title: Kunia Woman Arraigned on Scheme to Defraud Pandemic Unemployment Assistance Recipients

component: USAO - Hawaii

body_text: HONOLULU – On September 5, 2023, Oseola Vakameilalo, 54, of Kunia, Hawaii was arraigned in federal court and pled not guilty to all 12 charges in an indictment relating to fraud in connection with the Pandemic Unemployment Assistance (PUA) unemployment insurance program. Federal law enforcement arrested Vakameilalo on September 5, 2023, after a federal grand jury had returned the indictment on August 24, 2023. Trial was set for October 31, 2023, before Senior District Judge Susan Oki Mollway. Vakameilalo was ordered released on pretrial conditions. According to the indictment, Vakameilalo is charged with wire fraud in connection with a scheme to defraud Hawaii residents of PUA unemployment benefit payments to which they were qualified to receive. In 2020, the Coronavirus Aid, Relief, and Economic Security (CARES) Act Congress created the PUA program to provide emergency unemployment payments to certain workers whose livelihoods were impacted adversely by the COVID-19 pandemic, but who were ineligible for traditional state unemployment insurance benefits. The indictment alleges that Vakameilalo purported to assist individuals with filing claims for PUA unemployment benefit payments. Among other things, she created profiles for them on the Hawaii Department of Industrial and Labor Relations (DLIR) website using their personal information, including social security number and date of birth, as well as their bank account information to receive direct deposits of benefit payments. The indictment further alleges that, for each individual claimant, Vakameilalo then logged onto the Hawaii DLIR website with the username and password she had created for the claimant and submitted weekly certifications that the claimant remained eligible for benefit payments so that the claimant could obtain payments. The indictment alleges that after the claimant had received a certain number of payments, Vakameilalo used the claimant’s log-in credentials to access the claimant’s DLIR account without the claimant’s knowledge and consent. While falsely purporting to be or to represent the claimant, Vakameilalo then changed the bank account she previously had designated to receive the PUA unemployment benefit payments from the claimant’s bank account to her own. The indictment alleges that Vakameilalo continued to use the claimant’s credentials regularly to log on to the claimant’s Hawaii DLIR account, without the claimant’s knowledge and consent, to submit the certifications required for the benefit payments to continue, knowing that the payments would be made to her own bank account and not the claimant’s. According to the indictment, Vakameilalo fraudulently obtained approximately $52,270 in PUA unemployment benefits that were intended for other individuals. “These criminal acts were committed for personal gain and at the expense of people who needed and deserved financial assistance during a global pandemic.” said U.S. Attorney Clare E. Connors. “We will pursue criminal consequences for individuals who unlawfully take advantage of federal financial assistance programs created during times of widespread financial need.” “Charged with investigating allegations of fraud against the U.S. Department of Labor’s unemployment insurance programs, including the Pandemic Unemployment Assistance program, the DOL-OIG is committed to working relentlessly to protect the integrity of these vital benefits,” said Quentin Heiden, Special Agent-in-Charge, Western Region, U.S. Department of Labor, Office of Inspector General. “We are grateful to the U.S. Attorney’s Office in the District of Hawaii, the Hawaii Department of Labor and Industrial Relations, the Hawaii Attorney General’s Office, the FBI, and our other federal partners for their strong partnership and collaboration on these types of investigations.” “'This defendant took advantage of those families who came to her for assistance and instead diverted funds for her own personal gain," said FBI Special Agent in Charge Steven Merrill. "The FBI will ensure that cases like these will be investigated to the fullest extent of the law." Vakameilalo is charged with ten counts of wire fraud and two counts of aggravated identity theft. Each of the wire fraud counts carries a maximum penalty of 30 years in prison and a fine of up to $1,000,000. Each of the aggravated identity theft counts carries a sentence of two years in prison. An indictment is merely an accusation, and the defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law. On May 17, 2021, the Attorney General established the COVID-19 Fraud Enforcement Task Force to marshal the resources of the Department of Justice in partnership with agencies across government to enhance efforts to combat and prevent pandemic-related fraud. The Task Force bolsters efforts to investigate and prosecute the most culpable domestic and international criminal actors and assists agencies tasked with administering relief programs to prevent fraud by, among other methods, augmenting and incorporating existing coordination mechanisms, identifying resources and techniques to uncover fraudulent actors and their schemes, and sharing and harnessing information and insights gained from prior enforcement efforts. 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) at 866-720-5721 or online at www.justice.gov/DisasterComplaintForm . This case is being investigated by the U.S. Department of Labor, Office of Inspector General and the Federal Bureau of Investigation. It is being prosecuted by Assistant U.S. Attorney Gregg Paris Yates.


title: Marianna Resident Pleads Guilty to Mail Fraud

component: USAO - Pennsylvania, Western

body_text: PITTSBURGH, PA - A resident of Marianna, Pennsylvania pleaded guilty in federal court to a charge of mail fraud, United States Attorney Eric G. Olshan announced today. Erica Pinkney, age 38, pleaded guilty to one count before United States District Judge W. Scott Hardy. In connection with the guilty plea, the court was advised that Pinkney had previously served as the Secretary and Tax Collector for Marianna Borough. While employed in those roles, Pinkney used the Borough’s credit cards to pay for personal purchases. Then, to pay toward the balance of those credit cards, Pinkney used money that had been collected from Borough residents in order to pay the residents’ tax, water, and garbage bills. Judge Hardy scheduled sentencing for January 3, 2024, at 9:30 a.m. The law provides for a total sentence of not more than 20 years in prison, a fine of $250,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offense and the prior criminal history, if any, of the defendant. Pending sentencing, the court ordered that Pinkney be released on bond. Assistant United States Attorney Jeffrey R. Bengel is prosecuting this case on behalf of the government. The Federal Bureau of Investigation conducted the investigation that led to the prosecution of Pinkney, with assistance from the Internal Revenue Service.


title: Waterloo Drug User Who Possessed a Firearm Sentenced

component: USAO - Iowa, Northern

body_text: A Waterloo woman was sentenced today to three months in federal prison for possessing a firearm while using marijuana. Lakeena Marie Pendleton, age 36, from Waterloo, Iowa, received the prison term after a March 6, 2023 guilty plea to possession of a firearm by a drug user. In July 2021, and then again in March 2022, Pendleton purchased a firearm, and indicated on an ATF Form 4473 that she was not an unlawful user of marijuana. At the time she purchased both firearms, she knew she was an unlawful user of marijuana and knowingly made a false statement and representation to a federal licensed firearm dealer. In May 2022, Pendleton was stopped while driving. Police located one of the firearms she previously purchased in the vehicle, along with alcohol, and a small amount of marijuana on her person. Pendleton was sentenced in Cedar Rapids by United States District Court Judge Leonard T. Strand. Pendleton was sentenced to three months’ imprisonment. She must also serve a two-year term of supervised release after the prison term. There is no parole in the federal system. Pendleton is currently out on bond and will self-surrender on October 17, 2023. The case was prosecuted by Special Assistant United States Attorney Nicole L. Nagin, and it was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives, and the Waterloo Police Department. 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. Court file information at https://ecf.iand.uscourts.gov/cgi-bin/login.pl . The case file number is 22-CR-2050. Follow us on Twitter @USAO_NDIA.


title: Schulter Resident Sentenced For 2018 Murder

component: Federal Bureau of Investigation (FBI)

body_text: MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Nacole Ryan Bain aka Nacole Ryan Spears, age 42, of Schulter, Oklahoma, was sentenced to 324 months in prison for Second Degree Murder in Indian Country. The charge arose from an investigation by the District 25 Violent Crime Task Force, the Henryetta Police Department, the Okmulgee County Sheriff’s Office, the Oklahoma Medical Examiner’s Office, and the Federal Bureau of Investigation. On March 28, 2022, Bain pleaded guilty in federal district court to Second Degree Murder in Indian Country. According to investigators, family members reported the victim missing in late June of 2018 after he failed to arrive as expected at his destination in North Carolina. Law enforcement discovered the victim’s wrecked and empty vehicle in south Okmulgee County, and later confirmed the separate discovery of the victim’s remains on July 6, 2018. Under questioning, Bain, a five-time convicted felon, confessed to intentionally shooting the victim with a revolver at his Henryetta home, then removing his remains to a rural property, selling his personal property, and pocketing the proceeds. The crime occurred in Okmulgee County, within the boundaries of the Muscogee (Creek) Nation Reservation, in the Eastern District of Oklahoma. The Honorable John F. Heil, III, U.S. District Judge in the United States District Court for the Eastern District of Oklahoma, presided over the hearing in Muskogee. Bain will remain in custody of the U.S. Marshal pending transportation to a designated United States Bureau of Prisons facility to serve a non-paroleable sentence of incarceration. Assistant United States Attorney Kevin Gross represented the United States at sentencing.


title: Ardmore Nurse Pleads Guilty To Tampering With Pain Medication

component: USAO - Oklahoma, Eastern

body_text: MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Rebecca Elaine Holloway, age 32, of Oklahoma City, Oklahoma, entered a guilty plea to an Information charging her with one count of Tampering with Consumer Products, in violation of Title 18, United States Code, Section 1365(a) and (a)(4). Tampering with Consumer Products, in violation of 18 U.S.C. §1365(a) and (a)(4) is punishable by up to 10 years of imprisonment, a fine up to $250,000.00, or both. On August 17, 2023, the United States Attorney’s Office filed an information that charged Holloway with tampering with consumer products that affected interstate and foreign commerce, specifically fentanyl and hydromorphone, between on or about March 2022 and April 22, 2022. The charges arose from an investigation by the United States Food and Drug Administration’s Office of Criminal Investigations and the Oklahoma Bureau of Narcotics. At the plea hearing on August 31, 2023, Holloway admitted to stealing fentanyl and hydromorphone intended for intensive care patients while she was employed at the Intensive Care Unit (ICU) of Mercy Hospital in Ardmore, Oklahoma. As part of her plea agreement, Holloway confessed she removed the pain medication from their vials, refilled the empty vials with tap water, and returned the tampered vials to the controlled storage locker. Holloway admitted she did so despite knowing the pain medication vials were intended for patients in acute pain and distress, and that by depriving patients of the medication, she knew she was placing them at risk of death and bodily injury. “Patients rely on the knowledge that they will receive FDA-approved medications to manage their pain,” said Special Agent in Charge Charles L. Grinstead, FDA Office of Criminal Investigations Kansas City Field Office. “We will continue to pursue and bring to justice healthcare professionals who jeopardize patients’ health by tampering with their pain medications.” “Our healthcare system is built upon trust,” said U.S. Attorney Christopher J. Wilson. “This office will not hesitate to prosecute health care workers who abuse that trust.” The Honorable Jason A. Robertson, U.S. Magistrate Judge in the United States District Court for the Eastern District of Oklahoma, in Muskogee, accepted the plea and ordered the completion of a presentence investigation report. Assistant United States Attorney Kara Traster and Associate Chief Counsel Jason Chandler of the Food and Drug Administration represented the United States. Anyone who was a patient in the Mercy Hospital Intensive Care Unit in Ardmore, Oklahoma, between March 1, 2022 , and April 22, 2022 , and believes that they may have received a tampered dose of fentanyl or hydromorphone can contact the FDA Office of Criminal Investigations at 214-790-7545 .


title: Coal County Resident Pleads Guilty To Voluntary Manslaughter

body_text: MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Ronald Wayne Yarbrough, Jr., age 45, of Lehigh, Oklahoma, entered a guilty plea to an Information charging him with Voluntary Manslaughter in Indian Country. The Information alleged that on November 24, 2022, Yarbrough instigated a fight outside the family home. During the fight, Yarbrough stabbed the victim in the neck. The victim was later declared dead at an area hospital. The crime occurred in Coal County, within the boundaries of the Choctaw Nation Reservation, in the Eastern District of Oklahoma. The charges arose from an investigation by the Federal Bureau of Investigation. The Honorable Jason A. Robertson, U.S. Magistrate Judge in the United States District Court for the Eastern District of Oklahoma, accepted the plea in Muskogee, Oklahoma, and ordered the completion of a presentence investigation report. Yarbrough will remain in the custody of the U.S. Marshal pending sentencing. Assistant United States Attorney Jordan Howanitz represented the United States.


title: Justice Department to Monitor Polls in Rhode Island for Compliance with Federal Voting Rights Laws

component: USAO - Rhode Island

body_text: PROVIDENCE , RI – The Civil Rights Division of the Justice Department announced today its plans to monitor compliance with federal voting rights laws in four jurisdictions for the September 5, 2023, federal special primary election in Rhode Island’s First Congressional District. Since the passage of the Voting Rights Act in 1965, the Civil Rights Division has regularly monitored elections in the field in jurisdictions around the country to protect the rights of voters. The Civil Rights Division enforces federal voting rights laws that protect the rights of all citizens to access the ballot. For this election, the Civil Rights Division will monitor polls on Election Day in the cities of Central Falls, Pawtucket, Providence, and Woonsocket. The Civil Rights Division’s Voting Section enforces the civil provisions of federal statutes that protect the right to vote, including the Voting Rights Act, the Uniformed and Overseas Citizens Absentee Voting Act, the National Voter Registration Act, the Help America Vote Act and the Civil Rights Act. Civil Rights Division personnel also will be available to receive complaints from the public related to possible violations of federal voting rights laws by telephone toll-free at 800-253-3931 or by a complaint form on the department’s website https://civilrights.justice.gov/ . Visit Civil Rights Division | Voting Section | United States Department of Justice for more information about the Voting Rights Act and other federal voting rights law. ###


title: Sturgis Woman Sentenced to 14 Years in Federal Custody for Drug Trafficking

component: USAO - South Dakota

body_text: RAPID CITY - United States Attorney Alison J. Ramsdell announced today that U.S. District Judge Jeffrey L. Viken has sentenced a Sturgis, South Dakota, woman convicted of Conspiracy to Distribute a Controlled Substance (methamphetamine). The sentencing took place on August 28, 2023 Devan McKenzie, 27, was sentenced to 14 years in federal prison, followed by five of supervised release, and ordered to pay a $100 special assessment to the Federal Crime Victims Fund. McKenzie was indicted for three counts of Conspiracy to Distribute a Controlled Substance (methamphetamine, heroin, and fentanyl) by a federal grand jury in December of 2021. She pleaded guilty on April 14, 2023. Beginning around February of 2020, McKenzie began selling controlled substances with Brook and Dustin Staeffler. The group made arrangements to obtain the drugs in Colorado and then transport them to South Dakota. McKenzie transported the substances on several occasions and recruited her own sub-distributors to further sell the drugs in the Rapid City area. Overall, the conspiracy was responsible for at least 1.29 kilograms of methamphetamine, 857.5 grams of fentanyl, and 860.5 grams of heroin. During the investigation, law enforcement executed search warrants at McKenzie’s residence, and located drugs and items indicating she was actively engaged in selling illegal substances. This case was investigated by the Unified Narcotics Enforcement Team, which is local a drug task force comprised of law enforcement from the Pennington County Sheriff’s Office, Rapid City Police Department, South Dakota Division of Criminal Investigation, South Dakota Highway Patrol, and the South Dakota National Guard. Assistant U.S. Attorney Kathryn N. Rich prosecuted the case. McKenzie was immediately remanded to the custody of the U.S. Marshals Service.


title: United States Attorney Kevin Ritz Inducted to  Memphis-Shelby County Schools Alumni Hall of Fame

component: USAO - Tennessee, Western

body_text: Memphis, TN – United States Attorney Kevin G. Ritz was honored recently as one of several notable graduates to be named to the Memphis-Shelby County Schools (MSCS) Alumni Hall of Fame. At a gala and award ceremony on August 24, MSCS paid tribute to Memphians whose compelling stories and professional achievements provide inspiration to city students. In addition to U.S. Attorney Ritz, this year’s honorees included The Memphis State Eight, Velma Lois Jones, Dr. Derrick Payne, Dr. Quodarrius Toney, Pastor Tony Wade, Thaddeus Young, and Dr. Charlie Caswell, Jr. Selected photos of the gala and a video highlighting Mr. Ritz’s accomplishments are available below. A graduate of Ridgeway Elementary School, White Station Junior High, and White Station High School, Ritz credits his MSCS experience with providing the grounding for his lifelong dedication to public service. “I’m very proud to be a public-school graduate; it’s something I talk about whenever I introduce myself to any community or law enforcement group,” said U.S. Attorney Ritz. “I had terrific teachers who taught me how to write and helped build the foundation for me to become a lawyer that specialized in writing. I attended schools that were extremely diverse and taught me to learn from and interact with people who are different from me. I value so highly what the Memphis-Shelby County Schools did for me. This is just a tremendous honor.” After graduation, Ritz received his J.D. from the University of Virginia, his M.S. in Foreign Service from Georgetown University, and his B.A. with High Distinction from the University of Virginia, where he was a Jefferson Scholar. Between college and law school, Mr. Ritz worked for the United States Department of State. He then returned to Memphis, where he clerked for U.S. Court of Appeals Judge Julia Gibbons before joining the U.S. Attorney’s Office. Ritz later became the Chair of the Tennessee Bar Association’s Appellate Practice Section, President of the Federal Bar Association’s Memphis Chapter, and an Adjunct Professor at the University of Memphis Cecil C. Humphreys School of Law. Past MSCS Hall of Fame inductees include Elvis Presley, Benjamin Hooks, Penny Hardaway, actress Kathy Bates, songwriter/producer David Porter, former Memphis Police Department director Toney Armstrong, and designer and CEO Brandice Daniel. For more information about the 2023 MSCS Alumni Hall of Fame, visit scsk12.org/hof . ### United States Attorney Kevin Ritz among Memphis-Shelby County Schools 2023 Alumni Hall of Fame inductees. U.S. Attorney Ritz: “I value so highly what the Memphis-Shelby County Schools did for me. I'm extremely proud to be a graduate of our public school system.” U.S. Attorney Ritz with Dr. Charlie Caswell, who was also honored at the Hall of Fame Gala.


title: Indiana Man Sentenced to 84 Months for Trafficking in Machinegun Conversion Devices

component: USAO - Kentucky, Eastern

body_text: LONDON, Ky. — Bailey Tyler Monde, 20, of Freetown, Indiana, was sentenced 84 months in federal prison on Thursday, by U.S. District Judge Robert E. Wier, after pleading guilty to conspiracy to unlawfully transfer machineguns and one count of unlawful transfer of a machinegun. According to Monde’s guilty plea agreement, he admitted to trafficking in Machinegun Conversion Devices, commonly known as “Glock switches,” which are designed to convert a Glock-type pistol into a fully automatic machinegun. Monde admitted to using Facebook Messenger for selling stand-alone Glock switches, including ten switches sold at one time in Corbin, Kentucky, as well as selling Glock handguns with the Glock switches installed on the weapons. A Glock switch, by itself, qualifies as a “machinegun” under federal law. “Machinegun conversion devises are incredibly dangerous, and often quite simple to use,” said Carlton S. Shier, IV, United States Attorney for the Eastern District of Kentucky. “They easily convert handguns into fully automatic weapons that can fire a remarkable number of shots in just seconds. They are an acute danger to our communities, illegal under federal law, and a critical priority in our efforts to combat violent crime. With our valued partners at the ATF, we will do all we can to eliminate these frightening devices.” “Machine guns are closely regulated because, in the wrong hands, they pose a deadly threat to our communities,” said ATF Special Agent in Charge Shawn Morrow of the Louisville Division. “This investigation showed how Bailey Monde worked to put dangerous machine gun conversion devices on the street and disregarded the safety of our communities. I commend the work of the ATF London Office and the United States Attorney’s Office, and I hope the message is clear that we aggressively pursue firearms traffickers and sources of crime guns.” Under federal law, Monde must serve 85 percent of his prison sentence; and upon his release from prison, he will be under the supervision of the U.S. Probation Office for three years. United States Attorney Shier and Special Agent in Charge Morrow, jointly announced the sentence. The investigation was conducted by the ATF. The United States was represented by Assistant United States Attorney Gregory Rosenberg. This case was prosecuted as part of the Department of Justice’s “Project Safe Neighborhoods” Program (PSN), which is a nationwide, crime reduction strategy aimed at decreasing violent crime in communities. It involves a comprehensive approach to public safety — one that includes investigating and prosecuting crimes, along with prevention and reentry efforts. In the Eastern District of Kentucky, U.S. Attorney Shier coordinates PSN efforts in cooperation with various federal, state, and local law enforcement officials. – END –


title: Six Oklahomans Charged with Cares Act Fraud

component: USAO - Oklahoma, Western

body_text: OKLAHOMA CITY – Earlier this week, a criminal indictment was unsealed charging six Oklahoma residents with fraudulently obtaining nearly $1 million in Paycheck Protection Program (PPP) loans, announced U.S. Attorney Robert J. Troester. On August 16, 2023, a federal grand jury returned a sealed, 28-count indictment against MARQUITA DESHAWN SHAW , 39, and AMIE STREET , 39, both of Lawton, Oklahoma, and COREY DONTA SHAW , 40, ERIC DEWAYNE SHAW , 38, MARQUS DEJUAN SHAW , 39, and SHATARA MARIE BREVELLE , 38, from Oklahoma City, Oklahoma. The indictment charges conspiracy to commit wire fraud, wire fraud, money laundering, making false statements to a financial institution, making false statements, and false representation of a social security number. The indictment was unsealed on August 29, 2023. All defendants, except Corey Shaw, have been arrested and released on conditions. A warrant has been issued for Shaw and he is considered a fugitive. The indictment alleges that the defendants conspired to submit false and fraudulent loan applications through the PPP loan program. The Coronavirus Aid, Relief, and Economic Security (CARES) Act provided more than $2 trillion in relief for individuals and businesses adversely affected by the COVID-19 pandemic. The CARES Act also authorized the Small Business Administration to create the PPP to promote lending to small businesses affected by the pandemic for job retention and certain other expenses. The indictment alleges the defendants created fictitious businesses and made numerous false and misleading statements about those businesses for the purpose of obtaining PPP loans. In support of the fraudulent loan applications, the defendants conspired to submit fake and altered documents, including altered and fictitious bank statements, identification documents, and tax records. The indictment further alleges that MARQUITA DESHAWN SHAW created fictitious identities to fraudulently obtain additional PPP loan proceeds that she subsequently transferred into bank accounts that she controlled. She is also charged with making false statements about her finances in applications for Housing and Urban Development housing benefits. “Our advanced analytic tools make it possible for the Pandemic Response Accountability Committee (PRAC) data scientists and the PRAC Fraud Task Force to uncover complex fraud schemes in millions of rows of data,” said Steve Hanson, manager of the PRAC Fraud Task Force. “Through coordination and innovation, we're able to identify clusters of fraud where egregious cases of theft occurred, ensuring that those who stole pandemic relief funds are held accountable.” “In the midst of unprecedented economic hardship experienced by so many during the pandemic, there are those who opted to take advantage of the aid offered through lies and deceit,” said U.S. Attorney Robert J. Troester. “My office will aggressively pursue those who wrongfully take advantage of government assistance and taxpayer funds.” As part of the PRAC Task Force, this investigation was conducted by the PRAC, along with their law enforcement partners with the Social Security Administration (SSA)-Office of Inspector General (OIG), Small Business Administration (SBA)-OIG, U.S. Agency for International Development (USAID)-OIG, U.S. Department of Housing and Urban Development (HUD)-OIG, Internal Revenue Service (IRS)-Criminal Investigations (CI), U.S. Postal Inspection Service, Oklahoma State Bureau of Investigation, Lawton Police Department, Oklahoma City Police Department, and the Mid-States Organized Crime Information Center (MOCIC), Springfield, MO. The PRAC was established to promote transparency and facilitate coordinated oversight of the federal government’s COVID-19 pandemic response. The PRAC’s 20 member Inspectors General identify major risks that cross program and agency boundaries to detect fraud, waste, abuse, and mismanagement in the more than $5 trillion in COVID-19 spending, including spending via the PPP, and Economic Injury Disaster Loan (EIDL) program. This case was also supported by the PRAC’s Pandemic Analytics Center of Excellence , which applies the latest advances in analytic and forensic technologies to help OIGs and law enforcement pursue data-driven pandemic relief fraud investigations. The case is being prosecuted by Assistant U.S. Attorneys Danielle London and William Farrior. The public is reminded these charges are merely accusations and that each defendant is presumed innocent unless proven guilty. Reference is made to court filings for further information.


title: U.S. Attorney Will Thompson and Law Enforcement Officials to Announce Successful Conclusion of Major Gun Trafficking Prosecution

component: USAO - West Virginia, Southern

body_text: BECKLEY, W.Va. – United States Attorney Will Thompson will join with law enforcement officials on Friday, September 1, 2023, to announce the final outcome in a case that targeted the illegal trafficking of over 140 firearms from the Beckley area to Philadelphia, Pennsylvania. The press conference will follow the final sentencing hearings in the case, scheduled for 11 a.m. and 11:30 a.m. This media advisory will be updated with the time of the press conference upon the completion of both hearings. Thompson will be joined by officials with the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), the Internal Revenue Service-Criminal Investigation (IRS-CI), and other law enforcement partners. WHAT: Announcement of the successful conclusion of United States v. Jones et al (5:22-cr-46). WHERE: The Robert C. Byrd United States Courthouse and Federal Building, 110 North Heber Street, Beckley. WHEN: Friday, September 1, 2023. Time TBA. 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. ###


title: Texas man pleads guilty to posting 2020 election-related threats to Georgia officials

component: USAO - Georgia, Northern

body_text: ATLANTA - A Texas man has pleaded guilty to posting a message online threatening several Georgia public officials following the 2020 election. “All across this country our fellow citizens and neighbors, including many retirees, choose to serve as elections officials, poll workers, and in other capacities to help ensure free and fair elections in the United States. They serve out of a patriotic duty and appreciation for our nation and deserve to do so without fear of retaliation or threats of violence,” said U.S. Attorney Ryan K. Buchanan. “Stark threatened officials working at all levels of the election process including elected office holders and a volunteer poll worker. His egregious conduct placed our democracy in jeopardy, striking at the heart of the process we assume to be insulated from such attacks. Our office will remain steadfast in partnering with federal, state, and local authorities to safeguard those who work to secure our elections.” “This case marks another destructive example of threats of violence to the election community and law enforcement,” said Acting Assistant Attorney General Nicole M. Argentieri of the Justice Department’s Criminal Division. “The Department will not tolerate the criminal targeting of the men and women responsible for administering our elections and ensuring that every eligible voter has the opportunity to exercise the most fundamental right in our democracy: the right to vote.” “This guilty plea plainly shows that anyone who threatens election officials online will be investigated by the FBI and held accountable for their words” said Assistant Director Luis Quesada of the FBI’s Criminal Investigative Division. “We must take calls to violence seriously, whatever their form, especially when they have the potential to result in physical harm and undermine the integrity of U.S. elections.” According to U.S. Attorney Buchanan, the charges and other information presented in court: Around Jan. 5, 2021, Chad Christopher Stark posted a message to Craigslist entitled, “Georgia Patriots it’s time to kill [Official A] the Chinese agent - $10,000.” The message included the following: “It’s time to invoke our Second Amendment right it’s time to put a bullet in the treasonous Chinese [Official A]. Then we work our way down to [Official B] the local and federal corrupt judges. It’s our duty as American Patriots to put an end to the lives of these traitors and take back our country by force. . . . If we want our country back we have to exterminate these people. One good loyal Patriot deer hunter in camo and a rifle can send a very clear message to these corrupt governors.. milita up Georgia it’s time to spill blood…. we need to pay a visit to [Official C] and her family as well and put a bullet her behind the ears. Remember one thing local law enforcement the key word being local….. we will find you oathbreakers and we’re going to pay your family to visit your mom your dad your brothers and sisters your children your wife… we’re going to make examples of traitors to our country… death to you and all you communist friends.” Chad Christopher Stark, 55, of Leander, Texas, pleaded guilty to one count of a sending a threat using a telecommunications device. A sentencing date has not yet been set. This case is part of the Justice Department’s Election Threats Task Force. Announced by Attorney General Merrick B. Garland and launched by Deputy Attorney General Lisa O. Monaco in June 2021, the task force has led the Department’s efforts to address threats of violence against election workers, and to ensure that all election workers – whether elected, appointed, or volunteer – are able to do their jobs free from threats and intimidation. The task force engages with the election community and state and local law enforcement to assess allegations and reports of threats against election workers, and has investigated and prosecuted these matters where appropriate, in partnership with FBI Field Offices and U.S. Attorneys’ Offices throughout the country. Two years after its formation, the task force is continuing this work and supporting the U.S. Attorneys’ Offices and FBI Field Offices nationwide as they carry on the critical work that the task force has begun. Under the leadership of Deputy Attorney General Monaco, the task force is led by the Criminal Division’s Public Integrity Section and includes several other entities within the Department of Justice, including the Computer Crime and Intellectual Property Section of the Criminal Division, the Civil Rights Division, the National Security Division, and the FBI, as well as key interagency partners, such as the Department of Homeland Security and the U.S. Postal Inspection Service. For more information regarding the Justice Department’s efforts to combat threats against election workers, read the Deputy Attorney General’s memo . To report suspected threats or violent acts, contact your local FBI office and request to speak with the Election Crimes Coordinator. Contact information for every FBI field office may be found at www.fbi.gov/contact-us/field-offices/ . You may also contact the FBI at 1-800-CALL-FBI (225-5324) or file an online complaint at www.tips.fbi.gov . Complaints submitted will be reviewed by the task force and referred for investigation or response accordingly. If someone is in imminent danger or risk of harm, contact 911 or your local police immediately. The FBI is investigating this case. Assistant U.S. Attorney Brent Alan Gray and Sean F. Mulryne, Director of Enforcement & Litigation in the Election Crimes Branch of the DOJ Criminal Divison’s Public Integrity Section, are prosecuting the case. For further information please contact the U.S. Attorney’s Public Affairs Office at USAGAN.PressEmails@usdoj.gov or (404) 581-6016. The Internet address for the U.S. Attorney’s Office for the Northern District of Georgia is http://www.justice.gov/usao-ndga .


title: Federal Court Permanently Enjoins Tax Return Preparer in Texas and  Orders Disgorgement of Tax Prep Fees

component: Tax Division

body_text: A federal court in the Southern District of Texas has permanently enjoined a Galveston-area tax return preparer from preparing federal tax returns for others and, among other things, from owning, operating or franchising any tax return preparation business in the future. The amended complaint alleged that Johnathan Perry, individually and dba X-Pert Taxes and JOHNATHAN PERRY, prepared over 4,000 federal income tax returns during the 2017-2022 filing seasons. According to the amended complaint, in a substantial number of these tax returns, the defendants significantly overstated the customers’ tax refunds by claiming fictitious employee business expenses, fabricating household help income, fabricating or inflating business losses and/or claiming education credits or fuel excise tax credits to which customers were not entitled. The terms of the injunction order require that Perry disgorge $324,432 to the United States in tax preparation fees. The order further requires that Perry send notice of the injunction to each person for whom Mr. Perry, X-Pert Taxes or JOHNATHAN PERRY prepared federal tax returns. The order also requires Mr. Perry to post the injunction in all locations where he conducts business and on all social media accounts and websites used to advertise the tax preparation services. Deputy Assistant Attorney General David A. Hubbert of the Justice Department’s Tax Division made the announcement. Taxpayers seeking a return preparer should remain vigilant against unscrupulous tax preparers as return preparer fraud is one of the IRS’s Dirty Dozen Tax Scams . The IRS offers tips on how to accurately file returns and how to choose a tax return preparer , as well as steps taxpayers can take to get a jumpstart on filing . The IRS has launched a free directory of federal tax preparers and offers information on how to avoid “ghost” tax preparers , whose refusal to sign a return should be a red flag to taxpayers. In addition, IRS Free File , a public-private partnership, offers free online tax preparation and filing options on IRS partner websites for individuals whose adjusted gross income is under $73,000. For individuals whose income is over that threshold, IRS Free File offers electronical federal tax forms that can be filled out and filed online for free. In the past decade, the Tax Division has obtained injunctions against hundreds of unscrupulous tax preparers. Information about these cases is available on the Justice Department’s website . An alphabetical listing of persons enjoined from preparing returns and promoting tax schemes can be found here .


title: U.S. Attorney Charges 40-Year-Old Man With Coercion And Enticement Of A Minor

component: USAO - New York, Southern

body_text: Damian Williams, the United States Attorney for the Southern District of New York, James Smith, the Assistant Director in Charge of the New York Field Office of the Federal Bureau of Investigation (“FBI”), and Melvin Padilla, the Chief of the Bedford Police Department, announced the arrest of JOHN LORD. LORD is charged with persuading, inducing, enticing, and coercing a 15-year-old minor to engage in sexual activity. LORD was presented yesterday before U.S. Magistrate Judge Andrew E. Krause in White Plains federal court. U.S. Attorney Damian Williams said: “This case underlines the urgent need for law enforcement to continue its efforts to protect children from those who prey on them. As this arrest shows, we will use every tool available to law enforcement to investigate and prosecute those who sexually exploit children.” FBI Assistant Director in Charge James Smith said: "Lord’s alleged actions, enticing a vulnerable member of our society – a child – for sexual activity, are abhorrent. The FBI takes the alleged crime very seriously, we are tireless in our efforts to investigate and hold accountable any person who harms a child.” Bedford Police Chief Melvin Padilla said: “The safety and security of our residents is our primary focus, and thanks to the diligent work of our officers and the cooperation and assistance from our federal partners, the defendant was quickly identified and apprehended.” According to the Complaint filed on August 31, 2023, in White Plains federal court: [1] On or about August 30, 2023, LORD persuaded and enticed a 15-year-old minor (“Victim-1”), who he had met and communicated with on an online application, to engage in sexual activity with him. On August 30, 2023, LORD sent text messages to Victim-1 asking to meet to engage in sexual activity. Hours later, LORD was discovered with Victim-1 in a wooded area in Katonah, New York. LORD was naked from the waist down with his penis exposed. Victim-1 was in his underwear. When approached, LORD grabbed his underwear and fled. Later that evening, LORD was apprehended and arrested by the Putnam County Sheriff’s Office with assistance from the Bedford Police Department. LORD was interviewed by Bedford Police and admitted that he engaged in sexual activity with Victim-1 on August 30, 2023, as well as on prior occasions. On August 30, 2023, LORD was charged in Bedford, New York, with Criminal Sexual Act in the Third Degree. Mr. Williams stated that the investigation is ongoing. Mr. Williams requests that any individuals who may have encountered JOHN LORD or whose children may have had any communications with LORD to contact the FBI at 1-800-CALL-FBI or tips.fbi.gov. * * * LORD, 40, of Sedona, Arizona, is charged with one count of coercion and enticement, which carries a mandatory minimum sentence of 10 years in prison and a maximum sentence of life in prison. The statutory minimum and maximum sentences are prescribed by Congress and are provided here for informational purposes only, as any sentencing of the defendant will be determined by the judge. Mr. Williams praised the efforts of the FBI’s Westchester County Safe Streets Task Force, the Bedford Police Department, the Putnam County Sheriff’s Office, and the Westchester County District Attorney’s Office in connection with this investigation. He added that the investigation is ongoing. The prosecution is being handled by the Office’s White Plains Division. Assistant U.S. Attorney Shaun E. Werbelow is in charge of the prosecution. The charges contained in the Complaint are merely accusations, and the defendant is presumed innocent unless and until proven guilty. [1] As the introductory phrase signifies, the entirety of the text of the Complaint and the description of the Complaint set forth herein constitute only allegations, and every fact described should be treated as an allegation. U.S. v. Lord Complaint


title: Louisville Felon Sentenced to Ten Years in Federal Prison for Stealing Firearms from a Licensed Firearms Dealer

component: USAO - Kentucky, Western

body_text: Louisville, KY – A Jefferson County, Kentucky man was sentenced yesterday to 10 years in prison followed by a 3-year term of supervised release for burglarizing a federally licensed firearms dealer and illegally possessing a stolen firearm in Louisville, Kentucky. U.S. Attorney Michael A. Bennett of the Western District of Kentucky, Special Agent in Charge R. Shawn Morrow of the ATF Louisville Field Division, and Chief Jacquelyn Gwinn-Villaroel of the Louisville Metro Police Department made the announcement. According to court documents, on November 25, 2021, Martavious Kincaide, 29, a convicted felon, stole firearms from a licensed firearms dealer’s business inventory. On December 6, 2021, Kincaide was in possession a Springfield Armory XD-M, 9-millimeter handgun, which was one of the firearms stolen from the licensed dealer. Kincaide later admitted to stealing the guns. In addition to the 10-year prison sentence, Kincaide was ordered to pay $13,600 in restitution. There is no parole in the federal system. “This case is yet another example of what occurs when our federal and local law enforcement partners have longstanding solid working relationships,” said U.S. Attorney Bennett. “ATF and LMPD have demonstrated over time that working together is force multiplier resulting in a safer Louisville for all who live, work, and visit here. I commend both agencies for their continued focus on fighting violent crime and removing crime guns from our streets.” “To reduce violent crime, ATF targets the sources of crime guns,” said Special Agent in Charge Morrow. “Many crime guns come from theft from vehicles, residences, and sometimes gun stores. In Kentucky, ATF investigates every theft from federal firearm licensees, and we work hard to recover stolen guns before they can be used to harm our community. I am proud of the work of the ATF Louisville Office and Louisville Metro Police Department. They should be commended for their prompt response and excellent result on this investigation.” The case was investigated by the ATF Louisville Field Office and the Louisville Metro Police Department. Assistant U.S. Attorney A. Spencer McKiness, of the U.S. Attorney’s Office, prosecuted the case. This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results. ###


title: Florida Couple Sentenced for Sending Threatening Communications to Law Enforcement and Others in Northern Ohio

body_text: CLEVELAND – Akil Larry Joseph, 32, and Alexa Marie Logan, 31, both of Homestead, Florida, were each sentenced on Tuesday, August 29, 2023, by U.S. District Court Judge Donald C. Nugent to 46 months in prison after pleading guilty to four counts of cyberstalking and one count of interstate communications with intent to extort. According to court documents, from November 2021 to July 2022, Joseph and Logan sent numerous threatening communications, via email and telephone, to multiple victims in the Northern District of Ohio, including an FBI agent, with the intent to obtain money from the victims. Over the course of an approximately two-year period, multiple communications sent by the couple, primarily via email, came to contain increasingly harassing and aggressive language, rhetoric, and tone. This case was investigated by the Federal Bureau of Investigation and prosecuted by Assistant U.S. Attorneys Christopher J. Joyce and Peter E. Daly.


title: 15+ Year Prison Sentence for Georgia Man in Dog Fighting, Drug Conspiracy Case

body_text: MACON, Ga. – A Fort Valley, Georgia, resident involved in two separate drug trafficking organizations and a multi-state dog fighting operation based in Middle Georgia was sentenced to serve more than 15 years in prison today, the final defendant of 21 co-conspirators resulting from two Organized Crime and Drug Enforcement Task Force (OCDETF) investigations. Armard Davis aka “Black Jack,” 43, of Fort Valley, Georgia, was sentenced to serve 190 months in prison to be followed by four years of supervised release by U.S. District Judge Tilman E. “Tripp” Self III in Case No. 5:21-CR-3 after he previously pleaded guilty to conspiracy to possess with intent to distribute controlled substances and conspiracy to participate in an animal fighting venture. His sentence holds him accountable for his criminal conduct spanning both investigations. Davis and his co-conspirators will not be eligible for parole. “Coupling armed drug distribution with the cruel abuse of animals makes an already horrible situation even worse; the significant sentences in this case send the message that such conduct is unwelcome in Middle Georgia,” said U.S. Attorney Peter D. Leary. “The tremendous collective effort put forth by many law enforcement agencies helped bring these defendants to justice and shut down a dangerous criminal organization.” “Dogfighting is a brutal crime often tied with drug trafficking organizations, as seen in this case,” said Assistant Attorney General Todd Kim of the Justice Department’s Environment and Natural Resources Division. “These crimes destroy lives and place enormous burdens on communities. We appreciate the collaborative and extensive effort shared by federal, state and local law enforcement entities to investigate and prosecute this case.” “These defendants posed a significant threat to the quality of life in our communities. The dismantling of these criminal organizations makes our communities a safer place today,” said Robert J. Murphy, Special Agent in Charge of the DEA Atlanta Division. “The barbaric practice of pitting animals against each other in a fight to the death has no place in this country,” said Special Agent in Charge Miles Davis of the United States Department of Agriculture, Office of Inspector General. “The outstanding work of our federal, state and local law enforcement partners who investigated this case and the prosecutors of the U.S. Department of Justice made it possible to bring this individual of a major animal fighting venture to justice. USDA-OIG has made animal fighting a high priority in order to demonstrate that these inhumane acts of cruelty to animals will not be tolerated." Investigations According to court documents, law enforcement investigated a criminal organization involved in the distribution of cocaine and methamphetamine and organized dog fighting based out of Roberta, Georgia, which extended into North Georgia, Florida and Alabama from May 2019 until Feb. 2020. In Feb. 2020, law enforcement executed 15 residential search warrants and seized more than 150 dogs that were being used for organized dog-fighting. Many of the rescued dogs had scarring and visible injuries such as broken legs and open bleeding wounds, all consistent with dog fighting. Agents seized scales, weighted collars, heavy chains, ground stakes, miscellaneous pedigrees and medical supplies to treat injuries the animals sustained from dog fighting activities. In addition, law enforcement recovered firearms and illegal drugs during the course of this extensive investigation. In total, the criminal organizations are being held accountable for the distribution of approximately 20 kilograms of cocaine and 179 grams of methamphetamine. Ten co-conspirators sentenced in case 5:21-CR-3: Lekey Davis aka “Kee Boo,” 47, of Talbotton, Georgia, was sentenced to serve 210 months of imprisonment to be followed by four years of supervised release after pleading guilty to conspiracy to possess with intent to distribute cocaine and cocaine base; Christopher Raines aka “Binky,” 52, of Talbotton, was sentenced to serve 135 months of imprisonment to be followed by five years of supervised release and pay a $10,000 fine after pleading guilty to conspiracy to participate in an animal fighting venture and conspiracy to possess with intent to distribute cocaine and cocaine base; Jarvis Lockett aka “J-Rock,” 43, of Warner Robins, Georgia, was sentenced to serve 120 months of imprisonment to be followed by three years of supervised release after pleading guilty to conspiracy to participate in an animal fighting venture and cocaine distribution; Derrick Owens aka “Doomie,” 39, of Woodland, Georgia, was sentenced to serve 120 months of imprisonment to be followed by three years of supervised release after pleading guilty to conspiracy to participate in an animal fighting venture and conspiracy to possess with intent to distribute cocaine; Jason Carter, 41, of Phoenix City, Alabama, was sentenced to serve 97 months of imprisonment to be followed by three years of supervised release after pleading guilty to conspiracy to possess with intent to distribute cocaine; Vernon Vegas, 51, of Suwanee, Georgia, was sentenced to serve the maximum 60 months in prison to be followed by three years of supervised release and pay a $10,000 fine after pleading guilty to conspiracy to participate in an animal fighting venture; Shaquille Bentley, 29, of Roberta, Georgia, was sentenced to serve 48 months of imprisonment to be followed by three years of supervised release after pleading guilty to use of a communication facility; Shelley Johnson aka “Gold Mouth,” 41, of Macon, was sentenced to serve 37 months of imprisonment to be followed by three years of supervised release and a $25,000 fine after pleading guilty to conspiracy to participate in an animal fighting venture; Rodrick Walton aka “Rodrie Walton,” 43, of Shiloh, Georgia, was sentenced to serve 24 months of imprisonment to be followed by three years of supervised release after pleading guilty to conspiracy to participate in an animal fighting venture; and Bryanna Holmes, 27, of Fort Valley, Georgia, was sentenced to serve 36 months of probation after pleading guilty to use of a communication facility. Eight co-conspirators also sentenced in related case 5:21-CR-3 : Antoine Riley aka “Bear,” 46, of Warner Robins, was sentenced as a career offender to serve 180 months in prison to be followed by three years of supervised release to run consecutively to any term of imprisonment imposed in a pending case in Taylor County, Georgia, Superior Court after pleading guilty to distribution of cocaine base; Brittany Smith, 30, of Warner Robins, was sentenced to serve 135 months in prison to be followed by three years of supervised release after pleading guilty to possession with intent to distribute methamphetamine; Antonio Raines, 39, of Warner Robins, was sentenced to serve 97 months in prison to be followed by three years of supervised release after pleading guilty to distribution of cocaine base; Emanuel Ivey, 37, of Warner Robins, was sentenced to serve 87 months in prison to be followed by three years of supervised release after pleading guilty to distribution of cocaine base; Joseph Day, 50, of Warner Robins, was sentenced to serve 46 months in prison to be followed by three years of supervised release after pleading guilty to distribution of cocaine base; Desmond Griffin, 30, of Warner Robins, was sentenced to serve 24 months in prison to be followed by three years of supervised release after pleading guilty to distribution of cocaine base; Obie Wright, 68, of Warner Robins, was sentenced to serve 18 months in prison to be followed by three years of supervised release after pleading guilty to distribution of cocaine base; and Latanya Williams, 41, of Warner Robins, was sentenced to serve three years of probation after pleading guilty to making false statements. Two more co-conspirators sentenced from other related cases 5:21-CR-39 and 5:21-CR-40 respectively: Lee Anthony Benney, 56, of Reynolds, Georgia, was sentenced to serve 21 months of imprisonment to be followed by three years of supervised release after pleading guilty to conspiracy to participate in an animal fighting venture; and Reginald Crimes, 40, of Preston, Georgia, was sentenced to serve 24 months of imprisonment to be followed by three years of supervised release after pleading guilty to conspiracy to participate in an animal fighting venture. For more information about these cases, please visit: https://www.justice.gov/usao-mdga/pr/remaining-defendants-middle-georgia-armed-drug-trafficking-organization-sentenced ; https://www.justice.gov/usao-mdga/pr/12th-defendant-sentenced-dog-fighting-drug-distribution-ring ; and https://www.justice.gov/usao-mdga/pr/doj-announces-arrests-middle-georgia-drug-conspiracy-and-dog-fighting-ring . This effort is part of an Organized Crime Drug Enforcement Task Force (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 dog-fighting and drug conspiracy case was investigated by the Drug Enforcement Administration (DEA), the U.S. Department of Agriculture - Office of the Inspector General (USDA-OIG), the U.S. Marshals Service (USMS), the Georgia Bureau of Investigation (GBI), the Bibb County Sheriff’s Office, the Crawford County Sheriff’s Office, the Houston County Sheriff’s Office, the Merriweather County Sheriff’s Office, the Peach County Sheriff’s Office, the Taylor County Sheriff’s Office, the Webster County Sheriff’s Office, the Byron Police Department and the Fort Valley Police Department. Deputy Criminal Chief Will Keyes with the U.S. Attorney’s Office for the Middle District of Georgia and Senior Trial Attorney Banu Rangarajan with the Department of Justice’s Environmental Crimes Section prosecuted the case. The methamphetamine distribution case was investigated by DEA, FBI, the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), USMS, the Monroe County Sherriff’s Office, the Bibb County Sherriff’s Office and the Warner Robins Police Department. Assistant U.S. Attorney Alex Kalim prosecuted the case.


title: Okaloosa County Sex Offender Found Guilty Of New Child Pornography Offenses

component: USAO - Florida, Northern

body_text: PENSACOLA, FLORIDA – Harold Lavern Benedict, 73, of Crestview, Florida, was found guilty by a federal jury for receiving and possessing images of child pornography. The guilty verdict returned Wednesday afternoon, at the conclusion of a three-day trial, was announced by Jason R. Coody, United States Attorney for the Northern District of Florida. “Protecting innocent children from sexual predators remains one of our highest priorities,” said U.S. Attorney Coody. “I commend our law enforcement partners and prosecutors who work tirelessly to identify these predators and bring them to justice so that they may never exploit a child again. Due to their collective efforts, our community is safer, and this repeat offender is exactly where he belongs – back behind bars.” On June 27, 2022, a father was at Yellow River Park with his children in Milligan, Florida, and purchased gasoline for an older man who was stranded. The older man requested the father’s address and phone number to send him money, and when the father declined, the older man, who claimed to refurbish computers for a living, offered the father a laptop for his children. Upon arriving home, the father vetted the computer prior to giving it to his children, only to discover it contained child pornography. The father immediately contacted the Okaloosa County Sheriff’s Office (OSCO) and provided the laptop. Through the investigation, law enforcement was able to link a phone number, provided by the older man, to Harold Lavern Benedict, a local registered sex offender due to prior convictions for Attempted Sexual Battery on a Child Under 12, and Lewd and Lascivious Act. OCSO Investigators interviewed Benedict on September 2, 2022, and he admitted to using foreign internet web browsers to obtain child pornography at least once per month. Law enforcement obtained search warrants for several of Benedict’s electronic devices and determined that Benedict possessed over 700 images of child pornography. Benedict was engaged in such conduct from at least 2019 through 2023. “This is an unusual case where all the pieces fell into place to expose the ongoing and disturbing criminal conduct of this individual,” said Okaloosa County Sheriff Eric Aden. “Once again, due to the dedication and expertise of our investigators and federal partners with the U.S. Department of Homeland Security and the U.S. Attorney’s Office, another child pornography consumer will be taken off our streets.” “This recidivist sexual offender fed his perversion through a vast collection of explicit imagery depicting the sexual abuse of children,” said Homeland Security Investigations (HSI) Tallahassee Assistant Special Agent in Charge Nicholas Ingengo. “This case is yet another example of the unwavering commitment of HSI, alongside our law enforcement partners in Florida’s Panhandle, to investigate and vigorously prosecute those who prey upon our children.” Sentencing is scheduled for November 15, 2023, at 2:00 p.m., at the United States Courthouse in Pensacola before United States District Judge T Kent Wetherell, II. Based on his prior child sex offense conviction, Benedict faces a minimum mandatory sentence of 15 years in federal prison, with a maximum of 40 years imprisonment. This conviction was the result of an investigation conducted by the Okaloosa County Sheriff’s Office and the United States Department of Homeland Security. Assistant United States Attorney Jennifer Callahan prosecuted the case. This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse. Launched in May 2006 by the Department of Justice and led by the U.S. Attorney’s Offices and the Criminal Divisions Child Exploitation and Obscenity Section (CEOS), it marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov . The United States Attorney’s Office for the Northern District of Florida is one of 94 offices that serve as the nation’s principal litigators under the direction of the Attorney General. To access available public court documents online, please visit the U.S. District Court for the Northern District of Florida website. For more information about the United States Attorney’s Office, Northern District of Florida, visit http://www.justice.gov/usao/fln/index.html .


title: Informational: Federal Court arraignments

component: USAO - Montana

body_text: The U.S. Attorney’s Office announced that the following persons were arraigned or appeared this week before U.S. Magistrate judges on indictments handed down by the Grand Jury or on criminal complaints. The charging documents are merely accusations and defendants are presumed innocent until proven guilty beyond a reasonable doubt: Appearing in Great Falls before Chief U.S. District Judge Brian M. Morris on a criminal complaint on Aug. 30 was: Darius Rostas, 28, of Belgium, on charges of improper entry by alien. If convicted of the most serious crime, Rostas faces a maximum of six months in prison, a $100,000 fine and one year of supervised release. Rostas was detained pending further proceedings. The U.S. Border Patrol conducted the investigation. PACER case reference. 23-82. Appearing before U.S. Magistrate Judge John T. Johnston and pleading not guilty on Aug. 29 was: Johan Siemens, 29, of Taber, Alberta Canada, on charges of illegal reentry. If convicted of the most serious crime, Siemens faces a maximum of 20 years in prison, a $250,000 fine and three years of supervised release. Siemens was detained pending further proceedings. The U.S. Border Patrol conducted the investigation. PACER case reference. 23-84. Cornelius Froese, 26, of Vaeuxhall, Alberta, Canada, on charges of transporting illegal aliens. If convicted of the most serious crime, Froese faces a maximum of five years in prison, a $250,000 fine and three years of supervised release. Froese was detained pending further proceedings. The U.S. Border Patrol conducted the investigation. PACER case reference. 23-83. Justin Arthur Berger, 35, of Helena, on charges of possessing an unregistered machine gun, possessing an unregistered short-barreled rifle and possessing unregistered silencers. If convicted of the most serious crime, Berger faces a maximum of 10 years in prison, a $250,000 fine and three years of supervised release. Berger was detained pending further proceedings. The Bureau of Alcohol, Tobacco, Firearms and Explosives, FBI and Helena Police Department conducted the investigation. PACER case reference. 23-15. Shawn Saddler, Sr., 56, of Box Elder, on charges of aggravated sexual abuse of a minor, and abusive sexual contact of a minor. If convicted of the most serious crime, Saddler faces a mandatory minimum of 30 years to life in prison, a $250,000 fine and five years to life of supervised release. Saddler was detained pending further proceedings. The FBI and Rocky Boy’s Police Department conducted the investigation. PACER case reference. 23-12. Appearing on Aug. 28 was: Jack Andrew Gillespie, 45, of Great Falls, on charges of conspiracy to possess with intent to distribute methamphetamine and possession with intent to distribute meth. If convicted of the most serious crime, Gillespie faces a maximum of 20 years in prison, a $1 million fine and three years of supervised release. Gillespie was detained pending further proceedings. The FBI, Bureau of Alcohol, Tobacco, Firearms and Explosives, Great Falls Police Department, Cascade County Sheriff’s Office and Montana Highway Patrol conducted the investigation. PACER case reference. 23-74. Appearing on Aug. 22 was: Shawn Arrants, 36, of Bozeman, on charges of possession with intent to distribute meth and felon in possession of a firearm. If convicted of the most serious crime, Arrants faces a mandatory minimum five years to 40 years in prison, a $5 million fine and at least four years of supervised release. Arrants was detained pending further proceedings. The Jefferson County Sheriff’s Office, Southwest Drug Task Force and Bureau of Alcohol, Tobacco, Firearms and Explosives conducted the investigation. PACER case reference. 23-13. Heather Marie Dawn Follette, 37, of Fort Peck, on charges of possession with intent to distribute meth. If convicted of the most serious crime, Follette faces a mandatory minimum of 10 years to life in prison, a $10 million fine and at least five years of supervised release. Follette was detained pending further proceedings. The FBI, Montana Highway Patrol, Bureau of Indian Affairs and Fort Peck Tribal Police conducted the investigation. PACER case reference. 23-43. Brian Dean Bell, 40, of Dodson, on charges of assault with a dangerous weapon, assault resulting in serious bodily injury and possession of a firearm in furtherance of a crime of violence. If convicted of the most serous crime, Bell faces a maximum of 10 years in prison, a $250,000 fine and three years of supervised release on the assault crime and a mandatory minimum five years to life in prison, consecutive to any other sentence, a $250,000 fine and five years of supervised release on the firearm crime. Bell was detained pending further proceedings. The FBI and Fort Belknap Police Department conducted the investigation. PACER case reference. 23-03. Appearing in Missoula before U.S. Magistrate Judge Kathleen L. DeSoto and pleading not guilty on Aug. 29 was: Rhonda Mae Felsman, 46, of Charlo, on charges of conspiracy to possess with intent to distribute fentanyl and possession with intent to distribute fentanyl. If convicted of the most serious crime, Felsman faces a mandatory minimum 10 years to life in prison, a $10 million fine and at least five years of supervised release. Felsman was released pending further proceedings. The Northwest Drug Task Force conducted the investigation. PACER case reference. 23-33. Appearing in Billings before U.S. Magistrate Judge Timothy J. Cavan and pleading not guilty on Aug. 31 was: Azuriah Austin Stallcup, 19, of Billings, on charges of prohibited person in possession of a firearm and ammunition. If convicted of the most serious crime, Stallcup faces a maximum of 15 years in prison, a $250,000 fine and three years of supervised release. Stallcup was detained pending further proceedings. The Bureau of Alcohol, Tobacco, Firearms and Explosives and Billings Police Department conducted the investigation. PACER case reference. 23-93. Oliver Rowe, 32, of Brooklyn Park, Minnesota, on charges of possession with intent to distribute cocaine. If convicted of the most serious crime, Rowe faces a mandatory minimum of five years to 40 years in prison, a $5 million fine and three years of supervised release. Rowe was released pending further proceedings. The Drug Enforcement Administration, Eastern Montana High Intensity Drug Trafficking Area Task Force and Montana Highway Patrol conducted the investigation. PACER case reference. 23-71. Adolfo Vargas Lepe, 59, of Roberts, on charges of kidnapping. If convicted of the most serious crime, Lepe faces life in prison, a $250,000 fine and five years of supervised release. Lepe was detained pending further proceedings. The FBI conducted the investigation. PACER case reference. 23-79. Appearing on Aug. 22 was: Matthew Todd Stump, 53, of Joliet, on charges of possession of unregistered firearm. If convicted of the most serious crime, Stump faces a maximum of 10 years in prison, a $10,000 fine and three years of supervised release. Stump was released pending further proceedings. The Bureau of Alcohol, Tobacco, Firearms and Explosives and Carbon County Sheriff’s Office conducted the investigation. PACER case reference. 23-87. The progress of cases may be monitored through the U.S. District Court Calendar and the PACER system. To establish a PACER account, which provides electronic access to review documents filed in a case, please visit http://www.pacer.gov/register.html . To access the District Court’s calendar, please visit https://ecf.mtd.uscourts.gov/cgi-bin/PublicCalendar.pl . XXX


title: Federal Grand Jury Indicts New Orleans Man for Drug and Gun Offenses

body_text: NEW ORLEANS, LOUISIANA – DAVID SCOTT , age 19, a resident of New Orleans, Louisiana, was charged on August 24, 2023 in a previously sealed two-count indictment, announced U.S. Attorney Duane A. Evans. Count 1 charged SCOTT with possession with intent to distribute tapentadol, pursuant to Title 21 United States Code Sections 841(a)(1) and 841(b)(1)(C). Count 2 charged SCOTT with possession of a firearm in furtherance of a drug trafficking crime, pursuant to Title 18 United States Code Section 924(c). If convicted of Count 1, SCOTT faces a maximum term of imprisonment of 20 years, up to a $1,000,000 fine, at least 3 years of supervised release, and a mandatory special assessment fee of $100. If convicted of Count 2, SCOTT faces a mandatory minimum sentence of five years up to life imprisonment, to run consecutively to all other sentences, up to a $250,000 fine, up to five years of supervised release, and a mandatory special assessment fee of $100. U.S. Attorney Evans reiterated that the indictment is merely a charge and that the guilt of the defendant must be proven beyond a reasonable doubt. This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results. The case was investigated by the Federal Bureau of Investigation and the New Orleans Police Department. Assistant United States Attorney Sarah Dawkins of the Violent Crime Unit is in charge of the prosecution.


title: New Orleans Man Sentenced for Being a Felon in Possession of a Gun

body_text: NEW ORLEANS, LOUISIANA – On August 29, 2023, United States District Judge Susie Morgan sentenced MORRIS SUMMERS , age 33, a resident of New Orleans, to 30 months in the Bureau of Prisons following his guilty plea for being a felon in possession of a firearm, in violation of the Federal Gun Control Act, announced U.S. Attorney Duane A. Evans. According to court records and statements made in court, SUMMERS was convicted several years ago in another federal case before Judge Morgan of conspiring to distribute crack and conspiring to possess firearms in furtherance of drug trafficking. That case involved a violent gang that referred to itself as the “Ride or Die Gang”. In this case, SUMMERS admitted to being in the same area of the 8th Ward where “Ride or Die” had previously operated, while in possession of a Springfield Armory, Hellcat, 9 milli-meter caliber semi-automatic pistol. SUMMERS acknowledged his prior federal conviction as part of this guilty plea. Judge Morgan also sentenced SUMMERS to serve three years of supervised release upon his release from imprisonment and ordered him to pay a mandatory special assessment fee of $100. This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results. This case was investigated by the Federal Bureau of Investigation , the New Orleans Police Department, and the Louisiana State Police. The prosecution is being handled by Assistant United States Attorney David Haller of the Violent Crime Unit.


title: Missouri Man Sentenced to Federal Prison for Second Internet Stalking Conviction

body_text: SAN ANTONIO – A Missouri man was sentenced in a federal court in San Antonio on Wednesday to 72 months in prison for internet stalking. According to court documents and evidence presented at trial, from May 2020 to September 2020, Mark Joseph Uhlenbrock, 69, with the intent to harass and intimidate another person, used the internet to engage in a course of conduct that caused substantial emotional distress to his victim. This course of conduct included posting nude photographs of the victim on the internet without the victim’s consent. Uhlenbrock was convicted by a federal jury at trial in May. The conduct from this crime occurred while Uhlenbrock was still on supervised release for a 2016 federal conviction for internet stalking the same victim. In 2016, Uhlenbrock was sentenced to 41 months in federal prison, followed by three years of supervised release, after Uhlenbrock pleaded guilty to the same offense against the same victim. As part of his plea in that case, Uhlenbrock admitted that from January 2006 to August 2015, he caused substantial emotional distress by posting nude photographs of his victim on the internet without the victim’s consent. “For years, Uhlenbrock weaponized the internet to try and destroy one woman's life—not just once but twice,” said U.S. Attorney Jaime Esparza for the Western District of Texas. “My hope is that this sentencing provides a sense of relief for the victim and sends a message that online stalkers like Uhlenbrock will be brought to justice.” “This is a horrible crime with real consequences and trauma to the victim. Our agents and law enforcement partners are working to prevent these types of crimes every single day,” said Special Agent in Charge Oliver E. Rich Jr. for the FBI San Antonio Division. “No one should have to live in fear of their private lives being posted online for revenge by someone they trusted.” The FBI investigated the case. Assistant U.S. Attorneys William Calve and Karina O’Daniel prosecuted the case. ###


title: Florida Men Indicted For Possession With Intent To Distribute Fentanyl, Methamphetamine, And Cocaine

component: USAO - Florida, Middle

body_text: Tampa, FL - United States Attorney Roger B. Handberg announces the return of an indictment charging Emmanuel Dourthe (24, Deltona) and Brendan Wells (27, Tampa) with conspiracy to possess with the intent to distribute controlled substances, possession with the intent to distribute controlled substances, and possession of a firearm in furtherance of a drug trafficking crime. For each of the controlled substance charges, if convicted, each faces a minimum mandatory penalty of 10 years, and up to life, in federal prison. If convicted of the firearm offense, each faces a minimum mandatory of 5 years, and up to life, in federal prison to be served consecutive to any other sentence imposed. According to the indictment, between February 6 and 14, 2023, Dourthe and Wells conspired with others to possess with the intent to distribute 500 grams or more of a mixture containing methamphetamine, 40 grams or more or a mixture containing fentanyl, and a mixture containing cocaine. The indictment further alleges that Dourthe and Wells possessed these substances with the intent to distribute them. Dourthe and Wells possessed a firearm during their commission of their drug offenses. An indictment is merely a formal charge that a defendant has committed one or more violations of federal criminal law, and every defendant is presumed innocent unless, and until, proven guilty. This case was investigated by the Federal Bureau of Investigation, the Hillsborough County Sheriff’s Office, the Bureau of Alcohol, Tobacco, Firearms and Explosives, and the Volusia County Sheriff’s Office. It will be prosecuted by Assistant United States Attorney Samantha Newman. The forfeiture is being handled by Assistant United States Attorney Suzanne Nebesky. This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.


title: Second Defendant Sentenced to 18 Months in Prison for Role in Conspiracy to Make a Destructive Device

component: USAO - Washington, Eastern

body_text: Richland, Washington – August 31, 2023, United States District Judge Mary K. Dimke sentenced Connor Goodman to 18 months in the custody of the United States Bureau of Prisons, to be followed by a three-year term of court supervision after he is released from federal prison. Goodman was sentenced today after having plead guilty on March 16, 2023, to Conspiracy to Make an Unregistered Destructive Device. In fashioning an appropriate sentence, District Judge Dimke considered the seriousness and dangerousness of Goodman and his co-defendant’s, Daniel Anderson, actions. Goodman’s plea and sentence stemmed from a several months long investigation into a group of individuals that advocated for the use of violence against perceived government overreach. During the investigation, co-defendant Anderson solicited explosive material from members of the group. In response, Goodman purchased fireworks which were provided to Anderson for the construction of an explosive device. Subsequently, in December 2021, the FBI and other law enforcement agencies executed search warrants at Anderson and Goodman’s residences. Following the search warrant execution at Anderson’s residence, special agents located a small fully constructed destructive device. Also located at Goodman’s residence were multiple firearms, including a sawed-off shotgun. On March 23, 2023, Anderson plead guilty to Conspiracy to Make an Unregistered Destructive Device. On August 17, 2023, Anderson was sentenced to 12 months and 1 day in prison, followed by three years of court supervision. “As the U.S. Attorney, I will not tolerate any efforts to threaten or target public servants dedicated to protecting and supporting our community. Mr. Goodman bought materials for the explicit purpose of constructing an explosive device that presented a very real danger. I commend the FBI and their law enforcement partners, who identified this conspiracy and who serve diligently to keep our country and communities safe and strong.” “Mr. Goodman and his co-conspirator took active steps to further their ideology through violence” said Richard A. Collodi, Special Agent in Charge of the FBI’s Seattle field office. “Fortunately, our Joint Terrorism Task Force was able to disrupt their activities before they could injure or kill anyone with their destructive device. I thank the investigators and partners who work tirelessly on the JTTF, the Eastern District of Washington US Attorney’s Office, and urge the public to remain vigilant for those who would use violence to advance an agenda.” The case was investigated by the FBI’s Seattle Field Office, Inland Northwest Joint Terrorism Task Force (“INJTTF”). This case was prosecuted by Patrick J. Cashman , Assistant United States Attorney for the Eastern District of Washington. 4:22-CR-06001-MKD-2


title: West Texas Man Sentenced to 15 Years in Prison for Producing, Possessing Child Pornography

component: USAO - Texas, Western

body_text: PECOS, Texas – A Ward County man was sentenced in a federal court in Pecos Monday to 188 months in prison for production and possession of child pornography. According to court documents, Elroy Wilkerson, 60, was arrested on Nov. 17, 2022 based on a complaint alleging he had been taking nude photos of a minor at his home in Monahans. Ward County Sheriff’s Office obtained a search warrant for Wilkerson’s residence and seized six cellphones for forensic analysis. Homeland Security Investigations (HSI) Midland provided assistance and found 36 confirmed images of child pornography of the child victim as well as two videos in which the child victim is seen nude. Wilkerson was found guilty in a jury trial in April on one count of production of child pornography and one count of possession of child pornography. “This 15-year federal prison sentence sends a clear message that those who exploit and prey on our children for sexual gratification will face severe consequences,” said U.S. Attorney Jaime Esparza for the Western District of Texas. “I commend the jury for their dedication to justice and decision to find this defendant guilty on both charges. I also recognize and appreciate the successful investigative efforts of our local and federal law enforcement partners.” “The harm that child predators cause to the most innocent members of our society is devastating and endures a lifetime,” said Special Agent in Charge Francisco B. Burrola for the Homeland Security Investigations El Paso Division. “Homeland Security Investigations will continue to vigorously investigate these cases alongside our law enforcement partners to hold these offenders accountable for the harm they cause in society.” HSI and the WCSO investigated the case. Assistant U.S. Attorney Amy Greenbaum prosecuted the case. This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and CEOS, Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc . ###


title: Former Phoenix Resident Sentenced to Prison for Producing Child Pornography Involving Three Minors

component: USAO - Arizona

body_text: PHOENIX, Ariz. – Michael Martinez, 28, of Fort Worth, Texas, but formerly of Phoenix, Arizona, was sentenced Monday by United States District Judge Diane J. Humetewa to 40 years in prison. Martinez pleaded guilty on March 8, 2023, to three counts of Producing Child Pornography, involving three minors, ages 7, 5, and 3. When Martinez is released from prison, he will be on supervised release for the remainder of his life. In 2016, when Martinez was 22 years old, he lived in Phoenix, Arizona, in a house with Child Doe 1 (age 7). As an acquaintance of Child Doe 1’s mother, Martinez had access to Child Doe 1 and took sexually explicit pictures and videos of the minor in January 2016. Later in 2016, Martinez moved residences and lived with Child Doe 2 (age 5) and Child Doe 3 (age 3), because he was a roommate of the minors’ mother. In this house, Martinez acted as a babysitter where he had access to the minors and took sexually explicit pictures and videos of both of them in November 2016. Further, Martinez admitted engaging in sex acts with the three minors. In 2022, Martinez was arrested in Texas where he had moved in 2017 after these events. “The pain and harm caused to these victims is irreparable,” said Gary Restaino, United States Attorney for the District of Arizona. “The court’s sentence sends a strong message of deterrence to those who seek to hurt children.” “Children deserve to feel and be safe in their homes,” said Myron T. Byrd, acting Special Agent in Charge of the FBI’s Phoenix field office. “Today’s sentencing should bring some closure to the families knowing this predator will be in federal prison for a very long time. I want to thank the members of the FBI Phoenix Crimes Against Children Squad for their work on this case and their commitment to protecting our children to ensure justice is served for them,” Byrd added. This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc . The case was investigated by the Phoenix Police Department and the Federal Bureau of Investigation (Phoenix Division, Dallas Division, and FBI Headquarters). Assistant U.S. Attorneys Gayle L. Helart and Brett A. Day, District of Arizona, Phoenix, handled the prosecution. CASE NUMBER: CR-22-00272-PHX-DJH RELEASE NUMBER: 2023-129_Martinez # # # For more information on the U.S. Attorney’s Office, District of Arizona, visit http://www.justice.gov/usao/az/ Follow the U.S. Attorney’s Office, District of Arizona, on Twitter @USAO_AZ for the latest news.


title: Clay County Convicted Felon Pleads Guilty To Drug And Firearm Charges

body_text: Jacksonville, Florida – United States Attorney Roger B. Handberg announces that Edward Sherwood Gustafson, IV (30, Green Cove Springs) has pleaded guilty to possessing with the intent to distribute 5 grams or more of methamphetamine and possessing a firearm and ammunition as a convicted felon. Gustafson faces a minimum mandatory term of 5 years, and up to 40 years, in federal prison on the drug charge and up to 15 years in federal prison on the firearm and ammunition charge. Gustafson also agreed to forfeit a Smith and Wesson pistol and 15 rounds of ammunition traceable to the firearm offense. Gustafson was arrested on May 9, 2023, and ordered detained. A sentencing date has not yet been set. According to court documents, on January 21, 2023, members of the Clay County Sheriff’s Office (CCSO) were looking for Gustafson based on an active felony arrest warrant for him. A CCSO deputy observed Gustafson driving and initiated a traffic stop. Upon stopping, Gustafson immediately got out of his truck and a struggle ensued between him and the deputy. The deputy eventually handcuffed and arrested Gustafson on the felony arrest warrant. During a subsequent search of Gustafson’s truck, law enforcement located a loaded Smith and Wesson pistol. Underneath the truck’s hood, a travel bag was zip-tied to the engine bay area which contained cocaine, methamphetamine, a scale for weighing drugs, approximately 50 small baggies, and numerous pills. Further investigation determined that the total weight of the methamphetamine was approximately 22 grams and that Gustafson had seven prior felony convictions to include felony domestic battery, fleeing and eluding law enforcement, and shooting a deadly missile. As a convicted felon, Gustafson is prohibited from possessing a firearm or ammunition under federal law. This case was investigated by the Clay County Sheriff’s Office and the Bureau of Alcohol, Tobacco, Firearms and Explosives – Jacksonville Office. It is being prosecuted by Assistant United States Attorney Kevin C. Frein. The forfeiture is being handled by Assistant United States Attorney Mai Tran. This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.


title: Four Men Convicted of $18M Global Investment Fraud Scheme

component: Criminal Division

body_text: A federal jury in the Western District of Arkansas convicted four men yesterday for their lead roles in an investment fraud and money laundering conspiracy that cheated victims out of more than $18 million. “The defendants abused their positions of trust to entice victims into parting with more than $18 million,” said Acting Assistant Attorney General Nicole M. Argentieri of the Justice Department’s Criminal Division. “The defendants then used their financial backgrounds to systematically launder the money through a web of international bank accounts. This case stands as a stark message to those who defraud others for their personal gain: you will be found, you will be prosecuted, and you will be convicted.” According to court documents and evidence presented at trial, between at least 2013 and 2021, John C. Nock, 55, of Fayetteville, Arkansas; Brian Brittsan, 67, of San Marcos, California; Kevin Griffith, 67, of Orem, Utah; and Alexander Ituma, 57, of Lehi, Utah, conspired to engage in an investment fraud scheme through an entity known as “The Brittingham Group,” which Nock founded. Together, the four defendants falsely represented the nature of their investment offerings and promised outsize returns to victims that, in reality, the defendants could not and did not produce. To promote and conceal the conspiracy, Nock and Brittsan directed victims to send their money to bank accounts that Griffith, Ituma, and other co-conspirators controlled. Once the money was in the hands of the co-conspirators, the defendants transferred victim money through a complex web of worldwide bank accounts. “Plain and simple, these four individuals ran a fraudulent scheme. They falsely represented the nature of their business and lied about potential investment returns to bilk unsuspecting victims out of more than $18 million,” said IRS Criminal Investigation (IRS-CI) Chief Jim Lee. “I commend the Criminal Division’s Fraud Section who prosecuted the case, and our special agents and partners at the FBI uncovered the complex web of financial transactions that led to the defendants’ convictions yesterday.” “The conviction of these defendants sends a strong message to criminals committing financial crimes. A single scam can destroy a company, devastate families by wiping out their life savings, or cost investors millions of dollars,” said Assistant Director Luis Quesada of the FBI’s Criminal Investigative Division. “The FBI would like to remind investors to be diligent and gather as much information as possible before making any investment. The FBI will continue to work aggressively with our law enforcement partners to investigate and prosecute those who break the law and violate public trust.” The jury convicted each defendant of conspiracy to commit wire fraud, wire fraud, and conspiracy to commit money laundering. The defendants face a maximum of 20 years in prison on each count. The jury also convicted Nock of money laundering for which he faces a maximum of 10 years in prison. A sentencing date has not yet been set. A federal district court judge will determine any sentences after considering the U.S. Sentencing Guidelines and other statutory factors. IRS-CI and the FBI investigated the case. U.S. Attorney David Clay Fowlkes and the U.S. Attorney’s Office for the Western District of Arkansas provided invaluable assistance. Trial Attorneys Philip Trout, Vasanth Sridharan, and Sara A. Hallmark of Criminal Division’s Fraud Section are prosecuting the case.