title: Roofing Company Principal Arrested For Failing To Protect An Employee Who Fell To His Death

component: USAO - New York, Southern

body_text: Damian Williams, the United States Attorney for the Southern District of New York, and Jonathan Mellone, the Special Agent in Charge of the Northeast Region of the U.S. Department of Labor, Office of the Inspector General (“DOL-OIG”), announced today that JOSE LEMA, a/k/a “Jose Lema Mizhirumbay,” the founder and principal of ALJ Home Improvement, Inc., a New York roofing company, was charged with willfully violating Occupational Safety and Health Administration (“OSHA”) regulations, resulting in the death of an employee (“Victim-1”) in New Square, New York, on or about February 8, 2022. The Complaint charges that LEMA failed to ensure employees wore fall protection systems, and Victim-1 fell off the roof of a building under construction and died. LEMA was arrested this morning at his home in Nanuet, New York, and will be presented before U.S. Magistrate Judge Victoria Reznik in White Plains federal court later today. U.S. Attorney Damian Williams said: “As alleged, Lema endangered the safety of his workers by disregarding regulations and failing to ensure his employees used fall protection systems. This conduct led to the death of a roof worker on a construction site. Today’s charge should serve as a reminder to small businesses that failure to comply with safety regulations can lead to unnecessary and preventable tragedy.” DOL-OIG Special Agent in Charge Jonathan Mellone said: “An important part of the mission of the Office of Inspector General is to investigate allegations of criminal misconduct related to U.S. Department of Labor programs. We will continue to work with our law enforcement partners and DOL’s Occupational Safety and Health Administration to hold those who jeopardize workers’ safety accountable.” As alleged in the Complaint: [1] On the morning of February 8, 2022, LEMA sent Victim-1 and three other ALJ employees to install a roof on a three-story multi-family apartment building under construction in New Square, New York (the “Worksite”). Victim-1 and the other ALJ employees ascended a ladder to the roof, but within 20 to 30 minutes of arriving at the Worksite, Victim-1 fell off the roof and landed on the ground approximately 30 feet below. He died from his injuries. Victim-1 was wearing a safety harness, but there was no lanyard, rope, or any other attachment connected to the D-ring on the back of the harness that would have connected him to the roof. Nor were there anchors on the roof to attach a rope had there been one connected to the harness. OSHA cited ALJ for failing to ensure its employees were using fall protection systems. Victim-1’s deadly fall was not the first time an employee of LEMA and ALJ fell to his death at one of ALJ’s worksites or that ALJ employees were exposed to fall hazards. OSHA investigated ALJ six times before Victim-1’s death and once after. OSHA issued citations after each incident. The first time, on or about February 27, 2019, an ALJ employee slipped off the roof of a newly constructed three-story home in Kiamesha Lake, New York (“Victim-2”), fell 35 feet to the ground, and subsequently died from his injuries. OSHA determined that Victim-2 was not wearing a safety harness and issued citations to ALJ for, among other things, failure to ensure employees wear fall protection systems. ALJ settled and agreed to pay a penalty. There were five more incidents on five different worksites in New York and New Jersey after Victim-2’s death in February 2019 and before Victim-1’s death in February 2022 in which ALJ employees were exposed to fall hazards and OSHA cited ALJ for failing to ensure its employees were using fall protection systems. In each case, ALJ settled and agreed to pay a penalty. Even after Victim-1’s death, LEMA continued to violate OSHA standards and failed to protect his employees. On or about August 4, 2022, ALJ employees were working on an 18-foot roof in Ho Ho Kus, New Jersey, without any apparent fall protection. They were wearing harnesses that were not secured to the roof. OSHA issued more citations, including willful failure to ensure employees wear fall protection systems. In all, between in or about 2019 and in or about 2023, OSHA performed eight investigations of ALJ worksites that resulted in the issuance of 24 willful citations, 16 serious citations, and over $2.3 million in penalties. Each time OSHA investigated, Compliance Safety and Health Officials met with LEMA and made him aware of his rights and obligations to his employees. At an OSHA administrative deposition, LEMA admitted that prior to Victim-1’s fall, he knew that employees on a roof higher than six feet high needed to be protected by some form of fall protection. But despite that knowledge, citations, and fines from six previous investigations, LEMA failed to follow OSHA standards and protect Victim-1 and his other employees. * * * LEMA, 40, of Nanuet, New York, is charged with one count of knowingly and willfully violating OSHA residential construction fall protection standards by failing to protect his employees from fall hazards and causing injuries that resulted in an employee’s death, which carries a maximum sentence of six months in prison and a maximum fine of $250,000 or twice the gross gain or loss from the offense. The maximum potential sentence in this case is prescribed by Congress and is provided here for informational purposes only, as any sentencing of the defendant will be determined by the judge. Mr. Williams praised the outstanding work of OSHA, DOL-OIG, and the Special Agents of the U.S. Attorney’s Office for the Southern District of New York. The case is being prosecuted by the Office’s White Plains Division. Assistant U.S. Attorney Margery Feinzig is in charge of the prosecution. The charge contained in the Complaint is merely an accusation, and the defendant is presumed innocent unless and until proven guilty. [1] As the introductory phrase signifies, the entirety of the text of the Complaint and the description of the Complaint set forth herein constitute only allegations, and every fact described should be treated as an allegation. U.S. v. Lema Complaint


title: Malden Man Sentenced to 10 Years in Prison for Trying to Hire Contract Killer to Murder His Wife

component: Criminal Division

body_text: BOSTON – A Malden man was sentenced yesterday in federal court in Boston for attempting to hire a contract killer – who was actually an undercover federal agent – to murder his then-wife. Massimo Marenghi, 57, was sentenced by U.S. District Court Judge Allison D. Burroughs to 120 months in prison and three years of supervised release. On March 16, 2023, Marenghi pleaded guilty to one count of murder-for-hire. “Domestic violence is a truly haunting reality that is far too pervasive in our society. At its core, that is what the prosecution of Mr. Marenghi was all about. He was looking to engage in the most extreme form of domestic violence by plotting the murder of his wife. While the vast majority of domestic violence situations do not involve the federal criminal law, when this office has an opportunity to hold people accountable for this type of despicable conduct, we will spare no effort in prosecuting such offenders,” said Acting United States Attorney Joshua S. Levy. “Massimo Marenghi plotted to kill his wife and went to great lengths not to get caught. Thankfully, his plot was thwarted because the person he thought was a contract killer was in fact an undercover FBI Special Agent,” said Christopher DiMenna, Acting Special Agent in Charge of the Federal Bureau of Investigation, Boston Division. “Mr. Marenghi’s conduct in this case was truly horrific, and today’s sentence is just. It is our hope the victim in this case can rest easier knowing that he will spend the next decade behind bars.” In January 2021, an individual reported to law enforcement that Marenghi had complained about his then-wife seeking a restraining order against him. Marenghi asked the individual for assistance in killing his wife. At the direction of federal agents, the individual introduced Marenghi to an undercover agent who posed as a contract killer. Later that month, Marenghi met with the undercover agent and sought help to “eliminate” his problem. Marenghi provided the undercover agent with a photograph of his then-wife’s residence and explained how to evade detection by cameras while approaching the residence. On Jan. 29, 2021, Marenghi again met with the undercover agent and discussed moving forward with the killing of his wife, providing a $1,500 cash deposit for the murder. Marenghi explained that the sooner the “demolition job” took place, the sooner he would be able to pay the balance owed. He also provided a photograph of his then-wife, the color, model and license plate number of her car, the hours of operation of her place of business and a schedule indicating when he would have custody of his children, which he said would be the “best time for the construction work to start.” Acting U.S. Attorney Levy and FBI Acting SAC DiMenna made the announcement today. The Malden Police Department provided valuable assistance with the investigation. Assistant U.S. Attorney Adam Deitch of the Criminal Division prosecuted the case.


title: Leader of drug trafficking organization faces 27-30 years in prison following guilty plea to drug trafficking, sex trafficking, and money laundering

component: Drug Enforcement Administration (DEA)

body_text: COLUMBUS, Ohio – A leader of a large-scale conspiracy involving narcotics distribution, sex trafficking, fraud, and money laundering pleaded guilty in U.S. District Court today. The plea agreement includes an agreed sentencing range of 27-30 years in prison. Patrick M. Saultz, 45, a/k/a/ “White Boy Pat” of Columbus, pleaded guilty to three violations of federal law - conspiracy to distribute and possess with intent to distribute controlled substances within 1,000 feet of an elementary school, conspiracy to commit sex trafficking, and concealment money laundering. According to court documents, between January 2008 and 2022, the organization brought large quantities of illegal narcotics into Columbus, Ohio, and sold them in and around the Columbus area while simultaneously coercing individuals to engage in sexual activity for profit, from which the organization benefited. Members of the organization trafficked various controlled substances - including fentanyl, cocaine, crack cocaine, heroin, methamphetamine, marijuana, oxycodone, and alprazolam - to individuals in northern Ohio, Columbus, and West Virginia. “This organization flooded our streets with staggering amounts of illegal drugs,” said Kenneth L. Parker, United States Attorney for the Southern District of Ohio. “Investigators calculated that the organization was selling approximately 40 grams of fentanyl per day out of each drug house they oversaw, and a conservative estimate concludes that, in addition, the organization dealt kilogram quantities of cocaine and crack cocaine during the course of its operation as well.” Saultz acknowledged that he and a co-conspirator co-owned and operated multiple pieces of real estate on the west side. They used money from their illegal activities to buy property, launder the drug proceeds and to further their illegal activities. One of the houses they bought and used for drug-dealing was across the street from Burroughs Elementary School in Columbus. Court documents also detail how Saultz and numerous other members of the organization ran a sex trafficking operation, coercing women with illegal drugs to engage in prostitution. The women were required to turn the money they received from their prostitution activities over to him and other organization members in return for places to stay, and for more drugs, fueling their addictions further. The plea agreement requires Saultz to pay restitution to the victims of sex trafficking, and to forfeit his rights to all property seized during the investigation including two cars, a motorcycle, dozens of firearms, a Rolex watch and more than $1.7 million in cash in addition to the real estate. A federal grand jury initially indicted Saultz along with 10 others in July 2022. A superseding indictment in October 2022 added 13 defendants and added 28 new charges to the narcotics conspiracy, including firearms offenses and an overdose causing serious bodily injury. Charges against the others are still pending. U.S. Attorney Kenneth L. Parker commended the investigation coordinated by The Central Ohio Human Trafficking Task Force, formed under the Ohio Attorney General Dave Yost’s Ohio Organized Crime Investigations Commission, which includes Columbus Division of Police Chief Elaine Bryant; Angie Salazar, Special Agent in Charge, Homeland Security Investigations; and Orville O. Greene, Special Agent in Charge, U.S. Drug Enforcement Administration. Other agencies that have assisted the task force with the investigation include the Franklin County Sheriff's Office, HIDTA Task Force, IRS-Criminal Investigation, FBI, Ohio Bureau of Criminal Investigations (BCI), Ohio National Guard Counter Drug Task Force, Pickerington Police Department, New Albany Police Department, and the Fairfield County Sheriff's Office SWAT Team. They joined Parker in announcing the pleas entered before U.S. District Judge Edmund A. Sargus Jr. Assistant United States Attorneys Timothy Prichard and Emily Czerniejewski are representing the United States in this case. This investigation is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about OCDETF can be found at https://www.justice.gov/OCDETF . # # #


title: Memphis Man Sentenced to 135 Months for Transporting Narcotics on a Memphis-Bound Airplane

component: USAO - Tennessee, Western

body_text: Memphis, TN – Michael Jefferson, 45 , of Memphis has been sentenced to 135 months in federal prison for possession with intent to distribute approximately 12 kilos of methamphetamine. U.S. Attorney Kevin R. Ritz for the Western District of Tennessee announced the sentence today. According to information presented in court, on March 26, 2022, officers with the Memphis Airport Police, detectives with the Shelby County Sheriff’s Narcotics Division, and special agents with the Drug Enforcement Administration were conducting routine drug searches at the Memphis International Airport when a drug detection dog gave a positive alert to the presence of narcotics inside luggage belonging to Jefferson. A search of the luggage revealed 12 kilos – or just over 26 pounds – of methamphetamine. Jefferson pled guilty to the offense. On July 20, 2023, U.S. District Judge Mark S. Norris sentenced Jefferson to 135 months in federal prison and 3 years of supervised release. This case was investigated by the Memphis Airport Police, the Shelby County Narcotics Division, and the Drug Enforcement Administration’s Louisville Division. Assistant U.S. Attorneys Jennifer Musselwhite and Michelle Kimbril-Parks prosecuted this case on the government’s behalf. ###


title: Two Tennessee Law Enforcement Officers Charged with Federal Civil Rights and Obstruction Offenses in Excessive Force Case

component: Civil Rights Division

body_text: The Justice Department announced today that a federal grand jury returned a five-count indictment charging two Lawrence County, Tennessee, law enforcement officers with federal civil rights and obstruction offenses stemming from their use of unlawful force during the arrest of a 61-year-old man. According to count one of the indictment, on Oct. 5, 2020, in Giles County, Tennessee, Sherriff’s Investigator Zach Ferguson and Deputy Eric Caperton, aiding and abetting each other, threw the victim, C.J., to the ground, struck him multiple times in the head without a legitimate law enforcement reason and caused his head to strike the pavement. C.J. suffered bodily injury as a result of the actions of Ferguson and Caperton. Counts two and three of the indictment further allege that Ferguson and Caperton each attempted to cover up their misconduct by filing a use of force report that falsely claimed the arrestee was on his knees when the defendants removed him from his van, and that omitted that the defendants, aiding and abetting each other, threw the arrestee to the pavement and struck him multiple times in the head. Counts four and five of the indictment allege that Ferguson and Caperton each obstructed justice by falsely telling criminal investigators that C.J.’s upper body never touched the ground during the arrest and falsely claiming that C.J.’s injuries were caused by punches that Ferguson delivered while the arrestee was still inside his van. If convicted, Ferguson and Caperton face a maximum penalty of 10 years in prison for the excessive force charge and a maximum of 20 years in prison for the obstruction charges. Both defendants also face up to three years of supervised release and a fine of up to $250,000. A federal district court judge will determine any sentence after considering U.S. Sentencing Guidelines and other statutory factors. The FBI Memphis Field Office investigated the case. Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division, U.S. Attorney Henry C. Leventis for the Middle District of Tennessee, Assistant Director Luis Quesada of the FBI’s Criminal Investigative Division and Special Agent in Charge Douglas DePodesta of the FBI Memphis Field Office made the announcement. Assistant U.S. Attorney Rascoe Dean for the Middle District of Tennessee and Special Litigation Counsel Michael J. Songer of the Civil Rights Division’s Criminal Section 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.


title: Former Obstetrician/Gynecologist Robert Hadden Sentenced To 20 Years In Prison For Sexually Abusing Numerous Patients

body_text: Damian Williams, the United States Attorney for the Southern District of New York, announced that ROBERT HADDEN was sentenced today to 20 years in prison by U.S. District Judge Richard M. Berman for enticing and inducing four victims to travel interstate to engage in unlawful sexual activity. HADDEN, who practiced medicine between in or about 1987 to 2012, was convicted at trial on January 24, 2023, for inducing four victims to travel interstate to his medical offices in Manhattan so that he could sexually abuse them. The Government proved at trial that the defendant sexually abused dozens of patients over the course of more than two decades under the guise of purported medical examinations. U.S. Attorney Damian Williams said: “Under the guise of medical treatment, Robert Hadden sexually abused and assaulted numerous patients for approximately 25 years, exploiting them in vulnerable moments for his own sexual gratification. Thanks to the tireless work of the career prosecutors of this Office, Hadden will rightfully spend decades in federal prison. We thank and commend the victims who bravely came forward to share their stories and ensure that their abuser faces justice.” According to the Indictment, evidence presented at trial, and other filings and statements made in court: For approximately 25 years, between in or about 1987 and in or about 2012, ROBERT HADDEN sexually abused and assaulted at least dozens of female patients, some repeatedly, as an obstetrician/gynecologist employed by Columbia University Medical Center and during purported medical examinations. HADDEN used his position as a medical doctor employed by a prestigious medical institution to make or to attempt to make his victims believe that the sexual abuse he inflicted on them was appropriate and medically necessary. HADDEN encouraged victims to return to see him and directed victims to schedule follow-up visits on timelines he set. As a result, some of the victims attended many appointments with HADDEN over the course of several years, during which HADDEN sexually abused them. HADDEN caused four victims to return to Manhattan for appointments with him so that he could sexually abuse them, knowing that these victims would have to travel across state lines for their appointment. HADDEN used sophisticated techniques to carry out his abuse, which he honed over the course of more than two decades. He exploited the power differential inherent in the doctor-patient relationship, he built rapport with victims, he asked victims invasive and unprompted questions about their sexual activity, including about sex positions and if they were able to achieve orgasm, and he provided unsolicited advice on these topics. He also used so-called breast and vaginal exams to hide his abuse, he isolated patients, and he conducted fake examinations. HADDEN sexually abused victims in various ways, including by massaging and groping victims’ breasts for a prolonged period; groping both breasts at the same time; pinching, twisting, or otherwise manipulating a victim’s nipples; extracting colostrum from a victim’s breasts and tasting it; digitally penetrating and/or rubbing victims’ vaginas in efforts to masturbate them; touching victims’ clitorises; and licking victims’ vaginas. Each of these abusive acts was committed by HADDEN without any valid medical purpose and under the guise of legitimate medical care. At the sentencing, Judge Berman imposed the statutory maximum penalty for each count of conviction, to run concurrently. The Court described the defendant’s conduct as “exceptional and unprecedented,” “shocking in the extreme,” “horrific,” and “depraved.” In imposing its sentence, the Court discussed, among other things, the magnitude and scope of the defendant’s serial sexual abuse, its unchecked nature, the defendant’s “skillfulness at deception,” the predatory nature of his sex crimes, and the fact that the defendant preyed on vulnerable patients who trusted him, thereby repeatedly violating a “woman’s right to decide what happens to her body.” * * * In addition to the prison term, HADDEN, 64, of Englewood, New Jersey, was sentenced to a lifetime of supervised release and ordered to pay a $10,000 fine and a $400 special assessment fee. Mr. Williams praised the outstanding investigative work of the Federal Bureau of Investigation. This case is being handled by the Office’s Public Corruption Unit. Assistant U.S. Attorneys Lara Pomerantz, Jane Kim, and Paul Monteleoni are in charge of the prosecution, with the assistance of Paralegal Specialist Connor Hamill.


title: Globe Metallurgical to Pay $2.6 Million Fine, Implement Extensive Emissions Controls and Limit Sulfur Inputs to Reduce Pollution from Industrial Furnaces in Ohio

component: Energy and Natural Resources Division

body_text: Globe Metallurgical, Inc. has agreed to a consent decree that would require it to pay a $2.6 million civil penalty, implement an estimated $6.5 million in new and improved air pollution emissions controls and limit the sulfur content of inputs in its metal production process to settle alleged violations of the Clean Air Act (CAA) at a ferroalloy production facility in Beverly, Ohio. Emissions of air pollutants, such as the sulfur dioxide (SO 2 ) and particulate matter (PM) emitted from Globe’s operation of five electric arc furnaces, may cause adverse environmental and health impacts, including lung disorders such as asthma and bronchitis. According to the six-count complaint, filed simultaneously with the settlement today in the Southern District of Ohio, Globe allegedly violated CAA requirements following the expansion of one of its furnaces, including a failure to assess best available pollution control technology for the modified furnace and failure to demonstrate compliance with regulations applicable to ferroalloy production plants. The United States also alleged that Globe had a history of excessive emissions of PM from the facility in violation of its existing permits. “The extensive measures required by today’s settlement will reduce pollution and help prevent future violations of the Clean Air Act, ensuring that the citizens of Southeast Ohio have cleaner air to breathe,” said Assistant Attorney General Todd Kim for the Justice Department’s Environment and Natural Resources Division. “This case demonstrates that the Department of Justice will work tenaciously to hold accountable companies that violate federal environmental law.” “This settlement requires Globe to take substantial steps to reduce emissions of harmful air pollutants from industrial furnaces at its Beverly, Ohio facility,” said Principal Deputy Assistant Administrator Larry Starfield for EPA’s Office of Enforcement and Compliance Assurance. “The result will be cleaner, healthier air for neighboring communities.” “Compliance with regulations requiring upgrades to aging industrial facilities are critical when protecting health and the environment,” said U.S. Attorney Kenneth L. Parker for the Southern District of Ohio. “The Justice Department and the Environmental Protection Agency are vigilantly ensuring compliance with the Clean Air Act and other environmental laws.” In addition to paying a penalty, Globe will now be required to utilize coal and other materials with a specified reduced-sulfur content to limit the generation of harmful SO 2 emissions. Globe will also take significant steps to reduce emissions of PM, including construction of an additional pollution control baghouse, and implementation of physical improvements to equipment and changes to operational practices to reduce emissions of PM both from stacks and directly to the atmosphere from equipment. Globe will also be conducting extensive testing and implementing significantly enhanced monitoring of air pollutants to ensure ongoing compliance. The consent decree also brings the Globe facility’s pollution control obligations up to date with environmental regulations that post-date the plant’s construction, including stricter limits on PM and carbon monoxide emissions. The consent decree is subject to a 30-day comment period and final approval by the court. A copy of the consent decree is available on the Justice Department web site at www.usdoj.gov/enrd/Consent_Decrees.html . The Environment and Natural Resources Division’s Environmental Enforcement Section is prosecuting this case in conjunction with the U.S. Attorney’s Office for the Southern District of Ohio and EPA Region 5


title: Ouray Lodge and Hot Springs Agrees to Improve Access for Individuals with Physical Disabilities

component: USAO - Colorado

body_text: DENVER—The U.S. Attorney’s Office for the District of Colorado announced that it has resolved a complaint under the Americans with Disabilities Act (ADA) against Twin Peaks Lodge & Hot Springs, a hotel located in Ouray, Colorado, related to its rooms and other facilities that are inaccessible to individuals with physical disabilities. The U.S. Attorney’s Office received a complaint that Twin Peaks failed to make its facilities readily accessible to an individual with a terminal illness who had trouble walking and navigating stairs. Twin Peaks, which has only one mobility-accessible guest room on the first floor of the hotel, placed the complainant in a second-floor room that does not have an elevator. As a result, the complainant was very limited in his ability to enter and leave his hotel room during his stay, and the complainant’s family had to make significant adjustments to their plans because of the inaccessible accommodations. The ADA requires that places of public accommodation, such as hotels, make their facilities readily accessible to and usable by individuals with physical disabilities. To resolve the complaint, Twin Peaks agreed to pay the complainant $3,000 and make changes to its existing rooms, hot springs pools, dining and common areas, and other facilities to make them accessible to individuals with disabilities. In addition, the U.S. Attorney’s Office will monitor future renovations and the planned construction of a new hotel building to ensure that Twin Peaks complies with the ADA’s design and construction standards. “The U.S. Attorney’s Office is committed to ensuring that hotel guests who have disabilities can obtain the accommodations that they need, and that they can take advantage of all of the amenities of our Colorado mountain towns,” said U.S. Attorney Cole Finegan. “The U.S. Attorney’s Office’s commitment to ensuring that individuals with disabilities have equal access improves everyone’s enjoyment of all our beautiful state has to offer.” Additional information about the U.S. Attorney’s Office’s civil rights enforcement program can be found at https://www.justice.gov/usao-co/civil-rights-enforcement . This case was handled by Assistant U.S. Attorney Zeyen Wu.


title: Johnstown Woman Sentenced to 70 Months in Prison and 4 Years of Supervised Release for Conspiring to Distribute and Possess with Intent to Distribute Cocaine and Heroin

component: USAO - Pennsylvania, Western

body_text: JOHNSTOWN, Pa. – A former resident of Johnstown, PA, has been sentenced in federal court to a total of 70 months in prison followed by 4 years of supervised release on her conviction of conspiracy to distribute and possess with intent to distribute cocaine base, cocaine, and heroin, United States Attorney Eric G. Olshan announced today. Senior United States District Judge Kim R. Gibson imposed the sentence on Willette Cooper, age 41, of Johnstown, Pennsylvania. According to information presented to the court, from on or about April 2019, to on or about July 2021, Cooper did conspire to distribute and possess with intent to distribute 28 grams or more of a mixture and substance containing a detectable amount of cocaine base, in the form commonly known as crack, a quantity of a mixture and substance containing a detectable amount of cocaine, and a quantity of a mixture and substance containing a detectable amount of heroin. Assistant United States Attorney Maureen Sheehan-Balchon prosecuted this case on behalf of the government. Mr. Olshan commended the Federal Bureau of Investigation, Laurel Highlands Resident Agency and Homeland Security Investigations for the investigation that led to the successful prosecution of Cooper. Additional agencies participating in this investigation include the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Internal Revenue Service – Criminal Investigation, the United States Postal Inspection Service, Pennsylvania Office of the Attorney General, Pennsylvania State Police, Cambria County District Attorney’s Office, Indiana County District Attorney’s Office, Cambria County Sheriff’s Office, Cambria Township Police Department, Indiana Borough Police Department, Johnstown Police Department, Upper Yoder Township Police Department, Richland Police Department, Ferndale Police Department and other local law enforcement agencies. This prosecution is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.


title: Butler Township man sentenced to 17 years in prison for gun, drug crimes

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

body_text: DAYTON, Ohio – Timothy Jefferson, 46, of Butler Township, was sentenced in United States District Court here today to a total of 204 months in prison for dealing cocaine, meth, and fentanyl, and possessing firearms in furtherance of his drug dealing. Jefferson pleaded guilty in March to one count of conspiring to possess with intent to distribute five kilograms or more of cocaine, 500 grams or more of methamphetamine, and 40 grams or more of fentanyl. He received a sentence of 144 months for this crime. He also pleaded guilty to possessing a firearm in furtherance of drug trafficking, a crime that carries a mandatory sentence of five years in prison to be served consecutive to any other penalty. According to court documents, from at least May 2021 until December 2021, Jefferson obtained bulk amounts of cocaine, fentanyl and methamphetamine for resale and distribution in the greater Dayton area. Jefferson and others would travel out-of-state to receive the bulk amounts of narcotics, driving the drugs back to Southern Ohio and staying in hotels along the way. “These drugs are very dangerous and pose a great risk to the safety of those who comes in contact with it,” said Kenneth L. Parker, United States Attorney for the Southern District of Ohio. “Jefferson’s actions of maintaining firearms to protect himself and his drugs also created a great risk to the community.” Jefferson was also sentenced to forfeit three firearms, multiple rounds of ammunition, a Chevy El Camino and more than $55,000 in cash. He will be under court supervision for five years after he completes his prison term. Kenneth L. Parker, United States Attorney for the Southern District of Ohio, Daryl S. McCormick, Special Agent in Charge, U.S. Bureau of Alcohol, Tobacco, Firearms & Explosives (ATF); members of the Tactical Crime Suppression Unit; Kettering Police Chief Christopher N. Protsman; and Orville O. Greene, Special Agent in Charge, Drug Enforcement Administration, announced the guilty sentence imposed today by U.S. District Judge Michael J. Newman. Assistant United States Attorney Amy M. Smith is representing the United States. 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, and gangs that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks. # # #


title: Fairbanks Men Indicted on Federal Charges for Wildlife Conspiracy, Wire Fraud, Money Laundering

component: USAO - Alaska

body_text: FAIRBANKS, Alaska – A federal grand jury in Alaska returned an indictment on July 20 charging two Fairbanks men with eight federal charges linked to an illegal big-game guide-outfitter operation. According to court documents, Jun “Harry” Liang, 59, and Brian Phelan, 51, of Fairbanks, conspired to provide guide-outfitter services for caribou and brown bear hunts in Fairbanks, while neither were licensed by the state of Alaska to do so. Liang collected around $11,000 in 2021 and $60,000 in 2022 for guided hunts. Liang is charged with eight counts: one count Lacey Act conspiracy in violation of 18 U.S.C. §371; two counts wire fraud in violation of 18 U.S.C. §1343; one count Lacey Act false labelling in violation of 18 U.S.C. §3372(d)(2); two counts illegal alien in possession of a firearm in violation of 18 U.S.C. §922(g)(5)(A); and two counts money laundering, one in violation of 18 U.S.C. §1957(a) and another in violation of 18 U.S.C. §1956(a)(1)(A)(i). Phelan is charged with one count Lacey Act conspiracy in violation of 18 U.S.C. §371 and one count Lacey Act false labelling in violation of 18 U.S.C. §3372(d)(2). Liang was arrested and made his initial court appearance on July 14 before U.S. Magistrate Judge Scott A. Oravec of the U.S. District Court for the District of Alaska. Phelan is scheduled to make his initial court appearance in August. If convicted, Liang faces a maximum of 20 years in prison, and Phelan faces a maximum of five years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors. U.S. Attorney S. Lane Tucker of the District of Alaska made the announcement. The U.S. Fish and Wildlife Service, the U.S. Department of Homeland Security, Homeland Security Investigations and the IRS, with the assistance of the Alaska State Troopers, Wildlife Investigations Unit, are investigating the case. Assistant U.S. Attorneys Steven Skrocki and Carly Vosacek are prosecuting the case. An indictment is merely an allegation, and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law. ###


title: Final MS-13 Gang Member Sentenced for Role in Rival Gang Member’s Murder

body_text: A New Jersey man was sentenced yesterday to 40 years in prison for conspiring to participate in a murder in connection with his involvement in La Mara Salvatrucha, a violent international gang commonly known as MS-13. According to court documents, Jose Gimenez-Lobos, aka Terrible, 32, was a member and leader in an MS-13 clique in New Jersey. On the evening of Nov. 23, 2014, MS-13 members gathered at an apartment in Richmond, Virginia, along with the victim, who was a member of the rival Sureño gang. Under MS-13 rules, members are not allowed to associate with rival gangs and are required to assault or murder rival gang members. When Gimenez-Lobos arrived at the apartment and realized a rival was present, Gimenez-Lobos encouraged the other MS-13 members to confront the victim based on his status as a Sureño gang member. The co-conspirators went into another room in the apartment, conferred, and decided to kill the victim. They assaulted the victim and took his knife, which Gimenez-Lobos used to stab the victim multiple times. Co-defendant Darwin Solorzano-Quintanilla then used a B-B gun to beat the victim brutally about the head. Co-defendant Francisco Lemus-Castillo used his own knife to stab the victim several more times, and the victim died from the stab wounds. “Because of the dedicated efforts of the Justice Department and our law enforcement partners, Gimenez-Lobos and his fellow MS-13 gang members will no longer be able to terrorize their communities using fear, violence, and intimidation,” said Assistant Attorney General Kenneth A. Polite, Jr. of the Justice Department’s Criminal Division. “This case demonstrates the Department’s commitment to dismantling this violent criminal organization and pursuing justice for its victims.” “This case is a clear example of the severe threat organized criminal gangs pose to our communities,” said U.S. Attorney Jessica D. Aber for the Eastern District of Virginia. “The normalization of petty violence – such as killing another person because of their perceived rival affiliation – is illustrative of how dangerous these organizations can be.” “This sentencing sends a clear message that the FBI is committed to ensuring violent crime investigations remain a priority,” said Assistant Director Luis Quesada of the FBI’s Criminal Investigative Division. “The FBI will continue to work with our partners to combat the violence these gangs cause and bring them to justice.” “Those who choose to commit violent acts will be investigated and held accountable,” said Special Agent in Charge Stanley M. Meador of the FBI Richmond Field Office. “The FBI will continue to work closely with our law enforcement partners to vigorously investigate these cases as demonstrated by these sentences." “Jose Gimenez-Lobos displayed his depravity by conspiring to stab a man to death in cold blood,” said Special Agent in Charge Derek W. Gordon of Homeland Security Investigations (HSI) Washington, D.C. “The severity of his crime is reflected in the prison sentence he received today. HSI Washington, D.C. will continue to relentlessly pursue individuals or groups who perpetrate violence against the residents of our Washington, D.C. and Virginia communities.” Solorzano-Quintanilla was sentenced to life in prison on Nov. 23, 2021. Lemus-Castillo was sentenced to life in prison on June 26, 2023. The FBI, FBI Richmond Field Office’s RAVE Task Force, and Department of Homeland Security investigated the case, with significant assistance from the City of Richmond Police Department. Trial Attorney Matthew Hoff of the Criminal Division’s Organized Crime and Gang Section and Assistant U.S. Attorney Stephen W. Miller for the Eastern District of Virginia prosecuted the case.


body_text: RICHMOND, Va. – A New Jersey man was sentenced yesterday to 40 years in prison for conspiring to participate in a murder in connection with his participation in La Mara Salvatrucha, a violent international gang commonly known as MS-13. According to court documents, Jose Gimenez-Lobos, aka Terrible, 32, was a member and leader in an MS-13 clique in New Jersey. On the evening of Nov. 23, 2014, MS-13 members gathered at an apartment in Richmond, along with the victim, who was a member of the rival Sureño gang. Under MS-13 rules, members are not allowed to associate with rival gangs and are required to assault or murder rival gang members. When Gimenez-Lobos arrived at the apartment and realized a rival was present, Gimenez-Lobos encouraged the other MS-13 members to confront the victim based on his status as a Sureño gang member. The co-conspirators went into another room in the apartment, conferred, and decided to kill the victim. They assaulted the victim and took his knife, which Gimenez-Lobos used to stab the victim multiple times. Co-defendant Darwin Solorzano-Quintanilla then used a B-B gun to beat the victim brutally about the head. Co-defendant Francisco Lemus-Castillo used his own knife to stab the victim several more times, and the victim died from the stab wounds. “This case is a clear example of the severe threat organized criminal gangs pose to our communities,” said Jessica D. Aber, U.S. Attorney for the Eastern District of Virginia. “The normalization of petty violence—such as killing another person because of their perceived rival affiliation—is illustrative of how dangerous these organizations can be.” “Because of the dedicated efforts of the Justice Department and our law enforcement partners, Gimenez-Lobos and his fellow MS-13 gang members will no longer be able to terrorize their communities using fear, violence, and intimidation,” said Assistant Attorney General Kenneth A. Polite, Jr. of the Justice Department’s Criminal Division. “This case demonstrates the Department’s commitment to dismantling this violent criminal organization and pursuing justice for its victims.” "Those who choose to commit violent acts will be investigated and held accountable,” said Stanley M. Meador, Special Agent in Charge of the FBI’s Richmond Field Office. “The FBI will continue to work closely with our law enforcement partners to vigorously investigate these cases as demonstrated by these sentences." “Jose Gimenez-Lobos displayed his depravity by conspiring to stab a man to death in cold blood,” said Special Agent in Charge Derek W. Gordon of Homeland Security Investigations (HSI) Washington, D.C. “The severity of his crime is reflected in the prison sentence he received today. HSI Washington, D.C. will continue to relentlessly pursue individuals or groups who perpetrate violence against the residents of our Washington, D.C. and Virginia communities.” Solorzano-Quintanilla, age 29, of Chesterfield, Virginia, was sentenced to life imprisonment on November 23, 2021. Lemus-Castillo, age 31, of Chesterfield, Virginia, was sentence to life imprisonment on June 26, 2023. Jessica D. Aber, U.S. Attorney for the Eastern District of Virginia; Kenneth A. Polite, Jr., Assistant Attorney General of the Justice Department’s Criminal Division; Stanley M. Meador, Special Agent in Charge of the FBI’s Richmond Field Office; and Derek W. Gordon, Special Agent in Charge of U.S. Homeland Security Investigations (HSI) Washington, D.C, made the announcement after sentencing by U.S. District Judge David J. Novak. This case was investigated by FBI Richmond’s RAVE Task Force with significant assistance from the City of Richmond Police Department. Assistant U.S. Attorney Stephen W. Miller and Trial Attorney Matthew Hoff of the Criminal Division’s Organized Crime and Gang Section prosecuted the case. A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 3:22-cr-45.


title: Former Correctional Officer Sentenced To 43 Months In Prison For Bribery Scheme And Attempting To Assault Inmate He Suspected Of Cooperating With The Government

body_text: Damian Williams, the United States Attorney for the Southern District of New York, announced that PERRY JOYNER, a former Bureau of Prisons correctional officer, was sentenced today to 43 months in prison for smuggling contraband into the Metropolitan Correctional Center (“MCC”) in exchange for over $70,000 in bribes from inmates and for attempting to have an inmate assaulted to keep that inmate from reporting JOYNER’s crimes to law enforcement. JOYNER pled guilty before U.S. District Judge Andrew L. Carter, Jr. on December 14, 2022. Judge Carter imposed today’s sentence. U.S. Attorney Damian Williams said: “Correctional officers are entrusted to care for and maintain custody and control over inmates. Perry Joyner violated that trust repeatedly by soliciting and receiving bribes from inmates and by attempting to coordinate the assault of an inmate whom he believed was cooperating with the Government. This sentence should send a message to correctional officers: you will be held accountable when you violate your sworn duty to ensure the care, custody, and control of our nation’s inmate population.” According to the Indictment, public court filings, and statements made in court proceedings: From at least October 2019 through February 2020, JOYNER, a correctional officer at the MCC, received approximately $77,894 in bribe payments from MCC inmates or their associates in exchange for JOYNER smuggling to inmates drugs (including, but not limited to, oxycodone, alprazolam, Suboxone, marijuana, and K2), cellphones, cigarettes, and alcohol. MCC inmates then used, sold, or exchanged that contraband amongst themselves and resold it to other inmates. In or about February 2020, JOYNER believed a particular inmate (“Inmate-1”), who had previously bribed JOYNER, was cooperating with the Government. In response, JOYNER requested other inmates slash or otherwise assault Inmate-1 as retribution and intimidation. Before any inmate followed through on JOYNER’s request, Inmate-1 was moved out of the MCC. * * * In addition to today’s prison sentence, JOYNER, 30, of Orange, New Jersey, was sentenced to two years of supervised release ordered to forfeit $77,894. Mr. Williams praised the outstanding work of the Federal Bureau of Investigation; the Department of Justice, Office of the Inspector General; Special Agents from the U.S. Attorney’s Office for the Southern District of New York; and the U.S. Customs and Border Protection in New York. The prosecution of this case is being handled by the Office’s Public Corruption and Narcotics Units. Assistant U.S. Attorneys Aline R. Flodr, Jonathan E. Rebold, and Daniel H. Wolf are in charge of the prosecution, with the assistance of Paralegal Specialist Christopher de Grandpre.


title: Former University Professor Sentenced for Child Pornography and Drug Charges

component: USAO - Iowa, Southern

body_text: DAVENPORT, Iowa – On Friday, July 21, 2023, a former professor at the University of Iowa was sentenced to 25 years in prison for conspiracy to distribute more than 50 grams of methamphetamine which resulted in the death of a victim, and 20 years in prison for possessing child pornography. The sentences were ordered to be served concurrently, or at the same time. According to court documents, since sometime in 2020, Dr. John Robert Muriello, 66, conspired with Eric Hojka of Iowa City, and others, to obtain and distribute methamphetamine in and around Iowa City. In May 2021, first responders went to Hojka’s apartment in Iowa City based on a report that a victim who had lost consciousness. Paramedics were unable to revive the victim and he was pronounced dead. An autopsy showed the victim ingested methamphetamine which caused his death. The investigation revealed the victim received that methamphetamine from Hojka. Hojka obtained the methamphetamine from Muriello, who had obtained the drugs from a supplier in California. When the police conducted a search at Muriello’s Iowa City residence in May 2021, they discovered methamphetamine and a large collection of child pornography. In addition to the 25-year prison term, Muriello was ordered to pay restitution in the amount of $12,000, a fine of $50,000, and assessments of $22,200. Muriello’s Iowa City residence was also forfeited. After his prison term, Muriello was also ordered to serve a five-year term 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. The Iowa City Police Department and the Iowa State Medical Examiner’s Office investigated the case.


title: Mobile Man Sentenced To 7 Years For Armed Robbery

component: USAO - Alabama, Southern

body_text: Justin Pickens, 29, was sentenced to 7 years in prison for Interference with Commerce by Robbery and Brandishing a Firearm During a Crime of Violence. Pickens entered a guilty plea to these offenses on April 24, 2023. According to court documents filed in connection with his guilty plea, on July 11, 2021, Pickens went to the Circle K located at 5550 Highway 90, in Mobile, displayed a firearm to the clerk, and took $51 and 100 cartons of cigarettes. Pickens then grabbed the store telephone and left the business. Chief Judge Jeffrey U. Beaverstock imposed an 84-month sentence of incarceration and a 5-year term of supervised release upon Pickens’ discharge from prison. Chief Judge Beaverstock ordered that Pickens pay $200 in special assessments and $491 in restitution. The Mobile Police Department and Federal Bureau of Investigations (FBI) investigated this case. Assistant United States Attorneys Vicki Davis and Kacey Chappelear prosecuted the case.


title: St. Louis County Man Admits Stealing Veterans' Disability Benefits

component: USAO - Missouri, Eastern

body_text: ST. LOUIS – A man from St. Louis County, Missouri on Tuesday admitted stealing $106,245 in Department of Veterans Affairs disability benefits by fraudulently claiming various medical conditions. Charles Adams, 50, of Berkeley, pleaded guilty in front of U.S. District Judge Henry E. Autrey to theft of government funds. Adams underwent multiple medical evaluations after he applied for increased disability benefits due to service-connected degenerative disc disease with degenerative arthritis. In April 2017, he reported difficulty getting out of bed some mornings and an inability to stand for extended lengths of time. A Department of Veterans Affairs examiner noted that Adams walked slowly and with a marked limp. At a November 2017 back examination, Adams demonstrated severe limitations in his range of motion, rotation, and other use of his back. However, soon after the examination and again in March 2018, Adams performed various strenuous exercises with high levels of resistance, including deep squats, leg presses with over 800 pounds of resistance, rope pulldowns, and other high intensity exercises or movements that were inconsistent with the level of back limitations he demonstrated at his examinations, his plea agreement says. Videos posted to Instagram, under the username @tlf_trainer, show Adams lifting heavy weights and squatting, in late 2017 and March 2018. The videos contradict Defendant’s claims that he was limited in his abilities to lift, squat, bend, stand, walk and sit, his plea agreement says. Adams filed for Department of Veterans Affairs individual unemployability benefits in February 2018. Included in his application was a statement from a doctor stating that he was very limited in movements including bending, stooping, twisting, lifting more than 25 pounds above shoulder height, kneeling, running, jumping and standing. Adams also applied for Social Security Disability Insurance benefits in August of 2019 after a January 2017 application was rejected. In his second application, Adams represented that his medical conditions affected his abilities to lift, squat, bend, stand, walk, and sit. He never reported going to Club Fitness for workouts, however. Adams checked into Club Fitness the day before a July 7, 2020 hearing for his second disability application, later on the same day as his hearing and the day after. Adams continued to work out at Club Fitness in 2020 and 2021. In June 2021, Defendant attended a medical review for the VA. Investigators watched as Adams walked normally and lifted and carried bags of trash before going to his examination. When he arrived for the examination, he used a cane to walk and did so at a much slower pace. Adams is scheduled to be sentenced October 25. The charge carries a maximum penalty of 10 years in prison, a $250,000 fine or both. He will also be ordered to repay the money. The case was investigated by the U.S. Department of Veterans Affairs Office of Inspector General and the Social Security Administration Office of Inspector General. Assistant U.S. Attorney Diane Klocke is prosecuting the case.


title: Two plead guilty to domestic violence related charges

component: USAO - West Virginia, Northern

body_text: MARTINSBURG, WEST VIRGINIA – Two men have admitted to federal charges related to domestic violence. Derik Wayne Bowers, age 44, of Hagerstown, Maryland, pled guilty today to one count of stalking. According to court documents, Bowers harassed and intimidated his ex-girlfriend in Berkeley County following their break-up, sometimes using social media to undermine her online business. Despite an emergency protection order granted to the victim, Bowers placed more than 800 phone calls to her during a 48-hour period and sent nearly 2,000 text messages in six months. In a separate case, Rodney Allen Mayhew, age 43, of Martinsburg, pled guilty to one count unlawful possession of a firearm. According to the plea agreement, officers were called to Mayhew’s home to serve a protective order involving domestic violence. When officers arrived, Mayhew admitted to having firearms in the bedroom. Officers recovered two pistols and a rifle. “The U.S. Attorney’s Office will aggressively pursue those engaged in domestic violence, in order to protect victims as well as the public at large,” said United States Attorney William Ihlenfeld. Bowers is facing up to five years in prison. Mayhew is facing up to 15 years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors. The FBI investigated the Bowers case. The Mayhew case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Berkeley County Sheriff’s Office. Assistant U.S. Attorney Kimberley Crockett is prosecuting the Bowers case on behalf of the government. Assistant U.S. Attorney Kyle Kane is prosecuting the Mayhew case. U.S. Magistrate Judge Robert W. Trumble presided.


title: Federal Jury Finds Armed Career Criminal Guilty of Illegally Possessing a Firearm

body_text: Jackson, TN – A federal jury delivered a guilty verdict recently in the case of a Hardin County man facing drug and firearm charges. Patrick Dillon Butler, 30, now faces a minimum of 20 years in federal prison. United States Attorney Kevin Ritz announced the conviction today. After a 4-day jury trial in July 2023, Butler was convicted of possession of firearm or ammunition by a convicted felon, possession of a controlled substance with intent to distribute, and possessing a firearm in furtherance of a crime of violence or drug trafficking. There is no parole in the federal system. According to information presented in court, on approximately December 11, 2021, deputies with the McNairy County Sheriff’s Department attempted to arrest Butler on an active arrest warrant. Butler refused to stop for the deputies and then led them on a high-speed chase that ended with him crashing into a deputy’s cruiser. Upon his capture, Butler was in possession of 2.26 grams of methamphetamine, digital scales, 14 unused baggies, $353 in cash, and had a .38 pistol in the glove box of the car he was driving. In 2017 and 2018, Butler was found guilty of felony charges of aggravated assault and possession of .5 grams or more of methamphetamine with intent to deliver and is prohibited from possessing firearms. As a result of his felony convictions, Butler will face sentencing as an Armed Career Criminal under the Armed Career Criminal Act. United States Attorney Kevin Ritz thanked Assistant United States Attorney Adam Davis, who prosecuted this case, as well as law enforcement partners who investigated the case. ###


title: Massachusetts Man Sentenced for Lottery Tax Fraud Conspiracy

component: Criminal - Criminal Fraud Section

body_text: BOSTON – A Massachusetts man was sentenced today in federal court in Boston for his role in an elaborate “ten-percenting” tax fraud conspiracy involving dozens of convenience stores across Massachusetts. Mohamed Jaafar, 31, of Watertown, was sentenced by U.S. District Court Judge Nathaniel M. Gorton to six months in prison and two years of supervised release. Jaafar was also ordered to pay $964,569 in restitution. In November 2022, Jaafar pleaded guilty to one count of conspiracy to defraud the United States. In May 2023, Jaafar’s co-conspirators, Ali Jaffar and Yousef Jaafar, were sentenced to five years and 50 months, respectively. Between 2011 and 2020, the defendants purchased winning lottery tickets from individuals across Massachusetts who wanted to sell their winning tickets for a cash discount instead of claiming their prizes from the Massachusetts State Lottery Commission. This allowed the real winners to avoid identification by the Commission, which is legally required to identify lottery winners and withhold any outstanding taxes, back taxes and child support payments before paying out prizes. The defendants recruited and paid the owners of dozens of convenience stores to facilitate the transactions. After purchasing tickets from the lottery winners at a discount, using the convenience stores as go-betweens, the defendants falsely claimed the full amount of the prize money as their own. The defendants then further profited by reporting the winnings on their income tax returns and claiming equivalent fake gambling losses as an offset, thereby avoiding federal income taxes and receiving fraudulent tax refunds. In total, the defendants unlawfully claimed more than 14,000 winning lottery tickets and laundered over $20 million in proceeds. The result was more than $6 million in federal tax loss. As a direct result of this case, the Massachusetts State Lottery Commission is in the process of revoking or suspending the licenses of more than 40 lottery agents. Acting United States Attorney Joshua S. Levy and Harry Chavis, Jr., Special Agent in Charge of the Internal Revenue Service’s Criminal Investigations in Boston made the announcement. Assistant U.S. Attorneys Christopher J. Markham and Kristen A. Kearney of the Securities, Financial & Cyber Fraud Unit prosecuted the case.


title: Two Lawrence County Sheriff's Deputies Charged With Civil Rights & Obstruction Violations

component: Federal Bureau of Investigation (FBI)

body_text: NASHVILLE – A federal grand jury returned a five-count indictment yesterday charging two Lawrence County, Tennessee, Sheriff’s deputies with federal civil rights and obstruction offenses stemming from their use of unlawful force during the arrest of a 61-year-old man. Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division, U.S. Attorney Henry C. Leventis for the Middle District of Tennessee, Assistant Director Luis Quesada of the FBI's Criminal Investigative Division and FBI Special Agent in Charge Douglas DePodesta made the announcement. According to the indictment, on Oct. 5, 2020, in Giles County, Tennessee, Sherriff’s Investigator Zach Ferguson and Deputy Eric Caperton, threw the victim to the ground, struck him multiple times in the head and caused his head to strike the pavement. As a result of these actions, the victim suffered serious injuries. The indictment further alleges that the defendants attempted to cover up their misconduct by filing false reports. Finally, the indictment alleges the defendants obstructed justice by falsely telling criminal investigators that the victim’s upper body never touched the ground during the arrest and falsely claiming that the victim’s injuries were caused by punches that Ferguson delivered while the arrestee was still inside his van. If convicted, the defendants face a maximum sentence of 10 years in prison for the excessive force charge and up to 20 years in prison for the obstruction charges. A federal district court judge would determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors. The FBI Memphis Field Office investigated the case. Assistant U.S. Attorney Rascoe Dean and Special Litigation Counsel Michael J. Songer of the Civil Rights Division’s Criminal Section are prosecuting the case. An indictment is merely an accusation. The defendants are presumed innocent until proven guilty in a court of law. # # # # #


title: Nine-time felon sentenced to more than 17 years in prison for illegal possession of firearm, drugs

body_text: CINCINNATI – A Cincinnati man with nine prior felony convictions was sentenced in U.S. District Court today to 210 months in prison for committing additional crimes involving firearms and illegal drugs. On May 22, 2019, a Cincinnati Police Officer attempted to stop a car being driven by Terry Willis, 52. Willis fled on foot and attempted to climb over a barbed-wire fence. When the officer caught him, Willis tried to wrestle away and repeatedly reached toward his waistband. The officer told Willis not to reach, and shortly a second officer arrived and helped subdue Willis. While handcuffing Willis, officers found in his waistband a 9mm handgun with a round in the chamber and an extended magazine holding 30 rounds of ammunition. Officers also found on Willis’s person a bag containing more than 25 grams of cocaine, another bag with more than six grams of marijuana and more than $1,600 in cash. A federal grand jury indicted Willis three months later, charging him with possession with intent to distribute illegal drugs, possession of a firearm in furtherance of a drug crime, and possession of a firearm by a prohibited person. He pleaded guilty in August 2021 to all three charges. Willis has a prior felony conviction for possessing a firearm as a felon and several other felonies relating to distributing and possessing controlled substances. As a previously convicted felon, Willis is prohibited under federal law from possessing firearms or ammunition. Willis was also sentenced to serve 10 years on supervised release after he completes his prison term. Kenneth L. Parker, United States Attorney for the Southern District of Ohio; Daryl S. McCormick, Special Agent in Charge, U.S. Bureau of Alcohol, Tobacco, Firearms & Explosives (ATF); and Cincinnati Police Chief Teresa A. Theetge announced the sentence imposed by U.S. District Court Judge Douglas R. Cole. Assistant United States Attorneys Julie Garcia and Kelly Rossi represented the United States in this case. # # #


title: Three Foreign Nationals Sentenced for Operating an International Fentanyl Trafficking Organization

component: Office of the Attorney General

body_text: Three foreign nationals were sentenced in the District of North Dakota for their roles in an international fentanyl distribution conspiracy. Daniel Vivas Ceron, 43, of Colombia, was sentenced today to 27 years in prison. According to court documents, Ceron – while in prison in Quebec, Canada – was the leader and organizer of an international criminal enterprise that distributed large amounts of fentanyl. Using a contraband cell phone from inside the prison, Ceron and co-conspirator Jason Joey Berry, 40, of Montreal, Canada, arranged shipments of fentanyl and fentanyl analogues from China to Canada and the United States as part of the criminal enterprise. The distribution of these substances in the United States led to 15 overdoses, four of which were fatal, and 11 of which caused serious bodily injury. On July 24, Berry was sentenced to 24 years in prison. Berry coordinated the acquisition of fentanyl and fentanyl analogues from China, the receipt the drugs in Canada, and the further distribution of fentanyl products to the United States. On July 17, co-conspirator Xuan Cahn Nguyen, aka Jackie, aka Jackie Chan, 43, of Point-Aux-Tremble, Quebec, Canada, was sentenced to 22 years in prison. Nguyen assisted Berry and Ceron in acquiring fentanyl, distributing the drugs to the United States, and collecting the narcotics proceeds. “The defendants whose sentences we are announcing today purchased fentanyl from global suppliers in China and elsewhere and conspired to sell it here in the United States,” said Attorney General Merrick B. Garland. “These cases reflect the Justice Department’s commitment to going after every link in this global supply chain and to holding accountable those who profit from this deadly drug at the expense of families in North Dakota and across the country.” “The sentences announced in these cases are the result of partnerships across the U.S. government and with allies around the world to disrupt and dismantle the global supply-and-delivery chain flooding fentanyl across borders,” said Deputy Attorney General Lisa O. Monaco. “Today’s sentences also represent hard-won justice for the victims of this international trafficking enterprise, their loved ones, and their communities. The Department of Justice is grateful to the Royal Canadian Mounted Police for their invaluable assistance in this case. We must continue to work hand-in-hand with our partners in Canada and Mexico to fight the deadly threat posed by fentanyl in North America.” “These defendants are responsible for fentanyl poisoning deaths in North Dakota and several other states, and today’s strong sentence ensures accountability for those crimes,” said U.S. Attorney Mac Schneider for the District of North Dakota. “This result is a credit to the tireless work and seamless cooperation exhibited by our office’s prosecution team and their law enforcement partners in North Dakota, across the country, and in Canada.” “Disrupting large drug trafficking networks, like the Ceron Network, is vitally important to our ongoing effort to combat the fentanyl crisis in America and save innocent lives,” said U.S. Attorney Natalie Wight for the District of Oregon. “Networks like these span jurisdictions and stopping them requires robust coordination among many domestic and international partners.” “Homeland Security Investigations (HSI) plays a pivotal role in disrupting the flow of illicit narcotics at every point in the drug supply chain – we will continue to work collaboratively and aggressively with our partners wherever transnational criminal organizations source and manufacture these deadly substances that earn substantial profit by selling this poison across the communities we seek to protect,” said Executive Associate Director Katrina W. Berger of HSI. “HSI continues to advance its broad strategy to combat illicit opioids and today’s sentencings are one more testament to that commitment.” Operation Denial has led to 31 defendants charged in the District of North Dakota and three defendants charged in the District of Oregon. The investigation has resulted in nearly $1 million in cash and property forfeited from members of the organization. In addition to Ceron, Berry, and Nguyen, defendants sentenced or convicted in this case include [1] : District of North Dakota Jameson Robert Sele, 20, of Grand Forks, North Dakota, was sentenced on July 27, 2015, to three years in prison for conspiracy to distribute controlled substances. Ryan Jon Jensen, 20, of Grand Forks, was sentenced on Feb. 2, 2016, to 20 years federal prison for conspiracy to distribute controlled substances resulting in serious bodily injury and death; two counts of distribution of a controlled substance resulting in death; distribution of a controlled substance resulting in serious bodily injury; and money laundering conspiracy. David Todd Noye Jr., 18, of Grand Forks, was sentenced on Jan. 25, 2016, to three years and three months in prison for conspiracy to distribute controlled substances. Joshua Tyler Fulp, 20, of Grand Forks, was sentenced on Jan. 26, 2016, to 12 years in prison for conspiracy to distribute controlled substances resulting in serious bodily injury and death. Kain Daniel Schwandt, 19, of Grand Forks, was sentenced on Jan. 25, 2016, to three and a half years in prison for conspiracy to distribute controlled substances. Brandon Corde Hubbard , 40, of Portland, Oregon, was sentenced on Sept. 14, 2021, to 22 years in prison for conspiracy to distribute controlled substances resulting in serious bodily injury and death; distribution of a controlled substance resulting in death; and money laundering conspiracy. Braden James Foley, 28, of Olympia, Washington, was sentenced on Nov. 21, 2016, to two and a half years in prison for conspiracy to possess with intent to distribute and distribution of a controlled substance. Amanda Schneider, of Port St. Lucie, Florida, was sentenced on Jan. 17, 2019, to one year and three months in prison for conspiracy to possess with intent to distribute and distribution of a controlled substance. Danny Gamboa, 21, of Pawtucket, Rhode Island, was sentenced on Feb. 27, 2019, to two years and one month in prison for conspiracy to possess with intent to distribute and distribution of a controlled substance. Keveen Nobre, 29, of Providence, Rhode Island, was sentenced on April 17, 2019, to two and a half years in prison for conspiracy to possess with intent to distribute and distribution of a controlled substance. Robinson Gomez, 35, of Charlotte, North Carolina, was sentenced on April 17, 2019, to 15 years in prison for conspiracy to possess with intent to distribute and distribution of a controlled substance. David Campbell, 58, of Plantation, Florida, was sentenced on April 17, 2019, to 10 years in prison for conspiracy to possess with intent to distribute and distribution of a controlled substance. Elizabeth Ton, 27, of Woonsocket, Rhode Island, was sentenced on March 8, 2019, to three years and five months in prison for money laundering conspiracy. Louis Bell, 31, of Port St. Lucie, was sentenced on April 18, 2019, to 17 years in prison for conspiracy to possess with intent to distribute and distribution of a controlled substance. Anthony Gomes, 34, of Woonsocket, was sentenced on July 30, 2021, to 30 years in prison for conspiracy to possess with intent to distribute, distribution of a controlled substance resulting in serious bodily injury and death, and money laundering conspiracy. Jose Pinto, 64, of Pawtucket, was sentenced on Jan. 20, 2022, to time served and two years of supervised release for tampering with evidence. Eugenia Pinto, 64, of Pawtucket, entered into a pre-trial diversion agreement on Nov. 18, 2021, for a term of one and a half years after admission to obstruction of justice and evidence tampering. Steven Pinto , 40, of Pawtucket, was sentenced on Oct. 14, 2021, to 33 years in prison for continuing criminal enterprise, conspiracy to distribute and import controlled substances, and obstruction of justice. Vannek Um, 45, of Montreal, pleaded guilty on March 14 to money laundering conspiracy. Vannek Um is scheduled to be sentenced on Aug. 8. Marie Um, 42, of Montreal, was convicted in April of conspiracy to distribute and import controlled substances resulting in serious bodily injury and death and money laundering conspiracy. Marie Um is scheduled to be sentenced on Sept. 5. District of Oregon Channing Lacey, 30, of Portland, was sentenced on Aug. 28, 2017, to 11 years and three months in prison for one count of distribution of a controlled substance resulting in serious bodily injury to three individuals and one count of distribution of a controlled substance resulting in death. Carissa Marie Laprall, 25, of Portland, was sentenced on Jan. 30, 2020, to time served with five years of supervised release for three counts of distribution of a controlled substance resulting in serious bodily injury. Steven Fairbanks Locke, 41, of Portland, was sentenced on Sept. 4, 2017, to time served and a term of supervised release for use of a communication facility to facilitate a drug offense. On Aug. 31, 2021, the U.S. Department of State offered a reward of up to $5 million for information leading to the arrest and/or conviction of People’s Republic of China (PRC) national Jian Zhang, a fugitive in this transnational investigation. Additional fugitives from China include Na Chu, 37, Pulandian City, Liaoning Province, China; Yeyou Chu, 36, Pulandian City, Liaoning Province, China; Cuiying Liu, 62, Dezhou City, Shangdong Province, China; and Keping Zhang, 62, Dezhou City, Shangdong Province, China. Homeland Security Investigations; North Dakota Bureau of Criminal Investigation; U.S. Drug Enforcement Administration; U.S. Postal Inspection Service; IRS-Criminal Investigation’s St. Louis Field Office; Grand Forks Narcotics Task Force; Royal Canadian Mounted Police; Portland Oregon Police Bureau – Drugs and Vice Division, Portland HIDTA Interdiction Task Force; Oregon State Police; and the Grand Forks Police Department investigated the case. The Justice Department’s Office of International Affairs provided significant assistance in securing foreign evidence and the extradition of four Operation Denial defendants: Nguyen, Berry, Vannek Um, and Marie Um. Assistant Deputy Chief Kaitlin Sahni and Trial Attorney Imani Hutty of the Criminal Division’s Narcotic and Dangerous Drug Section, Assistant U.S. Attorney Christopher C. Myers for the District of North Dakota, and Assistant U.S. Attorney Scott Kerin for the District of Oregon prosecuted the case. Operation Denial is an Organized Crime and Drug Enforcement Task Force (OCDETF) investigation into the international trafficking of fentanyl and fentanyl analogues and was significantly aided by the national and international coordination led by the multi-agency Special Operations Division. Additional information about the OCDETF Program can be found at www.justice.gov/OCDETF . The investigation started on Jan. 3, 2015, with the overdose death of Bailey Henke in Grand Forks, North Dakota, and eventually led to the indictment, and subsequent conviction, of multiple defendants. [1] Ages reflected are ages at the time of sentencing.


title: Clearwater Felon Sentenced To More Than 15 Years  In Prison For Possessing A Firearm

component: USAO - Florida, Middle

body_text: Tampa, Florida – U.S. District Judge Steven D. Merryday today sentenced Deion R. Brown (27, Clearwater) to 15 years and 8 months in federal prison for being a felon in possession of a firearm. The court also ordered Brown to forfeit the firearm used in the offense. Brown had pleaded guilty on August 30, 2022. According to court documents, on July 18, 2021, officers from the Clearwater Police Department (CPD) responded to reports of gunfire at the intersection of South Prospect Avenue and Turner Street in Clearwater. Multiple eyewitnesses had reported seeing a young man arguing with two other men before opening fire into the air. The shooter was seen standing near a black SUV, which was being driven by a young woman. After firing five rounds, the shooter chased the other two men on foot, then the shooter and the female driver then left the scene in the black SUV. The next day, a CPD officer located the black SUV in Clearwater and observed the vehicle pull into an apartment complex located about one block from the scene of the shooting. A man and a woman got out of the vehicle and went inside the building. A few minutes later, the man and woman returned to the SUV, and were arrested by CPD. The man was identified as Brown. During an interview with CPD detectives, the woman who had been with Brown admitted that she had been driving with Brown in the SUV the day prior, when the shooting had occurred. She also permitted CPD to search her SUV, where they discovered Brown’s wallet in the driver’s side door panel, as well as a Sturm, Ruger & Company, Inc. model EC9s pistol on the driver’s floorboard, partially underneath the seat. The firearm’s magazine did not contain any live rounds. During an interview with law enforcement, Brown admitted that he had possessed the gun and that he had fired it. Brown also acknowledged that, as a convicted felon, he knew that he could not possess firearms. This case was investigated by the Clearwater Police Department, the Federal Bureau of Investigation, and the Bureau of Alcohol, Tobacco, Firearms and Explosives. It was prosecuted by Assistant United States Attorney Risha Asokan. This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.


title: Hampton Man Sentenced for the Unlawful Sale of at Least 49 Firearms as a Federal Firearms Licensee

body_text: NEWPORT NEWS, Va. – A Hampton man was sentenced today to 30 months in prison for selling at least 49 firearms unlawfully. According to court documents, Anthony Gale Turner, 54, was a federally licensed dealer of firearms beginning in 2018. Turner owned and operated his firearms business, G7 Worldwide LLC, out of his residence on Pratt Street in Hampton. The investigation of Turner was launched when the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) traced a handgun seized in Canada in 2020 back to the original purchaser. The original purchaser admitted to ATF agents that they completed the federal form required to purchase the firearm and provided Turner with their Virginia driver’s license for the transaction. However, the original purchaser told agents they never paid for the firearm nor ever took possession of it. Instead, Turner transferred the firearm to a prior convicted felon prohibited from possessing firearms. Through the course of the investigation, ATF interviewed five other straw purchasers of firearms from G7 Worldwide who independently stated Turner completed firearms transaction with their information by similar means between 2018 and 2021. Over the span of less than two years, 46 out of the 49 firearms that were subjects of charges in Turner’s case were transferred from Turner to two known, prior-convicted felons through the five straw purchasers. Three other firearms were directly purchased by prior convicted felons themselves after informing Turner of their prohibited status. The final firearm was unlawfully sold to a known out-of-state resident in violation of Turner’s duties as a licensed firearms dealer. Eight of the firearms are in law enforcement custody after being seized in connection with criminal activity in Virginia, New Jersey, and New York. Jessica D. Aber, U.S. Attorney for the Eastern District of Virginia, and Craig Kailimai, Special Agent in Charge of the ATF’s Washington Field Division, made the announcement after sentencing by U.S. District Judge Elizabeth Wilson Hanes. Assistant U.S. Attorney Peter Osyf prosecuted the case. A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 4:22-cr-83.


title: Billings felon sentenced for illegal possession of firearm after accidental shooting

body_text: BILLINGS — A Billings man with a felony conviction was sentenced today to two years and three months in prison, to be followed by three years of supervised release, for illegally possessing a gun after he accidently shot a person and fled, U.S. Attorney Jesse Laslovich said. Aaron Clifford Olson, 50, pleaded guilty in March to prohibited person in possession of a firearm. U.S. District Judge Susan P. Watters presided. The government alleged in court documents and in court that on Aug. 25, 2022, Billings Police Department officers responded to a shooting in which a witness said Olson had fled the scene. The victim had been shot in the back while in a car with Olson, who was sitting in the left rear passenger seat. Olson took off running after the gun went off. The firearm, a 9mm pistol, was recovered. Olson admitted to possessing it and to accidently shooting the victim. Olson had a previous felony drug conviction in Yellowstone County and was prohibited from possessing firearms. Olson was on supervision at the time of the shooting. Assistant U.S. Attorney Thomas K. Godfrey prosecuted the case. The Billings Police Department and Bureau of Alcohol, Tobacco, Firearms and Explosives conducted the investigation. This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results. XXX


title: Hardin County Man Sentenced to 40 Years in Federal Prison for Child Pornography Offenses

component: USAO - Kentucky, Western

body_text: Louisville, KY – A Hardin County man was sentenced today to 40 years in prison for child pornography offenses. U.S. Attorney Michael A. Bennett of the Western District of Kentucky and Special Agent in Charge Jodi Cohen of the FBI Louisville Field Office made the announcement. According to court documents, in Hardin County Kentucky, Michael Smith, 30, produced videos of his sexual abuse of a minor victim, and uploaded images and videos of child pornography to a cloud-based storage application via the internet. Smith was sentenced to 40 years in prison, followed by a 20-term of supervised release, for producing, transporting, and possessing child pornography. There is no parole in the federal system. In addition to the 40-year prison sentence, Smith was ordered to pay restitution to victims in the amount of $6,000. “I commend the FBI and LMPD for their investigation of this case as well as AUSA McKiness for his work prosecuting Smith,” said U.S. Attorney Bennett. “The sexual exploitation of children in the Western District is a top priority of this office. We will continue to aggressively investigate and prosecute those who harm our children.” The case was investigated by the FBI with assistance from the Louisville Metro Police Department. Assistant U.S. Attorney A. Spencer McKiness prosecuted the case. This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by 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: Colombian National Sentenced to 27 Years in Federal Prison for His Leadership Role in Operating a Fentanyl Enterprise from a Canadian Prison

component: USAO - North Dakota

body_text: FARGO – United States Attorney Mac Schneider, District of North Dakota, along with United States Attorney Natalie K. Wight, District of Oregon, and Assistant Attorney General Kenneth A. Polite Jr. of the Justice Department’s Criminal Division, announced that Daniel Vivas Ceron, age 42, Columbia, was sentenced by Chief District Court Judge Peter Welte, to 27 years imprisonment, 5 years supervised release, and $11,048.43 in restitution for his role in ‘Operation Denial’. Ceron was extradited from Panama to the United States on January 25, 2017, with significant assistance from the Justice Department’s Office of International Affairs. On July 12, 2019, Ceron pled guilty to Continuing Criminal Enterprise, Conspiracy to Distribute Controlled Substances and Controlled Substance Analogues Resulting in Serious Bodily Injury and Death, and Money Laundering Conspiracy. As part of that plea, Ceron acknowledged that he and Jason Berry led an international fentanyl and fentanyl analogue distribution operation from inside Drummond Correctional Institution in Drummondville, Quebec. Using a cell phone from inside the prison, Ceron and Berry arranged shipments of fentanyl and fentanyl analogues from China to Canada and the United States as part of this criminal enterprise. The distribution of these substances led to fatal and non-fatal overdoses in North Dakota, Oregon, New Jersey, and North Carolina. This case is part of “Operation Denial,” an Organized Crime and Drug Enforcement Task Force (OCDETF) investigation into the international trafficking of fentanyl and fentanyl analogues and was significantly aided by the national and international coordination led by the multi-agency Special Operations Division (S.O.D.) near Washington, DC, as part of “Operation Deadly Merchant.” The investigation started in North Dakota on January 3, 2015, with the overdose death in Grand Forks, ND, of Bailey Henke. "The sentences announced today, and the suite of related prosecutions that preceded them, reflect the impressive cooperation and dedication of state, local, and federal law enforcement, along with our Canadian partners, to take down a pernicious and deadly network of fentanyl distributors,” said Assistant Attorney General Kenneth A. Polite, Jr. of the Justice Department’s Criminal Division. “The Justice Department will continue to hold accountable those like Ceron, Berry, Nguyen, and members of their network who injected fentanyl and fentanyl analogues into American society with deadly results. Concerted efforts like Operation Denial demonstrate the Justice Department’s commitment to eliminating the influx of fentanyl into our communities at their points of origin." “These defendants are responsible for fentanyl poisoning deaths in North Dakota and several other states, and today’s strong sentence ensures accountability for those crimes,” Schneider said. “This result is a credit to the tireless work and seamless cooperation exhibited by our office’s prosecution team and their law enforcement partners in North Dakota, across the country, and in Canada.” “Disrupting large drug trafficking networks, like the Ceron Network, is vitally important to our ongoing effort to combat the fentanyl crisis in America and save innocent lives. Networks like these span jurisdictions and stopping them requires robust coordination among many domestic and international partners,” said Natalie Wight, U.S. Attorney for the District of Oregon. “Illicit fentanyl is one of the greatest dangers we’re facing as a country,” said Jamie Holt, Homeland Security Investigations (HSI) St. Paul Special Agent in Charge. “The conviction and sentencing of Ceron highlights the strength of our international and state partnerships and the dedicated professionals who spend countless hours combatting a poison that is harmful to many communities and families. HSI St. Paul is steadfast in its efforts to disrupt and dismantle transnational criminal organizations and combat the flow of illicit opioids into the United States.” “This international investigation is an excellent example of the results that can be achieved when multiple law enforcement partners combine their efforts and expertise, and it has had a significant impact for our communities. Thanks to the collaboration of the various stakeholders, we have successfully neutralized a criminal network involved in major trafficking of a highly dangerous substance between Canada and the United States.” – Superintendent Karine Gagné, Acting Criminal Operations Officer, RCMP in Quebec Operation Denial has led to thirty-one (31) defendants charged in North Dakota and three (3) defendants charged in Oregon. The investigation has resulted in nearly one million in cash and property forfeited from members of the organization. Defendants sentenced or convicted in this case include: District of North Dakota: Jameson Robert Sele, 20, Grand Forks, ND – Pled guilty to Conspiracy to Distribute Controlled Substances and was sentenced on July 27, 2015, to 36 months’ in federal prison. Ryan Jon Jensen , 20, Grand Forks, ND – Pled guilty on July 27, 2015, to Conspiracy to Distribute Controlled Substances Resulting in Serious Bodily Injury and Death; two Counts of Distribution of a Controlled Substance Resulting in Death; Distribution of a Controlled Substance Resulting in Serious Bodily Injury; and Money Laundering Conspiracy; and was sentenced on February 2, 2016, to 20 years in federal prison. David Todd Noye Jr. , 18, Grand Forks, ND – Pled guilty on May 4, 2015, to Conspiracy to Distribute Controlled Substances and was sentenced on January 25, 2016, to serve 3 years and 3 months in federal prison. Joshua Tyler Fulp , 20, Grand Forks, ND – Pled guilty on June 23, 2015, to Conspiracy to Distribute Controlled Substances Resulting in Serious Bodily Injury and Death and was sentenced on January 26, 2016, to 12 years in federal prison. Kain Daniel Schwandt, 19, Grand Forks, ND - Pled guilty on July 24, 2015, to Conspiracy to Distribute Controlled Substances and was sentenced on annuary 25, 2016, to serve 3 years and 6 months in federal prison. Brandon Corde Hubbard, 40, Portland, OR – Pled guilty on March 7, 2016, to charges of Conspiracy to Distribute Controlled Substances Resulting in Serious Bodily Injury and Death; Distribution of a Controlled Substance Resulting in Death; and Money Laundering Conspiracy. He was sentenced on September 14, 2021 to 264 months in federal prison. Braden James Foley , 28, Olympia, WA - Pled guilty on August 11, 2016, to Conspiracy to Possess with Intent to Distribute and Distribution of a Controlled Substance and was sentenced on November 21, 2016, to serve 30 months in federal prison. Amanda Schneider , Port St. Lucie, FL – Pled guilty on September 17, 2018, to Conspiracy to Possess with Intent to Distribute and Distribution of a Controlled Substance and was sentenced on January 17, 2019, to serve 15 months in federal prison. Danny Gamboa , 21, Pawtucket, RI - Pled guilty on September 19, 2018, to Conspiracy to Possess with Intent to Distribute and Distribution of a Controlled Substance and was sentenced on February 27, 2019, to 25 months in federal prison. Keveen Nobre , 29, Providence, RI - Pled guilty on October 10, 2018, to Conspiracy to Possess with Intent to Distribute and Distribution of a Controlled Substance and was sentenced on April 17, 2019, to serve 30 months in federal prison. Robinson Gomez , 35, Charlotte, NC - Pled guilty on November 8, 2018, to Conspiracy to Possess with Intent to Distribute and Distribution of a Controlled Substance and was sentenced on April 17, 2019, to serve 15 years in federal prison. David Campbell, 58, Plantation, FL - Pled guilty on January 10, 2019, to Conspiracy to Possess with Intent to Distribute and Distribution of a Controlled Substance and was sentenced on April 17, 2019, to serve 10 years in federal prison. Elizabeth Ton, 27, Woonsocket, RI - Pled guilty on June 18, 2018, to Money Laundering Conspiracy and was sentenced on March 8, 2019, to 41 months in federal prison. Louis Bell, 31, Port St. Lucie, FL – Pled guilty on November 8, 2018, to Conspiracy to Possess with Intent to Distribute and Distribution of a Controlled Substance and was sentenced on April 18, 2019, to serve 17 years in federal prison. Anthony Gomes , 34, Woonsocket, RI - Pled guilty on May 4, 2018, to Conspiracy to Possess with Intent to Distribute and Distribution of a Controlled Substance resulting in Serious Bodily injury and Death and Money Laundering conspiracy. On July 30, 2021, Gomes was sentenced to serve 30 years in federal prison. Jose Pinto, 64, Pawtucket, RI – Pled guilty to Tampering with Evidence and was sentence on January 20, 2022, to time served and two years supervised release. Eugenia Pinto , 64, Pawtucket, RI – On November 18, 2021, the parties entered into a pre-trial diversion agreement for a term of 18 months after admission to Obstruction of Justice and Evidence Tampering. Steven Pinto, 40, Pawtucket, RI, was found guilty of Continuing Criminal Enterprise, Conspiracy to Distribute and Import Controlled Substances, and Obstruction of Justice in June 2021 after a five-week trial. Pinto was sentenced on October 14, 2021, to 33 years imprisonment. Xuan Cahn Nguyen, age 43, Montreal, Quebec, pled guilty on March 14, 2023, to Conspiracy to Distribute and Import Controlled Substances Resulting in Serious Bodily Injury and Death and Money Laundering Conspiracy. Nguyen was sentenced on July 17, 2023, to 22 years imprisonment. Jason Joey Berry, age 40, Cornwall, Ontario - pled guilty on July 29, 2022, to Conspiracy to Distribute and Import Controlled Substances Resulting in Serious Bodily Injury and Death. Berry was sentenced on July 24, 2023 to 24 years imprisonment. Vannek Um, age 45, Montreal Quebec – pled guilty on March 14, 2023, to Money Laundering Conspiracy. Vannek Um is scheduled to be sentenced on August 8, 2023. Marie Um , age 42, Montreal Quebec, was found guilty of Conspiracy to Distribute and Import Controlled Substances Resulting in Serious Bodily Injury and Death and Money Laundering Conspiracy in April 2023, after a 2 ½ week trial. Marie Um is scheduled to be sentenced on September 5, 2023. District of Oregon: Channing Lacey, 30, Portland, Oregon - Pled guilty on March 28, 2017, to one Count of Distribution of a Controlled Substance Resulting in Serious Bodily Injury to three individuals and one Count of Distribution of a Controlled Substance Resulting in Death and was sentenced on August 28, 2017, to 135 months imprisonment. Carissa Marie Laprall , 25, Portland, Oregon - Pled guilty on March 28, 2017, to three Counts of Distribution of a Controlled Substance Resulting in Serious Bodily Injury and and was sentenced to time served with five years of supervised release on January 30, 2020. Steven Fairbanks Locke, 41, Portland, Oregon - Pled guilty on June 14, 2017, to Use of a Communication Facility to Facilitate a Drug Offense and was sentenced on September 4, 2017, to time served and a term of supervised release. On August 31, 2021, the U.S. Department of State offered a reward of up to $5 million for information leading to the arrest and/or conviction of People’s Republic of China (PRC) national Jian Zhang , a fugitive in this transnational investigation. Additional fugitives from China include: 1) Na Chu , 37, Pulandian City, Liaoning Province, China 2) Yeyou Chu , 36, Pulandian City, Liaoning Province, China 3) Cuiying Liu , 62, Dezhou City, Shangdong Province, China 4) Keping Zhang , 62, Dezhou City, Shangdong Province, China This case was investigated by Homeland Security Investigations; North Dakota Bureau of Criminal Investigation; U.S. Drug Enforcement Administration; U.S. Postal Inspection Service; IRS Criminal Investigation – Fargo Field Office; Grand Forks Narcotics Task Force; Royal Canadian Mounted Police; Portland Oregon Police Bureau – Drugs and Vice Division, Portland HIDTA Interdiction Task Force; Oregon State Police; and the Grand Forks Police Department. The prosecutors for this case were Assistant U.S. Attorney Christopher C. Myers, District of North Dakota; Assistant U.S. Attorney Scott Kerin, District of Oregon and as a Special Assistant U.S Attorney in North Dakota; and Kaitlin Sahni, Assistant Deputy Chief, and Imani Hutty, Trial Attorney, Criminal Division Narcotic and Dangerous Drug Section of the Justice Department. # # # Ages reflected are ages at the time of sentencing.