title: Indianapolis Man Sentenced to 35 Years in Federal Prison for Sexual Abuse and Exploitation of Children As Young As Three Years Old

component: USAO - Indiana, Southern

body_text: INDIANAPOLIS- Dustin Rose, 33, of Indianapolis, has been sentenced to 35 years in federal prison after pleading guilty to sexual exploitation of a child and possession of child sex abuse material. According to court documents, over a four-year period, Dustin Rose engaged in sexually explicit conduct with three children and took photographs of the conduct. In 2018, Rose took photos zooming in on the clothed genital area of a girl under the age of 16. Rose also took a photograph of himself grabbing the clothed breast of the girl, who was a relative of a woman Rose had been dating. Between November 2020 and August 2022, Rose repeatedly fondled the breasts of another girl while she was asleep in her bedroom. This child was under the age of 12 and was a relative of a woman Rose was dating during that time. In August of 2022, Rose’s relationship with that woman ended and he moved out of the house. After Rose moved out, the woman found a microSD card that belonged to Rose. The woman viewed the contents of the microSD card and found multiple sexually explicit images. On October 19, 2022, IMPD officers arrested Rose. When Rose was taken into custody, police seized a cell phone that he was holding in his hand. Investigators found multiple sexually explicit images depicting a young girl three to four-years-old, including an image of Rose touching the child’s exposed pubic area. An examination of Rose’s cell phone showed that he had a Dropbox account containing multiple images and videos of unknown children, including pre-pubescent children, being raped and sexually abused. In total, Rose possessed more than 600 images of child sexual abuse material. “No child should suffer sexual abuse, especially at the hands of individuals they and their families believed they could trust,” said Zachary A. Myers, U.S. Attorney for the Southern District of Indiana. “For years, this predator exploited multiple children to satisfy his criminal sexual desires. The U.S. Secret Service, IMPD, and federal prosecutors worked tirelessly to remove this offender from the community and stop the abuse. Thanks to their efforts, and those who brought the abuse to the attention of law enforcement, Mr. Rose will now spend decades in federal prison, where he cannot sexually abuse another child.” “The U.S. Secret Service is a proud member of the Indiana Internet Crimes Against Children Task Force,” said Special Agent in Charge Jeffrey R. Adams, of the U. S. Secret Service’s Indianapolis Field Office. “The Secret Service is honored to partner with the Indianapolis Metropolitan Police Department and support their work in this investigation and the pursuit of those who choose to victimize children.” U.S. Secret Service and IMPD investigated this case. The sentence was imposed by U.S. District Court Judge James P. Hanlon. Judge Hanlon also ordered that Rose be supervised by the U.S. Probation Office for life following his release from federal prison and register as a sex offender wherever he lives, works, or goes to school. U.S. Attorney Myers thanked Assistant United States Attorney Kyle M. Sawa and former Assistant United States Attorney Kristina M. Korobov, who prosecuted this case. This case was brought as part of Project Safe Childhood , a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by U.S. Attorneys’ Offices and the Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend and prosecute individuals who exploit children via the internet, as well as to identify and rescue victims. ###


title: St. Tammany Man Indicted for  Federal Drug and Gun Offenses

component: USAO - Louisiana, Eastern

body_text: NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans announced that RICARDO JORDAN, age 21, of St. Tammany Parish, was indicted on March 14, 2024, for distribution of fentanyl, in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(B); possession with intent to distribute fentanyl, in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(B); and possession of a firearm in furtherance of a drug trafficking crime, in violation of Title 18, United States Code 924(c)(1)(A). According to the indictment, on August 3, 2023, August 10, 2023, and September 19, 2023, JORDAN allegedly distributed more than 40 grams of fentanyl. Additionally, on September 28, 2023 JORDAN allegedly possessed 40 grams or more of fentanyl, with the intent to distribute, as well as possessing a firearm in furtherance of that drug trafficking crime. If convicted of the drug counts, JORDAN faces a mandatory minimum term of imprisonment of five years and up to a maximum term of imprisonment of forty years, a fine of up to $5,000,000.00, and at least four years of supervised release following any term of imprisonment. If convicted of the firearm count, JORDAN faces a mandatory minimum term of imprisonment of five years to run consecutive to any other sentence imposed, a fine of up to $250,000.00, and up to five years of supervised release following any term of imprisonment. As to each count, JORDAN also faces payment of a $100 mandatory special assessment fee. U.S. Attorney Evans reiterated that the indictment is merely a charging document and that the guilt of the defendant must be proven beyond a reasonable doubt. This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results. The case was investigated by Homeland Security Investigations and the Louisiana State Police. The prosecution is being handled by Assistant United States Attorney Briana Williams of the Narcotics Unit.


title: Tangipahoa Parish Man Charged with Violating Federal Controlled Substance and Federal Gun Control Acts

component: Drug Enforcement Administration (DEA)

body_text: NEW ORLEANS, LOUISIANA – MICHAEL LACAVA , age 42, a resident of Tangipahoa Parish, was indicted on March 22, 2024, for possessing with intent to distribute fifty grams or more of methamphetamine, in violation of 21 U.S.C. §§ 841(a)(1) and 841(b)(1)(B), and possessing firearms as a felon, in violation of 18 U.S.C. §§ 922(g)(1) and 924(a)(8), announced U.S. Attorney Duane A. Evans. If convicted of the drug count, LACAVA faces a mandatory minimum term of imprisonment of 5 years, up to 40 years imprisonment, a fine of up to $5,000,000, and at least 4 years of supervised release. If convicted of the gun count, he faces a up to 15 years imprisonment, a fine of up to $250,000, and up to 3 years of supervised release. As to each count, he also faces payment of a $100 mandatory special assessment fee. According to court documents, on March 12, 2024, Drug Enforcement Administration agents executed a search pursuant to a federal search warrant on LACAVA’s residence. While there, they found approximately 300 grams of methamphetamine and two firearms. U.S. Attorney Evans reiterated that the indictment is merely a charging document and that the guilt of the defendant must be proven beyond a reasonable doubt. 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. The prosecution is being handled by Assistant United States Attorney Lauren Sarver of the Narcotics Unit.


title: Chinese Woman Sentenced to 102 Months in Federal Prison for Setting Fire to a Montgomery Church and Illegally Possessing a Firearm

component: USAO - Alabama, Middle

body_text: Montgomery, Alabama – Today, Acting United States Attorney Jonathan S. Ross announced the sentencing of a Chinese national for arson and illegal firearm possession. On March 22, 2024, a federal judge sentenced 30-year-old Xiaoqin Yan to 102 months in prison. Federal inmates are not eligible for parole. According to court records and evidence presented at Yan’s June 2023 trial , on September 30, 2021, Yan entered a church in downtown Montgomery and ignited multiple fires inside the building. The Montgomery Fire Department was able to extinguish the blaze, but only after the church sustained significant damage. Evidence presented during the trial showed that Yan had multiple encounters with church staff prior to September 30 and had exhibited odd behavior. When arresting Yan on October 4, 2021, agents found items identical to those seen on church surveillance videos, as well as clothing matching the type worn by Yan when setting the fires. Officers also found a handgun. At the time of the arson and her arrest, Yan had overstayed her non-immigrant visa and, therefore, could not lawfully possess a firearm. The Montgomery Fire/Rescue Bureau of Investigations, the Bureau of Alcohol, Tobacco, Firearms and Explosives, the U.S. Marshals Service Gulf Coast Regional Fugitive Task Force, the U.S. Department of Homeland Security, and U.S. Immigration and Customs Enforcement investigated this case, with assistance from the Montgomery Police Department. Assistant U.S. Attorneys B. Chelsea Phillips and Brandon W. Bates prosecuted the case.


title: Osceola County Man Indicted For Attempting To Entice A Minor To Engage In Sexual Activity

component: USAO - Florida, Middle

body_text: Orlando, Florida – United States Attorney Roger B. Handberg announces the return of an indictment charging Rene Bravo (57, Kissimmee) with attempting to entice a minor to engage in sexual activity. If convicted, Bravo faces a minimum mandatory penalty of 10 years, up to life, in federal prison. The indictment also notifies Bravo that the United States intends to forfeit assets which were used in commission or are alleged to be traceable to proceeds of the offense. According to court documents, in July 2023, Bravo began communicating with an undercover law enforcement officer (UC) whom Bravo believed to be a 13-year-old girl. Throughout the next several months, Bravo began expressing a sexual interest in the “child” over an escalating series of graphic messages. In February 2024, Bravo made plans to meet with the “child” and take her back to his home for sex. On February 29, 2024, Bravo arrived at the arranged meeting spot and was arrested. An indictment is merely a formal charge that a defendant has committed one or more violations of federal criminal law, and every defendant is presumed innocent unless, and until, proven guilty. This case was investigated by the Federal Bureau of Investigation. It will be prosecuted by Assistant United States Attorney Richard Varadan. This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc .


title: New Orleans Man with Felony Convictions Pleads Guilty to Illegally Possessing Firearms

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

body_text: NEW ORLEANS, LOUISIANA – JARREN LEE , age 35, a resident of New Orleans, pleaded guilty on March 19, 2024, before United States District Judge Darrel J. Papillion to violating the Federal Gun Control Act, announced U.S. Attorney Duane A. Evans. According to court records, LEE was arrested by the New Orleans Police Department after being observed driving a stolen vehicle. When police searched the vehicle, they found two firearms, both equipped with high-capacity magazines and one of which was stolen. LEE had several prior felony convictions, including multiple convictions for drug possession. Judge Papillion set sentencing for July 16, 2024. LEE faces a maximum term of imprisonment of 15 years, a fine of up to $250,000, up to 3 years of supervised release, and a mandatory special assessment fee of $100. This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results. The case was investigated by the Bureau of Alcohol, Tobacco, Firearms, and Explosives, the Drug Enforcement Administration, and the New Orleans Police Department. It is being prosecuted by Assistant United States Attorney David Haller, Senior Litigation Counsel.


title: Two Charlotte Men Face Federal Charges For Scheme That Involved Buying And Selling Stolen High-End Vehicles

component: USAO - North Carolina, Western

body_text: CHARLOTTE, N.C. – A newly unsealed federal indictment charges two individuals for their roles in a conspiracy to buy and sell stolen high-end vehicles worth millions of dollars, announced Dena J. King, U.S. Attorney for the Western District of North Carolina. The defendants are also charged with gun offenses. Robert M. DeWitt, Special Agent in Charge of the FBI in North Carolina, and Chief Johnny Jennings of the Charlotte Mecklenburg Police Department (CMPD) join U.S. Attorney King in making today’s announcement. Andre Lamar Sumner, 41, and Erren Woodson, 39, both of Charlotte, are charged in a conspiracy to transport, possess, and sell stolen vehicles in interstate commerce, and to possess with intent to sell vehicles with altered Vehicle Identification Numbers (VINs). Both defendants are also charged with possession of a stolen vehicle and possession of a firearm in furtherance of drug trafficking activities. Sumner is also charged with trafficking in motor vehicles with an altered VIN. The indictment alleges that, between 2022 and 2024, Sumner, Woodson and others conspired to buy and sell high-end motor vehicles that were stolen from car dealerships, rental car companies, and private parties across the United States, including North Carolina, South Carolina, Florida, Alabama, Maryland, Pennsylvania, New Jersey, New York and Missouri. As alleged in the indictment, Sumner operated as a “fence” in the conspiracy, buying and selling the stolen motor vehicles. A fence is someone who assists in finding or dealing with buyers for stolen properties. To maximize profits, Sumner sought to fence high-end stolen vehicles such as luxury models made by BMW, Land Rover, Porsche, Mercedes-Benz and Rolls-Royce, as well as trucks and other expensive modes from Chevrolet, Dodges, Ford and RAM. According to allegations in the indictment the conspiracy involved stolen vehicles worth millions of dollars. The indictment further alleges that Sumner sold the stolen cars to buyers at prices significantly below the vehicles’ fair market values. To avoid detection and to maximize the stolen vehicles’ resale values, Sumner and others regularly altered the stolen vehicles’ original VINs and fraudulently registered the stolen vehicles with various state motor vehicle agencies. According to allegations in the indictment, Woodson purchased stolen vehicles from Sumner and sought potential buyers for Sumner’s stolen vehicles. The indictment alleges that, during the scheme, Sumner and Woodson were also engaged in the distribution of narcotics and unlawfully possessed a variety of firearms, including handguns, shotguns and rifles, in furtherance of their drug trafficking activities. The charges in the indictment are allegations and the defendants are presumed innocent unless and until proven guilty beyond reasonable doubt in a court of law. The conspiracy charge carries a maximum penalty of five years. Each charge of possession of a stolen vehicle and trafficking in motor vehicles with an altered VIN carries a statutory maximum penalty of 10 years in prison. The charge of possession of a firearm in furtherance of a drug trafficking crime carries a maximum penalty of life in prison. This is the third indictment filed in U.S. District Court in Charlotte related to trafficking in stolen vehicles. Five individuals were indicted in August 2023, for stealing luxury vehicles from dealerships throughout the United States. Two additional individuals were indicted in November 2023, for orchestrating high-end auto thefts from businesses in South Carolina. U.S. Attorney King thanked the FBI and CMPD for their investigation of the case. Assistant U.S. Attorneys William Bozin and Daniel Ryan of the U.S. Attorney’s Office in Charlotte are prosecuting the case.


title: Former Loveland Police Department Officer Indicted for Sexual Assault of Minor

component: USAO - Colorado

body_text: DENVER--A former police officer with the Loveland, Colorado, Police Department was charged in an indictment unsealed on Friday for sexually assaulting a minor while he was on duty. According to the indictment, on or about Aug. 4, 2023, Dylan Miller, 28, while on duty as a Loveland Police Department officer, sexually assaulted a minor. If convicted, Miller faces a maximum penalty of life in prison. Assistant Attorney General Kristen Clarke of the Department of Justice’s Civil Rights Division, U.S. Attorney Cole Finegan for the District of Colorado, and Special Agent in Charge Mark Michalek of the FBI Denver Field Office made the announcement. The FBI Denver Field Office, Loveland Resident Agency, and Larimer County Sheriff’s Office investigated the case, with cooperation from the Loveland Police Department. Senior Sex Crimes Counsel Maura White of the Civil Rights Division’s Criminal Section and Assistant U.S. Attorney Alison Connaughty for the District of Colorado are prosecuting the case. An indictment is merely an allegation. All defendants are presumed innocent unless and until proven guilty in a court of law.


title: Pine City Man Sentenced to 29 Years in Prison for Multi-Victim Child Exploitation and Child Pornography Scheme

component: USAO - Minnesota

body_text: MINNEAPOLIS – A Pine City man has been sentenced to 350 months in prison followed by 12 years of supervised release for producing, receiving, and distributing images of child pornography, and coercing and enticing minors to engage in illegal sexual activity, announced U.S. Attorney Andrew M. Luger. “For years, Caleb McLaughlin used social media to groom, sexually exploit, and abuse hundreds of minor victims. He preyed upon the most vulnerable, with some victims as young as 11 or 12 years old,” said U.S. Attorney Luger. “Protecting Minnesota children from the trauma of sexual exploitation is a critical part of our mission, and I thank all of our partners in law enforcement for their diligence on this investigation.” “When our children are victimized, the FBI and our law enforcement partners will do everything in our power to hold the perpetrators accountable," said Special Agent in Charge Alvin M. Winston Sr. of FBI Minneapolis. "Today’s sentence demonstrates our commitment to seek justice for our most innocent victims.” According to his plea agreement and court documents, beginning in or about January 2019, Caleb Vincent McLaughlin, 26, used multiple social media accounts to solicit and direct over 200 minor victims to produce and send sexually explicit images, of whom 26 minors have been identified between the ages of 11 and 16 years old in Minnesota and Wisconsin. McLaughlin used a variety of aliases and Snapchat IDs including “Jake Benson,” “Lift11” or “Tech4cm,” in his scheme, and sometimes purported to be 17 years old to prey on minor girls he met online in order to entice and coerce them to create sexually explicit images and videos. McLaughlin targeted minor victims not only to obtain child pornography, but also to coerce minor victims to meet him in person so he could commit hands-on sexual abuse. McLaughlin offered minors drugs, alcohol, vape pens, cash, and gift cards in exchange for sex acts. Then McLaughlin documented that abuse by producing child pornography videos. McLaughlin also distributed numerous videos and images of child pornography, some of which was self-produced and depicted him sexually assaulting minor victims. On October 11, 2023, McLaughlin pleaded guilty to two counts of production of child pornography, one count of receipt of child pornography, one count of distribution of child pornography, and one count of coercion and enticement of a minor. He was sentenced today by Chief Judge Patrick J. Schlitz, who remarked that the sentence was one of the longest he had ever imposed and called McLaughlin’s behavior, “shocking, even to someone like me, a federal judge who has been sentencing [child sex offenders] for over two decades.” This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorney’s Offices and the 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 www.justice.gov/psc. This case is the result of an investigation conducted by the FBI, with substantial assistance from the St. Paul Police Department, Pine County Sheriff's Office, and Hennepin County Sheriff’s Office. Assistant U.S. Attorneys Hillary A. Taylor and Rachel L. Kraker prosecuted the case.


title: Woman Facing Federal Charges for Murdering Her Two Young Sons

component: Federal Bureau of Investigation (FBI)

body_text: ALBUQUERQUE – A woman is facing federal charges for murdering her two young children on the Isleta Pueblo. Mariah Zuni , 32, of Isleta Village, appeared in federal court for an initial appearance today and will remain in temporary custody pending a detention hearing, which is scheduled for March 27, 2024. The criminal complaint alleges that on March 21, 2024, Zuni used a bread knife to slit the throats of her 5-year-old son and 9-month-old son in their residence located on the Isleta Pueblo. If convicted of the current charges, Zuni faces life in prison. U.S. Attorney Alexander M.M. Uballez, Uballez and Raul Bujanda, Special Agent in Charge of the FBI Albuquerque Field Office, made the announcement today. This case is being investigated by the FBI Albuquerque Field Office with assistance from the Isleta Police Department. Assistant United States Attorney Caitlin L. Dillon is prosecuting the case. A criminal complaint is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law. # # #


title: Woman Indicted for Trafficking  in Counterfeit Goods

body_text: NEW ORLEANS , LOUISIANA – BIANCA DAVIS , age 33, a resident of New Orleans, was indicted on March 22, 2024 for Trafficking in Counterfeit Goods, in violation of Title 18, United States Code, Section 2320(a)(1). According to the indictment, between on or about July 26, 2022, and November 10, 2023, DAVIS intentionally trafficked in handbags and wallets, knowing that they bore counterfeit marks falsely indicating that these goods were manufactured by Louis Vuitton, Gucci, Dior, Coach, and Yves Saint Laurent. If convicted, DAVIS faces up to 10 years imprisonment, up to a $2,000,000.00 fine, up to 3 years of supervised release, and a mandatory $100 special assessment fee. U.S. Attorney Evans reiterated that the indictment is merely a charge and that the guilt of the defendant must be proven beyond a reasonable doubt. The case was investigated by the United States Department of Homeland Security, Homeland Security Investigations. Assistant United States Attorney Troy L. Bell of the Violent Crime Unit is in charge of the prosecution.


title: Martin County Sex Offender Sentenced to a Decade in Federal Prison after Investigators Locate His Collection Child Sexual Abuse Material

body_text: EVANSVILLE- Ryan Watkins, 47, of Loogootee, Martin County, Indiana, has been sentenced to ten years in federal prison after pleading guilty to possession of sexually explicit material involving minors. According to court documents, on multiple occasions between January and April of 2023, Ryan Watkins viewed and downloaded images of child sexual abuse material to his cell phone linked to an internet cloud-based data storage platform. Investigators examined the files and found more than 600 images depicting minors under twelve years old engaged in sexually explicit conduct. Images depicting minors engaged in sexually explicit conduct were also located by investigators in a Google Chrome cache folder and download folders on Watkins’ cellphone. In May of 2010, Watkins was convicted of felony Child Molestation, in Davies County, Indiana and was a registered sex offender at the time he was viewing the sexually explicit material involving minors. “This previously convicted child molester chose to continue seeking gratification from the sexual abuse of children,” said Zachary A. Myers, U.S. Attorney for the Southern District of Indiana, Zachary A. Myers. “He didn’t care about the trauma that was inflicted on these victims, so long as he could enjoy this heinous material. Thanks to the U.S. Secret Service, Indiana State Police, and our federal prosecutor, our children are safer, and this dangerous offender is back behind bars where he belongs.” The United States Secret Service and the Indiana State Police investigated this case. The sentence was imposed by U.S. District Court Judge Richard L. Young. Judge Young also ordered that Watkins be supervised by the U.S. Probation Office for fifteen years following his release from federal prison and that he must pay $6,000 in restitution. U.S. Attorney Myers thanked Assistant United States Attorney Todd S. Shellenbarger, who prosecuted this case. This case was brought as part of Project Safe Childhood , a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by U.S. Attorneys’ Offices and the Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend and prosecute individuals who exploit children via the internet, as well as to identify and rescue victims. ###


title: Halifax Straw Purchaser Who Bought Dozens of Guns for Felons Sentenced to Five Years in Federal Prison

body_text: RALEIGH, N.C. – A Roanoke Rapids man was sentenced today to 60 months in prison for straw purchasing over 30 firearms for individuals who would otherwise not be able to purchase them lawfully. On July 6, 2023, Raquel Braswell pled guilty to engaging in the business of dealing firearms without a license and knowingly making a materially false statement to a federally licensed firearm dealer. “We are partnering with local law enforcement to square off against violent felons and the straw buyers who arm them,” said U.S. Attorney Michael Easley. “This defendant served as a one-man pipeline for firepower, buying dozens of guns for felons and other prohibited persons, endangering our community, and making our police officers’ jobs more dangerous. We will keep using our local partnerships and the new Bipartisan Safer Communities Act to put gunrunners behind bars where they belong.” "We are extremely fortunate in the Northeastern part of North Carolina to have such a diligent and focused U.S. Attorney's Office,” said Roanoke Rapids Police (RRP) Chief Shane Guyant. “We are fortunate to have such a strong partnership with the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF). Law enforcement officers’ risk their lives daily whether it be stopping motor vehicles, answering calls for service, or serving their communities. The danger of facing a firearm increases with each public interaction. To think that individuals like this defendant would assist those convicted of violent felonies obtain so many firearms illegally is troublesome and terrifying. I fear for my officers each time they have interactions not knowing whether the person has bad intentions with a firearm. We offer a special thank you to the law enforcement officers and prosecuting attorneys who brought this case to a conclusion.” “Straw purchasing has a tremendous impact on violent gun crime, often putting firearms in the hands of dangerous individuals and individuals prohibited from possessing a firearm,” said ATF Special Agent in Charge Bennie Mims. “Identifying straw purchasers and holding those responsible for arming prohibited individuals is critical to addressing gun crime in our communities.” According to court documents and other information presented in court, Braswell, 25, purchased firearms for individuals who could not legally buy them between October 2, 2021, and May 30, 2022. When law enforcement caught one of his purchasers, a felon, with a gun, they discovered Braswell had bought the firearm for him just hours earlier. When agents from the ATF and RRP confronted Braswell, he initially claimed that someone had stolen his firearms. However, he later admitted to engaging in the offense. Braswell admitted being paid between $200 and $400 for each firearm he purchased and acknowledged that he knew the individuals he bought firearms for were not legally allowed to possess them. Because his offense conduct concluded in May of 2022, Braswell was not subject to the new criminal provisions and enhanced penalties of the Bipartisan Safer Communities Act, which Congress enacted, and the President signed in June 2022. The Act is the first federal statute specifically designed to target the unlawful trafficking and straw-purchasing of firearms. Michael Easley, U.S. Attorney for the Eastern District of North Carolina made the announcement after sentencing by U.S. District Judge James C. Dever III. RRP and the ATF investigated the case and Assistant U.S. Attorney Phil Aubart prosecuted the case. Related court documents and information can be found on the website of the U.S. District Court for the Eastern District of North Carolina or on PACER by searching for Case No. 4:23-CR-7-D-KS.


title: Clovis Man Sentenced to over 11 Years in Prison for Attempted Online Coercion of a Child

component: USAO - California, Eastern

body_text: FRESNO, Calif. — Paul Joseph Espinosa, 56, of Clovis, was sentenced today to 11 years and three months in prison, to be followed by 10 years of supervised release, for attempted online coercion of a child, U.S. Attorney Phillip A. Talbert announced. According to court documents, in May 2021, Espinosa noticed an Instagram profile that was controlled by an undercover agent. Espinosa initiated communications, and the undercover agent told Espinosa that she was 15 years old. Nonetheless, Espinosa continued to send her direct messages and call her using Instagram audio. Espinosa asked the purported 15-year-old for explicit pictures and asked multiple times to meet up with her to “cuddle,” to “enjoy each other’s company at least for a night,” among other things. Espinosa asked the purported 15-year-old to send him a picture for his eyes only and sent her three sexually explicit photos of females as part of that conversation. According to court documents, on June 26, 2021, Espinosa traveled from Clovis to Fresno to meet up with the intended victim because he wanted to engage in various forms of sexual activity with her. When Espinosa arrived, he was placed under arrest. On Sept. 25, 2023, Espinosa pleaded guilty. This case was the product of an investigation by Homeland Security Investigations with assistance from the Fresno Police Department and the Fresno County District Attorney’s Office. Assistant U.S. Attorneys Brittany M. Gunter and Christina McCall prosecuted the case. This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute those who exploit children via the internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit Justice.gov/PSC .


title: Justice Department Secures Settlement with Ohio Manufacturing Company to Resolve Alleged Discrimination Against National Guardsman

component: USAO - Ohio, Northern

body_text: The Justice Department announced today that it has resolved its lawsuit against U.S. Development Corporation, doing business as Akro-Plastics, on behalf of Ohio National Guardsman Staff Sergeant Nicholas Whitman. The department alleged that Akro-Plastics violated the Uniformed Services Employment and Reemployment Rights Act of 1994 (USERRA) when it failed to promote Sergeant Whitman to a human resources position based on his military service obligation and constructively discharged him on his return from military service. “Federal law safeguards the civilian employment rights of our nation’s servicemembers and ensures that their career opportunities aren’t harmed because of their military duties,” said Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division. “Employers must ensure that servicemembers receive all career advancements that they deserve.” “American servicemembers make great sacrifices to protect our citizens and the freedoms, liberties and civil rights that we all enjoy,” said U.S. Attorney Rebecca C. Lutzko for the Northern District of Ohio. “The U.S. Attorney’s Office for the Northern District of Ohio is committed to protecting all its citizens from discrimination, including servicemembers who employers discriminate against by denying them deserved workplace opportunities because of their past, present or future military service.” According to the complaint, Sergeant Whitman started working at Akro-Plastics in June 2022. He applied for a human resources job in September 2022 and went through three interviews. Supervisors and officials knew about his upcoming three-month military deployment and repeatedly cited it as the reason for not promoting him. From December 2022 to April 2023, Sergeant Whitman fulfilled his military duties with the National Guard. Following his deployment, he returned to work for a short while before being forced to leave due to hostility from Akro-Plastic’s management. Under the settlement agreement, Akro-Plastics will pay Sergeant Whitman monetary damages. The company will also revise its polices, practices and trainings to prevent violations of USERRA. The Department of Labor (DOL) referred this matter to the Justice Department following an investigation by its Veterans’ Employment and Training Service. The Civil Rights Division’s Employment Litigation Section continues to work collaboratively with the DOL to protect the jobs and benefits of military members. The Justice Department gives high priority to the enforcement of servicemembers’ rights under USERRA. Additional information about USERRA can be found at www.justice.gov/crt/laws-we-enforce and www.justice.gov/servicemembers , as well as on the DOL’s website at www.dol.gov/agencies/vets/programs/userra .


title: Dunklin County Man Sentenced to 8 Years in Prison on Methamphetamine, Gun Charges

component: USAO - Missouri, Eastern

body_text: CAPE GIRARDEAU – U.S. District Judge Audrey G. Fleissig on Monday sentenced a man who was selling methamphetamine from his Dunklin County home to eight years in prison. Anthony D. Emery, 48, of Kennett, pleaded guilty in December to one count of possession with intent to distribute methamphetamine and one count of possession of firearm in furtherance of a drug trafficking crime. He admitted possessing methamphetamine that he intended to sell to others and a loaded firearm to protect the meth. Officers with the Kennett Police Department conducted a court-approved search of Emery’s home on May 3, 2022, after establishing probable cause that he was selling meth there. Officers found five bags of meth with a combined weight of nearly one kilogram, $4,398 in cash, digital scales for weighing drugs for sale and a loaded Smith & Wesson .38 Special Revolver. The Kennett Police Department investigated the case. Assistant U.S. Attorney Julie Hunter prosecuted the case.


title: Seven-Time Convicted Felon Indicted For Possession Of Firearm And Ammunition

body_text: Orlando, Florida – United States Attorney Roger B. Handberg announces the return of an indictment charging Darryl James London (46, Orlando) with possessing a firearm and ammunition as a convicted felon. If convicted, London faces a maximum penalty of 15 years in federal prison. The indictment also notifies London that the United States intends to forfeit the seized firearm, ammunition, and any assets which are alleged to be traceable to proceeds of the offense. According to the indictment, between 2001 and 2022, London was convicted of seven felony offenses. Despite knowing this fact, London possessed a Charter Arms revolver and ammunition on November 14, 2023. As a convicted felon, London is prohibited from possessing firearms or ammunition under federal law. An indictment is merely a formal charge that a defendant has committed one or more violations of federal criminal law, and every defendant is presumed innocent unless, and until, proven guilty. This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives, with valuable assistance from the Orlando Police Department. It will be prosecuted by Assistant United States Attorney Richard Varadan. 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: Mexican National Pleads Guilty to Methamphetamine Trafficking

body_text: SACRAMENTO, Calif. — Orlando Torres Angulo, 29, of Mexico, pleaded guilty today to conspiracy to distribute methamphetamine, two counts of distributing methamphetamine, and use of a cellphone in aid of racketeering, U.S. Attorney Phillip A. Talbert announced. According to court documents, in February 2021, Torres Angulo conspired with other individuals in both Mexico and California to distribute methamphetamine in pound quantities. Torres Angulo arranged for the delivery of 4 pounds of methamphetamine to a customer, who was in fact an undercover officer in Fresno. Torres Angulo later delivered another 2 pounds of methamphetamine to the undercover officer in Roseville. While discussing this deal, Torres Angulo told the undercover officer that he would set aside 15 pounds of methamphetamine if the undercover officer came to his place in Tulare. This case is the product of an investigation by the Federal Bureau of Investigation with assistance from the Drug Enforcement Administration, Homeland Security Investigations, and the Tri-County Drug Enforcement Team (TRIDENT). Assistant U.S. Attorney David W. Spencer is prosecuting the case. Torres Angulo is scheduled to be sentenced by U.S. District Judge Kimberly J. Mueller on July 8, 2024. Torres Angulo faces a maximum statutory penalty of life in prison on the methamphetamine conspiracy and methamphetamine distribution counts and a maximum statutory penalty of five years in prison for his use of a cellphone in aid of racketeering. The actual sentence, however, will be determined at the discretion of the court after consideration of any applicable statutory factors and the Federal Sentencing Guidelines, which take into account a number of variables. The case was investigated under the Organized Crime Drug Enforcement Task Forces (OCDETF). OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. For more information about OCDETF, please visit Justice.gov/OCDETF .


title: Justice Department Seeks Court Order to Stop California Department of Corrections from Requiring Correctional Officers to Violate Religious Beliefs

component: Civil Rights Division

body_text: The Justice Department today challenged the California Department of Corrections and Rehabilitation (CDCR) on its denial of religious accommodations for correctional officers of various faiths, including Sikhs and Muslims, who wear facial hair as an expression of their faith. CDCR generally prohibits correctional officers from wearing beards, and the action seeks a temporary court order allowing these officers to wear beards while CDCR fully assesses options for providing them with religious accommodations while complying with California safety regulations. “Sikhs, Muslims and employees of any faith should not be forced to choose between the practice of their faith and their jobs,” said Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division. “Religious freedom and religious accommodation are bedrock principles of our democracy. We are taking action to ensure that the rights of employees of all faiths are respected and accommodated in the workplace. As faith communities celebrate Ramadan and other important holidays across religions in the coming weeks, the Justice Department will continue to combat religious discrimination in the workplace.” “Our district is one of the most diverse in the country, with communities of many different faiths practicing customs that are central to their beliefs,” said U.S. Attorney Phillip A. Talbert for the Eastern District of California. “The action brought today is an important use of the federal civil rights laws to protect this religious expression. My office will continue to work hand in hand with the Civil Rights Division to ensure that individuals of all faiths can receive due consideration for appropriate religious accommodations at workplaces in this district.” The department’s action, filed in the U.S. District Court for the Eastern District of California, alleges that although many officers had performed their jobs successfully for years while wearing facial hair, CDCR implemented a revised facial hair policy last year and, since then, has repeatedly denied religious accommodation requests, forcing officers to shave their beards or lose their jobs. The affected officers have been forced to violate core tenets of their faiths and have suffered shame and humiliation among their religious communities, including being shunned from houses of worship and denied participation in religious ceremonies, such as family weddings. Since CDCR implemented its revised facial hair policy, numerous officers have filed charges of religious discrimination with the U.S. Equal Employment Opportunity Commission (EEOC) under Title VII of the Civil Rights Act of 1964 (Title VII). Because the EEOC’s investigation remains ongoing, the department is seeking relief in its requested court order only until the EEOC finishes its full investigation or until CDCR can otherwise show the court it has met its religious accommodation obligations under Title VII. The department’s complaint alleges that CDCR has failed to meaningfully consider the range of options proposed by the charging parties or those used by other correctional institutions to accommodate officers’ religious beliefs while meeting safety requirements. The department asks the court to order CDCR to stop enforcing its facial hair policy against officers who request to wear a beard because of their religious beliefs and engage in good faith discussions with officers about possible reasonable accommodations that would allow officers to safely do their jobs and adhere to their religious beliefs. Employees with complaints of religious discrimination can report them to their local EEOC office or their state or local fair employment practices agencies. The contact information for each local EEOC office can be found at www.eeoc.gov/field-office . Trial Attorneys Alicia Johnson and Sharion Scott of the Civil Rights Division’s Employment Litigation Section and Assistant U.S. Attorney Robert Fuentes for the Eastern District of California are handling the case. The full and fair enforcement of Title VII is a top priority of the Justice Department’s Civil Rights Division. More information about the Civil Rights Division and the Employment Litigation Section is available at www.justice.gov/crt/ and www.justice.gov/crt/employment-litigation-section .


title: 21-Year-Old Sentenced to 50 Years in Prison for Second-Degree Murder

body_text: Today, U.S. District Judge J. Phillip Calabrese sentenced Josiah Gammill, 21, to 604 months imprisonment, followed by 5 years of supervised release for Murder in the Second Degree. According to court documents, in March 2021, Gammill was driving with Hunter Majors. They pulled off the side of a back road to use the restroom. Gammill retrieved a shotgun from the trunk of the car, shot Hunter twice, and left him to die. Gammill drove to a park and attempted to dispose of the shotgun and burn his clothes. Officers found Gammill hiding out at a hotel. After a search of Gammill’s phone, officers found a message bragging that he “wiped Hunter off the face of the earth.” Gamill is a citizen of the Quapaw Nation and the victim was a citizen of the Choctaw Nation. Gamill will remain in custody pending transfer to the U.S. Bureau of Prisons. The FBI, Oklahoma State Bureau of Investigation, Craig County Sheriff’s Office, and Tulsa Police Department investigated the case. Assistant U.S. Attorneys Ryan Roberts and Niko Boulieris 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. For more information about PSN, please visit Justice.gov/PSN .


title: The U.S. Justice Department Seeks Court Order to Stop CDCR from Requiring Correctional Officers to Violate Religious Beliefs

body_text: SACRAMENTO, Calif. — The U.S. Justice Department today challenged the California Department of Corrections and Rehabilitation (CDCR) on its denial of religious accommodations for correctional officers of various faiths, including Sikhs and Muslims, who wear facial hair as an expression of their faith. CDCR generally prohibits correctional officers from wearing beards, and the action seeks a temporary court order allowing these officers to wear beards while CDCR fully assesses options for providing them with religious accommodations while complying with California safety regulations. “Our district is one of the most diverse in the country, with communities of many different faiths practicing customs that are central to their beliefs. The action brought today is an important use of the federal civil rights laws to protect this religious expression,” said U.S. Attorney Phillip A. Talbert for the Eastern District of California. “My office will continue to work hand in hand with the Civil Rights Division to ensure that individuals of all faiths can receive due consideration for appropriate religious accommodations at workplaces in this District.” “Sikhs, Muslims and employees of other minority faiths should not be forced to choose between the practice of their faith and their jobs,” said Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division. “Religious freedom and religious accommodation are bedrock principles of our democracy. We are taking action to ensure that the rights of employees of minority faiths are respected and accommodated in the workplace. As faith communities celebrate Ramadan and other important holidays across religions in the coming weeks, the Justice Department will continue to combat religious discrimination in the workplace.” The department’s action, filed in the U.S. District Court for the Eastern District of California, alleges that although many officers had performed their jobs successfully for years while wearing facial hair, CDCR implemented a revised facial hair policy last year and, since then, has repeatedly denied religious accommodation requests, forcing officers to shave their beards or lose their jobs. The affected officers have been forced to violate core tenets of their faiths and have suffered shame and humiliation among their religious communities, including being shunned from houses of worship and denied participation in religious ceremonies, such as family weddings. Since CDCR implemented its revised facial hair policy, numerous officers have filed charges of religious discrimination with the U.S. Equal Employment Opportunity Commission (EEOC) under Title VII of the Civil Rights Act of 1964 (Title VII). Because the EEOC’s investigation remains ongoing, the department is seeking relief in its requested court order only until the EEOC finishes its full investigation or until CDCR can otherwise show the court it has met its religious accommodation obligations under Title VII. The department’s complaint alleges that CDCR has failed to meaningfully consider the range of options proposed by the charging parties or those used by other correctional institutions to accommodate officers’ religious beliefs while meeting safety requirements. The department asks the Court to order CDCR to stop enforcing its facial hair policy against officers who request to wear a beard because of their religious beliefs and engage in good faith discussions with officers about possible reasonable accommodations that would allow officers to safely do their jobs and adhere to their religious beliefs. Employees with complaints of religious discrimination can report them to their local EEOC office or their state or local fair employment practices agencies. The contact information for each local EEOC office can be found at http://www.eeoc.gov/field-office">www.eeoc.gov/field-office. Trial Attorneys Alicia Johnson and Sharion Scott of the Civil Rights Division’s Employment Litigation Section and Assistant U.S. Attorney Robert Fuentes for the Eastern District of California are handling the case. The full and fair enforcement of Title VII is a top priority of the Justice Department’s Civil Rights Division. More information about the Civil Rights Division and the Employment Litigation Section is available at www.justice.gov/crt/ and www.justice.gov/crt/employment-litigation-section. usa_v_cdcr_complaint_3-25-24.pdf


title: Justice Department Sues Missouri Landlord for Sexually Harassing Tenants

body_text: The Justice Department filed a lawsuit today against Jimmie Bell, a landlord in Springfield, Missouri, for sexually harassing female tenants in violation of the Fair Housing Act (FHA). Bell has managed over 100 residential rental properties in and around Springfield. The lawsuit, filed in the U.S. District Court for the Western District of Missouri, alleges that Bell subjected multiple female tenants to harassment that included making unwelcome sexual advances, offering to reduce rent or make needed repairs in exchange for engaging in sex acts, subjecting female tenants to unwelcome sexual touching and initiating eviction actions against female tenants who refused his sexual advances. “No one should ever be subjected to sexual harassment and degradation simply to keep a roof over their head,” said Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division. “Sexual harassment in residential settings is uniquely abhorrent because one’s home should be a place of refuge. The Justice Department is committed to vigorously enforcing the Fair Housing Act’s protections against sexual harassment and holding landlords and housing providers accountable when they engage in this abhorrent conduct.” “This Springfield landlord repeatedly took advantage of his tenants by using his position as leverage to egregiously violate their civil rights,” said U.S. Attorney Teresa Moore for the Western District of Missouri. “Today’s lawsuit illustrates the determination of the Justice Department to protect victims of sexual harassment or other types of housing discrimination and to hold their abusers accountable.” “This landlord’s sexual harassment is a gross violation of his position and of the Fair Housing Act,” said Principal Deputy Assistant Secretary Demetria McCain of the Department of Housing and Urban Development (HUD)’s Office of Fair Housing and Equal Opportunity. “People deserve to be safe in their homes.” The matter was referred to the Justice Department after HUD received a complaint alleging that Bell had violated the FHA by sexually harassing a female tenant and retaliating against her when she rejected his sexual advances. Bell chose to have the matter decided in federal court after HUD investigated the complaint and issued a charge of discrimination. Upon receiving the referral, the Justice Department investigated further and identified additional female tenants whom Bell sexually harassed. The department’s lawsuit seeks monetary damages to compensate persons harmed by the alleged harassment, a civil penalty to vindicate the public interest and a court order barring future discrimination. The lawsuit names Jimmie Bell as a defendant in his individual capacity and as trustee of Second Bell Trust, the owner of many of the properties Bell managed. The lawsuit also names as defendant Fourth Bell LLC, the owner of additional properties Bell managed. Individuals who believe that they may have been victims of sexual harassment or other types of housing discrimination at rental properties owned or managed by Jimmie Bell, or who have other information that may be relevant to this case, may contact the Justice Department’s housing discrimination tip line at 1-833-591-0291. Dial “1” for English, “2” for sexual harassment cases, and “3” for the Jimmie Bell lawsuit mailbox. Individuals may also email the Justice Department at bell.lawsuit@usdoj.gov . The Justice Department’s Sexual Harassment in Housing Initiative is led by the Civil Rights Division, in coordination with U.S. Attorneys’ Offices across the country. The initiative seeks to address and raise awareness about sexual harassment by landlords, property managers, maintenance workers, loan officers and other people who have control over housing. Since launching the initiative in October 2017, the department has filed 40 lawsuits alleging sexual harassment in housing and recovered nearly $12 million for victims of such harassment. The FHA prohibits discrimination in housing based on race, color, religion, national origin, sex, disability and familial status. More information about the Civil Rights Division and the laws it enforces is available at www.justice.gov/crt .


title: Man ordered to remove shipping container and floating docks from Lake Worth Lagoon after violating Rivers and Harbors Act

component: USAO - Florida, Southern

body_text: MIAMI – On March 22, the U.S. District Court for the Southern District of Florida ordered a man to remove a shipping container and floating docks on which it rested from Lake Worth Lagoon near Palm Beach, Florida. A 2021 complaint alleged that Fane Lozman violated the Rivers and Harbors Act (RHA) by placing the shipping container – which Lozman modified to include windows, doors, stairs, a rooftop deck and other additions – on floating docks in navigable waters of the United States without authorization. Since the United States commenced the action, Lozman removed several pieces of floating docks from Lake Worth Lagoon, but two floating docks and the modified shipping container remained. Photo of floating docks and a shipping container on Lake Worth Lagoon, from United States’ Motion for Summary Judgment, Page 4 in U.S. v. Fane Lozman, case no. 21-cv-81119. Lozman moved the floating docks and shipping container to different areas in Lake Worth Lagoon and anchored them. One of the floating docks split apart. And Lozman’s floating docks became unmoored on several occasions including once when the dock with the shipping container on it floated across Lake Worth Lagoon and beached at a public park. The floating docks together weigh over 100,000 pounds. Lake Worth Lagoon is Palm Beach County’s largest estuary at up to a mile wide and running approximately 21 miles from North Palm Beach to Ocean Ridge, with two inlets connecting it to the Atlantic Ocean. The Atlantic Intracoastal Waterway cuts through Lake Worth Lagoon. “The Rivers and Harbors Act provides for the safety of navigable U.S. waters,” said U.S. Attorney Markenzy Lapointe for the Southern District of Florida. “Prompt enforcement action to remove unauthorized structures is needed to protect persons and commerce in navigable U.S. waters.” “Building or placing structures in navigable U.S. waters without authorization is a violation of the Rivers and Harbors Act,” said Assistant Attorney General Todd Kim of the Justice Department’s Environment and Natural Resources Division (ENRD). “Unlawful structures can pose increased risks of harm to others, as in this case. We’re committed to enforcing the law.” “USACE Jacksonville greatly appreciates the expertise and support that the Justice Department brought to resolving this matter,” said District Commander Col. James Booth of the U.S. Army Corps of Engineers' (USACE) Jacksonville District. “The USACE Jacksonville regulatory enforcement program is working to deter unauthorized activities such as this, while continuously maintaining the integrity of the nation's waterways and aquatic resources,” said Compliance and Enforcement Chief Bobby Halbert of USACE’s Jacksonville District. The USACE’s Jacksonville District referred the case to the Justice Department’s Environment and Natural Resources Division (ENRD). The Jacksonville District Enforcement Section is often aided by state and federal agencies, as well as groups and individuals who report suspected violations. To report suspected violations of the Rivers and Harbors Act, contact the Jacksonville District's enforcement program at SAJ-RD-Enforcement@usace.army.mil . Civil Section Chief Dexter Lee and Trial Attorneys Brandon N. Adkins and Rachel Martinez of ENRD’s Environmental Defense Section handled the case. Related court documents and information may be found on the website of the District Court for the Southern District of Florida at www.flsd.uscourts.gov or at http://pacer.flsd.uscourts.gov , under case no. 21-cv-81119. ###


title: North Fort Myers Man Sentenced To Over 10 Years For Distributing And Possessing Child Sexual Abuse Images  And Videos

body_text: Fort Myers, Florida – U.S. District Judge Sheri Polster Chappell has sentenced Cody Ray Syfrett (30, North Fort Myers) to 10 years and 10 months in federal prison for distribution and possession of images and videos depicting the sexual abuse of children. Syfrett was also sentenced to a 15-year term of supervised release and ordered to register as a sex offender. Syfrett entered a guilty plea on October 17, 2023. According to court documents, between September 28 and October 4, 2021, Syfrett was chatting with an undercover agent on a social media application. Syfrett sent videos of minors engaged in sexual acts to the undercover agent. In addition, a social media app provided a cybertip to the National Center for Missing and Exploited Children (NCMEC) reporting that Syfrett had uploaded videos and images depicting child sexual abuse material between September 27 and October 10, 2021. In December 2021, the FBI executed a search warrant for Syfrett’s social media account, which revealed videos and images depicting minors under the age of 12 engaging in sexually explicit conduct. On January 27, 2022, the FBI executed a search warrant at Syfrett’s residence and seized his cellphone. A subsequent forensic analysis of Syfrett’s cellphone revealed 20 images and 25 videos of child sexual abuse material. During an interview with agents, Syfrett confirmed that he utilized the social media app and confirmed his phone number and username for the app. Syfrett admitted to his conversation with the undercover agent and that he shared child sexual abuse material. Syfrett said that the youngest child depicted in the child sexual abuse material that he distributed was nine years old. This case was investigated by the Federal Bureau of Investigation, Fort Myers Child Exploitation and Human Trafficking Task Force, which includes the Lee County Sheriff’s Office that assisted with this investigation. It was prosecuted by Assistant United States Attorney Yolande G. Viacava. This is another case brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.


title: Law Enforcement Officials Announce Violent Crime Reduction Initiative: OPERATION CEASEFIRE

body_text: SAN JUAN, Puerto Rico – W. Stephen Muldrow, United States Attorney for the District of Puerto Rico, together with state, local, and federal law enforcement officials, announce the implementation of a multi-agency violent crime reduction initiative – Operation Ceasefire. Each of following law enforcement agencies will allocate personnel and resources to Operation Ceasefire to jointly target, apprehend and prosecute the most prolific, violent armed criminals operating throughout Puerto Rico. Secretary Domingo Emanuelli, Puerto Rico Department of Justice; Secretary Alexis Torres, Puerto Rico Department of Public Safety; Commissioner, Colonel Antonio López Figueroa, Puerto Rico Police Bureau; Commisioner Joey Prado, Bayamón Municipal Police; Commissioner Rubén Moyeno, Carolina Municipal Police; Commissioner Jorge Hernández Peña, Guaynabo Municipal Police; Acting Commissioner Juan Jackson, San Juan Municipal Police; Special Agent in Charge Christopher Robinson, Bureau of Alcohol, Tobacco, Firearms & Explosives; Special Agent in Charge Denise Foster, Drug Enforcement Administration; Special Agent in Charge Joseph González, Federal Bureau of Investigation; Special Agent in Charge Rebecca González Ramos, Homeland Security Investigations; and United States Marshal Wilmer Ocasio Ibarra, United States Marshals Service. Operation Ceasefire will build on existing anti-violent crime strategies, such as the Gang Strike Forces and the Triggerpuller program. The initiative will be coordinated through the Chief and Deputy Chief of the United States Attorney’s Office’s Gang Section, Assistant U.S. Attorneys Alberto Lopez-Rocafort and Teresa S. Zapata Valladares. Operation Ceasefire will also draw upon the resources and collaboration of the Department of Justice’s Project Safe Neighborhoods (PSN) Program and the Organized Crime Drug Enforcement Task Forces (OCDETF) Program, as well as the Puerto Rico / U.S. Virgin Islands High Intensity Drug Trafficking Area (PRVI HIDTA) Task Force. The OCDETF mission is to identify, disrupt, and dismantle the highest-level criminal organizations that threaten the United States, using a prosecutor-led, intelligence-driven, multi-agency task force approach. OCDETF synchronizes and incentivizes prosecutors and agents to lead smart, creative investigations targeting the command-and-control networks of organized criminal groups and the illicit financiers that support them. Additional information about the OCDETF Program may be found at www.justice.gov/OCDETF . PSN brings together all levels of law enforcement and the communities they serve to reduce violent crime and make our neighborhoods safer for everyone. PSN, an evidence-based program proven to be effective at reducing violent crime, is the centerpiece of the Justice Department’s violent crime reduction efforts. Through PSN, a broad spectrum of stakeholders works together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them. As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally‑based prevention and reentry programs for lasting reductions in crime. The PRVI HIDTA Task Force was established by the Office of National Drug Control Policy (ONDCP) in 1994. The mission of the PRVI HIDTA is to reduce violence and crime by targeting, disrupting, and dismantling drug trafficking and money laundering organizations supported by intelligence driven investigations. ###


title: Cincinnati healthcare staffing company agrees to pay $9.25 million to resolve visa fraud investigations

component: USAO - Ohio, Southern

body_text: CINCINNATI – A Cincinnati-based healthcare staffing company has agreed to pay $9.25 million and to pledge an additional $8 million for related healthcare projects to resolve civil and criminal investigations into the company’s visa sponsorship program. Health Carousel, LLC, is a privately held healthcare staffing company that offers workforce placements for healthcare professionals. Health Carousel recruits healthcare professionals including nurses and physical therapists who are foreign nationals to come to the United States to work through Passport USA, and the staffing company sponsors the individuals’ visa applications. The global resolution resolves criminal fraud and civil False Claims Act allegations that Health Carousel submitted false visa immigrant applications and caused false statements to be made to government officials while recruiting nurses, physical therapists and other healthcare professionals to the United States. The allegations included that Health Carousel provided fraudulent job placement letters so that visas would be approved more quickly, even though individuals had not yet been placed with a specific health care facility. As part of reaching a global resolution, the company has performed extensive remedial measures to address compliance gaps and pledged an additional $8 million to address harm caused by its prior practices. This pledged commitment will be distributed to various non-governmental and non-profit organizations including: $3 million to promote the sustainability, development and ethical recruitment of healthcare professionals; $3 million to strengthen healthcare access and infrastructure in developing countries where Health Carousel recruits healthcare professionals; $750,000 to promote healthcare access in the United States for rural and underserved communities; $750,000 to support immigrant communities in the United States; and $500,000 to support public health projects in Central and Southern Ohio. “The U.S. Attorney’s Office will ensure that companies that attempt to skirt immigration laws will be appropriately addressed,” said U.S. Attorney Kenneth L. Parker. “Through these agreements, we ensure the financial accountability that Health Carousel faces will resolve both civil and criminal allegations and will improve healthcare access in underserved communities here in Ohio and across the United States, as well as in developing countries where Health Carousel operates.” “It is essential for companies to follow the rules when it comes to recruiting workers to the United States,” said Homeland Security Investigations (HSI) Detroit acting Special Agent in Charge Shawn Gibson. ”Given the inherent risks associated with working in the medical field, we need to ensure that there are no shortcuts, and everyone is held accountable under the law.” This matter was investigated by agents from Homeland Security Investigations and the U.S. Department of Labor Office of Inspector General, as well as the United States Citizenship and Immigration Services and the Department of State, National Visa Center, Fraud Prevention Unit. Assistant United States Attorneys Matthew Horwitz and Ebunoluwa Taiwo are representing the United States in these matters. # # #


title: Florida man and Brazilian national indicted for decade-long scheme to defraud the IRS

body_text: MIAMI – On March 21, a federal grand jury in Miami returned an indictment charging Dan Rotta, of Aventura, Florida, and Sergio Cernea, of Sao Paolo, Brazil, with conspiring to defraud the United States by concealing income and assets in Swiss bank accounts. The indictment also charged Rotta with tax evasion, filing a false tax return, making a false statement and failing to file Reports of Foreign Bank and Financial Accounts. Rotta was arrested on a related criminal complaint on March 8, 2024. According to the indictment, between 1985 and 2020, Rotta hid more than $20 million in assets in at least two dozen secret Swiss accounts at five different Swiss banks, including UBS, Credit Suisse, Bank Bonhôte and Bank Julius Baer. The accounts were allegedly held in his own name, in the names of sham structures and, in one instance, a pseudonym. Over the years, Rotta allegedly earned substantial income from these assets that he did not report on his tax returns. From 2001 through 2017, Rotta allegedly falsely represented to the banks that he was a Brazilian citizen residing in Brazil, even though he had been a naturalized citizen and resident of the U.S. since the 1970s. During those years, Rotta and a company he controlled allegedly received millions of dollars in transfers from his secret Swiss accounts. Starting in 2008, after it was reported publicly that UBS and its bankers were under criminal investigation for helping U.S. taxpayers evade their taxes, Rotta allegedly took steps to continue concealing his offshore assets, including by closing his UBS account and moving the funds to Credit Suisse and Bank Bonhôte. According to the indictment, in 2011, after the IRS obtained records related to one of Rotta’s Swiss accounts, Rotta nominally changed the documentation of his accounts at Credit Suisse and Bank Bonhôte to make it appear that Sergio Cernea, a Brazilian national, owned the assets in the accounts. Despite the change, Rotta allegedly continued to control the assets and transferred millions of dollars out of those accounts for his use. Shortly after Rotta changed the account documentation, the IRS allegedly began auditing Rotta. During the audit, Rotta allegedly falsely denied that he owned the assets in the foreign financial accounts and, instead, claimed that the millions of dollars he withdrew from the accounts were non-taxable loans from Cernea and others. Rotta allegedly provided the IRS with fake promissory notes and false affidavits from Cernea and others to corroborate his claims. The IRS allegedly did not believe Rotta and assessed millions of dollars of additional taxes as well as penalties and interest against him. According to the indictment, Rotta sought to reverse the assessments by causing the filing of a U.S. Tax Court petition that sought a redetermination of the IRS’s assessments. In that petition, Rotta, through his attorney, allegedly falsely denied having any foreign accounts and attached the fictitious loan documents. Furthermore, Cernea and another co-conspirator allegedly traveled to the United States to retell the false loan story to IRS attorneys. In 2017, after Rotta allegedly presented evidence that the purported loans had been repaid, the IRS reversed the deficiencies and agreed that Rotta owed no additional tax. Unbeknownst to the IRS, however, the funds that Rotta purportedly repaid to Cernea and others allegedly went into accounts that Rotta controlled. According to the indictment, as part of the conspiracy, in 2016, Rotta had attorneys create trusts in the United States that Cernea funded with the assets transferred from the Swiss accounts and held for the benefit of Rotta. In fact, the funds in the trusts allegedly belonged to Rotta, and Rotta controlled the trusts. In 2019, Rotta allegedly became aware that the IRS would receive additional account records from Switzerland that contradicted the false claims that he had previously made. To avoid criminal liability, Rotta allegedly applied to participate in the IRS’s voluntary disclosure practice. Under that practice, taxpayers who willfully do not comply with their tax and reporting obligations can make timely, accurate and complete disclosures of their conduct, which may be a way to resolve their non-compliance and limit their criminal exposure. According to the indictment, Rotta made a number of false statements in his submission, including falsely claiming the assets in the Swiss accounts mostly belonged to Cernea and that Cernea was providing Rotta with millions of dollars because Cernea had no children when, in fact, Cernea had two. If convicted, Rotta and Cernea face a maximum penalty of five years in prison for each count of conspiracy to defraud the United States, tax evasion, failure to file a report of bank and financial accounts and making a false statement. They face a maximum penalty of three years in prison for each count of filing false tax returns and one year in prison for each count of failing to file tax returns. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors. U.S. Attorney Markenzy Lapointe for the Southern District of Florida and Acting Deputy Assistant Attorney General Stuart M. Goldberg of the Justice Department’s Tax Division made the announcement. The International Tax and Financial Crimes group of IRS Criminal Investigation is investigating the case. Assistant U.S. Attorney Michael Homer for the Southern District of Florida, Senior Litigation Counsels Sean Beaty and Mark Daly, and Trial Attorneys Patrick Elwell and William Montague of the Justice Department’s Tax Division are prosecuting the case. An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law. Related court documents and information may be found on the website of the District Court for the Southern District of Florida at www.flsd.uscourts.gov or at http://pacer.flsd.uscourts.gov . ###


title: Hollidaysburg Couple Pleads Guilty To Conspiracy To Defraud The United States And Husband Pleads Guilty To Health Care Fraud

component: USAO - Pennsylvania, Middle

body_text: HARRISBURG - The United States Attorney’s Office for the Middle District of Pennsylvania announced that John H. Johnson and Paula Z. Johnson, both age 62, of Hollidaysburg, Pennsylvania, pleaded guilty to a criminal information charging them with one count of conspiracy to defraud the United States. John H. Johnson also pleaded guilty to one count of conspiracy to commit health care fraud. According to United States Attorney Gerard M. Karam, in 2016, John Johnson, a physician with specialized training in anesthesiology, entered into an agreement with other individuals to defraud health insurance programs by billing them illegally for expensive tests known as “urine drug tests.” One of the individuals that Johnson conspired with was Rodney L. Yentzer, who pleaded guilty for his role in related offenses in March 2022, and is awaiting sentencing. Johnson and Yentzer carried out this agreement through a couple different groups of pain management practices located throughout central Pennsylvania, known as Lighthouse Medical and Pain Medicine of York (“PMY”). Yentzer, who had no medical training, acquired PMY in 2014 at the suggestion of John H. Johnson, with whom Yentzer was business partners. PMY absorbed Lighthouse Medical in 2017, and PMY closed permanently in November 2019 after law enforcement agents executed search warrants at its various locations. In 2016, Lighthouse Medical, under the direction of John H. Johnson, operated a drug testing laboratory on its own premises. This laboratory had the equipment and capabilities to perform urine drug testing (“UDT”) on site. UDT, when used legitimately, is a method for physicians to test their patients for the presence and specific amounts of various substances. A very high percentage of the patients of Lighthouse Medical (and, subsequently, PMY) were prescribed with opioid medications at each monthly visit. UDT could be used, for instance, to test whether such patients were taking their medications as prescribed or taking illegal recreational drugs in addition to their prescribed medications. Urine drug tests were typically reimbursed at a high rate by Medicare and private insurance programs. In March 2016, Johnson and Yentzer agreed with the new owners of a rural, 25-bed “Critical Access Hospital” located near the border of Florida and Alabama to “sell” Lighthouse Medical’s UDT laboratory services to the hospital; in exchange, the hospital purchased the exclusive right to bill for payment and collect payment from patients and insurance programs. The hospital agreed to pay Lighthouse Medical a kickback of $900 per test. As a Critical Access Hospital under federal law, the hospital received very favorable payment from Medicare and private insurance programs, including, for example, for UDT. Thus, even while paying a $900 kickback per test to Lighthouse Medical, the hospital was still able to collect and keep a significant amount of money over and above that amount. The owners of the hospital also used other laboratories like Lighthouse Medical in a similar pass-through manner. As a result, the hospital was able to bill for a number of laboratory tests that far exceeded what would normally be associated with a small facility of its kind, and Lighthouse Medical was paid far more than what it would have typically received for UDT from Medicare and other insurers. For instance, on July 12, 2016, the hospital paid Lighthouse Medical $816,300 for 907 urine drug tests. Approximately one week later, the hospital paid Lighthouse Medical $628,200 for nearly 700 tests. In total, the owners of the hospital billed others, including private insurers, approximately $1.4 billion for various laboratory testing services that were not medically necessary. The majority of this amount was due to UDT. Lighthouse Medical received $2,341,775 in kickback payments over a four-month time period, with 85% of this amount going to John H. Johnson and the remaining amount going to Rodney L. Yentzer. In addition to pleading guilty to conspiracy to commit health care fraud, John H. Johnson pleaded guilty to one count of conspiracy to defraud the United States. His wife, Paula Z. Johnson, who is also a physician from Hollidaysburg, Pennsylvania, pleaded guilty to the same offense. Together, John H. Johnson and Paula Z. Johnson conspired to evade payments to the U.S. Government that John H. Johnson was required to make for a prior criminal conviction. In July 2015, John H. Johnson was indicted for various tax offenses in the U.S. District Court for the Western District of Pennsylvania. In September 2016, John H. Johnson was charged in the U.S. District Court for the Southern District of Florida with conspiracy to commit mail fraud and wire fraud in connection with a separate health care fraud scheme. In early 2017, John H. Johnson knew that he was likely going to prison for these offenses, so he approached Rodney L. Yentzer and got Yentzer to agree to place Paula Z. Johnson, who had not practiced medicine in years, on the PMY payroll. In June 2017, John H. Johnson was sentenced to an 84-month term of imprisonment for the various offenses with which he had been charged. He was also ordered to repay to the U.S. Government over $3 million restitution payments for fraudulent health care billing and unpaid taxes. Even following his imprisonment, Johnson and Yentzer remained in close contact through phone and in-person visits, with Johnson providing direction to Yentzer. During conversations, Johnson and Yentzer sometimes used coded language to describe sensitive subjects, including the term “toy” to refer to money and the term “toy box” to refer to bank accounts. John H. Johnson knew that PMY continued to be highly profitable, in large part owing to its UDT billing. Specifically, PMY billed every patient for two urine drug tests at each visit: one test a presumptive “screen” for the presence of certain substances and the second a definitive test for specific levels of 22 different substances. This testing protocol had been put in place by John H. Johnson when he ran Lighthouse Medical, and he instructed Yentzer to do the same at PMY. Yentzer followed this direction. From mid-2017 until late 2019, PMY submitted bills just to Medicare for around $10 million in UDT, with well over $4 million being paid out. John H. Johnson, Paula Z. Johnson, and Rodney L. Yentzer devised various other ways to funnel money to the Johnsons so that they could benefit from this wealth without the money being captured for John H. Johnson’s restitution payments. Among other things, Yentzer purchased a car for the Johnsons’ son and leased an Audi Q5 for Paula Z. Johnson, at her request. Yentzer also made $28,000 in contributions to their children’s 529 college savings accounts, paid over $40,000 in legal bills for “asset and estate planning,” made over $40,000 in payments toward personal loans, and covered other large bills, all with the knowledge of both John H. Johnson and Paula Z. Johnson. On a number of occasions, Paula Z. Johnson requested these payments directly from Yentzer or his assistant. PMY shut down abruptly in November 2019 after search warrants were executed because it was no longer able to retain medical providers to see patients. In January 2020, in a recorded prison call, Yentzer stated to John H. Johnson, that “if there’s anything left, I will make sure Paula gets, uh, a piece.” He added that “whatever’s left” after satisfying certain creditors he would “divvy up.” Yentzer made this statement despite the fact that Paula Z. Johnson had been formally terminated by PMY in November 2019. The case was investigated by the U.S. Department of Health and Human Services Office of Inspector General, Federal Bureau of Investigation, Drug Enforcement Administration Diversion Control Division, and Pennsylvania Office of Attorney General. Assistant U.S. Attorney Ravi Romel Sharma is prosecuting the case. The maximum penalty under federal law for conspiracy to defraud the United States is 5 years of imprisonment, a term of supervised release following imprisonment, and a fine. The maximum penalty under federal law for conspiracy to commit health care fraud is 10 years of imprisonment, a term of supervised release following imprisonment, and a fine. A sentence following a finding of guilt is imposed by the Judge after consideration of the applicable federal sentencing statutes and the Federal Sentencing Guidelines. # # #


title: Former Computer Privacy Consultant Convicted of Cyberstalking

component: Criminal Division

body_text: A federal jury convicted a former privacy consultant last week for a cyberstalking campaign in which he sent electronic messages and made social media posts threatening sexual assault and other violence against multiple victims. According to court documents and evidence presented at trial, Sumit Garg, 34, of Seattle, engaged in an extensive campaign of threats and sexually explicit messaging and posts about a woman who used to share an apartment with Garg’s spouse. Using personal information Garg accessed after he moved into the apartment with his spouse, Garg threatened and tormented the former roommate in violation of a court order. Garg also used his computer skills to threaten multiple people in the former roommate’s life, including her uncle, who represented her in obtaining a civil protection order; her current boyfriend; the Seattle police detective who investigated the threats; and the deputy prosecuting attorney in King County, Washington, who filed charges against Garg for his illegal stalking conduct. Garg used his computer skills to try to conceal who was sending the threats or making the posts. The jury convicted Garg of one count of conspiracy to engage in cyberstalking, three counts of cyberstalking in violation of a criminal order, and three counts of cyberstalking. He is scheduled to be sentenced on June 25 and faces a mandatory minimum of one year in prison and a maximum penalty of 35 years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors. Principal Deputy Assistant Attorney General Nicole M. Argentieri, head of the Justice Department’s Criminal Division; U.S. Attorney Tessa M. Gorman for the Western District of Washington; and Special Agent in Charge Glen Peterson of the U.S. Secret Service Seattle Field Office made the announcement. The U.S. Secret Service investigated the case, with assistance from the Seattle Police Department. Senior Counsel Anthony Teelucksingh of the Criminal Division’s Computer Crime and Intellectual Property Section and Assistant U.S. Attorney Andrew Friedman for the Western District of Washington are prosecuting the case.


title: Man Caught with Drugs After his Release from Prison Sentenced to 12 ½ More Years

body_text: CAPE GIRARDEAU – U.S. District Judge Audrey G. Fleissig on Monday sentenced a man caught with methamphetamine and other drugs just weeks after his release from prison to 12 ½ more years in prison. On May 19, 2023, officers with the Southeast Missouri Drug Task Force and the Kennett Police Department conducted a court-approved search of a home in Kennett after hearing that a drug supplier had a pound of meth there. Roderick Omar Wheeler Jr. was staying at the home with his uncle after being released from the federal Bureau of Prisons on April 28, according to Wheeler’s plea agreement and a government sentencing memorandum. During the search, 90 grams of crystal methamphetamine; 280 grams of synthetic marijuana (K2), 33 tablets of ecstasy, 8 grams of fentanyl and three digital scales were found. Wheeler also had $1,520 in cash that had been used earlier by the task force to buy meth. Wheeler, 27, pleaded guilty in December 2023 to one felony count of possession of methamphetamine with intent to distribute. Wheeler was sentenced to 78 months in prison in 2016 on gun and drug charges after being caught after a police chase with a pistol and marijuana, the sentencing memo says. He was released in 2021 but later sentenced to 14 more months in prison after violating the conditions of his supervised release. In 2014, Wheeler was found by police in a vehicle with a brick of marijuana underneath the seat. Wheeler had one ounce of meth concealed in his underwear that was discovered while he was being booked into jail. The Southeast Missouri Drug Task Force and the Kennett Police Department investigated the case. Assistant U.S. Attorney Julie Hunter prosecuted the case.


title: Local man convicted of attacking officer in downtown Houston

component: USAO - Texas, Southern

body_text: HOUSTON – A 37-year-old Houston resident has pleaded guilty to assault of a federal officer after damaging two downtown buildings, announced U.S. Attorney Alamdar S. Hamdani. On Oct. 26, 2023, Justin Wade Prophet was outside the federal courthouse in Houston during the early morning hours when he smashed a window with a long metal pole. He then walked to another building across the street, broke another window with the same pole and gained entry. While inside, he attempted to assault an individual who was on his way to work. He also damaged additional property. Authorities from the federal courthouse confronted him shortly thereafter, at which time Prophet struck one of them with the pole. The officer shot Prophet in his lower extremities. Law enforcement immediately took Prophet into custody and transported him to the hospital. “Brandishing a long metal pole, Prophet displayed a blatant disregard for public safety,” said Hamdani. “It is my office’s mission to protect federal facilities and Houston’s citizens, and with the help of local and federal partners, Prophet is now off the streets destined for a room full of metal poles—a prison cell.” U.S. District Judge David Hittner has set sentencing for June 20. At that time, Prophet faces up to 20 years in federal prison and a possible $250,000 maximum fine. Prophet has been and will remain in custody pending sentencing. The Department of Homeland Security - Federal Protective Service and Houston Police Department conducted the investigation. Assistant U.S. Attorney John M. Lewis is prosecuting the case.


title: Tucker Man Pleads Guilty to Enticement of a Minor on the Choctaw Indian Reservation

body_text: Jackson, Miss. - A Tucker man pleaded guilty in federal court today to enticement of a minor. According to court documents, Antonio Deron Wallace, 35, used Facebook Messenger to entice a minor to meet him for the purpose of engaging in sexual activity. Court records show that the offense occurred in the Tucker Community of the Choctaw Indian Reservation in 2019. In 2021, Wallace was indicted by a federal grand jury for enticement of a minor. Wallace is scheduled to be sentenced on June 24, 2024, and faces not less than ten years and up to life 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 and Acting Special Agent in Charge Maher Dimachkie of the Federal Bureau of Investigation made the announcement. The Choctaw Police Department and the Federal Bureau of Investigation investigated the case. Assistant U.S. Attorney Kevin J. Payne and Special Assistant U.S. Attorney Brian K. Burns prosecuted the case. This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys' Offices and the 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 www.projectsafechildhood.gov .


title: Stratford Man Who Sexually Exploited Girls Online Sentenced to 11 Years in Federal Prison

component: USAO - Connecticut

body_text: Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that ALEXANDER DILELLA, 24, of Stratford, was sentenced today by U.S. District Judge Stefan R. Underhill in Bridgeport to 132 months of imprisonment, followed by seven years of supervised release, for child exploitation offenses related to his sexual exploitation of girls across the country through Snapchat and other online applications. Judge Underhill also ordered Dilella to pay $24,000 in restitution. According to court documents and statements made in court, in 2020 and 2021, Dilella used various online applications, including Snapchat, FaceTime, and Omegle to communicate with at least nine minor girls across the country, some as young as 12 and 13 years old, and manipulate them to engage in sexual activity while livestreaming, and to send him explicit images and videos of themselves. Dilella also sent sexually explicit images of himself to several of minor victims. During one Snapchat exchange with a 14-year-old victim in Colorado, Dilella referred to the girl as a “child porn slave” and demanded that she send him a sexually explicit image of herself, which she did. Dilella also attempted to meet a 16-year-old victim in Stratford to engage in sex acts with him, but they could not agree on a location. When the victim suggested they meet in her basement, Dilella declined because he felt was a “trap.” On May 24, 2021, investigators seized Dilella’s iPhone. Analysis of the phone revealed videos of prepubescent children being sexually abused. Dilella was arrested on May 4, 2022. On November 8, 2023, he pleaded guilty to receipt of child pornography and possession of child pornography. Dilella, who is released on a $250,000 bond, is required to report to prison on May 15. This matter was investigated by Homeland Security Investigations (HSI), with the assistance of the Stratford and Milford Police Departments. The case was prosecuted by Assistant U.S. Attorney Angel M. Krull. This prosecution is part of the U.S. Department of Justice’s Project Safe Childhood Initiative, which is aimed at protecting children from sexual abuse and exploitation. For more information about Project Safe Childhood, please visit www.justice.gov/psc . To report cases of child exploitation, please visit www.cybertipline.com .


title: Billings man accused of armed patrols on sidewalk in an elementary school zone admits firearms crime

body_text: BILLINGS — A Billings man accused of conducting armed patrols on the sidewalk in front of his residence, which is across the street from a public elementary school, admitted to a firearms crime today, U.S. Attorney Jesse Laslovich said. The defendant, Gabriel Cowan Metcalf, 49, pleaded guilty to unlawful possession of a firearm in a school zone, as charged in an indictment. Metcalf faces a maximum of five years in prison, a $100,000 fine and three years of supervised release. U.S. District Judge Susan P. Watters presided. The court will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors. Sentencing was set for Aug. 2. Metcalf’s release on conditions was continued pending further proceedings. The government alleged in court documents that from Aug. 2, 2023 to Aug. 17, 2023, Metcalf possessed a 20-gauge shotgun within 1,000 feet of Broadwater Elementary School, which is located along Broadwater Avenue, from Fourth Street West to Fifth Street West. Metcalf lives on Broadwater Avenue, directly across from the public school. On Aug. 2, 2023, the Billings Police Department received a call regarding Metcalf pacing around with a firearm in front of his residence. A police detective saw Metcalf walk onto the property of a business that is located next door to Metcalf’s residence. The same day, a woman stepped outside of a nearby residence and saw Metcalf walking up the driveway and coming toward her with firearm slung over his shoulder. In addition, multiple Billings residents saw Metcalf walking on the 400 block of Broadwater Avenue with a firearm. On Aug. 11, a resident saw Metcalf standing on the sidewalk and carrying a firearm while staring into traffic and looking directly at Broadwater School. On Aug. 13, another resident saw Metcalf walking westbound on the sidewalk while carrying a firearm, and that same day, another resident saw Metcalf sanding on the edge of the sidewalk in front of his residence with a firearm slung over his shoulder. On Aug. 17, law enforcement officers spoke to Metcalf, who admitted to following cars while carrying a firearm, walking to the nearby business and escorting his mother down the street to her shop while carrying a firearm. Metcalf further told officers he patrolled daily and usually went around the block once or twice a week, but that lately he had done it several times a day. Law enforcement served a search warrant at Metcalf’s residence and seized a 20-gauge shotgun and six rounds of ammunition. The shotgun was the firearm Metcalf described as using to patrol. The sidewalks and streets in front of Metcalf’s residence are public property within 1,000 feet from the school and are a “school zone” as defined in federal law. Assistant U.S. Attorneys Thomas A. Godfrey and Zeno B. Baucus are prosecuting the case. The Billings Police Department and Bureau of Alcohol, Tobacco, Firearms and Explosives conducted the investigation. This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results. XXX