title: Family Dollar Stores LLC Pleads Guilty to Holding Consumer Products under Insanitary Conditions, Agrees to Pay $41.675 Million in Connection with Rodent-Infested Warehouse

component: Civil Division

body_text: Family Dollar Stores LLC pleaded guilty today to holding food, drugs, medical devices, and cosmetics under insanitary conditions, related to a rodent infestation at the company’s West Memphis, Arkansas, distribution center. A criminal information unsealed today in federal court in Little Rock, Arkansas, charged Family Dollar with one misdemeanor count of causing FDA-regulated products to become adulterated while being held under insanitary conditions. The company, a subsidiary of Dollar Tree Inc., entered into a plea agreement that includes a sentence of a fine and forfeiture amount totaling $41.675 million, the largest-ever monetary criminal penalty in a food safety case. The plea agreement also requires Family Dollar and Dollar Tree to meet robust corporate compliance and reporting requirements for the next three years. U.S. Magistrate Judge Jerome T. Kearney presided over the company’s guilty plea and sentencing at today’s hearing. “When consumers go to the store, they have the right to expect that the food and drugs on the shelves have been kept in clean, uncontaminated conditions,” said Acting Associate Attorney General Benjamin C. Mizer. “When companies violate that trust and the laws designed to keep consumers safe, the public should rest assured: The Justice Department will hold those companies accountable.” “Companies distributing and selling food, drugs, medical devices, and cosmetics must ensure that these products are being held in safe and sanitary conditions,” said Principal Deputy Assistant Attorney General Brian M. Boynton, head of the Justice Department’s Civil Division. “The Justice Department will continue to work closely with the FDA to investigate and prosecute those who put public health at risk by failing to meet this important obligation.” “Consumers trust that products purchased from retail stores such as Family Dollar are safe,” said U.S. Attorney Jonathan D. Ross for the Eastern District of Arkansas. “It is incomprehensible that Family Dollar knew about the rodent and pest issues at its distribution center in Arkansas but continued to ship products that were unsafe and insanitary. Knowingly selling these types of products not only places the public’s health at risk but erodes the trust consumers have in the products they purchase. Products shipped and sold are required to be safe for consumers and the safety of Arkansans and others are extremely important to this office. Let me be clear, if you conduct business in Arkansas and allow the shipment or sale of unsafe and insanitary products, you will be held accountable.” “U.S. consumers rely on the FDA to ensure that their food is safe and wholesome,” said Special Agent in Charge Charles L. Grinstead of the Food and Drug Administration’s Office of Criminal Investigations (FDA-OCI) Kansas City Field Office. “When companies put themselves above the law and distribute food that has been held under extremely insanitary conditions, putting the public’s health at risk, we will see that they are brought to justice.” In pleading guilty, the company admitted that its Arkansas distribution center shipped FDA-regulated products to more than 400 Family Dollar stores in Alabama, Missouri, Mississippi, Louisiana, Arkansas, and Tennessee. According to the plea agreement, the company began receiving reports in August 2020 of mouse and pest issues with deliveries to stores. By the end of 2020, certain stores reported receiving rodents and rodent-damaged products from the warehouse. The company admitted that by no later than January 2021, some of its employees were aware that the insanitary conditions caused FDA-regulated products held at the warehouse to become adulterated in violation of the Federal Food, Drug and Cosmetic Act (FDCA). According to the plea agreement, the company continued to ship FDA-regulated products from the warehouse until January 2022, when an FDA inspection revealed live rodents, dead and decaying rodents, rodent feces, urine, and odors, and evidence of gnawing and nesting throughout the facility. According to the plea agreement, subsequent fumigation of the facility resulted in the reported extermination of 1,270 rodents. On Feb. 18, 2022, the company voluntarily recalled all drugs, medical devices, cosmetics, and human and animal food products sold since Jan. 1, 2021 in the 404 stores that had been serviced by the warehouse. FDA-OCI Special Agents Chad Medaris and Daniel Allgeyer investigated the case. Senior Litigation Counsel Patrick Runkle and Trial Attorney Alisha Crovetto of the Civil Division’s Consumer Protection Branch and Assistant U.S. Attorneys Julie Peters and Cameron McCree for the Eastern District of Arkansas prosecuted the case. Additional information about the Consumer Protection Branch and its enforcement efforts can be found at www.justice.gov/civil/consumer-protection-branch .


title: Evansville Felon Charged with Possession of a Ghost Gun and Dozens of “Glock Switches” Made Using a 3D Printer

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

body_text: EVANSVILLE- A federal grand jury has returned an indictment charging Marquel D. Payne, 39, of Evansville, with one count of possession of a firearm as a convicted felon and one count of possession of a machinegun. According to the criminal complaint, on January 31, 2024, Evansville Police Department officers observed Payne in possession of a 3D printer while conducting surveillance near his residence. Investigators had received information that Payne was manufacturing machine gun parts using a 3D printer before the surveillance began. Investigators obtained search warrants for Payne’s residence and other locations he controlled. During the searches, investigators found approximately 60 plastic machine gun conversion devices, a 9mm personally made handgun, also known as a “ghost gun” due to its lack of any traceable serial numbering, an AR-15 rifle, a 3D printer, plastic printing filament, a 3D printed firearm silencer, and 9mm caliber ammunition. Machinegun conversion devices sometimes called “Glock switches” or “auto-sears” are devices that convert ordinary semiautomatic firearms into fully automatic machineguns. Machinegun conversion devices are themselves considered machineguns under federal law, even when not installed, and are illegal for individuals to produce, possess, or sell. The hand grip of the 9mm ghost gun was allegedly produced by Payne using a 3D printer. Other parts of the ghost gun were produced in Pennsylvania. At the time of his arrest, Payne had been previously convicted of numerous felonies, including escape, carrying a handgun without a license, and criminal recklessness while armed with a deadly weapon. These prior felony convictions prohibit Payne from ever again legally possessing a firearm. “Getting illegal machinegun conversion devices off our streets is a critical public safety priority. Fully automatic weapons and untraceable ‘ghost guns’ pose a serious danger to our communities, especially when they are in the hands of people who have no lawful business possessing any firearm,” said Zachary A. Myers, U.S. Attorney for the Southern District of Indiana. “This prosecution is the result of quick and impactful investigative work by our outstanding partners at the Evansville-Vanderburgh Crime Gun Intelligence Center. Together we are committed to saving lives and reducing gun violence by combining intelligence and resources to investigate and prosecute dangerous offenders.” “Unfortunately, these deadly conversion devices continue to show up in our communities,” stated Daryl S. McCormick, Special Agent in Charge of ATF’s Columbus Field Division. “U.S. law has long recognized that automatic weapons pose a special risk to public safety, both through the sheer volume of bullets fired and the likelihood that innocent bystanders will be injured or killed. Combine that with an untraceable firearm and an unregistered silencer in the hands of a convicted felon, and it is clear that this individual is solely interested in feeding violence in southern Indiana. ATF will continue to work with our law enforcement partners to hold accountable those who use and distribute machine gun conversion devices.” “My office applied for and was awarded a $700,000 federal grant to form the crime gun intelligence center where our mission is clear: to work with our state and federal partners to combat the rising crime in Vanderburgh County. We are now seeing the fruits of our labor,” said Prosecutor Diana Moers. “My office and our state and federal partners will stop at nothing to identify and prosecute any who seek to commit violent crimes in our community - this case is a result of teamwork and, with our agencies working together, we expect more cases like this: we are ahead of criminal activity and not simply reacting. Anyone planning to break the law in Vanderburgh County should swiftly reconsider.” The Bureau of Alcohol, Tobacco, Firearms and Explosives, the Evansville Crime Gun Intelligence Center (CGIC), the Evansville Police Department, and Vanderburgh County Sheriff’s Office investigated this case. If convicted, Payne faces up to 15 years in federal prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors. U.S. Attorney Myers thanked Assistant United States Attorney Todd S. Shellenbarger, who is prosecuting this case. In October 2023, the Vanderburgh County Prosecutor’s Office, Sheriff’s Office, and Evansville Police Department secured a nearly $700,000 federal grant to establish a Crime Gun Intelligence Center. The goal of the Evansville-Vanderburgh Crime Gun Intelligence Center is to quickly identify and reduce the amount of gun crime in the Evansville-Vanderburgh County area by providing intelligence, analysis, and resources between agencies for the swift identification and apprehension of suspected armed criminals. The Department of Justice’s National Ghost Gun Initiative was launched in February 2022 in response to the proliferation of ghost guns in our communities, and the growing number of criminals who unlawfully use or possess these untraceable weapons. The Attorney General directed U.S. Attorney’s Offices to train a national cadre of prosecutors as experts to lead investigations and prosecutions of crimes involving ghost guns. These ghost gun coordinators will also share investigation and prosecution tools with other prosecutors and law enforcement officers. As part of the initiative, the U.S. Attorney’s Office for the Southern District of Indiana will focus its investigation and prosecution resources on combatting the illegal possession and use of ghost guns. An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law. ###


title: Lutcher Man Sentenced to  Twenty-Four Months Imprisonment  for Drug Distribution Conspiracy

body_text: NEW ORLEANS, LOUISIANA – On February 21, 2024, TROY MALBROUGH , age 48, a resident of Lutcher, La., was sentenced to 24-months imprisonment by U.S. District Judge Jane Triche Milazzo after previously pleading guilty to conspiracy to distribute and possess with the intent to distribute a quantity of fentanyl, a quantity of heroin, and a quantity of methamphetamine, in violation of 21 U.S.C. §§ 841(a)(1), (b)(1)(C), and 846. According to court documents, the Drug Enforcement Administration began a drug-trafficking investigation into MALBROUGH's organization in 2019. MALBROUGH conspired with others to distribute heroin, fentanyl, and methamphetamine in the Eastern District of Louisiana. He also purchased and distributed these same drugs within the district. In 2018, MALBROUGH distributed fentanyl to an individual who later died after ingesting that fentanyl. After serving his term of imprisonment, MALBROUGH will be supervised by U.S. Probation for 3 years. MALBROUGH must also pay a mandatory special assessment fee of $100.00. This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results. This case was investigated by the Drug Enforcement Administration, and the Bureau of Alcohol, Tobacco, Firearms, and Explosives. The case is being prosecuted by Assistant United States Attorney Brittany Reed of the Public Integrity Unit.


title: West Valley Man Sentenced to 27 Months’ Imprisonment After Admitting to Purchasing or Attempting to Purchase Multiple Rifles Intended for Mexico

component: USAO - Utah

body_text: SALT LAKE CITY, Utah – Jose Manuel Barbosa-Torres, 36, of West Valley City, Utah, was sentenced to over two years’ imprisonment and three years’ supervised release after he admitted to three counts of aiding and abetting false statements during the acquisition or the attempted acquisition of a firearm. Barbosa Torres is the first of four defendants sentenced after their arrest and indictment in October 2023. See former press release here . According to court documents and statements made at the change of plea hearing, Jose Manuel Barbosa-Torres, 36, of West Valley City, Utah, provided funding for his co-defendants to purchase or attempt to purchase multiple Barrett .50 caliber rifles in August 2023, in the District of Utah. The purchases were from Federal Firearm Licensees (FFLs). The defendants filled out an ATF Form 4473, where they indicated they were the actual transferee/buyer of the firearm and certified the submitted information was accurate, when it was false. Barbosa-Torres further admitted the firearms were acquired on behalf of another individual, who was transporting them to Mexico. “Barbosa-Torres purchased or facilitated the purchase of at least eight .50 BMG caliber rifles knowing they would be trafficked to Mexico. These weapons have the capacity to inflict massive destruction,” said U.S. Attorney Trina A. Higgins of the District of Utah. “Working with law enforcement, my office will continue to vigorously prosecute firearm trafficking that could lead to violence in our district or anywhere else.” “ATF is on the frontline of the fight against organized international firearms trafficking, said ATF Special Agent in Charge Brent Beavers. We are grateful for the collaboration between ATF and our industry partners which played a significant role in stopping the illegal flow of firearms into the hands of Sinaloa Cartel members in Mexico.” Barbosa-Torres’ co-defendant Iliana Dennis is scheduled for sentencing on April 22, 2024, at 8:30 a.m. in courtroom 8.3 before a U.S. District Court Judge at the Orrin G. Hatch United States District Courthouse in downtown Salt Lake City. Co-defendants Armando Figueroa Jr. and Cecilio Luis Arriaga are pending trial. The case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF). Assistant United States Attorney, Victoria McFarland of the U.S. Attorney’s Office for the District of Utah prosecuted the case. This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.


title: Mississippi Man Sentenced for Cyberstalking and Sending Interstate Threats to Fresno Business

component: USAO - California, Eastern

body_text: FRESNO, Calif. — William Lee Robinson, 43, of Hattiesburg, Mississippi, was sentenced today to three years and 10 months in prison for five counts of sending threatening interstate communications and three counts of cyberstalking, U.S. Attorney Phillip A. Talbert announced. According to court documents, Robinson worked at a business in Fresno from June to November in 2017. After the business fired him, Robinson began sending threatening messages to his former supervisor and other coworkers in an attempt to extort money from them. Robinson directed his threats at employees of the company and stated his intent to murder, rape, and commit other violent acts against the recipients and their family members. Robinson made the threats because he wanted the company to pay him between $10,000 and $20,000 to cover the cost of relocating to a different city. This case was the product of an investigation by the Federal Bureau of Investigation. Assistant U.S. Attorney David Gappa prosecuted the case.


title: Honduran National Sentenced to Prison for Illegally Reentering the U.S.

component: USAO - Connecticut

body_text: Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that CHRISTIAN JAVIER AMAYA-AGUILAR, 27, a citizen of Honduras last residing in Danbury, was sentenced today by U.S. District Judge Sarala V. Nagala in Hartford to 14 months of imprisonment for illegally reentering the United States after being deported. According to court documents and statements made in court, Amaya-Aguilar illegally entered the U.S. in 2013. He settled in Connecticut and, in 2016, was arrested by Danbury Police for first-degree sexual assault. He pleaded guilty to the offense, received a sentence of five years of incarceration and 10 years of special parole, and was deported to Honduras in July 2021. Amaya-Aguilar illegally reentered the U.S. and, on July 2, 2023, was arrested by Danbury Police for breach of peace and assault offenses. He has been detained since his state arrest. On November 27, 2023, Amaya-Aguilar pleaded guilty in federal court to illegal reentry. This matter was investigated by the U.S. Department of Homeland Security, Immigration and Customs Enforcement. The case was prosecuted by Assistant U.S. Attorney Sean P. Mahard.


title: Honduran National Indicted for Illegal Re-Entry

component: USAO - Louisiana, Eastern

body_text: NEW ORLEANS – JONATHAN JOSE CASTILLO-JANEZ , age 24, was indicted on February 23, 2024 for illegal reentry of a removed alien, in violation of Title 8, United States Code, Section 1326(a), announced U.S. Attorney Duane A. Evans. According to the indictment, JONATHAN JOSE CASTILLO-JANEZ , (“ CASTILLO-JANEZ ”) reentered the United States after being previously deported on June 14, 2017. If convicted, CASTILLO-JANEZ faces a maximum term of imprisonment of two years, a maximum fine of up to $250,000, a maximum term of supervised release of up to one year, and a mandatory $100 special assessment fee. He faces a sentencing enhancement of up to 10 years imprisonment, because of a prior felony conviction. U.S. Attorney Evans reiterated that an indictment is merely a charge and that the guilt of the defendant must be proven beyond a reasonable doubt. U.S. Attorney Evans praised the work of the United States Immigration and Customs Enforcement and Orleans Parish Sherif’s Office in investigating this matter. Assistant U.S. Attorney Carter K.D. Guice, Jr. of the General Crimes Unit is in charge of the prosecution.


title: New York Man Sentenced to Prison for Aggravated Identity Theft Violations

component: USAO - Pennsylvania, Western

body_text: PITTSBURGH, Pa. - A resident of White Plains, New York, has been sentenced in federal court to 38 months of incarceration, to be followed by three years of supervised release, on his conviction for use of unauthorized access devices and aggravated identity theft, United States Attorney Eric G. Olshan announced today. United States District Judge Christy Criswell Wiegand imposed the sentence on Erick Cottrell, 54. According to information presented to the Court, in August 2022, Cottrell used a counterfeit Pennsylvania Driver’s License in the name of a victim to make withdrawals of approximately $23,000 from the victim’s bank account. In September 2022, Cottrell was arrested by the Baltimore City Police in connection with another attempt to use the same counterfeit driver’s license to steal money from the victim’s bank account. In April 2023, Pittsburgh Bureau of Police detectives tracked Cottrell and others to a hotel on the North Shore of Pittsburgh, where they had fraudulently rented three rooms, including one by Cottrell in the name of the same victim. Further investigation by the Pittsburgh Bureau of Police and the United States Secret Service revealed that Cottrell used the personal identification information of that victim and other victims at various places to rent hotel rooms and make fraudulent purchases in the Pittsburgh area. Prior to imposing sentence, Judge Weigand noted the seriousness of the crimes and Cottrell’s extensive criminal history. Assistant United States Attorney Brendan T. Conway prosecuted this case on behalf of the government. United States Attorney Olshan commended the United States Secret Service, Baltimore City Police, and Pittsburgh Bureau of Police for the investigation leading to the successful prosecution of Cottrell.


body_text: Family Dollar Stores LLC pleaded guilty today to holding food, drugs, medical devices, and cosmetics under insanitary conditions, related to a rodent infestation at the company’s West Memphis, Arkansas, distribution center. A criminal information unsealed today in federal court in Little Rock, Arkansas, charged Family Dollar with one misdemeanor count of causing FDA-regulated products to become adulterated while being held under insanitary conditions. The company, a subsidiary of Dollar Tree Inc., entered into a plea agreement that includes a sentence of a fine and forfeiture amount totaling $41.675 million, the largest-ever monetary criminal penalty in a food safety case. The plea agreement also requires Family Dollar and Dollar Tree to meet robust corporate compliance and reporting requirements for the next three years. U.S. Magistrate Judge Jerome T. Kearney presided over the company’s guilty plea and sentencing at today’s hearing. “When consumers go to the store, they have the right to expect that the food and drugs on the shelves have been kept in clean, uncontaminated conditions,” said Acting Associate Attorney General Benjamin C. Mizer. “When companies violate that trust and the laws designed to keep consumers safe, the public should rest assured: The Justice Department will hold those companies accountable.” “Companies distributing and selling food, drugs, medical devices, and cosmetics must ensure that these products are being held in safe and sanitary conditions,” said Principal Deputy Assistant Attorney General Brian M. Boynton, head of the Justice Department’s Civil Division. “The Justice Department will continue to work closely with the FDA to investigate and prosecute those who put public health at risk by failing to meet this important obligation.” “Consumers trust that products purchased from retail stores such as Family Dollar are safe,” said U.S. Attorney Jonathan D. Ross for the Eastern District of Arkansas. “It is incomprehensible that Family Dollar knew about the rodent and pest issues at its distribution center in Arkansas but continued to ship products that were unsafe and insanitary. Knowingly selling these types of products not only places the public’s health at risk but erodes the trust consumers have in the products they purchase. Products shipped and sold are required to be safe for consumers and the safety of Arkansans and others are extremely important to this office. Let me be clear, if you conduct business in Arkansas and allow the shipment or sale of unsafe and insanitary products, you will be held accountable.” “U.S. consumers rely on the FDA to ensure that their food is safe and wholesome,” said Special Agent in Charge Charles L. Grinstead of the Food and Drug Administration’s Office of Criminal Investigations (FDA-OCI) Kansas City Field Office. “When companies put themselves above the law and distribute food that has been held under extremely insanitary conditions, putting the public’s health at risk, we will see that they are brought to justice.” In pleading guilty, the company admitted that its Arkansas distribution center shipped FDA-regulated products to more than 400 Family Dollar stores in Alabama, Missouri, Mississippi, Louisiana, Arkansas, and Tennessee. According to the plea agreement, the company began receiving reports in August 2020 of mouse and pest issues with deliveries to stores. By the end of 2020, certain stores reported receiving rodents and rodent-damaged products from the warehouse. The company admitted that by no later than January 2021, some of its employees were aware that the insanitary conditions caused FDA-regulated products held at the warehouse to become adulterated in violation of the Federal Food, Drug and Cosmetic Act (FDCA). According to the plea agreement, the company continued to ship FDA-regulated products from the warehouse until January 2022, when an FDA inspection revealed live rodents, dead and decaying rodents, rodent feces, urine, and odors, and evidence of gnawing and nesting throughout the facility. According to the plea agreement, subsequent fumigation of the facility resulted in the reported extermination of 1,270 rodents. On Feb. 18, 2022, the company voluntarily recalled all drugs, medical devices, cosmetics, and human and animal food products sold since Jan. 1, 2021 in the 404 stores that had been serviced by the warehouse. The FDA-OCI investigated the case. Senior Litigation Counsel Patrick Runkle and Trial Attorney Alisha Crovetto of the Civil Division’s Consumer Protection Branch and Assistant U.S. Attorneys Julie Peters and Cameron McCree for the Eastern District of Arkansas prosecuted the case. Additional information about the Consumer Protection Branch and its enforcement efforts can be found at www.justice.gov/civil/consumer-protection-branch .


title: Former Chicago Police Officer Sentenced to a Year in Prison for Civil Rights Violation

component: Federal Bureau of Investigation (FBI)

body_text: CHICAGO — A former Chicago Police Officer has been sentenced to a year in prison on a federal civil rights charge for sexually assaulting an individual while on duty. JAMES SAJDAK, 65, of Chicago, pleaded guilty last year to one count of deprivation of civil rights, a misdemeanor offense punishable by up to one year in federal prison. U.S. District Judge John J. Tharp, Jr. imposed the sentence Friday during a hearing in federal court in Chicago. Sajdak admitted in a plea agreement that he sexually assaulted the victim on March 5, 2019. Sajdak, driving a marked squad car and wearing a police uniform while on duty, approached the victim on a street in Chicago’s West Garfield Park neighborhood. Sajdak said words to the effect of, “You can get in the front seat or you can get in the back,” by which he meant that the victim should get in the car or else be arrested. After the victim complied with his demand and got in the front seat of the squad car, Sajdak drove to an abandoned lot in a secluded area and forced the victim to engage in a sex act for Sajdak’s gratification, the plea agreement states. The sentence was announced by Morris Pasqual, Acting United States Attorney for the Northern District of Illinois, and Robert W. “Wes” Wheeler, Jr., Special Agent-in-Charge of the Chicago Field Office of the FBI. “Defendant abused the power and responsibility with which he had been entrusted,” Assistant U.S. Attorneys Alexandra Morgan and Erika L. Csicsila argued in the government’s sentencing memorandum. In addressing the need for a statutory maximum term of imprisonment, which the Court ultimately imposed, the government also argued, “Defendant’s misconduct diminishes the public’s trust in law enforcement and the criminal justice system as a whole.”


title: Tulare County Resident Sentenced to Prison for Counterfeit Treasury Check Conspiracy and Identity Theft

body_text: FRESNO, Calif. — Michael Dugan, 49, of Exeter, was sentenced today to four years in prison for conspiracy, theft of public money, and aggravated identity theft, U.S. Attorney Phillip A. Talbert announced. According to court documents, between June 2020 and January 2022, Dugan worked with others to cash counterfeit U.S. Treasury checks throughout California’s Central Valley. These checks were cashed at various locations and were often written to appear to be in the names of other individuals. Dugan caused the cashing of counterfeit Treasury Checks worth over $500,000. While carrying out these crimes, Dugan used the personal identifying information of another person, including their name, date of birth, driver’s license number, and signature. “Today’s sentence is a reminder that the Treasury Inspector General for Tax Administration is committed to aggressively investigating those who commit financial crimes impacting the tax administration and victimizing the citizens of our communities,” stated Special Agent in Charge Rod Ammari. “This case demonstrates the investigative capabilities and dedication of Treasury Inspector General for Tax Administration special agents. The Treasury Inspector General for Tax Administration is committed to protecting the financial infrastructure of the United States by pursuing individuals that abuse the tax administration to further their identity theft schemes.” This case was the product of an investigation by the Treasury Inspector General for Tax Administration. Assistant U.S. Attorney Henry Z. Carbajal III prosecuted the case.


title: Bayside State Prison Corrections Officer Admits Violating Inmates’ Civil Rights

component: USAO - New Jersey

body_text: NEWARK, N.J. – A former corrections officer at Bayside State Prison in Leesburg, New Jersey, today admitted to depriving two inmates of their civil rights by failing to intervene when the inmates were being assaulted and suffered bodily injury, U.S. Attorney Philip R. Sellinger announced. Joshua Hand, 34, of Millville, New Jersey, pleaded guilty before U.S. District Judge Karen M. Williams in Camden federal court to an information charging him with depriving two inmates of their right not to be subjected to cruel and unusual punishment. According to documents filed in this case and statements made in court: In December 2019, while working as a corrections officer, Hand was inside the officers’ quarters within the kitchen area of Bayside State Prison when the first victim was summoned to that room. Shortly after that victim entered the officer’s quarters, the exit door was blocked and in the presence of Hand, the victim was assaulted simultaneously by several inmates and taken down to the floor. Hand watched and did not attempt to intervene when multiple inmates pinned and restrained the victim on the floor while other inmates delivered multiple punches and other blows to the victim’s torso, arms, and legs. Hand did not report this assault to his supervisors or medical personnel despite knowing that he was required to do so. Later that day, a second victim was in the officers’ quarters at the prison with Hand and another corrections officer. Without provocation, the other corrections officer struck the second victim in the legs multiple times with a broomstick. During the assault of second victim, Hand remained within arm’s reach of the assault and had a reasonable opportunity to intervene but did not attempt to do so. Once again, Hand did not report this assault to his supervisors or medical personnel. Violating the civil rights of others carries a maximum sentence of 10 years in prison and a maximum potential fine of the greater of $250,000, twice the gross amount of pecuniary gain that any person derived from the offense, or twice the gross amount of pecuniary loss that any person suffered from the offense, whichever is greatest. Sentencing is scheduled for July 2, 2024. U.S. Attorney Sellinger credited special agents of the FBI Atlantic City Resident Agency, under the direction of Special Agent in Charge James E. Dennehy in Newark, with the investigation. He also thanked the New Jersey Department of Corrections, under the direction of Commissioner Victoria Kuhn, for its assistance in the investigation. The government is represented by Assistant U.S. Attorney Thomas S. Kearney of the Special Prosecutions Division in Newark. hand.information.pdf


title: Halifax Man Sentenced to Seven Years for Fentanyl and Gun Possession

component: USAO - North Carolina, Eastern

body_text: RALEIGH, N.C. – Elijah Tyler Thorne, 25, of Halifax County was sentenced to 87 months in prison for possession with the intent to distribute fentanyl and possessing a firearm as a convicted felon after complaints of drug activity led to an investigation that uncovered drugs and illegal guns in Thorne’s residence. Thorne pled guilty to the charges on October 26, 2023. “Thorne’s illicit fentanyl operation will no longer be a thorn in the side of Halifax County. This case is just one example of our strong partnership with local law enforcement to make our communities safer by getting fentanyl and illegal guns off of our streets,” said U.S. Attorney Michael Easley. “This successful prosecution represents the ongoing commitment of our local, state, and federal partners to identify the most dangerous and prolific offenders in Halifax County,” said Halifax County Sheriff Tyree Davis. “It is crucial for us to concentrate our resources on those individuals who cause our community the greatest harm. We appreciate our law enforcement partners and look forward to our continued work together.” According to court records and other evidence presented in court, numerous complaints of drug activity led to an investigation into Thorne. A search warrant executed on his residence recovered marijuana, fentanyl, flualprazolam pills (a Schedule I Controlled Substance), eutylone (a synthetic cathinone similar to MDMA), and MDMA pills. Thorne was also found to be in possession of a handgun and a 50-round drum magazine. Thorne has previous felony convictions for robbery and drug possession, making it illegal for him to possess a firearm. Michael Easley, U.S. Attorney for the Eastern District of North Carolina made the announcement. The Halifax County Sheriff’s Office investigated the case and Assistant U.S. Attorney Phil Aubart prosecuted the cases. Related court documents and information can be found on the website of the U.S. District Court for the Eastern District of North Carolina or on PACER by searching for Case No. 7:21-CR-87-BO.


title: Honduran National Indicted for Illegal Re-Entry of Removed Alien

body_text: NEW ORLEANS , LOUISIANA – ALLAN ENRIQUE GOMEZ VILLEDA age 41, a native of Honduras, was indicted on February 23, 2024, for illegal re-entry of a removed alien, in violation of Title 8, United States Code, Section 1326(a), announced U.S. Attorney Duane A. Evans. According to the indictment, GOMEZ VILLEDA reentered the United States illegally after being previously deported on May 9, 2019. If convicted, GOMEZ VILLEDA faces a sentence of up to 2 years imprisonment, up to 1 year of supervised release, up to a $ 250,000 fine, and a $100 mandatory special assessment fee. U.S. Attorney Evans reiterated that an indictment is merely a charge and that the guilt of the defendant must be proven beyond a reasonable doubt. U.S. Attorney Evans praised the work of United States Immigration and Customs Enforcement, Enforcement and Removal Operations in investigating this matter. Assistant United States Attorney Paul J. Hubbell of the General Crimes Unit is in charge of the prosecution.


title: Arizona Man Sentenced to Federal Prison for Transporting Methamphetamine

component: USAO - Iowa, Northern

body_text: A man who possessed methamphetamine with the intent to distribute it was sentenced today to more than 10 years in federal prison. John Trinidad Qualls, age 43, from Tucson, Arizona, received the prison term after a September 22, 2023 guilty plea to possession with intent to distribute 50 grams or more of methamphetamine and 500 grams or more of a mixture or substance containing a detectable amount of methamphetamine. In a plea agreement, Qualls admitted that, on December 31, 2022, in Floyd County, Iowa, deputies with the sheriff’s office stopped him for speeding. Qualls was driving 33 miles per hour over the speed limit. Qualls handed the deputies a pouch that contained his license, insurance, and registration. There was marijuana residue inside the pouch, and both the pouch and documents smelled of marijuana. Qualls admitted that he had used marijuana earlier that day. Deputies searched the car and found 1,200 grams of methamphetamine. Qualls was sentenced in Cedar Rapids by United States District Court Chief Judge C.J. Williams. Qualls was sentenced to 121 months’ imprisonment and must also serve a five-year term of supervised release after the prison term. There is no parole in the federal system. Qualls is being held in the United States Marshal’s custody until he can be transported to a federal prison. The case was prosecuted by Assistant United States Attorney Devra T. Hake and investigated by the Floyd County Sheriff’s Office. Court file information at https://ecf.iand.uscourts.gov/cgi-bin/login.pl . The case file number is 23-CR-2021. Follow us on Twitter @USAO_NDIA.


title: Kanawha County Man Pleads Guilty to Child Pornography Crime

component: USAO - West Virginia, Southern

body_text: HUNTINGTON, W.Va. – Jerry Dewayne Carroll, 42, of Crown Hill, pleaded guilty today to possession of prepubescent child pornography. According to court documents and statements made in court, on or about April 10, 2023, Carroll possessed at least 82 videos depicting minors engaged in sexually explicit conduct. Carroll admitted that he uploaded the digital media files over the internet using his cell phone or a computer, and kept them in his encrypted cloud storage account held by Mega LTD. Carroll further admitted that the digital media files included videos depicting minors engaged in actual or simulated sexual intercourse and oral sex and the lascivious exhibition of the genitals and pubic areas of prepubescent minors. Carroll is scheduled to be sentenced on June 18, 2024, and faces a penalty of 20 years in prison, at least five years and up to a lifetime of supervised release, and a $250,000 fine. Carroll must also register as a sex offender. United States Attorney Will Thompson made the announcement and commended the investigative work of the U.S. Department of Homeland Security-Homeland Security Investigations (HSI). United States District Judge Robert C. Chambers presided over the hearing. Assistant United States Attorneys Holly Wilson and Josh Hanks are prosecuting the case. This case was prosecuted as part of Project Safe Childhood, a nationwide initiative of the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorney’s 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 those who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc . A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 3:23-cr-122. ###


title: Ohio Man Sentenced to Prison for Federal Drug Crime

body_text: HUNTINGTON, W.Va. – Thomas V. Ratcliff, also known as “Twin,” 32, of South Point, Ohio, was sentenced today to two years and six months in prison, to be followed by three years of supervised release, for possession with intent to distribute methamphetamine. According to court documents and statements made in court, on November 7, 2022, law enforcement officers arrested Ratcliff at a Marcum Terrace residence in Huntington on an outstanding Wayne County Circuit Court arrest warrant. Following the arrest, officers executed a search warrant of the residence and found approximately 29 grams of methamphetamine, digital scales, and a loaded Hi-Point 9mm pistol. Ratliff admitted that he possessed the methamphetamine and intended to sell it for money. United States Attorney Will Thompson made the announcement and commended the investigative work of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), the Huntington Violent Crime and Drug Task Force, and the Huntington Police Department. United States District Judge Robert C. Chambers imposed the sentence. Assistant United States Attorney Courtney L. Finney prosecuted the case. A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 3:23-cr-2. ###


title: Titusville Man On Federal Supervision Pleads Guilty To Aggravated Identity Theft And Bank Fraud

component: USAO - Florida, Middle

body_text: Jacksonville, Florida – United States Attorney Roger B. Handberg announces that Carmel Linot (33, Titusville) has pleaded guilty to bank fraud and aggravated identity theft. Linot faces up to 30 years in federal prison for bank fraud and a minimum mandatory penalty of 2 year in prison for the aggravated identity theft, which will run consecutive to any other prison sentence imposed. A sentencing date has not yet been set. Linot is currently on federal supervised release in the Middle District of Florida for aggravated identity theft in a separate case. He was previously prosecuted by the U.S. Attorney’s Office, Jacksonville Division. Linot was arrested on June 12, 2023, and the court ordered him detained on the federal supervised release case and the new indictment involving bank fraud and aggravated identity theft. According to the plea agreement and public records, Linot obtained the Social Security number (SSN) of a minor victim. Using this SSN, a counterfeit State of Georgia driver license, and false employment documents, Linot opened a bank account under a false identity at a credit union. After opening up the bank account in the false identity, he then obtained a credit card by using the victim’s SSN. This case was investigated by the Brevard County Sheriff’s Office, the Jacksonville Sheriff’s Office, and the United States Secret Service - Jacksonville Field Office. It is being prosecuted by Assistant United States Attorney Kevin C. Frein.


title: Former St. Albans Auxiliary Police Officer Sentenced to 11 Years in Prison for Child Pornography Crimes

body_text: CHARLESTON, W.Va. – Billy J. Griffith, 58, of St. Albans, was sentenced today to 11 years in prison, to be followed by 10 years of supervised release, for receipt of child pornography and possession of prepubescent child pornography. Griffith must also register as a sex offender. A federal jury found Griffith guilty on June 15, 2023, following a two-day trial. Evidence at trial showed that on August 24, 2022, law enforcement officers executed a search warrant at Griffith’s Baier Street residence. Officers obtained the search warrant for Griffith’s residence after tracing an Internet Protocol (IP) address that had been used to download multiple digital media files of child pornography. Griffith was an auxiliary officer with the St. Albans Police Department at the time of the search, and had been for approximately seven years. Griffith was also an exterminator, and his wife operated a child daycare at the residence. Officers seized numerous electronic devices during the search of Griffith’s residence, including an external hard drive, a desktop computer, a laptop computer, and a cell phone. Griffith told officers that the electronic devices were his and that he had sole access to the computers and cell phone through password protections. An analysis found digital media files of child pornography on all four electronic devices, totaling 3,383 images and four video files. United States Attorney Will Thompson and Assistant United States Attorneys Julie M. White, Andrew J. Tessman and J. Parker Bazzle II prosecuted the case. “I am proud to work with all our law enforcement partners. I helped try this case personally because Mr. Griffith betrayed his position of trust in the community with criminal conduct that involved the degradation of prepubescent minors,” Thompson said. “I commend the Federal Bureau of Investigation (FBI) and our other law enforcement partners who investigated this case and analyzed the evidence.” “Today’s sentence should serve as a reminder to all predators. We will not allow crimes against children to go unpunished,” said FBI Pittsburgh Special Agent in Charge Kevin Rojek. “The FBI and our partners will continue to find, arrest, and prosecute those who seek to exploit our most vulnerable population, no matter who they are or what their profession is." United States District Judge Joseph R. Goodwin imposed the sentence. This case was prosecuted as part of Project Safe Childhood, a nationwide initiative of the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorney’s 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 those who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc . A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 2:22-cr-218. ###


title: New Orleans Woman Guilty of Staged Automobile Accident Conspiracy

body_text: NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans announced that SHIRLEY HARRIS (“ HARRIS ”), age 38, of New Orleans, pled guilty on February 20, 2024, to Conspiracy to Commit Wire Fraud, in violation of Title 18, United States Code, Section 371. Today’s guilty plea brings the total number of defendants convicted in “Operation Sideswipe” to 48. According to court documents, HARRIS , and others, conspired to fraudulently stage an automobile collision to obtain money. HARRIS , Antoine Clark “Clark,” and other co-conspirators intentionally collided with a tractor-trailer on April 24, 2017, in the area of Interstate 10 near the Crowder Boulevard exit in New Orleans. HARRIS and Clark made false police reports, filed fraudulent lawsuits, lied during deposition testimony, and sought unnecessary medical treatment to further their fraudulent claims. As part of her plea agreement, HARRIS agreed to pay $10,000.00 in restitution to the insurance company. The Honorable Sarah S. Vance set sentencing in this matter for June 12, 2024. HARRIS faces a maximum penalty of five (5) years of imprisonment; up to three (3) years of supervised release; and a fine of up to $250,000.00. A $100 mandatory special assessment fee is also applicable. The U.S. Attorney’s Office would like to acknowledge the assistance of the Federal Bureau of Investigation, the Louisiana State Police, and the Metropolitan Crime Commission with this matter. The prosecution of this case is being handled by Assistant U.S. Attorneys Maria Carboni, and Edward Rivera of the Financial Crimes Unit, and Assistant U.S. Attorney Brian M. Klebba, Supervisor of the Financial Crimes Unit.


title: Operation Smoke and Mirrors Update: Charleston Man Sentenced to Prison for Role in Methamphetamine Trafficking Organization

body_text: CHARLESTON, W.Va. – John Paul Loudermilk, 61, of Charleston, was sentenced today to three years and one month in prison, to be followed by three years of supervised release, for conspiracy to distribute methamphetamine. Loudermilk admitted to his roles in a drug trafficking organization (DTO) that operated in the Charleston area. According to court documents and statements made in court, between January and March 2023, Loudermilk conspired with others to distribute methamphetamine by helping co-defendant Karl Lamont Funderburk distribute methamphetamine to other customers. Loudermilk sometimes received fentanyl from Funderburk in exchange for doing this. Loudermilk admitted to usually meeting with Funderburk in the Charleston area to obtain methamphetamine and fentanyl. Loudermilk further admitted that he generally received between one-half ounce and one ounce of methamphetamine at a time from Funderburk along with one gram of fentanyl, delivering the methamphetamine to customers, and collecting money from customers in exchange. Loudermilk and Funderburk are among 32 individuals indicted as a result of Operation Smoke and Mirrors, a major drug trafficking investigation that has yielded the largest methamphetamine seizure in West Virginia history. Law enforcement seized well over 400 pounds of methamphetamine as well as 40 pounds of cocaine, 3 pounds of fentanyl, 19 firearms and $935,000 in cash. Funderburk, 37, of Charleston, pleaded guilty on December 6, 2023, to conspiracy to distribute 50 grams or more of a mixture and substance containing a detectable amount of methamphetamine, conspiracy to distribute a quantity of cocaine, and conspiracy to distribute a quantity of fentanyl. He awaits sentencing. Loudermilk and Funderburk are among 27 defendants who have pleaded guilty. Indictments against the remaining defendants are pending. An indictment is merely an allegation and all defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law. United States Attorney Will Thompson made the announcement and commended the investigative work of the Federal Bureau of Investigation (FBI), the Drug Enforcement Administration (DEA), the U.S. Department of Homeland Security-Homeland Security Investigations (HSI), the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), the U.S. Postal Inspection Service, the Metropolitan Drug Enforcement Network Team (MDENT), the West Virginia State Police, the West Virginia National Guard Counter Drug program, the Kanawha County Sheriff’s Office, the Charleston Police Department, the Putnam County Sheriff’s Office and the Raleigh County Sheriff's Office. MDENT is composed of the Charleston Police Department, the Kanawha County Sheriff’s Office, the Putnam County Sheriff’s Office, the Nitro Police Department, the St. Albans Police Department and the South Charleston Police Department. Chief United States District Judge Thomas E. Johnston imposed the sentence. Assistant United States Attorney Jeremy B. Wolfe prosecuted the case. The investigation was part of the Department of Justice’s Organized Crime Drug Enforcement Task Force (OCDETF). The program was established in 1982 to conduct comprehensive, multilevel attacks on major drug trafficking and money laundering organizations and is the keystone of the Department of Justice’s drug reduction strategy. OCDETF combines the resources and expertise of its member federal agencies in cooperation with state and local law enforcement. The principal mission of the OCDETF program is to identify, disrupt and dismantle the most serious drug trafficking organizations, transnational criminal organizations and money laundering organizations that present a significant threat to the public safety, economic, or national security of the United States. A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 2:23-cr-33. ###


title: Charleston Man Pleads Guilty to Federal Drug Crime

body_text: CHARLESTON, W.Va. – Clyde Anderson Jr., 44, of Charleston, pleaded guilty today to possession with intent to distribute fentanyl and methamphetamine. According to court documents and statements made in court, on September 12, 2022, law enforcement officers encountered Anderson while responding to a domestic disturbance complaint at a Renaissance Circle apartment in Charleston. Anderson admitted that he consented to a search of a small bag he was carrying. Officers found a cylinder in the bag containing approximately 9 grams of a substance containing fentanyl and 13 grams of methamphetamine. Anderson admitted that he intended to distribute the controlled substances. Anderson further admitted that he also possessed a Taurus model PT738 .380-caliber pistol that he handed over to the officers. Anderson is scheduled to be sentenced on June 10, 2024, and faces a maximum penalty of 20 years in prison, at least three years of supervised release, and a $1 million fine. United States Attorney Will Thompson made the announcement and commended the investigative work of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) and the Charleston Police Department. Chief United States District Judge Thomas E. Johnston presided over the hearing. Assistant United States Attorney Troy D. Adams is prosecuting the case. A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 2:23-cr-120. ###


title: Owatonna Sex Offender Pleads Guilty to Producing Child Pornography, Threatening to Carry Out a Murder Plot

component: USAO - Minnesota

body_text: MINNEAPOLIS – An Owatonna sex offender has pleaded guilty on the first day of trial to producing sexually explicit images of a minor and sending graphic threats detailing a murder plot against his former child sexual abuse victim, announced U.S. Attorney Andrew M. Luger. According to court documents, in March 2021, law enforcement in Cumberland County, Pennsylvania, began investigating Michael Lee Kurkowski, 28, regarding the communication and exchange of sexually explicit images of a minor. The investigation revealed that Kurkowski traveled to Pennsylvania to locate the minor and to try to continue a “relationship” after the minor attempted to end the online communications. In April 2021, Kurkowski was charged with multiple felonies and convicted in Cumberland County, Pennsylvania, of corruption of a minor related to the sexual exploitation of the minor and was sentenced to 142 days in prison followed by probation. Kurkowski’s probation conditions required him to register as a sex offender, not to contact his victim, to refrain from behavior which may present a danger to others, and not to possess any weapons. According to court documents, in November 2021, law enforcement began investigating Kurkowski’s online communications and sexual exploitation of another minor victim. Investigators reviewed several messages from Kurkowski to the minor describing in graphic detail a plan to travel to Pennsylvania where Kurkowski would murder the parents of his former victim, rape his sister, and then kill her in front of his former victim. According to court documents, on February 4, 2022, law enforcement learned that Kurkowski had purchased a Greyhound bus ticket and was currently en route to Harrisburg, Pennsylvania, the general location of Kurkowski’s former victim and his family. FBI investigators tracked Kurkowski to a bus stop in Toledo, Ohio, where authorities took him into custody. According to court documents, when he was arrested, Kurkowski had with him a bag containing 16 heavy flex cuffs, electrical tape, a taser, a knife, rubber gloves, handcuffs, and hooded facemasks. Kurkowski pleaded guilty today in U.S. District Court before Judge Joan N. Ericksen to one count of threatening interstate communication and one count of production of child pornography. A sentencing hearing will be scheduled at a later date. This case is the result of an investigation conducted by the FBI, the Owatonna Police Department, Steele County Community Corrections, the Upper Allen Township (Pennsylvania) Police Department, the East Peoria (Illinois) Police Department, Watertown (Wisconsin) Police Department, Toledo (Ohio) Police Department, and the Cedar Falls (Iowa) Police Department. Assistant U.S. Attorneys Chelsea A. Walcker and Laura M. Provinzino are prosecuting the case. Additionally, NCMEC’s peer support network, Team HOPE , can provide support, empowerment, and resources to families of missing or exploited children from people who have experienced a similar trauma. If you’d like to connect with someone for emotional support, email: gethelp@ncmec.org or call: 1-877-446-2632 ext. 6117.


title: Georgia Man Pleads Guilty to Possession with Intent to Distribute Methamphetamine

component: Drug Enforcement Administration (DEA)

body_text: Gulfport, Miss. – A Lawrenceville, Georgia man pleaded guilty to possession with intent to distribute 251.5 grams of methamphetamine. According to court documents, on May 15, 2023, Martin Louis Williams was pulled over by law enforcement in a traffic stop on Interstate 10 in Hancock County. A subsequent search of the vehicle yielded 1000 pills stamped with a “Facebook” logo. The pills were sent to the DEA lab and confirmed to be 251.5 grams of methamphetamine at 5% purity, mixed with caffeine. Williams was interviewed and admitted that he was taking the pills to Georgia to be sold. Williams pleaded guilty to possession with intent to distribute a controlled substance. He is scheduled to be sentenced on May 29, 2024, and faces up to twenty years in prison. A federal district judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors. U.S. Attorney Todd W. Gee of the Southern District of Mississippi and Acting Special Agent in Charge Mike Arnett of the Drug Enforcement Administration made the announcement. The case was investigated by the Drug Enforcement Administration and the Hancock County Sheriff’s Office. Assistant U.S. Attorney Erica Rose is prosecuting the case.


title: Lauderdale County Man Sentenced to Over 3 Years in Federal  Prison for Making Threats of Violence Over the Internet

body_text: Jackson, Miss. – A Lauderdale County man was sentenced to 41 months in federal prison for making threats of violence over the internet. According to court documents and statements made in court, in May and July 2020, Christian Blake Bunyard, 21, utilized Snapchat to threaten a school shooting, to kill and rape African Americans in Oxford, Mississippi, and to rape another Snapchat user if she did not provide nude photos. Bunyard was named in an indictment returned by a federal grand jury in November 2020. He entered a guilty plea in April 2021 to making threats in interstate commerce and making an interstate transmission of an extortionate communication. U.S. Attorney Todd W. Gee of the Southern District of Mississippi and Acting Special Agent in Charge Maher Dimachkie of the Federal Bureau of Investigation made the announcement. This case was investigated by the Federal Bureau of Investigation and the Lauderdale County Sheriff’s Department. Assistant U.S. Attorney Kimberly T. Purdie prosecuted the case.


title: Former Couple Sentenced to Prison Terms for Illegally Trafficking Over 80 Firearms from Georgia and Texas to the DMV

body_text: WASHINGTON – Gregory Bournes Jr., 31, of Lancaster, Va., and Dream Jackson, 30, of Riverdale, Ga., were sentenced today in connection with trafficking more than 80 firearms into the Washington, D.C., metropolitan area, announced U.S. Attorney Matthew M. Graves and Special Agent in Charge Craig Kailimai, of the Washington Field Division of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF). Bournes and Jackson each pleaded guilty on October 5, 2023, in the U.S. District Court for the District of Columbia, to one count of conspiracy to commit an offense against the United States. They were sentenced by the Honorable Royce C. Lamberth. Based on the applicable federal sentencing guidelines, Judge Lamberth sentenced Bournes to 30 months in prison and Jackson to 27 months in prison. Following their prison terms, Bournes and Jackson will each serve three years of supervised release. According to court papers, from February 2021 through February 2022, Bournes and Jackson—who were in a romantic relationship at the time—conspired to purchase firearms from licensed dealers in the States of Georgia and Texas and to transport and transfer the firearms to the District of Columbia and elsewhere, for the purpose of unlawfully reselling the firearms for profit. In total, Bournes and Jackson purchased more than 80 pistols, which they then sold to others. As part of their guilty pleas, Bournes and Jackson each admitted that they knew or had to reason to believe that their conduct would result in prohibited persons receiving firearms. In March 2023, following their indictment by a federal grand jury, Bournes and Jackson were arrested in Georgia—where they both resided at the time—pursuant to warrants issued by the U.S. District Court for the District of Columbia. They have remained in custody since the time of their guilty pleas. Most of the firearms trafficked by Bournes and Jackson remain unaccounted for, and law enforcement in the Washington, D.C., metropolitan area continue to recover the trafficked firearms in connection with criminal activity. To date, 34 firearms have been recovered by law enforcement. Several of those firearms had been used in furtherance of criminal activity, including an armed carjacking in the District of Columbia and an attempted murder in Prince George’s County. The case was investigated by the ATF with valuable assistance from the ATF’s Washington Field Office. The case was prosecuted by Assistant U.S. Attorney Paul V. Courtney and former Special Assistant U.S. Attorney Christine A. Pattison, with valuable assistance from Assistant U.S. Attorney Thomas G. Strong.


title: Keenesburg Man Charged in Two Colorado Bank Robberies

component: USAO - Colorado

body_text: DENVER – The United States Attorney’s Office for the District of Colorado announces that John Michael Kirby, 56, has been charged by federal complaint in connection with bank robberies in Brighton, Colorado. According to allegations in the criminal complaint, in the month of February 2024, Kirby robbed two banks in Brighton. The Defendant had his initial appearance before United States Magistrate Judge Kathryn A. Starnella on February 26. The case is being investigated by the FBI Rocky Mountain Safe Streets Task Force, and the Denver Police Department. Assistant United States Attorney Brian Dunn is handling the prosecution. The charges in the complaint are allegations and the Defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt. Case Number: 1:24-mj-00032-KAS


title: Lockport man previously convicted of endangering the welfare of a child  charged with possession of child pornography

component: USAO - New York, Western

body_text: BUFFALO, N.Y. -- U.S. Attorney Trini E. Ross announced today that Damon Singleton-Spencer, 31, of Lockport, NY, was arrested and charged by criminal complaint with possession of child pornography, which carries a maximum penalty of 10 years in prison and a $250,000 fine. Assistant U.S. Attorney David J. Rudroff, who is handling the case, stated that in September 2023, the New York State Police received a report that an individual had uploaded 184 files of suspected child pornography to a cloud storage application. Subsequent investigation traced the uploaded files to Singleton-Spencer, who was previously convicted in 2017 of Endangering the Welfare of a Child. On February 16, 2024, a search warrant was executed at Singleton-Spencer’s Lockport residence. During the search, investigators seized multiple devices including computers, hard drives, and cell phones. A preliminary review of one cell phone recovered multiple images and videos of child pornography. The complaint is the result of an investigation by the New York State Police, under the direction of Major Eugene Staniszewski, and the Federal Bureau of Investigation, under the direction of Special Agent-in-Charge Matthew Miraglia. The fact that a defendant has been charged with a crime is merely an accusation and the defendant is presumed innocent until and unless proven guilty.


title: Bakersfield Man Sentenced to 10 Years in Prison for Distributing Fentanyl that Caused Overdose Death

body_text: FRESNO, Calif. — Marcus Randall, 40, of Bakersfield, was sentenced today to 10 years in prison for distributing fentanyl, U.S. Attorney Phillip A. Talbert announced. According to court documents, on Dec. 16, 2020, Randall knowingly distributed 10 “blues” (fentanyl pills) to K.T. in Bakersfield. Randall knew that the pills he distributed to K.T. contained fentanyl. K.T. suffered a fatal fentanyl overdose on Dec. 17, 2020. Law enforcement later searched Randall’s residence under a warrant and found a fentanyl pill and about $5,500 in cash. His phone records revealed a history of dealing drugs, including fentanyl pills, both to K.T. and other unidentified people, including after K.T.’s overdose death. This case was the product of an investigation by the Drug Enforcement Administration, Homeland Security Investigations, the U.S. Secret Service, the Bakersfield Police Department, the Kern County Probation Department, and the California Highway Patrol. Assistant U.S. Attorneys Justin J. Gilio and Antonio J. Pataca prosecuted the case. This case is part of Operation Synthetic Opioid Surge (S.O.S.) a program designed to reduce the supply of deadly synthetic opioids in high impact areas as well as identifying wholesale distribution networks and international and domestic suppliers. In July 2018, the Justice Department announced the creation of S.O.S., which is being implemented in the Eastern District of California and nine other federal districts.


title: Chautauqua County man charged with attempted production of child pornography

body_text: BUFFALO, N.Y. -- U.S. Attorney Trini E. Ross announced today that Jose Perez, 39, of Celeron, NY, was arrested and charged by criminal complaint with attempted production of child pornography and possession of child pornography, which carry a maximum penalty of 15 years in prison and a $250,000 fine. Assistant U.S. Attorney David J. Rudroff, who is handling the case, stated that on September 3, 2022, Homeland Security Investigations received a tip from the National Center for Missing and Exploited Children that Perez uploaded a file a suspected child pornography. On December 15, 2022, HSI executed a federal search warrant at Perez’s residence, seizing computers, a cellular telephone, and electronic storage devices, including a thumb drive, which contained two video files that appeared to be taken from a videocam located in Perez’s bathroom. One of the files included video of a naked minor victim who does not appear to be aware that the camera is present. In addition, the thumb drive contained 17,839 image files that appeared to be taken from the same bathroom videocam and included naked images of the minor victim. Images and videos of child pornography were also found on Perez’s cell phone. The complaint is the result of an investigation by the Chautauqua County Sheriff’s Office, under the direction of Sheriff James Quattrone, and Homeland Security Investigations, under the direction of Special Agent-in-Charge Matthew Scarpino. The fact that a defendant has been charged with a crime is merely an accusation and the defendant is presumed innocent until and unless proven guilty. # # # #


title: Motorcycle Gang Member Sentenced to Prison for Stealing Six Firearms

component: USAO - New York, Northern

body_text: ALBANY, NEW YORK – Michael C. McDermott, age 30, of Troy, New York, was sentenced today to 30 months in prison for stealing six firearms from a Walmart, a federally licensed firearms dealer. United States Attorney Carla B. Freedman; John B. DeVito, Special Agent in Charge of the New York Field Division of the U.S. Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF); and Bethlehem Police Chief Gina F. Cocchiara made the announcement. When pleading guilty last October, McDermott admitted to forcing his way into the Walmart in Glenmont, New York, while it was closed overnight, smashing the glass gun case, and stealing five shotguns and one rifle. McDermott also admitted that when employees chased him into the woods, he pointed a firearm at them. United States District Judge Anne M. Nardacci also imposed a 3-year-term of supervised release, which includes a special condition of supervision barring McDermott from any association with members, associates and/or prospects of the Suicide Squad motorcycle gang. The ATF and Bethlehem Police Department investigated the case, which Assistant U.S. Attorney Jonathan S. Reiner prosecuted.


title: Jury Convicts Oswego County Man of Receiving, Distributing and Possessing Child Pornography

body_text: SYRACUSE, NEW YORK – Austin Tennant, age 29, of Phoenix, New York, was convicted on Friday, after a four-day jury trial, on four counts of Distribution of Child Pornography, three counts of Receipt of Child Pornography, and one count of Possession of Child Pornography. The charges relate to Tennant’s distribution of child pornography he downloaded from the Internet as well as child pornography he received directly from child victims he chatted with online. The announcement was made by United States Attorney Carla B. Freedman and Matthew Scarpino, Special Agent in Charge of the Buffalo Field Office of Homeland Security Investigations (HSI). The evidence at trial established that, between September 2022 and January 2023, Tennant obtained from the Internet and directly from child victims hundreds of videos and thousands of images of child pornography. The evidence further established that Tennant later redistributed that same child pornography to others, including to other children in an effort to induce them to provide him with sexually explicit images and videos of themselves. Sentencing is scheduled for June 24, 2024, in Syracuse, before Chief United States District Judge Brenda K. Sannes. For each of his convictions on Receipt and Distribution of Child Pornography, Tennant faces a term of imprisonment between five and twenty years, and a maximum term of imprisonment of twenty years on his conviction for Possession of Child Pornography. Tennant also faces a fine of up to $250,000, mandatory restitution to the victims, and a term of supervised release between five years and life. Tennant will also be required to register as a sex offender upon his release from prison. A defendant’s sentence is imposed by a judge based on the statute the defendant is charged with violating, the U.S. Sentencing Guidelines and other factors. The case was investigated by HSI Syracuse with assistance from the Oswego County Sheriff’s Office. Assistant U.S. Attorney Adrian LaRochelle and Special Assistant U.S. Attorney Paul Tuck prosecuted the case as part of Project Safe Childhood. Launched in May 2006 by the Department of Justice, Project Safe Childhood is led by United States Attorney’s offices and the Criminal Division’s Child Exploitation and Obscenity Section (CEOS). Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit https://www.justice.gov/psc .


title: Guatemalan Man Sentenced to Prison for Illegally  Reentering the United States After Being Deported Four Times

body_text: A man who illegally returned to the United States after being deported was sentenced today to 18 months in federal prison. Juan De Leon-Santiago, age 42, a citizen of Guatemala illegally present in the United States and residing in Cedar Rapids, Iowa, received the prison term after a September 13, 2023, guilty plea to one count of illegal reentry into the United States after having been deported. In a plea agreement, De Leon-Santiago admitted he had previously been deported from the United States and illegally reentered the United States without the permission of the United States government. De Leon-Santiago was previously deported in November 2009, December 2015, September 2016, and May 2017. On June 20, 2023, immigration officials learned De Leon-Santiago had illegally returned to the United States and found De Leon-Santiago at the Linn County Jail following his arrest on state assault charges. On August 11, 2023, the defendant was convicted in Linn County, Iowa, of Domestic Abuse Assault (Strangulation), a felony. De Leon-Santiago was also previously convicted in the United States District Court for the Western District of Texas of Illegal Entry into the United States, a misdemeanor, in November 2015, and Illegal Reentry into the United States, a felony, in February 2017. In the plea agreement, De Leon-Santiago also admitted he knowingly used a fraudulent Social Security card and a fraudulent Permanent Resident Card (a/k/a “Green Card”) to prove his authorization to work in the United States when he completed employment and tax forms in February 2023 and May 2023 at two different businesses in Cedar Rapids, Iowa. Illegal aliens are not authorized to work in the United States. The number on the Social Security card was unassigned. The number on the number on the Permanent Resident Card was assigned to a male from Vietnam. De Leon-Santiago was sentenced in Cedar Rapids by United States District Court Chief Judge C.J. Williams. De Leon-Santiago was sentenced to 18 months’ imprisonment. He must also serve a three-year term of supervised release after the prison term. There is no parole in the federal system. De Leon-Santiago is being held in the United States Marshal’s custody until he can be transported to a federal prison. The case was prosecuted by Assistant United States Attorney Daniel C. Tvedt and investigated by the Department of Homeland Security, Immigration and Customs Enforcement, Enforcement and Removal Operations. Court file information at https://ecf.iand.uscourts.gov/cgi-bin/login.pl . The case file number is 23-CR-47. Follow us on Twitter @USAO_NDIA.


title: Lincoln Man Sentenced to 5 Years for Possession of Drugs and Firearm

body_text: United States Attorney Susan Lehr announced that Perrion Bluford, 23, of Lincoln, Nebraska, was sentenced on February 23, 2024, in federal court in Lincoln, Nebraska following his conviction for possession of marijuana with the intent to distribute, and possession of a firearm by an unlawful user of controlled substances. Senior United States District Court Judge John M. Gerrard sentenced Bluford to 5 years’ imprisonment. There is no parole in the federal system. After Bluford is released from prison, he will begin a 3-year term of supervised release. Bluford pleaded guilty to both offenses on July 27, 2023. Police learned that Bluford was distributing illegal drugs and using social media accounts to advertise the sale of drugs. Police obtained a search warrant for Bluford’s apartment and searched his apartment on January 13, 2021. In Bluford’s bedroom, police located 79 suspected MDMA pills, 3.2 pounds of suspected marijuana, and other suspected prescription medications. Police also found a Masterpiece Arms 5.7 by 288 mm pistol, which was loaded with 20 rounds of ammunition. Additionally, police located other items consistent with the distribution of illegal drugs, and $8,015 in United States currency. A sampling of the seized drugs was sent to the Nebraska State Patrol Crime Laboratory. The first submitted sample tested negative for the presence of controlled substances. A second sample was then submitted for testing. Some of the suspected marijuana was confirmed to be marijuana. Had the cases proceeded to trial, a drug investigator would have explained that those involved in drug dealing sometimes sell counterfeit or fake drugs to unsuspecting customers. On a separate occasion, police were conducting surveillance of Bluford on November 2, 2022. They saw him leaving a barber shop with another person when the police attempted to contact Bluford. Bluford ran from police. During the foot pursuit, Bluford discarded a handgun, as well as a loaded magazine for the handgun. Shortly thereafter, Bluford was apprehended. The police searched Bluford and found seven grams of marijuana in his pocket. Those drugs were also sent to the Nebraska State Patrol Crime Laboratory and were confirmed to be marijuana. The investigation was conducted by the Lincoln Police Department and the Federal Bureau of 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.


title: Omaha Man Sentenced for Bank Robbery

component: USAO - Nebraska

body_text: United States Attorney Susan Lehr announced that Jason Felder, age 43, of Omaha, Nebraska, was sentenced on February 26, 2024, in federal court in Omaha for bank robbery. Chief Judge Robert F. Rossiter, Jr. sentenced Jason Felder to 180 months’ imprisonment. There is no parole in the federal system. After Felder’s release from prison, he will begin a 4-year term of supervised release. On August 10, 2022, Jason Felder took a note that contained a bomb threat into the victim bank and then walked outside the bank. The victim teller reported it to the security guard working inside the bank, who happened to be an off-duty Wahoo police officer. The off-duty officer walked outside the bank to speak with Felder, and Felder got into a struggle with the officer. Felder fled into the residential area around the bank because Felder’s driver abandoned the scene. Once Felder was in the residential area, he tried to get into several people’s vehicles but was unsuccessful. He also tried to enter several homes. Felder found a home with an unlocked door and went inside and forced a grandson inside the residence owned by his grandmother to accompany him upstairs in the house. Felder then directed the grandson to get Felder a glass of water but warned the grandson to keep quiet. The grandmother was downstairs when the grandson came down and could tell by looking at the child that something was not right. She asked him about it, and the grandson told her about Felder hiding upstairs. The grandmother then yelled at Felder to come downstairs. Once downstairs, the grandmother insisted Felder leave the house. Felder refused. The grandmother tried to push past Felder. He pushed her and locked the door with all of them inside the residence. The grandmother again resisted and got past Felder with her grandson and made it outside. Once outside, she saw her son and his girlfriend and told her son about what happened inside the home. The adult son went inside the house in pursuit of Felder. Police officers arrived on scene shortly thereafter as they were tracking Felder’s movements from the scene of the attempted bank robbery. Officers entered the home and ultimately a K-9 located Felder hiding in the basement of the residence. Felder refused to comply with demands, and the dog forcibly obtained custody of Felder so that officers could arrest him. He was wearing the same clothing as the man in the bank robbery video. This case was investigated by the Omaha Police Department.


title: Omaha Man Sentenced to 16 Years’ Imprisonment for Methamphetamine Charge

body_text: United States Attorney Susan Lehr announced that Nathan Scott Jandreau, 38, of Omaha, Nebraska, was sentenced February 26, 2024, in federal court in Omaha for possession with intent to distribute methamphetamine. Chief United States District Court Judge Robert F. Rossiter, Jr. sentenced Jandreau to 192 months’ imprisonment. There is no parole in the federal system. After Jandreau’s release from prison, he will begin a 10-year term of supervised release. On February 10, 2023, law enforcement were conducting surveillance on a South Omaha residence looking for Jandreau who had a warrant for his arrest for violating the terms of his supervised release. Officers observed Jandreau exit the residence and leave in a car that officers stopped at a nearby location. After Jandreau was taken into custody, he advised officers that a backpack in the car was his. A search of the backpack revealed 335 grams of meth, and evidence of drug distribution consisting of digital scales and small plastic baggies. This case was investigated by the Omaha Police Department.


title: Nicaraguan National Sentenced to 70 Months in Prison for Transporting 550 Kilograms of Cocaine

component: USAO - Virgin Islands

body_text: St. Croix, USVI – U.S. Attorney Delia L. Smith announced that a Nicaraguan national, Jorge Adalberto Gutierrez-Picado, age 27, was sentenced by Judge Wilma A. Lewis on federal drug charges relating to the seizure of bulk cocaine off the coast of Colombia. On February 21, Judge Lewis sentenced Gutierrez-Picado to 70 months in prison, to be followed by two years of supervised release. According to court documents, on March 5, 2022, during its patrol in international waters in the Eastern Pacific, the United States Coast Guard (USCG) Cutter Legare observed a go-fast style vessel, “La Bendecida Leo”, 140 nautical miles, southwest of Isla de Malpelo, traveling at a high rate of speed with bundles and fuel barrels observed on deck. The USCG crew next observed occupants of the La Bendecida Leo throwing bundles of suspected narcotics overboard. Crew members then launched an over-the-horizon vessel and helicopter to intercept. Upon intercepting the vessel, USCG crew members observed that the La Bendecida Leo had no registration and the occupants claimed Nicaraguan nationality for the vessel. Nicaragua could neither confirm nor deny nationality of the vessel to the USCG. A search of the La Bendecida Leo, including the bundles of suspected narcotics recovered from the ocean, resulted in the seizure of approximately 550.6 kilograms of cocaine and 136 pounds of marijuana. The USCG, Homeland Security Investigation, and Drug Enforcement Administration investigated the case. Assistant U.S. Attorney Daniel H. Huston prosecuted the case. This effort 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 the OCDETF Program can be found at https://www.justice.gov/OCDETF.


title: McAlester Resident Sentenced For Federal Drug Crime

body_text: MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Brittany Nicole Mekler, age 31, of McAlester, Oklahoma, was sentenced to 87 months in prison for Possession with Intent to Distribute Methamphetamine. The charges arose from investigations by the Drug Enforcement Administration, the Pittsburg County Sheriff’s Office, and the McAlester Police Department. On July 18, 2023, Mekler pleaded guilty to one count of Possession with Intent to Distribute Methamphetamine. According to investigators, on August 27, 2022, Mekler was found in possession of 163.18 grams of methamphetamine, drug paraphernalia, and $3,774 cash. The Honorable Ronald A. White, Chief Judge in the United States District Court for the Eastern District of Oklahoma, presided over the hearings. Mekler was remanded to the custody of the U.S. Marshal pending transportation to a designated United States Bureau of Prisons facility to serve a non-paroleable sentence of incarceration. Assistant United States Attorney Erin Cornell represented the United States.


title: Poteau Resident Sentenced For Federal Drug Crime

body_text: MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that David Glen Berryhill, Jr., age 51, of Poteau, Oklahoma, was sentenced to 168 months in prison for Possession with Intent to Distribute Methamphetamine. The charges arose from an investigation by the Drug Enforcement Administration, the Oklahoma Bureau of Narcotics, and the Oklahoma Highway Patrol. On July 6, 2023, Berryhill pleaded guilty to one count of Possession with Intent to Distribute Methamphetamine. According to investigators, on January 25, 2023, an OHP trooper conducting a traffic stop on Highway 69 near Checotah, Oklahoma, discovered Berryhill in possession of almost three kilograms of methamphetamine. The Honorable Keith Starrett, Senior Judge in the United States District Court for the Southern District of Mississippi, sitting by assignment, presided over the hearings in Muskogee. Berryhill was remanded to the custody of the U.S. Marshal pending transportation to a designated United States Bureau of Prisons facility to serve a non-paroleable sentence of incarceration. Assistant United States Attorney Erin Cornell represented the United States.


title: Gore Resident Sentenced For Federal Firearm Crime

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

body_text: MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Andrew Jake Craig, age 35, of Gore, Oklahoma, was sentenced to 60 months of probation for possessing a firearm after a domestic violence conviction. The charges arose from investigations by the Muskogee Police Department, the Federal Bureau of Investigation, and the Bureau of Alcohol, Tobacco, Firearms and Explosives. On March 10, 2023, Craig pleaded guilty to one count of Possession of a Firearm After Conviction of a Misdemeanor Crime of Domestic Violence. According to court documents, on June 7, 2022, Muskogee police officers responded to a report of a disturbance at an area residence. During the investigation, officers discovered Craig in possession of a loaded .22 semi-automatic handgun. In 2018, Craig pleaded guilty and was sentenced by an Oklahoma district court on one count of misdemeanor domestic violence. The Honorable Ronald A. White, Chief Judge in the United States District Court for the Eastern District of Oklahoma, presided over the hearings. Assistant United States Attorney Benjamin D. Traster represented the United States.


title: Mayes County Resident Sentenced For Federal Firearm Offense

body_text: MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Jacob Aaron Ward, age 43, of Locust Grove, Oklahoma, was sentenced to 36 months in prison for illegally possessing a firearm and ammunition. The charges arose from investigations by the Cherokee County Sheriff’s Office and the Bureau of Alcohol, Tobacco, Firearms and Explosives. On May 11, 2023, Ward pleaded guilty to one count of Felon in Possession of a Firearm and Ammunition. According to court documents, a Cherokee County Sheriff’s Office deputy found Ward in possession of a loaded .38 Special revolver during a traffic stop in August of 2022. The deputy located the revolver in Ward’s back pocket while conducting a pat-down. Ward knew when he possessed the firearm that he had been previously convicted of a crime punishable by a term of imprisonment exceeding one year. The Honorable Keith Starrett, U.S. District Judge in the United States District Court for the Southern District of Mississippi, sitting by assignment, presided over the hearing in Muskogee. Ward was remanded to the custody of the U.S. Marshal pending transportation to a designated United States Bureau of Prisons facility to serve a sentence of incarceration. Assistant United States Attorney Rachel Geizura represented the United States.


title: Hughes County Resident Sentenced For Federal Firearm Offense

body_text: MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Kent Matthew Stapp, age 34, of Wetumka, Oklahoma, was sentenced was sentenced to 60 months in prison for illegally possessing a firearm. The charges arose from investigations by the Okmulgee County Sheriff’s Office, the Muscogee (Creek) Nation Lighthorse Police, and the Bureau of Alcohol, Tobacco, Firearms and Explosives. On March 13, 2023, a federal jury found Stapp guilty at trial of one count of Felon in Possession of a Firearm. According to court documents, on February 11, 2022, Okmulgee County Sheriff’s deputies discovered Stapp in possession of a 9mm semi-automatic pistol after Stapp attempted to flee during a traffic stop. At trial, Stapp testified that he attempted to flee in order to prevent the discovery of the firearm on his person. The jury found that Stapp knew he had been previously convicted of a crime punishable by a term of imprisonment exceeding one year while he was in possession of the firearm. The Honorable Ronald A. White, Chief Judge of the United States District Court for the Eastern District of Oklahoma, presided over the hearing. Stapp was remanded to the custody of the U.S. Marshal pending transportation to a designated United States Bureau of Prisons facility to serve a sentence of incarceration. Assistant United States Attorneys Rachel Geizura and Jarrod Leaman represented the United States at sentencing.


title: Henryetta Resident Sentenced To Thirty-Five Years For Aggravated Sexual Abuse In Indian Country

body_text: MUSKOGEE, OKLAHOMA - The United States Attorney’s Office for the Eastern District of Oklahoma announced today that Sean Paul Baker, age 31, of Henryetta, Oklahoma, was sentenced to thirty-five years imprisonment, followed by a lifetime of supervised release, after being found guilty by a federal jury of two counts of Aggravated Sexual Abuse in Indian Country and one count of Sexual Abuse of a Minor in Indian Country. During the trial, the United States presented evidence that beginning in February of 2015 and continuing until December of 2021, Sean Paul Baker engaged in sexual acts with a minor victim, who had not reached 10 years of age. The crimes occurred in Okmulgee County, within the boundaries of the Muscogee (Creek) Nation Reservation, within the Eastern District of Oklahoma. The guilty verdicts were the result of an investigation by the Muscogee Creek Nation Lighthorse Police Department and the Federal Bureau of Investigation. The Honorable Ronald A. White, Chief Judge in the United States District Court for the Eastern District of Oklahoma, presided over the hearing. Baker was remanded to the custody of the U.S. Marshal pending transportation to a designated United States Bureau of Prisons facility to serve a non-paroleable sentence of incarceration. Assistant United States Attorneys Caila M. Cleary and Nicole Paladino represented the United States.


title: South Carolina Man Found Guilty of Hate Crime for Killing a Transgender Woman Because of Her Gender Identity

component: Civil Rights Division

body_text: After a four-day trial in a federal hate crime case, a jury found a South Carolina man, Daqua Lameek Ritter, guilty of all charges in the indictment, which included one hate crime count, one federal firearms count, and one obstruction count, all arising out of the murder of Dime Doe, a transgender woman. “Acts of violence against LGBTQI+ people, including transgender women of color like Dime Doe, are on the rise and have no place in our society,” said Acting Associate Attorney General Benjamin C. Mizer. “The Justice Department takes seriously all bias-motivated acts of violence and will not hesitate to hold accountable those who commit them. No one should have to live in fear of deadly violence because of who they are.” “A unanimous jury has found the defendant guilty for the heinous and tragic murder of Dime Doe, a Black transgender woman,” said Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division. “The jury’s verdict sends a clear message: Black trans lives matter, bias-motivated violence will not be tolerated, and perpetrators of hate crimes will be prosecuted to the fullest extent of the law. This case is historic; this defendant is the first to be found guilty by trial verdict for a hate crime motivated by gender identity under the Matthew Shepard and James Byrd Jr. Hate Crimes Prevention Act. We want the Black trans community to know that you are seen and heard, that we stand with the LGBTQI+ community, and that we will use every tool available to seek justice for victims and their families.” “Years of collaborative work were validated by a jury’s unanimous verdict: guilty. This sends a message of hope to our community that we will fight for the rights of those targeted for their gender identity or sexual orientation. As Dime Doe’s loved ones remember her, we hope this verdict provides them some comfort,” said U.S. Attorney Adair F. Boroughs for the District of South Carolina. “Our office will continue to work with the FBI to increase education on federal hate crime statues and how we can, and will, prosecute crimes motivated by bias in South Carolina.” “Justice has prevailed in this case,” said Special Agent in Charge Steve Jensen of the FBI Columbia Field Office. “This guilty verdict underscores the importance of upholding the rights and dignity of all individuals. This outcome will never completely erase the pain Doe’s family faces, but it is our hope that it brings a measure of closure to this tragic and heinous crime.” Evidence presented at trial showed that Ritter was upset that rumors about his sexual relationship with Dime Doe were out in the community. On Aug. 4, 2019, the defendant lured Doe to a remote area in Allendale, South Carolina, and shot her three times in the head. At trial, the government proved beyond a reasonable doubt that Ritter murdered Doe because of her gender identity. Ritter then burned the clothes he was wearing during the crime, disposed of the murder weapon, and repeatedly lied to law enforcement. Ritter* faces a maximum penalty of life in prison. A sentencing hearing will be scheduled at a later date. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors. The FBI Columbia Field Office investigated the case, with the assistance of the South Carolina Law Enforcement Division, Allendale County Sheriff’s Office, and Allendale Police Department. Assistant U.S. Attorneys Brook Andrews, Ben Garner, and Elle Klein for the District of South Carolina and Trial Attorney Andrew Manns of the Civil Rights Division’s Criminal Section are prosecuting the case. This was the first trial under the Matthew Shepard and James Byrd Jr. Hate Crimes Prevention Act for violence against a transgender person. The Shepard-Byrd Act is a landmark federal statute passed in 2009 which allows federal criminal prosecution of hate crimes motivated by the victim’s actual or perceived sexual orientation or gender identity. Additional information about the Matthew Shepard and James Byrd Jr. Hate Crimes Prevention Act is available here . * This has been corrected to reflect the correct name of the defendant.