title: Former St. Louis School Principal Sentenced to Two Consecutive Life Terms in Prison for Teacher’s Murder

body_text: ST. LOUIS – U.S. District Ronnie L. White on Tuesday sentenced a former St. Louis middle school principal to two consecutive life terms in prison for hiring a friend to kill his pregnant schoolteacher girlfriend. Cornelius M. Green, 42, pleaded guilty in February to one count of conspiracy to commit murder-for-hire and one count of murder-for-hire in the deaths of 30-year-old Jocelyn Peters and her unborn child, Micah Leigh, in 2016. A jury in U.S. District Court in St. Louis in March found Phillip J. Cutler, 46, of Muskogee, Oklahoma, guilty of the same charges. Judge White sentenced Cutler last week to two consecutive life terms in prison. During Tuesday’s hearing, Peters’ mother, Lacey Peters, said Green was supposed to be Peters’ protector but became her executioner. “All she ever did was love him,” Lacey Peters said, adding “and she loved that baby so much.” Peters’ cousin, Dedra Peters, said “Jocelyn had a light around her at all times,” and “touched the heart of anyone she came in contact with.” Peters’ death has left the “family empty and heartbroken,” she said. Peters had miscarried before and terminated one pregnancy at Green’s urging, but was determined to keep Micah Leigh, according to a sentencing memo filed by prosecutors. But she mistakenly believed she was the only woman in Green’s life, and that Green was divorcing his wife. Peters did not know about the multiple other women, including at least one who was also being duped by Green into believing they were building a life together. She also did not know that Green was researching ways to secretly poison Micah Lee by crushing pills and hiding them in oatmeal or yogurt. When that plan failed, Green contacted his longtime friend, Cutler, and stole money from the dance team’s fundraiser at the school where he worked, Carr Lane Visual and Performing Arts Middle School, to pay Cutler. “He literally stole from children to pay for killing his own child,” said Dr. Nicole Conaway, the principal of Mann Elementary when Peters worked there. Dr. Conaway said she had to tell Peters’ class about her murder. “I will never forget the pain in their eyes,” she said. “This trauma will follow them for the rest of their lives.” Green and Cutler planned the murder in a series of phone calls and Green sent Cutler a UPS package containing $2,500 cash on March 7, 2016. On March 21, Cutler arrived in St. Louis. Green took a train trip to Chicago to establish his alibi for the murder, giving Cutler the keys to his Kia Optima and Peters’ apartment. On March 24, Cutler drove Green’s car to Peters’ apartment in the 4200 block of West Pine in St. Louis, let himself in using Green’s keys, and shot Peters in the eye using a potato as a silencer. Peters was working on baby shower invitations at the time she was killed. Green had Peters buy potatoes days before her own murder. Court exhibit After Cutler confirmed that Jocelyn and the baby had been killed, Green bought a return train ticket. When Green got back to St. Louis, he first tried to get Peters’ mother to “check on her,” knowing what she would find, the memo says. “The depravity of asking a mother to go find Jocelyn’s body, knowing she was dead, can’t be matched,” Assistant U.S. Attorney Tiffany Becker said during Tuesday’s hearing. Only after he learned that she was unavailable did he go to Peters’ apartment and call 911 to report her death. He pretended he had no knowledge of the circumstances leading to the deaths, lying to police and getting Cutler and others to conceal evidence. Cutler was detained for questioning that same night, after he attempted to retrieve the Kia Optima from the crime scene at Green’s direction. When told he was being detained, Cutler ate two pieces of paper from a notebook in his pocket. “The devastating actions of one depraved individual continue to impact the victims’ family, colleagues, friends and young students,” said St. Louis Circuit Attorney Gabe Gore. “We are grateful for the resources provided by the U.S. Attorney’s office to help bring closure to this heartbreaking case.” The St. Louis Metropolitan Police Department (SLMPD) and the FBI investigated the case, which is being prosecuted in cooperation with the St. Louis Circuit Attorney’s Office. Assistant U.S. Attorneys Tiffany Becker and Zachary Bluestone are prosecuting the case. Former SLMPD Homicide Detective Mark Biondolino was the case agent. The case against Green was initially prosecuted by Chief Trial Attorney Marvin O. Teer, Jr. and Assistant Circuit Attorney Rob Huq in the St. Louis Circuit Attorney’s Office. Victims of domestic and family violence seeking help can call the National Domestic Violence Hotline at 1-800-799-7233, or contact one of the agencies listed here: https://www.stlouis-mo.gov/live-work/community/help/domestic-violence.cfm .


title: Brooksville Woman Pleads Guilty To Making False Statements To Federal Agents

component: USAO - Florida, Middle

body_text: Tampa, Florida – United States Attorney Roger B. Handberg announces that Janet Williams (44, Brooksville) today pleaded guilty to three counts of making false statements to federal agents. Williams faces a maximum penalty of five years in federal prison on each count. A sentencing date has not yet been set. According to court documents, on February 8, 2023, Williams’s son, Sheldon Robinson, was arrested in connection with the murder of I.S., a 17-year-old Hernando County High School student. Immediately after his arrest, Williams found approximately $6,000 Robinson had hidden in two different places in her residence, money Robinson had been paid to murder I.S. On August 9, 2023, Williams was interviewed by special agents from the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) and detectives from the Hernando County Sheriff’s Office detectives. Williams repeatedly denied finding any money that belonged to Robinson in her home. On August 17, 2023, Robinson spoke to Williams. During this call, Williams told Robinson about ATF’s visit, telling him; “Feds came to the house. They took over the case.” At one point, she says, “They were asking me…did you come into a whole bunch of money? I said No. But, you did come into a whole bunch of money.” On September 20, 2023, during the execution of a federal search warrant at Williams’s residence, Williams again told federal agents she had not found any money in the residence that belonged to Robinson. Williams also denied ever seeing Robinson with a firearm or knowing he possessed one. Agents executed a federal search warrant on Williams’s phone at the same time they searched her residence. Her cellphone contained numerous photos of Robinson routinely possessing firearms, including possessing them in Williams’s home. Sheldon Robinson is pending trial for his alleged role in this case. This case was investigated by the Hernando County Sheriff’s Office and the Bureau of Alcohol, Tobacco, Firearms and Explosives, with substantial assistance from the Florida Department of Law Enforcement and the State Attorney’s Office (Fifth Judicial Circuit). It is being prosecuted by Assistant United States Attorney Diego F. Novaes.


title: Baltimore Man Sentenced To Seven Years In Connection With A Scheme To Fraudulently Obtain Almost $18 Million In Fraudulent Covid-19 Loans

component: USAO - Maryland

body_text: Baltimore , Maryland – Today, United States District Judge Richard Bennett sentenced Ahmed Sary, age 46, of Baltimore, Maryland to seven years in federal prison, followed by one year of home detention, and three years of supervised release, in connection with a conspiracy to commit wire fraud affecting financial institutions, relating to the submission of more than $17.9 million in fraudulent CARES Act loan applications. The Coronavirus Aid, Relief, and Economic Security (“CARES”) Act was a federal law enacted in March 2020 to provide emergency financial assistance to Americans suffering from the economic effects caused by the COVID-19 pandemic. The sentence was announced by Erek L. Barron, U.S. Attorney for the District of Maryland; Special Agent in Charge William J. DelBagno of the Federal Bureau of Investigation, Baltimore Field Office (‘FBI’), Special Agent in Charge Amaleka McCall-Brathwaite of the Small Business Administration Office of Inspector General (“SBA-OIG”), Eastern Region, and Chief Robert McCullough of the Baltimore County Police Department (“BCPD”). “Sary will now pay the price for living luxurious from stolen COVID-19 pandemic relief funds that others needed to keep a business open or to keep a roof over their heads,” said U.S. Attorney Barron. "Ahmed Sary is a swindler and a cheat. This sentence holds him accountable for every lie he told and the almost $18 million in Covid relief funds he stole from American taxpayers to fuel his greed and lavish lifestyle,” said Special Agent in Charge William J. DelBagno of the FBI’s Baltimore Field Office. “The FBI and our partners will continue to bring to justice those who commit pandemic-related fraud." “The Department of Justice remains committed to prosecuting fraudsters to who preyed upon our pandemic relief programs and the taxpayers. While the pandemic may have ended, the federal law enforcement response to the fraud continues, as demonstrated by this impactful case brought by our Strike Force in the District of Maryland,” said Director of COVID-19 Fraud Enforcement Mandy Riedel. Financial assistance offered through the CARES Act included forgivable loans to small businesses for job retention and certain other expenses, through the Paycheck Protection Program (“PPP”), administered through the Small Business Administration (“SBA”), and SBA-approved lenders. The SBA also offered an Economic Injury Disaster Loan (“EIDL”) and/or an EIDL advance to help businesses meet their financial obligations. An EIDL advance did not have to be repaid, and small businesses could receive an advance, even if they were not approved for an EIDL loan. The maximum advance amount was $10,000. According to the plea agreement and other court documents, from April 2020 through January 2022, Sary and his co-conspirators prepared false and fraudulent PPP loan and EIDL applications for a number of borrowers in exchange for a kickback, typically ranging from 20 percent to 30 percent of the loan amount. The fraudulent PPP and EIDL loan applications prepared by Sary, and his co-conspirators grossly inflated the purported businesses’ number of employees, monthly payroll costs, and revenue numbers, including for businesses that didn’t exist in any legitimate capacity. Sary and his co-conspirators filed 85 false and fraudulent PPP loan applications seeking a total of over $14,807,609.37 and 57 false and fraudulent EIDL applications seeking a total of over $3,093,670.50. All the loans were ultimately funded. After the loan funds were received and, in an attempt, to launder the funds at the direction of Sary, the loan recipient would typically provide Sary multiple, sometimes up to seven, checks that were signed by the loan recipient and that listed a payment amount and date but that left the payee name blank. Sary would then write a payee name on each of those checks and deposit them. In connection with some of the fraudulently obtained PPP loans for purported businesses, Sary also assisted the loan recipients with setting up payroll services with a payroll processor to make it appear that the fraudulently obtained PPP loan funds were being used for permissible purposes when they, in fact, were not. The payroll services also facilitated the creation of documentation that could be used to substantiate a request for each of the PPP loans to be forgiven. In addition to the loan kickback fees, Sary directly received $959,559 in PPP/EIDL funds for purported businesses he controlled, including a purported financial services business, a purported meatpacking business, a purported clothing company and a purported talent agency. In fact, none of these businesses existed in any legitimate capacity. Sary admitted that he used the fraudulently obtained funds to travel to Dubai and Egypt on multiple occasions, to stay at luxury hotels, including the Four Seasons, while there, to purchase property in Egypt and to, among other things, open a beachfront restaurant in Alexandria, Egypt called Sary’s Kitchen. The District of Maryland Strike Force is one of five strike forces established throughout the United States by the U.S. Department of Justice to investigate and prosecute COVID-19 fraud, including fraud relating to the CARES Act. The CARES Act was designed to provide emergency financial assistance to Americans suffering the economic effects caused by the COVID-19 pandemic. The strike forces focus on large-scale, multi-state pandemic relief fraud perpetrated by criminal organizations and transnational actors. The strike forces are interagency law enforcement efforts, using prosecutor-led and data analyst-driven teams designed to identify and bring to justice those who stole pandemic relief funds. For more information on the Department’s response to the pandemic, please visit https://www.justice.gov/coronavirus . Anyone with information about allegations of attempted fraud involving COVID-19 can report it by calling the Department of Justice’s National Center for Disaster Fraud (NCDF) Hotline at 866-720-5721 or via the NCDF Web Complaint Form at: https://www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form . U.S. Attorney Barron commended the FBI, the SBA-OIG and the BCPD for their work in the investigation. Mr. Barron thanked Assistant U.S. Attorney Paul A. Riley, who is prosecuting the case. He also recognized the assistance of the Maryland COVID-19 Strike Force Paralegal Specialist Joanna B.N. Huber and Paralegal Specialist Julie Jarman. For more information on the Maryland U.S. Attorney’s Office, its priorities, and resources available to help the community, please visit www.justice.gov/usao/md . # # #


title: Elkhart Woman Sentenced to 48 Months in Prison

component: Drug Enforcement Administration (DEA)

body_text: SOUTH BEND – Beatris Loredo, 44 years old, of Elkhart, Indiana, was sentenced by United States District Court Judge Damon R. Leichty after pleading guilty to conspiracy to distribute and possess with intent to distribute controlled substances, announced United States Attorney Clifford D. Johnson. Loredo was sentenced to 48 months in prison followed by 3 years of supervised release. According to documents in the case, Loredo conspired to receive through the United States mail two packages containing methamphetamine and heroin for distribution. In October 2022, law enforcement intercepted a package bound for Loredo that contained nearly 2 kilograms of pure methamphetamine. In January 2023, law enforcement intercepted a second package bound for Loredo which contained 77 grams of heroin. Both packages originated from Mexico, and Loredo admitted she intended to deliver the packages, but was unable to do so because they never arrived. This case was investigated by the U.S. Department of Homeland Security, Homeland Security Investigations, and the U.S. Customs and Border Protection Agency with assistance from the Drug Enforcement Administration North Central Laboratory. The case was prosecuted by Assistant United States Attorney Jerome W. McKeever.


title: Slovakian Man Admits $730,000 Pandemic Loan Fraud

component: Federal Bureau of Investigation (FBI)

body_text: ST. LOUIS –A man from the Slovak Republic pleaded guilty in U.S. District Court in St. Louis Tuesday and admitted fraudulently obtaining pandemic relief loans totaling $730,550. Mark Ethan Jermain, 41, pleaded guilty to three counts of wire fraud. He admitted submitting three fraudulent Paycheck Protection Program (PPP) loan applications from April 26, 2020, to July 16, 2021, using his prior legal name, Arsene Millogo. The PPP loans were intended to help struggling American businesses and jobs during the COVID-19 pandemic. The money was supposed to be spent on payroll and other business expenses. On April 26, 2020, Jermain submitted a fraudulent $80,000 loan application for Crazyeats LLC, a company he’d established in Missouri in 2017. He falsely and fraudulently inflated the average monthly payroll he’d listed for Crazyeats. After the loan was approved, Jermain transferred the money to a Slovakian bank account. On May 13, 2020, Jermain submitted another fraudulent PPP loan application, this time for a company he’d set up called Unimentors LLC, in the amount of $325,275. The application contained similar false information, and the resulting loan money was also transferred to Slovakia. On Feb. 5, 2021, Jermain submitted a Second Draw PPP loan application for $325,275. After the application was approved, the money was also transferred to Slovakia. The loans were later forgiven because Jermain falsely claimed that he’d used all the money for payroll purposes. He actually used the money for personal purchases and other unapproved purposes. Jermain was in the Slovak Republic when he committed his crimes. Jermain returned to the U.S. on August 17, 2023, and was arrested by FBI agents on September 7, the day he was scheduled to leave the country. Jermain is scheduled to be sentenced January 8. Wire fraud is punishable by up to 20 years in prison, a fine of $250,000, or both prison and a fine. The FBI investigated the case. Assistant U.S. Attorney Gwen Carroll is prosecuting the case. Anyone with information about pandemic fraud should call the Department of Justice’s National Center for Disaster Fraud (NCDF) Hotline at 866-720-5721 or report via the NCDF Web Complaint Form at https://www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form .


title: Franklin County Man Charged With Threatening State Senator

component: USAO - Pennsylvania, Middle

body_text: HARRISBURG– The United States Attorney’s Office for the Middle District of Pennsylvania announced that Richard Little, age 49, of Franklin County, Pennsylvania, was charged in a criminal complaint with threatening a Pennsylvania State Senator and unlawfully possessing a firearm while being an unlawful user of a controlled substance. A preliminary hearing was held today, and Magistrate Judge Daryl F. Bloom found probably cause for both charges. According to United States Attorney Gerard M. Karam, on or about June 10, 2024, Little was served with an eviction notice and began posting threatening videos on Facebook, including against a County Commissioner. Among other things, in the videos, Little spoke of a “war” and described “kill zones” while displaying multiple firearms and ammunition in his residence. Little also showed marijuana in one video and admitted to using the controlled substance. Thereafter, on or about June 21, 2024, Little posted on his Facebook threatening remarks against a State Senator. That same date, law enforcement arrested Little and searched his residence. Inside, law enforcement seized several items, including approximately 17 firearms, ammunition, marijuana, illegal mushrooms, and drug paraphernalia. The case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives, and the Pennsylvania State Police. Assistant U.S. Attorney K. Wesley (Wes) Mishoe is prosecuting the case. The maximum penalty under federal law for the charges against Little is 20 years imprisonment, a term of supervised release following imprisonment, a fine, and special assessment. A sentence following a finding of guilt is imposed by the judge after consideration of the applicable federal sentencing statutes and Federal Sentencing Guidelines. Charges are only allegations. All persons charged are presumed to be innocent unless and until found guilty in court. # # #


title: Zuni Couple Charged with Assault with Intent to Commit Murder

body_text: ALBUQUERQUE – A Zuni couple was charged by indictment with assault with intent to commit murder, conspiracy, and assault resulting in serious bodily injury following a violent attack. Shannon Concho , 45, an enrolled member of the Pueblo of Zuni, appeared before a federal judge last week and will remain in custody pending trial, which is currently scheduled for September 12, 2024. LouAnn Johnson , 28, an enrolled member of the Pueblo of Zuni, previously appeared before a federal judge in May and will remain in custody pending trial, which is currently scheduled for September 12, 2024. According to the indictment, on September 3, 2023, Concho and Johnson allegedly initiated a verbal altercation with John Doe, during which Johnson slapped John Doe multiple times. They then took John Doe's phones to prevent him from calling 911. The situation escalated when Concho began beating John Doe with a chair while stating his intent to murder him. Concho then instructed Johnson to kick John Doe in the head, and Johnson complied. As the assault continued, a witness called the police. Subsequently, Johnson suggested that they flee the scene, which they did together. Concho and Johnson remained on the run until they were subsequently arrested in separate incidents. If convicted of the current charges, Concho and Johnson face up to 20 years in prison. U.S. Attorney Alexander M.M. Uballez, and Raul Bujanda, Special Agent in Charge of the FBI Albuquerque Field Office, made the announcement today. The Gallup Resident Agency of the FBI Albuquerque Field Office investigated this case with assistance from the Zuni Police Department. This case is being prosecuted by Assistant United States Attorney Jesse Pecoraro. View the Indictment An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law. # # #


title: Salvadoran Man Pleads Guilty to Illegal Reentry

component: USAO - Massachusetts

body_text: BOSTON – A Salvadoran man living in Somerville pleaded guilty today in federal court in Boston to unlawfully reentering the United States after deportation. Tony Joel Salvador Umanzor, 36, pleaded guilty to one count of unlawful reentry of deported alien. U.S. District Court Judge Richard G. Stearns scheduled sentencing for Oct. 9, 2024. In May 2024, Salvador Umanzor was indicted by a federal grand jury. He has been in federal custody since his initial appearance in federal court on May 9, 2024. Salvador Umanzor was removed from the United States on Oct. 10, 2018 following a state conviction in 2013 for trafficking oxycodone, for which he was sentenced to five years and one day in prison. Sometime after his removal, Salvador Umanzor unlawfully reentered the United States, and was located in April 2024 following a state arrest for unrelated conduct. The charge of illegal reentry subsequent to conviction of an aggravated felony provides for a sentence of up to 20 years in prison, three years of supervised release and a fine of $250,000. If convicted, the defendant will be subject to deportation upon completion of an imposed sentence. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case. Acting United States Attorney Joshua S. Levy; Todd M. Lyons, Field Office Director, Boston, U.S. Immigration and Customs Enforcement’s Enforcement and Removal Operations; and Boston Police Commissioner Michael Cox made the announcement. Assistant U.S. Attorney Elianna J. Nuzum of the Major Crimes Unit is prosecuting the case.


title: Leader Of Money Laundering And Bank Fraud Ring Sentenced To Seven Years In Prison

component: USAO - New York, Southern

body_text: Damian Williams, the United States Attorney for the Southern District of New York, announced that ADEDAYO JOHN was sentenced today by U.S. District Judge Loretta A. Preska to seven years in prison for his role as a leader of a money laundering and bank fraud ring that laundered millions of dollars in proceeds derived from business email compromises and romance fraud schemes impacting more than 50 victims. JOHN previously pled guilty to one count of conspiracy to commit money laundering and one count of conspiracy to commit bank fraud on January 4, 2024. In total, 11 defendants have pled guilty for their roles in the money laundering and bank fraud schemes. U.S. Attorney Damian Williams said: “The defendants in this case have acknowledged their roles as part of a criminal enterprise that not only defrauded businesses by assuming the online identities of legitimate entities, but also preyed on elderly people, deceiving victims into sending money in phony romance scams. As a leader of the scheme, Adedayo John played a particularly important role in the enterprise and victimization of individuals and companies across the country. Today’s sentence ensures that he will be held accountable for his actions.” According to the Indictment and other court documents: JOHN, OLUWADAMILOLA AKINPELU, KAZEEM RAHEEM, MORAKINYO GBEYIDE, WARRIS ADENUGA, a/k/a “Blue,” SMART AGUNBIADE, LATEEF GOLOBA, SAMSONDEEN GOLOBA, OLAWOYIN PETER OLAREWAJU, EMMANUEL ORONSAYE-AJAYI, and ARAMIWALE SHITTU (collectively, the “defendants”) participated in either a money laundering conspiracy, a bank fraud conspiracy, or both, which received funds stolen from victims. Victims were typically defrauded in one of two ways. In some instances, business email compromise fraud schemes were used to trick businesses into transferring funds to bank accounts the victims believed were under the control of legitimate recipients of the funds as part of normal business operations, when in fact the bank accounts were under the control of the defendants or their co-conspirators. In other instances, romance scams were used, primarily through electronic messages sent via email, text messaging, social media, or online dating websites, to deceive victims – many of whom were older men and women – into believing they were in romantic relationships with fake identities, and then using false pretenses to cause the victims to transfer funds to bank accounts controlled by the defendants or their co-conspirators. As a result of these frauds, law enforcement officers have identified transfers of more than $19 million into bank accounts under the control of the defendants. JOHN was a leader of the U.S.-based members of the business email compromises and romance fraud schemes. JOHN directed other members of the conspiracy to open new bank accounts and/or to be ready to receive money that was going to be sent from others, and he assisted members with procuring fake passports and other identification documents in order to open fraudulent bank accounts. JOHN also attempted to facilitate the delivery of flowers to a victim of one of the the romance scams. As part of the scheme, approximately $4.5 million in fraud proceeds passed through bank accounts opened and/or controlled by JOHN, and JOHN led a group of individuals based in the U.S. for whom approximately $19 million in fraud proceeds passed through their bank accounts. * * * In addition to the prison term, JOHN, 35, of Katy, Texas, was sentenced to three years of supervised release and ordered to forfeit $4,513,438.23 and two vehicles. He was also ordered to pay restitution in the amount of $1,561,562.95. In total, the defendants in this case were ordered to forfeit over $25 million in fraud proceeds and pay over $8 million in restitution. Mr. Williams praised the outstanding investigative work of the U.S. Secret Service. The case is being handled by the Office’s General Crimes Unit. Assistant U.S. Attorneys Connie Dang, Kaylan Lasky and Matthew Weinberg are in charge of the prosecution.


title: Lehigh County Father and Son Sentenced for Unlawful Possession of Machine Guns

component: USAO - Pennsylvania, Eastern

body_text: PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that Joseph Raymond Berger, 69, and his son, Joseph Paul Berger, 35, both of Bethlehem, PA, were sentenced by United States District Court Judge Joseph F. Leeson, Jr., to 36 months of supervised release and 37 months’ imprisonment, respectively, for illegal weapons possession. Joseph Raymond Berger’s sentencing hearing was June 24, 2024; Joseph Paul Berger was sentenced on June 12, 2024. In February of 2022, the men were charged by indictment with possession of a machine gun and possession of non-registered firearms. The charges stemmed from the defendants’ illegal possession of 13 fully automatic machine guns and 12 firearms silencers. The Bergers entered guilty pleas on February 28, 2024. According to court documents, law enforcement agents with Customs and Border Protection intercepted three firearms silencers that were illegally imported into the United States in packages addressed to the defendants at their shared residence. Investigators then obtained a search warrant for the home and recovered from the basement the 13 fully automatic machine guns and the 12 firearms suppressors/silencers listed in the indictment. The machine guns included 11 rifles and 2 submachine guns. Investigators also uncovered evidence that the firearms found in the Berger home were originally sold and purchased as semi-automatic firearms, which were then manually converted into unregistered, fully automatic machine guns. “Our nation’s firearms laws exist to protect public safety,” said U.S. Attorney Romero. “Abide by those regulations and you’re good to go. But if, like the Bergers, you brazenly flout them by illegally possessing dangerous items like fully automatic machine guns and silencers, expect to be held accountable for your actions.” “The importation of illegal firearms suppressors is a serious crime that poses a serious threat to the American public,” said Acting Special Agent in Charge of HSI Philadelphia Sara Bay. “HSI, along with its partner agencies, is committed to keeping dangerous, illegal weapons off of the streets and out of the hands of criminals.” “This sentencing validates the tireless efforts of U.S. Customs and Border Protection officers to intercept illicit and dangerous products at our nation’s borders before they can harm America citizens, including fully automatic weapons that could be used on unsuspecting victims or on law enforcement officers,” said Adam Streetman, CBP’s Area Port Director for the Area Port of Philadelphia. “CBP remains committed to ensuring that imports comply with our nation’s laws, and to working with our law enforcement partners to keep our communities safe and hold nefarious actors accountable.” “The combination of machine guns and silencers that these individuals illegally imported created a serious threat to our communities,” said Eric DeGree, Special Agent in Charge of the ATF Philadelphia Field Division. “Getting illegal firearms like these, and the people who traffic them, off our street is core to the ATF mission of protecting our communities from violent crime.” The case was investigated by Homeland Security Investigations, with assistance from Customs and Border Protection and the Bureau of Alcohol, Tobacco, Firearms, and Explosives, and prosecuted by Assistant United States Attorney Anthony Carissimi.


title: KC Man Sentenced to 16 Years in Prison for Producing Child Pornography

component: USAO - Missouri, Western

body_text: KANSAS CITY, Mo. – A Kansas City, Mo., man was sentenced in federal court today for using a 9-year-old victim to produce child pornography. Jackie M. Hill, 39, was sentenced by U.S. District Judge Howard F. Sachs to 16 years and eight months in federal prison without parole. The court also sentenced Hill to spend the rest of his life on supervised release following incarceration. Hill will be required to register as a sex offender upon his release from prison and will be subject to federal and state sex offender registration requirements, which may apply throughout his life. On Jan. 31, 2024, Hill pleaded guilty to producing child pornography. Hill admitted that he used a 9-year-old victim to produce 21 images of child pornography on Feb. 3, 2023. Hill posted three images of child pornography, including two images of the child victim, on a website dedicated to the discussion of child sexual abuse and the advertisement and sharing of child pornography. On April 12, 2023, FBI agents executed a search warrant at Hill’s residence. Agents seized a desktop computer, a thumb drive, and a cell phone. A forensic analysis of the devices determined that thousands of images and videos depicting the sexual exploitation of minors were located on them, including pornographic images and videos of infants, toddlers, and prepubescent children. Hill admitted that he had been involved in trafficking child pornography for at least eight years prior to his arrest. This case was prosecuted by Assistant U.S. Attorney Kenneth W. Borgnino. It was investigated by the FBI. Project Safe Childhood This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys' Offices and the Criminal Division's Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.usdoj.gov/psc . For more information about Internet safety education, please visit www.usdoj.gov/psc and click on the tab "resources."


title: Kanawha County Man Pleads Guilty to Federal Drug Crime

component: USAO - West Virginia, Southern

body_text: CHARLESTON, W.Va. – Carlito Harris Carter, 44, of St. Albans, pleaded guilty today to possession with intent to distribute methamphetamine and fentanyl. According to court documents and statements made in court, on January 22, 2024, Carter sold a quantity of fentanyl to a confidential informant for $50. The transaction took place at Carter’s St. Albans residence. On January 26, 2024, law enforcement officers executed a search warrant at Carter’s residence and found approximately 300 grams of methamphetamine, 200 grams of fentanyl, 300 grams of marijuana, various firearm components, ammunition, and $1,695. Carter admitted to possessing and intending to distribute the methamphetamine and fentanyl. Carter is scheduled to be sentenced on October 3, 2024, and faces a maximum penalty of 20 years in prison, at least three years of supervised release, and a $1 million fine. United States Attorney Will Thompson made the announcement and commended the investigative work of the St. Albans Police Department. Senior United States District Judge John T. Copenhaver, Jr. presided over the hearing. Assistant United States Attorney JC MacCallum is prosecuting the case. A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia . Related court documents and information can be found on PACER by searching for Case No. 2:24-cr-46. ###


title: Olympia man sentenced for racially motivated threats against federal worker

component: USAO - Washington, Western

body_text: Tacoma – A 42-year-old Thurston County resident was sentenced today in U.S. District Court in Tacoma to 30 months in prison for making a threat against a Black federal employee at the Social Security office in Olympia, Washington, announced U.S. Attorney Tessa M. Gorman. Steven L. Veres was initially charged in July 2023. At the sentencing hearing, U.S. District Judge Benjamin H. Settle said, “Your criminal history shows a disrespect for the law.” “This defendant not only used racial slurs in this case, investigators discovered his use of racial slurs in social media messages back in 2020 when he was threatening to find and assault or kill a different Black victim,” said U.S. Attorney Gorman. “Such conduct is a window into his hate-filled mindset that leads to this prison sentence today.” According to records filed in the case, on February 16, 2023, Veres and a companion went to the Olympia Social Security Administration office seeking a replacement Social Security card. When a Black Social Security Administration employee told Veres that Veres lacked the proper paperwork to obtain a new Social Security card, Veres became irate, threatening to assault and, per some witnesses, kill the worker. Veres also repeatedly yelled racial slurs at the employee. Veres pleaded guilty in April 2024 to Influencing a Federal Official by Threat. The Court also imposed a hate-crimes sentencing enhancement, finding that Veres targeted the victim because of the victim’s perceived race or color. Under the terms of the plea agreement, both sides asked for a sentence of 30 months in prison. In asking for the 30-month sentence, prosecutors noted that Veres has a history with numerous criminal convictions. “Mr. Veres has an extensive criminal history, including convictions for taking a motor vehicle, possession of stolen property and vehicles, forgery, harassment (domestic violence), malicious mischief, methamphetamine possession with intent to distribute, obstruction, and identity theft. He also has a poor record on supervision, having “made himself unavailable for supervision on five occasions” and having been “returned to custody seven times” in his first stint on supervision in the mid-2000s, and then having made himself unavailable for supervision on 17 occasions and having been returned to custody 19 times on his lengthy period on supervision between 2007 and the present,” prosecutors wrote in their sentencing memo. Veres will be on federal supervision for three years following his prison term. As part of the plea agreement, Grays Harbor County will dismiss an unrelated prosecution against Veres for attempting to elude a police officer. The case was investigated by the Federal Protective Service. The case is being prosecuted by Assistant United States Attorneys Will Dreher and Elyne Vaught in coordination with the Criminal Section of the U.S. Department of Justice’s Civil Rights Division.


title: Personal Assistant Sentenced after Embezzling more than  $2.1 Million from Long-time Employer and Friend

component: USAO - Oklahoma, Northern

body_text: TULSA, Okla. – Today, U.S. District Judge Sara E. Hill sentenced Christine Fletcher, 62, for Bank Fraud and Tax Evasion. Judge Hill ordered Fletcher to serve 36 months imprisonment, followed by three years of supervised release. She is further ordered to pay $2,188,870 to the victim and $549,964 to the IRS in restitution. According to court documents, Fletcher was a trusted assistant for over 38 years and worked directly for the business owner. Fletcher had access to several bank accounts and was often included in family affairs. She took advantage of her deeply trusted position by repeatedly embezzling funds for nearly ten years. Fletcher deposited funds into her personal accounts and paid personal credit card bills by forging the owner's deceased spouse's signature on hundreds of checks. Fletcher admitted that her motives were based solely on greed. She further admitted to agents that until she was confronted by the owner and fired, she had no idea how much she had stolen. Fletcher pled guilty in March 2023 and agreed that the restitution may not be discharged in any bankruptcy proceeding. Fletcher was permitted to remain on bond and voluntarily surrender to the U.S. Bureau of Prisons. The IRS Criminal Investigations and the U.S. Secret Service investigated the case. Assistant U.S. Attorney David D. Whipple and Thomas E. Buscemi prosecuted the case.


title: Williston, ND, Man Sentenced to 50 Years in Federal Prison for Sexually Exploiting Several Minor Children

component: USAO - North Dakota

body_text: Bismarck – United States Attorney Mac Schneider, District of North Dakota, announced that Nicholas Anfin Nesdahl, age 29, from Williston, ND, appeared in Federal court before District Court Judge Daniel M. Traynor for sentencing on seven counts of producing or attempting to produce images and videos depicting the sexual exploitation of minors charged in the District of North Dakota and two counts related to producing or attempting to produce and receiving images and videos of minors that were charged out of the Western District of Pennsylvania. Nesdahl was sentenced to 30 years in federal prison for the North Dakota charges and 20 years for the Pennsylvania charges, to run consecutive, with a lifetime supervised release. Nesdahl’s conduct consisted of himself friending minors using various social networking platforms on the internet. Once his friend request was granted, Nesdahl would begin to groom the minors to produce images and videos of themselves nude or engaging in sexual activity. The activity was first discovered and reported to law enforcement by a parent of two victims located in Pennsylvania, which then resulted in a search of Nesdahl’s residence in Williston, North Dakota. As a result of that search, it was discovered that Nesdahl had victimized at least seven other victims that were located in North Dakota, Minnesota, Maryland, Texas, and New Jersey. The victims ages ranged from 6 to 15 years of age. “This 50-year sentence is a fitting one considering this defendant’s abhorrent and virtually unspeakable treatment of children,” Schneider said. “Protecting kids is a fundamental priority, and our state, federal, and local law enforcement partners will use cutting edge technology and old-fashioned investigative work to bring child predators offline and into a federal courtroom to face justice.” “Nesdahl’s conduct online, while reprehensible, is similar to many predators who exploit minors through social networking platforms,” said Jamie Holt, HSI St. Paul Special Agent in Charge. “This is a significant threat to our communities. Parents, guardians, and educators should understand that online apps providing messaging, photo, or video sharing capabilities could lead their children into a world where they may be at risk. It’s very important that adults have conversations with kids and provide oversight to ensure they aren’t exposed to environments where they could potentially be vulnerable to predators.Well done to our special agents and law enforcement partners for bringing Nesdahl to justice.” This case was prosecuted as part of Project Safe Childhood, a nationwide initiative designed to protect children from online exploitation and abuse. Led by U.S. Attorney’s Offices throughout the nation, Project Safe Childhood, in conjunction with Internet Crimes Against Children Task Force (ICAC), help federal, state, and local law enforcement agencies enhance their investigative responses to offenders who use the Internet, online communications systems, or computer technology to sexually exploit children. The ICAC Program is a national network of 61 coordinated task forces engaging in proactive investigations, forensic investigations, and criminal prosecutions. Project Safe Childhood also helps to identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov. For additional resources for survivors or victims, help is available at the National Center for Missing & Exploited Children, 1-800-THE-LOST (1-800-843-5678) and CyberTipline URL https://report.cybertip.org. This case was investigated by the Homeland Security Investigations and the North Dakota Bureau of Criminal Investigations Internet Crimes Against Children Task Force, and prosecuted by Assistant U.S. Attorneys Gary Delorme, District of North Dakota. # # #


title: New Hampshire Man Sentenced for Northeast Kingdom Drug Conspiracy

component: USAO - Vermont

body_text: Burlington, Vermont – The United States Attorney’s Office for the District of Vermont stated that on June 24, 2024, Jeremy Allin, 54, of Lancaster, New Hampshire was sentenced by United States District Judge Christina Reiss to a term of 14 months’ imprisonment to be followed by a 3-year term of supervised release. Allin previously pleaded guilty to conspiring with others to distribute fentanyl and cocaine base pursuant to a plea agreement with the United States. According to court records, Allin became associated with his codefendant Juan Carlos “JC” Ortiz in late 2021 while Ortiz was staying at multiple residences in and around Orleans County, Vermont, for the purpose of distributing drugs. Allin initially purchased controlled substances from Ortiz for his own consumption, but he eventually began working with Ortiz to complete drug transactions and to provide transportation for the drug activities. Following the execution of a search warrant at a residence in Westfield, Vermont in February 2022, Ortiz began staying with other conspirators at their residences throughout the Northeast Kingdom, including with Allin. At the time, Allin was living in Lunenburg, Vermont. Allin continued his drug interactions with Ortiz until Ortiz was arrested in August 2022. Earlier in this case, Judge Reiss sentenced Ortiz to 95 months’ imprisonment for his role in the conspiracy. The sentencing hearing followed a long-term investigation conducted by multiple local, county, state and federal agencies that was led by the Northeastern Vermont Drug Task Force (NEVDTF) and the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF). NEVDTF and ATF were assisted in this investigation by agents with Homeland Security Investigations, detectives and troopers from the Vermont State Police; members of the Orleans and Essex County Sheriff’s Departments, the Newport Police Department; aviators with the Air & Marine Operations component of United States Customs & Border Protection; and the Federal Bureau of Investigation (FBI). United States Attorney Nikolas P. Kerest commended the collaboration of federal, state, county and local law enforcement agencies during the investigation and prosecution of the case. The United States is represented in this matter by Assistant U.S. Attorney Matthew Lasher. Kevin Henry, Esq. represented Jeremy Allin. 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 Project Safe Neighborhoods, please visit Justice.gov/PSN .


title: Attorney General Merrick B. Garland Announces New Northeast Ohio Crime Gun Intelligence Center in Cleveland

component: Office of the Attorney General

body_text: Alongside state and local law enforcement partners in Cleveland, Attorney General Merrick B. Garland, Director Steven Dettelbach of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), and U.S. Attorney Rebecca C. Lutzko for the Northern District of Ohio announced the opening of a new Northeast Ohio Crime Gun Intelligence Center (CGIC) in Cleveland. “The Northeast Ohio Crime Gun Intelligence Center will allow us to leverage our partnerships and technological innovation to solve gun crimes and to save lives,” said Attorney General Garland. “When it comes to investigating gun crimes, every day matters. Every day, another lead can run dry. Every day, a repeat shooter may shatter another family and another community. With this CGIC, it does not matter if a crime is committed in a city, a suburb, or a rural area. The law enforcement officers who investigate will have cutting-edge technology at their fingertips and a lineup of experts ready to assist.” “Following on the success of last year’s intelligence-driven gun crime initiative, this Crime Gun Intelligence Center puts in the same room analysts, agents, cops, deputies, and both federal and state prosecutors,” said ATF Director Dettelbach. “They work together on the same cases using real time, state-of-the-art intelligence. Every morning, they review key evidence from the previous night’s shootings to identify the shooters. CGICs like this make homicide cases. CGICs like this stop the next shooting. And CGICs like this help stop the crime guns that are getting to the shooters. I want to commend the ATF Cleveland leadership and the many law enforcement agencies working together under one roof with a focus on real-time ballistics testing and crime gun tracing. I also want to thank the leadership here for coming together to protect Ohioans. Mayor Bibb, Attorney General Yost, County Executive Ronayne, Mayor Malik, and Governor DeWine have all supported a law enforcement presence in this CGIC. Without all of them, this CGIC does not happen. This level of partnership is truly exceptional. Chalk one up for the good guys in Ohio.” CGICs are centralized law enforcement hubs that focus exclusively on investigating and preventing gun violence in local communities. They use cutting-edge technologies, including ATF’s National Integrated Ballistic Information Network (NIBIN) and eTrace systems, to rapidly develop and pursue investigative leads in order to drive case clearance rates up — which in turn can help drive violent crime rates down. They bring together, under one roof, the expertise of firearm evidence examiners, intelligence analysts, and investigators to rapidly collect, analyze, and share information about guns used in violent crimes. In total, ATF operates more than 60 CGICs nationwide. “Prosecuting and preventing violent crime throughout our district is one core mission of the United States Attorney’s Office. And investigative data shows that the same guns are often used to commit multiple, different instances of violent crimes, without regard to city or county lines,” said U.S. Attorney Lutzko. “That is why we most effectively combat violent crime — and the illegal firearms trafficking that supports it — through strong regional partnerships, collaboration, and technology. The incredible capabilities of the Crime Gun Intelligence Center — and the federal, state, and local partnerships that make it possible — allow us to connect the dots between crimes so we can prosecute, convict, and lock up the bad actors who commit violent crimes and remove “crime guns” from the streets faster, so neither continue to endanger innocent people in neighborhoods throughout Northern Ohio.” “ATF has long worked with our partners in the Cleveland area to reduce violent crime, including the use of NIBIN and other intelligence tools,” stated Daryl McCormick, Special Agent in Charge of ATF’s Columbus Field Division. “This CGIC represents both a broadening and deepening of that cooperation and commitment. We are broadening this intelligence approach to a regional level, recognizing that those perpetrating violence don’t respect civic boundaries. In addition, we are all committing to the timely and comprehensive entry of information, and the analysis and use of these intelligence tools, to ensure that every CGIC participating agency has the information that may provide investigative leads as quickly as possible. I firmly believe that this effort will help us identify, investigate, and prosecute those individuals who are harming our communities.” The Northeast Ohio CGIC is the first CGIC located within an Organized Crime Drug Enforcement Task Force (OCDETF) Strike Force, which not only supports the use of Crime Gun Intelligence (GCI) but also applies proactive investigative work and incorporates the use of OCDETF funds and resources. The CGIC was designed to execute a two-pronged approach: an intelligence component, led by ATF, and an investigative component, led by Ohio High Intensity Drug Trafficking Areas program (HIDTA). Over 30 agencies across federal, state, and local law enforcement are partners in this new CGIC, focusing on real-time comprehensive ballistics testing and firearms tracing, two of ATF’s fundamental pillars of Crime Gun Intelligence. Federal and state prosecutors are included as participants to ensure the charging process is timely and effective. The Northeast Ohio CGIC partners include ATF, the U.S. Attorney’s Office for the Northern District of Ohio, Cleveland Division of Police, Cuyahoga County Prosecutor’s Office, Cuyahoga County Sheriff’s Office, Ohio HIDTA, Ohio Narcotics Intelligence Center, Ohio Bureau of Criminal Investigation, Northeast Ohio Regional Fusion Center, Garfield Heights Police Department, Lakewood Police Department, Lorain Police Department, Ohio State Highway Patrol, Ohio Investigative Unit, and the Ohio Department of Rehabilitation and Correction/Ohio Adult Parole Authority. Six additional agencies support the CGIC but are located with ATF’s Akron and/or Canton Task Forces: Akron Police Department, Barberton Police Department, Canton Police Department, Portage County Sheriff’s Office, Summit County Sheriff’s Office, and the University of Akron Police Department. Nine additional agencies have designated a liaison to support the CGIC: Elyria Police Department, Euclid Police Department, Lake County Sheriff’s Office, Lorain County Sheriff’s Office, Maple Heights Police Department, Medina City Police Department, Medina County Sheriff’s Office, Solon Police Department, and Willoughby Police Department. Additionally, four federal agencies support the CGIC through their participation at the OCEDTF Strike Force: Homeland Security Investigations, Drug Enforcement Administration, FBI, and the U.S. Marshal’s Service. Click Here to View the Press Conference


title: Previously Convicted Felon from Donora Indicted on Drug Trafficking and Firearm Charges

component: USAO - Pennsylvania, Western

body_text: PITTSBURGH, Pa. – A resident of Donora, Pennsylvania, has been indicted by a federal grand jury on charges of violating federal narcotics and firearms laws, United States Attorney Eric G. Olshan announced today. The three-count Indictment named Tre Robert Goins, 30, as the sole defendant. According to the Indictment, on or about May 24, 2024, Goins was found to be in possession of a quantity of fentanyl and a quantity of cocaine, which he intended to distribute. A previously convicted felon, Goins also knowingly and unlawfully possessed a firearm in furtherance of his drug trafficking crime. Federal law prohibits possession of a firearm or ammunition by a convicted felon. The law provides for a maximum total sentence of not less than five years and up to 20 years in prison, a fine of up to $1 million, or both. Under the federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history of the defendant. Assistant United States Attorney Kelly M. Locher is prosecuting this case on behalf of the government. The Bureau of Alcohol, Tobacco, Firearms and Explosives conducted the investigation leading to the Indictment. 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. An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.


title: Memphis Man Sentenced to Ten Years for Drug Trafficking

body_text: OXFORD, Miss. – A Memphis man was sentenced today to ten years in prison for distributing methamphetamine and fentanyl. According to court records, Christopher Brittenum, 39, previously pled guilty to participating in a drug conspiracy. The Drug Enforcement Administration began investigating Brittenum after Brittenum sold fentanyl resulting in the overdose death of an Olive Branch man. In addition, DEA gathered evidence showing Brittenum distributed narcotics to two individuals, who subsequently overdosed but survived. DEA ultimately determined that Brittenum was responsible for distributing 1.5 to 5 kilograms of methamphetamine during the conspiracy. At a sentencing hearing on Tuesday, U.S. District Court Judge Sharion Aycock sentenced Brittenum to 120 months imprisonment followed by a three-year term of supervised release. “Fentanyl has impacted every community in Mississippi and our nation, and those who distribute this poison in our communities need to expect to go to prison without exception,” said U.S. Attorney Clay Joyner. “We will continue to work with our partners at DEA and outstanding local partners like the Olive Branch Police Department to remove both fentanyl and those who distribute it from our streets.” “This sentence sends a clear message to those who deal fentanyl and methamphetamine – you will be held accountable for the devastation you cause. One life lost is one too many, and this defendant is responsible for the death of a resident in Olive Branch,” said Drug Enforcement Administration Special Agent in Charge, Steven Hofer of the New Orleans Division. “The DEA will continue to pursue those who bring these dangerous drugs into our neighborhoods.” “Our department is grateful for the partnership we have with the Mississippi Bureau of Narcotics, the Drug Enforcement Administration and the US Attorney’s Office,” said Olive Branch Police Chief William Cox. “This sentencing is the culmination of many hours of dedicated service by the detectives and agents of each department and our community is safer as a result. The Olive Branch Police Department will continue to work with these agencies and the US Attorney’s Office to ensure the safety and wellbeing of our community.” The Mississippi Bureau of Narcotics and the Drug Enforcement Administration investigated the case in partnership with the Olive Branch Police Department. Assistant U.S. Attorney Sam Stringfellow prosecuted the case.


title: South Texan imprisoned in cryptocurrency purchase and child pornography download

component: USAO - Texas, Southern

body_text: McALLEN, Texas – A 32-year-old Edcouch resident has been sentenced for receiving child pornography, announced U.S. Attorney Alamdar S. Hamdani. Servando Diaz pleaded guilty March 19. U.S. District Judge Drew Tipton has now sentenced Diaz to 144 months. At the hearing, the court also heard additional information including that Diaz admitted to downloading child pornography to numerus personal devices for his own use online and offline. In addition, the court heard that his collection of child pornography included a wide range of content including videos that ranged in length, sadistic and masochistic files and bestiality. Diaz was further ordered to pay a $5,000 special assessment and will serve 10 years on supervised release following completion of his prison term. During that time, he will have to comply with numerous requirements designed to restrict his access to children and the internet. He will also be ordered to register as a sex offender. From approximately Nov. 30, 2022, to approximately Dec. 7, 2022, Diaz downloaded child pornography from links he purchased by utilizing cryptocurrency. Law enforcement conducted an ongoing investigation of offenders engaging in a commercial sexual exploitation ring where child pornography was sold and paid for through cryptocurrency. In return, links were provided to the purchaser via MEGA, a file hosting service. Authorities identified an individual who purchased child pornography directly from the commercial sexual exploitation ring through their transaction information. An open-source database check confirmed the deposit address in Edcouch belonged to Diaz. On Aug. 15, 2023, Diaz agreed to an interview with law enforcement and admitted to viewing, purchasing and downloading child pornography for approximately 10 years. Diaz utilized various platforms including Telegram and MEGA to purchase the links with cryptocurrency. Additionally, Diaz paid approximately $50-150 via PayPal to gain access to a private group known to distribute child pornography on either Discord or Telegram. Law enforcement conducted a forensic search on his digital devices which resulted in the discovery of 360 videos and 178 image files depicting child pornography including prepubescent children engaging in sexually explicit conduct. Diaz will remain in custody pending transfer to a U.S. Bureau of Prisons facility to be determined in the near future. FBI conducted the investigation. Assistant U.S. Attorney Alexa D. Parcell prosecuted the case, which was brought as part of Project Safe Childhood (PSC), a nationwide initiative the Department of Justice (DOJ) launched in May 2006 to combat the growing epidemic of child sexual exploitation and abuse. U.S. Attorneys' Offices and the Criminal Division's Child Exploitation and Obscenity Section leads PSC, which marshals federal, state and local resources to locate, apprehend and prosecute individuals who sexually exploit children and identifies and rescues victims. For more information about PSC, please visit DOJ’s PSC page . For more information about internet safety education, please visit the resources tab on that page .


title: Springfield Man Pleads Guilty to Being a Felon in Possession of a Firearm and Ammunition

body_text: BOSTON – A Springfield man pleaded guilty today to unlawfully possessing a firearm and ammunition. Robbie Delgado, 25, pleaded guilty to one count of being a felon in possession of a firearm and ammunition. U.S. District Court Judge Mark G. Mastroianni scheduled sentencing for Oct. 2, 2024. Delgado was indicted by a federal grand jury in March 2024. On Feb. 8, 2024, Delgado was found in possession of a Baretta .380 caliber semi-automatic handgun. Delgado is prohibited from possessing firearms and ammunition following a 2019 state conviction in Hampden County of armed robbery and armed assault with intent to rob, for which he was sentenced to 18 months in prison, followed by four years’ probation. The charge of possession of the firearm by a previously convicted felon provides for a sentence of up to 10 years in prison, up to three years of supervised release and a fine of up to $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case. Acting United States Attorney Joshua S. Levy; Brian A. Kyes, United States Marshal for the District of Massachusetts; Jodi Cohen, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division; and Springfield Police Superintendent Lawrence Akers made the announcement. Assistant U.S. Attorney Todd E. Newhouse of the Springfield Branch Office is prosecuting the case.


title: FEDERAL JURY CONVICTS BROTHERS ON FELONS IN POSSESSIONS OF FIREARMS CHARGES

component: USAO - Virgin Islands

body_text: St. Thomas, VI – United States Attorney Delia L. Smith announced today that a federal jury convicted Romeo Walter, 42, and Kenan Thomas, 37, of St. Thomas, of federal and local firearms charges following a six-day trial. Federally, Walter and Thomas were convicted on felon in possession of firearms, and locally, the brothers were convicted on unauthorized possession of firearms. Chief District Judge Robert A. Molloy scheduled the defendants’ sentencings for October 25, 2024. According to evidence admitted at trial, on April 8, 2020, Virgin Islands Police Department officers were patrolling the Hospital Ground neighborhood in St. Thomas due to recent shootings, including a homicide earlier the same day. The officers entered the “Jah Yard” area of Hospital Ground and pursued a group of individuals, including Walter and Thomas, after the group fled on foot. Surveillance video captured Walter, Thomas, Akeem Julien and Nijontea Walker climbing over a railing and onto the patio of a neighborhood home with two black bags. The surveillance video showed Thomas passing a handgun from his waist to Julien who then placed the gun into a black duffle bag. The footage further showed Thomas leave the patio with two bags heading in one direction, while Julien and Walter traveled in the opposite direction and Walker followed. The officers chased Thomas to a small house in Jah Yard and placed him under arrest. In Thomas’ possession were two bags containing an AK-47 firearm with an obliterated serial number, a Glock 20, 10 mm handgun, a Glock 21, .45 caliber handgun, and an AR-15 firearm all loaded with numerous rounds of ammunition. Walter, Julien, and Walker were later identified by the video surveillance. On April 19, 2020, Julien was arrested at the Cyril E. King airport in St. Thomas attempting to board a flight to Los Angeles. He later pleaded guilty to possession of a firearm with an obliterated serial number and was sentenced on November 21, 2023, to 30 months imprisonment. A reward for information led to the arrest of Walker on May 22, 2020. Walker pleaded guilty to possession of a firearm with an obliterated serial number and was sentenced to 30 months imprisonment on September 9, 2023. During the investigation, law enforcement provided a known DNA profile of Walter to compare to DNA found on the firearms which led to his arrest on September 3, 2020, in Oklahoma. This effort is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF. The case was investigated by the Virgin Islands Police Department and the Bureau of Alcohol, Tobacco, Firearms and Explosives and Homeland Security Investigations and prosecuted by Assistant United States Attorneys Natasha Baker and Kyle Payne


title: Californian Sentenced to 18 Months’ Imprisonment for Unlawfully Collecting $100,000 in Unemployment Benefits During COVID-19

body_text: Salt Lake City, Utah – Robert James Waff, 50, of Sacramento, California, was sentenced today to a year and a half imprisonment, three years’ supervised release and ordered by the court to pay $114,066 in restitution. The sentence, imposed by U.S. District Court Judge Tena Campbell, comes after Waff admitted to devising a scheme to defraud the California Employment Development Department by unlawfully collecting unemployment benefits during COVID-19. According to court documents and statements made at the change of plea hearing, Waff pleaded guilty in March 2024 to aiding and abetting wire fraud. From June 2020 to September 2020, Waff devised and attempted to execute a scheme to defraud the California Employment Development Department (EDD) by applying for unemployment benefits that were funded by the CARES Act in response to the COVID-19 pandemic. Additionally, Waff assisted three coconspirators in committing the same acts for a share of their unemployment insurance funds. For example, on one occasion Waff submitted an online application for unemployment insurance (UI) benefits through the (EDD) website, while he was a resident of Clearfield, Utah. Waff listed his residence and mailing address as Fair Oaks, CA. Waff also claimed he had lost employment due to COVID-19 and that before losing employment his annual income was $44,000, and that he planned to return to work for his previous employer. Waff’s fraudulent California EDD application and continued renewal of his California EDD benefits resulted in Waff receiving over $36,000 in fraudulent payments. In total, by helping others commit the same fraudulent filings, the actual loss resulting from fraudulent UI benefit claims exceeded $100,000. “Mr. Waff stole money intended for citizens who were honestly unemployed and hurting during COVID-19,” said United States Attorney Trina A. Higgins for the District of Utah. “His repeated behavior in aiding others to commit the same crime took more money away from people who needed help during the pandemic. My office will prosecute people who defraud the government and taxpayers.” “Mr. Waff tried to cash in on the Covid-19 pandemic and stole money from those who legitimately needed it,” said Special Agent in Charge Shohini Sinha of the Salt Lake City FBI. “The pandemic may be over, but the FBI will continue to investigate those who willfully defraud federal government programs for personal gain.” “Robert Waff stole from our nation’s unemployment insurance (UI) system by fraudulently filing for UI benefits in his name and the names of others who were not entitled to such benefits. He took advantage of the UI system at a time when so many deserving American workers were suffering from pandemic-related economic challenges. The U.S. Department of Labor, Office of Inspector General remains committed to combatting UI fraud. Our efforts to hold individuals accountable for their fraudulent schemes will continue. I would like to acknowledge the outstanding investigative work of the Salt Lake City FBI, the California Employment Development Department, the U.S. Department of Homeland Security-OIG and the U.S. Attorney’s Office for the District of Utah in this collaborative investigative effort,” said Quentin Heiden, Special Agent in Charge, Western Region, U.S. Department of Labor, Office of Inspector General. The case is was investigated jointly by the FBI Salt Lake City Division and the U.S. Department of Labor, Office of Inspector General (OIG). Assistant United States Attorney Brian Williams of the U.S. Attorney’s Office for the District of Utah prosecuted the case. Anyone with information about allegations of attempted fraud involving COVID-19 can report it by calling the Department of Justice’s National Center for Disaster Fraud (NCDF) Hotline at 866-720-5721 or via the NCDF Web Complaint Form at: https://www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form .


title: PetroChina International America to pay fine, forfeiture for export violations

body_text: HOUSTON – PetroChina International America Inc. (PCIA) has entered into an agreement to pay a fine and monetary forfeiture totaling $14.5 million for violations of U.S. export law, announced U.S. Attorney Alamdar S. Hamdani along with Special Agent in Charge Mark Dawson, Homeland Security Investigations (HSI) - Houston, and Special Agent in Charge Trey McClish, Department of Commerce Bureau of Industry and Security (BIS) Office of Export Enforcement (OEE) - Dallas. PCIA is a subsidiary of PetroChina International Co. Ltd., one of the largest oil and gas companies in the world. It was incorporated in New Jersey in 2003 and is principally located in Houston. PCIA agreed to pay the fine and forfeiture after authorities discovered evidence they had reported inaccurate information in the Automated Export System (AES), an electronic database that exporters use to declare international exports from the United States. Specifically, PCIA misclassified more than $32 million of ultra-low-sulfur diesel fuel as mineral oil mix for certain export transactions to Mexico that took place in 2019 and 2020. “From its bustling port to its proximity to Central and South America, Houston is a lucrative hub for international commerce. The city’s continued growth depends on companies playing by the rules, in this case export and import regulations,” said Hamdani. “The potentially false or misleading valuations PetroChina International America input into a government database gave it an unfair competitive advantage while also harming the integrity of global trade with nations like Mexico. The $14.5 million forfeiture and fine assessed against PCIA should send a message to all those companies still not playing by the rules – The Southern District of Texas will hold you to account.” The investigation that led to fine and forfeiture began in December 2019 after Mexican authorities discovered discrepancies between importation documents for a Panamanian oil tanker after it made entry in Port Veracruz, Mexico. Mexican authorities contacted U.S. trade officials for assistance in clarifying the discrepancies. Authorities conducted a historical analysis of export data PCIA provided, which revealed additional exports that were misclassified and/or undervalued at the time of export and then entered into AES. “PCIA misclassified or undervalued millions of dollars in petroleum exports using the U.S. electronic database that is trusted throughout the global marketplace for timely, accurate and reliable data and information,” said Dawson. “These actions helped facilitate illegal activity abroad and damaged America’s reputation as a leader in global trade. The entry of false or misleading information into export systems is a serious law violation. Working in conjunction with our domestic and international partners, we were able to uncover these violations of U.S. export law and levy a fine and forfeiture totaling $14.5 million to level the playing field for competitors and deter similar unlawful conduct in the future.” “Today’s forfeiture is a prime example of the U.S. government’s strong interagency partnerships working together to effectively target entities engaging in illicit activities abroad, especially those attempting to use the country’s own systems to facilitate that activity,” said McClish. “BIS will continue to identify and disrupt those who attempt to profit from and circumvent U.S. export controls and regulations.” PCIA has fully cooperated with the investigation into the export violations and has enhanced its compliance program. It has agreed to provide the U.S. Attorney’s Office with details of its efforts in a yearly report for the three-year-term. HSI, BIS and Customs and Border Protection conducted the investigation. Assistant U.S. Attorney Suzanne Elmilady is handling the matter along with HSI’s embedded counsel. The U.S. Attorney’s Office and HSI Houston actively encourage the submission of voluntary self-disclosures (VSDs) from parties who suspect they may have violated U.S export law. VSDs serve as a strong indication of a party's commitment to complying with U.S. export law and regulatory controls. To prevent unfair trade and ensure a level playing field, HSI also encourages the reporting of suspected or known third-party violations of U.S. export law. To self-disclose a potential violation or report a suspected third-party violation, please contact HSI .


title: Gang Member Sentenced to Seven Years in Prison for Racketeering and Firearms Charges

component: USAO - New Jersey

body_text: NEWARK, N.J. – A member of the Rollin’ 60s Neighborhood Crips gang was sentenced today to 84 months in prison for his role in a racketeering conspiracy and for possessing firearms and ammunition as a convicted felon, U.S. Attorney Philip R. Sellinger announced. Amir Warden, aka “Stamps,” aka “Killa,” 31, previously pleaded guilty before U.S. District Judge Susan D. Wigenton to a superseding information that charged him with Racketeer Influenced and Corrupt Organizations (RICO) conspiracy and possession of firearms and ammunition by a convicted felon. Judge Wigenton imposed the sentence today in Newark federal court. According to documents filed in this case and statements made in court: From 2015 through Sept. 22, 2022, Warden was a member of the Rollin’ 60s Neighborhood Crips, a criminal enterprise responsible for acts of violence and the distribution of controlled substances in the District of New Jersey and elsewhere. Warden held a leadership role within the enterprise and conspired with other members and associates to distribute controlled substances. On Aug. 19, 2019, he distributed heroin. On Sept. 29, 2022, Warden, a convicted felon, knowingly possessed three loaded firearms, three high-capacity drum magazines, and approximately 1,300 rounds of assorted ammunition. In addition to the prison term, Judge Wigenton sentenced Warden to three years of supervised release. U.S. Attorney Sellinger credited special agents of the Drug Enforcement Administration, under the direction of Special Agent in Charge Cheryl Ortiz; special agents of IRS - Criminal Investigation, under the direction of Acting Special Agent in Charge Jenifer L. Piovesan; special agents of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), under the direction of Acting Special Agent in Charge Ross A. Marchetti; investigators of the U.S. Marshals Service, under the direction of Marshal Juan Mattos; the Irvington Police Department, under the direction of Police Division Director Tracy Bowers; the Essex County Prosecutor’s Office, under the direction of Acting Prosecutor Theodore N. Stephens II; the Newark Police Department, under the direction of Public Safety Director Fritz Fragé; the Bloomfield Police Department, under the direction of Director of Public Safety Samuel A. DeMaio; the Essex County Sheriff’s Office, under the direction of Sheriff Armando B. Fontoura; the East Orange Police Department, under the direction of Chief Phyllis L. Bindi; the Elizabeth Police Department, under the direction of Police Director Earl J. Graves; the Edison Police Department, under the direction of Chief of Police Tom Bryan; the New Jersey State Police, under the direction of Col. Patrick J. Callahan; the Union County Prosecutor’s Office, under the direction of Prosecutor William A. Daniel; the Spotswood Police Department, under the direction of Chief Philip Corbisiero; and the North Carolina State Bureau of Investigation Fugitive and Missing Person Task Force, which includes members of the FBI, with the investigations leading to the charges in the Rollin 60’s Neighborhood Crips investigation. This case is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF . The government is represented by Assistant U.S. Attorney Francesca Liquori of the Special Prosecutions Division and Assistant U.S. Attorney Jake Nasar of the Organized Crime/Gangs Unit.


title: Local narcotics supplier gets hefty sentence

body_text: HOUSTON – A 21-year-old Houston resident has been handed a significant sentence for his role in a poly-drug distribution conspiracy, announced U.S. Attorney Alamdar S. Hamdani. Dhevani Mitchell pleaded guilty Dec. 4, 2023. U.S. District Judge George C. Hanks Jr. has now sentenced Mitchell to 324 months in federal prison to be immediately followed by five years of supervised release. In handing down the sentence, the court noted that Mitchell’s conduct had destroyed lives and families and was a threat to the community. The court also found Mitchell continued to deal drugs and “do harm” after having multiple chances and would continue to do so if given the opportunity. At the time of his plea, Mitchell admitted to supplying large quantities of meth, cocaine and fentanyl from his residence in February and March 2021. During a search of the residence March 31, 2021, authorities seized a total of approximately 10.9 kilograms of meth, 1.267 kilograms of China white heroin/gray death heroin, 260 grams suspected fentanyl, large quantities of various pressed pills and five firearms. While securing the location, they found Mitchell in a back bedroom along with a black Stoeger Cougar 9-millimeter handgun under a pillow next to him. They also discovered a Remington 5501 .22 caliber rifle and ammunition. Mitchell will remain in custody pending transfer to a U.S. Bureau of Prisons facility to be determined in the near future. The Drug Enforcement Administration conducted the investigation as part of the Organized Crime Drug Enforcement Task Forces (OCDETF) Strike Force Initiative with the assistance of Houston Police Department and the Texas Department of Public Safety. These such cooperative matters provide for the establishment of permanent multi-agency task force teams that work side-by-side in the same location. This co-located model enables agents from different agencies to collaborate on intelligence-driven, multi-jurisdictional operations to disrupt and dismantle the most significant drug traffickers, money launderers, gangs and transnational criminal organizations. Additional information about the OCDETF Program can be found on the Department of Justice’s OCDETF webpage . Assistant U.S. Attorneys Michael Day and Christine Lu are prosecuting the case.


title: Houston dental clinic operator heads to prison for role in $6M pediatric fraud scheme

body_text: HOUSTON - A 68-year-old man has been sentenced for orchestrating a $6 million Medicaid fraud and kickbacks scheme, announced U.S. Attorney Alamdar S. Hamdani. Rene Fernandez Gaviola pleaded guilty Jan. 26. Chief U.S. District Judge Randy Crane has now ordered Gaviola to serve 120 months in federal prison to be immediately followed by three years of supervised release. In addition, Judge Crane ordered Gaviola to pay $4,908,957.89 in restitution to Medicaid and a personal money judgement of $2,996,092. In handing down the sentence, the court noted Gaviola involved his own son in his “crooked” fraud scheme. Judge Crane also emphasized that Gaviola had failed to make any attempt to pay back restitution even though he has $2 million in assets stashed away in the Philippines. Gaviola was the operator of Floss Family Dental Care clinic in Houston. From 2018 until April 2021, Gaviola submitted fraudulent claims to Medicaid for pediatric dental services, including numerous cavity fillings which Floss did not provide or unlicensed individuals provided. Gaviola illegally employed his son, who was not a licensed dentist, to provide dental services to Medicaid-insured children and occasionally operated Floss without any licensed dentists present. Floss then fraudulently billed Medicaid for these services. Gaviola also paid kickbacks to marketers and caregivers of Medicaid-insured children to bring them to Floss for dental services. Ultimately, he admitted to laundering Medicaid monies from the Floss business bank account to his personal bank account in several transactions exceeding $100,000. From 2019 to 2021, the dental clinic billed Medicaid nearly $6.9 million in claims for pediatric dental services. Medicaid paid approximately $4.9 million on those claims. Gaviola’s co-conspirator, Mia Diaz, 48, Cleveland, a manager at Floss, was previously sentenced to 21 months imprisonment followed by three years of supervised release April 16. Previously released on bond, Gaviola was taken into custody following the sentencing where he will remain pending transfer to a U.S. Bureau of Prisons facility to be determined in the near future. FBI, Texas Attorney General’s Medicaid Fraud Control Unit and the Department of Health and Human Services - Office of Inspector General conducted the investigation. Assistant U.S. Attorneys Kathryn Olson and Lauren Valenti prosecuted the case.


title: Hampton cocaine trafficker pleads guilty to federal drug and firearm crimes

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

body_text: NEWPORT NEWS, Va. – A Hampton man pled guilty today to cocaine trafficking and illegally possessing firearms. According to court documents, on Jan. 15, 2024, an officer with the Newport News Police Department (NNPD) observed Erick Allen Osby, 29, showing a firearm to another individual in a parking lot on Warwick Boulevard. Osby then walked back to his vehicle and placed the firearm on the front passenger seat, then walked across Warwick. The officer confirmed that the firearm was in the vehicle and notified uniformed officers, who were on the other side of Warwick for an unrelated matter. As officers observed Osby interacting with another individual, they noticed a partially concealed handgun in Osby’s pants pocket. An officer approached Osby, but before contact could be made, Osby ran back across Warwick toward his vehicle. During the short foot pursuit, Osby threw a cellphone and a loaded .40 caliber semiautomatic handgun into the median before being apprehended. Investigators recovered a 9mm semiautomatic handgun from the vehicle, as well as a shotgun cartridge, two digital scales, and assorted drug paraphernalia. They also recovered 20.72 grams of cocaine from Osby’s pocket. As a previously convicted felon, Osby cannot legally possess a firearm or ammunition. Osby pleaded guilty to possession with intent to distribute cocaine and possession of a firearm in furtherance of a drug trafficking crime. He is scheduled to be sentenced on Feb. 13, 2025, and faces up to 20 years in prison for the drug charge and a consecutive sentence of a mandatory minimum of five years and up to life in prison for the firearm charge. Actual sentences for federal crimes are typically less than the maximum penalties. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors. Jessica D. Aber, U.S. Attorney for the Eastern District of Virginia; Craig Kailimai, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms and Explosives Washington Field Division; and Steve R. Drew, Chief of Newport News Police, made the announcement after U.S. Magistrate Judge Lawrence R. Leonard accepted the plea. Assistant U.S. Attorney Peter G. Osyf is prosecuting 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. A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 24-cr-26.


title: New York Man Charged in Connection with Transnational “Grandparent Scam” Operated from Dominican Republic

component: Civil Division

body_text: A federal grand jury charged a New York man for having acted as a courier for a Dominican Republic-based “grandparent scam” that targeted elderly Americans. Victor Anthony Valdez, 39, of the Bronx, was charged with one count of wire fraud conspiracy for his role in the scam. According to the indictment, unsealed today in Newark, New Jersey, the scam operated from call centers in the Dominican Republic, making phone calls to elderly American victims purporting to be the victim’s grandchild, an attorney representing the grandchild in criminal proceedings, court personnel or other persons associated with the legal system. Coconspirators told the victims that their grandchildren had been arrested and needed cash for bail or other expenses. Once victims were convinced through lies and falsehoods, coconspirators instructed the victims to provide cash to couriers, including Valdez, who went to victims’ homes to pick up the money. While acting as a courier for the scam between August 2020 and August 2021, Valdez is alleged to have retrieved, or attempted to retrieve, tens of thousands of dollars from defrauded victims at their homes in New York and New Jersey. “The Justice Department’s Consumer Protection Branch and its law enforcement partners will vigorously pursue individuals who prey on vulnerable and elderly victims through fraudulent schemes,” said Principal Deputy Assistant Attorney General Brian M. Boynton, head of the Justice Department’s Civil Division. “We will continue to identify perpetrators of these schemes and prioritize the pursuit of those who deliberately target vulnerable consumers, whether located in the United States or abroad.” “The alleged perpetrators in these scams — including this defendant — target our vulnerable senior population,” said U.S. Attorney Philip R. Sellinger for the District of New Jersey. “They count on the grandparents’ love and devotion to their families in order to convince them to put up money. As alleged in this indictment, the defendant today worked as a courier, traveling to the homes of the scam victims to pick up the money. My office will protect the rights of all victims, and we will relentlessly prosecute those who allegedly target the vulnerable to cheat them out of their savings.” “Mr. Valdez knowingly preyed upon the elderly for his own gain,” said Inspector General Gail S. Ennis for the Social Security Administration (SSA). “We appreciate our law enforcement partners joining us in investigating and prosecuting these complex, international scams aimed at defrauding elderly Americans, many of whom rely on SSA benefits to make ends meet.” If convicted, Valdez faces a maximum penalty of 20 years in prison and a maximum fine of $250,000. SSA’s Office of the Inspector General and Homeland Security Investigations investigated the case. Trial Attorney Joshua Ferrentino of the Civil Division’s Consumer Protection Branch and Assistant U.S. Attorney Carolyn Silane for the District of Jersey are prosecuting the case. If you or someone you know is age 60 or older and has experienced financial fraud, experienced professionals are standing by at the National Elder Fraud Hotline at 1-833-FRAUD-11 (1-833-372-8311). This Justice Department hotline, managed by the Office for Victims of Crime (OVC), can provide personalized support to callers by assessing the needs of the victim and identifying relevant next steps. Case managers will identify appropriate reporting agencies, provide information to callers to assist them in reporting, connect callers directly with appropriate agencies and provide resources and referrals, on a case-by-case basis. Reporting is the first step. Reporting can help authorities identify those who commit fraud and reporting certain financial losses due to fraud as soon as possible can increase the likelihood of recovering losses. The hotline is open Monday through Friday from 10:00 a.m. to 6:00 p.m. ET. English, Spanish and other languages are available. More information about the department’s efforts to help American seniors is available at its Elder Justice Initiative webpage. For more information about the Consumer Protection Branch and its enforcement efforts, visit www.justice.gov/civil/consumer-protection-branch . Elder fraud complaints may be filed with the FTC at www.reportfraud.ftc.gov / or at 877-FTC-HELP. The Justice Department provides a variety of resources relating to elder fraud victimization through OVC, which can be reached at www.ovc.gov . An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.


body_text: NEWARK, N.J. – A New York man is alleged to have acted as a courier for a Dominican Republic-based “grandparent scam” that targeted elderly Americans. Victor Anthony Valdez, 39, of the Bronx, New York, was charged by a federal grand jury with one count of wire fraud conspiracy for his role in the scam. According to the indictment, unsealed today in Newark, the scam operated from call centers in the Dominican Republic, making phone calls to elderly American victims purporting to be the victim’s grandchild, an attorney representing the grandchild in criminal proceedings, court personnel or other persons associated with the legal system. Conspirators told the victims that their grandchildren had been arrested and needed cash for bail or other expenses. Once victims were convinced through lies and falsehoods, coconspirators instructed the victims to provide cash to couriers, including Valdez, who went to victims’ homes to pick up the money. While acting as a courier for the scam between August 2020 and August 2021, Valdez is alleged to have retrieved, or attempted to retrieve, tens of thousands of dollars from defrauded victims at their homes in New York and New Jersey. “The alleged perpetrators in these scams – including this defendant – target our vulnerable senior population. They count on the grandparents’ love and devotion to their families in order to convince them to put up money. As alleged in this indictment, the defendant today worked as a courier, traveling to the homes of the scam victims to pick up the money. My office will protect the rights of all victims, and we will relentlessly prosecute those who allegedly target the vulnerable to cheat them out of their savings.” U.S. Attorney Philip R. Sellinger “The Justice Department’s Consumer Protection Branch and its law enforcement partners will vigorously pursue individuals who prey on vulnerable and elderly victims through fraudulent schemes,” Principal Deputy Assistant Attorney General Brian M. Boynton, head of the Justice Department’s Civil Division, said. “We will continue to identify perpetrators of these schemes and prioritize the pursuit of those who deliberately target vulnerable consumers, whether located in the United States or abroad.” “Mr. Valdez knowingly preyed upon the elderly for his own gain,” Inspector General Gail S. Ennis for the Social Security Administration (SSA) said. “We appreciate our law enforcement partners joining us in investigating and prosecuting these complex, international scams aimed at defrauding elderly Americans, many of whom rely on SSA benefits to make ends meet.” If convicted of the offense in the indictment, Valdez faces a maximum of 20 years in prison and a maximum fine of $250,000. Social Security Administration’s Office of the Inspector General and the Department of Homeland Security’s Homeland Security Investigations investigated the case. Assistant U.S. Attorney Carolyn Silane for the District of Jersey and Trial Attorney Joshua Ferrentino of the Civil Division's Consumer Protection Branch and are prosecuting the case. If you or someone you know is age 60 or older and has experienced financial fraud, experienced professionals are standing by at the National Elder Fraud Hotline at 1-833-FRAUD-11 (1-833-372-8311). This Justice Department hotline, managed by the Office for Victims of Crime (OVC), can provide personalized support to callers by assessing the needs of the victim and identifying relevant next steps. Case managers will identify appropriate reporting agencies, provide information to callers to assist them in reporting, connect callers directly with appropriate agencies and provide resources and referrals, on a case-by-case basis. Reporting is the first step. Reporting can help authorities identify those who commit fraud and reporting certain financial losses due to fraud as soon as possible can increase the likelihood of recovering losses. The hotline is open Monday through Friday from 10:00 a.m. to 6:00 p.m. ET. English, Spanish and other languages are available. More information about the department’s efforts to help American seniors is available at its Elder Justice Initiative webpage. For more information about the Consumer Protection Branch and its enforcement efforts, visit www.justice.gov/civil/consumer-protection-branch . Elder fraud complaints may be filed with the FTC at www.reportfraud.ftc.gov / or at 877-FTC-HELP. The Justice Department provides a variety of resources relating to elder fraud victimization through OVC, which can be reached at www.ovc.gov . An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.


title: El Aero Services LLC Agrees To Pay Over $2.1 Million For Response To Sheep Creek Fire

component: USAO - Nevada

body_text: LAS VEGAS – El Aero Services, LLC has entered into a civil settlement agreement pursuant to which it has agreed to pay over $2.1 million dollars for fire response and suppression costs arising out of the Sheep Creek Fire in 2018. The U.S. Department of the Interior’s Bureau of Land Management (BLM) incurred $2,173,872.44 in costs and damages to suppress the Sheep Creek Fire, which started on August 18, 2018, after a helicopter crashed in the Sheep Creek Range, North of Battle Mountain, Nevada. The BLM investigated the fire and determined that El Aero Services, LLC was responsible. “Thanks to the diligence of Assistant United States Attorneys and professional staff in the Civil Division, we have recovered over $2.1 million spent in response to the Sheep Creek Fire, which was sparked by a helicopter accident,” said United States Attorney Jason M. Frierson for the District of Nevada. “This settlement reflects our office’s commitment to ensuring full recovery of wildfire suppression costs.” Assistant United States Attorney Skyler Pearson handled this matter. The claims resolved by the settlement are allegations only. There has been no determination of liability. ###