title: Wimauma Man On Federal Supervised Release For Drug And Firearm Offenses Pleads Guilty To Possessing Ammunition As A Convicted Felon

component: USAO - Florida, Middle

body_text: Tampa, Florida – United States Attorney Roger B. Handberg announces that Alfredo Davila, Jr. (30, Wimauma) today pleaded guilty to possession of ammunition by a convicted felon. Davila, Jr. faces a maximum penalty of 15 years in federal prison. A sentencing date has not yet been set. Davila, Jr. has agreed to forfeit the ammunition used in the commission of the offense. According to the plea agreement, on February 18, 2024, deputies with the Hillsborough County Sheriff’s Office responded to a 911 call where the caller stated that a gun was pointed at her face. The caller provided an address where the incident was occurring and a description of the armed individual. Upon arrival, deputies located Davila, Jr., who matched the description provided by the caller, and saw him throw a black object on the ground. Deputies located the object and discovered it to be a loaded magazine containing 19 rounds of live ammunition. At the time of the offense, Davila, Jr. was on federal supervised release for possession with intent to distribute cocaine, and possession of a firearm in furtherance of a drug trafficking crime. Therefore, he is prohibited from possessing a firearm or ammunition under federal law. This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives, and the Hillsborough County Sheriff’s Office. It is being prosecuted by Assistant United States Attorney Jeff Chang. This case is part of the Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence for occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.


title: Union County Woman Charged with Embezzling Hundreds of Thousands of Dollars from Synagogue

component: USAO - New Jersey

body_text: NEWARK, N.J. – A Union County, New Jersey, woman was charged in connection with her role in embezzling more than $350,000 from a Union County synagogue, U.S. Attorney Philip R. Sellinger announced today. Stacy Margaritondo, 51, of Scotch Plains, New Jersey, is charged by complaint with one count of wire fraud. She appeared today before U.S. Magistrate Judge André M. Espinosa in Newark federal court and was released on $100,000 unsecured bond. According to documents filed in this case and statements made in court: In 2010, Margaritondo began working at a synagogue in Union County, New Jersey. She was promoted to office manager and bookkeeper in July 2020. Margaritondo’s duties included accounting/bookkeeping, payroll, preparing checks for accounts payable, and reporting to the synagogue’s board of directors regarding the synagogue’s financial condition. From December 2019 through May 2023, Margaritondo abused this position of trust by engaging in a fraudulent scheme to misappropriate approximately $350,000 from the synagogue’s accounts. Margaritondo routinely issued unauthorized checks made payable to herself drawn on the synagogue’s bank accounts; obtained unauthorized additional funds to conceal the embezzlement scheme by fraudulently using the synagogue’s name, bank statements, and balance sheet to obtain short-term financing from cash advance companies; and intentionally kept inaccurate accounting records and altered bank statements that she provided to the board of directors to conceal her scheme. The wire fraud charge carries a maximum potential penalty of 20 years in prison and a $250,000 fine, or twice the gross gain or loss from the offense, whichever is greatest. U.S. Attorney Sellinger credited special agents of the FBI, under the direction of Special Agent in Charge James E. Dennehy in Newark, with the investigation leading to the charge. He also thanked the Scotch Plains Police Department, under the direction of Chief Jeffrey J. Briel. The government is represented by Assistant U.S. Attorney Shontae D. Gray of the Economic Crimes Unit in Newark. The charges and allegations contained in the complaint are merely accusations, and the defendant is presumed innocent unless and until proven guilty. margaritondo.complaint.pdf


title: Former U.S. Congressional Candidate Sentenced for Federal Election Campaign Act Violations and False Statements

component: USAO - Massachusetts

body_text: BOSTON – A former candidate for the U.S. House of Representatives in the 3rd Congressional District of Massachusetts was sentenced on July 18th in federal court in Boston for charges of violating the Federal Election Campaign Act and false statements. Abhijit Das, a/k/a “Beej,” 51, of North Andover, was sentenced by U.S. District Court Judge Richard G. Stearns to 21 months in prison, to be followed by one year of supervised release. Das was also ordered to pay a fine of $25,000. In October 2023 , Das was convicted of one count of accepting excessive campaign contributions, one count of conduit contributions, one count of conversion of campaign funds and two counts of making a false statement. “Campaign finance laws exist to protect the rights of voters to transparency and accountability. Due to his greed and lies, Das violated those rights,” said Acting United States Attorney Joshua S. Levy. “When political candidates violate the law, it erodes the public’s trust in the process. It is imperative that we continue to uphold the integrity of the electoral process by holding candidates accountable.” “When Congressional candidates blatantly violate campaign finance laws for personal gain, like Abhijit Das did, they breach the trust of their donors –and break the law,” said Jodi Cohen, Special Agent in Charge of the Federal Bureau of Investigation Boston Division. “In this case, Mr. Das attempted to corrupt a free and fair election by ignoring campaign finance limits, reporting requirements, and using the contributions he illegally solicited to pay off the debts of his failing hotel businesses. The FBI is determined to protect the integrity of our electoral system and will not let corruption like this go unchecked.” Das was a candidate for the U.S. House of Representatives in the 3rd Congressional District of Massachusetts in the 2017-2018 election. To inflate his fundraising numbers, Das devised a scheme in or about December 2017 to solicit personal loans from friends and close associates in excess of the $2,700 legal limit. On or about Dec. 17, 2017, Das emailed a contributor asking for a friend to support his campaign to reach a specific fundraising goal of over $450,000 by the end of the year and indicated that reaching that goal might need “some engineering.” Das advised a member of his campaign that he would “aggregate” the loans into “one batch” and execute a main transfer into the campaign account. Further, Das caused three different individuals to contribute approximately $125,000 to his campaign and structured the contributions as personal loans to a family member to circumvent Federal Election Commission (FEC) reporting requirement and contribution limits. Das falsely claimed that the funds from the excessive contributions were his own personal funds and engaged in illegal conduit contributions to his campaign. In addition, between January and May 2018, Das withdrew approximately $314,500 in funds from his campaign account and used at least $267,000 of these funds to pay outstanding debts for his hotel business relating to vendors, the hotel’s yacht and real estate taxes unrelated to his congressional campaign. In making these withdrawals, Das sought to conceal his conversion of campaign funds by instructing bank tellers to report the withdrawals as separate withdrawal and deposit transactions, rather than direct transfers. Das aided and abetted in the submission of false information in quarterly reports to the FEC by overstating the amount of cash-on-hand the Das-for-Congress Campaign had in its campaign bank account. For example, in June 2018, Das reported that his campaign’s total amount of cash-on-hand was approximately $440,000, when in fact the amount of cash-on-hand in the campaign bank account was less than $5,000. In June 2023, Das was separately indicted by a federal grand jury in Boston on 10 counts of wire fraud, alleging he diverted more than $5 million in escrow funds from his clients’ accounts for personal expenses. Das has pleaded not guilty and has been on release pending trial in that case. He is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law. Acting U.S. Attorney Levy, FBI Boston SAC Cohen and Harry Chavis, Jr., Special Agent in Charge of the Internal Revenue Service-Criminal Investigations, Boston Field Office made the announcement. Assistant U.S. Attorneys Neil J. Gallagher Jr. and Elysa Wan of the Public Corruption & Special Prosecutions Unit prosecuted the case.


title: Twelfth Defendant Pleads Guilty in Transnational Scheme to Defraud Spanish-Speaking U.S. Consumers

component: Civil Division

body_text: A Peruvian national pleaded guilty today for his participation in a transnational mail and wire fraud conspiracy. According to court documents, Jose Alejandro Zuñiga Cano, 40, of Lima, Peru, was the operator of a Peruvian call center that defrauded and extorted Spanish-speaking U.S. residents by falsely threatening them with arrest, court proceedings and immigration consequences. Zuñiga was extradited from Peru in March to face charges related to the scheme. Zuñiga is the 12th defendant to be convicted in connection with a $15 million transnational fraud scheme that defrauded and threatened Spanish-speaking U.S. consumers, claiming they would suffer legal consequences if they did not pay for English-language learning products they never requested. The scheme was responsible for defrauding more than 30,000 Spanish-speaking residents of the United States. Many of the victims were recent immigrants who had expressed interest in learning English. The 12 defendants include eight Peruvian call center owner-operators and four distribution center owner-operators who processed payments, distributed products and facilitated the fraud in the United States. Many of the defendants shared strategies on how to defraud Spanish-speaking residents of the United States. “The Justice Department’s Consumer Protection Branch is dedicated to protecting vulnerable U.S. consumers from fraudsters, including those who reside beyond our borders,” said Principal Deputy Assistant Attorney General Brian M. Boynton, head of the Justice Department’s Civil Division. “Individuals who defraud our immigrant communities will be brought to justice and held accountable in U.S. courts.” “The long arm of the American justice system has no limits when it comes to reaching fraudsters who prey on our nation’s most vulnerable populations, to include the elderly and recent immigrants,” said U.S. Attorney Markenzy Lapointe for the Southern District of Florida. “We will not allow transnational criminals to use fear tactics and intimidation to steal money from the public we serve. Individuals who defraud American consumers will be brought to justice, no matter where they are located.” “This investigation attests that justice will be pursued relentlessly to protect U.S. consumers,” said Inspector in Charge Juan A. Vargas of the U.S. Postal Inspection Service (USPIS) Miami Field Division. “The U.S. Postal Inspection Service, Justice Department’s Consumer Protection Branch and the U.S. Attorney’s Office worked steadfastly to uphold the integrity of our legal system and the postal system. Today’s 12th conviction should send a strong message to those who exploit the mail for criminal use. You will be brought to justice.” According to court documents, Zuñiga owned and operated a call center in Lima that placed unsolicited calls to Spanish-speaking consumers in the United States and falsely claimed that they had won or qualified for free products, including computer tablets and English language courses. On later calls, Zuñiga and his co-conspirators falsely claimed that victims were contractually obligated to pay large sums to receive the products. Zuñiga and his co-conspirators impersonated lawyers, court officials, police officers and representatives of a supposed “minor crimes court” to intimidate victims and force them to send payments. Zuñiga and his co-conspirators threatened victims with court proceedings, arrest and immigration consequences if they did not pay. Victims who paid were later re-victimized by Zuñiga and his co-conspirators with a related restitution scheme. According to court documents, the defendant and his co-conspirators placed additional calls to victims who had already paid and, while posing as lawyers for a U.S. court, falsely represented that victims were entitled to restitution payments and would receive their money back if they paid the lawyer who purportedly brought the case on their behalf. In reality, there was no lawyer, no restitution order and no funds returned to the victims who made those additional payments. Instead, Zuñiga kept those additional victim payments for himself. Today, Zuñiga pleaded guilty to conspiracy to commit mail and wire fraud. A sentencing hearing is scheduled for Oct. 10. Zuñiga 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. Zuñiga is the eighth defendant to be extradited from Peru and plead guilty in federal court to conspiracy to commit mail and wire fraud related to Peruvian call centers. In 2021 and 2022, U.S. District Judge Robert N. Scola Jr. sentenced Henrry Milla, Carlos Espinoza, Jerson Renteria, Fernan Huerta, Omar Cuzcano, Evelyng Milla and Josmell Espinoza to sentences ranging from 88 to 110 months in prison. Additionally, four other co-conspirators who facilitated the operations of these call centers have also been sentenced. Most recently, in March 2023, U.S. District Judge Patricia A. Seitz sentenced Luis Rendon, the operator of a U.S. distribution center that facilitated a substantial part of the fraud scheme, to 65 months in prison. USPIS and the Consumer Protection Branch investigated the case. Senior Trial Attorney and Transnational Criminal Litigation Coordinator Phil Toomajian and Trial Attorney Carolyn Rice of the Consumer Protection Branch are prosecuting the case. Assistant U.S. Attorney Annika Miranda for the Southern District of Florida is handling asset forfeiture. The Federal Trade Commission, U.S. Attorney’s Office for the Southern District of Florida, State Department’s Diplomatic Security Service, U.S. Marshals Service, Peruvian National Prosecutor General’s Office and Peruvian National Police provided critical assistance. The Justice Department's Office of International Affairs provided valuable assistance in securing the extradition of Zuñiga from Peru. The Justice Department continues to investigate and bring charges in other similar matters involving threats against Spanish-speaking residents of the United States. If you or someone you know is age 60 or older and has experienced financial fraud, experienced professionals are standing by at the National Elder Fraud Hotline: 1-833-FRAUD-11 (1-833-372-8311). This Justice Department hotline, managed by the Office for Victims of Crime, can provide personalized support to callers by assessing the needs of the victim and identifying relevant next steps. Case managers will identify appropriate reporting agencies, provide information to callers to assist them in reporting, connect callers directly with appropriate agencies and provide resources and referrals, on a case-by-case basis. Reporting is the first step. Reporting can help authorities identify those who commit fraud and reporting certain financial losses due to fraud as soon as possible can increase the likelihood of recovering losses. The hotline is open Monday through Friday from 10:00 a.m. to 6:00 p.m. ET. English, Spanish and other languages are available. More information about the department’s efforts to help American seniors is available at its Elder Justice Initiative webpage. For more information about the Consumer Protection Branch and its enforcement efforts, visit www.justice.gov/civil/consumer-protection-branch . Elder fraud complaints may be filed with the FTC at reportfraud.ftc.gov/ or at 877-FTC-HELP. The Justice Department provides a variety of resources relating to elder fraud victimization through its Office for Victims of Crime, which can be reached at www.ovc.gov . Additional information about the Consumer Protection Branch and its fraud enforcement efforts can be found at www.justice.gov/civil/consumer-protection-branch .


title: El duodécimo acusado se declara culpable de una conspiración transnacional para defraudar a consumidores hispanoparlantes de los Estados Unidos

body_text: Un ciudadano peruano se declaró culpable hoy por su participación en una conspiración de fraude transnacional por correo postal y electrónico. De acuerdo con lo que establecen los documentos judiciales, José Alejandro Zuñiga Cano, 40 años, de Lima, Perú, era operador de un centro de atención telefónica peruano que defraudó y extorsionó a residentes hispanoparlantes de los Estados Unidos mediante amenazas falsas de arresto, procesos judiciales y consecuencias migratorias. Zuñiga fue extraditado de Perú en marzo para enfrentar las acusaciones relacionadas con la organización. Zuñiga es el duodécimo acusado con relación a una organización de fraude transnacional por 15 millones de dólares que defraudó y amenazó a consumidores hispanoparlantes de los Estados Unidos diciéndoles que sufrirían consecuencias legales si no pagaban por productos para aprender inglés que nunca habían solicitado. La organización fue responsable de defraudar a más de 30.000 residentes hispanoparlantes de los Estados Unidos. Muchas de las víctimas eran inmigrantes recién llegados que habían expresado su interés en aprender inglés. Entre los 12 acusados se encuentran ocho operadores y propietarios peruanos del centro de atención telefónica y cuatro operadores y propietarios del centro de distribución que procesaban los pagos, distribuían los productos y propiciaban el fraude en los Estados Unidos. Muchos de los acusados compartían estrategias sobre cómo defraudar a los residentes hispanoparlantes de los Estados Unidos. «La División de Protección del Consumidor del Departamento de Justicia se ocupa de proteger a los consumidores estadounidenses vulnerables frente a los estafadores, incluidos los que residen más allá de nuestras fronteras», manifestó el viceministro de justicia, Brian M. Boynton, jefe de la División de Derechos Civiles del Departamento de Justicia. «Las personas que estafan a nuestras comunidades de inmigrantes serán llevadas a la justicia y condenadas en los tribunales de los Estados Unidos». «El amplio alcance del sistema judicial estadounidense no tiene límites cuando se trata de atrapar estafadores que se aprovechan de las poblaciones más vulnerables de nuestro país, como las personas mayores y los nuevos inmigrantes», expresó el fiscal federal de los Estados Unidos, Markenzy Lapointe para el distrito sur de Florida. «No permitiremos que los criminales transnacionales utilicen tácticas de miedo e intimidación para robar dinero del público para quien trabajamos. Las personas que defraudan a los consumidores estadounidenses serán juzgadas en cualquier lugar donde se encuentren». «Esta investigación demuestra que se hará justicia de manera implacable para proteger a los consumidores estadounidenses», afirmó el inspector a cargo, Juan A. Vargas, de la división Miami del Servicio de Inspección Postal de los Estados Unidos. «El Servicio de Inspección Postal de los Estados Unidos, la División de Protección al Consumidor del Departamento de Justicia y la fiscalía general de los Estados Unidos han trabajado incansablemente para defender la integridad de nuestro sistema judicial y del sistema de correo postal. La condena número doce que tuvo lugar en el día de hoy envía un claro mensaje a quienes explotan el correo postal con fines criminales: Sepan que serán juzgados». De acuerdo con lo que establecen los documentos judiciales, Zuñiga era propietario y operador de un centro de atención telefónica en Lima, Perú, que hacía llamadas no solicitadas a consumidores hispanoparlantes en los Estados Unidos y sostenía falsamente que habían ganado o que reunían los requisitos para recibir productos gratuitos, como tabletas electrónicas y cursos de idioma inglés. En sucesivas llamadas, Zuñiga y sus cómplices sostenían falsamente que las víctimas estaban obligadas por contrato a pagar importantes sumas de dinero para recibir los productos. Zuñiga y sus cómplices fingían ser abogados, funcionarios judiciales, agentes de policía y representantes de un supuesto «juzgado de delitos menores» para intimidar a las víctimas y obligarlas a enviar los pagos. Zuñiga y sus cómplices amenazaban a las víctimas con acciones legales en su contra, detenciones y consecuencias migratorias si no pagaban. Las víctimas que realizaban los pagos eran luego revictimizadas por Zuñiga y sus cómplices con un esquema de supuesta restitución de esos pagos. De acuerdo con lo establecido en los documentos judiciales, el acusado y sus cómplices llamaban nuevamente a las víctimas que ya habían pagado, fingían ser abogados de un tribunal de los Estados Unidos y explicaban falsamente a las víctimas que tenían derecho a la restitución de los pagos realizados y que para recibir el dinero primero debían pagar los honorarios al abogado que supuestamente había llevado el caso en su nombre. En realidad, no existía ningún abogado, ni orden de restitución, ni devolución de fondos a las víctimas que realizaron esos pagos adicionales. Por el contrario, Zuñiga se quedaba con esos pagos adicionales de las víctimas. Hoy, Zuñiga se declaró culpable de conspiración para cometer fraude por correo postal y electrónico. La jueza de distrito de los Estados Unidos, Kathleen M. Williams, dictará sentencia contra Zuñiga el 10 de octubre. Zuñiga enfrenta una condena máxima de 20 años de prisión. Zuñiga es el octavo acusado en ser extraditado de Perú y en declararse culpable ante un tribunal federal de conspiración para cometer fraude por correo postal y electrónico relacionado con centros de atención telefónica peruanos. En 2021 y en 2022, el juez de distrito de los Estados Unidos, Robert N. Scola (hijo), condenó a Henrry Milla, Carlos Espinoza, Jerson Rentería, Fernán Huerta, Omar Cuzcano, Evelyng Milla y Josmell Espinoza a penas de entre 88 y 110 meses de prisión. Además, también fueron condenados otros cuatro cómplices de conspiración que propiciaron las operaciones de estos centros de atención telefónica. Recientemente, en marzo de 2023, la jueza de distrito de los Estados Unidos, Patricia A. Seitz, condenó a 65 meses de prisión a Luis Rendón, operador de un centro de distribución de los Estados Unidos que propició una parte significativa de la organización fraudulenta. La investigación del caso estuvo a cargo del Servicio de Inspección Postal de los Estados Unidos (USPIS) y la División de Protección al Consumidor. Los fiscales a cargo del caso son Phil Toomajian, abogado litigante sénior y coordinador de litigios penales transnacionales, y Carolyn Rice, abogada litigante de la División de Protección de los Consumidores. La fiscal federal adjunta es Annika Miranda, quien se ocupa de la confiscación de los bienes. Prestaron valiosa colaboración la Comisión Federal de Comercio, la Oficina de Asuntos Internacionales del Departamento de Justicia, la Fiscalía del Distrito Sur de Florida, el Servicio de Seguridad Diplomática del Departamento de Estado, el Servicio de Alguaciles de los Estados Unidos, la Fiscalía Nacional del Perú y la Policía Nacional del Perú. El Departamento de Justicia continúa investigando y presentando acusaciones en otros asuntos similares que incluyen amenazas contra residentes hispanoparlantes de los Estados Unidos. Si usted o alguien a quien conoce es mayor de 60 y ha sido víctima de fraude financiero, debe saber que cuenta con la ayuda de especialistas profesionales en la línea nacional directa contra el fraude a personas mayores: 1-833-FRAUD-11 (1-833-372-8311). Esta línea directa del Departamento de Justicia, administrada por la Oficina de Asistencia a las Víctimas de Delitos, puede brindar ayuda personalizada a quienes llaman mediante la evaluación de las necesidades de la víctima y la identificación de los próximos pasos a seguir. Los administradores de casos identifican los organismos de denuncia apropiados, brindan información a quienes llaman para ayudarlos a denunciar, los comunican directamente con las agencias competentes y les ofrecen recursos y derivaciones en función de cada caso. La denuncia es el primer paso. Denunciar puede ayudar a las autoridades a identificar a quienes cometen fraude y la denuncia inmediata de pérdidas financieras por fraude puede aumentar la probabilidad de recuperar lo perdido. La línea directa está disponible de lunes a viernes de 10:00 a. m. a 6:00 p. m. hora del este de los Estados Unidos. La línea está disponible en inglés, español y otros idiomas. Para más información sobre las medidas adoptadas por el departamento para ayudar a las personas mayores de los Estados Unidos, consulte la página web de la Iniciativa de Justicia para Adultos Mayores. Para más información sobre la Subdivisión de Protección de los Consumidores y sus medidas para hacer cumplir la ley, visite www.justice.gov/civil/consumer-protection-branch . Las demandas de fraude a personas mayores pueden presentarse ante la Comisión Federal de Comercio (FTC, por sus siglas en inglés) en https://reportfraud.ftc.gov/ o telefónicamente llamando al 877-FTC-HELP. El Departamento de Justicia ofrece varios recursos relacionados con la victimización por fraude de personas mayores mediante su Oficina de Asistencia a las Víctimas de Delitos, a la que puede acceder en www.ovc.gov . Puede encontrar más información acerca de la División de Protección al Consumidor y sus medidas de lucha contra el fraude en www.justice.gov/civil/consumer-protection-branch .


title: Kentucky Man Sentenced to 25 Years in Prison Related to Sextortion Scheme

component: Federal Bureau of Investigation (FBI)

body_text: BIRMINGHAM, Ala. – A Kentucky man was sentenced today on a charge of sexual exploitation of children, announced U.S. Attorney Prim F. Escalona and Federal Bureau of Investigation Special Agent in Charge Carlton L. Peeples. U.S. District Court Judge L. Scott Coogler sentenced Aden Willis Yeager, 22, of Louisville, Kentucky, to 300 months in prison, followed by a life term of supervised release. As part of his sentence, Yeager was ordered to pay $92,620 in restitution to the victims and a $50,000 special assessment under the Amy, Vicky, and Andy Act. In March, Yeager pleaded guilty to one count of production of child pornography. According to the plea agreement, in November 2020, the West Alabama Human Trafficking Task Force received a CyberTipline report from the National Center for Missing and Exploited Children related to acts of sextortion committed by Yeager towards a minor female. Yeager coerced and enticed the minor to send him nude photos of herself, and then he sold the photos online. When the minor would refuse to send more pictures, Yeager would threaten to send her nude photos to everyone in her contact list on social media. Further investigation revealed over 60 individual folders in Yeager’s Dropbox account that were labeled by female names and contained sexually explicit images and videos. FBI agents were able to positively identify and locate 19 minor females who had been contacted by Yeager to send pornographic photos. FBI Birmingham’s Child Exploitation and Human Trafficking Task Force investigated the case along with FBI Louisville, Kentucky; the West Alabama Human Trafficking Task Force; and the University of Alabama Police Department. Assistant U.S. Attorney R. Leann White prosecuted the case. The U.S. Attorney’s Office (USAO) and the National Children’s Advocacy Center (NCAC) have partnered and released a digital series to educate parents and caretakers about sextortion and how they can help prevent kids and teens from being victims. This series offers three-to-five-minute videos about current online safety topics and provides essential information about the true dangers of online activities. The videos can be accessed from the following locations: nationalcac.org/sextortion-prevention/ https://www.youtube.com/@nationalcac If you suspect or become aware of possible sexual exploitation of a child, please contact law enforcement. To alert the FBI Birmingham Office, call 205-326-6166. Reports can also be filed with the National Center for Missing & Exploited Children (NCMEC) or online at www.cybertipline.org. The case was brought as part of Project Safe Childhood, a nationwide initiative launched by the Department of Justice in May 2006 to combat the growing epidemic of child sexual exploitation and abuse. Led by U.S. Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov .


title: Wright County, Iowa Man to Federal Prison  for Illegal Possession of a Firearm

component: USAO - Iowa, Northern

body_text: Michael Dean Hanus, Jr., 45, from Clarion, Iowa, was sentenced on July 22, 2024, to over four years in federal prison. Hanus, Jr. pled guilty on March 11, 2024, to possessing a firearm by a prohibited person. Hanus, Jr. was previously convicted of Interference with Official Acts – Dangerous Weapon, which prohibits a person from possessing a firearm. Evidence at the plea and sentencing hearings showed that in October 2023, law enforcement in Wright County, Iowa were investigating elder abuse. During the investigation, law enforcement received information that Hanus, Jr. possessed an AR-15 style rifle, at his father’s residence in Humboldt, Iowa, where Hanus, Jr. was living for some time. An agent seized an HDR-15 rifle from Hanus, Jr., and later determined the firearm was stolen. Hanus, Jr. admitted to possession of the firearm, including his knowledge of his previous felony conviction, which prohibited his possession of any firearm. Evidence also showed Hanus had ten previous convictions for assault-based conduct over past 20 years. Sentencing was held before United States District Court Judge Leonard T. Strand. Hanus, Jr. was sentenced to 52 months’ imprisonment and must serve a three-year term of supervised release following the imprisonment. There is no parole in the federal system. Hanus, Jr. remains in custody of the United States Marshal until he can be transported to a federal prison. 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 case was prosecuted by Assistant United States Attorney Shawn S. Wehde and was investigated by the Wright County Sheriff’s Office, and the Bureau of Alcohol, Tobacco, Firearms, and Explosives. Court file information at https://ecf.iand.uscourts.gov/cgi-bin/login.pl . The case file number is 23-3043. Follow us on Twitter @USAO_NDIA.


title: Worcester Man Sentenced to Over One Year in Prison for Unlawful Reentry and Passport Fraud

body_text: BOSTON - A Worcester man was sentenced on July 19, 2024 for using a stolen identity to apply for a United States passport after he unlawfully reentered the United States following deportation. Rohan Andrew Brown, 56, was sentenced by U.S. District Court Judge Margaret R. Guzman to 13 months in prison to be followed by 36 months of supervised release. In April 2024, Brown pleaded guilty to one count of unlawful reentry of a deported alien and one count of passport fraud. Brown, a native of Jamaica, was previously deported in August 2002 after a conviction in Connecticut for unlawful restraint in the first degree. Sometime after his removal, Brown unlawfully reentered the United States. In 2012, Brown unlawfully obtained a passport by using the identity of a United States Citizen. Over the following years, Brown continued to use that stolen identity to obtain drivers licenses in California and Ohio. In March 2022 and May 2023, Brown attempted to renew the passport using the same fraudulent identity. Acting United States Attorney Joshua S. Levy; Matthew O’Brien, Special Agent in Charge of U.S. Department of State’s Diplomatic Security Service, Boston Field Office; and Todd M. Lyons, Field Office Director, Boston, U.S. Immigration and Customs Enforcement’s Enforcement and Removal Operations made the announcement today. Assistant U.S. Attorney Kristen M. Noto of the Worcester Branch Office prosecuted the case.


title: Sioux City Man Who Attempted to Flee Traffic Stop Sentenced for Illegal Possession of Firearm

body_text: A Sioux City man who tried to run from law enforcement, but didn’t get far, was sentenced today to more than 10 years in federal prison. Jeremy Martin, age 45, originally from El Paso, Texas, received the prison term after a March 11, 2024, guilty plea to felon in possession of a firearm. Evidence in the case revealed that on January 26, 2023, Sioux City Police attempted to stop the vehicle Martin was operating for speeding. Martin attempted to flee, getting the vehicle high centered and stuck in snow. Martin then fled on foot but was promptly apprehended by officers from the Sioux City Police Department. Martin admitted to the arresting officer to having a firearm in his jacket, a box of ammunition containing 100 rounds, that had been stolen, a syringe, scale and a baggie that contained more than 3 grams of methamphetamine. Martin’s criminal history included a felony, which prohibited him from legally possessing firearms. Martin was sentenced in Sioux City by United States District Court Judge Leonard T. Strand to 126 months’ imprisonment. He must also serve a 3-year term of supervised release after the prison term. There is no parole in the federal system. This case was brought as part of Project Safe Neighborhoods (PSN). PSN is the centerpiece of the Department of Justice’s violent crime reduction efforts. PSN is an evidence-based program proven to be effective at reducing violent crime. Through PSN, a broad spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them. As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime. Martin is being held in the United States Marshal’s custody until he can be transported to a federal prison. The case was investigated by Sioux City, Iowa Police Department and was prosecuted by Assistant United States Attorney Forde Fairchild. Court file information at https://ecf.iand.uscourts.gov/cgi-bin/login.pl . The case file number is 23-4017. Follow us on Twitter @USAO_NDIA.


title: St. Louis County Woman Sentenced for Helping Her Son Fake a Disability

component: USAO - Missouri, Eastern

body_text: ST. LOUIS – U.S. District Judge Stephen R. Clark on Tuesday sentenced a St. Louis County, Missouri woman to five years of probation and 18 months of house arrest and ordered her to repay $131,155 for helping her son fake a mental disability for more than 13 years as well as defrauding the Social Security Administration to obtain benefits for herself. Zella Rives, 57, of Edmundson, bolstered her son’s false claims of disability from 2010 to 2013 by concealing his lies and acting as representative payee for him. Zella Rives fraudulently confirmed Gino Rives’ eligibility in 2019, concealing his ownership of multiple houses and vehicles, his ability to earn income and his relationship with his girlfriend, her plea agreement says. Zella Rives pleaded guilty in February to five counts of theft of government funds and one count of making a false statement. “Zella Rives held a position of trust for 13 years as a representative payee, which she misused in fraudulently obtaining Supplemental Security Income benefits for her son. She concealed that he was not disabled, and falsely reported about his employment and resources so his benefits would continue,” said Elena Torres Burfield, Special Agent in Charge, Social Security Administration Office of the Inspector General, Midwestern Cooperative Disability Investigations Division. “This sentence demonstrates that her criminal actions are punishable under the law and my office will continue to protect SSA’s disability programs for those who are truly eligible to receive them. I thank the U.S. Secret Service for their work in this investigation and the U.S. Attorney’s Office for prosecuting this case.” In June, Judge Clark sentenced Gino Rives, 36, of Edmundson, to 87 months in prison for the disability fraud case and a separate case involving his financial exploitation of two elderly women. Gino Rives obtained four vehicles and checks totaling more than $855,000 from one woman and used her debit card for personal purchases for himself and his family. He executed a quit claim deed and transferred a house belonging to the other victim into his name before. The Social Security Administration Office of Inspector General and the U.S. Secret Service investigated the case. Assistant U.S. Attorney Tracy Berry prosecuted the case.


title: Oneonta Man and Former Healthcare Executive Convicted of Mail Fraud for Stealing from his Employer

component: USAO - New York, Northern

body_text: SYRACUSE, NEW YORK – Kevin Harrington, age 50, of Oneonta, New York, pled guilty to a federal indictment charging him with two counts of mail fraud, United States Attorney Carla B. Freedman and Craig L. Tremaroli, Special Agent in Charge of the Albany Field Office of the Federal Bureau of Investigation (FBI) announced. At his change of plea, Harrington admitted that he was the former executive director at First Community Care of Bassett, LLC (an affiliate of Bassett Healthcare Network). During his employment, Harrington submitted fraudulent expense reports seeking reimbursement for the purchase of continuous positive airway pressure (CPAP) machines. As part of the scheme, Harrington provided invoices to his employer that falsely claimed he had paid thousands of dollars for medical equipment when no such equipment was ever purchased. Unaware that the invoices were fraudulent, First Community Care of Bassett issued and mailed checks to Harrington for reimbursement. In total, Harrington admitted to stealing over $150,000 from his former employer. At sentencing on November 21, 2024, Harrington faces a maximum term of 20 years in prison, a fine of up to $250,000, and a term of supervised release of up to three years. A defendant’s sentence is imposed by a judge based on the particular statute the defendant is charged with violating, the U.S. Sentencing Guidelines, and other factors. FBI is investigating the case and Special Assistant U.S. Attorney Paul Tuck is prosecuting the case.


title: Citizen of Guatemala Pleads Guilty to Illegally Purchasing and Possessing a Social Security Card

body_text: SYRACUSE, NEW YORK – Henry Estuardo Casteneda-Castro, age 33, who was living in Oneida County, pled guilty to an indictment charging him with illegally possessing a social security card he had purchased unlawfully. United States Attorney Carla B. Freedman and Thomas P. Brophy, Field Office Director, U.S. Department of Homeland Security, Immigration and Customs Enforcement, Enforcement and Removal Operations, (ICE-ERO) Buffalo, NY made the announcement. During the plea, Casteneda-Castro admitted that several years ago he had illegally entered the United States through Texas. After entering, he purchased an identification card and social security card of another individual to illegally obtain work. In May 2023, Casteneda-Castro was arrested by the Oneida County Sherif’s department on an unrelated matter and was found in possession of the fraudulent identification card and the social security card that he had unlawfully purchased. At sentencing on November 21, 2024, Casteneda-Castro faces a maximum term of 10 years in prison, a fine of up to $250,000, and a term of up to 3 years supervised release. A defendant’s sentence is imposed by a judge based on the statute the defendant violated, the U.S. Sentencing Guidelines, and other factors. The U.S. Department of Homeland Security, ICE-ERO investigated the case with the help of the Oneida County Sherriff’s Department and Special Assistant U.S. Attorney Paul Tuck prosecuted the case.


title: Jefferson City Sex Offender Indicted for Child Pornography

component: USAO - Missouri, Western

body_text: JEFFERSON CITY, Mo. – A Jefferson City, Mo., man who is a registered sex offender was indicted by a federal grand jury today on charges related to child pornography. Harold Dale Speckhals, 61, was charged in a two-count indictment returned by a federal grand jury in Jefferson City. Today’s indictment alleges that Speckhals distributed child pornography over the internet from June 25, 2023, to March 22, 2024. Speckhals is also charged with possessing child pornography on June 20, 2024. Speckhals has a prior conviction for sexual misconduct in the first degree. The charges contained in this indictment are simply accusations, and not evidence of guilt. Evidence supporting the charges must be presented to a federal trial jury, whose duty is to determine guilt or innocence. This case is being prosecuted by Assistant U.S. Attorney Ashley S. Turner. It was investigated by the Boone County, Mo., Sheriff’s Department. Project Safe Childhood This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys' Offices and the Criminal Division's Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.usdoj.gov/psc . For more information about Internet safety education, please visit www.usdoj.gov/psc and click on the tab "resources."


title: Lohman Man Indicted for Sexual Exploitation of Two Child Victims

body_text: JEFFERSON CITY, Mo. – A Lohman, Mo., man was indicted by a federal grand jury today for the sexual exploitation of two child victims. Anthony Dale Pitts-Fugate, 32, was charged in a five-count indictment returned by a federal grand jury in Jefferson City, Mo. Today’s indictment alleges that Pitts-Fugate attempted to entice a minor to engage in illegal sexual activity from June 1 to Dec. 31, 2022. Pitts-Fugate is also charged with one count of receiving child pornography related to an image of the same minor victim sent via SnapChat. Pitts-Fugate is charged with three counts of attempting to produce child pornography involving a second minor victim. The charges contained in this indictment are simply accusations, and not evidence of guilt. Evidence supporting the charges must be presented to a federal trial jury, whose duty is to determine guilt or innocence. This case is being prosecuted by Assistant U.S. Attorney Ashley S. Turner. It was investigated by the Cole County, Mo., Sheriff’s Department and the FBI. Project Safe Childhood This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys' Offices and the Criminal Division's Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.usdoj.gov/psc . For more information about Internet safety education, please visit www.usdoj.gov/psc and click on the tab "resources."


title: West Virginia Business Owner Charged with Employment Tax Offenses and Not Filing Personal Tax Returns

component: Tax Division

body_text: A federal grand jury in Charleston, West Virginia, returned an indictment today charging a West Virginia man with not paying employment taxes and not filing his personal tax returns. According to the indictment, since 1994, Dean Dawson, of Hurricane, owned and operated Real Property Consulting Group LLC, a real estate appraisal business. The indictment charges that from the third quarter of 2018 to 2023, Dawson did not pay to the IRS the Social Security, Medicare and federal income taxes that were withheld from employees’ paychecks or file quarterly tax returns reporting those withholdings, as required by law. Though Dawson allegedly provided his employees with Forms W-2, Wage and Tax Statement, he did not file those forms with the Social Security Administration. Dawson allegedly used his business bank account to pay his personal expenses and directed funds to his wife who was not an employee. The indictment further alleges that Dawson did not file personal tax returns from 2018 to 2023. Dawson was charged with 19 counts of failing to collect and pay over employment taxes and six counts of willfully failing to file personal tax returns. If convicted, he faces a maximum penalty of five years in prison for each employment tax count and a maximum penalty of one year in prison for each count of failure to file a tax return. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors. Acting Deputy Assistant Attorney General Stuart M. Goldberg of the Justice Department’s Tax Division and U.S. Attorney William S. Thompson for the Southern District of West Virginia made the announcement. IRS Criminal Investigation is investigating the case. Trial Attorneys Brian E. Flanaghan and Rebecca A. Caruso of the Tax Division and Assistant U.S. Attorney Jonathan Storage for the Southern District of West Virginia are prosecuting the case. An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.


component: USAO - Florida, Southern

body_text: MIAMI – A Peruvian national pleaded guilty today for his participation in a transnational mail and wire fraud conspiracy. According to court documents, Jose Alejandro Zuñiga Cano, 40, of Lima, Peru, was the operator of a Peruvian call center that defrauded and extorted Spanish-speaking U.S. residents by falsely threatening them with arrest, court proceedings and immigration consequences. Zuñiga was extradited from Peru in March to face charges related to the scheme. Zuñiga is the 12th defendant to be convicted in connection with a $15 million transnational fraud scheme that defrauded and threatened Spanish-speaking U.S. consumers, claiming they would suffer legal consequences if they did not pay for English-language learning products they never requested. The scheme was responsible for defrauding more than 30,000 Spanish-speaking residents of the United States. Many of the victims were recent immigrants who had expressed interest in learning English. The 12 defendants include eight Peruvian call center owner-operators and four distribution center owner-operators who processed payments, distributed products and facilitated the fraud in the United States. Many of the defendants shared strategies on how to defraud Spanish-speaking residents of the United States. “The long arm of the American justice system has no limits when it comes to reaching fraudsters who prey on our nation’s most vulnerable populations, to include the elderly and recent immigrants,” said U.S. Attorney Markenzy Lapointe for the Southern District of Florida. “We will not allow transnational criminals to use fear tactics and intimidation to steal money from the public we serve. Individuals who defraud American consumers will be brought to justice, no matter where they are located.” “The Justice Department’s Consumer Protection Branch is dedicated to protecting vulnerable U.S. consumers from fraudsters, including those who reside beyond our borders,” said Principal Deputy Assistant Attorney General Brian M. Boynton, head of the Justice Department’s Civil Division. “Individuals who defraud our immigrant communities will be brought to justice and held accountable in U.S. courts.” “This investigation attests that justice will be pursued relentlessly to protect U.S. consumers,” said Inspector in Charge Juan A. Vargas of the U.S. Postal Inspection Service (USPIS) Miami Field Division. “The U.S. Postal Inspection Service, Justice Department’s Consumer Protection Branch and the U.S. Attorney’s Office worked steadfastly to uphold the integrity of our legal system and the postal system. Today’s 12th conviction should send a strong message to those who exploit the mail for criminal use. You will be brought to justice.” According to court documents, Zuñiga owned and operated a call center in Lima that placed unsolicited calls to Spanish-speaking consumers in the United States and falsely claimed that they had won or qualified for free products, including computer tablets and English language courses. On later calls, Zuñiga and his co-conspirators falsely claimed that victims were contractually obligated to pay large sums to receive the products. Zuñiga and his co-conspirators impersonated lawyers, court officials, police officers and representatives of a supposed “minor crimes court” to intimidate victims and force them to send payments. Zuñiga and his co-conspirators threatened victims with court proceedings, arrest and immigration consequences if they did not pay. Victims who paid were later re-victimized by Zuñiga and his co-conspirators with a related restitution scheme. According to court documents, the defendant and his co-conspirators placed additional calls to victims who had already paid and, while posing as lawyers for a U.S. court, falsely represented that victims were entitled to restitution payments and would receive their money back if they paid the lawyer who purportedly brought the case on their behalf. In reality, there was no lawyer, no restitution order and no funds returned to the victims who made those additional payments. Instead, Zuñiga kept those additional victim payments for himself. On June 13, Zuniga pleaded guilty to conspiracy to commit mail and wire fraud. A sentencing hearing is scheduled for Oct. 10. Zuniga 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. Zuñiga is the eighth defendant to be extradited from Peru and plead guilty in federal court to conspiracy to commit mail and wire fraud related to Peruvian call centers. In 2021 and 2022, U.S. District Judge Robert N. Scola, Jr. sentenced Henrry Milla, Carlos Espinoza, Jerson Renteria, Fernan Huerta, Omar Cuzcano, Evelyng Milla and Josmell Espinoza to sentences ranging from 88 to 110 months in prison. Additionally, four other co-conspirators who facilitated the operations of these call centers have also been sentenced. Most recently, in March 2023, U.S. District Judge Patricia A. Seitz sentenced Luis Rendon, the operator of a U.S. distribution center that facilitated a substantial part of the fraud scheme, to 65 months in prison. USPIS and the Consumer Protection Branch investigated the case. Senior Trial Attorney and Transnational Criminal Litigation Coordinator Phil Toomajian and Trial Attorney Carolyn Rice of the Consumer Protection Branch are prosecuting the case and Assistant U.S. Attorney Annika Miranda for the Southern District of Florida is handling asset forfeiture. The Federal Trade Commission, Justice Department’s Office of International Affairs, U.S. Attorney’s Office for the Southern District of Florida, State Department’s Diplomatic Security Service, U.S. Marshals Service, Peruvian National Prosecutor General’s Office and Peruvian National Police provided critical assistance. The Justice Department continues to investigate and bring charges in other similar matters involving threats against Spanish-speaking residents of the United States. If you or someone you know is age 60 or older and has experienced financial fraud, experienced professionals are standing by at the National Elder Fraud Hotline: 1-833-FRAUD-11 (1-833-372-8311). This Justice Department hotline, managed by the Office for Victims of Crime, can provide personalized support to callers by assessing the needs of the victim and identifying relevant next steps. Case managers will identify appropriate reporting agencies, provide information to callers to assist them in reporting, connect callers directly with appropriate agencies and provide resources and referrals, on a case-by-case basis. Reporting is the first step. Reporting can help authorities identify those who commit fraud and reporting certain financial losses due to fraud as soon as possible can increase the likelihood of recovering losses. The hotline is open Monday through Friday from 10:00 a.m. to 6:00 p.m. ET. English, Spanish and other languages are available. More information about the department’s efforts to help American seniors is available at its Elder Justice Initiative webpage. For more information about the Consumer Protection Branch and its enforcement efforts, visit www.justice.gov/civil/consumer-protection-branch . Elder fraud complaints may be filed with the FTC at reportfraud.ftc.gov/ or at 877-FTC-HELP. The Justice Department provides a variety of resources relating to elder fraud victimization through its Office for Victims of Crime, which can be reached at www.ovc.gov . Additional information about the Consumer Protection Branch and its fraud enforcement efforts can be found at https://www.justice.gov/civil/consumer-protection-branch . You may find a copy of this press release (and any updates) on the website of the United States Attorney’s Office for the Southern District of Florida at www.justice.gov/usao-sdfl . Related court documents and information may be found on the website of the District Court for the Southern District of Florida at www.flsd.uscourts.gov or at http://pacer.flsd.uscourts.gov , under case number 21-CR-20552. ###


body_text: CHARLESTON, W.Va. – A federal grand jury in Charleston, West Virginia, returned an indictment today charging a West Virginia man with not paying employment taxes and not filing his personal tax returns. According to the indictment, since 1994, Dean Dawson, of Hurricane, owned and operated Real Property Consulting Group LLC, a real estate appraisal business. The indictment charges that from the third quarter of 2018 to 2023, Dawson did not pay to the IRS the Social Security, Medicare and federal income taxes that were withheld from employees’ paychecks or file quarterly tax returns reporting those withholdings, as required by law. Though Dawson allegedly provided his employees with Forms W-2, Wage and Tax Statement, he did not file those forms with the Social Security Administration. Dawson allegedly used his business bank account to pay his personal expenses and directed funds to his wife who was not an employee. The indictment further alleges that Dawson did not file personal tax returns from 2018 to 2023. Dawson was charged with 19 counts of failing to collect and pay over employment taxes and six counts of willfully failing to file personal tax returns. If convicted, he faces a maximum penalty of five years in prison for each employment tax count and a maximum penalty of one year in prison for each count of failure to file a tax return. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors. Acting Deputy Assistant Attorney General Stuart M. Goldberg of the Justice Department’s Tax Division and U.S. Attorney William S. Thompson for the Southern District of West Virginia made the announcement. IRS Criminal Investigation is investigating the case. Trial Attorneys Brian E. Flanaghan and Rebecca A. Caruso of the Tax Division and Assistant U.S. Attorney Jonathan Storage for the Southern District of West Virginia are prosecuting the case. An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law. A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 3:24-cr-120. ###


title: Shakopee Man Pleads Guilty to Feeding Our Future Jury Bribery Scheme

component: USAO - Minnesota

body_text: MINNEAPOLIS – A Shakopee man has pleaded guilty to his role in providing a $120,000 bribe to a juror in the Feeding Our Future trial, announced United States Attorney Andrew M. Luger. According to court documents, on April 22, 2024, seven defendants went to trial before U.S. District Judge Nancy E. Brasel for their roles in the Feeding Our Future fraud scheme. During the trial, Abdimajid Mohamed Nur, 23, and four others conspired with each other to provide a cash bribe to one of the jurors in exchange for the juror returning a not guilty verdict in the trial. As part of the scheme, Nur and his co-defendants decided to target Juror 52 because she was the youngest juror and they believed her to be the only juror of color. Nur and his co-defendants conducted online research to obtain Juror 52’s personal information, including her home address and information about her background and family members. They conducted surveillance of Juror 52 to confirm her home address and obtain information about Juror 52’s daily habits. Nur recruited his co-defendant, Ladan Ali, to deliver the bribe money to Juror 52. During the trial and at Nur’s direction, Ali flew from Seattle to Minneapolis to meet with Nur and discuss the plan to bribe Juror 52. Ali agreed to deliver the bribe money to Juror 52 in exchange for a $150,000 cash payment. According to court documents, on May 30, 2024, Ali flew from Seattle to Minneapolis to carry out the bribery scheme. On May 31, 2024, at the direction of Nur, Ali attempted to follow Juror 52 home as she left a downtown Minneapolis parking ramp at the conclusion of the first day of closing arguments in the trial. Nur had previously provided Ali with a photo of Juror 52’s car and a map of the parking ramp. According to court documents, on June 1, 2024, Ali told Nur —falsely—that she had approached Juror 52 at a bar and that Juror 52 was interested in taking the bribe but wanted $500,000 in exchange for returning a not guilty verdict. Ali told Nur that Juror 52 wanted Ali to deliver the money at a specific time when Juror 52 would be home alone. In reality, Ali did not speak with Juror 52, and Juror 52 never agreed to accept a bribe. Nevertheless, Nur believed Ali and relayed the information to another co-defendant, Abdiaziz Farah, who said that he would obtain the bribe money. On June 2, 2024, Abdiaziz Farah instructed Nur to meet him at Said Farah’s business, Bushra Wholesalers, to pick up the bribe money. When Nur arrived, Said Farah brought him a cardboard box containing $200,000 in cash to bribe Juror 52. Later that day, Nur met Ali in a parking lot in Bloomington and gave her the cardboard box containing the $200,000 in cash. Ali took the cash out of the box and put it into a Hallmark gift bag. Nur then instructed Ali to meet Abdulkarim Farah at a location near Juror 52’s house. Nur understood that Abdulkarim Farah would accompany Ali to Juror 52’s house and video record her delivery of the bribe as proof that the bribe money was delivered and Juror 52’s acceptance of the bribe. According to court documents, later that night, Nur received the video of Ali delivering the bribe money from Abdulkarim Farah via an encrypted messaging app. Nur later deleted the video in order to conceal his involvement in the bribery scheme. Nur also deleted the encrypted messaging app and other evidence of the scheme from his phone. Nur pleaded guilty today in U.S. District Court before Judge David S. Doty to one count of bribery of a juror. A sentencing hearing will be scheduled at a later time. This case is the result of an investigation conducted by the FBI with assistance from IRS – Criminal Investigations, the U.S. Postal Inspection Service, and the Minnesota Bureau of Criminal Apprehension. Assistant U.S. Attorneys Joseph H. Thompson, Matthew Ebert, Harry Jacobs, Chelsea Walcker, and Daniel Bobier are prosecuting the case. abdimajid_nur_plea_agreement.pdf


title: Missouri-Based Defense Department Contractor Sentenced for Fraud

body_text: ST. LOUIS – U.S. District Judge Henry E. Autrey on Tuesday sentenced a former Defense Department contractor from St. Charles County, Missouri to five years of probation and fined him $50,000 for illegally obtaining parts for the military overseas. David Murar, 73, has already repaid $166,710. Murar undercut domestic suppliers by obtaining parts from China and other foreign countries. He violated the law by providing diagrams of necessary parts and other “military critical technical data,” which was restricted and protected information, to foreign individuals and/or entities to obtain those parts. He did so despite signing agreements not to provide access to that data to anyone other than his employees or other eligible persons and comply with U.S. export control laws and regulations. He also agreed to comply with laws and other restrictions requiring certain items purchased by the Defense Department to be domestically sourced. The parts were sent to his home. Murar then discarded their original packaging and repackaged them to conceal their origin overseas, his plea says. Murar also fraudulently used his wife’s name to gain a competitive advantage for one of his companies by claiming it was a woman-owned small business, when he was really the actual owner and operator. From roughly April through October of 2022, Murar bid on and received at least nine U.S. government contracts by way of fraudulent misrepresentations. Murar fraudulently obtained contracts worth at least $333,465 for parts including nuts, bolts, washers, sleeves, and tools. Murar owned three businesses: Midwest Metals, St. Louis Loft Metals, and Florence Metals. In a statement read to the court, the Defense Logistics Agency said it must now obtain replacements from responsible contractors while the military services wait for parts to support their weapon systems. “It is, of course, always possible that the non-conforming parts make their way into weapon systems before DLA can identify them, which may affect safety and military readiness,” the statement said. The agency said it does “not believe there is a way to quantify the harm, but the impacts to national security are nonetheless tangible and real.” Assistant U.S. Attorney Cort VanOstran said in court that Murar’s crime “risked potential for danger to the United States Armed Forces.” Murar pleaded guilty in February in U.S. District Court in St. Louis to one felony count of conspiracy to commit wire fraud. He had already been suspended from government contracting. “Today’s outcome demonstrates the commitment of the U.S. Department of Defense Office of Inspector General, Defense Criminal Investigative Service (DCIS), and our partners, to safeguard the DoD supply chain and ensure the safety of the warfighter,” stated Acting Special Agent in Charge Ryan Settle, DCIS Southwest Field Office. “DCIS will continue to pursue companies who supply substandard products, circumvent export control laws, and fraudulently represent products as U.S. made. These violations put the warfighter at risk and seriously undermine military readiness and security.” The General Services Administration Office of Inspector General, the Department of Defense Office of Inspector General's Defense Criminal Investigative Service, the Department of Commerce’s Office of Export Enforcement, the U.S. Air Force Office of Special Investigations, the U.S. Army Criminal Investigation Division, Fraud Field Office and Homeland Security Investigations investigated the case. Assistant U.S. Attorneys Matthew Drake and Cort VanOstran prosecuted the case.


title: Illegal Possession of Firearms and Ammunition Leads to Federal Prison for Three Young Men from Shreveport

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

body_text: SHREVEPORT, La. – Three Shreveport men have been sentenced to federal prison for their illegal possession of firearms and ammunition, announced United States Attorney Brandon B. Brown. United States District Judge Elizabeth E. Foote sentenced the three men as follows: DeAngelo A. Davidson , 33, was sentenced to 70 months in prison. Gmerrio L. Underwood , 24, was sentenced to 46 months in prison. Casey R. Cawthorn , 24, was sentenced to 37 months in prison. Each defendant will serve 3 years of supervised release following their release from prison. On September 10, 2022, at approximately 11:15 p.m., a Shreveport Police Department officer conducted a traffic stop of a Chevrolet Tahoe. There were four occupants inside the vehicle. Davidson was the driver, Cawthorn was in the front passenger seat, and Underwood and an unnamed individual were in the back seat. When the officer approached the vehicle, the odor of marijuana was coming from inside and a search of the vehicle was conducted. The search revealed a plethora of loaded firearms inside the vehicle. Officers found a loaded Glock Model 19 Gen 4, 9x19 caliber pistol underneath the front passenger seat and Davidson acknowledged that he possessed the firearm. An Anderson Arms AM-15 pistol was found on the backseat floorboard by Underwood’s feet. Underneath Cawthorn’s seat, officers found a loaded Glock Model 43, 9x19 pistol, and a loaded Glock Model 19, 9mm pistol, as well as a loaded Glock Model 43, 9x19 caliber pistol hidden in his jeans. All three defendants have previous felony convictions: Davidson was previously convicted of possession with intent to distribute a Schedule II controlled substance in 2017. Underwood was previously convicted of illegal possession of stolen things in 2020. Cawthorn’s previous felony conviction was for illegal possession of stolen firearms in 2021. Each defendant pleaded guilty to illegally possessing the firearms and ammunition and knew that they were prohibited from possessing same due to their prior felony convictions. The investigation and conviction of Davidson, Underwood, and Cawthorn is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks. The case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives, Federal Bureau of Investigation, U.S. Drug Enforcement Administration, and Shreveport Police Department. The case was prosecuted by Assistant United States Attorney Jessica D. Cassidy. # # #


title: Employees of Monmouth County Marine Equipment and Servicing Company Admit Roles in Scheme to Defraud U.S. Department of Defense

body_text: TRENTON, N.J. – A Monmouth County, New Jersey, woman and her son from Mercer County, New Jersey, have admitted their roles in a years-long scheme to defraud the U.S. Department of Defense (DoD) by providing military equipment parts that were not authorized under the governing contracts, U.S. Attorney Philip R. Sellinger announced. Linda Mika, 73, of Jackson, New Jersey, pleaded guilty today before U.S. District Judge Georgette Castner in Trenton federal court to count one of an indictment charging her with conspiracy to commit wire fraud. Kenneth Mika, 53, of Ewing, New Jersey, pleaded guilty on June 25, 2024, to the same count of the indictment. According to documents filed in this case and statements made in court: From March 2016 through April 2020, Linda and Kenneth Mika conspired with each other and others to defraud the DoD and one of its combat logistic support arms, the Defense Logistics Agency (DLA), by engaging in a pattern of unlawful product substitution. The Mikas were employees of Monmouth Marine Monmouth Marine Engines Inc. (Monmouth Marine), a maritime equipment and servicing facility, which, as an approved federal contractor, also entered into contracts with DLA to supply DoD contracting entities with replacement hardware for DoD’s military branches. The Mikas, on behalf of Monmouth Marine, obtained contracts with the DoD by falsely claiming that the military parts they contracted to provide would be exact products furnished by authorized manufacturers or suppliers. Once awarded the contracts, however, the Mikas sourced non-conforming substitute parts at a significantly reduced cost to fill the contracts. They did this to maximize their profit margin while also suppressing fair competition in the bidding of federal contracts. Upon receipt by Monmouth Marine, the non-conforming parts were then shipped to DLA or various military purchasers in packaging disguising the parts’ identities in an effort by the Mikas to deceive DLA and its unwitting downstream purchasers. The charge of conspiracy to commit wire fraud is punishable by a maximum penalty of 20 years in prison and a maximum $250,000 fine. U.S. Attorney Sellinger credited special agents of the U.S. Department of Defense, D.C.I.S. Northeast Field Office, under the direction of Acting Special Agent in Charge Brian J. Solecki; and special agents of the FBI, under the direction of Special Agent in Charge James E. Dennehy in Newark, with the investigation leading to the guilty pleas. The government is represented by Assistant U.S. Attorney Eric A. Boden, Attorney-in-Charge of the Trenton Branch Office of the U.S. Attorney=s Office. mika.indictment.pdf


title: Gillette man sentenced to 125 months for drug and firearm offenses

body_text: Giovanny Bustamante Ibarra, 21, of Gillette, Wyoming, was sentenced to 125 months’ imprisonment for possession with intent to distribute cocaine and carrying firearms during and in relation to a drug trafficking crime. According to court documents, on Feb. 28, a Wyoming Highway Patrol (WHP) Trooper conducted a traffic stop on a 2011 Hyundai with Arizona license plates driven by Giovanny Bustamante Ibarra for expired registration. There were two other passengers in the vehicle. During the stop, the Trooper deployed his narcotics detection K9 partner who indicated to the presence of controlled substances within the vehicle. A subsequent search inside of the vehicle revealed approximately 491 grams of cocaine, three rifles (two short barreled rifles), two handguns and a suppressor that could be threaded onto one of the handguns. One handgun was readily accessible, loaded and located between the driver’s seat and console. The driver, Giovanny Bustamante Ibarra, claimed ownership of the drugs and firearms. In addition, he participated in a post-Miranda interview admitting his intention to sell the cocaine in Gillette. He was born and raised in the Phoenix area but moved to Gillette in October of 2023. Bustamante Ibarra was charged by complaint on March 5, indicted by a federal grand jury on March 13, and pleaded guilty on April 25. U.S. District Court Judge Alan B. Johnson imposed the sentence on July 22. This crime was investigated by the WHP, the Bureau of Alcohol, Tobacco, Firearms and Explosives, and the Drug Enforcement Administration.


title: Four L.A. County Men Arrested on Charges Alleging They Committed Armed Robberies and Posted Instagram Photos with Stolen Cash

component: USAO - California, Central

body_text: LOS ANGELES – Four defendants from Los Angeles County were arrested today on a nine-count indictment charging them with committing armed robberies of several businesses – mostly 7-Eleven stores in South Los Angeles – during a nearly two-month crime spree late last year in which they allegedly posted photographs on Instagram of themselves holding stolen cash. The indictment, returned July 10 and unsealed today, charges the following defendants with one count of conspiracy to interference with commerce by robbery and one count of interference with commerce by robbery (Hobbs Act): Charles Christopher, 24, of Compton; D’Angelo Spencer, 26, of South Los Angeles; Jordan Leonard, 25, of Torrance; and Tazjar Rouse, 22, of Hollywood. The defendants also have been charged with various counts of Hobbs Act robbery and brandishing a firearm in furtherance of a crime of violence. Christopher and Leonard were arraigned today in United States District Court in downtown Los Angeles and were ordered jailed without bond. They pleaded not guilty to the charges against them and a September 17 trial was scheduled. Rouse made his initial appearance today in federal court in Kansas City, Missouri. Spencer is expected to be arraigned in federal court in Los Angeles tomorrow. “Violent gun crime leaves lasting emotional and psychological scars for victims,” said United States Attorney Martin Estrada. “Anyone thinking that violent robberies are a good way to make money should take note that there will be consequences for your actions.” According to the indictment, from November 4, 2023, to December 24, 2023, the defendants committed a series of armed robberies, mostly of 7-Eleven stores in South Los Angeles. One victimized store was a CVS in Hollywood. The defendants traveled to the targeted stores in a BMW, jumped over the counters, took money from the stores’ cash registers, and placed the money into a black Nike bag. One of the defendants – usually either Christopher or Leonard – allegedly pointed a firearm at a store employee or customer and demand either their cellphone or their wallet. On November 28, 2023, following the robbery of a 7-Eleven store in South Los Angeles earlier that day, Leonard posted a photograph on Instagram with stacks of cash, captioned his post “love my bros we go hit every time,” and tagged the Instagram accounts of Christopher and Spencer, the indictment alleges. In total, the defendants allegedly netted approximately $7,617 in cash during the crime spree. An indictment contains allegations that a defendant has committed a crime. Every defendant is presumed to be innocent until and unless proven guilty in court. If convicted, the defendants would face a statutory maximum sentence of 20 years in federal prison for each Hobbs Act-related count and – for each firearm brandishing count – a mandatory minimum sentence of seven years in federal prison and a statutory maximum sentence of life imprisonment. Operation Safe Cities establishes strategic enforcement priorities with an emphasis on prosecuting the most significant drivers of violent crime. Across this region, the most damaging and horrific crimes are committed by a relatively small number of particularly violent individuals. This strategic enforcement approach is expected to increase the number of arrests, prosecutions and convictions of recidivists engaged in the most dangerous conduct. It is designed to improve public safety across the region by targeting crimes involving illicit guns, prohibited persons possessing firearms, or robbery crews that cause havoc and extensive losses to retail establishments. The FBI and the Los Angeles Police Department are investigating this matter. Assistant United States Attorney Mirelle N. Raza of the General Crimes Section is prosecuting this case.


title: Man Sentenced to Five Years in Prison for Neglect Resulting in Death of a Child on the Red Lake Reservation

body_text: MINNEAPOLIS – A Red Lake man has been sentenced to five years in prison followed by two years of supervised release for child neglect following the death of a child on the reservation, announced U.S. Attorney Andrew M. Luger. According to court documents, between January 1, 2022, and December 25, 2022, Julius Fineday, Sr., 42, willfully deprived Minor A of necessary food, health care, and other basic needs, despite being reasonably able to make the necessary provisions. The neglect ultimately caused the death of Minor A. Fineday pleaded guilty to one count of felony child neglect causing the death of a child on March 25, 2024. He was sentenced today in U.S. District Court by Chief Judge Patrick J. Schlitz. His co-defendant, Sharon Rosebear, was convicted of felony child neglect following an April 2024 jury trial and is awaiting sentencing. According to court documents, Minor A’s cause of death was determined to be the combined effects of malnutrition, and Group A Streptococcal infection, resulting from neglect. In sentencing Fineday, Chief Judge Schiltz emphasized that Fineday neglected Minor A in “nearly every way” a caretaker can neglect a child, noting that Fineday had deprived Minor A of necessary nutrition, had failed to address Minor A’s head lice, had kept Minor A from attending school where she would have received nutritious meals the school provided, and had failed to take the child to the doctor for three years other than for COVID vaccinations for which the household received cash incentives. Chief Judge Schiltz also highlighted that the starvation of the child was not due to a lack of resources or inadequate food in the house, but instead, a lack of care, noting that Minor A was “not just thin, but skeletal” at the time of her death. In issuing the sentence, the Court noted the severity of the neglect warranted an upward variance from the applicable sentencing guidelines, though the Court did acknowledge that Fineday’s demonstration of sincere remorse by pleading guilty in advance of trial and without a plea agreement was a significant mitigating factor which weighed against an even longer sentence. Chief Judge Schiltz also emphasized that the sentence of 60 months should signal to all those caring for children that “neglecting or abusing a child will result in negative consequences not only for the child, but also the responsible adult.” He expressed hope that others faced with a child whose basic needs are not being met will consider the risk of such consequences and, at a minimum, “pick up the phone” to seek help. This case is the result of an investigation conducted by the FBI and the Red Lake Tribal Police Department. Assistant U.S. Attorneys Lindsey E. Middlecamp and Rachel L. Kraker prosecuted the case.


title: Minneapolis Man Pleads Guilty to Bombing a Minneapolis Hair Salon

body_text: MINNEAPOLIS – A Minneapolis man has pleaded guilty for maliciously using explosives to damage a Minneapolis hair salon, announced United States Attorney Andrew M. Luger. According to court documents, on November 20, 2022, at approximately 2:49 AM, a homemade explosive device detonated at a hair salon located in Minneapolis, causing damage to the exterior and interior of the business. A Ring video camera recording from the salon showed an adult male, later identified as Michael Allen Francisco, 59, placing the explosive device on the window of the salon. Francisco fled the area in a vehicle after the device detonated. Almost a year later, on November 6, 2023, video footage captured Francisco vandalizing the same hair salon. Francisco threw a landscaping rock through the window of the salon, causing the window to break, before fleeing the scene. Investigators were able to collect DNA and other evidence that connected Francisco to both incidents. On March 28, 2024, officers and agents executed a search warrant at Francisco’s residence. Law enforcement recovered the jacket Francisco was wearing on November 6, 2023, during the brick incident; multiple explosive components including suspected energetic powders and fuses; a .32 caliber revolver, with ammunition; and methamphetamine. Francisco pleaded guilty today in U.S. District Court before Judge Ann D. Montgomery to one count of malicious use of explosive materials to damage and destroy, by means of fire and explosives, a Minneapolis-based property engaged in interstate commerce by means of an explosive device. This case is the result of an investigation conducted by the FBI, the Minneapolis Police Department, and the Minnesota Bureau of Criminal Apprehension. Assistant U.S. Attorney Bradley M. Endicott is prosecuting the case.


title: Milwaukee Man Pleads Guilty to Attempted Armed Carjacking

body_text: MINNEAPOLIS – A Milwaukee man has pleaded guilty to the attempted armed carjacking of an elderly victim, announced United States Attorney Andrew M. Luger. According to court documents, on September 1, 2023, William Jones, 32, attempted to carjack an elderly victim at gunpoint in south Minneapolis. Jones, and a co-conspirator who served as the get-away driver, drove to a market near the intersection of Chicago and Franklin Avenues. Jones approached the 79-year-old victim, who was sitting in the driver’s seat of his vehicle, placed a gun against the victim’s head and demanded the keys. The victim grabbed Jones’s gun and as the two wrestled over the gun, Jones discharged the gun, injuring the victim’s finger. The victim ran away after being injured and Jones took the victim’s keys and cell phone. Jones tried to start the victim’s vehicle but, unbeknownst to Jones, the keys he had taken from the victim did not include the key to the vehicle. Jones fled the scene in the get-away vehicle that was parked across the street. Jones discarded his gun and the victim’s cell phone in an alley several blocks away. Jones pleaded guilty today in U.S. District Court before Judge David S. Doty to one count of attempted carjacking. A sentencing hearing will be scheduled at a later time. This case is the result of an investigation conducted by the FBI And the Minneapolis Police Department. Assistant U.S. Attorney Michael P. McBride is prosecuting the case.


title: New Castle Men Plead Guilty in Puerto Rico/Western Pennsylvania Region Drug Trafficking Operation

component: USAO - Pennsylvania, Western

body_text: PITTSBURGH, Pa. – Two residents of New Castle, Pennsylvania pleaded guilty to charges of violating federal narcotics laws, United States Attorney Eric G. Olshan announced today. Kevin Tulla Torres, age 28, pleaded guilty to distributing and conspiring to distribute cocaine. Luis Rivera Otero, age 37, pleaded guilty to conspiring to distribute cocaine. Tulla Torres, with the help of Rivera Otero, managed a drug trafficking operation that sold drugs in Western Pennsylvania, specifically in the New Castle/Lawrence County area. The arrests of Tulla Torres, Rivera Otero, and another co-conspirator, as well as 14 others charged by separate Indictment, were the result of a 13-month investigation into drug trafficking in and around Lawrence County. According to information presented to the Court, members of the group utilized the United States Postal Service to receive drug shipments from a supplier in Puerto Rico. Tulla Torres, Rivera Otero, and others then worked together to sell the cocaine as part of an ongoing criminal drug-trafficking conspiracy within Western Pennsylvania. With regard to Tulla Torres, the law provides for a maximum total sentence of life in prison, a fine of up to $10,000,000, or both for the most serious offense. The total maximum sentence for Rivera Otero is not more than 40 years in prison and a fine of up to $5,000,000, or both. Under the federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of each defendant. Assistant United States Attorney Carl J. Spindler is prosecuting this case on behalf of the United States. The Drug Enforcement Administration conducted the investigation leading to the Indictments in this case in close collaboration with the Lawrence County High Intensity Drug Trafficking Area (HIDTA) Task Force, United States Postal Inspection Service, Internal Revenue Service – Criminal Investigations, Federal Bureau of Investigation, New Castle City Police Department, Ellwood City Police Department, Pennsylvania Office of Attorney General, United States Department of Agriculture, Union Township Police Department, Pittsburgh Bureau of Police, Homeland Security Investigations, and Pennsylvania State Police. This prosecution is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks. Lawrence County is one of six western Pennsylvania counties officially designated as a High Intensity Drug Trafficking Area by the White House’s Office of National Drug Control Policy. The county received its HIDTA designation in July 2022, allowing it to receive dedicated federal resources to coordinate federal, state, and local governments in fighting drug trafficking and abuse.


title: Convicted Domestic Abuser Sent to Prison for Making False Statements During Attempted Purchase of a Firearm

body_text: A Hancock County man was sentenced July 23, 2024, to two and one-half years in federal prison for making three false statements in attempt to purchase a firearm. Trevor Kent Hueneman, age 26, from Garner, Iowa, received the prison term after a February 20, 2024, guilty plea to making false statements during the purchase of a firearm. In a plea agreement, Hueneman admitted that on or about July 21, 2022, he went to EzPawn in Mason City, Iowa, and attempted to purchase a Glock.40 caliber S&W pistol that he had previously pawned at the store. Hueneman filled out the standard ATF form 4473 and marked he had not been previously convicted of a felony crime, he had not been convicted of a crime of misdemeanor domestic violence and he was not subject to a court order restraining him from harassing, stalking, or threating an intimate partner, all three statements were false. Hueneman was sentenced in Sioux City by United States District Court Judge Leonard T. Strand. Hueneman was sentenced to 30 months’ imprisonment and ordered to pay a $100 special assessment. He must also serve a two-year term of supervised release after the prison term. There is no parole in the federal system. Hueneman was released on the bond previously set and is to surrender to the Bureau of Prisons on a date yet to be set. The case was prosecuted by Assistant United States Attorney Kraig R. Hamit and investigated by Federal Bureau of Alcohol, Tabacco, Firearms and Explosives. Court file information at https://ecf.iand.uscourts.gov/cgi-bin/login.pl . The case file number is 23-CR-3017. Follow us on Twitter @USAO_NDIA.


title: Pittston Man Sentenced to 1.5 Years in Prison for Accessing Child Sexual Abuse Material

component: USAO - Maine

body_text: BANGOR, Maine: A Pittston man was sentenced today in U.S. District Court in Bangor for accessing child pornography with intent to view. Chief U.S. District Judge Lance E. Walker sentenced Robert Brandt , 39, to 18 months in prison to be followed by five years of supervised release. He was also ordered to pay $18,000 in restitution. Brandt pleaded guilty on January 26, 2024. According to court records, between October 2022 and October 2023, Brandt accessed computer files that contained child sexual abuse material. He did so by frequenting a pornography-oriented website where he knew internet addresses for child pornography would be posted. He followed links until he reached the files he targeted. The images and videos he accessed showed children under the age of 12 begin sexually abused by adult men. Homeland Security Investigations (HSI) investigated the case. To report an incident involving the possession, distribution, receipt or production of child pornography: Child sexual abuse material – referred to in legal term as "child pornography" – captures the sexual abuse and exploitation of children. These images document victims’ exploitation and abuse, and they suffer revictimization every time the images are viewed. In 2023, the National Center for Missing & Exploited Children received 36 million reports of the possession, manufacture, or distribution of child sexual abuse materials. To file a report with NCMEC, go to https://report.cybertip.org or call 1-800-843-5678 . If you are in Maine and you or someone you know has been sexually assaulted or abused, you can get help by calling the free, private 24-hour statewide sexual assault helpline at 1-800-871-7741 . Project Safe Childhood: This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and the Department’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, visit https://www.justice.gov/usao-me/psc . ###


title: Burlington Man Sentenced to 120 Months in Federal Prison for Attempted Enticement of a Minor

component: USAO - Iowa, Southern

body_text: Davenport, Iowa – A Burlington man was sentenced on Thursday, July 11, 2024, to 120 months in federal prison for attempting to entice a minor. According to public court documents and evidence presented at sentencing, Corey Lee Ritz, 48, engaged in a Facebook conversation with an undercover officer posing as a 15-year-old female. Ritz proceeded to graphically describe the kinds of sex acts he would like to perform on the 15-year-old if they met in person. Ritz made plans to meet with the 15-year-old. Ritz then suggested that the 15-year-old bring another underage female to their planned meeting. Ritz then began communicating with a second undercover officer posing as a 14-year-old female. Ritz arranged to meet with the two minor females in person in Burlington, Iowa. Ritz arrived at the pre-planned in-person meeting and was arrested by the Des Moines County Sherriff’s Department. He had a Samsung cell phone and three condoms in his possession. Ritz admitted to law enforcement that he was meeting a 15-year-old girl and a 14-year-old girl for the purpose of sex. After completing his term of imprisonment, Ritz will be required to serve five years of supervised release. There is no parole in the federal system. United States Attorney Richard D. Westphal of the Southern District of Iowa made the announcement. This case was investigated by Des Moines County Sheriff Department. This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and the Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit https://www.justice.gov/psc . For information about internet safety education, please visit www.usdoj.gov/psc and click on the resources tab.


title: Philadelphia-Area Doctor Agrees to Resolve Civil Allegations of Improper Prescribing of Controlled Substances

component: USAO - Pennsylvania, Eastern

body_text: PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that Dr. David L. Mattingly, a doctor of osteopathic medicine in the Philadelphia area, has agreed to resolve allegations that he improperly prescribed opioid controlled substances to individuals. Dr. Mattingly will pay $72,000 to the United States and agree to strict limitations preventing him from prescribing almost all controlled substances, including drugs like oxycodone. Under the Controlled Substances Act, physicians like Mattingly are registered with the DEA and are generally permitted to prescribe controlled substances only based on a valid prescription. A prescription is valid only when issued for a legitimate medical purpose and in the usual course of professional practice. That legal obligation applies to controlled substances broadly and includes drugs like the opioid oxycodone. The settlement between the United States and Mattingly resolves allegations that, from February 5, 2015, through September 1, 2018, Mattingly illegally prescribed opioid controlled substances like oxycodone without satisfying these important legal obligations as to a certain number of patients whose records were subpoenaed by the Drug Enforcement Administration (DEA). The settlement agreement covers liability under the Controlled Substances Act, which imposes substantial civil penalties for illegal controlled substance prescriptions. The settlement agreement permanently prevents Mattingly from prescribing almost all controlled substances, including oxycodone. Mattingly also entered into an administrative agreement with the DEA that includes additional compliance measures, such as continuing education courses. “Doctors like Mattingly have a responsibility to their patients and the community when they prescribe controlled substances, particularly opioids like oxycodone,” said U.S. Attorney Romero. “It is critical that physicians uphold that responsibility and focus on the safety and well-being of their patients. When they do not and they violate the law by illegally prescribing controlled substances like oxycodone, my office will not hesitate to hold them accountable.” “Doctors are required to satisfy a two-prong standard when prescribing controlled substances; the first of which is that the prescription be issued for a legitimate medical purpose and the second being that it is done in the usual course of professional practice,” said Thomas Hodnett, Special Agent in Charge of the Drug Enforcement Administration’s (DEA) Philadelphia Field Division. “As part of his obligations under the Controlled Substances Act, Dr. Mattingly was required to ensure that both of these standards were met when he prescribed powerful painkillers such as oxycodone.” The case was investigated by the Philadelphia Field Division of the DEA. The civil investigation and settlement were handled by Assistant United States Attorney Anthony D. Scicchitano, Investigator Jeffrey Braun, and Auditor Dawn Wiggins. The claims resolved by this settlement are allegations only and there has been no determination of liability.


title: Former Employee Sentenced for Robbing Danville Food Lion

component: USAO - Virginia, Western

body_text: ROANOKE, Va. – A former Danville Food Lion employee, who pulled a gun on a Food Lion cashier and robbed the store of more than $1,200 in cash, was sentenced this week to 79 months in federal prison. Christopher Rashard Harris, 31, previously pled guilty to one count of Hobbs Act Robbery. According to court documents, on June 28, 2023, Harris entered the Food Lion grocery store where he used to be employed, placed two bags of Cheetos on the counter, and gave the cashier a $1 bill and some change. When the cashier opened the register, Harris pulled out a firearm, pointed it at the cashier, and twice told the cashier to “back the fu*k up.” The cashier put his hands up and backed away from the register while Harris grabbed the entire cash drawer and ran out with the contents, approximately $1,217. On July 6, 2023, law enforcement arrested Harris who confessed to robbing the store and described where he had abandoned the cash drawer, which was later recovered. United States Attorney Christopher R. Kavanaugh and Craig B. Kailimai, Special Agent in Charge of the Washington Field Division of the Bureau of Alcohol, Tobacco, Firearms and Explosives, made the announcement. The Bureau of Alcohol, Tobacco, Firearms and Explosives investigated the case. Assistant U.S. Attorney Jason M. Scheff prosecuted the case. This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.