today to 70 months in federal prison for his role in an ongoing conspiracy to distribute narcotics and a related conspiracy to possess firearms in furtherance of drug trafficking. The announcement was made by U.S. Attorney Matthew M. Graves, Acting Special Agent in Charge Sarah Linden, of the FBI Washington Field Office’s Criminal and Cyber Division, Special Agent in Charge Craig B. Kailimai, of the Bureau of Alcohol, Tobacco, Firearms, and Explosives Washington Division, and Interim Chief Ashan Benedict, of the Metropolitan Police Department. Fairfax is one of more than a dozen individuals arrested as part of a joint FBI/ATF investigation which resulted in the seizure of more than 34 pounds of marijuana, 16 firearms, and more than $270,000 in cash. Fairfax, who utilized the street nickname “Trizz,” pleaded guilty on October 21, 2022 in the U.S. District Court for the District of Columbia, to one count of conspiracy to distribute more than 100 kilograms of marijuana, as well as oxycodone and codeine, and one count of unlawful possession of a firearm by a convicted felon. As part of his plea agreement, Fairfax admitted to participating in a separate conspiracy to use, carry, and possess firearms, and further admitted to discharging a firearm in defense of the co-conspirators’ drug dealing territory. Fairfax was sentenced by the Honorable Amy Berman Jackson. Following completion of his prison term, Fairfax will be placed on four years of supervised release. According to the government’s evidence, beginning in approximately June 2018, and continuing through April 2021, Fairfax and his co-conspirators maintained drug dealing territory on Trenton Place SE in the Congress Heights neighborhood of Washington, D.C. – a territory they defended by carrying, and discharging, firearms at perceived rivals. As part of his role in the conspiracy, Fairfax distributed marijuana in bulk quantities and served as an armed defender of the co-conspirators’ drug dealing territory. Fairfax admitted that, on April 12, 2020, he fired a 9mm handgun at an SUV driving through the co-conspirators’ territory while another co-conspirator also fired at that vehicle. The driver of that vehicle sustained a gunshot wound and crashed his vehicle, but was able to escape on foot. Fairfax was arrested on April 22, 2021, and has been detained ever since. In announcing the sentence, U.S. Attorney Graves, Acting Special Agent in Charge Linden, Special Agent in Charge Kailimai, and Interim Chief Benedict commended the work of those who investigated the case from the FBI, ATF, and MPD. They also expressed appreciation to those who worked on the case from the U.S. Attorney’s Office, including Assistant U.S. Attorney James B. Nelson who investigated and prosecuted the case.


title: District of Columbia Man Sentenced to 60 Months in Prison     for Unlawful Possession of a Firearm

body_text: WASHINGTON – Jimmy Martez Ellis, 30, of Washington, D.C., was sentenced on June 26, 2023, to 60 months in federal prison for the unlawful possession of firearms and ammunition. The announcement was made by U.S. Attorney Matthew M. Graves, Acting Special Agent in Charge Sarah Linden, of the FBI Washington Field Office Criminal and Cyber Division, and Special Agent in Charge Craig B. Kailimai, of the Bureau of Alcohol, Tobacco, Firearms, and Explosives Washington Division. Ellis, who utilized the street nicknames “Big Oso” and “Jim Bob” pleaded guilty on March 8, 2023, in the U.S. District Court for the District of Columbia, to one count of unlawful possession of a firearm and ammunition by a convicted felon. As part of his plea agreement, Ellis admitted that he was arrested on April 19, 2020, in possession of a loaded .40 caliber handgun and that he was arrested again on August 6, 2021, in possession of a loaded .38 caliber handgun. Ellis admitted that, as a convicted felon, he was not legally permitted to possess either handgun, and further admitted that he possessed the firearms in connection to another felony crime – namely the distribution and possession with the intent to distribute controlled substances. Ellis was sentenced by the Honorable Tanya S. Chutkan. Following completion of his prison term, Ellis will be placed on three years of supervised release. In announcing the sentence, U.S. Attorney Graves, Acting Special Agent in Charge Linden, and Special Agent in Charge Kailimai, commended the work of those who investigated the case from the FBI and ATF. They also expressed appreciation to those who worked on the case from the U.S. Attorney’s Office, including Assistant U.S. Attorney James B. Nelson who investigated and prosecuted the case.


title: Idaho Business Owner Sentenced to Probation for Criminal Clean Air Act Violation Involving Asbestos Contamination

component: USAO - Washington, Eastern

body_text: Spokane, Washington – Vanessa R. Waldref, the United States Attorney for the Eastern District of Washington, announced today that Alexander Borys Mischenko, age 76, of Priest River, Idaho, was sentenced to three years of probation and a fine of $12,060 for criminal violation of the Clean Air Act in connection with asbestos contamination at a site in Spokane in 2018. Senior District Judge Rosanna Malouf Peterson announced the sentence. According to the plea agreement and other information disclosed during court proceedings, in October 2017, Mischenko and his company, Buck Creek Sales, signed a contract to dismantle a legacy industrial building located on Magnesium Road in North Spokane and known as “Building 5.” Mischenko’s contract included funding to commission an asbestos survey to determine whether and to what extent Building 5 contained asbestos. Asbestos is a naturally-occurring mineral that, due to its insulating and fire-resistant properties, was a commonly-used material in buildings constructed prior to 1980, such as Building 5. Because inhalation of asbestos fibers has been linked to various dangerous lung conditions, including mesothelioma, asbestosis, and lung cancer, asbestos-containing material is regulated by the Environmental Protection Agency (EPA) and, in Spokane County, by the Spokane Regional Clean Air Agency (SRCAA). According to court documents and information discussed in court, in late 2017, a certified asbestos inspector did perform an asbestos survey of Building 5. The survey showed significant quantities of asbestos-containing material in Building 5, including approximately 2,600 linear feet of asbestos-containing material known as thermal systems insulation (TSI). The survey noted that the asbestos-containing TSI was “friable” (that is, easily crumbled with hand pressure), and, therefore, “will require removal by a licensed asbestos contractor prior to any renovation or demolition activity that would directly impact these materials.” Mischenko was provided a copy of the survey report on or about December 4, 2017. Subsequent to receiving the survey results, Mischenko, who was not a licensed asbestos contractor, and at least one employee, cut the asbestos-containing TSI off of the pipe and disposed of the pipe. Mischenko then placed the asbestos-containing TSI into 14 unsealed sacks and one open-top wooden crate, and moved the sacks and the crate to a nearby building, where they remained until they were found by inspectors from SRCAA and, later, EPA. Mischenko did not notify SRCAA or EPA prior to engaging in the work, which, due to the work methods employed by Mischenko, released significant quantities of asbestos fibers into the air as well as scattered on the floor of Building 5. In September 2022, U.S. Attorney Waldref, who previously served as Trial Attorney with DOJ’s Environment and Natural Resources Division and an environmental law professor at Gonzaga University’s School of Law, was selected to lead the Environmental Justice & Environmental Issues Subcommittee for the Attorney General’s Advisory Committee. As the subcommittee chair, U.S. Attorney Waldref plays a key role in leading and coordinating DOJ’s criminal and civil environmental enforcement efforts. “Environmental Justice is a critical public health priority,” said U.S. Attorney Waldref. “When businesses or individuals cut corners to save money, and fail to take seriously the public health risk posed by dangerous contaminants like asbestos, the entire community is harmed, but the harm falls disproportionately on marginalized and disadvantaged members of our community who are more likely to be affected and less likely to have access to health care and other services.” “The defendant was responsible for the safe – and legal – removal of material containing asbestos,” said Acting Special Agent in Charge Benjamin Carr of EPA’s criminal enforcement program in Washington. “The defendant has been sentenced for doing just the opposite and put workers and the general public at risk.” Senior District Judge Peterson sentenced Mischenko to 3 years of federal probation, during which time he will be supervised by the court and is prohibited from engaging in, performing, or supervising any asbestos-related work as well as other salvage work. Judge Peterson also imposed a $12,060 fine to ensure that Mischenko did not financially profit from his misconduct. “I commend the exceptional work by SRCAA in uncovering this dangerous situation and quickly working to protect our community, as well as the stellar investigative work by EPA’s Criminal Investigation Division,” continued U.S. Attorney Waldref. “We will continue to work with our state and federal law enforcement partners to protect public health and our precious natural resources.” This case was investigated by EPA’s Criminal Investigation Division. Assistant United States Attorneys Dan Fruchter and Tyler H.L. Tornabene and Special Assistant United States Attorney Gwendolyn Russell prosecuted this case on behalf of the United States. Case No. 2:20-CR-00175-RMP


title: District of Columbia Woman Found Guilty in Scheme to Steal Money From Non-Profit She Was Entrusted to Run

body_text: WASHINGTON – Rowena Joyce Scott, 70, of the District of Columbia, was convicted today of wire fraud, credit card fraud, filing false tax returns, and failing to file tax returns, in connection with a scheme to steal and embezzle money from the non-profit corporation she was entrusted to run for the benefit of some of the District’s economically disadvantaged residents. The verdict was announced by U.S. Attorney Matthew M. Graves, Acting Special Agent in Charge Kareem Carter, of the Internal Revenue Service Criminal Investigation Washington D.C. Office and Chief John Fowler of the DC Office of Tax and Revenue Criminal Investigation Division. A sentencing hearing is scheduled for October 18, 2023. The offense of wire fraud carries a statutory maximum of 20 years in prison. The offense of filing a false income tax return carries a statutory maximum of 3 years in prison. The offense of credit card fraud carries a statutory maximum of 10 years. The offense of willful failure to file tax returns carries a statutory maximum of one year. All the offenses also carry financial penalties. According to evidence presented in court, from approximately January 2010 through May 2014, Scott served as the president of the board of directors and manager of Park Southern Neighborhood Corporation (“PSNC”), a non-profit, non-member corporation that owned and operated the Park Southern apartment complex in Southeast Washington, D.C. Instead of serving PSNC’s charitable mission – of providing adequate, safe, affordable housing for the District’s underhoused and underprivileged residents – Scott engaged in a scheme through which she embezzled at least $125,000 from the organization’s coffers and used nearly $30,000 in additional funds to make purely personal, unauthorized purchases from third-party vendors. All the while, Scott collected $260,000 in “salary” (about $60,000 per year), lived in the building rent-free, and used the property’s common rooms, free of charge, to operate her own ministry. Scott failed to report all of the income she received from PSNC – legitimate or otherwise – for tax purposes. Meanwhile, under her watch, the PSNC failed to finish renovations for Americans-with- Disabilities-Act compliant units and failed to make loan payments to the District. This case was investigated by IRS-CID, the DC Office of Tax and Revenue. Assistant U.S. Attorney Kate Rakoczy, and former Assistant U.S. Attorney Peter Lallas. It was prosecuted by Assistant U.S. Attorneys Brian Kelly and Diane Lucas, and Paralegal Specialist Sona Chaturvedi.


title: Three-Time Removed Mexican National Convicted of Trafficking Over 24 Pounds of Methamphetamine in Omaha Area

component: USAO - Nebraska

body_text: United States Attorney Steven Russell announced that Juan Felipe-Carmona, 34, originally of Mexico but residing illegally in Omaha, Nebraska, was sentenced today in federal court in Omaha, for Conspiracy to Distribute and Possess with Intent to Distribute Methamphetamine. United States District Judge Brian C. Buescher sentenced Felipe-Carmona to 120 months’ imprisonment. He was also ordered to serve five years of supervised release after his release from prison. There is no parole in the federal system. He faces potential deportation following the completion of his prison sentence. Law enforcement executed a search warrant on defendant’s residence in Omaha on September 9, 2021. During the execution of the warrant, officers located a small amount of methamphetamine and through further investigation learned defendant distributed at least 24 pounds of methamphetamine to others in the Omaha area from approximately July 2020 through September 2021. Defendant was previously removed from the United States on three occasions for unlawfully being present in the country. This case was investigated by the Omaha Police Department.


title: Ringleader Sentenced in Immigration Scheme that Offered Fake Marriages

component: USAO - Alabama, Northern

body_text: Huntsville, Ala. – A federal judge today sentenced a Huntsville man for conspiracy to commit marriage fraud and submit fraudulent immigration documents, announced U.S. Attorney Prim F. Escalona, Homeland Security Investigations Acting Special Agent in Charge Travis Pickard and United States Citizenship and Immigration Services District Director Denise M. Frazier. U.S. District Court Judge Liles C. Burke sentenced Preston Olantunji Augustus , 73, to 27 months in prison. In March, Augustus pleaded guilty to one count of conspiracy to commit marriage fraud and submit fraudulent documents related to immigration status. According to the plea agreement, Augustus operated a business, ISE-Interlink located in Huntsville, AL, which purported to provide placement for international students into professional programs to pursue university study or professional career placement. However, according to the indictment and the plea agreement, between November 2016 and August 2021, Augustus, and his co-conspirators Lucretia Bibbs , 44, of Huntsville and Shawnieque Wells , 29, of Huntsville and others participated in a scheme to recruit and pay United States citizens (USC) to engage in fraudulent marriages with non-United States Citizens (non-USC) so that the non-USC could obtain legal status in the United States and ultimately U.S. citizenship. The defendants also assisted with the preparation of documents to be submitted to the United States Citizenship and Immigration Services (USCIS) regarding the marriage, to include directing participants to fraudulently represent that they were residing together as spouses, when in fact, they did not reside together as spouses and had no intention of residing together. HSI investigated the case along with the USCIS. Assistant U.S. Attorneys Russell E. Penfield and John M. Hundscheid prosecuted the case.


title: Texas Man Sentenced to Twenty Months in Prison for Failure to Register as a Sex Offender

component: USAO - Illinois, Central

body_text: Springfield, Ill. – On June 26, 2023, a Texas man, Robert Niffen, 63, was sentenced to 20 months in prison and seven months of supervised release for failing to register as a sex offender in Illinois in violation of 18 U.S.C. §2250(a). At Niffen’s sentencing hearing, U.S. District Court Judge Colleen Lawless found that Niffen absconded from the state of Texas, despite being on parole, and had failed to register or update his registration as a sex offender when he arrived in Pike County, Illinois. Niffen remained in Pike County doing odd jobs and staying with various people. Niffen is required to register as a sex offender as a result of his conviction for aggravated rape in 1981. Niffen previously spent 20 years in a Texas state prison and is required to register as a sex offender for life. At the sentencing hearing, the government presented evidence that Niffen was arrested after approaching three female minors and offering them marijuana and the use of a hot tub. Local law enforcement was contacted, and Niffen initially presented a fictitious name before running away. Niffen was later caught and arrested. When he was arrested, he was in possession of a small amount of marijuana. Niffen has remained in the custody of the United Marshal since his arrest on June 13, 2022. He pleaded guilty on March 7, 2023. The statutory penalties for failing to register as a sex offender pursuant to 18 U.S.C. § 2250(a) are up to ten years imprisonment, a minimum five-year term of supervised release up to life, and a fine of up to $250,000. The Barry, Illinois Police Department and United States Marshals Service investigated the case. Assistant U.S. Attorney Sierra Senor-Moore represented the government in the prosecution. The case against Niffen was brought as part of Project Safe Childhood, a nationwide initiative by the Department of Justice to combat the epidemic of child sexual exploitation and abuse. Led by U.S. Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children via the internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov.


title: Weakley County Woman Sentenced to Eight Years in Federal Prison  for Distributing Methamphetamine

component: USAO - Tennessee, Western

body_text: Jackson, TN – United States District Judge S. Thomas Anderson sentenced a Weakley County woman to 96 months in federal prison and three years of supervised release following her guilty plea to possession of methamphetamine with the intent to distribute. Kevin Ritz, United States Attorney for the Western District of Tennessee, announced the sentence today. “Methamphetamine trafficked in and through West Tennessee is approaching dangerous levels of purity, and continues to destroy individuals, families, and communities,” said U.S. Attorney Kevin Ritz. “Drug dealers who profit from the pain, addiction, violence, and death caused by these dangerous substances deserve proper punishment. This defendant had a very brief criminal history, but the sheer volume of the drugs that she sold commanded the strong response reflected in the sentence imposed by the Court." There is no parole in the federal system. According to information presented in court, law enforcement officers became aware in July 2021 that Amy Marie Mitchell , 34, of Dresden, TN and her co-defendant, Robert Warren Gearin, were distributing crystal methamphetamine – any form of the drug that is 80 percent or higher in purity – in and around Weakley County. Investigators worked with a confidential informant on July 15, 2021 to purchase approximately 13 grams of crystal methamphetamine from someone who had obtained the drugs from Mitchell and Gearin’s home in Dresden. On October 21, 2021, officers executed a search warrant at the defendants’ residence and seized close to 400 grams of methamphetamine, plastic baggies, three sets of digital scales, a Taurus TX .22 caliber pistol with matching ammunition, and a police scanner. The Drug Enforcement Administration laboratory later confirmed that the methamphetamine seized from the defendants’ home weighed 393.27 grams and was 97 percent pure. Officers learned through witnesses and additional investigation that over a four-month period Mitchell and Gearin sold approximately four pounds of methamphetamine in the Weakley County area. On March 6, 2023, Mitchell pled guilty to possessing methamphetamine with the intent to distribute, in violation of 21 U.S.C. § 841(a)(1). Gearin entered a guilty plea to similar charges and is awaiting sentencing. The Weakley Co. Sheriff’s Department, Tennessee Bureau of Investigation, 27th Judicial District Drug Task Force, and the Drug Enforcement Administration investigated this case. United States Attorney Kevin Ritz thanked Assistant United States Attorney Josh Morrow who prosecuted this case on behalf of the government, as well as the law enforcement partners.


title: Massachusetts Man Sentenced for Trafficking Firearms

component: USAO - New Hampshire

body_text: CONCORD – A Massachusetts man was sentenced in federal court for conspiring to traffic firearms, U.S. Attorney Jane E. Young announces. Julius Clemente, 26, was sentenced by U.S. District Court Judge Landya B. McCaffery to the statutory maximum penalty of 60 months in prison and 3 years of supervised release. On February 9, 2023, Clemente pleaded guilty to conspiracy to commit firearms trafficking. “The defendant’s criminal conduct resulted in more than two dozen firearms being illegally trafficked into Massachusetts,” said U.S. Attorney Jane E. Young. “The consequences of his crime led to a juvenile being armed with a weapon, a weapon that was used in multiple shootings, one of which injured another juvenile. In addition, the defendant’s crime was motivated by pure greed. The imposition of the highest possible sentence under the law sends a clear message that such conduct will result in a significant period of imprisonment.” “Trafficking firearms results in additional crimes being committed and this sentence demonstrates ATF’s continued perseverance to stopping these crimes,” said ATF Special Agent in Charge James Ferguson. Clemente conspired to traffic 25 firearms, four of which have since been recovered in Massachusetts. One of the firearms was recovered from the waistband of a 14-year-old boy. That firearm was previously used in four shootings in Boston, including a non-fatal shooting of a 16-year-old. The defendant’s text messages indicated that he identified customers, controlled pricing, kept a substantial portion of the profits, and destroyed firearm serial numbers, making them harder for law enforcement to trace. In addition, the defendant solicited a drug customer to serve as a straw purchaser of firearms. The Bureau of Alcohol, Tobacco, Firearms & Explosives led the investigation. Assistant U.S. Attorneys Alexander S. Chen and Seth R. Aframe prosecuted the case. ###


title: Pharmacist Convicted of Stealing and Selling COVID-19 Cards

component: Criminal Division

body_text: A federal jury in Chicago convicted an Illinois pharmacist on Friday for stealing and selling COVID-19 vaccination cards. According to court documents and evidence presented at trial, pharmacist Tangtang Zhao, 36, of Chicago, stole CDC-issued COVID-19 vaccination cards from the pharmacy where he worked, and sold them to buyers across the country through an online marketplace. Zhao and other pharmacists administered COVID-19 vaccinations to the public, and therefore Zhao had access to vaccination cards at the pharmacy. During a three-week timeframe in March and April 2021, Zhao posted listings for over 650 COVID-19 vaccination cards that he advertised as “authentic” and “straight from the CDC.” In total, he sold 630 cards to approximately 200 unique buyers, who paid Zhao more than $5,600. The jury convicted Zhao of 12 counts of theft of government property. He is scheduled to be sentenced on Nov. 28 and faces a maximum penalty of 10 years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors. Assistant Attorney General Kenneth A. Polite, Jr. of the Justice Department’s Criminal Division, Assistant Director Luis Quesada of the FBI’s Criminal Investigative Division, and Deputy Inspector General for Investigations Christian J. Schrank of the Department of Health and Human Services Office of the Inspector General (HHS-OIG) made the announcement. The FBI and HHS-OIG investigated the case. Trial Attorneys Claire Sobczak and Victor Yanz of the Criminal Division’s Fraud Section are prosecuting the case. Assistant Chief Leslie S. Garthwaite investigated the case. Anyone with information about allegations of attempted fraud involving COVID-19 can report it by calling the Department of Justice’s National Center for Disaster Fraud (NCDF) Hotline via the NCDF Web Complaint Form at www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form .


title: Mexican National Sentenced to Serve 135 Months in Federal Prison for Fentanyl Trafficking

component: USAO - Oklahoma, Western

body_text: More than 40 Pounds of Powder Fentanyl Seized from Oklahoma Traffic Stop OKLAHOMA CITY – Earlier this week, JULIA ELIZABETH RODRIGUEZ ORTEGA , 31, a Mexican national living in California at the time of her arrest, was sentenced to serve more than 11 years in federal prison for conspiracy to possess with intent to distribute fentanyl, announced United States Attorney Robert J. Troester. On March 15, 2022, a federal grand jury returned a two-count Indictment against Rodriguez Ortega. Count 1 charged her with drug conspiracy and Count 2 charged her with possession of fentanyl with intent to distribute. On July 1, 2022, Rodriguez Ortega pleaded guilty to Count 1 of the Indictment. At a sentencing hearing on June 20, 2023, U.S. District Court Judge Scott Palk sentenced Rodriguez Ortega to serve 135 months in federal prison. In support of his sentence, Judge Palk cited, among other things, the serious nature of the offense and Rodriguez Ortega’s repeated pattern of smuggling drugs into the United States from Mexico. Judge Palk also ordered that upon release from prison, Rodriguez Ortega must serve five years of supervised release. Rodriguez Ortega has been in federal custody since her arrest on February 9, 2022. The United States introduced records at Rodriguez Ortega’s sentencing hearing showing that she had been documented driving cars loaded with drugs into the United States from Mexico on several occasions since 2020. However, due to Rodriguez Ortega conducting “driver swaps” she was able to evade capture. On February 9, 2022, while driving through Oklahoma, Rodriguez Ortega was stopped by Oklahoma Bureau of Narcotics agents who eventually searched Rodriguez Ortega’s car and found over 40 pounds of powder fentanyl. The United States presented evidence at an earlier hearing that the amount of fentanyl possessed by Rodriguez Ortega equated to 9 million fatal doses and had an approximate street value of $10,000,000. This case was the result of an investigation by the HSI Oklahoma City Field Office and the Oklahoma Bureau of Narcotics. The case was prosecuted by Assistant U.S. Attorney Travis Leverett. Reference is made to court filings for further information.


title: Ex-Norman Car Dealership Executive Pleads Guilty to Tampering with Court Proceedings

body_text: OKLAHOMA CITY – United States Attorney Robert J. Troester announced that BOBBY CHRIS MAYES , 50, of Norman, pleaded guilty last Friday to two counts of tampering with official proceedings. Public records reflect that Mayes was the former owner of the Big Red Dealerships (Big Red Sports/Imports, Big Red Kia, Norman Yamaha, Norman Mitsubishi, and Mayes Kia). On November 19, 2021, Mayes was convicted along with two co-defendants, including Courtney Dawn Wells, by a federal jury in Western District of Oklahoma Case Number CR-20-240-F. At that nearly three-week trial, Mayes was convicted of conspiring to commit wire fraud, 12 counts of wire fraud, six counts of uttering forged securities, and aggravated identity theft. Mayes is awaiting sentencing in that case. Mayes was later indicted based on allegations that, from April through October of 2022, he tampered with the official proceedings in Case Number CR-20-240-F. More specifically, the indictment alleged Mayes orchestrated and helped to secure the unavailability of a key participant in the proceeding, fabricated e-mails and other evidence in an effort to secure a new trial in that prior case, and sent an anonymous e-mail to the Court as part of an effort to obtain a new trial in Case Number CR-20-240-F. On June 23, 2023, Mayes appeared before United States District Court Judge Stephen Friot and pleaded guilty to two counts of tampering with official proceedings, pursuant to a plea agreement with the government. At the plea hearing, Mayes admitted he had helped to convince co-defendant Courtney Wells to flee to Mexico while they were awaiting sentencing and that he provided financial support for her flight. Wells and her companion, Brandon Landers, were later located in Mexico and returned to the United States. Landers was indicted and pleaded guilty on December 6, 2022, to conspiring to tamper with official proceedings based on his involvement in helping Wells flee to Mexico. Both Landers and Wells are awaiting sentencing in their respective cases. At the plea hearing, Mayes also admitted he had sent an anonymous e-mail to the Court and others in early October 2022, in which he made untrue allegations about government conduct, in an effort to interfere with the ongoing proceedings. That anonymous e-mail was later used to attempt to delay certain parts of the case. With each count of tampering with Court proceedings, Mayes faces a maximum penalty of twenty years in prison and a fine of up to $250,000. Mayes now awaits sentencing to be set at a later date for his fraud-related convictions and for the plea to tampering with Court proceedings. This case is the result of an investigation by FBI’s Oklahoma City Field Office. Assistant U.S. Attorneys Thomas Snyder and Jacquelyn Hutzell are prosecuting the case.