title: Arizona Man Pleads Guilty to Federal Drug Conspiracy Charges

component: USAO - South Carolina

body_text: COLUMBIA, S.C. —Antonie Albert Eaddy, 49, of Arizona, has pleaded guilty in Columbia to conspiracy to possess with the intent to distribute five kilograms or more of cocaine, 400 grams or more of fentanyl, a quantity of crack cocaine and a quantity of marijuana. Evidence obtained in the investigation revealed that Eaddy was supplying multiple people in Columbia, Florence, and Lee Counties in South Carolina with cocaine, crack cocaine, marijuana, and fentanyl pills. The police learned of his operation while investigating a person in Columbia who was purchasing cocaine from Eaddy. During their investigation, the police learned that Eaddy was supplying him with cocaine and fentanyl pills. Eaddy was shipping the drugs through the postal service and through couriers who picked up the drugs from Eaddy and transported money and drugs to and from South Carolina. During their investigation, the police, with the help of the United States Postal Inspection Service, seized two packages that contained approximately one kilogram of cocaine, 500 grams of marijuana, five grams of crack cocaine and 344 gross grams of fentanyl pills that was set to be delivered to another co-conspirator in Columbia for a wider distribution. Police also learned that Eaddy was shipping fentanyl pills through the mail to other co-conspirators in Miami, Florida. Three other co-conspirators have pleaded guilty to their involvement in this conspiracy and are awaiting sentencing. Eaddy faces a maximum penalty of life in federal prison. He also faces a fine of up to $10,000,000, and at least five years of supervision to follow the term of imprisonment. United States District Judge Mary Geiger Lewis accepted the guilty plea and will sentence Eaddy after receiving and reviewing a sentencing report prepared by the U.S. Probation Office. This operation and 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 was investigated by Drug Enforcement Administration, United States Postal Inspection Service, Department of Homeland Security, Richland County Sheriff’s Department, and the Lexington County Sheriff’s Department. Assistant U.S. Attorney William K. Witherspoon is prosecuting the case. ###


title: Halfway House Employee Arrested for Sexual Assault of Federal Inmate

component: USAO - Georgia, Northern

body_text: ATLANTA – Former residential halfway house employee, Tristan Cox, 33, of Atlanta, Georgia, made his initial appearance on November 13, 2024, before U.S. Magistrate Judge Justin S. Anand on federal charges of non-consensual sexual contact with a federal inmate in his custody. Cox was released on a $10,000 bond. “The Department of Justice takes seriously its commitment to keep inmates and detainees safe from harm within its correctional and detention facilities,” said U.S. Attorney Ryan K. Buchanan. “This commitment to humane treatment extends to contract facilities like halfway houses and to contract employees like Cox. He is charged with grievous conduct that undermined the Department’s efforts and injured someone in our custody.” “Residential Reentry Centers, or halfway houses, are intended to provide a safe, structured, supervised environment for inmates who are nearing the end of their sentences to help them transition back into society,” said Eric R. Fehlman, Special Agent in Charge of the Department of Justice Office of the Inspector General Southeast Region. “Inmates should never experience assault of any kind at the hands of employees working in custodial settings.” According to U.S. Attorney Buchanan, the charges, and other information presented in court: The Bureau of Prisons (BOP) contracts with various non-governmental organizations to operate Residential Reentry Centers (RRCs), also known as halfway houses, to aid inmates nearing their release date from federal incarceration. The Department of Justice’s Office of Inspector General received a complaint alleging that Cox, a BOP contract employee working at the Atlanta RRC as a Residence Monitor, sexually assaulted an inmate resident who was under Cox’s care and custody in April 2024. The inmate resident alleged that Cox sexually assaulted him in a supply room during Cox’s overnight shift. DNA evidence tested by the FBI corroborated the inmate resident’s account. Any sexual contact between a BOP employee and a BOP inmate is a criminal offense prohibited under the federal Prison Rape Elimination Act of 2003. Members of the public are reminded that a criminal complaint and arrest warrant contain only charges. The defendant is presumed innocent of the charges, and it will be the government’s burden to prove the defendant’s guilt beyond a reasonable doubt at a trial. This case is being investigated by the Department of Justice Office of Inspector General. Assistant U.S. Attorneys Bret R. Hobson and Brent Alan Gray are prosecuting the case. For further information please contact the U.S. Attorney’s Public Affairs Office at USAGAN.PressEmails@usdoj.gov or (404) 581-6016. The Internet address for the U.S. Attorney’s Office for the Northern District of Georgia is http://www.justice.gov/usao-ndga .


title: Seven More Sentenced for Roles in Meth Conspiracy Tied to Officer’s Murder

component: USAO - Virginia, Western

body_text: ABINGDON, Va. – Seven more defendants who participated in a conspiracy to distribute methamphetamine tied to the murder of Big Stone Gap, Virginia Police Officer Michael Chandler, were sentenced this week in federal court. Misty Lynn Ward, 36, of Big Stone Gap, Virginia, Anthony Holmes, 39, of Appalachia, Virginia, and Keri Leanna Corbin, 44, of Jonesville, Virginia were all sentenced yesterday. Holmes was sentenced to 130 months, Ward to 30 months, and Corbin to time served- 24 months and 19 days for their respective roles in the conspiracy. Kacie Lynn Werner, 43, of Big Stone Gap, Amanda Blanton, 42, of Big Stone Gap, Lucille Vanover, 33, of Kingsport, Tennessee, and Tiny Westmoreland, 47, of Big Stone Gap, were sentenced earlier this week. Werner was sentenced to 36 months, Blanton to 36 months, Westmoreland was sentenced to 60 months, and Vanover was sentenced to time served, 24 months and 17 days. Previously sentenced for their roles in the conspiracy were: Timothy Ray Jones - 235 months; Charles Ryan Bowman - 120 months; Elicia Amber Burns - 172 months; James Brian Mullins - 180 months; Justin Dwayne Skaggs - 132 months; Tyler Lee Westmoreland - 54 months, Hailee Dietz and Paul Jones, were each sentenced to 121 months; and James Ray Worley - 120 months. A total of 19 defendants were charged for conspiring to distribute more than 15 kilograms of methamphetamine, as well as heroin and fentanyl. According to court documents, beginning in August 2021 and continuing until their arrest, the 19 defendants participated in a conspiracy to traffic methamphetamine from Tennessee and other states into southwest Virginia, and then further distribute it throughout Wise County, Virginia. Tragically, at approximately 4:00 a.m. on November 13, 2021, Officer Chandler responded to a welfare check call at 2505 Orr Street in Big Stone Gap, known locally as “the red house.” Upon arriving at the Orr Street address, Officer Chandler encountered a vehicle outside the residence and was immediately shot by Michael Donivan White. Officer Chandler died later that evening from his injuries. White was later located at a motel in Kingsport, Tennessee, and a subsequent search of the motel room revealed a Taurus, 9mm pistol. Further testing ultimately proved this firearm to be the same one that fired the shots that killed Officer Chandler. Michael Donivan White was indicted on federal and state charges for killing Officer Chandler and has since pled guilty in both cases. White is scheduled to be sentenced in federal court in Abingdon on February 20-21, 2024. United States Attorney Christopher R. Kavanagh, and Anthony A. Spotswood, Special Agent in Charge of the Washington Field Division of the Bureau of Alcohol, Tobacco, Firearms and Explosives made the announcement. The investigation of this case was conducted by the Bureau of Alcohol, Tobacco, Firearms, and Explosives, the Virginia State Police, the United States Marshal’s Service, the Wise County Sheriff’s Office, the City of Norton Virginia Police Department, the Kingsport Tennessee Police Department, the Big Stone Gap Police Department, the Wise County Commonwealth’s Attorney’s Office, the East Tennessee Drug Task Force, and the Southwest Virginia Drug Task Force, which is comprised of investigators from the Virginia State Police, Lee County Sheriff’s Office, Scott County Sheriff’s Office, Wise County Sheriff’s Office, City of Norton Police Department, and Big Stone Gap Police Department. Assistant U.S. Attorneys Lena L. Busscher and Danielle Stone are prosecuting the case.


title: Owner of Florida Healthcare Companies Pleads Guilty to Tax Crimes

component: Tax Division

body_text: A Florida man pleaded guilty today in federal court in Miami to not paying employment taxes and not filing his individual income tax returns. According to court documents, Paul Walczak, of Palm Beach Gardens, controlled a web of interconnected healthcare companies operating under various names, including Palm Health Partners and Palm Health Partners Employment Services (PHPES). At its peak, PHPES employed over 600 people and paid over $24 million dollars annually in payroll. From 2016 through 2019, Walczak withheld nearly $7.5 million in taxes from his employees’ paychecks but did not pay over those taxes to the IRS as required by law. He did this despite having been penalized by the IRS in 2014 for not paying his employees’ taxes. During this same period, Walczak also did not pay $3,480,111 of the business’s portion of his employees’ Social Security and Medicare taxes. At the same time Walczak was withholding taxes from his employees’ wages and not paying them to the IRS, he used over $1 million from his businesses’ bank accounts to purchase a yacht, transferred hundreds of thousands of dollars to his personal bank accounts and used the business accounts for personal spending at retailers such as Bergdorf Goodman, Cartier and Saks Fifth Avenue. For 2019 through 2020, Walczak did not file personal income tax returns despite being legally required to do so. In total, Walczak caused a tax loss to the IRS of $10,912,334.80 Walczak is scheduled to be sentenced on Feb. 28, 2025. He faces a maximum penalty of five years in prison for the employment tax charge and one year in prison for not filing income tax returns. He also faces a period of supervised release, restitution and monetary penalties. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors. Acting Deputy Assistant Attorney General Stuart M. Goldberg of the Justice Department’s Tax Division made the announcement. IRS Criminal Investigation is investigating the case. Trial Attorneys Andrew Ascencio, Brian Flanagan and Ashley Stein of the Justice Department’s Tax Division are prosecuting the case.


title: Norfolk Man Sentenced to 135 Months for Methamphetamine Charges

component: USAO - Nebraska

body_text: United States Attorney Susan Lehr announced that Mick T. Hausmann, age 55, of Norfolk, Nebraska, was sentenced November 14, 2024, in federal court in Omaha, Nebraska for possessing with intent to distribute more than 50 grams of pure methamphetamine. United States District Judge Brian C. Buescher sentenced Hausmann to 135 months’ imprisonment. There is no parole in the federal system. After his release from prison, he will begin a 5-year term of supervised release. On April 3, 2024, the Nebraska State Patrol conducted a traffic stop of a vehicle of a vehicle in which Hausmann was the driver. After a glass meth pipe was found on a passenger, troopers conducted a search of the vehicle. In the center console, a bag containing 32 grams of meth was found. A search warrant was obtained for Hausmann’s residence. Troopers searching the residence found more than 1200 grams of pure meth. This case was investigated by the Nebraska State Patrol.


title: Jury Found Ohio Man Guilty of Coercing and Enticing a Minor Child

component: Federal Bureau of Investigation (FBI)

body_text: TULSA, Okla. – A federal jury convicted Thomas Edward Petro, 32, of Ashtabula, Ohio, for Coercion and Enticement of a Minor. The evidence presented at trial showed that Petro shared sexually explicit messages, voice recordings, pictures, and videos of himself with a 13-year-old minor child. The evidence further showed that Petro solicited the minor to take sexually explicit photos of their body and send the photos to him. The inappropriate relationship was discovered when the minor child told a friend. That friend told the school resource officer, who immediately contacted the principal and reported the incident to the FBI. When the lead FBI agent testified, he confirmed that the minor child did disclose that they were only 13 years old. After going over all of the sexually explicit evidence in front of the jury, the agent also confirmed that Petro never asked the minor child to stop engaging in sexual activity. The FBI and Adair Police Department investigated the case, and Assistant U.S. Attorneys Kate Brandon and Scott Dunn prosecuted it. This case was brought as part of Project Safe Childhood (PSC), a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. U.S. Attorneys' Offices and the Criminal Division's Child Exploitation and Obscenity Section leads PSC, which marshals federal, state and local resources to locate, apprehend and prosecute individuals who sexually exploit children and identifies and rescues victims. For more information about PSC, please visit DOJ’s PSC page . For more information about internet safety education, please visit the resources tab on that page .


title: Memphis Man Sentenced in Connection with Scheme to Defraud COVID-19 Relief Program of Over $700,000

component: USAO - Tennessee, Western

body_text: Memphis, TN – A Memphis man was recently sentenced to federal prison in connection with his scheme to defraud the Paycheck Protection Program (PPP), a federal program intended to help small businesses survive the COVID-19 pandemic. Reagan Fondren, Acting United States Attorney for the Western District of Tennessee, announced the sentence today. According to information presented in court, Herman Shaw , 44 , used an accomplice to assist him in submitting a fraudulent PPP loan application in the name of “Freight Masters, Inc.,” his small trucking business, to a United States Small Business Administration (SBA) approved lending institution. The application contained numerous false statements, including false information about the number of persons Freight Masters employed. Shaw received $782,212 in loan proceeds to be used for approved purposes such as paying his purported employees. Shaw, instead, used the loan proceeds to pay gambling debts and other personal expenses and to provide his accomplice with a $262,000 kickback. On August 2, 2024, Shaw pled guilty to a one-count information that charged him with wire fraud. United States District Court Judge Thomas L. Parker sentenced Shaw to 30 months in federal prison on November 6, 2024. He was also ordered to pay restitution to the United States Small Business Administration in the amount of $782,212. There is no parole in the federal system. Acting U.S. Attorney Fondren stated: “Individuals preying on the generosity provided by the Paycheck Protection Program stole money from U.S. taxpayers for personal gain without regard to the economic losses felt around the country. This sentencing reflects the severity of thefts from COVID-19 relief programs. I commend the federal law enforcement agents who uncovered this fraud and brought this defendant to justice. I would especially like to thank the SBA Office of Inspector General – Central Region, the United States Secret Service – Memphis Field Office, FDIC – Office of Inspector General, Federal Housing Finance Agency – Office of Inspector General, the Gulf States Field Division of the Treasury Inspector General for Tax Administration (TIGTA), and the Pandemic Response Accountability Committee who jointly investigated this fraud in an effort to protect the integrity of the Paycheck Protection Program in this instance and COVID-19 relief programs in general. My office will continue to work with our law enforcement partners to bring those who committed pandemic benefit fraud in the Western District of Tennessee to justice and use all appropriate tools to recover stolen pandemic relief funds.” The case was investigated by the Small Business Administration, the U.S. Secret Service, TIGTA, the FDIC, the Federal Housing Finance Agency, and the Pandemic Response Accountability Committee. Acting U.S. Attorney Fondren also thanked Assistant U.S. Attorney Tony Arvin, who prosecuted this case, as well as law enforcement partners for their roles in the investigation. ### For more information, please contact the Media Relations Team at USATNW.Media@usdoj.gov . Follow the U.S. Attorney’s Office on Facebook or on X at @WDTNNews for office news and updates.


title: Lexington Man Convicted of Armed Drug Trafficking and Possession of Firearm by a Convicted Felon

component: USAO - Kentucky, Eastern

body_text: LEXINGTON, Ky. – A Lexington man, Tevye Tyshear Shelton Jones, 26, was found guilty on Thursday, by a federal jury sitting in Lexington, of possession with intent to distribute 40 grams or more of fentanyl, possession with intent to distribute methamphetamine and cocaine, possession of a firearm in furtherance of drug trafficking, and felon in possession of a firearm. He was found guilty following a two-day trial. According to the evidence at trial, on November 30, 2023, law enforcement attempted to conduct a traffic stop on a vehicle that was registered to someone with a suspended driver’s license. The vehicle briefly stopped before accelerating through a red light and eventually colliding with a light pole. After the collision, the vehicle’s occupants began kicking the vehicle’s windshield to exit, and two people exited the vehicle and fled. Jones was the third occupant of the vehicle; and as he was attempting to exit the vehicle, a loaded gun fell onto the ground. He attempted to pick the gun up but was apprehended. A search of Jones’ person revealed four cell phones, $350 in cash, and a fanny pack with a loaded, extended firearm magazine, and 57.8 grams of fentanyl (of which at least 32.642 grams also contained methamphetamine and cocaine. A search of the vehicle revealed a stolen pistol; and when the two occupants that originally fled were apprehended, a third firearm was recovered. Jones possessed the controlled substances with intent to distribute them and he possessed the firearm in furtherance of his drug trafficking. Evidence further showed that Jones had prior felony convictions, which prohibited him from possessing a firearm. Jones had prior convictions for robbery in the second degree, from Fayette Circuit Court in June 2017, and possession of a firearm by a convicted felon, from the U.S. District Court Eastern District of Kentucky in February 2020. Carlton S. Shier, IV, United States Attorney for the Eastern District of Kentucky, and Michael Stansbury, Special Agent in Charge, FBI, Louisville Field Division; and Sheriff Kathy Witt, Fayette County Sheriff’s Office, jointly announced the jury’s verdict. The investigation was conducted by the FBI and Fayette County Sheriff’s Office. Assistant U.S. Attorneys Brittany Baker and Todd Bradbury are representing the United States in the case. Jones is scheduled to appear for sentencing on February 27, 2025. He faces up to life in prison. However, the Court must consider the U.S. Sentencing Guidelines and the applicable federal sentencing statutes before imposing a sentence. This case was prosecuted as part of the Department of Justice’s “Project Safe Neighborhoods” Program (PSN), which is a nationwide, crime reduction strategy aimed at decreasing violent crime in communities. It involves a comprehensive approach to public safety — one that includes investigating and prosecuting crimes, along with prevention and reentry efforts. In the Eastern District of Kentucky, U.S. Attorney Shier coordinates PSN efforts in cooperation with various federal, state, and local law enforcement officials. — END —


title: Porcupine Man Sentenced to Four Years in Federal Prison for Sexually Abusing a Minor Female

component: USAO - South Dakota

body_text: RAPID CITY - United States Attorney Alison J. Ramsdell announced today that U.S. District Judge Camela C. Theeler has sentenced a Porcupine, South Dakota, man convicted of Sexual Abuse of a Minor. The sentencing took place on November 13, 2024. Michael Lee Spider, Jr., age 30, was sentenced to four years in federal prison, followed by three years of supervised release, and ordered to pay a $100 special assessment to the Federal Crime Victims Fund. Spider was indicted for the charge by a federal grand jury in April of 2024. He pleaded guilty on August 5, 2024. In September of 2023, Spider met up with a 14-year-old female at a residence in the Pine Ridge Reservation. The female became intoxicated and high on marijuana. Spider and the female engaged in a sexual act. This matter was prosecuted by the U.S. Attorney’s Office because the Major Crimes Act, a federal statute, mandates that certain violent crimes alleged to have occurred in Indian country be prosecuted in federal court as opposed to State court. This case was investigated by the FBI. Assistant U.S. Attorney Megan Poppen prosecuted the case. Spider was immediately remanded to the custody of the U.S. Marshals Service.


title: Virginia hospital system agrees to $2.37M False Claims settlement

component: USAO - Virginia, Eastern

body_text: ALEXANDRIA, Va. – Inova Health System Foundation, Inova Health Care Services, Inc., and Inova Physician Partners, LLC, (collectively, Inova), located in Falls Church, agreed to pay $2,378,731.06 to settle claims that it submitted claims to Medicaid that contained falsified information. Inova voluntarily submitted written disclosures to the U.S. Attorney’s Office and the Virginia Attorney General’s Office. Specifically, the disclosure stated that, between Jan. 1, 2020, and Aug. 31, 2020, Inova had submitted claims to Medicaid for reimbursement, including resubmitted claims for reimbursement, for sterilization and hysterectomy procedures that contained documentation that had been improperly modified by or at the request of one or more Inova employees. These modifications resulted in the claim containing falsified information. Following an internal investigation, Inova took remedial actions and agreed that $1,585,820.71 received from Medicaid was improper. This settlement resolves federal and state civil claims under the federal False Claims Act, Virginia Code §§ 32.1-312,32.1-313, and 8.01-216 et seq ., and common law remedies. Inova received full credit under the Justice Department’s guidelines for taking disclosure, cooperation, and remediation into account in False Claims Act cases. The resolution obtained in this matter was the result of a coordinated effort between the U.S. Attorney's Office for the Eastern District of Virginia, the Department of Health and Human Services, Office of Inspector General, and the Office of the Attorney General for the Commonwealth of Virginia, Medicaid Fraud Control Unit. The matter was handled by Assistant U.S. Attorney John E. Beerbower and Kimberly M. Bolton, Assistant Attorney General, Virginia Medicaid Fraud Control Unit. A copy of this press release may be found on the website of the U.S. Attorney’s Office for the Eastern District of Virginia . The civil claims settled are allegations only; there has been no determination of civil liability.


title: Armed Drug Trafficker with Infant in His Car Sentenced to 9 Years

component: USAO - North Carolina, Eastern

body_text: RALEIGH, N.C. – A Jacksonville man was sentenced to 108 months in prison for armed drug trafficking in Jacksonville after being found in his car with his child, a loaded gun, and drugs. On August 9, 2024, Antwone Hatchell, age 24, pled guilty to possession with the intent to distribute a quantity of cocaine base and possession of a firearm in furtherance of a drug trafficking crime. “Mr. Hatchell is clearly a dangerous individual. Not only did he put his own 2-month-old child in danger, but he was intent to do harm within our community through the trafficking of illegal narcotics. I am thankful to the U.S. Attorney's Office and the members of the Jacksonville Police Department and Onslow County Sheriff's Office for their professionalism and dedication to keeping our community safe,” said Jacksonville Police Chief Jarad Phelps. According to court documents and other information presented in court, Antwone Hatchell, was caught with illegal drugs and firearms four consecutive times in nine months. In November 2022, he was found in the car with his 2-month-old child, a loaded 9mm handgun with a high-capacity magazine, methamphetamine, cocaine, and marijuana hidden in a diaper bag. In both February and July 2023, he was found asleep in a running vehicle, each time with a loaded gun and multiple types of controlled substances. And on a separate occasion in July, he was pulled over and found with a loaded AR-15 pistol with a large capacity magazine and red dot optic, a loaded 9mm pistol, 17.07 grams of fentanyl, 13.2 grams of cocaine base, and other contraband. Michael F. Easley, Jr., U.S. Attorney for the Eastern District of North Carolina made the announcement after sentencing by U.S. District Judge James C. Dever III. The Jacksonville Police Department and the Onslow County Sheriff’s Office investigated the case and Assistant U.S. Attorney Charles E. Loeser prosecuted the case. Related court documents and information can be found on the website of the U.S. District Court for the Eastern District of North Carolina or on PACER by searching for Case No. 7:24-CR-11-D.


title: Kennedy Street Drug Gang Member Sentenced to 220 Months for Trafficking Fentanyl While Armed

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

body_text: WASHINGTON – David Penn, 31, of Washington D.C. and a member of the violent Kennedy Street Crew (KDY), was sentenced today to 220 months in federal prison for his role in a massive drug trafficking organization that operated open-air markets in Northwest Washington D.C. where he dealt copious amounts of fentanyl and cocaine base and sold firearms, including an assault rifle. The sentence was announced by U.S. Attorney Matthew M. Graves, FBI Acting Special Agent in Charge David Geist of the Washington Field Office Criminal and Cyber Division, DEA Special Agent in Charge Jarod Forget of the Washington Division, ATF Special Agent in Charge Anthony Spotswood of the Bureau of Alcohol, Tobacco, Firearms, and Explosives - Washington Division, and Special Agent in Charge Kareem Carter of the Internal Revenue Service – Criminal Investigation Washington D.C. Field Office. Penn, aka “Turtle,” pleaded guilty on June 27, 2024, to conspiracy to distribute 40 grams or more of fentanyl and to two counts of possessing a firearm in furtherance of a drug trafficking crime. In addition to the prison term, U.S. District Judge Beryl A. Howell ordered Penn to serve five years of supervised release. According to court documents, KDY members operated open-air drug markets on an 11-block stretch of Kennedy Street in Northwest Washington, D.C., as well as surrounding streets. Like many drug trafficking organizations (DTOs), KDY armed itself with fire power to facilitate the drug trade and defend its territory from rival crews. For his part, Penn was a bulk fentanyl supplier who trafficked narcotics and firearms in the Kennedy Street Neighborhood while armed with guns. During a span of five months, from December 2022 to May 2023, Penn conducted 17 controlled buys with undercover officers selling a total of about 257.73 grams of fentanyl, 11.15 grams of cocaine base, and semi-automatic firearms that included a Draco and an AR-15 assault rifle. On February 3, 2023, patrol officers in the 900 block of Kennedy Street NW stopped Penn’s vehicle wherein they found about 44 grams of fentanyl, 11 grams of cocaine base, 1.4 kilograms of marijuana, digital scales, one 22-round extended magazine with 22 rounds of ammunition; and one loaded machine gun. On February 23, 2023, wholly undeterred by his recent arrest, Penn agreed to sell an undercover officer a privately manufactured AR-15 assault rifle for $3,800. This investigation was conducted under the auspices of the Organized Crime Drug Enforcement Task Force. 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. This case was 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. The matter 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. DEFENDANTS NAME AGE CHARGES Kenneth Ademola Olugbenga 27 Pleaded Guilty to Conspiracy to Distribute and Possess with the Intent to Distribute 500 Grams or more of Cocaine Base, and a Detectable Amount of Marijuana; and Possessing a Firearm in Furtherance of a Drug Trafficking Offense. Khali Ahmed Brown, aka “Migo Lee” 22 Pleaded Guilty to Conspiracy to Distribute 100 Kilograms or More of Marijuana and 400 Grams or More of Fentanyl and Oxycodone; Possession of a Firearm in Furtherance of a Drug Trafficking Offense; and Assault with a Dangerous Weapon. Miasiah Jamal Brown, aka “Michael Jamal Crawford” 21 Sentenced August 16, 2024, to Five Years for Possessing a Firearm in Furtherance of a Drug Trafficking Crime. Tristan Miles Ware, aka “Greedy” 23 Pleaded Guilty to Conspiracy to Distribute 100 Kilos of Marijuana; and Possessing a Firearm During a Drug Trafficking Crime. Herman Eric-Bibmin Signou, aka “Herman Signour” 23 Sentenced March 22, 2024, to 40 Months for Conspiracy to Distribute and Possess with Intent to Distribute 100 Kilograms of More of Marijuana Cameron Xavier Reid 26 Sentenced May 31, 2024, to Five Years for Conspiracy to Distribute 100 Kilograms of More of Marijuana. Aaron DeAndre Mercer, aka “Curby,” 27 Sentenced September 13, 2024, to 120 Months for Conspiracy to Distribute 400 Grams or More of Fentanyl, Marijuana, and Cocaine Base. David Penn, aka “Turtle” 31 Sentenced November 15, 2024, to 220 Months for Conspiracy to Distribute Marijuana, 40 Grams or Fentanyl, and a Mixture of Cocaine Base; and Two Counts of Possessing a Firearm in Furtherance of a Drug Trafficking Offense. Ronald Lynn Dorsey, aka “Ron G” and “HBGeezy” 29 Sentenced September 13, 2024, to 30 Months for Conspiracy to Commit Money Laundering. Antonio Reginald Bailey, aka “Boy Boy,” and “Fellow King” 22 Sentenced February 8, 2024, to 24 Months for Receiving a Firearm While Under Indictment. Anthony Trayon Bailey, aka “Fat Ant,” and “Bizzle” 27 Sentenced April 26, 2024, to 15 months for Conspiracy to Distribute 100 Kilograms or More of Marijuana, 400 Grams or More of Fentanyl, and a Mixture and Substance Containing a Detectable Amount of Cocaine Base. Angel Enrique Suncar, aka “Coqui” 29 Pleaded Guilty to Possessing a Firearm During a Drug Trafficking Crime. Warren Lawrence Fields, III, aka B-Dub 26 Sentenced May 16, 2024 to Five Years for Possessing a Firearm During a Drug Trafficking Offense and for Conspiracy to Commit Money Laundering. Adebayo Adediji Green 30 Sentenced August 16, 2024, to Five Years for Possessing a Firearm in Furtherance of a Drug Trafficking Crime. 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: Attorney General Merrick B. Garland Statement on the Passing of Theodore Olson

component: Office of the Attorney General

body_text: The Justice Department released the following statement from Attorney General Merrick B. Garland today following the passing of Theodore Olson: “The passing of Ted Olson is an enormous loss for the legal community. Ted was an extraordinary attorney and public servant whose contributions to the Justice Department and the law will long be remembered. Ted led the Justice Department’s Office of Legal Counsel as Assistant Attorney General and later served as Solicitor General of the United States. One of the great lawyers and appellate advocates of his generation, Ted led those offices with integrity, skill, and dedication to the rule of law, in the best traditions of the Justice Department. He left with the great admiration and respect of the Department’s attorneys. Ted exemplified what it means to be a principled person. Throughout his career, both in government and private practice, he held steadfast to what he believed was right, regardless of criticism from any quarter. Even more important, throughout his life, he treated everyone with great kindness and decency. On behalf of the Justice Department, I extend my condolences to Ted’s family and loved ones, and my deep gratitude for his service and his lifetime devotion to the law.”


title: Moses Lake Man Who Detonated Homemade Bomb with Shrapnel  Sentenced to Federal Prison

component: USAO - Washington, Eastern

body_text: Spokane, Washington – On November 14, 2024, Chief United States District Judge Stanley A. Bastian sentenced Nicholas Andrew Anardi, age 33, of Moses Lake, Washington, to 60 months in federal prison for setting off an explosive device. Chief Judge Bastian also imposed 3 years of supervised release. According to court documents and information presented at the sentencing hearing, When Anardi was in prison, someone robbed his garage. Anardi told investigators he, “had it out” for the person he thought committed the robbery, so he decided to build two explosive devices to, “scare them.” Anardi used a model rocket engine for one of the bombs and an aerial mortar round in the other. He wrapped metal wire and pennies, that would act as homemade shrapnel, around the explosives, held in place by black electrical tape. On September 11, 2021, Anardi rode his bike to an apartment where, the man who Anardi thought robbed him, lived. Anardi lit one bomb and thew it over the fence towards the apartment, but the bomb did not go off. Anardi then lit the second bomb and rolled it to the door of the apartment. The bomb exploded a few seconds later. A resident inside a nearby apartment reported hearing a loud bang, and something hitting her door. The resident described the noise as being like someone hitting the door with a sledgehammer. She opened the door, saw the bomb, and called 911. The Washington State Patrol Bomb squad (WSP) arrived and rendered the unexploded bomb safe. They collected several pieces of the exploded bomb, including one piece of the bomb that had been thrown 130 feet from the blast site. Investigators also found a coin and piece of metal wire embedded in the door of an apartment near where bomb exploded. “Mr. Anardi built two deadly bombs that included homemade shrapnel and attempted to detonate them in an apartment complex full of people. Thankfully, no one was hurt by Mr. Anaradi’s reckless and dangerous behavior,” stated U.S. Attorney Vanessa Waldref. “My office is committed to working closely with our law enforcement partners to hold violent offenders accountable and build safer and stronger communities.” “The danger posed by explosives such as the ones Mr. Anardi built and used cannot be overstated,” said ATF Seattle Special Agent in Charge Jonathan Blais. “Shrapnel from an explosion knows no difference between an intended target and an unintentional bystander, making this attempted attack that much more dangerous to the community. Because of this, we believe today’s prison sentence is well deserved.” This case was investigated the Bureau of Alcohol, Tobacco, Firearms, and Explosives, and the Grant County Sheriff’s Office. It was prosecuted by Timothy J. Ohms and Patrick J. Cashman. 2:24-cr-00019-SAB


title: Chefornak woman arrested for airline interference

component: USAO - Alaska

body_text: ANCHORAGE, Alaska – A Chefornak woman was arrested by the FBI late Tuesday night at the Ted Stevens Anchorage International Airport on criminal charges related to her alleged interference with flight crews on a flight from Bethel to Anchorage. According to court documents, on Nov.12, Caryn Evan, 38, allegedly acted erratically as the aircraft started its decent into Anchorage. Flight attendants and passengers surrounding the defendant observed her yelling incoherently and striking her husband, who was seated next to her. Flight attendants asked Evan to move to a seat in the back of the cabin, but she refused, and her husband was moved to the back of the cabin after the situation was de-escalated. Court documents further allege that shortly after the crew de-escalated the situation, a flight attendant was called back again to where Evan was seated and observed her moving uncontrollably, flailing about and interfering with passengers around her. Flight attendants asked for an able-bodied person to assist in controlling Evan, and a nurse volunteered to sit with her. Court documents further explain that upon landing, a flight attendant went to check on Evan and allegedly found her hitting her head on the seat in front of her and flailing her arms uncontrollably. Flight attendants restrained Evan in flex cuffs after one of the attendants allegedly became concerned for surrounding passengers’ safety. According to court documents, alcohol was allegedly a factor in Evan’s conduct. Evan is charged with one count of interference with flight crew members and attendants. The defendant will make her initial court appearance today before U.S. Magistrate Judge Kyle F. Reardon of the U.S. District Court for the District of Alaska. If convicted, Evan faces up to 20 years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors. U.S. Attorney S. Lane Tucker of the District of Alaska and Special Agent in Charge Rebecca Day of the FBI Anchorage Field Office made the announcement. The FBI Anchorage Field Office and Anchorage Airport Police Department are investigating the case. Assistant U.S. Attorney Cody Tirpak is prosecuting the case. A criminal complaint is merely an allegation, and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law. ###


title: Nicolelus Sanborn Pleads Not Guilty To Federal Drug Distribution Charges

component: USAO - Vermont

body_text: Burlington, Vermont – The United States Attorney’s Office announced that Nicolelus Sanborn, 30, of Burlington, Vermont, pleaded not guilty yesterday in United States District Court in Burlington to an indictment charging him with distributing fentanyl. U.S. Magistrate Judge Kevin J. Doyle ordered that Sanborn be detained during the pendency of this matter. On October 17, 2024, a federal grand jury returned the indictment that charged Sanborn with distributing fentanyl in May 2024. According to court records, a cooperating individual bought narcotics from Sanborn in controlled purchases that were recorded and surveilled by law enforcement. Law enforcement arrested Sanborn on those charges on November 14, 2024. The United States Attorney’s Office emphasizes that an indictment contains allegations only and that Sanborn is presumed innocent until and unless proven guilty. If convicted, Sanborn faces up to 20 years of imprisonment and a fine of up to $1,000,000. The actual sentence, however, would be determined by the District Court with guidance from the advisory United States Sentencing Guidelines and the statutory sentencing factors. This case was investigated by the Burlington Police Department and the Drug Enforcement Administration Task Force. Sanborn is represented by Mark Oettinger, Esq. The prosecutor for the government is Assistant U.S. Attorney Gregory Waples.


title: Informational: Federal Court arraignments

component: USAO - Montana

body_text: The U.S. Attorney’s Office announced that the following persons were arraigned or appeared this week before U.S. Magistrate judges on indictments handed down by the Grand Jury or on criminal complaints. The charging documents are merely accusations and defendants are presumed innocent until proven guilty beyond a reasonable doubt: Appearing in Billings before U.S. Magistrate Judge Timothy J. Cavan and pleading not guilty on Nov. 12 was: Sebastian Kessamer Gilder Jr., 26, of Phoenix, Arizona, on charges of conspiracy to possess with intent to distribute methamphetamine and possession with intent to distribute meth. If convicted of the most serious crime, Gilder faces a mandatory minimum of 10 years to life in prison, a $10 million fine and at least five years of supervised release. Gilder was released pending further proceedings. The Eastern Montana High Intensity Drug Trafficking Area Task Force conducted the investigation. PACER case reference.24-74. Appearing in Great Falls before U.S. Magistrate Judge John T. Johnston and pleading not guilty on Nov. 12 was: Franklin Troy Caplette, 40, of Box Elder, on charges of prohibited person in possession of a firearm and ammunition. If convicted of the most serious crime, Caplette faces a maximum of 15 years in prison, a $250,000 fine and three years of supervised release. Caplette was detained pending further proceedings. The Bureau of Alcohol, Tobacco, Firearms and Explosives, Hill County Sheriff’s Office, Rocky Boy’s Police Department and U.S. Probation Office conducted the investigation. PACER case reference. 24-91. Briana Noel Moore, 30, of Great Falls, on charges of prohibited person in possession of a firearm and ammunition. If convicted of the most serious crime, Moore faces a maximum of 15 years in prison, a $250,000 fine and three years of supervised release. Moore was detained pending further proceedings. The Bureau of Alcohol, Tobacco, Firearms and Explosives, Cascade County Sheriff’s Office and Montana Probation and Parole conducted the investigation. PACER case reference. 24-96. Appearing in Missoula before U.S. Magistrate Judge Kathleen L. DeSoto and pleading not guilty on Nov. 13 was: Mallory Nehemiah Brown, 43, of Auburn, Washington, on charges of prohibited person in possession of a firearm. If convicted of the most serious crime, Brown faces a maximum of 15 years in prison, a $250,000 fine and three years of supervised release. Brown was detained pending further proceedings. The Bureau of Alcohol, Tobacco, Firearms and Explosives, FBI, Libby Police Department, Lincoln County Sheriff’s Office and Montana Probation and Parole conducted the investigation. PACER case reference. 24-49. The progress of cases may be monitored through the U.S. District Court Calendar and the PACER system. To establish a PACER account, which provides electronic access to review documents filed in a case, please visit http://www.pacer.gov/register.html . To access the District Court’s calendar, please visit https://ecf.mtd.uscourts.gov/cgi-bin/PublicCalendar.pl . XXX


title: East Chicago Man Sentenced to 70 Months in Prison

body_text: HAMMOND- Tommy Lee Tyner, Jr., 41 years old, of East Chicago, Indiana, was sentenced by United States District Court Judge Philip P. Simon after pleading guilty to being a felon in possession of a firearm, announced United States Attorney Clifford D. Johnson. Tyner was sentenced to 70 months in prison followed by 1 year of supervised release. According to documents in the case, officers responded to a call on June 11, 2022, regarding a male pointing a gun at an individual in Hammond, Indiana. Upon their arrival at the scene, officers observed Tyner exiting a vehicle that contained a firearm. Law enforcement obtained a search warrant for the vehicle and recovered a loaded 9 millimeter pistol. Tyner’s criminal history revealed that he had prior 2012 federal felony convictions for conspiracy to commit robbery affecting interstate commerce, attempted robbery affecting interstate commerce, and possessing a firearm in furtherance of a crime of violence, and as such he is prohibited from possessing the firearm and ammunition in this case. This case was investigated by the Bureau of Alcohol, Tobacco, Firearms, and Explosives Indiana High Intensity Drug Trafficking Task Force and the Hammond Police Department. This case was prosecuted by Assistant United States Attorney David J. Nozick. This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.


title: Texas and Lafourche Parish Residents Guilty of Federal Controlled Substances Act Violations

component: Drug Enforcement Administration (DEA)

body_text: NEW ORLEANS, LA – U.S. Attorney Duane A. Evans announced today that on November 12, 2024, YOLANDA TILLMAN , (“TILLMAN”) , age 42, of Des Allemands, Louisiana, and ANJHAELYN HAYNES , (“HAYNES”), age 28, of Humble, Texas, pled guilty before U.S. District Judge Brandon S. Long to charges stemming from a cocaine distribution conspiracy. Both are scheduled for sentencing on February 18, 2025. TILLMAN pled guilty to conspiracy to distribute, and possess with intent to distribute, controlled substances, in violation of Title 21, United States Code, Sections 841(a)(1), 841(b)(1)(B), and 846. At sentencing she faces a minimum of 5 years and up to 40 years imprisonment, up to a $5,000,000 fine, and at least 4 years of supervised release. HAYNES pled guilty to conspiracy to distribute, and possession with intent to distribute, controlled substances, in violation of Title 21, United States Code, Sections 841(a)(1), 841(b)(1)(C), and 846. At sentencing, she faces up to 20 years imprisonment, up to a $1,000,000 fine, and at least 3 years of supervised release. All counts also carry a mandatory $100 special assessment fee. According to court records, beginning on a time unknown, but continuing until at least June 5, 2024, TILLMAN , HAYNES , and others, conspired to distribute, and possess with intent to distribute, cocaine and methamphetamine throughout the Lafourche and Terrebonne Parish within the Eastern District of Louisiana. The conspiracy involved obtaining narcotics from Houston, Texas and transporting the narcotics to Thibodaux, Louisiana. The conspiracy was carried out through wire and electronic communications, and the use of multiple vehicles. This effort is part of an Organized Crime Drug Enforcement Task Force (OCDETF) operation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at http://www.justice.gov/OCDETF . United States Attorney Evans praised the work of the Drug Enforcement Administration, the Louisiana State Police, the Thibodaux Police Department, the Lafourche Parish Sheriff’s Office, and the Terrebonne Parish Sheriff’s Office. The prosecution is being handled by Assistant United States Attorney Stuart Theriot of the Narcotics Unit.


title: Woman Charged with Embezzling more than $100,000 in Funds Used to Support Children in Foster Care from the Spokane Tribe of Indians

body_text: Spokane, Washington – On November 7, 2024, a federal grand jury for the Eastern District of Washington returned an indictment charging Tawhnee Willow Colvin, of Davenport, Washington, with more than two dozen counts for allegedly embezzling more than $100,000 from the Spokane Tribe of Indians. Between September 2019 and October 2023, Colvin was employed as Assistant Director of the Spokane Tribe of Indians’ Department of Health and Human Services and Division of Child and Family Services (DCFS). As part of her position as Assistant Director of DCFS, Colvin had access to the Spokane Tribe of Indians bank account that held per capita funds for children who were in foster care. This DCFS bank account was maintained to ensure that guardians would receive these funds for the children in their care. According to the indictment, caregivers received funds by a check from the DCFS bank account or in cash. When caregivers accepted a cash payment, they signed a receipt to document the disbursement. Documentation of checks and cash receipts were to be maintained by the Spokane Tribe of Indians Department of Health and Human Services. As alleged in the indictment, between October 2019 and November 2023, Colvin made more than 50 fraudulent money transfers, totaling $50,880, from the DCFS bank account to her own personal bank account. The indictment further alleges that between September 2019 and April 2021, on at least 17 different days, Colvin made cash withdrawals totaling $49,950 for which DCFS has no documentation or receipts supporting that any of these funds were provided to caregivers. “Individuals in positions of trust have an obligation to protect the funds they oversee. This is all the more important for resources dedicated to vulnerable members of our community, such as children in foster care,” said United States Attorney Vanessa R. Waldref. “My office takes fraud seriously, and will continue to work with our federal, tribal, state, and local law enforcement to expose and prosecute public corruption, self-dealing, and fraud.” This case was investigated by the Federal Bureau of Investigation. It is being prosecuted by United States Attorney Vanessa Waldref and Assistant United States Attorney Dan Fruchter. An indictment is merely an allegation and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law. 2:24-cr-00148-TOR


title: Washington State Resident Sentenced to 14 Years in Prison for Role in Fentanyl Trafficking Conspiracy

body_text: JOHNSTOWN, Pa. – A resident of SeaTac, Washington, was sentenced in federal court to 168 months in prison, to be followed by five years of supervised release, on his conviction of conspiracy to distribute and possession with intent to distribute fentanyl, United States Attorney Eric G. Olshan announced today. Senior United States District Judge Kim R. Gibson imposed the sentence on Sahal Sahal, 38, on November 14, 2024. According to information presented to the Court, from in and around October 2022 to in and around June 2023, in the Western District of Pennsylvania, Sahal conspired with others to distribute and possess with intent to distribute 400 grams or more of fentanyl. Sahal was intercepted on a federal wiretap obtaining quantities of fentanyl that he distributed to others. Assistant United States Attorney Arnold P. Bernard Jr. prosecuted this case on behalf of the government. United States Attorney Olshan commended the Federal Bureau of Investigation’s Laurel Highlands Resident Agency and Homeland Security Investigations for the investigation that led to the successful prosecution of Sahal. Additional agencies participating in this investigation include the Internal Revenue Service – Criminal Investigation, United States Postal Inspection Service, and other local law enforcement agencies. This prosecution is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.


title: Federal Grand Jury in Louisville Indicts Seven for  Methamphetamine, Fentanyl, and Firearm Offense

component: USAO - Kentucky, Western

body_text: Louisville, KY – A federal grand jury in Louisville returned an indictment on November 5, 2024, charging six men and one woman with methamphetamine and fentanyl conspiracy and distribution charges. One of the defendants was also charged with possessing a firearm in furtherance of drug trafficking. U.S. Attorney Michael A. Bennett of the Western District of Kentucky, Special Agent in Charge Michael E. Stansbury of the FBI Louisville Field Office, Chief Paul Humphrey of the Louisville Metro Police Department, and Commissioner Phillip Burnett, Jr. of the Kentucky State Police made the announcement. According to the indictment, 6 defendants are all charged with one count of conspiracy to possess with the intent to distribute controlled substances. Beginning as early as February 22, 2024, and continuing through November 4, 2024, the defendants conspired to possess with the intent to distribute 50 grams or more of methamphetamine and 400 grams or more of fentanyl. The defendants charged in the first indictment are: • Avaron Sims , 32, of Long Beach, California • Julio Contreras , 34, of Long Beach, California • Patrick Russo , 30, of Corona, California • Maleek Spalding , 26, of Louisville • Dominque Farris , 27, of Louisville • Jaron Blincoe Robinson , 25, of Louisville • Amanda Foley , 42, of Louisville. Spalding is also charged with twelve counts of distribution of fentanyl, one count of distribution of methamphetamine, and one count of possessing a firearm in furtherance of drug trafficking. Farris is also charged with six counts of distribution of fentanyl and five counts of distribution of methamphetamine. Robinson is also charged with two counts of distribution of fentanyl. Foley is also charged with one count of distribution of methamphetamine. Spalding , Farris , and Robinson made their initial court appearance this week before a U.S. Magistrate Judge of the U.S. District Court for the Western District of Kentucky. The Court ordered Spalding and Farris detained, and Farris released, pending trial. Sims made his initial court appearance this week before a U.S. Magistrate Judge of the U.S. District Court for the Central District of California. The Court ordered Sims released pending trial. Contreras , Russo , and Foley have not yet been arrested and are considered federal fugitives. Anyone with information regarding their location can contact the FBI Louisville office at 502-263-6000 or tips.fbi.gov. If convicted, each of the defendants face a maximum sentence of life in prison. A federal district court judge will determine any sentence after considering the sentencing guidelines and other statutory factors. There is no parole in the federal system. This case is being investigated by the FBI, LMPD, and KSP, with assistance from the Jefferson County Sheriff’s Office and the Los Angeles, California Police Department. Assistant U.S. Attorney Frank Dahl is prosecuting the case. This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results. An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law. ###


title: Mid-Valley Hospital Agrees to Pay $15,000 Penalty and Implement Corrective Actions to Address Theft of Controlled Substances

body_text: Spokane, Washington - Vanessa R. Waldref, United States Attorney for the Eastern District of Washington, announced that Mid-Valley Hospital and Clinic in Omak, Washington, agreed to pay a $15,000 Controlled Substances Act penalty and to institute corrective actions in regard to its pharmacy and controlled substances policy and procedures. To protect the public, the Controlled Substances Act and its implementing regulations place legal responsibilities on medical professionals to ensure that controlled substances are prescribed, dispensed, and used for medically-appropriate purposes and in a safe manner. The responsibility for the proper prescribing and dispensing of controlled substances is upon the prescribing practitioner, but a corresponding responsibility rests with the pharmacist who fills the prescription to ensure that prescriptions are legitimate, safe, and medically appropriate. This responsibility includes reviewing controlled substance override reports to make sure controlled substances are being administered correctly. In the settlement announced today, Mid-Valley Hospital admitted that beginning in late 2021 and ending in October 2023, nurse Eileen Lombardi regularly stole doses of the drug Dilaudid, which is a brand name for hydromorphone HC1, for her own personal use. Lombardi would take left over medications after administering a patient’s dose for her personal use, rather than wasting the remaining medication as required. Lombardi also entered overrides into automated medication dispensing systems to obtain additional doses of Dilaudid that she took for personal use. Mid-Valley admitted that it had not enacted sufficient controls to catch the Lombardi’s theft of controlled substances. Specifically, while Mid-Valley pharmacy technicians regularly printed out controlled substance override reports for review by the Pharmacy Director, he routinely filed them away without reviewing them, which enabled Lombardi to continue diverting Dilaudid for two years. Mid-Valley has subsequently engaged an outside consultant to review its pharmacy and controlled substance policies and procedures. The Washington Department of Health has entered an agreement with Lombardi under which she will be required to be enrolled in the Washington Healthcare Provider Services program for one to five years, during which time she will not have direct access to controlled substances. Additionally, the U.S. Attorney’s Office has entered into a criminal diversion agreement with Lombardi that matches the terms of the Washington Department of Health agreement, as well as a requirement that she does not seek a re-issue of her Drug Enforcement Administration (DEA) registration until no earlier than November 2025 and recognizing that reinstatement will be entirely at the discretion of the DEA. “Nurses play a vital role in providing life-saving care. They have access to powerful drugs that can lead to crippling addiction. It is important that hospitals and pharmacies have proper checks and procedures in place to ensure these medications are accounted for and used appropriately and safely,” stated U.S. Attorney Waldref. “I am grateful that Mid-Valley Hospital quickly accepted responsibility and has taken steps to comply with its obligations going forward.” “The Drug Enforcement Administration ensures that medical providers and facilities follow established laws and procedures while dispensing controlled substances”, said David F. Reames, Special Agent in Charge, DEA Seattle Field Division. “DEA holds medical professionals to a high standard to protect public safety and ensure accountability, and this settlement demonstrates DEA’s resolve to maintain these standards.” The settlement agreement can be viewed here: mid-valley_settlement_agreement_fully_executed.pdf The settlement was the result of a joint investigation conducted by the U.S. Attorney’s Office for the Eastern District of Washington, DEA’s Seattle Field Division, Diversion Group and the Food and Drug Administration, Office of Criminal Investigation. Assistant United States Attorney Jeremy J. Kelley handled this matter on behalf of the United States.


title: Reno Man Sentenced To 10 Years In Prison For Coercion And Enticement Of A Minor

component: USAO - Nevada

body_text: RENO – A Reno resident was sentenced by United States District Judge Miranda M. Du to 10 years in prison to be followed by 20 years of supervised release for coercion and enticement of a teenage boy. According to court documents, in March 2023, Gregory Weeks (37) engaged in sexually explicit conversations with and sent nude videos of himself masturbating to a 15-year-old boy. The conversations included making plans to have sex in a hotel in Reno. Weeks drove from Utah to Reno and picked the victim up outside the gate leading to the victim’s home. Weeks then drove the victim to a hotel where Weeks made reservations and engaged in sexual activities with the victim. In July 2024, Weeks pleaded guilty to one-count of coercion and enticement. In addition to imprisonment, Weeks was also ordered to pay $6,150 in restitution to the victim. Under the Sex Offender Registration and Notification Act (SORNA), after his release from prison, Weeks will be required to register as a sex offender. 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-led Northern Nevada Child Exploitation and Human Trafficking Task Force, which is comprised of detectives and investigators from the Sparks Police Department, Washoe County Sheriff’s Office, Nevada Attorney General’s Office, and Homeland Security Investigations (HSI) investigated the case. Assistant United States Attorney Megan Rachow prosecuted the case. This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the epidemic of child sexual exploitation and abuse launched in May 2006 by the Justice Department. Led by U.S. Attorneys’ Offices and the 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 by calling 1-800-THE-LOST (1-800-843-5678) or online at https://report.cybertip.org . ###


title: Los Angeles Man Pleads Guilty to Money Laundering

component: USAO - California, Eastern

body_text: SACRAMENTO, Calif. — Daniel Hooker, 35, of Los Angeles, pleaded guilty today to conspiracy to commit money laundering, U.S. Attorney Phillip A. Talbert announced. According to court documents, from August 2023 through March 2024, Hooker and three co‑conspirators conducted multiple financial transactions involving funds they believed to be proceeds of cocaine trafficking. Their belief as to the nature of the funds was based on representations of an individual working at the direction of law enforcement. On two different occasions in 2023 and 2024, Hooker met the individual in a parking lot in Rancho Cordova and accepted a total of $100,000 in cash to be laundered. After those meetings in Rancho Cordova, Hooker wired funds from a bank account he controlled into a bank account designated by the individual in an effort to complete the laundering. In total, the conspirators received approximately $940,000 in purported drug trafficking proceeds. Of that amount, the conspirators laundered approximately $811,000. This case is the product of an investigation by the IRS Criminal Investigation and the Federal Bureau of Investigation. Assistant U.S. Attorneys Matthew Thuesen and Whitnee Goins are prosecuting the case. U.S. District Judge Dena Coggins is scheduled to sentence Hooker on Feb. 21, 2025. Hooker faces a maximum statutory penalty of 20 years in prison and a $250,000 fine. The actual sentence, however, will be determined at the discretion of the court after consideration of any applicable statutory factors and the Federal Sentencing Guidelines, which take into account a number of variables.


title: Oklahoma Man Sentenced to 84 Months in Federal Prison for Receipt of Child Pornography

component: USAO - Louisiana, Middle

body_text: United States Attorney Ronald C. Gathe, Jr. announced that U.S. District Judge John W. deGravelles sentenced David John Ballance, age 58, of Tulsa, Oklahoma, to 84 months in federal prison following his conviction for receipt of child pornography. Ballance must serve five years of supervised release upon completing his term of imprisonment. The Court also ordered Ballance to pay $3,000 in restitution and ordered him to register as a sex offender upon his release. According to admissions made as part of his guilty plea, in July 2021, Ballance, located in Tulsa, Oklahoma, began communicating with a 13-year-old minor located in the Middle District of Louisiana. Ballance told the minor that he was 23 years old, when he was in fact 54 years old, and identified himself by a false name. The communications began via an on-line gaming application that allowed for direct messaging between players. Ballance then began using a separate social media platform that allowed for one-on-one communications between parties. During the period of communications, he knew that the individual with whom he was communicating was younger than 16. Between July 2021 and October 2021, Ballance started introducing intimate language in the communications with the minor, and knowingly sent images containing explicit content. The minor then sent explicit images of themself to Ballance via the internet. The image was taken by the minor and transmitted to Ballance by the minor in October 2021 through an application set to allow images to remain visible for five seconds. During those five seconds, however, for the aforementioned image and others of the minor, Ballance was able to capture them before they disappeared from the social media application. This matter was investigated by the Federal Bureau of Investigation and was prosecuted by Assistant United States Attorney Paul L. Pugliese. 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 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 http://www.justice.gov/psc .


title: Portage Man Sentenced To 8 Years In Prison For Telemarketing Fraud

component: USAO - Michigan, Western

body_text: GRAND RAPIDS – U.S. Attorney for the Western District of Michigan Mark Totten today announced that Irfan Gill, 63, of Portage was sentenced to 8 years in prison following convictions, at trial, for mail fraud and money laundering in connection with an international telemarketing scheme. Gill was also ordered to pay $561,980.27 in restitution to the victims of this case. “Irfan Gill preyed on older Americans to pad his own pocket, leaving victims scared and ruined,” said U.S. Attorney Mark Totten . “Every day these scams happen across America and target vulnerable members of our communities. We’re fighting to hold these criminals accountable, but above all want to prevent these crimes. I encourage everyone to protect themselves and their loved ones: be wary of unsolicited calls; never share sensitive information; and resist the pressure to act quickly.” The evidence at trial showed that between at least June 2018 and March 2022, Gill worked with a call center in Pakistan that defrauded over 1,500 primarily elderly people across the United States into paying a total of more than $560,000.00 for cable and satellite television upgrades and subscription discounts that were never provided. Callers in Pakistan convinced victims to mail checks and money orders to post office boxes in Portage, including, in some cases, by threatening to terminate victims’ television services. Gill retrieved victims’ payments and deposited them into bank accounts in the names of fake cable and satellite television businesses, including Cable Upgrade, D Network, D Tech, Direct Network, Dish, Dish Upgrade, and Sky Satellite. Gill kept track of the payments, attributing specific victims to specific overseas callers, and calculated how much money to keep for himself and how much to wire to Pakistan. Gill avoided detection by opening multiple post office boxes and bank accounts for his fake companies and by making efforts to convince several bank investigators that his fake companies were legitimate. The jury convicted Gill of seven counts of mail fraud and eleven counts of money laundering in connection with his telemarketing scheme. In addition to the telemarketing scheme, Gill did not report or pay taxes on the fraud proceeds and, during the COVID-19 pandemic, he fraudulently obtained over $20,000.00 in Paycheck Protection Program loans for a fake cable and satellite television company that did not exist. “This sentencing highlights the U.S. Postal Inspection Service’s dedication to safeguarding our most vulnerable citizens, especially the elderly, from those who seek to exploit them for personal financial gain,” said Inspector in Charge Rodney M. Hopkins of the U.S. Postal Inspection Service, Detroit Division. “This individual’s fraudulent activities inflicted untold financial and emotional distress on the victims, and today’s sentencing reaffirms our commitment to protecting the public from such schemes. We will continue to be vigilant in our pursuit of justice for those who would prey upon the vulnerable.” Federal law enforcement provides a number of tips on how to protect yourself from telemarketing scams, including: Be cautious of unsolicited phone calls, e-mails, and mailings. Never give or send any sensitive information (including your date of birth, account numbers, or passwords), credit or debit card numbers, or money to unverified people or businesses. Resist the pressure to act quickly. Scammers create a false sense of urgency to lure people to immediate action. If you recognize a scam attempt, immediately end all communication with the perpetrator. The U.S. Postal Inspection Service investigated this case, and Assistant U.S. Attorneys Adam Townshend and Stephen Baker prosecuted it. # # #


title: Federal Jury Convicts Bahamian Citizen Of Child Exploitation Crimes

component: USAO - Oklahoma, Eastern

body_text: MUSKOGEE, OKLAHOMA - The United States Attorney’s Office for the Eastern District of Oklahoma announced today that Chrystano Peder Carmelo Cooper, age 21, of Freeport, Grand Bahama, was found guilty at trial by a federal jury of four counts relating to the production, distribution, receipt, and possession of child sexual abuse materials. The jury trial began with testimony on November 12, 2024, and concluded on November 14, 2024, with the guilty verdicts. During the trial, the United States presented evidence that between December of 2022 and February of 2024, Cooper exploited a minor child through the production and sharing of child sexual abuse while attending college in the Eastern District of Oklahoma. The guilty verdicts were the result of an investigation by Homeland Security Investigations. The Honorable Ronald A. White, Chief U.S. Judge in the United States District Court for the Eastern District of Oklahoma, presided over the trial and ordered the completion of a presentence report. The sentencing will be scheduled following completion of the report. Cooper will remain in the custody of the United States Marshal until sentencing. Assistant U.S. Attorneys Jessie K. Pippin and Jessica Bove represented the United States.


title: Camp County man sentenced for trafficking methamphetamine in East Texas

body_text: TYLER, Texas – A Leesburg, Texas, man has been sentenced to over 19 years in federal prison for drug trafficking and firearms violations in the Eastern District of Texas, announced U.S. Attorney Damien M. Diggs. Nathan Paul Hart, 36, pleaded guilty to conspiracy to possess with intent to distribute methamphetamine and possession of a firearm in furtherance of a drug trafficking crime. On November 14, 2024, Hart was sentenced to 170 months for the drug offense and another 60 months for the firearms violation. U.S. District Judge Robert W. Schroeder, III, ordered the sentences be served consecutively for a total of 230 months in federal prison. Hart was also ordered to forfeit $250,000. According to information presented in court, between August 2019 and August 2021, Hart conspired with others to bring methamphetamine to East Texas for distribution. The offense involved more than 1.5 kilograms of actual methamphetamine. On November 30, 2020, Hart and a co-defendant were involved in a traffic stop where law enforcement located approximately 2 kilograms of methamphetamine and a pistol. Hart also admitted to sending a package containing over $22,000 to California to a co-defendant to purchase drugs. This case was investigated by the Drug Enforcement Administration, Texas Department of Public Safety, and the U.S. Postal Inspection Service – Criminal Investigations. This case was prosecuted by Assistant U.S. Attorney Alan Jackson. ###


title: Ocala Convicted Felon Pleads Guilty To Illegal Possession Of A Firearm And Ammunition

component: USAO - Florida, Middle

body_text: Ocala, Florida –United States Attorney Roger B. Handberg announces that Alan Ellis Gillespie, Jr. (31, Ocala) has pleaded guilty to possession of a firearm and ammunition affecting commerce by a convicted felon. Gillespie faces a maximum penalty of 15 years in federal prison. A sentencing date has not yet been set. According to court documents, on August 27, 2024, a deputy from the Marion County Sheriff’s Office attempted to conduct a traffic stop on a vehicle. Gillespie exited that vehicle through the passenger door and fled on foot. During the chase, Gillespie threw a backpack on the ground. Once Gillespie was apprehended, a search of his backpack revealed an AK-47 style pistol loaded with 30 rounds of ammunition. At the time, Gillespie had previous state felony convictions, including battery, carrying a concealed firearm, and possession of cannabis of more than 20 grams. As a convicted felon, he is prohibited from possessing firearms or ammunition under federal law. This case was investigated by the Marion County Sheriff’s Office and the Bureau of Alcohol, Tobacco, Firearms and Explosives. It is being prosecuted by Assistant United States Attorney Sarah Janette Swartzberg. This case is part of the 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 for occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.


title: Homosassa Man Indicted For Possessing Child Sexual Abuse Material

body_text: Ocala, FL – United States Attorney Roger B. Handberg announces the return of an indictment charging John Hill (40, Homosassa) with possession of child sexual abuse material. If convicted, Hill faces a maximum penalty of 20 years in federal prison. According to court documents, in February 2024, the National Center for Missing and Exploited Children (NCMEC) received nine cyber tips from a cloud-based storage provider that Hill was involved in the possession of child sex abuse material (CSAM). Search warrants were executed on the storage provider, which revealed multiple images of CSAM had been uploaded to the cloud-based storage from Hill’s cellphone. On September 17, 2024, FBI agents executed a search warrant at Hill’s residence and seized his cellphone. The subsequent examination of Hill’s cellphone revealed multiple images of CSAM involving children as young as six to eight years old. An indictment is merely a formal charge that a defendant has committed one or more violations of federal criminal law, and every defendant is presumed innocent unless, and until, proven guilty. This case was investigated by the Federal Bureau of Investigation and the Citrus County Sheriff's Office. It will be prosecuted by Assistant United States Attorney Belkis H. Callaos. This is another case brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc .


title: Plankinton Man Charged as an Unlawful User of Controlled Substances In Possession of Firearms

component: USAO - South Dakota

body_text: SIOUX FALLS - United States Attorney Alison J. Ramsdell announced that a federal grand jury has indicted a Plankinton, South Dakota, man for Possession of Firearms by a Prohibited Person. Cory John Cumings, age 45, was indicted in November of 2024. He appeared before U.S. Magistrate Judge Veronica L Duffy on November 14, 2024, and pleaded not guilty to the Indictment. The maximum penalty upon conviction is up to 15 years in federal prison and/or a $250,000 fine, up to three years of supervised release, and $100 to the Federal Crime Victims Fund. Restitution may also be ordered. The Indictment alleges that on or about December 21, 2023, Cumings, knowing he was an unlawful user of controlled substances, was in possession of excess of 100 firearms and ammunition. The charge is merely an accusation and Cumings is presumed innocent until and unless proven guilty. 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. The investigation is being conducted by the Bureau of Alcohol, Tobacco, Firearms and Explosives, and the South Dakota Division of Criminal Investigation. The Davison County Sheriff’s Office and the Mitchell Police Department also assisted with the investigation. Special Assistant U.S. Attorney Mark Joyce is prosecuting the case. Cumings was released on bond pending trial. A trial date has not been set.


title: Sisseton Woman Acquitted of Theft from an Indian Tribal Organization

body_text: SIOUX FALLS - United States Attorney Alison J. Ramsdell announced that a Sisseton, South Dakota, woman was acquitted of Theft from an Indian Tribal Organization following a federal jury trial in Aberdeen, South Dakota, on November 12-14, 2024. Diahna Kirk, a/k/a Diahna Rose Kirk, age 36, was indicted by a federal grand jury in May 2024. The charge related to the alleged embezzlement of money by Kirk belonging to the Sisseton-Wahpeton Oyate Fuel Inc., which is an Indian tribal organization The investigation was conducted by the U.S. Attorney’s Office and the FBI. The U.S. Attorney's Office prosecuted the case.


title: Mitchell Man Sentenced to Five Years in Federal Prison for Assaulting a Federal Officer in the Cheyenne River Reservation

body_text: PIERRE - United States Attorney Alison J. Ramsdell announced today that U.S. District Court Judge Eric C. Schulte has sentenced a Mitchell, South Dakota, man convicted of Assaulting, Resisting, and Impeding a Federal Officer. The sentencing took place on November 12, 2024 Dustin Todd Long, age 38, was sentenced to five years in federal prison, followed by three years of supervised release, and ordered to pay a $100 special assessment to the Federal Crime Victims Fund. Long was indicted by a federal grand jury in September 2023. He pleaded guilty on August 14, 2024. The conviction stems from Long pointing a handgun toward Cheyenne River Sioux Tribe Law Enforcement Services officers after refusing to obey their commands in Eagle Butte, South Dakota, on August 22, 2023. During the incident, Long waved the handgun around while walking toward Main Street, where he continued to ignore commands to drop the firearm. After Long was apprehended, law enforcement was able to determine that the firearm was unloaded. This case was investigated by the FBI and the Cheyenne River Sioux Tribe Law Enforcement Services with the assistance of the Bureau of Alcohol, Tobacco, Firearms and Explosives. Assistant U.S. Attorney Wayne Venhuizen prosecuted the case. Long was immediately remanded to the custody of the U.S. Marshals Service.


title: Sioux Falls Man Sentenced to Federal Prison for Illegally Selling Firearms in South Dakota

body_text: SIOUX FALLS - United States Attorney Alison J. Ramsdell announced today that U.S. Chief Judge Roberto A. Lange has sentenced a Sioux Falls, South Dakota, man convicted of Possession of a Firearm by a Prohibited Person. The sentencing took place on November 12, 2024, in Sioux Falls. Ocean Stevenson, age 21, was sentenced to 12 months and one day in federal prison, followed by three years of supervised release. He was ordered to pay a $100 as a statutorily required special assessment to the Federal Crime Victims Fund. Stevenson was indicted by a federal grand jury in May 2024. He pleaded guilty on August 5, 2024. On December 13, 2023, agents with the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) conducted an operation targeting Stevenson as an illegal seller of firearms. During the operation, an ATF agent assumed an undercover role and exchanged in communications with Stevenson, during which Stevenson agreed to sell a .40 caliber handgun. The agent met with Stevenson at a location in Sioux Falls to complete the sale. Stevenson is prohibited from possessing firearms due to a 2023 felony conviction in Pennington County. 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 ATF and the Sioux Falls Police Department. Special Assistant U.S. Attorney Mark Joyce prosecuted the case. Stevenson was remanded to the custody of the U.S. Marshals Service to continue serving his sentence.


title: Operator of Helix Darknet Cryptocurrency “Mixer” Sentenced in Money Laundering Conspiracy and Ordered to Forfeit Over $400M in Assets

component: Criminal Division

body_text: An Ohio man was sentenced today to three years in prison for his operation of the darknet cryptocurrency “mixer” Helix, which processed transactions involving over $300 million worth of cryptocurrency from 2014 to 2017. According to court documents, Larry Dean Harmon, 41, of Akron, ran Helix, a darknet mixer that laundered customers’ bitcoin. Helix was connected to Grams, a darknet search engine also run by Harmon. Helix was one of the most popular mixing services on the darknet and was highly sought after by online drug dealers who needed to launder their illicit proceeds. Helix processed at least approximately 354,468 bitcoin — the equivalent of approximately $311,145,854 in U.S. dollars at the time of the transactions — on behalf of its customers, including customers in the District of Columbia. Much of those funds were coming from or going to darknet drug markets. Harmon retained a percentage of these transactions as his commissions and fees for operating Helix. Harmon worked to ensure Grams and Helix connected to or otherwise supported all of the major darknet markets at the time. Harmon developed an Application Program Interface (API) to allow darknet markets to integrate Helix directly into their bitcoin withdrawal systems. Harmon also customized features of Helix to ensure compatibility with significant markets. Investigators traced tens of millions of dollars from darknet markets to Helix. On Aug. 18, 2021, Harmon pleaded guilty to conspiracy to commit money laundering. In addition to his term in prison, Harmon was sentenced to three years of supervised release; a forfeiture money judgment in the amount of $311,145,854; and forfeiture of seized cryptocurrencies, real estate, and monetary assets valued at over $400 million. Principal Deputy Assistant Attorney General Nicole M. Argentieri, head of the Justice Department’s Criminal Division; U.S. Attorney Matthew M. Graves for the District of Columbia; Chief Guy Ficco of IRS Criminal Investigation (IRS-CI); and Assistant Director Bryan Vorndran of FBI’s Cyber Division made the announcement. IRS-CI’s Washington D.C. Cyber Crimes Unit and the FBI Washington Field Office investigated the case, with valuable assistance provided by the Justice Department’s Office of International Affairs and U.S. Attorney’s Office for the Northern District of Ohio. The Attorney General’s Ministry of Belize and Belize Police Department provided essential support for the investigation, coordinated through U.S. Embassy Belmopan. The investigation was coordinated with the Financial Crimes Enforcement Network, which assessed a $60 million civil monetary penalty against Harmon in a parallel action. Trial Attorney C. Alden Pelker of the Criminal Division’s Computer Crime and Intellectual Property Section (CCIPS) and Special Assistant U.S. Attorney Christopher B. Brown for the District of Columbia prosecuted the case. Trial Attorney Riane Harper and former Trial Attorney W. Joss Nichols of CCIPS, Paralegal Specialist Angela De Falco for the District of Columbia, and Assistant U.S. Attorney Daniel Riedl for the Northern District of Ohio provided valuable assistance.


title: Man Known As “The Monkey Whisperer” And His Brother Indicted For The Illegal Trafficking Of Monkeys

body_text: Tampa, Florida –United States Attorney Roger B. Handberg announces the return by a grand jury of an indictment charging Jimmy Wayne Hammonds a/k/a “The Monkey Whisperer,” (61, Parrish) and Johnny D-Lane Hammonds (59, St. Petersburg), with conspiracy to violate the Lacey Act and Lacey Act trafficking. If convicted on all counts, Jimmy Hammonds and Johnny Hammonds each face a maximum penalty of 10 years in federal prison. According to the indictment, the defendants conspired with each other to sell wildlife, and transported and sold marmosets, in violation of federal and state laws. An indictment is merely a formal charge that a defendant has committed one or more violations of federal criminal law, and every defendant is presumed innocent unless, and until, proven guilty. This case was investigated by U.S. Fish and Wildlife and Florida Fish and Wildlife Conservation Commission. It will be prosecuted by Assistant United States Attorneys Erin Claire Favorit and Abigail K. King.


title: Chesapeake drug trafficker sentenced to over 16 years in federal prison

body_text: NORFOLK, Va. – A Chesapeake man was sentenced today to 16 years and eight months in prison for manufacturing, distributing, and possessing with intent to distribute fentanyl and possessing a firearm in furtherance of a drug trafficking crime. According to court documents, on Aug. 13, 2023, Chesapeake Police (CPD) responded to four non-fatal overdoses at a hotel in Chesapeake. At least one of the four victims, who mistakenly thought they had ingested cocaine, had to be revived with naloxone (Narcan). CPD was informed that the drugs were sold by a person known as “Eazy,” a local narcotics distributor. CPD identified “Eazy” as Eric Stephon Faulcon, 43. On Aug. 22, 2023, CPD conducted a controlled purchase of fentanyl from Faulcon, during which he sold 1.44 grams of a mixture of fentanyl and xylazine. On Oct. 3, 2023, Faulcon agreed to sell heroin and fentanyl. With the assistance of another individual, Faulcon sold 1.06 grams of a mixture of fentanyl and xylazine. On Oct. 17, 2023, CPD executed search warrants at Faulcon’s residence. During the search, investigators recovered 532 grams of fentanyl, 126 grams of methamphetamine, 756 grams of cocaine, a digital scale with residue, packaging materials, $4,732, and a loaded handgun. The firearm, which had been reported stolen, was equipped with an extended magazine and a machinegun conversion device, rendering the firearm capable of fully automatic fire. Faulcon was previously federally convicted of conspiracy to distribute heroin. Upon his release from the Bureau of Prisons, he continued to engage in criminal conduct which led to convictions for possession of heroin and two armed bank robberies. He was sentenced to 47 years in prison with 29 years suspended. Faulcon was released from prison on Oct. 25, 2021, and was on supervised probation when he committed the crimes for which he was sentenced today. Jessica D. Aber, U.S. Attorney for the Eastern District of Virginia; Anthony A. Spotswood, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms and Explosives Washington Field Division; and Mark G. Solesky, Chief of Chesapeake Police, made the announcement after sentencing by U.S. District Judge Arenda Wright Allen. Assistant U.S. Attorney Kristin G. Bird prosecuted the case. This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results. A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 2:24-cr-30.


title: Staten Island Crips Gang Member Pleads Guilty to Coercion and Enticement of a Minor and Being a Felon in Possession of a Firearm

component: USAO - New York, Eastern

body_text: Earlier today, in federal court in Brooklyn, Justin Dixon pleaded guilty to coercion and enticement of a minor and to being a felon in possession of a firearm. The proceeding was held before United States District Judge William F. Kuntz II. When sentenced, Dixon faces a mandatory minimum term of 10 years in prison and a maximum of life in prison. Breon Peace, United States Attorney for the Eastern District of New York; James E. Dennehy, Assistant Director in Charge, Federal Bureau of Investigation, New York Field Office (FBI); and Thomas G. Donlon, Interim Commissioner, New York City Police Department (NYPD), announced the guilty plea. “With today’s guilty plea, the defendant has added directing the prostitution of a minor and being a felon in possession of a firearm to his criminal history, and he will face the consequences for his lack of respect for the law,” stated United States Attorney Peace. “The Penn Track is a blight on our district, and predators like the defendant who operate there are going to be held accountable by my Office and our law enforcement partners for their ruthless exploitation of women and minors.” Mr. Peace expressed his appreciation to the Richmond County District Attorney’s Office for their assistance during the investigation. “Justin Dixon trafficked a 14-year-old girl, along with several other women, for commercial sex and issued violent punishments to ensure adherence to his demeaning rules. Dixon’s twisted ruse allowed him to groom victims before forcing them into sexual servitude on the infamous Penn Track where profits are valued over bodily autonomy. The FBI will continue its mission apprehending predators who prey upon innocent populations out of financial greed,” stated FBI Assistant Director in Charge Dennehy. “Today’s guilty plea sends a powerful message that crimes against our most vulnerable population, our children, will not be tolerated in our city,” stated NYPD Interim Commissioner Donlon. “It also reaffirms the unwavering dedication of law enforcement to ensure public safety for all New Yorkers. I commend our investigators, as well as our partners at the FBI and the office of the U.S. Attorney for the Eastern District of New York, for their relentless efforts in combating the scourge of sex trafficking. Their determination to hold Mr. Dixon accountable for his actions and to obtain justice for the survivors of these horrific crimes is truly commendable.” As set forth in court filings, in January 2023, Dixon used violence and threats of violence to compel a 14-year-old minor (Jane Doe) to engage in commercial sex for the defendant’s financial benefit. Dixon transported the minor victim—as well as other women—to an area in East New York, Brooklyn near Pennsylvania Avenue, which is known as the “Penn Track” or the “Blade.” Dixon forced Jane Doe and other women to engage in prostitution and demanded that the proceeds of their sex work be turned over to him. Any resistance from the victims was met with violence. During this time period, the defendant was affiliated with the Crips street gang. Dixon used social media and other internet applications to establish relationships with potential victims, groom them and manipulate them into working for him as prostitutes. Jane Doe was forced to live in a Staten Island house, along with Dixon and other women. Dixon required that Jane Doe and the other women clean the house, cook for him and bathe him. Dixon would not allow the women to be clothed inside the house and would physically punish the women if they disobeyed any of these rules. Dixon called Jane Doe “tiny,” and told her that she needed to eat more food in order to look older than her age. The defendant also told Jane Doe that he was arranging a trip to Florida for her to have plastic surgery, including breast implants, to make her appear older. Prior to his arrest, Dixon brandished firearms in the presence of Jane Doe and other victims. In January 2023, law enforcement officers executed a search warrant in connection with the investigation and recovered a defaced Ruger LCP .380 caliber handgun inside a vehicle used by Dixon to transport Jane Doe and other women to the Penn Track. Prior to possessing this firearm, Dixon had a felony conviction. This prosecution is part of Project Safe Childhood, a nationwide initiative led by the Department of Justice to combat the epidemic of child sexual exploitation and abuse. Led by United States Attorneys’ Offices, 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 The government’s case is being handled by the Office’s Civil Rights Section. Assistant United States Attorney Lorena Michelen is in charge of the prosecution. The Defendant : JUSTIN DIXON Age: 33 Staten Island, New York E.D.N.Y. Docket No. 23-CR-090 (WFK)