title: Buffalo man pleads guilty to bilking two banks out of nearly half a million dollars

body_text: BUFFALO, N.Y.-U.S. Attorney Trini E. Ross announced today that Joshua Parra, 32, formerly of Buffalo, NY, now living in Melbourne, Florida, pleaded guilty before U.S. Magistrate Judge Michael J. Roemer to bank fraud, which carries a maximum penalty of 30 years in prison and a $1,000,000 fine. Assistant U.S. Attorney Charles M. Kruly, who is handling the case, stated that between December 28, 2021, and January 6, 2022, Parra defrauded Bancorp and Stride Bank by creating 94 fictitious disputed transactions on behalf of 11 customers of Fintech Company 1, a financial technology company that offers customers mobile banking services. However, none of the 11 customers’ accounts with Fintech Company 1 had transactions that would justify such disputes. Nearly all of the fictitious disputed transactions were in the amount of $5,000. As a result, funds were transferred from settlement accounts, held at Bancorp and Stride Bank, to accounts maintained by the Fintech Company 1 customers for whom Parra created the fictitious disputed transactions. Losses to Bancorp and Stride Bank totaled approximately $459,000. The plea is the result of an investigation by the Internal Revenue Service, Criminal Investigation Division, under the direction of Special Agent in Charge Thomas Fattorusso, and the Federal Bureau of Investigation, under the direction of Special Agent-in-Charge Miraglia. Sentencing will be scheduled at a later date. # # # #


title: Ringleader and Insider Each Sentenced to Prison in Bank Fraud Conspiracy

component: USAO - New York, Northern

body_text: ALBANY, NEW YORK – Allahson Allah, age 54, of Albany, and Caeshara Cannon, age 35, of Albany, were sentenced this week to federal prison for their roles in a bank fraud conspiracy targeting SEFCU. United States Attorney Carla B. Freedman and Erin Keegan, Special Agent in Charge of the Buffalo Field Office of Homeland Security Investigations (HSI), made the announcement. According to an indictment returned last year, court records, and statements made by prosecutors in court, between February 2022 and October 2022, Allah, together with codefendant Evan Cutler, age 25, of Queensbury, New York, managed a conspiracy targeting SEFCU in which the conspirators obtained customer personal identifying information and impersonated people to fraudulently obtain cash and credit from SEFCU. Cannon was a Member Service Representative at SEFCU and provided Allah and Cutler with customer account information to use in creating counterfeit checks that were presented for negotiation at SEFCU branches all over the Capital Region. The conspirators also applied for loans at SEFCU in the names of individuals whose identities they had stolen and withdrew the proceeds in cash. In total, the conspiracy netted the conspirators $88,800, with intended losses of over $100,000. Yesterday, Allah was sentenced by United States District Judge Anne M. Nardacci to a total term of imprisonment of 57 months, followed by 3 years’ post-release supervision, and was ordered to pay restitution to SEFCU in the amount of $88,800. Today, Cannon was sentenced by Judge Nardacci to a term of imprisonment of 16 months, followed by 2 years’ post-release supervision. Cannon was also ordered to pay restitution to SEFCU in the amount of $77,200. Coconspirator Davon Parson, age 20, of Albany, was sentenced earlier this year to 15 months’ incarceration followed by 2 years’ post-release supervision, with restitution in the amount of $9,000, following his plea to bank fraud conspiracy and aggravated identity theft. Coconspirators Cutler and Dnauticah Taylor-Sterman, age 21, of Albany, have also pled guilty to bank fraud conspiracy and aggravated identity theft and are scheduled to be sentenced later this year. HSI investigated the case, with assistance from the Bethlehem Police Department. Assistant United States Attorney Benjamin S. Clark is prosecuting this case.


title: Half-Brothers Sentenced for Murdering their Sister and her Family, Including Three Children, in their Tijuana Home

component: USAO - California, Southern

body_text: SAN DIEGO – Half-brothers Christopher Baltezar Hernandez and Victor Armondo Aguilar were sentenced in federal court today to six consecutive life terms and 45 years, respectively, for the premeditated execution of their sister, her three children – ages 9, 8 and 4 – and her significant other in their Tijuana home. The siblings had been involved in a bitter dispute over property prior to the murder. “I cannot understand how one can point a gun in front of a child’s face and pull the trigger,” U.S. District Judge Linda Lopez told the defendants during the sentencing hearing. She described the murders as “horrific,” “completely incomprehensible,” and “cold, intentional, planned, calculated, and callous.” Aguilar, of Tijuana, pleaded guilty in October 2023 and Hernandez, of Fresno, California, pleaded guilty in December 2023, each to a single count of conspiring to murder a U.S. citizen in a foreign country and five counts of stalking resulting in death. The half-brothers are U.S. citizens. The sister and her children were also U.S. citizens; the significant other was a Mexican national. According to their plea agreements, on December 3, 2021, the day of the murders, Hernandez traveled from Fresno to Tijuana through San Diego, armed with an assault rifle, .223 caliber ammunition, and two revolver speed loaders. Hernandez met up with Aguilar in Tijuana, where they acquired a revolver. The half-brothers, armed with the firearms and wearing dark clothes and gloves, went to the victims’ residence in Tijuana. According to the plea agreements, which identified the victims by their initials, the defendants first shot and killed the sister, J.H., and her eight-year-old daughter, A.M.M., in the kitchen. The significant other, G.M.V., was shot and killed in a bedroom while he attempted to shield the other two children. The bedroom door was forced open and nine-year-old A.M. and four-year-old S.M. were each shot in the head. “Borders do not shield criminals from justice when Americans are victimized abroad,” said U.S. Attorney Tara McGrath. “These executioners were charged, convicted, and held to account in a U.S. court. The Department of Justice will continue to use every available tool to protect Americans from harm at home and abroad.” “Jealousy and greed led to one family's devastating loss of five loved ones,” said FBI San Diego Special Agent in Charge Stacey Moy. “Hernandez’s and Aguilar’s well-deserved prison sentences reflect their total disregard for human life. While their imprisonment will never bring back these lives, we hope it offers some peace to the victims’ family. The FBI, alongside our local and international law enforcement partners, remains dedicated to seeking justice and will not hesitate to hold accountable those involved in violent crimes, whether in the United States or abroad.” While there were likely multiple motivations for the murders, the primary reason was a dispute over the ownership of numerous properties in Mexico. According to court documents, in the months leading up to the murders, the sister retained an attorney to help in the property dispute, which prompted Hernandez to text her: “We already know about the lawyer.” Hernandez asked, “You think you can just fuck us over and nothing will happen?” Hernandez then mentioned J.H.’s attorney’s name and that he had the attorney “in are[sic] hands.” Hernandez continued to say, “Fuck you and all your family” and, “The truth is I’m not fucking around. You thought you were going to make a dumbass out of me but no. You’re not going to have anything.” Hernandez then challenged J.H. to “…try me and see how much you can handle because with me you’re not going to be able to finish it.” Hernandez had a long history of threats against his sister and her children. In May 2019, J.H. called 911 stating Hernandez was threatening to shoot her and her kids in the head. Hernandez and J.H. had the same parents; Aguilar and J.H. were half-siblings. It’s unclear if J.H. and her significant other were married. According to the plea agreements, the murders occurred after months of meticulous and obsessive planning and premeditation. Hernandez and Aguilar had researched the victims’ address and the surrounding area online more than 200 times. Hernandez also bought the parts and built a fully functional .223 caliber assault rifle. The week before, Hernandez researched “ar15 jam clearing” and “ar15 room clearing” and watched ten different videos related to tactical firearms training. Hernandez also researched how to build a hidden compartment in his Toyota Corolla and discussed contingency plans with others, among other preparatory steps. The day before the murders, Hernandez bought a pair of revolver speed loaders, and on the day of the murders, Hernandez and Aguilar acquired a revolver in Tijuana, Mexico. Aguilar searched for and listened to a podcast related to homicide investigations just hours before the murders. Minutes before the murders, Hernandez removed the SIM card from his phone, and returned it about a half-hour after the murders. Following the murders, Hernandez researched numerous news articles about the killings and searched, “does the fbi investigate murders.” Hernandez and Aguilar also deleted their location and messaging history. This case is being prosecuted by Assistant U.S. Attorneys Mario Peia, Matthew Brehm and Fred Sheppard. DEFENDANTS Case Number 22cr778-LL Christopher Baltezar Hernandez Age: 27 Fresno, CA Victor Armondo Aguilar Age: 22 Tijuana, MX SUMMARY OF CHARGES Conspiracy to Murder – Title 18, U.S.C., Section 1117 Maximum penalty: Life in prison Stalking Resulting in Death – Title 18, U.S.C., Section 2261A Maximum penalty: Life in prison INVESTIGATING AGENCIES Federal Bureau of Investigation San Diego County Sheriff’s Department


title: Choctaw County Resident Sentenced For Failure To Register As Sex Offender

component: USAO - Oklahoma, Eastern

body_text: MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Christopher Edward Downey, age 38, of Grant, Oklahoma, was sentenced to 37 months in prison, with five years of supervised release, for Failure to Register as Sex Offender. On April 15, 2024, Downey pleaded guilty to one count of Failure to Register as a Sex Offender. The charges arose from an investigation by the United States Marshal Service. In 2011, Downey was convicted in the State of Texas on four counts of Sexual Assault of a Child and was required to register as a sex offender. Downey was advised that he was required to register as a sex offender every ninety days for life, and to inform law enforcement within seven days of any change in residency. An investigation by U.S. Marshals revealed that between June 2022 and October 3, 2023, Downey failed to register as a sex offender in Oklahoma, despite moving from Texas to Oklahoma and living at various residences in and around Indian country in the Eastern District of Oklahoma. The Honorable Raúl M. Arias-Marxuach, Chief Judge in the United States District Court for the District of Puerto Rico, sitting by assignment, presided over the hearing in Muskogee, Oklahoma. Downey will remain in the custody of the U.S. Marshal pending transportation to a designated United States Bureau of Prisons facility to serve his sentence of incarceration. Assistant U.S. Attorney Emily Wittlinger represented the United States at sentencing.


title: Idabel Resident Sentenced For Involuntary Manslaughter

component: Federal Bureau of Investigation (FBI)

body_text: MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Justin Lee Williston, age 33, of Idabel, Oklahoma, was sentenced to 37 months in prison for one count of Involuntary Manslaughter in Indian Country. The charges arose from an investigation by the Oklahoma Highway Patrol and the Federal Bureau of Investigation. On January 4, 2024, Williston pleaded guilty to the charge. According to investigators, on July 1, 2022, Williston was driving a pickup truck eastbound on State Highway 3 with a suspended driver’s license. Williston crossed into the oncoming lane of traffic and struck an oncoming vehicle which rolled on impact, killing the passenger. Law enforcement investigating the crash discovered open beer cans in Williston’s vehicle and Williston admitted drinking approximately “eight or nine beers” before the collision. Investigators obtained blood samples which tested positive for marijuana and a blood alcohol content of .19 g/100ml. The crime occurred in McCurtain County, within the boundaries of the Choctaw Nation Reservation, in the Eastern District of Oklahoma. The Honorable Raúl M. Arias-Marxuach, Chief U.S. District Judge in the United States District Court for Puerto Rico, sitting by assignment, presided over the hearing in Muskogee, Oklahoma. Williston will remain in the custody of the U.S. Marshal pending transportation to a designated United States Bureau of Prisons facility to serve a non-paroleable sentence of incarceration. Assistant U.S. Attorney Patrick Flanigan represented the United States.


title: Muskogee Resident Sentenced For Robbery

body_text: MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Patrick Lamar Tims Jr., age 22, of Muskogee, Oklahoma, was sentenced to 12 months in prison for the January 2024 robbery of a Muskogee Family Dollar store. The charges arose from an investigation by the Muskogee Police Department and the Federal Bureau of Investigation. On May 16, 2024, Tims pleaded guilty to one count of Robbery in Indian Country. According to investigators, on January 16, 2024, Tims approached a clerk at a Family Dollar store in Muskogee and demanded $50 in cash. Tims had his hand in his vest pocket and the clerk feared Tims was armed with a gun. The crime occurred in Muskogee County, within the boundaries of the Muscogee (Creek) Nation Reservation, in the Eastern District of Oklahoma. The Honorable Raúl M. Arias-Marxuach, Chief Judge in the United States District Court for the District of Puerto Rico, sitting by assignment, presided over the hearing in Muskogee, Oklahoma. Tims will remain in the custody of the U.S. Marshal pending transportation to a designated United States Bureau of Prisons facility to serve a non-paroleable sentence of incarceration. Assistant U.S. Attorney Joshua Satter represented the United States.


title: Columbus man who fired weapon in parking lot of Polaris area golf entertainment venue sentenced to 10 years in prison

component: USAO - Ohio, Southern

body_text: COLUMBUS, Ohio – Davon L. Rayford, 28, of Columbus, was sentenced in U.S. District Court today to 120 months in prison for gun and drug crimes. The defendant opened fire in the parking lot of an area golf entertainment center during an altercation last winter. “Escalating to gun violence is never the answer,” said U.S. Attorney Kenneth L. Parker. “People should be free to go about their daily lives and visit local businesses without fear. This case shows that if you break federal firearms laws and endanger others, you could face significant time in federal prison.” According to court documents, in February 2023, Rayford went to the Topgolf near Polaris with several other people. An altercation began between Rayford and the other individuals with whom he was golfing, and at approximately 4:30pm, Rayford went to his car and retrieved a Glock 9mm pistol. Rayford fired several shots at the individuals in their car and fled. The business’s parking lot was full of other customers at the time. A special duty officer was present and collected the shell casings. Rayford was also captured on the business’s surveillance video footage. The next day, Rayford was involved in a car crash. When officers arrived, Rayford was intoxicated and trying to leave the scene of the crash. Upon arresting Rayford, officers discovered methamphetamine, cocaine, fentanyl and Xanax, the Glock 9mm pistol and $5,000 in cash. The crime lab determined the pistol was a ballistics match to the one used at the Topgolf shooting. Rayford was charged federally and arrested in June 2023. He pleaded guilty in May 2024. He admitted to possessing with the intent to distribute controlled substances and to possessing a firearm in furtherance of drug trafficking. The Court ordered Rayford to serve his federal sentence consecutive to his current state sentence with the Ohio Department of Rehabilitation and Corrections, which is due to end in August 2026. Kenneth L. Parker, United States Attorney for the Southern District of Ohio; Daryl S. McCormick, Special Agent in Charge, U.S. Bureau of Alcohol, Tobacco, Firearms & Explosives (ATF); and Columbus Police Chief Elaine Bryant announced the sentence imposed by Chief U.S. District Court Judge Sarah D. Morrison. Assistant United States Attorney Elizabeth A. Geraghty is representing the United States in this case. # # #


title: Sequoyah County Resident Sentenced For Federal Firearm Crime

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

body_text: MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announces that Bobby Laymone Sanders, age 64, of Sallisaw, Oklahoma, was sentenced to 27 months imprisonment for illegal possession of a firearm and ammunition. The charge arose from an investigation by the Cherokee Nation Marshal Service and the Bureau of Alcohol, Tobacco, Firearms and Explosives. On November 1, 2023, Sanders pleaded guilty to one count of Felon in Possession of Firearm and Ammunition. According to investigators, on April 13, 2023, law enforcement discovered Sanders in possession of one .40 S&W caliber semi-automatic pistol and two rounds of ammunition during the execution of a search warrant at a home in Sallisaw. At the time of the offense, Sanders had been convicted of a crime punishable by imprisonment for a term exceeding one year and knew of such conviction. 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 Honorable Ronald A. White, Chief U.S. District Judge in the United States District Court for the Eastern District of Oklahoma, presided over the sentencing hearing in Muskogee, Oklahoma. Sanders will remain in the custody of the U.S. Marshal pending transportation to a designated United States Bureau of Prisons facility to serve a non-paroleable sentence of incarceration. Assistant U.S. Attorney T. Cameron McEwen represented the United States.


body_text: MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announces that Terry Joseph Dunnavent, age 39, of Sallisaw, Oklahoma, was sentenced to 76 months imprisonment for illegally possessing a firearm. The charge arose from an investigation by the Sallisaw Police Department and the Bureau of Alcohol, Tobacco, Firearms and Explosives. On January 4, 2024, Dunnavent pleaded guilty to one count of Felon in Possession of a Firearm. According to investigators, on January 3, 2023, Sallisaw Police discovered Dunnavent in possession of a 9mm semi-automatic pistol after Dunnavent attempted to evade a routine traffic stop, crashed his vehicle, ran from the crash site, and officers gave chase. At the time of the offense, Dunnavent knowingly possessed the firearm despite having been previously convicted of a crime punishable by imprisonment for a term exceeding one year. 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 Honorable Ronald A. White, Chief U.S. District Judge in the United States District Court for the Eastern District of Oklahoma, presided over the sentencing hearing. Dunnavent will remain in the custody of the U.S. Marshal pending transportation to a designated United States Bureau of Prisons facility to serve a non-paroleable sentence of incarceration. Assistant United States Attorney T. Cameron McEwen represented the United States.


title: Federal grand jury indicts Jamestown man on sex trafficking and drug charges

component: USAO - New York, Western

body_text: BUFFALO, N.Y.-U.S. Attorney Trini E. Ross announced today that a federal grand jury has returned an indictment charging Dwayne Lowery aka Chi Chi, 29, of Jamestown, NY, with conspiracy to commit sex trafficking by force and coercion, sex trafficking by force and coercion, kidnapping, narcotics conspiracy, possession with intent to distribute fentanyl, and using and maintaining a drag-involved premises. The charges carry a minimum penalty of 15 years in prison and a maximum of life. Assistant U.S. Attorneys Donna M. Duncan and Joshua A. Violanti, who are handling the case, stated that according to the indictment, between October and December 2022, Lowery conspired with others to coerce individuals to engage in commercial sex acts. Specifically, Lowery forced an individual to engage in a commercial sex act. In addition, between October and November 2023, Lowery kidnapped two individuals. The indictment also accuses Lowery of conspiring with others to sell and selling fentanyl, using a W. Cowden Place residence in Jamestown for his drug trafficking activities. The indictment is the result of an investigation by Homeland Security Investigations, under the direction of Special Agent-in-Charge Erin Keegan, the Jamestown Police Department, under the direction of Chief Timothy Jackson, the Chautauqua County Sheriff’s Office, under the direction of Sheriff James Quattrone, and the Olean Police Department under the direction of Police Chief Ron Richardson. The fact that a defendant has been charged with a crime is merely an accusation and the defendant is presumed innocent until and unless proven guilty. # # # #


title: U.S. Attorney Announces 2024 District Election Officer

body_text: WILMINGTON, Del. – David C. Weiss, U.S. Attorney for the District of Delaware announced today that Assistant United States Attorney (AUSA) Shamoor Anis will lead the efforts of his Office in connection with the Justice Department’s nationwide Election Day Program for the upcoming November 5, 2024, general election. AUSA Anis has been appointed to serve as the District Election Officer (DEO) for the District of Delaware, and in that capacity is responsible for overseeing the District’s handling of election day complaints of voting rights concerns, threats of violence to election officials or staff, and election fraud, in consultation with Justice Department Headquarters in Washington. U.S. Attorney Weiss said, “Every citizen must be able to vote without interference or discrimination and to have that vote counted in a fair and free election. Similarly, election officials and staff must be able to serve without being subject to unlawful threats of violence. The Department of Justice will always work tirelessly to protect the integrity of the election process.” The Department of Justice has an important role in deterring and combatting discrimination and intimidation at the polls, threats of violence directed at election officials and poll workers, and election fraud. The Department will address these violations wherever they occur. The Department’s longstanding Election Day Program furthers these goals and also seeks to ensure public confidence in the electoral process by providing local points of contact within the Department for the public to report possible federal election law violations. Federal law protects against such crimes as threatening violence against election officials or staff, intimidating or bribing voters, buying and selling votes, impersonating voters, altering vote tallies, stuffing ballot boxes, and marking ballots for voters against their wishes or without their input. It also contains special protections for the rights of voters, and provides that they can vote free from interference, including intimidation, and other acts designed to prevent or discourage people from voting or voting for the candidate of their choice. The Voting Rights Act protects the right of voters to mark their own ballot or to be assisted by a person of their choice (where voters need assistance because of disability or inability to read or write in English). U.S. Attorney Weiss additionally commented that, “The franchise is the cornerstone of American democracy. We all must ensure that those who are entitled to the franchise can exercise it if they choose, and that those who seek to corrupt it are brought to justice. In order to respond to complaints of voting rights concerns and election fraud during the upcoming election, and to ensure that such complaints are directed to the appropriate authorities, AUSA/DEO Anis will be on duty in this District while the polls are open. He can be reached by the public at the following telephone number – 302-893-5213.” In addition, the FBI will have special agents available in each field office and resident agency throughout the country to receive allegations of election fraud and other election abuses on election day. The local FBI field office can be reached by the public at 410-265-8080. Complaints about possible violations of the federal voting rights laws can be made directly to the Civil Rights Division in Washington, DC by complaint form at https://civilrights.justice.gov/ or by phone at 800-253-3931. Please note, however, in the case of a crime of violence or intimidation, please call 911 immediately before contacting federal authorities. State and local police have primary jurisdiction over polling places, and almost always have faster reaction capacity in an emergency. U.S. Attorney Weiss concluded, “Ensuring free and fair elections depends in large part on the assistance of the American electorate. It is important that those who have specific information about voting rights concerns or election fraud make that information available to the Department of Justice.”


title: U.S. Attorney's Office Announces Election Day Program

component: USAO - Pennsylvania, Middle

body_text: SCRANTON - United States Attorney Gerard M. Karam announced today that Criminal Division Chief Bruce D. Brandler, Assistant United States Attorneys (AUSA) Michael Consiglio, Geoffrey MacArthur, and James Buchanan will lead the efforts of this Office in connection with the Justice Department’s nationwide Election Day Program for the upcoming November 5, 2024, general election. Criminal Chief Brandler has been appointed to oversee and lead the District’s Election Day Program. AUSAs Consiglio, Buchanan, and MacArthur will serve as the District Election Officers (DEO) for the Middle District of Pennsylvania in our Harrisburg, Scranton, and Williamsport Offices. In that capacity, they are responsible for overseeing the handling of election day complaints of voting rights concerns, threats of any kind to election officials or staff, and election fraud, in consultation with Justice Department Headquarters in Washington. “Every citizen must be able to vote without interference or discrimination and to have that vote counted in a fair and free election,” said U.S. Attorney Karam. “Similarly, election officials and staff must be able to serve without being subject to unlawful threats of any kind. The Department of Justice will always work tirelessly to protect the integrity of the election process.” The Department of Justice has an important role in deterring and combatting discrimination and intimidation at the polls, threats of any kind directed at election officials and poll workers, and election fraud. The Department will address these violations wherever they occur. The Department’s longstanding Election Day Program furthers these goals and also seeks to ensure public confidence in the electoral process by providing local points of contact within the Department for the public to report possible federal election law violations. Federal law protects against such crimes as threatening violence against election officials or staff, intimidating or bribing voters, buying and selling votes, impersonating voters, altering vote tallies, stuffing ballot boxes, and marking ballots for voters against their wishes or without their input. It also contains special protections for the rights of voters, and provides that they can vote free from interference, including intimidation, and other acts designed to prevent or discourage people from voting or voting for the candidate of their choice. The Voting Rights Act protects the right of voters to mark their own ballot or to be assisted by a person of their choice (where voters need assistance because of disability or inability to read or write in English). “The right to vote is the cornerstone of American democracy, said U.S. Attorney Karam. “We all must ensure that those who are entitled to the franchise can exercise it if they choose, and that those who seek to corrupt it are brought to justice.” In order to respond to complaints of voting rights concerns and election fraud during the upcoming election, and to ensure that such complaints are directed to the appropriate authorities, our DEOs will be on duty in this District while the polls are open. AUSA/DEO Consiglio can be reached by the public at the Harrisburg Office number: 717-221-4482; AUSA/DEO Buchanan can be reached at the Scranton Office number: 570-348-2800; and AUSA/DEO MacArthur can be reached at the Williamsport Office number: 570-326-1935. In addition, the FBI will have special agents available in each field office and resident agency throughout the country to receive allegations of election fraud and other election abuses on election day. The local FBI field office can be reached by the public at 215-418-4000. Complaints about possible violations of the federal voting rights laws can be made directly to the Civil Rights Division in Washington, DC by phone at 800-253-3931 or by complaint form at https://civilrights.justice.gov/ . Please note, however, in the case of a crime of violence or intimidation, please call 911 immediately and before contacting federal authorities. State and local police have primary jurisdiction over polling places, and almost always have faster reaction capacity in an emergency. ###


title: U.S. Attorney’s Office Announces Election Day Efforts for the November 2024 General Election

component: USAO - Mississippi, Southern

body_text: Jackson, Miss. - United States Attorney Todd Gee announced today that Assistant United States Attorneys (AUSAs) Bert Carraway and Samuel Goff will lead the efforts of his office in connection with the Justice Department’s nationwide Election Day Program for the upcoming November 5, 2024, general election. AUSAs Carraway and Goff have been appointed to serve as the District Election Officers (DEOs) for the Southern District of Mississippi, and in that capacity are responsible for overseeing the District’s handling of election day complaints of voting rights concerns, threats of violence to election officials or staff, and election fraud, in consultation with Justice Department Headquarters in Washington. United States Attorney Gee said, “Every citizen must be able to vote without interference or discrimination and to have that vote counted in a fair and free election. Similarly, election officials and staff must be able to serve without being subject to unlawful threats of violence. The Department of Justice will always work tirelessly to protect the integrity of the election process.” The Department of Justice has an important role in deterring and combatting discrimination and intimidation at the polls, threats of violence directed at election officials and poll workers, and election fraud. The Department will address these violations wherever they occur. The Department’s longstanding Election Day Program furthers these goals and also seeks to ensure public confidence in the electoral process by providing local points of contact within the Department for the public to report possible federal election law violations. Federal law protects against such crimes as threatening violence against election officials or staff, intimidating or bribing voters, buying and selling votes, impersonating voters, altering vote tallies, stuffing ballot boxes, and marking ballots for voters against their wishes or without their input. It also contains special protections for the rights of voters, and provides that they can vote free from interference, including intimidation, and other acts designed to prevent or discourage people from voting or voting for the candidate of their choice. The Voting Rights Act protects the right of voters to mark their own ballot or to be assisted by a person of their choice (where voters need assistance because of disability or inability to read or write in English). United States Attorney Gee stated that: “The franchise is the cornerstone of American democracy. We all must ensure that those who are entitled to the franchise can exercise it if they choose, and that those who seek to corrupt it are brought to justice. To respond to complaints of voting rights concerns and election fraud during the upcoming election, and to ensure that such complaints are directed to the appropriate authorities, AUSAs Bert Carraway and Samuel Goff will be on duty in this District while the polls are open. They can be reached by the public at the following telephone numbers: 601-973-2826 or 601-973-2855.” In addition, the FBI will have special agents available in each field office and resident agency throughout the country to receive allegations of election fraud and other election abuses on election day. The local FBI field office can be reached by the public at 601-948-5000. Complaints about possible violations of the federal voting rights laws can be made directly to the Civil Rights Division in Washington, DC by complaint form at https://civilrights.justice.gov/ or by phone at 800-253-3931. United States Attorney Gee said, “Ensuring free and fair elections depends in large part on the assistance of the American electorate. It is important that those who have specific information about voting rights concerns or election fraud make that information available to the Department of Justice.” Please note, however, in the case of a crime of violence or intimidation, please call 911 immediately and before contacting federal authorities. State and local police have primary jurisdiction over polling places, and almost always have faster reaction capacity in an emergency.


title: Suburban Chicago Man Sentenced to 18 Years in Prison for Trafficking Fentanyl and Attempting To Support ISIS

body_text: CHICAGO — A suburban Chicago man has been sentenced to 18 years in federal prison for trafficking fentanyl and attempting to provide material support to the Islamic State of Iraq and al-Sham, also known as ISIS. On three occasions in 2019, JASON BROWN provided $500 in cash to an individual with the understanding that the money would be wired to an ISIS soldier engaged in terrorist activity in Syria. Unbeknownst to Brown, the individual to whom he provided the money was confidentially working with law enforcement, and the purported ISIS fighter was actually an undercover law enforcement officer. Also in 2019, Brown trafficked fentanyl and other drugs from California to the Chicago suburbs and illegally possessed several loaded handguns in furtherance of his drug trafficking activities. Brown, 42, of Lombard, Ill., pleaded guilty last year to one count of attempting to provide material support to ISIS, one count of distributing fentanyl, and one count of possessing a firearm in furtherance of a drug trafficking crime. U.S. District Judge Mary M. Rowland imposed the sentence on Oct. 16, 2024, during a hearing in federal court in Chicago. Brown has been in law enforcement custody since his arrest in 2019. The sentence was announced by Morris Pasqual, Acting United States Attorney for the Northern District of Illinois, Matthew G. Olsen, Assistant Attorney General for National Security at the U.S. Department of Justice, Douglas S. DePodesta, Special Agent-in-Charge of the Chicago Field Office of the FBI, Ramsey E. Covington, Acting Special Agent-in-Charge of IRS Criminal Investigation Chicago Field Office, and Larry Snelling, Superintendent of the Chicago Police Department. Substantial assistance was provided by the Illinois State Police, U.S. Postal Inspection Service, U.S. Customs and Border Protection, Homeland Security Investigations, Lombard, Ill. Police Department, Addison, Ill. Police Department, and FBI Field Offices in Atlanta, Los Angeles, and San Diego. The government was represented by Assistant U.S. Attorney Shawn McCarthy of the Northern District of Illinois and S. Elisa Poteat, Trial Attorney from the Justice Department’s National Security Division, Counterterrorism Section.


title: Orlando Middle School Employee Arrested For Possessing Child Sex Abuse Material

component: USAO - Florida, Middle

body_text: Ocala, Florida – United States Attorney Roger B. Handberg announces the arrest of Mitchell Regan (36, Leesburg) on a criminal complaint charging him with possession of child sex abuse material. If convicted, Regan faces a maximum penalty of 20 years in federal prison. According to the complaint, Homeland Security Investigations (HSI) executed a search warrant at Regan’s residence on October 17, 2024. During a search of Regan’s cellphone, an HSI computer forensic agent located an image of child sex abuse material in his photo gallery. Regan admitted to agents that he had sent and received child sex abuse material using an online social media application. Regan also advised law enforcement that he is currently employed at a middle school and the Boys and Girls Club and that he teaches chess club and music lessons. A complaint 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 is investigated by Homeland Security Investigations and the Orange County Sheriff’s Office. It will be prosecuted by Assistant United States Attorney Sarah Janette Swartzberg. This is another case brought as part of Project Safe Childhood, a nationwide initiative launched in 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 child victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.


title: Evansville Methamphetamine Ring Dismantled, Trio Sentenced to a Combined Thirty One Years in Federal Prison

component: Drug Enforcement Administration (DEA)

body_text: EVANSVILLE—Michael Bravo, 27, of Conroe, Texas, George Hartley, 66, of Evansville, have each been sentenced to ten years in federal prison, and Patricia Latouche, 44, of Evansville, has all been sentenced to 140 months in federal prison after each of the defendants pled guilty to conspiracy to distribute methamphetamine. Each of the defendants will also serve five years of supervised release following their release from prison. According to court documents, between June and November of 2020, the group worked together to distribute over 30 pounds of methamphetamine into the Evansville area. Bravo trafficked methamphetamine from Texas to his Evansville-based co-conspirators. After obtaining the methamphetamine from Bravo, Hartley and another individual, who is now deceased, further distributed it to mid-level dealers within the drug trafficking organization, including Patricia Latouche. “Methamphetamine and other deadly controlled substances have devastating impacts on users, their loved ones, and our communities,” said Zachary A. Myers, United States Attorney for the Southern District of Indiana. “Drug traffickers like these defendants, responsible for pushing this poison from across the country into our neighborhoods must be held accountable for the suffering they cause in search of quick profits. This operation is an outstanding example of the impact we can have with the help of our state and local law enforcement partners. I commend the efforts of the DEA and Evansville Police Department to make our communities safer by getting meth and meth dealers off our streets.” The DEA and Evansville Police Department investigated this case. The sentences were imposed by U.S. District Judge Richard L. Young. U.S. Attorney Myers thanked Assistant U.S. Attorney Lauren Wheatley, who prosecuted this case. ###


title: Atlanta Attorney Pleads Guilty in Syndicated Conservation Easement Tax Scheme

component: Tax Division

body_text: A Georgia man pleaded guilty last week to obstructing the IRS related to his participation in the promotion of abusive syndicated conservation easement tax shelters. According to court documents and statements made in court, Vi Bui was an attorney and partner at Sinnott & Co., an Atlanta-based company. Beginning in at least in 2012 and continuing through at least May 2020, Bui participated in a scheme to defraud the IRS by organizing, marketing, implementing and selling illegal syndicated conservation easement tax shelters created and organized by Jack Fisher, Sinnott and others. For their involvement in the scheme, Fisher and Sinnott were convicted at trial and in January sentenced to 25 and 23 years in prison, respectively. The scheme entailed the creation of partnerships that would purchase land and land-owning companies and then donate conservation easements over that land or the land itself. Appraisers would allegedly generate fraudulent and inflated appraisals of the conservation easements. The partnerships then claimed a charitable contribution tax deduction based on the inflated value of the conservation easement, resulting in a fraudulent tax deduction flowing to the wealthy clients who purchased units in the partnership. Many of these clients joined the tax shelters after the donation of the interest in land and after the close of the relevant tax year. Bui knew that, to make it appear that the participants had timely purchased their units in the tax shelters, Fisher, Sinnott and others backdated and instructed others to falsify documents, including subscription agreements, checks and other documents. And in at least one instance, Bui falsified documents himself. Bui anticipated that the syndicated conservation easement transactions would be audited. To deceive the IRS, Bui and others took steps to make the partnerships appear as legitimate real estate development companies. They would create and disseminate lengthy documents disguising the true nature of the transaction, institute sham “votes” for what to do with the land that the partnership owned despite knowing that outcome was predetermined and falsify paperwork, such as appraisals and subscription agreements. In one instance, when investigators conducted an undercover operation in 2018, Bui, believing that the IRS was auditing an individual’s 2014 tax return, prepared false documents that made it appear that the materials were executed before the purported donation of the conservation easement in 2014 and before the 2014 tax returns had been filed. Bui earned substantial income for his role in the illegal scheme. He also used the fraudulent tax shelters to evade his own taxes, filing false personal tax returns from 2013 through 2018 that claimed false tax deductions from the illegal syndicated conservation easement tax shelters. Bui is scheduled to be sentenced on Feb. 13, 2025, and faces a maximum penalty of three years in prison. Bui 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. To date, in addition to the convictions of Fisher and Sinnott noted above, nine additional defendants have pleaded guilty to criminal conduct related to the syndicated conservation easement tax shelter scheme, including appraiser Walter Douglas “Terry” Roberts, accountants Stein Agee; Corey Agee, CPA; Ralph Anderson, CPA; James Benkoil, CPA; Victor Smith, CPA; William Tomasello, CPA; Herbert Lewis, CPA; and Attorney Randall Lenz. Acting Deputy Assistant Attorney General Stuart M. Goldberg of the Justice Department’s Tax Division, U.S. Attorney Ryan K. Buchanan for the Northern District of Georgia and Chief Guy Ficco of the IRS Criminal Investigation (IRS-CI) made the announcement. They also thanked U.S. Attorney Dena J. King for the Western District of North Carolina for her office’s assistance. IRS-CI and the U.S. Postal Inspection Service investigated the case. Trial Attorneys Richard M. Rolwing, Parker Tobin, Jessica Kraft and Nicholas J. Schilling Jr., of the Justice Department’s Tax Division and Assistant U.S. Attorney Christopher Huber and deputy chief of the complex frauds section for the Northern District of Georgia are prosecuting the case.


title: Election Officers Named for Northern District of Ohio

component: USAO - Ohio, Northern

body_text: CLEVELAND – United States Attorney Rebecca C. Lutzko has named two Assistant United States Attorneys (AUSAs) as District Election Officers for the U.S. Attorney’s Office (USAO) for the Northern District of Ohio. AUSAs Megan R. Mille r and Ava R. Dustin will lead the USAO’s efforts to implement the Justice Department’s nationwide Election Day Program for the upcoming Nov. 5, 2024, general elections. These AUSAs will oversee the district’s handling of Election Day complaints in consultation with the Justice Department’s Civil Rights, Criminal, and National Security Divisions in Washington, D.C. The USAO for the Northern District of Ohio serves the 40 northern counties in the state. AUSA Miller covers the Northeastern counties of Ohio, while AUSA Dustin covers the Northwestern counties. Federal law protects against election-related crimes such as threatening violence against election officials or staff, intimidating or bribing voters, buying and selling votes, impersonating voters, altering vote tallies, stuffing ballot boxes, and marking ballots for voters against their wishes or without their input. It also contains special protections for voters’ rights, to ensure that voters can vote free from interference, including intimidation and other acts designed to prevent or discourage people from voting or voting for the candidate of their choice. The Voting Rights Act also protects the right of voters to mark their own ballot or to be assisted by a person of their choice, for example, if a voter needs assistance because of a disability or inability to read or write in English. “The right to vote is the cornerstone of American democracy. Every citizen must be able to vote without interference or discrimination, and to have that vote counted in a fair and free election. As it has for years, the Department of Justice will work tirelessly to protect the integrity of our nation’s election process,” said U.S. Attorney Lutzko for the Northern District of Ohio. “We encourage anyone who has specific information about voting-rights concerns, including access or intimidation-related issues, or specific information about fraudulent election activity, to please provide that information to the Department of Justice. Our goal is to ensure that those who wish to vote can freely exercise this right if they choose, and that those who seek to corrupt it are brought to justice.” The Department’s longstanding Election Day Program furthers these goals and also seeks to ensure public confidence in the electoral process by providing local points of contact within the Department for the public to report possible federal election law violations. AUSAs Miller and Dustin will be on duty in the Northern District of Ohio while the polls are open Tuesday, Nov. 5. AUSA Miller can be reached at 216-338-4479 and AUSA Dustin at 419-215-5444 to respond to complaints of voting rights concerns or fraudulent election activity. They will ensure that such complaints are directed to the appropriate authorities. In addition, the FBI will have dedicated special agents, known as Election Crime Coordinators, available in each field office and resident agency throughout the country to receive allegations of election fraud and other election abuses on Election Day. The Election Crime Coordinator for the Cleveland Field Office can be reached at 216-522-1400. Tips also may be submitted online at tips.fbi.gov. Complaints about possible violations of the federal voting rights laws may also be made directly to the Civil Rights Division in Washington at civilrights.justice.gov or by phone at 1-800-253-3931. In the case of a crime of violence or intimidation, please call 911 immediately and before contacting federal authorities. Please note: State and local police have primary jurisdiction over polling places, and almost always have faster reaction capacity in an emergency.


title: Eau Claire Man Sentenced to 3 Years for Wire Fraud

component: USAO - Wisconsin, Western

body_text: MADISON, WIS. – Timothy M. O’Shea, United States Attorney for the Western District of Wisconsin, announced that Robert E. Carter, 45, Eau Claire, Wisconsin was sentenced October 17, 2024 by U.S. District Judge William M. Conley to three years in prison for wire fraud and attempted wire fraud. Carter was convicted of these charges on July 16, 2024, following a jury trial. Carter’s fraud scheme started in 2018 when he feigned interest in purchasing a trucking company headquartered in Fond du Lac, Wisconsin. After telling elaborate lies about owning private jets and a personal yacht, Carter convinced the owners that he wanted to buy their trucking and brokerage companies for $10 million. Carter then sent the owners a letter of intent that required them to provide Carter, under the guise of due diligence, with the companies’ sensitive business information, including financial statements. Carter eventually informed the companies’ owners that Carter needed to back out of the deal; however, he held on to the financial statements for two years. In 2020, Carter intentionally changed the financial statements that he fraudulently obtained from the Fond du Lac-based companies and made it appear as if the documents belonged to Carter’s businesses. Carter then submitted the phony financial statements to an equipment leasing company so Carter could fraudulently obtain three semi-trucks and two trailers. While defrauding the first leasing company, Carter simultaneously downloaded financial statements from the Internet that belonged to a charitable trust in Iowa. Again, Carter intentionally changed these financial statements so the documents appeared to belong to Carter’s trust. Carter then submitted the fake trust financial statements to a second equipment leasing company in an attempt to fraudulently lease ten more semi-trucks. In sentencing Carter, Judge Conley highlighted Carter’s criminal history, which included prior convictions for fraud. The charges against Carter were the result of an investigation conducted by IRS Criminal Investigations and the Federal Bureau of Investigation, with assistance provided by the Office of the U.S. Trustee for the Western District of Wisconsin. Assistant U.S. Attorneys Chadwick M. Elgersma and Megan R. Stelljes prosecuted this case.


title: South Texan sent to prison for receiving child porn via messaging app

component: USAO - Texas, Southern

body_text: McALLEN, Texas – A 21-year-old resident of Edinburg has been ordered to prison for receipt of child pornography depicting prepubescent minors, announced U.S. Attorney Alamdar S. Hamdani. Lazaro Segundo-Vazquez pleaded guilty May 15, 2023, admitting he received over 1,800 images and video files containing child sexual abuse material. Chief U.S. District Judge Randy Crane has now sentenced Segundo-Vazquez to 78 months in federal prison. He must also pay $3,000 in restitution to three victims and will serve 10 years on supervised release following completion of his prison term. During that time, he will have to comply with numerous requirements designed to restrict his access to children and the internet. Segundo-Vazquez will also be ordered to register as a sex offender. An alert from the National Center for Missing and Exploited Children led authorities to a residence in Edinburg appearing to be uploading child pornography to a Google account. The investigation revealed Segundo-Vazquez received images and videos containing child sexual abuse material via a third-party messaging application on his cellular phone. Segundo-Vazquez admitted to receiving child sexual abuse material that included videos and images of prepubescent children and toddlers. The material depicted children engaged in sexual acts with adults and other children. Segundo-Vazquez then uploaded several images of child sexual abuse material to a Google account. He will remain in custody pending transfer to a U.S. Bureau of Prisons facility to be determined in the near future. Homeland Security Investigations - Rio Grande Valley Child Exploitation Task Force conducted the investigation. Assistant U.S. Attorney Cahal P. McColgan prosecuted the case, which was brought as part of Project Safe Childhood (PSC), a nationwide initiative the Department of Justice (DOJ) launched in May 2006 to combat the growing epidemic of child sexual exploitation and abuse. 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 link on that page.


title: Jury Found Man Guilty of First-Degree Murder and Assault

body_text: TULSA, Okla. – A federal jury returned a guilty verdict on all four counts of an Indictment filed in March 2024. Cameron Lynn, 34, was convicted of First Degree Murder in Indian Country, Assault with a Dangerous Weapon with Intent to do Bodily Harm in Indian Country, Carrying, Using, Brandishing, and Discharging a Firearm During and in Relation to a Crime of Violence, and Assault Resulting in Serious Bodily Injury in Indian Country. “Our community is a much safer place due to Cameron Lynn’s conviction,” said U.S. Attorney Clint Johnson. “I want to thank the Tulsa Police Department and the FBI for their hard work in solving this case and working collaboratively during this investigation.” According to evidence presented at trial on February 24, 2024, Tulsa Police officers were dispatched around midnight to a call where someone was shot. The caller was in a heavily wooded area near railroad tracks, flagged down officers and led them to the encampment. Officers found two victims in their tents that were shot. Medical personnel arrived on the scene and rendered aid to both victims. One victim was shot in the abdomen and transported to a local hospital. The other victim, Alcides Monroig, died at the scene. The caller and surviving victim told officers that they were asleep when Lynn approached their encampment. They explained that Lynn started going through their belongings, stating he was trying to find his stuff. They told officers they shined a flashlight, trying to see Lynn, and asked him to leave. Lynn refused and shot several times at both tents before fleeing. Several witnesses testified that they saw Lynn heading towards the encampment. After they heard several shots fired, Lynn ran toward the witnesses, telling them that they needed to leave the area and that he shot in self-defense. Before being detained, Lynn attempted to alter his appearance to avoid detection by officers. When interviewed by Tulsa Police detectives, Lynn claimed that his brother was the shooter. Lynn is a member of the Choctaw Nation of Oklahoma. He will remain in custody. Sentencing will be scheduled at a later date. The FBI and the Tulsa Police Department investigated the case, which was prosecuted by Assistant U.S. Attorneys Kenneth Elmore and Stephen Flynn. 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. For more information about PSN, please visit Justice.gov/PSN .


title: Spokane Dermatologist Indicted for Using Approximately $1.5 Million in COVID-19 Relief Funds to Buy Arizona Home, Sports Cars, and Other Properties

component: USAO - Washington, Eastern

body_text: Spokane, Washington – Vanessa R. Waldref, United States Attorney for the Eastern District of Washington, announced a federal grand jury has an indicted a Spokane dermatologist, and his associated businesses, for fraudulently obtaining and using approximately $1.5 million dollars in COVID-19 relief funds to purchase luxury sports cars, buy real estate, and pay off personal debt. On March 27, 2020, the President signed into law the Coronavirus Aid, Relief, and Economic Security (CARES) Act. The CARES Act provided a number of programs through which eligible small businesses could request and obtain relief funding intended to mitigate the economic impacts of the pandemic for small and local businesses. One such program, the Economic Injury Disaster Loan (EIDL) program, provided low interest loans that could be deferred until the conclusion of the pandemic to provide “bridge” funding for small businesses to maintain their operations during shutdowns and other economic circumstances caused by the pandemic. EIDL funds were to be used solely as working capital to alleviate economic injury to a business caused by the COVID-19 disaster, such as paying payroll, health insurance premiums, rent, utilities, and fixed debt payments. EIDL funds were not to be used for personal purposes or to obtain real property or to pay off debts that were not yet due and owing, such as paying more than a fixed monthly payment on a mortgage or other loan. The Indictment announced today charges William Philip Werschler, age 66, of Spokane, Washington, along with his businesses Spokane Dermatology Clinic, Premier Clinical Research L.L.C., and 3 rd and Sherman Plaza L.L.C., with 23 counts of fraud in connection with how Werschler and his businesses allegedly spent EIDL loans. Beginning no later than April 2020 and continuing until at least July 2022, Werschler applied for EIDL loans for his businesses: Spokane Dermatology Clinic, Premier Clinical Research, and 3 rd and Sherman Plaza L.L.C. In total, Werschler and his businesses received more than $2.9 million in EIDL money. The Indictment alleges that Werschler used the EIDL funds for personal purchases including over half of the $575,000 purchase price of a house in Scottsdale, Arizona; the purchase of a 2011 Porsche 911 GT3 for $166,687; the purchase of a 1997 Porsche Carrera for $88,687; and $123,960 to pay off a loan for a storage unit at 6720 N. Pittsburg Street that was used to store automobiles, jet skis, and a boat. According to the indictment, Werschler also allegedly used EIDL money to pay off the balance of a loan for property on Grant Street in Spokane, Washington, for $286,792, and $550,000 to purchase two properties across from his Spokane Dermatology Clinic, both contrary to the proper use of EIDL funds. “Many small and local businesses struggled to stay afloat during the COVID-19 pandemic. The Economic Injury Disaster Loan program was designed to provide those business owners an economic lifeline,” stated U.S. Attorney Waldref. “My office has made it a priority to hold fraudsters accountable who used these critical funds to enrich themselves.” This case was investigated by the IRS Criminal Investigations, the FBI, and the Small Business Administration Office of Inspector General. It is being prosecuted by Assistant United States Attorney Jeremy J. Kelley. 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: Waterford Woman Admits Theft from Addiction and Mental Health Services Nonprofit

component: USAO - Connecticut

body_text: Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that MICHELE DEVINE, 50, of Waterford, pleaded guilty today before U.S. District Judge Jeffrey A. Meyer in New Haven to a fraud offense in connection with her embezzlement from the Southeastern Regional Action Council on Substance Abuse, Inc. (“SERAC”), where she was employed as its executive director. According to court documents and statements made in court, SERAC, headquartered in Norwich, is a 501(c)(3) organization that serves 41 towns in southeastern and northeastern Connecticut with substance abuse, problem gambling, and mental health related services. SERAC is primarily funded through hundreds of thousands of dollars in state and federal grants from the State of Connecticut’s Department of Mental Health and Addiction Services, and the U.S. Department of Health and Human Services, Substance Abuse and Mental Health Services Administration. Devine was the executive director of SERAC until July 2022. Beginning in approximately 2008, Devine spent thousands of dollars on purchases that did not relate SERAC but instead were personal expenses for Devine and her family, including thousands of dollars spent on home appliances; travel; timeshare fees at a Connecticut resort; stays at the Canyon Ranch in the Berkshires, Massachusetts; and private school donations. The government contends that Devine stole nearly $400,000 from SERAC. Devine pleaded guilty to wire fraud, an offense that carries a maximum term of imprisonment of 20 years. Judge Meyer scheduled sentencing for January 13. Devine was arrested on August 3, 2023. She is released on a $25,000 bond pending sentencing. This matter has been investigated by the Federal Bureau of Investigation and the U.S. Department of Health and Human Services, Office of Inspector General, with the assistance of the New London State’s Attorney’s Office and the State of Connecticut Office of the Attorney General. The case is being prosecuted by Assistant U.S. Attorney Ray Miller.


title: Laredo resident sent to prison for second felon in possession of firearm conviction

body_text: HOUSTON – A 41-year-old man has been sentenced for possessing a firearm as a convicted felon, announced U.S. Attorney Alamdar S. Hamdani. Fernando Perez pleaded guilty July 9. U.S. District Judge Marina Garcia Marmolejo has now ordered Perez to serve 71 months in federal prison to be immediately followed by three years of supervised release. The case began June 12, 2019, when authorities conducted an investigation into illegal firearms trafficking in Webb County. Law enforcement identified Perez as the individual who was illegally selling semi-automatic rifles on the streets of Laredo. The investigation revealed Perez illegally sold a Stag Arms, model Stag 15, 5.56 caliber semi-automatic rifle for $2,000 in broad daylight. At the time of the illegal sale, Perez already had a prior 2012 felony conviction for being a felon in possession of a firearm. As such, he is prohibited from possessing firearms or ammunition per federal law. He will remain in custody pending transfer to a U.S. Bureau of Prisons facility to be determined in the near future. The Bureau of Alcohol, Tobacco, Firearms and Explosives conducted the investigation with assistance from the Laredo Police Department and Webb County Sheriff’s Office. Assistant U.S. Attorneys Francisco J. Rodriguez and Andrew Hakala-Finch prosecuted the case.


title: Justice Department Issues Comprehensive Proposed Rule Addressing National Security Risks Posed to U.S. Sensitive Data

component: National Security Division (NSD)

body_text: Note: Read the Department’s fact sheet on this matter here . The Justice Department today issued a Notice of Proposed Rulemaking (NPRM) to implement President Biden’s Executive Order 14117 (the E.O.) of Feb. 28, “Preventing Access to Americans’ Bulk Sensitive Personal Data and United States Government-Related Data by Countries of Concern.” The E.O. addresses the national security threat posed by the continued effort of certain countries of concern to access and exploit certain kinds of Americans’ sensitive personal data. The President charged the Justice Department with the responsibility of establishing and implementing this new national security regulatory program to address these risks. On March 5, the Department’s Advance Notice of Proposed Rulemaking (ANPRM) was published in the Federal Register. Informed by extensive stakeholder outreach and careful consideration of comments the NPRM addresses public comments received on the ANPRM and proposes a rule to establish this new program and implement the E.O. This comprehensive proposed rule would implement the E.O. by establishing categorical rules for certain data transactions that pose an unacceptable risk of giving countries of concern or covered persons access to government-related data or bulk U.S. sensitive personal data. Among other things, the proposed rule identifies classes of prohibited and restricted transactions, identifies countries of concern and classes of covered persons to whom the proposed rule applies, identifies classes of exempt transactions, explains the Department’s methodology for establishing bulk thresholds, provides the Department’s initial assessment of economic and other regulatory impacts, establishes processes to issue licenses authorizing certain prohibited or restricted transactions, issue advisory opinions, and designate covered persons, and addresses recordkeeping, reporting, and other due-diligence obligations for covered transactions. The Justice Department’s National Security Division requests public comment on the proposed rule within 30 days of its publication in the Federal Register. The Department seeks comments on the proposed rule from industry, trade association groups, civil society, subject-matter experts, organizations and entities potentially affected by the proposed rule, and others with interest in the rule or expertise on data security and cybersecurity. The public may submit written comments on the NPRM at www.regulations.gov . The proposed rule is tailored to address the specific national security risks stemming from access by countries of concern and covered persons to Americans’ bulk sensitive personal data and certain sensitive U.S. government-related data. These measures complement the United States’ commitment to promoting an open, global, interoperable, reliable, and secure internet; protecting human rights online and offline; supporting a vibrant, global economy by promoting cross-border data flows that are required to enable international commerce and trade; and facilitating open investment. As previewed in the ANPRM, the proposed rule does not authorize the imposition of generalized data localization requirements to store Americans’ bulk sensitive personal data or U.S. Government-related data or to locate computing facilities used to process such data in the United States. As also previewed in the ANPRM, the proposed rule also does not broadly prohibit U.S. persons from engaging in commercial transactions, including exchanging financial and other data as part of the sale of commercial goods and services with countries of concern or covered persons, or impose measures aimed at a broader decoupling of the substantial consumer, economic, scientific, and trade relationships that the United States has with other countries. To reflect this, the NPRM proposes a new exemption for telecommunications services, provides further clarity on exemptions regarding financial services and intra-corporate-group transfers that were previewed in the ANPRM, and seeks public comment on a new proposed exemption for clinical-trial data. The proposed rule’s prohibitions and restrictions are consistent with other access restrictions on sensitive personal data that have been imposed in other contexts, including for transactions reviewed by the Committee on Foreign Investment in the United States (CFIUS) and the Committee for the Assessment of Foreign Participation in the U.S. Telecommunications Services Sector (Team Telecom). As the ANPRM previewed, the proposed rule exempts several classes of data transactions from the scope of its prohibitions and restrictions, including certain personal communications, financial services, corporate group transactions, transactions authorized by Federal law and international agreements, investment agreements subject to a CFIUS action, telecommunication services, biological product and medical device authorizations, clinical investigations, and others. As explained in the NPRM, countries of concern can use their access to these types of data to engage in malicious cyber-enabled activities and malign foreign influence activities, bolster their military capabilities, and track and build profiles on U.S. individuals (including members of the military and other Federal employees and contractors) for illicit purposes such as blackmail and espionage. Countries of concern can also exploit this data to collect information on activists, academics, journalists, dissidents, political opponents, or members of nongovernmental organizations or marginalized communities to intimidate them, curb political opposition, limit freedoms of expression, peaceful assembly, or association, or enable other forms of suppression of civil liberties. The proposed rule would require vendor agreements, employment agreements, and investment agreements that qualify as restricted transactions to comply with the separately proposed security requirements that have been developed by the Department of Homeland Security’s Cybersecurity and Infrastructure Agency (CISA) in coordination with the Justice Department. These proposed security requirements require U.S. persons engaging in a restricted transaction to comply with organizational and system-level requirements, such as ensuring that basic organizational cybersecurity policies, practices, and controls are in place, and data-level requirements, such as data minimization and masking, encryption, and privacy-enhancing techniques. CISA is concurrently making these proposed security requirements available for public comment at www.regulations.gov .


title: Wetzel County Man Admits to Firearms Charge

component: USAO - West Virginia, Northern

body_text: WHEELING, WEST VIRGINIA – Talon D. Feucht, age 30, of New Martinsville, West Virginia, pled guilty to the unlawful possession of a firearm. According to court documents and statements made in court, Moundsville Police arrested Feucht on an outstanding warrant on an entering without breaking charge in Marshall County. During the arrest, Feucht admitted to having a firearm in his bag. A search of the bag resulted in the seizure of a .38 caliber firearm and ammunition. Feucht is prohibited from having firearms because of two prior felony theft convictions. Feucht faces up to 15 years in prison. A federal district court judge will determine the sentence after considering the U.S. Sentencing Guidelines and other statutory factors. Assistant U.S. Attorney Clayton Reid is prosecuting the case on behalf of the government. The Bureau of Alcohol, Tobacco, Firearms and Explosives and the Moundsville Police Department investigated. U.S. Magistrate Judge James P. Mazzone presided.


title: Judge Sentences Man Who Pointed a Gun at His Stepfather

component: USAO - District of Columbia

body_text: WASHINGTON –Nashawn Marshall, 27, of Washington, D.C., was sentenced today to six years in prison, for firearms offenses in an incident which took place on February 1, 2024, involving his stepfather, announced U.S. Attorney Matthew M. Graves and Chief Pamela A. Smith, of the Metropolitan Police Department (MPD). Marshall was found guilty by a Superior Court jury, on July 18, 2024, of assault with a dangerous weapon and possession of a firearm during a crime of violence. The Honorable Errol Arthur sentenced Marshall to 48 months in prison for assault with a dangerous weapon; 72 months for possession of a firearm during a crime of violence; 20 months for threat to kidnap or injure a person; 14 months for unlawful possession of a firearm; 14 months for carrying a pistol without a license. Each sentence will run concurrent to each other. In addition, Judge Arthur imposed that Turner serve three years of supervised release. According to the government’s evidence, at approximately 9:00 a.m., on February 1, 2024, Marshall was at his parents’ apartment when he got into an argument with his mother and stepfather. During that argument, Marshall pointed a loaded handgun at his stepfather while threatening to kill him. His parents fled the apartment and his stepfather flagged down a police officer. Marshall was stopped and arrested in a nearby apartment building. A handgun matching the description given by his parents was recovered from a crawl space above where Marshall was stopped. In announcing the sentence, U.S. Attorney Graves and Chief Smith commended the work of those who investigated the case from the Metropolitan Police Department and the U.S. Attorney’s Office for the District of Columbia. They also acknowledged the efforts of those who worked on the case from the U.S. Attorney’s Office Sex Offense and Domestic Violence Section including, Assistant U.S. Attorneys Callie Hyde and Sarah Roessler, Paralegals Tiffany Jones and Garcia Clark, and Victim/Witness Advocate Shadonna Brooks.


title: Methuen Man Sentenced to Over 11 Years in Prison for Role in Drug Trafficking Conspiracy Involving Fentanyl, Fentanyl Analog and Cocaine

component: USAO - Massachusetts

body_text: BOSTON – A Methuen man was sentenced on Oct. 18, 2024, for drug conspiracy charges involving distribution of fentanyl, fentanyl analog and cocaine. Daniel Lopez-Gonzalez, 28, was sentenced by Chief District Judge F. Dennis Saylor IV to 135 months in prison, followed by five years of supervised release. In March 2024, Lopez-Gonzalez pleaded guilty to one count of conspiracy to distribute and to possess with intent to distribute controlled substances, involving 400 grams or more of fentanyl and 100 grams or more of fentanyl analog. Lopez-Gonzalez was indicted in April 2023 along with Erickson Castro Perez and Gustavo Adolfo Reyes Gonzalez. Between June 2022 and January 2023, Lopez-Gonzalez and his co-conspirators Castro Perez and Reyes Gonzalez sold fentanyl and fentanyl analog to undercover law enforcement on six separate occasions in Haverhill and Boxford. On January 23, 2023, a search of a Haverhill-based stash location used by the three men resulted in the seizure of additional quantities of fentanyl, fentanyl analog, cocaine and other narcotics. Additionally, an illegal firearm, ammunition, more than $35,000 in U.S. currency and two high-end watches were also seized from Lopez-Gonzalez’s home. In total, approximately 2.5 kilograms of fentanyl or fentanyl analog was seized over the course of the investigation. Castro Perez was sentenced in May 2024, to 51 months in prison and three years of supervised release. Reyes Gonzalez was sentenced in Sept 2024 to 21 months in prison to be followed by three years of supervised release. Acting United States Attorney Joshua S. Levy and Brian D. Boyle, Special Agent in Charge of the Drug Enforcement Administration, New England Field Division made the announcement today. Valuable assistance was provided by the Massachusetts State Police. Assistant U.S. Attorney Samuel R. Feldman of the Narcotics & Money Laundering Unit prosecuted the case.


title: Truist Bank Pays Over $9 Million to Resolve Allegations Concerning SunTrust Bank’s  Administration of Trust Accounts

component: USAO - Georgia, Northern

body_text: ATLANTA – Truist Bank (Truist), based in Charlotte, North Carolina, has agreed to pay the United States $9,125,000 to resolve claims under the Financial Institutions Reform, Recovery, and Enforcement Act of 1989 (FIRREA). These claims relate to the administration of certain trust accounts by SunTrust Bank (SunTrust) from December 2011 through December 2015. SunTrust was acquired by Branch Banking and Trust Company in December 2019, and the combined entity was renamed Truist. “Our financial institutions occupy a special place of trust in our communities,” said U.S. Attorney Ryan K. Buchanan. “This settlement demonstrates our office’s commitment to hold accountable any bank that violates its fiduciary duties to beneficiaries, especially in situations involving vulnerable clients.” “Our federally insured financial institutions must act in accordance with the law, including meeting their obligations to beneficiaries when they serve as trustees,” said Principal Deputy Assistant Attorney General Brian M. Boynton, head of the Justice Department’s Civil Division. “Today’s settlement makes clear that the Department will hold banks accountable when they knowingly run afoul of applicable legal requirements.” The settlement announced today resolves claims arising from SunTrust’s management of certain trust accounts it administered as part of its relationship with a New Jersey company doing business as The Halpern Group (Halpern). Halpern served as a “structured settlement facilitator” in matters involving individuals who received settlement awards in personal injury litigation and referred those individuals to SunTrust. These individuals then established trusts at SunTrust that were intended to help them preserve their recoveries by protecting against unwise disbursements. Both SunTrust and Halpern collected fees in exchange for their agreement to provide these services. In or around December 2011, SunTrust began administering a group of trust accounts, known as the “Doe Run Accounts,” that were referred to the bank by Halpern and resulted from the settlement of lead poisoning cases near Herculaneum, Missouri. Those accounts involved beneficiaries who claimed various health and cognitive issues from lead poisoning. The United States contends that, rather than helping these beneficiaries avoid unwise disbursements, Halpern requested and SunTrust frequently approved imprudent disbursements that were not in the beneficiaries’ best interests, including disbursements for the benefit of third-parties ( e.g. , relatives). The United States also contends that SunTrust’s approval of these disbursements violated its fiduciary obligations as the trustee of these accounts. The settlement was the result of a coordinated effort by the Civil Division’s Commercial Litigation Branch (Fraud Section) and the United States Attorney’s Office for the Northern District of Georgia. The matter was handled by Senior Trial Counsel David W. Tyler from the Commercial Litigation Branch, Assistant U.S. Attorney Austin M. Hall from the Northern District of Georgia, and former Assistant U.S. Attorney Armen Adzhemyan from the Northern District of Georgia. The claims resolved by the settlement are allegations only, and there has been no determination of liability. For further information please contact the U.S. Attorney’s Public Affairs Office at USAGAN.PressEmail@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: Anchorage man charged with firearm crime connected to September encounter with Anchorage Police

component: USAO - Alaska

body_text: ANCHORAGE, Alaska – A federal grand jury in Alaska returned an indictment charging an Anchorage man with being a felon in possession of a firearm during an encounter with the police. According to court documents and a press release from the Anchorage Police Department (APD), on Sept. 23, 2024, Jalen Baker, 23, possessed a firearm during an encounter with police. The release alleges APD officers responded to a shooting in Anchorage where two victims were shot. Officers located the shooting suspect in a nearby trailer home park. The suspect fired at responding officers, striking one in the lower body, and barricaded himself inside a trailer home. The investigation identified the suspect as Baker and he was taken into custody at the scene. At the time of the event, Baker had a prior felony conviction for assault in the State of Alaska in 2022. Baker is charged with one count of being a felon in possession of a firearm and one count of possession of a firearm at a school zone. The defendant will make his initial court appearance on a later date before a U.S. Magistrate Judge from the U.S. District Court for the District of Alaska. If convicted, he faces a maximum penalty of 20 years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors. U.S. Attorney S. Lane Tucker for the District of Alaska, Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) Seattle Field Division Special Agent in Charge Jonathan Blais and Anchorage Police Chief Sean Case made the announcement. The Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) and Anchorage Police Department, with assistance from the Alaska State Troopers, are investigating the case. Assistant U.S. Attorney Cody Tirpak is prosecuting the case. 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: Ex-Boyfriend Sentenced to 68 Years Killing His Child’s Mother and Grandmother

body_text: WASHINGTON – Keanan Turner, 35, of Clinton, Maryland, was sentenced for the 2021 murders of Wanda Wright and Ebony Wright, the shooting of a third victim, the attempted murder of an infant, and setting fire to their apartment, announced by U.S. Attorney Matthew M. Graves and Chief Pamela A. Smith, of the Metropolitan Police Department (MPD). On July 26, 2024, a D.C. Superior Court jury found Turner guilty of two counts of first-degree murder while armed with aggravating circumstances, assault with intent to kill while armed, aggravated assault while armed, attempted first degree murder of a minor, second degree cruelty to children, arson, and destruction of property. In addition to these charges, Turner was found guilty of four counts of possession of a firearm during the commission of a crime of violence and carrying a pistol without a license. At sentencing on October 18, 2024, the government argued that the defendant should be sentenced to life in prison without the possibility of release, as such a sentence was appropriate under the D.C. Code and D.C. Superior Court Voluntary Sentencing Guidelines, given: (1) the defendant’s complete lack of remorse, (2) the substantial planning by the defendant leading up to the offense, (3) the fact that there were two murders committed at the same time, and (4) the heinous nature of the offense, namely the killing of two innocent women, the attempted murder of a third, and most horrific, leaving his own infant child to burn to death, solely to avoid paying child support. Superior Court Judge Maribeth Raffinan sentenced Turner to sixty-eight years’ incarceration. According to the evidence presented at trial, Ebony Wright, who had been in a prior relationship with the defendant, became pregnant. When the defendant asked her to terminate the pregnancy, she declined and he stopped speaking to her. After giving birth, Ebony Wright filed a custody and child support lawsuit against the defendant. On April 12, 2021, Turner reached out to Ebony Wright to meet his child at her apartment. Several people were in the apartment including Ebony Wright, her mother Wanda Wright, a female relative, and the child. After meeting with the family, Turner excused himself, went to the bathroom, and returned with a gun. He shot Ebony Wright in the head while she held their son. He then shot her mother, Wanda Wright, in the back of the head, then went into a back bedroom and shot the relative once in the face. Before leaving the apartment, Turner lit the custody papers and set the apartment on fire, in an attempt to kill his own child. He then fled the scene. Ebony and Wanda Wright died from their injuries. The relative survived and managed to rescue the child from the apartment fire and call 911. In announcing the sentence, U.S. Attorney Graves and Chief Smith commended the work of Paralegal Specialists Kelly Blakeney, Mabry Johnson, and former Homicide Paralegal Stephanie Gilbert; Investigative Analyst Zachary McMenamin; Victim Witness Services Coordinators Maenylie Watson and Shanika J. McCullough; Victim/Witness Program Specialist Latrice Washington-Williams and former Victim/Witness Program Specialist Marci Rinker; Supervisory Specialist Lesley Slade; Appellate Supervisor Nicholas Coleman; Supervisory IT Specialist Leif Hickling, IT Specialists Charlie Bruce, and Sigourney Jackson; Assistant U.S. Attorney Jack Korba who investigated and indicted the case and Assistant U.S. Attorneys Miles Janssen and Emma McArthur who prosecuted the case.


title: New Haven Resident Sentenced to 42 Months in Federal Prison for Role in Narcotics Distribution Ring

body_text: Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that LISA FAUSEL, 61, of New Haven, formerly of Milford, was sentenced today by U.S. District Judge Omar A. Williams in Hartford to 42 months of imprisonment, followed by three years of supervised release, for participating in a narcotics distribution conspiracy. According to court documents and statements made in court, this matter stems from an investigation by the FBI’s New Haven Safe Streets/Gang Task Force and the DEA New Haven’s Tactical Diversion Squad targeting the manufacture and distribution of counterfeit oxycodone tablets containing fentanyl and counterfeit Adderall tablets containing methamphetamine, and the distribution of heroin and cocaine, in the New Haven area. The investigation, which included court-authorized wiretaps, physical and electronic surveillance, and traffic stops and searches, revealed that Willis Taylor, of West Haven, coordinated the manufacture of counterfeit pills, which he distributed to others for further distribution. The investigation also revealed the distribution of other controlled substances. On February 2, 2023, a court authorized search of a Milford motel room where Fausel was living revealed approximately $94,500 in cash, 832 grams of cocaine, and plastic bags full of hundreds of blue pills that tested positive for fentanyl. Fausel was arrested on March 28, 2023. On July 10, 2024, she pleaded guilty to conspiracy to possess with intent to distribute, and to distribute, controlled substances. Fausel, who is released on a $100,000 bond, is required to report to prison on December 16. Fausel, Taylor, and 12 others were federally charged as a result of this investigation. Taylor pleaded guilty and awaits sentencing. This matter has been investigated by the DEA New Haven’s Tactical Diversion Squad, the FBI’s New Haven Safe Streets/Gang Task Force, Homeland Security Investigations (HSI), and the U.S. Marshals Service. The DEA Tactical Diversion Squad is composed of personnel from the DEA, the Connecticut State Police, and the West Haven, Hamden, Manchester, Bristol, Fairfield, and Seymour Police Departments. The case is being prosecuted by Assistant U.S. Attorneys Ross Weingarten, Katherine Boyles, and Konstantin Lantsman, in coordination with the New Haven and Milford State’s Attorney’s Offices. This case is being prosecuted through the Organized Crime Drug Enforcement Task Forces (OCDETF) Program. OCDETF identifies, disrupts, and dismantles drug traffickers, money launderers, gangs and transnational criminal organizations through a prosecutor-led and intelligence-driven approach that leverages the strengths of federal, state, and local law enforcement agencies. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF . In March 2024, the U.S. Attorney’s Office and the DEA’s New England Field Division released a public service announcement warning of the danger of fentanyl and the proliferation of counterfeit prescription pills. Click here for more information.


title: Bank Manager Sentenced to 65 Months in Prison for Coordinating Multistate COVID-19 Relief Program Fraud Scheme

component: USAO - New Jersey

body_text: CAMDEN, N.J. – A former branch manager of a national financial institution was sentenced to 65 months in prison for using his position to organize a conspiracy to help individuals obtain at least 38 fraudulent Paycheck Protection Program (PPP) loans totaling approximately $5 million, U.S. Attorney Philip R. Sellinger announced today. Tommy Hawkins, 61, of Philadelphia, previously pleaded guilty before U.S. District Judge Karen M. Williams to one count of bank fraud conspiracy. Judge Williams imposed the sentence on Oct. 18, 2024, in Camden federal court. A codefendant, Sieff Robert Sargeant, 44, of Island Park, New York, previously pleaded guilty before Judge Williams to one count of money laundering and was sentenced on Oct. 2, 2024, to six months in prison and six months of home confinement. According to documents filed in these cases and statements made in court: The Coronavirus Aid, Relief, and Economic Security (CARES) Act is a federal law enacted in March 2020 and was designed to provide emergency financial assistance to the millions of Americans who are suffering the economic effects caused by the COVID-19 pandemic. One source of relief provided by the CARES Act was the authorization of hundreds of billions of dollars in forgivable loans to small businesses for job retention and certain other expenses, through a program referred to as the Paycheck Protection Program (PPP). To obtain a PPP loan, a qualifying small business was required to apply and provide information on its operations, including the number of employees and expenses. In addition, businesses generally had to provide supporting documentation. In 2020 and early 2021, Hawkins worked as the branch manager of the Conshohocken, Pennsylvania, branch of a national bank that was accepting Paycheck Protection Program (PPP) loan applications. Hawkins worked with Eric Rivera, Lisa Smith, and others to recruit individuals who owned companies with little or no operations to open bank accounts at Hawkins’ branch and apply for PPP loans. Hawkins helped the recruited individuals submit PPP loan applications that contained materially false representations about the companies’ number of employees and payroll expenses. The applications also included false documentation, including tax forms. Based on these applications, Hawkins’ bank approved at least 38 PPP loans and disbursed approximately $5 million. Hawkins received incentive compensation through the bank for opening business bank accounts for the companies that received fraudulent PPP loans and also had an agreement with Rivera and Smith for them to pay Hawkins $5,000 of the loan proceeds for each PPP loan that Hawkins helped to obtain. In April 2021, Sargeant’s business received a PPP loan based on a fraudulent application that was submitted through Hawkins’ branch. Sargeant then paid another individual, James Wessels, to create fake payroll checks. Sargeant distributed fake payroll checks to a friend, who cashed the checks and returned the majority of the cash to Sargeant. This was done to conceal that the proceeds actually were being spent on non-payroll expenses. In addition the prison term, Judge Williams sentenced Hawkins to three years of supervised release and ordered restitution of $5.3 million. Lisa Smith has pleaded guilty to her role in the scheme. Charges remain pending against Rivera and Wessels, and they are presumed innocent unless and until proven guilty. U.S. Attorney Sellinger credited special agents of the Federal Deposit Insurance Corporation – Office of the Inspector General, New York Region, under the direction of Special Agent-in-Charge Patricia Tarasca; special agents of the FBI’s South Jersey Resident Agency, under the direction of Special Agent in Charge Wayne A. Jacobs in Philadelphia; special agents of the Social Security Administration, Office of the Inspector General, Boston-New York Field Division, under the direction of Acting Special Agent in Charge Corwin Rattler; and special agents of the U.S. Department of Labor, Office of the Inspector General, New York Region, under the direction of Special Agent in Charge Jonathan Mellone, with the investigation. The government is represented by Assistant U.S. Attorney Daniel A. Friedman and Attorney-in-Charge Jason M. Richardson of the U.S. Attorney’s Office’s Criminal Division in Camden.


title: Boston Man Sentenced for Firearm Trafficking and Straw Purchasing Conspiracy

body_text: BOSTON – A Boston man was sentenced on Oct. 18, 2024, for conspiring to illegally traffic and straw purchase firearms. Shakim Grant, 23, was sentenced by U.S. District Court Judge Patti B. Saris to three years of probation. In May 2023, Grant pleaded guilty to one count of conspiracy to make false statements in records required to be kept by an FFL and one count of aiding and abetting making false statements in records required to be kept by an FFL. Grant was initially charged by complaint on Jan. 17, 2023 along with co-conspirators Cory Daigle and Gustavo Rodriguez. He was subsequently charged by an Information on March 16, 2023. From in or about August 2022 through November 2022, Daigle and Rodriguez conspired to create false entries in records required to be maintained by Daigle, an FFL, in order to conceal the illegal sale of multiple firearms via Grant to Rodriguez, who could not lawfully purchase or possess firearms. Specifically, Grant and, allegedly, Daigle made and signed false representations on required forms to disguise Rodriguez’s identity as the true firearm purchaser. Rodriguez is prohibited from possessing a firearm. It is further alleged that the defendants attempted to coverup the illegal straw purchase by providing false information to law enforcement. One of the guns sold by Daigle was used two weeks later in a shooting outside of Rodriguez’s residence. According to court documents, the same gun, was subsequently recovered from a juvenile in New Bedford by police. Daigle pleaded guilty in August 2024 and is currently pending sentencing. Rodriguez pleaded guilty in November 2023 and is awaiting sentencing. Acting United States Attorney Joshua S. Levy; James M. Ferguson, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms, & Explosives, Boston Field Division; and Boston Police Commissioner Michael Cox made the announcement today. Valuable assistance in the investigation was provided by the Revere Police Department. Assistant U.S. Attorney Luke A. Goldworm of the Major Crimes Unit is prosecuting the case.


title: White Swan Man Who Choked His Pregnant Girlfriend  Sentenced to Federal Prison

body_text: Yakima, Washington - On October 21, 2024, Chief United States District Judge Stanley A. Bastian sentenced Branden Scott Higgins, age 34, of White Swan, Washington, to nearly 3 months in federal prison for choking and assaulting his girlfriend. Chief District Judge Bastian also imposed 3 years of supervised release. According to court documents and information presented at the sentencing hearing, on September 10, 2023, Higgins and his girlfriend got into an argument about the couple’s finances. The argument escalated into a physical fight with Higgins pushing, then choking the victim, who was 26-weeks pregnant. Higgins then let go of the victim’s throat and grabbed a serrated knife and took two steps toward the victim before throwing the knife away. The confrontation continued into the master bedroom. Higgins pushed the victim onto the bed and began to choke her until the victim began to lose consciousness. Higgins only stopped the assault when the couple’s young child walked into the room. “Everyone deserves to live in a safe home. My heart goes out to this young mother who told investigators she feared for her life and the life of her unborn child while she was being choked to the point of unconsciousness,” stated U.S. Attorney Vanessa Waldref. “My office is committed to holding domestic violence offenders accountable, which is central to addressing the crisis of missing and murdered indigenous women and promoting safety and security on Tribal lands.” This case was investigated by the FBI and the Yakama Nation Police Department. It was prosecuted by Assistant United States Attorneys Letitia A. Sikes and Courtney R. Pratten. 1:23-cr-02056-SAB