title: Ontario Man Arrested, Charged With Attempting To Smuggle Marijuana Into The United States

component: USAO - New York, Western

body_text: BUFFALO, N.Y. - U.S. Attorney Trini E. Ross announced today that Ajaypal Dhillon, 22, of Scarborough, Ontario, Canada, was arrested and charged by criminal complaint with possession with intent to distribute 100 kilograms or more of marijuana and importing marijuana into the United States. The charges carry a mandatory minimum penalty of five years in prison, a maximum of 40 years, and a $5,000,000 fine. Assistant U.S. Attorney Michael J. Adler, who is handling the case, stated that according to the complaint, on the afternoon of Thursday, July 27, 2023, CBP Officers at the Peace Bridge Port of Entry encountered a semi-trailer operated by Dhillon at the primary inspection point. Dhillon presented customs documentation indicating a shipment of frozen waffles destined for a grocery store warehouse in Georgia. The shipper of the alleged waffles confirmed that the shipment was fraudulent, and the shipment was put on hold, while Dhillon was referred for a secondary inspection. During a physical exam of the cargo, boxes containing approximately 948 kilograms of a green leafy substance, consistent with that of marijuana, were located. In addition, 50 kilograms of ketamine were also discovered. Investigators identified Dhillon after CBP learned of five prior fraudulent shipments driven by Dhillon into the United States. Dhillon appeared at a detention hearing before U.S. Magistrate Judge Michael J. Roemer and was detained. The complaint is the result of an investigation by Customs and Border Protection, under the direction of Director of Field Operations Rose Brophy, and Homeland Security Investigations, under the direction of Special Agent-in-Charge Matthew Scarpino. The fact that a defendant has been charged with a crime is merely an accusation and the defendant is presumed innocent until and unless proven guilty. # # # #


title: Boston Man Pleads Guilty to Child Exploitation Charges

component: USAO - Massachusetts

body_text: BOSTON – A Boston man pleaded guilty today in federal court in Boston to sexual exploitation of children, distribution of child pornography, and possession of child pornography. Robinson Alberto Baez-Nova, 39, of Jamaica Plain, pleaded guilty to one count of sexual exploitation of children, one count of distribution of child pornography, and two counts of possession of child pornography. U.S. District Court Judge Indira Talwani scheduled sentencing for Nov. 17, 2023. Baez-Nova was charged by criminal complaint on Apr. 29, 2021. On Nov. 5, 2020, police received 13 National Center for Missing and Exploited Children CyberTipline reports associated with a Google account and email addresses linked to Baez-Nova. These reports indicated that the Google account uploaded suspected child pornography to Baez-Nova’s Google Photos between Nov. 14, 2018 and Aug. 27, 2020. A subsequent search of Baez-Nova’s cellphone revealed images and videos of child pornography. A further review of Baez-Nova’s cellphone revealed a WhatsApp chat with an individual saved in Baez-Nova’s phone with the initials “Y.P.” who has since been identified as a 17-year-old male living the in the Dominican Republic. Y.P. had access to his niece, referred to the Indictment as “MINOR A.” Within this chat, Baez-Nova and Y.P. discussed MINOR A’s ninth birthday and Y.P. requested money from Baez-Nova for MINOR A’s birthday celebration. Y.P. continually told Baez-Nova how much his family and MINOR A needed money and requested that Baez-Nova send money to him. Baez-Nova, in turn, beginning in or around July 2020, told Y.P. that he would send money if Y.P. exploited MINOR A by producing child pornography of MINOR A. Ultimately, Y.P. sent Baez-Nova five different videos of MINOR A in response to the Baez-Nova’s specific requests. In addition to the chat outlined above with Y.P., while searching Baez-Nova’s device, law enforcement located another WhatsApp chat with another minor female who has been identified as a 14-year-old female residing in the Dominican Republic, hereinafter referred to as “MINOR B.” During this conversation, Baez-Nova solicited MINOR B to obtain images and videos of “little kids” engaged in sexual conduct in exchange for money. On August 27, 2020, Baez-Nova distributed child pornography to MINOR B. Additionally, on August 28, 2020, Baez-Nova distributed child pornography of MINOR A to MINOR B. Ultimately, over 200 images and over 400 videos of child pornography were found on Baez-Nova’s cell phone and in his Google Photos account. The charge of sexual exploitation of children provides for a mandatory minimum sentence of fifteen years and up to 30 years in prison. The charge of distribution of child pornography provides for a mandatory minimum sentence of five years and up to 20 years in prison. The charge of possession of child pornography provides for a sentence of up to 20 years in prison. Each charge also provides for a mandatory minimum of five years and up to a lifetime of supervised release and a fine of up to $250,000. Sentences are imposed by a federal district court judge based on the U.S. Sentencing Guidelines and other statutory factors. Acting United States Attorney Joshua S. Levy; Christopher DiMenna, Acting Special Agent in Charge of the Federal Bureau of Investigation, Boston Field Division; and Boston Police Commissioner Michael Cox made the announcement. Valuable assistance was provided by the Suffolk County District Attorney’s Office; Nashua Police Department; Hillsborough County (N.H.) District Attorney’s Office; and Homeland Security Investigations in Boston. Assistant U.S. Attorneys Mackenzie Duane and Mark Grady of the Major Crimes Unit are prosecuting the case. The case was brought as part of Project Safe Childhood. In 2006, the Department of Justice created Project Safe Childhood, a nationwide initiative designed to protect children from exploitation and abuse. Led by the U.S. Attorneys’ Offices and the DOJ’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who exploit children, as well as identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov/ .


title: Former Nurse Pleads Guilty to Drug Diversion from Boston-Area Hospital

body_text: BOSTON – A former nurse pleaded guilty in federal court today in Boston to diverting opioids from a Boston-area hospital. Andrea Falzano, 39, of Winchester, pleaded guilty to three counts of unlawfully obtaining controlled substances by fraud, deception, and subterfuge. U.S. District Court Judge Nathaniel M. Gorton scheduled sentencing for Nov. 14, 2023. Falzano was indicted on Feb. 24, 2023. According to admissions made in connection with her guilty plea, beginning in May 2019, Falzano used her capacity as a nurse in the emergency department at a Massachusetts based hospital to withdraw controlled substances from a locked drug cabinet. These substances included morphine, fentanyl, and hydromorphone, all of which are opioids and Schedule II controlled substances. In total, Falzano withdrew these substances 412 times for 299 already discharged patients over an approximately five-month period. The charge of unlawfully obtaining controlled substances by fraud provides a sentence of up to four years in prison, one year of supervised release and a fine of up to $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case. Acting United States Attorney Joshua S. Levy; Brian D. Boyle, Special Agent in Charge of the Drug Enforcement Administration, New England Field Office; and Robert Goldstein, MD, PhD, Commissioner of the Massachusetts Department of Public Health made the announcement today. Assistant U.S. Attorney Evan Panich of the Narcotics & Money Laundering Unit is prosecuting the case.


title: Maryland Man Pleads Guilty to Attempted Witness Tampering in Relation to Healthcare Fraud Conspiracy

component: Federal Bureau of Investigation (FBI)

body_text: WASHINGTON – Atawan Mundu John, a.k.a., John Mundu Atawan, 46, of Hyattsville, Maryland, pleaded guilty today to attempting to tamper with a witness more than nine years ago during a federal healthcare fraud investigation. He was charged via indictment in December 2014 but remained a fugitive until his arrest three weeks ago. The guilty plea was announced by U.S. Attorney Matthew M. Graves, Acting Special Agent in Charge David Geist, of the FBI Washington Field Office's Criminal and Cyber Division, Special Agent in Charge Maureen R. Dixon, of the U.S. Department of Health and Human Services’ Office of Inspector General for the region that includes Washington, D.C., and Daniel W. Lucas, Inspector General for the District of Columbia. In February 2014, a federal grand jury charged Florence Bikundi, who owned and operated a home health care agency, with various offenses related to a multimillion-dollar scheme to defraud the D.C. Medicaid program. The defendant was employed by Bikundi’s agency as a personal care aide. After Bikundi was arrested, the investigation into her and others continued. As part of its investigation, law enforcement agents interviewed the defendant multiple times. On June 12, 2014, one of the Medicaid beneficiaries who received kickbacks from the defendant to help facilitate the fraud placed a recorded call to the defendant that lasted approximately 18 minutes. During that call, the defendant – fully aware of the active federal investigation – instructed the beneficiary to lie to the FBI about ever receiving money or kickbacks. The defendant admitted on the call that paying money to beneficiaries was fraud. Law enforcement agents confronted the defendant with the recorded call five days later. Before formal charges were brought against him, the defendant fled the area. In December 2014, a federal grand jury returned a superseding indictment charging Florence Bikundi, her husband Michael Bikundi, Christian Asongcha, five other individuals, and the defendant with various offenses related to the scheme to defraud Medicaid. The defendant was charged with one count of attempted witness tampering. Five of the individuals pleaded guilty to health care fraud, and in November 2015, a jury convicted Florence and Michael Bikundi of multiple offenses after a trial. By June 2016, the Bikundis and five other individuals all had been sentenced while Asongcha, who has never been apprehended, and the defendant remained fugitives. The defendant remained a fugitive until July 13, 2023, when he was arrested in Maryland. He has been held without bond since then. U.S. District Court Judge Beryl A. Howell, who accepted the defendant’s guilty plea, scheduled sentencing for November 3, 2023. The court will determine the appropriate sentence after considering the sentencing guidelines and other factors. The government urges the public to provide tips and assistance to stop health care fraud. If you have information about individuals committing health care fraud, please call the Department of Health and Human Services’ Office of Inspector General hotline at 800- HHS‑TIPS (800 447-8477) or the D.C. Office of the Inspector General at 800-724-TIPS (800 274-8477). This case was investigated by the FBI’s Washington Field Office, the Department of Health and Human Services’ Office of Inspector General, and the District of Columbia’s Office of the Inspector General’s Medicaid Fraud Control Unit. Multiple people from the U.S. Attorney’s Office worked on this case, including former Assistant U.S. Attorneys Lionel A. André, Anthony Saler, and Michelle Bradford, who tried Florence and Michael Bikundi. The case against Atawan Mundu John is being prosecuted by Assistant U.S. Attorney Kondi Kleinman with assistance from Paralegal Specialist Michon Tart.


title: Nigerian National Pleads Guilty to $1.25 Million Business Email  Compromise Scam Impacting U.S. Company

body_text: Defendant Admits He Diverted Funds to Overseas Bank Accounts WASHINGTON - Onwuchekwa Nnanna Kalu, 39, a Nigerian National from Rivers State, Nigeria, pleaded guilty today to stealing $1.25 million from an investment firm located in Boston, through a business email compromise (“BEC”) scam. The plea was announced by U.S. Attorney Matthew M. Graves and Acting Special Agent in Charge David Geist, of the FBI Washington Field Office's Criminal and Cyber Division. Nnanna Kalu pleaded guilty in the District of Columbia to one count of wire fraud. U.S. District Court Judge Randolph D. Moss scheduled a sentencing hearing for November 29, 2023. Kalu was arrested in 2022 and has been detained by the Court as a risk of flight. BEC scams typically involve a combination of computer intrusion techniques and social engineering in order to misdirect a transfer of funds into a bank account controlled by the fraudsters. According to court documents, Kalu and others conspired to enrich themselves through a BEC scheme that targeted an investment firm located in Massachusetts (Company A), which had invested in 42 companies located in North America, Europe, and Israel. Kalu and other conspirators gained access to the email account of an employee at Company A and, unbeknownst to the employee, the fraudsters installed malware on the employee’s computer that forwarded emails containing certain words like “invoice,” “fund,” “pay,” and “wire,” to an external email account controlled by the fraudsters. Kalu and others then created a spoofed domain name for Company A that differed by one letter, and sent spoofed emails, appearing to be from directors of Company A, to a financial services company located in London, England (Company B). Those spoofed appeals directed Company B to misdirect $1.25 million of wire transfers from Company A’s bank account to bank accounts outside of the U.S. controlled by conspirators. Once the fraudsters transferred the funds to financial institutions outside the U.S., the conspirators transferred some of those funds to bank accounts they controlled in Nigeria. “Business email compromise schemes wreak havoc on companies, governments, and other institutions,” said Graves. “The best way to thwart a BEC scheme is due diligence. Check and double check the email address before responding with any information that could put you or your employer at risk. Once a breach is identified, we will do everything in our power to identify, arrest, and prosecute the perpetrators no matter where they hide.” “Onwuchekwa Nnanna Kalu conspired to steal over $1 million from an investment firm through a business email compromise scheme,” said Acting Special Agent in Charge Geist. “This case should serve not only as a caution to businesses about the dangers of spoofed emails but also as a warning to cybercriminals about the FBI's dedication to prosecuting fraudsters — even those who operate overseas.” In announcing the guilty plea, U.S. Attorney Graves commended the work of those who investigated the case from the Federal Bureau of Investigation, Washington Field Office. He also acknowledged the efforts of Assistant United States Attorney John W. Borchert who investigated and prosecuted the case.


title: Serial Sexual Offender Sentenced to Nine Years in Prison

component: USAO - District of Columbia

body_text: WASHINGTON – Justin Taylor, 23, of Washington, D.C., was sentenced today to 108 months in prison for sexual assaults in two separate cases, announced U.S. Attorney Matthew M. Graves, Acting Chief Pamela Smith, of the Metropolitan Police Department, and Chief Michael Anzallo, of the Metro Transit Police Department. Taylor pleaded guilty in one case on September 9, 2022, to third degree sexual abuse; and pleaded guilty today in the other case to one count of second degree child sexual abuse. He will have to register as a sex offender for the rest of his life. According to the government’s evidence, shortly after 9:00 a.m. on January 26, 2022, in the 500 block of 42nd Street, N.E., the defendant followed a 15-year old girl he didn’t know as she was walking to school. As the two of them were walking down a path in a park at that location, the defendant asked the victim if she had ever seen a man’s genitals. When the victim turned around, Taylor was exposing himself and asked the victim whether she wanted to “do something?” The victim began to run away but tripped and fell. Before she could get up, the defendant, still exposed, ran up and grabbed her buttock with his hand, through her clothing, again asking, “Do you wanna do something?” The victim yelled at the defendant, “No. Don’t touch me,” swung her fist at the defendant, and escaped to a friend’s home, where she reported the sexual assault to her friend and her friend’s mother. Two days later, in the early afternoon of January 28, 2022, Taylor followed an adult woman he didn’t know down the street-level escalator at the Shaw/Howard University Metro Train Station, located at 1801 7th Street, N.W. When Taylor and the victim got to the bottom of that escalator, the defendant grabbed the victim from behind and by surprise, holding her around the waist so that she could not get away from him. Taylor, while restraining the woman, pressed his penis against the victim’s buttocks. The woman fought back and hollered for help until she was able to escape Taylor’s grasp. Taylor fled up the Metro escalator, left the area and got on a Metro bus. Shortly thereafter, Metro Transit Police removed Taylor from that bus and brought him back to an area near the Metro Station, where the victim identified him as the person who had assaulted her. Taylor was then arrested. In 2018, Taylor was charged in a similar case and pleaded guilty to one count of attempted third-degree sexual abuse with force. He was sentenced to 18 months in prison but was given the benefit of sentencing under the Youth Rehabilitation Act (“YRA”), which he will lose as a result of today’s convictions. He was also sentenced in that case to seven years of supervised release and was, in fact, released from prison less than three months before committing these offenses. In announcing the sentence, U.S. Attorney Graves, Acting Chief Smith, and Chief Anzallo commended the work of those who investigated the case from the Metropolitan Police Department and Metro Transit Police Department. They also expressed appreciation for the work of those who handled the cases at the U.S. Attorney’s Office, including Paralegal Specialist Garcia Clarke, former Paralegal Specialist Brenda Williams, Victim/Witness Advocate Veronica Vaughan and Supervisory Victim/Witness Advocate Roderick Johnson. Finally, they commended the work of Assistant U.S. Attorney Peter V. Taylor, who investigated and prosecuted the case.


title: Akron Man Sentenced to Over 11 Years for Robbing Two Banks

component: USAO - Ohio, Northern

body_text: AKRON – Jacob Onusic, 28, of Akron, Ohio, was sentenced yesterday to over 11 years in prison by U.S. District Judge Bridget Meehan Brennan, after he pleaded guilty to robbing a bank in Cuyahoga Falls and one in Canal Fulton as well as possessing a firearm as a convicted felon. Onusic was ordered to serve 3 years of supervised release following imprisonment, pay a $300 special assessment, and pay $142,700 in restitution. According to court documents and court records, on July 14, 2022, ONUSIC entered the Peoples Bank located on State Road in Cuyahoga Falls, Ohio dressed in all black with a cap covering his hair and a blue medical mask. ONUSIC asked to open an account. When ONUSIC was taken to meet with a teller to open the account, he told the teller to place her hands on the desk and if she moved her hands he would “blow her head off”. ONUSIC then ordered other tellers to lock the front door, open the vault and place the money in a trash bag which ONUSIC provided. All the tellers complied. ONUSIC told one of the tellers to empty her personal bag so ONUSIC could place the stolen $142,700.00 in U.S. Currency inside it. ONUSIC then ordered the tellers to lay on the ground until he was gone. On August 26, 2022, ONUSIC entered the Apple Creek bank in Canal Fulton, Ohio wearing a wig and multiple masks. ONUSIC requested to open an account. When he did not have the correct paperwork, ONUSIC asked about getting a safe deposit box. As bank employees were taking him to the safe deposit box area, ONUSIC demanded they open the vault, which a teller opened. Once the vault was opened, ONUSIC demanded the money in the vault and then ordered all the bank employees inside the vault. ONUSIC left the bank with $57,234.00 in U.S. Currency and drove away. When law enforcement attempted to stop ONUSIC’s vehicle, he attempted to flee from law enforcement and eventually crashed his vehicle in Akron, Ohio. ONUSIC then fled on foot. ONUSIC hid in a shed in the back yard of a residence. ONUSIC assaulted an Akron Police Officer and an Akron Police Canine Officer as law enforcement attempted to take him into custody. Inside ONUSIC’s vehicle, law enforcement recovered the $57,234.00 in U.S. Currency, the wig ONUSIC was wearing during the robbery, a loaded firearm and ammunition. The investigation was conducted by the Federal Bureau of Investigation (FBI), Akron and Canton Resident Agency’s, the Ohio State Highway Patrol, the Cuyahoga Falls Police Department and the Akron Police Department. This case was prosecuted by Assistant U.S. Attorneys Toni Beth Schnellinger Feisthamel.


title: Akron Man Sentenced to Over 13 Years for Gun and Drug Charges

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

body_text: CLEVELAND – Reginald Allen, 37, of Akron, Ohio, was sentenced yesterday to 157 months in prison by U.S. District Judge Bridget M. Brennan, after he pled guilty to a nine-count indictment including charges for possession with intent to distribute fentanyl, a fentanyl analog, cocaine, and methamphetamine. Allen also pled guilty to possessing a firearm in furtherance of drug trafficking and two counts of possession of a firearm by a convicted felon. Judge Brennan ordered Allen to serve 5 years of supervised release following imprisonment. According to court documents and court records, on March 16, 2022, Portage County Sheriff’s Deputies stopped Allen for traffic violations. Allen possessed 34 grams of Fentanyl and a loaded firearm in the center console of his car. Law enforcement obtained a search warrant for Allen’s apartment in Akron, Ohio following the traffic stop. Allen possessed 41 grams of Fentanyl, 23 grams of P-Fluorofentanyl (a Fentanyl analog), 32 grams of Methamphetamine, 7 grams of cocaine, drug scales, a drug press, and another loaded firearm in his apartment. Allen had prior felony drug trafficking and firearm convictions in the Summit County Court of Common Pleas. The investigation was conducted by the Drug Enforcement Administration, the Bureau of Alcohol, Tobacco Firearms, and Explosives, the Portage County Sheriff’s Department, and the Akron Police Department. This case was prosecuted by Assistant U.S. Attorneys Aaron P. Howell and Damoun Delaviz.


title: Columbus man sentenced to 5 years in prison for laundering more than $2 million from online romance fraud scams

component: USAO - Ohio, Southern

body_text: COLUMBUS, Ohio – A Columbus man was sentenced in U.S. District Court today to 60 months in prison for laundering $2.3 million of proceeds generated by online romance fraud scams. Maximus Okwudili Adiele, 49, of Columbus, was born in Nigeria and immigrated to the United States in 2010. He became a naturalized citizen in 2015. According to court documents, from January 2017 until 2020, Adiele participated in a money laundering conspiracy, laundering $2.3 million for online romance fraud scammers into 12 different bank accounts that he controlled. Adiele used his international car dealing business to conduct financial and wire transactions to individuals in Nigeria. The conspiracy involved unidentified perpetrators who fabricated online relationships with men and women throughout the United States to manipulate the victims into sending money to one of Adiele’s bank accounts. Many of the victims of the scam were elderly individuals who lost their life savings. In total, Adiele laundered the money from at least 17 victims. Adiele wired to Nigeria nearly $1.2 million of the $2.3 million he received. The defendant failed to report additional income to the IRS for tax years 2017, 2018 and 2019, causing a loss to the IRS in the amount of $64,242. As part of his sentence, Adiele was ordered to pay $967,669.98 in restitution to the individual victims and $64, 242 to the IRS. Adiele was charged by a bill of information and pleaded guilty in November 2022 to money laundering and submitting a false tax return. Kenneth L. Parker, United States Attorney for the Southern District of Ohio; Lesley Allison, Inspector in Charge, U.S. Postal Inspection Service (USPIS); and Bryant Jackson, Special Agent in Charge, Internal Revenue Service Criminal Investigation (IRS-CI) announced the sentence imposed by Senior U.S. District Court Judge James L. Graham. Assistant United States Attorneys Brenda S. Shoemaker and David J. Twombly are representing the United States in this case. # # #


title: Alden Man Who Illegally Possessed a Firearm  Pled Guilty in Federal Court

component: USAO - Iowa, Northern

body_text: Seth Peterson, 30, from Alden, Iowa, pled guilty on August 4, 2023, in federal court in Sioux City, to being a prohibited person in possession of a firearm. Peterson was previously convicted of Aggravated Assault with a Dangerous Weapon, Aggravated Domestic Abuse Assault with the Intent or Display a Weapon, and felony Extortion. At the plea hearing, Peterson admitted he possessed a loaded Taurus 9mm handgun with an obliterated serial number. Peterson further admitted to knowingly being a felon at the time he possessed the firearm, and being a user of methamphetamine and marijuana, all of which prohibit him from possessing a firearm. Sentencing before United States District Court Chief Judge Leonard T. Strand will be set after a presentence report is prepared. Peterson remains in custody of the United States Marshal pending sentencing. Peterson faces a possible maximum sentence of 15 years’ imprisonment, a $250,000 fine, a $100 special assessment, and not more than three years of supervised release following any imprisonment. 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 is being prosecuted by Assistant United States Attorney Patrick T. Greenwood and was investigated by Iowa Division of Narcotics Enforcement, Bureau of Alcohol, Tobacco, Firearms and Explosives, and Franklin County Sheriff’s Office. Court file information at https://ecf.iand.uscourts.gov/cgi-bin/login.pl . The case file number is 23-3007. Follow us on Twitter @USAO_NDIA.


title: Omaha Woman Sentenced for Money Laundering Conspiracy

component: Drug Enforcement Administration (DEA)

body_text: Acting United States Attorney Susan Lehr announced that on August 3, 2023, Alma L. Zapien, 51, of Omaha, Nebraska, was sentenced on August 3, 2023, in federal court in Omaha for money laundering conspiracy. Chief United States District Judge Robert F. Rossiter, Jr. sentenced Zapien to 60 months’ imprisonment. There is no parole in the federal system. After her release from prison, she will also be subject to a three-year term of supervised release. Zapien was arrested after Drug Enforcement Administration and Internal Revenue Service Agents learned she was assisting known drug traffickers by sending illicit drug proceeds to Mexico through wire remitter services she managed at her local convenience stores. Between June 2021 and June 2022, Zapien agreed with Javier De Leon Marin to wire transfer illicit drug proceeds from Omaha to individuals in Mexico. Over that time period, Zapien conducted more than 200 such wire transfers, totally more than $250,000 in drug proceeds to the drug trafficking organization in Mexico. Javier De Leon Marin has pleaded guilty to Conspiracy to Possess with Intent to Distribute Methamphetamine and will be sentenced on November 3, 2023. This case was investigated by the Drug Enforcement Administration and the Internal Revenue Service


title: Ewing, Nebraska Woman Sentenced in Methamphetamine Conspiracy

component: USAO - Nebraska

body_text: Acting United States Attorney Susan Lehr announced that Lindsey Ann Rokahr, 40, of Ewing, Nebraska, was sentenced today in federal court in Omaha for her participation in a methamphetamine conspiracy. Chief United States District Judge Robert F. Rossiter, Jr. sentenced Rokahr to 60 months’ imprisonment. There is no parole in the federal system. After her release from prison, she will begin a 4-year term of supervised release. In May 2020, the Holt County Sheriff's Office, Nebraska State Patrol, and the united States Postal Inspection Service, began investigating Rokahr and Dallas Rhinehart for their involvement in the distribution of methamphetamine in the Norfolk area. As a result of the investigation, it was determined that Katherine Marie Tacheira would mail multi-ounce packages from California to different recipients in Nebraska. The USPS was able to determine that three packages of methamphetamine were sent by Tacheira to Rokahr in July, August, and September of 2020. The September package from Tacheira to Rokahr was intercepted and contained three ounces of methamphetamine. Rokahr was found responsible for receiving at least 13 ounces in the mail. Rhinehart was sentenced on March 13, 2023, to 130 months’ imprisonment. Tacheira was sentenced on May 16, 2023, to 120 months’ imprisonment. This case was investigated by the Holt County Sheriff’s Office, Nebraska State Patrol, and United States Postal Inspection Service.


title: Columbus Man Sentenced to 5 Months in Prison for Mail Fraud and Making False Statements

body_text: Acting United States Attorney Susan Lehr announced that Jerald Schreiber, 66, of Columbus, Nebraska, was sentenced today in federal court in Omaha, Nebraska, for mail fraud and making false statements. Chief United States District Judge Robert F. Rossiter, Jr. sentenced Schreiber to 5 months of imprisonment. There is no parole in the federal system. After his release from prison, Schreiber will begin a three-year term of supervised release. Schreiber must also pay $138,184 in restitution. On May 12, 2023, following a four-day jury trial, Schreiber was found guilty of mail fraud and two counts of making false statements to a government entity. The case arose out of fraudulent applications Schreiber made to the United States Department of Agriculture (USDA) as part of the Farm Service Agency’s 2018 market facilitation program. The evidence at trial showed that Schreiber falsified on two applications the number of hogs he had at his farms. On an application for one of his farms, he stated that he had 9,079 hogs. This application resulted in the USDA mailing Schreiber approximately $72,631. On an application for a different farm, he stated he had 8,194 hogs. This resulted in the USDA mailing Schreiber approximately $65,682. Both of these farms had substantially fewer hogs than Schreiber claimed. By inflating the number of hogs, Schreiber received more money than he was entitled. Once he received the inflated payments, he deposited them into checking accounts. This case was investigated by the Federal Bureau of Investigation.


title: Ardmore Resident Sentenced For Robbery In Indian Country

body_text: MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Robert Carnell Knight, Jr., age 31, of Ardmore, Oklahoma, was sentenced to a term of 68 months in prison for Robbery in Indian Country. The charges arose from investigations by the Ardmore Police Department and the Federal Bureau of Investigation. On July 17, 2023, Robert Knight, Jr. pleaded guilty to Robbery in Indian Country. At the plea hearing, Knight, Jr. admitted that on November 24, 2019, he and others broke into an occupied house in Ardmore with the intent to steal money and marijuana. Brandishing firearms, the group attacked and threatened the victim before absconding with approximately $1,200 and one pound of marijuana. The crime occurred in Indian Country, within the boundaries of the Chickasaw Nation Reservation and within the Eastern District of Oklahoma. The Honorable Ronald A. White, Chief U.S. District Judge in the United States District Court for the Eastern District of Oklahoma, presided over the hearing in Muskogee. Robert Knight, Jr. 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 Ryan Bondura represented the United States.


title: Cherokee County Resident Pleads Guilty To Federal Firearm Crime

body_text: MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Austin Cole Yanez, age 23, of Tahlequah, Oklahoma entered a guilty plea to one count of Possession of a Firearm in Furtherance of a Drug Trafficking Crime, punishable by a minimum of five years in prison. The indictment alleged that on or about June 21, 2022, Yanez possessed a semi-automatic pistol for the purposes of protecting the fentanyl he intended to distribute. The charges arose from an investigation by the Drug Enforcement Administration, the Tahlequah Police Department, and the Cherokee County Sheriff’s Office. The Honorable Gerald L. Jackson, 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. Yanez will remain in custody of the U.S. Marshal pending sentencing. Assistant United States Attorney Zachary W. Parsons represented the United States.


title: McCurtain County Resident Pleads Guilty To Involuntary Manslaughter In Indian Country

body_text: MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Alexandria Nicole Nix, age 26, of Idabel, Oklahoma, entered a guilty plea on July 27, 2023, to one count of Involuntary Manslaughter in Indian Country. The charges arose from an investigation by the Oklahoma Highway Patrol, the Oklahoma State Bureau of Investigation, and the Federal Bureau of Investigation. On March 12, 2018, Nix drove her truck under the influence of alcohol and failed to stop at a four-way intersection where she collided with another vehicle. The other motorist died as a result of injuries sustained in the collision. Law enforcement’s investigation of the matter revealed Nix attempted to hide a box of beer she had in her vehicle at the time of the crash. Data from Nix’s truck showed she never hit the brakes despite approaching the posted stop sign. Toxicology tests of Nix’s blood revealed she had a .145 blood-alcohol content near the time of the crash. The crime occurred in McCurtain County, within the boundaries of the Choctaw Nation Reservation and within the Eastern District of Oklahoma. The Honorable Gerald J. Jackson, U.S. Magistrate Judge in the United States District Court for the Eastern District of Oklahoma, accepted the plea and ordered the completion of a presentence investigation report. Nix was allowed to remain free on bond pending sentencing. Assistant United States Attorney Joshua Satter represented the United States.


title: Texas Resident Sentenced For Possession Of Cocaine With Intent To Distribute

body_text: MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Edgar Rodriguez, age 35, of El Paso, Texas, was sentenced to 188 months in federal prison for Possession of Cocaine with Intent to Distribute. The charges arose from a traffic stop initiated by a Trooper with the Oklahoma Highway Patrol and assisted by the Drug Enforcement Administration. On June 21, 2022, Rodriguez pleaded guilty to Possession of Cocaine with Intent to Distribute. At the plea hearing, Rodriguez admitted that on May 22, 2021, he was driving eastbound on I-40 through Okfuskee County in possession of 16 kilograms of cocaine which he intended to distribute. The Honorable Ronald A. White, Chief Judge in the United States District Court for the Eastern District of Oklahoma, presided over the hearings in Muskogee. Rodriguez 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.


title: Beggs Resident Sentenced For Murder In Indian Country

body_text: MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Bernard Richard Poulin, age 31, of Beggs, Oklahoma, was sentenced to 30 years in prison for murder and 5 years for an unrelated arson. The sentences were ordered to run concurrently. The charges arose from investigations by the Beggs Police Department, the Muscogee (Creek) Nation Lighthorse Police, the Bureau of Alcohol, Tobacco, Firearms and Explosives, and the Federal Bureau of Investigation. On August 23, 2022, Poulin pleaded guilty to Murder in Indian Country – Second Degree, along with Arson. According to investigators, on May 10, 2021, Poulin stabbed and killed the victim during a physical altercation at the victim’s residence. While incarcerated in the Okmulgee County Jail after his arrest, Poulin started a fire outside his cell area. The crimes occurred in Indian Country, within the boundaries of the Muscogee (Creek) Nation Reservation and within the Eastern District of Oklahoma. The Honorable Ronald A. White, Chief Judge in the United States District Court for the Eastern District of Oklahoma, presided over the hearing in Muskogee. Poulin 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 Joshua Satter represented the United States.


title: Federal Jury Convicts Knoxville Man Of Child Exploitation Offenses

component: USAO - Tennessee, Eastern

body_text: KNOXVILLE, Tenn. – On July 28, following a four-day trial in United States District Court, in Knoxville, Tenn., a jury convicted Glenn Fred Glatz, 67, of Knoxville, Tennessee, of four counts of Production of Child Pornography, three counts of Transferring Obscene Material, one count of Receipt of Child Pornography, and one count of Possession of Child Pornography. Sentencing is set for December 5, 2023, at 11:00 a.m., before the Honorable Thomas A. Varlan, in United States District Court in Knoxville, Tennessee. Glatz faces a sentence of life in prison and other penalties. The evidence presented at trial showed that Glatz used the social media website, Deviant Art, to entice two young girls aged 13 and 14 into sending him lascivious images and videos of themselves over the internet. Glatz responded by sending images of his penis and videos of him engaged in sexual activity to the girls. Glatz saved the images and videos of his victims on his cellular phone. Forensic examination of his phone revealed other child pornography images of similarly aged female children. U.S. Attorney Francis M. Hamilton, III, of the Eastern District of Tennessee and Federal Bureau of Investigation (FBI) Special Agent in Charge Joe Carrico, made the announcement. This case is the result of an investigation conducted by the FBI. Assistant U.S. Attorneys Jennifer Kolman and Suzanne Sullivan represented the United States at trial. This case was brought as part of Project Safe Childhood (PSC), 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, PSC 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 PSC, please visit www.projectsafechildhood.gov . ###


title: Baton Rouge Man Pleads Guilty to Possession of Thousands of Videos and Images of Child Pornography

component: USAO - Louisiana, Middle

body_text: United States Attorney Ronald C. Gathe, Jr. announced that Ezra P. West, age 26, of Baton Rouge, Louisiana, pled guilty before U.S. Chief Judge Shelly D. Dick to possession of child pornography. As a result of his conviction, West faces a significant term of imprisonment, a fine, and a period of supervised release—which includes sex offender registration requirements. According to admissions made during his plea, from on or about May 10, 2015, and continuing until May 10, 2019, West used web service provider accounts, mobile applications, and websites to obtain child pornography. West possessed approximately 1,869 total videos and 6,668 total images of child pornography involving prepubescent minors and toddlers. This matter was investigated by the United States Department of Homeland Security, Homeland Security Investigations, and the Louisiana Bureau of Investigation. The case is being prosecuted by Assistant United States Attorney Edward H. Warner. 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 http://www.justice.gov/psc .


title: Navajo Man Charged with Murder

body_text: ALBUQUERQUE, N.M. – Alexander M.M. Uballez, United States Attorney for the District of New Mexico, and Raul Bujanda, Special Agent in Charge of the FBI Albuquerque Field Office, announced today that Kirtie Cohoe made an initial appearance in federal court on a criminal complaint charging him with murder. Cohoe, 46, of Shiprock, will remain in custody pending a preliminary and detention hearing scheduled for August 4, 2023. According to the criminal complaint, Cohoe was staying at the home of a relative in Shiprock, New Mexico. The victim, John Doe, arrived at the home on the morning of July 31 for a cook-out and the trio began drinking. About an hour after John Doe arrived at the home, and while Cohoe’s relative was outside of the home, Cohoe stabbed John Doe multiple times in the torso. When his relative asked Cohoe what happened, Cohoe allegedly responded “I don’t know. He was talking [expletive].” Cohoe then departed the house on foot, allegedly taking the weapon with him. When officers from the Navajo Police Department arrived at the home, John Doe was found deceased. Cohoe was later located in a wooded area near the home. Cohoe had blood on his shirt and shoes and the weapon was found nearby, next to Cohoe’s wallet. A complaint is only an allegation. A defendant is presumed innocent unless and until proven guilty. If convicted, Cohoe faces up to life imprisonment. This case was investigated by the Farmington Resident Agency of the Federal Bureau Investigation with assistance from the Navajo Police Department. Assistant United States Attorney Meg Tomlinson is prosecuting the case. # # # 23-167


title: Baton Rouge Man Sentenced to 18 Months in Federal Prison for Wire Fraud

body_text: United States Attorney Ronald C. Gathe, Jr., announced that U.S. District Judge John W. deGravelles sentenced Michael D. Hopwood, Jr., age 40, of Baton Rouge, Louisiana, to 18 months in federal prison following his conviction for wire fraud. The Court further ordered Hopwood to serve three years of supervised release following his term of imprisonment and ordered restitution in the amount of $340,621.96. Hopwood was entrusted to provide assistance with certain financial matters to a permanently disabled relative. After obtaining the victim’s personal identifiable information for the purpose of setting up automatic bill pay, Hopwood knowingly and fraudulently made unauthorized purchases, transfers, and withdrawals from the victim’s account for his personal benefit, without the victim’s knowledge, approval, or consent. This scheme was conducted from approximately November 2019 through approximately February 2020 and resulted in a loss of over $300,000. This matter was investigated by the Federal Bureau of Investigation and prosecuted by Assistant United States Attorneys Harley W. Ferguson and Lyman E. Thornton III.


title: Food Products Manufacturer FrieslandCampina Agrees to Pay More Than $2.8 Million in Civil Penalty and Implement Environmental Protection Project at Food Production Facility in Central New York

component: Energy and Natural Resources Division

body_text: The Justice Department, U.S. Environmental Protection Agency (EPA) and the State of New York have entered into a consent decree with FrieslandCampina Ingredients North America, Inc. (Friesland) of Delhi, New York, to resolve violations of the Clean Water Act, the Clean Air Act and New York state law. The proposed consent decree calls for Friesland to address its air emissions, as well as its wastewater discharges to a municipal wastewater treatment plant (WWTP) and the West Branch of the Delaware River. The company’s Clean Water Act violations led to pollution that passed through and interfered with the Village of Delhi WWTP and entered the West Branch of the Delaware River, which is part of the watershed supplying drinking water to New York City and other water systems. This action also addresses the company’s Clean Air Act violations, which led to excessive emissions of toluene, a volatile organic compound and hazardous air pollutant. The company will pay a civil penalty of $2.88 million. Half of the penalty will be directed to New York State, exclusively to fund projects to prevent, abate, restore, mitigate or control any identifiable instance of prior or ongoing water, land or air pollution. Additionally, the company will implement a supplemental environmental project (SEP) at its facility to reduce its discharges of heated water to the river at a cost of $1.44 million. “Today’s settlement secures significant reductions in air pollution and improves water quality in the Delaware River and a watershed system that provides drinking water to millions of Americans,” said Assistant Attorney General Todd Kim of the Justice Department’s Environment and Natural Resources Division. “The settlement shows the United States’ commitment to ensuring that companies like Friesland comply with federal law requirements that limit discharge of industrial pollutants to our air and water.” “This settlement will result in a 95% reduction of toluene emissions into the air, as well as significant reductions in discharges of pollutants into the West Branch of the Delaware River, which is a drinking water source,” said EPA Regional Administrator Lisa F. Garcia. “This settlement sends an important message that the United States will take decisive action to hold companies accountable for failing to properly control pollutants being emitted into the air and discharged into the water, and that shirk permitting and reporting responsibilities. EPA’s work will benefit the people of Delhi and will result in a healthier Delaware River for all who enjoy and rely on it.” “Every New Yorker has a fundamental right to clean air and water, and companies have a fundamental obligation to protect public health and the environment wherever they operate,” said Attorney General Letitia James for the State of New York. “For years, FrieslandCampina ignored their obligation and the law, and as a result, put New Yorkers at substantial risk. This settlement reflects my office’s continuing commitment to protecting the environment and holding those who break our environmental and public health laws fully accountable. I want to thank the Department of Justice and the New York Department of Environmental Conservation for their continued partnership in this effort. “DEC is committed to ensuring the safety of New York’s air and water for all and will continue to work hand-in-hand with our state and federal partners to hold those who violate New York's strict environmental laws accountable,” said Commissioner Basil Seggos of the New York State Department of Environmental Conservation (DEC). “Thanks to the partnership with the New York State Attorney General’s Office, U.S. Environmental Protection Agency, and the U.S. Department of Justice, this joint enforcement action and substantial penalty will require FrieslandCampina to improve its operations, protect Delhi residents and fund environmental benefit projects that will improve the surrounding community." As a significant industrial source under the Clean Water Act, Friesland must first treat its wastewater – a process referred to as pre-treatment – before discharging it to the local municipal WWTP. Proper pre-treatment prevents excessive pollution levels, which can interfere with the effectiveness of the WWTP and can cause untreated pollutants to pass through the plant into receiving waters. In this case, the pollution levels that the company discharged exceeded levels set by the Village of Delhi on numerous occasions. The company also failed to comply with the requirements of New York’s industrial stormwater permit, which prohibits the exposure of industrial materials and activities to rain, snow, snowmelt or runoff that can transport pollutants to surface waters. The facility is also a major source of toluene emissions under the Clean Air Act. Exposure to toluene can adversely affect human health by harming the nervous system and negatively impacting the kidney, liver and immune system. Friesland failed to obtain the proper permit coverage for its toluene emissions and to install the necessary emission controls, and violated other permit conditions, such as reporting requirements. As a result of EPA’s and New York’s enforcement actions, Friesland has already completed approximately $6 million worth of work to come into compliance with all applicable CAA and CWA requirements by, among other things, installing equipment to properly control its toluene emissions, upgrading its wastewater pretreatment plant to properly treat its wastewater and taking other corrective measures. Furthermore, Friesland will perform a SEP at its facility to reduce the adverse impacts of its discharges of heated water and the overall environmental risk to the Delaware River, by converting its non-contact cooling water system to a recirculating closed-loop system. The new system will reduce Friesland’s discharges of heated water to the West Branch of the Delaware River by approximately 85 percent. The river is habitat for several species of trout and is managed by the New York State Department of Environmental Conservation as a trout fishery. Water temperature is essential to this habitat because trout are a cold-water species that cannot survive in warmer water temperatures. The case is being handled by the Environment and Natural Resources Division’s Environmental Enforcement Section in conjunction with EPA and the State of New York. The consent decree for this settlement, lodged in the U.S. District Court for the Northern District of New York, is subject to a 30-day public comment period and approval by the court. A copy of the consent decree and information on submitting comments will be available on the Justice Department's website at: www.justice.gov/enrd/consent-decrees .


title: New Orleans Woman Pleads Guilty to Violations of The Federal Controlled Substances and Gun Control Acts

body_text: NEW ORLEANS, LOUISIANA – JASHA BANKS , a/k/a “Chocolate,” age 39, pleaded guilty on August 2, 2023, before United States District Judge Susie Morgan to a three count indictment charging her with being a felon in possession of a firearm, in violation of Title 18, U.S.C. §§ 922(g)(1) and 924(a)(8) (Count 1); possession with the intent to distribute controlled substances, in violation of Title 21, U.S.C. §§ 841(a)(1) and (b)(1)(C) (Count 2); and possession of a firearm in furtherance of a drug trafficking crime, in violation of Title 18, U.S.C. § 924(c)(1)(A)(i) (Count 3), announced United States Attorney Duane A. Evans. As to Count 1, the maximum penalty is up to 15 years imprisonment, a fine of up to $250,000, and up to 3 years of supervised release. As to Count 2, the maximum penalty is up to 20 years imprisonment, a fine of up to $1 million, and at least 3 years of supervised release. As to Count 3, the maximum penalty is not less than 5 years up to life imprisonment, to run consecutive to all other counts, a fine of up to $250,000, up to 5 years of supervised release. As to each count, JASHA BANKS also faces payment of a mandatory special assessment fee of $100.00. This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results. U.S. Attorney Evans praised the work of the Federal Bureau of Investigation and the New Orleans Police Department in investigating this matter. The case is being prosecuted by Assistant U.S. Attorney Mike Trummel of the Violent Crime Unit.


title: Boston Man Sentenced for Concealing Income and Filing False Tax Returns

body_text: BOSTON – A Boston man was sentenced yesterday in federal court in Boston for concealing business income and filing multiple false tax returns. Albert Casiello, 57, was sentenced by U.S. Senior District Court Judge Rya W. Zobel to two months in prison and one year of supervised release. Casiello was also ordered to pay restitution of $315,856. In January 2023, Casiello pleaded guilty to three counts of filing false tax returns. Between 2013 and 2015, Casiello was the president, sole shareholder and primary operator of Cassco Development Group, Inc., a Massachusetts construction business. For each of the tax years 2013, 2014 and 2015, Casiello concealed his business income by depositing customer payments in bank accounts held in the names of other entities. Casiello then filed false tax returns for the years 2013, 2014 and 2015, resulting in a tax loss of $315,856. Acting United States Attorney Joshua S. Levy and Harry Chavis, Jr., Special Agent in Charge of the Internal Revenue Service’s Criminal Investigations in Boston made the announcement. Assistant U.S. Attorney Christopher J. Markham of the Securities, Financial & Cyber Fraud Unit prosecuted the case.


title: Statement from the U.S. Attorney's Office on the Fourth Anniversary of the El Paso Shooting

component: USAO - Texas, Western

body_text: "Four years after the tragedy in El Paso, our community continues to heal. As we reflect on the memories of those we lost to such an unforgiveable act of hate, our thoughts remain with all of the victims, their families and the community members whose lives have changed forever." - U.S. Attorney's Office for the Western District of Texas


title: Former Employee of Eye For Change Youth and Family Services Found Guilty of Fraudulent Medicaid Billing Practices

body_text: CLEVELAND – United States Attorney Rebecca C. Lutzko announced today that Eric King, 35, a former employee of Eye For Change Youth and Family Services, Inc., a non-profit corporation in Cleveland, was found guilty of 13 counts of health care fraud, one count of false statement relating to health care matters, and five counts of aggravated identity theft. The jury acquitted King of conspiracy to commit health care fraud, eight counts of health care fraud, one count of false statement relating to health care matters, and one count of aggravated identity theft. The trial lasted eight days and was presided over by U.S. District Judge Patricia Gaughan. According to court documents and trial testimony, from June 2018 through May 2021, King defrauded Medicaid by causing Medicaid to be billed for services not actually performed or for services that were not actually performed for the amount of time the billing codes reflected; for falsifying progress notes into Medicaid beneficiary electronic records; for creating false progress notes; and for using the identities of clients without authorization to bill Medicaid. As a result of King’s conduct, Medicaid paid over $483,000 for fraudulent billings. King is scheduled to be sentenced on November 15, 2023. The investigation preceding the indictment was conducted by the Cleveland Division of the FBI, the Department of Health and Human Services - Office of the Inspector General and the Ohio Attorney General’s Healthcare Fraud Section. This case is being prosecuted by Assistant U.S. Attorneys Edward D. Brydle and Brian M. McDonough, and Special Assistant U.S. Attorney Jonathan L. Metzler.


title: West Columbia Man Sentenced to 6 ½ Years in Federal Prison for Possession with Intent to Distribute Over 40 Grams of Fentanyl

component: USAO - South Carolina

body_text: COLUMBIA, SOUTH CAROLINA — Daniel Scott Burgess, 39, of West Columbia, was sentenced to 6.5 years in federal prison after pleading guilty to possession with intent to distribute over 40 grams of fentanyl. Evidence obtained in the investigation revealed that between November 10, 2018, and September 5, 2021, law enforcement from various jurisdictions in Richland, Lexington, and Berkeley Counties arrested Burgess different times for various drug and firearm offenses. Thereafter, federal agents and officers assigned to the Drug Enforcement Administration (DEA) Atlanta-Carolinas High Intensity Drug Trafficking Areas Program (ACHIDTA) Task Force in Columbia worked in conjunction with local law enforcement to adopt Burgess’ pending state cases for federal prosecution. United States District Judge Mary Geiger Lewis sentenced Burgess to 78 months in prison, to be followed by a 4-year term of court-ordered supervision. There is no parole in the federal system. The DEA ACHIDTA Task Force in Columbia is comprised of agents and officers from the DEA, United States Postal Inspection Service, Richland County Sheriff’s Department, Kershaw County Sheriff’s Department, Lexington County Sheriff’s Department, Department of Public Safety for the City of Orangeburg, and the South Carolina Law Enforcement Division. The local law enforcement agencies involved in this case include the Town of South Congaree Police Department, Cayce Department of Public Safety, Lexington County Sheriff’s Department, Lexington County Multi-Agency Narcotics Enforcement Team, Lexington County Fugitive Task Force, Springdale Police Department, Summerville Police Department, West Columbia Police Department, and Richland County Sheriff’s Department. Special Assistant U.S. Attorney Kristen Bales is prosecuting the case. This prosecution is part of a High Intensity Drug Trafficking Areas Program (HIDTA) investigation. HIDTA is a grant program purposed with improving public safety and well-being by disrupting and dismantling drug trafficking and money laundering organizations through intelligence-driven multi-jurisdictional operations; enhancing the safety and effectiveness of law enforcement operations through training; and improving communication and information sharing among criminal justice, drug prevention, and drug treatment professionals in support of the objectives as administered by the Office of National Drug Control Policy. Additional information can be found at https://www.achidta.org/ , https://www.dea.gov/operations/hidta , and https://www.whitehouse.gov/ondcp/ . ###


title: Columbia Man Sentenced to 10 Years in Federal Prison for Drug and Firearms Crimes

body_text: FLORENCE, SOUTH CAROLINA — Quadree Shakur Mayers, 36, of Columbia, was sentenced to 10 years in federal prison after pleading guilty to four counts of possession with intent to distribute and distribution of controlled substances, one count of being a felon in possession of a firearm and ammunition, and one count of possessing a firearm in furtherance of a drug trafficking crime. Evidence presented to the Court showed that over a 16-day period in late February and early March 2020, Mayers sold controlled substances to an undercover law enforcement agent on four separate occasions. On February 26, 2020, Mayers sold the agent 7 grams of a heroin/fentanyl mixture. On March 3, 2020, Mayers sold the agent 22 grams of a heroin/fentanyl mixture and 6 grams of methamphetamine. On March 9, 2020, Mayers sold the agent 51 grams of methamphetamine. On March 13, 2020, Mayers distributed approximately 27 grams of heroin to the agent. When he arrived to conduct the sale on March 13, Mayers carried a red fanny pack containing both the heroin and a loaded SCCY 9mm handgun. Federal law prohibits Mayers from possessing firearms and ammunition based on his prior criminal history. United States District Judge Sherri A. Lydon sentenced Mayers to 120 months in prison, to be followed by a 5-year term of court-ordered supervision. There is no parole in the federal system. This case was made possible by investigative leads generated from the ATF’s National Integrated Ballistic Information Network (NIBIN). NIBIN is the only national network that allows for the capture and comparison of ballistic evidence to aid in solving and preventing violent crimes involving firearms. NIBIN is a proven investigative and intelligence tool that can link firearms from multiple crime scenes, allowing law enforcement to quickly disrupt shooting cycles. For more information on NIBIN, visit https://www.atf.gov/firearms/national-integrated-ballistic-information-network-nibin . This case was prosecuted as part of the joint federal, state, and local Project Safe Neighborhoods (PSN) Program, the centerpiece of the Department of Justice’s violent crime reduction efforts. PSN is an evidence-based program proven to be effective at reducing violent crime. Through PSN, a broad spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them. As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime. The case was investigated by Columbia Police Department, South Carolina Law Enforcement Division, and Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF). Assistant U.S. Attorneys Katherine Flynn and Elizabeth Major prosecuted the case. ###


title: Anderson Woman Sentenced to Nearly Five Years in Federal Prison for Embezzling Over $2 Million from her Employer Over 10 Years

component: USAO - Indiana, Southern

body_text: INDIANAPOLIS- Lisa Raines, 52, of Anderson, Indiana, has been sentenced to 57 months in federal prison after pleading guilty to wire fraud. According to court documents, from March 2006 until November 2016, Rains was a Senior Finance Technician for Seven Corners, a travel insurance business located in Carmel. During her tenure, Raines was responsible for processing claims and releasing payments for disbursement. As part of her duties, Raines had access to the company’s payments systems. In March 2006, around the time she started her role as a Senior Finance Technician for Seven Corners, Raines opened a bank account in the name of “L & B Tape, Co.,” a business that did not exist. Raines then entered her fake business as a vendor in Seven Corners’ payment system. Between 2006 and 2016 Raines made sixty-five payments from Seven Corners to her fake business, stealing $2,129,689.86 from her employer. Raines used the stolen money for her own personal use. For example, in November 2011, Raines used money stolen from her employer to purchase a house in Anderson Indiana for over $600,000. In November 2015, Raines used stolen money to purchase “Mardi’s Gras Too,” a restaurant in Lapel, Indiana. “For over a decade, the defendant abused her position of trust to steal millions of dollars from her employer to satisfy her own greed,” said United States Attorney for the Southern District of Indiana, Zachary A. Myers. “This U.S. Attorney’s Office is committed to working with the FBI to ensure that those who commit serious financial crimes face serious criminal punishment. The prison sentence imposed here demonstrates that those who seek to profit from fraud and deceit will pay the price behind federal prison bars.” “The defendant abused her position and took advantage of the trust and confidence placed in her by her employer.” said FBI Indianapolis Special Agent in Charge Herbert J. Stapleton. “This sentence clearly demonstrates that those who commit fraud will be caught, prosecuted and held accountable.” The Federal Bureau of Investigation investigated this case. The sentence was imposed by U.S. District Court Judge, James P. Hanlon. Judge Hanlon also ordered that Raines be supervised by the U.S. Probation Office for 3 years following her release from federal prison and pay $2.1 million in restitution to her former employer. U.S. Attorney Myers thanked Assistant United States Attorneys Bradley P. Shepard and James M. Warden, who prosecuted this case. ###


title: Drug Importer Sentenced to 41 Months for Importing Fentanyl, Heroin, Methamphetamine, and Cocaine Into the United States

component: USAO - Arizona

body_text: TUCSON, Ariz. – Angel Daniel Miranda-Contreras, 29, of Nogales, Sonora, Mexico, was sentenced last week by United States District Judge Rosemary Márquez to 41 months in prison. Miranda-Contreras pleaded guilty on April 10, 2023, to Importation of Fentanyl, Importation of Heroin, Importation of Methamphetamine, and Importation of Cocaine. Miranda-Contreras crossed the border from Mexico into the United States in a 2015 Volkswagon Crossfox at the Mariposa Port of Entry in Nogales, Arizona on August 5, 2022. Concealed in hidden compartments inside the vehicle were 47 kilograms of fentanyl, five kilograms of methamphetamine, two kilograms of cocaine, and 870 grams of heroin. At the time, Miranda-Contreras claimed that he was unaware that he was smuggling illegal narcotics into the United States, but that he had only agreed to smuggle money from the United States to Mexico. Homeland Security Investigations conducted the investigation in this case. Assistant United States Attorney Kelly Cavanaugh, District of Arizona, Tucson, handled the prosecution. CASE NUMBER: CR-22-01900-TUC-RM RELEASE NUMBER: 2023-118_Miranda-Contreras # # # 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: College Professor Charged In Connection With Rape, Sexual Assault, and Sexual Abuse Of Multiple Victims From El Salvador

component: USAO - New York, Southern

body_text: Damian Williams, the United States Attorney for the Southern District of New York, Ivan J. Arvelo, the Special Agent in Charge of the New York Field Office of Homeland Security Investigations (“HSI”), and Edward A. Caban, the Commissioner of the New York City Police Department (“NYPD”), announced that JORGE ALBERTO RAMOS was arrested this morning and charged with inducing and transporting two victims to travel interstate to engage in unlawful sexual activity and with smuggling and harboring a third victim. The Indictment unsealed today alleges that from at least in or about 2013 to in or about 2023, RAMOS transported and induced, enticed, and persuaded women to travel with promises of a better life, including educational and other opportunities, from El Salvador to the Bronx, New York, where he raped, sexually assaulted, and abused them. RAMOS is expected to be presented before U.S. Magistrate Judge James L. Cott this afternoon. The case is assigned to U.S. District Judge John G. Koeltl. U.S. Attorney Damian Williams said: “As alleged, over the course of a decade, Jorge Alberto Ramos engaged in a scheme to rape, sexually assault, and sexually abuse multiple victims from El Salvador after inducing them to travel to the United States with promises of a better life. Ramos preyed on vulnerable women and smuggled them to New York so that he could exploit their bodies for his own sexual gratification. We thank and commend the courageous women who came forward to report Ramos.” HSI Special Agent in Charge Ivan J. Arvelo said: “This indictment sends a strong message that Homeland Security Investigations is committed to bringing predators who engage in deplorable acts of sexual, physical, and psychological violence against other individuals to justice. As alleged, Jorge Alberto Ramos induced several women into traveling to the United States where he subjected them to repeated rape and sexual abuse at his hands. HSI New York, along with our partners at the New York City Police Department and United States Attorney’s Office for the Southern District of New York, will continue to uphold our mission to ensure our communities are safe for residents and visitors alike.” NYPD Commissioner Edward A. Caban said: “Mr. Ramos is alleged to have preyed on vulnerable women, bringing them to the United States with the promise of opportunity and then ruthlessly exploiting them under threat of deportation, not once but three times. I am deeply gratified that the Southern District of New York and detectives from the Homeland Security Investigations/NYPD Human Trafficking Task Force have successfully investigated this case.” If you believe you are a victim of rape, sexual assault, or sexual abuse perpetrated by JORGE RAMOS, please contact 866-347-2423 or sextrafficking_outreach@hsi.dhs.gov and reference this case. According to the allegations in the Indictment unsealed today in Manhattan federal court: [1] Over the course of several years, between at least in or about 2013 and in or about 2023, JORGE ALBERTO RAMOS induced, enticed, and persuaded women with promises of a better life, including educational and other opportunities, to travel from El Salvador to the Bronx, New York, where he raped, sexually assaulted, and sexually abused them. RAMOS groomed at least three women (“Victim-1,” “Victim-2,” and “Victim-3,” and together, the “Victims”) by expressing concern for them and their families and by sending them gifts and money. RAMOS arranged for each of the Victims to be smuggled from El Salvador into the United States, including by paying fees for smugglers (or “coyotes”) to transport the Victims across the U.S. border. RAMOS induced at least two of the Victims to travel from El Salvador to the Bronx so that RAMOS could force them to engage in unlawful sex acts with him on demand. Once the Victims were transported to New York, RAMOS brought each of the Victims, respectively and at different times, to his residence in the Bronx (the “Ramos Residence”). Once at the Ramos Residence, RAMOS raped, sexually assaulted, and sexually abused the Victims. In or about 2016, RAMOS raped, sexually assaulted, and sexually abused Victim-1 on the first day he brought Victim-1 to the Ramos Residence, and RAMOS continued to do so for several weeks until Victim-1 fled from RAMOS. In or about 2017, RAMOS raped, sexually assaulted, and sexually abused Victim-2 on the first day he brought Victim-2 to the Ramos Residence, and RAMOS continued to do so for approximately one month until Victim-2 fled from RAMOS. Between in or about 2013 and in or about 2014, RAMOS raped, sexually assaulted, and sexually abused Victim-3 on at least three occasions after bringing Victim-3 to the Ramos Residence. While the Victims stayed at the Ramos Residence, RAMOS attempted to control the Victims by, among other things, ordering the Victims to stay inside the Ramos Residence, attempting to isolate the Victims from other people, and threatening to report the Victims to immigration officials for deportation back to El Salvador. * * * RAMOS, 43, of the Bronx, New York, is charged with two counts of inducement to travel to engage in unlawful sexual activity, which each carry a maximum sentence of 20 years in prison; two counts of transportation to engage in unlawful sexual activity, which each carry a maximum sentence of 10 years in prison; one count of conspiracy to engage in human smuggling and one count of human smuggling, which each carry a maximum sentence of 10 years in prison; and one count of harboring an alien, which carries a maximum sentence of five years in prison. The statutory maximum penalties are prescribed by Congress and are provided here for informational purposes only, as any sentencing of the defendant would be determined by a judge. Mr. Williams praised the outstanding investigative work of HSI and the NYPD. This case is being handled by the Office’s Violent and Organized Crime Unit. Assistant U.S. Attorneys Elizabeth A. Espinosa, Emily A. Johnson, and Jane Kim are in charge of the prosecution. The charges contained in the Indictment 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 Indictment and the description of the Indictment set forth herein constitute only allegations, and every fact described should be treated as an allegation. U.S. v. Ramos Indictment


title: Peever Man Sentenced to Federal Prison for Aggravated Assault of Domestic Partner

component: USAO - South Dakota

body_text: SIOUX FALLS - United States Attorney Alison J. Ramsdell announced today that U.S. District Judge Charles B. Kornmann has sentenced a Peever, South Dakota, man, convicted of Assault Resulting in Substantial Bodily Injury. The sentencing took place on July 10, 2023, in Aberdeen, South Dakota. Norbit Bellonger IV, age 23, was sentenced to five years in federal prison (the statutory maximum), followed by three years of supervised release. He was ordered to pay $100 as a statutorily required special assessment to the Federal Crime Victims Fund. Bellonger was indicted for Assault of an Intimate and Dating Partner by Strangulation and Suffocation, Assault with a Dangerous Weapon, and Assault Resulting in Substantial Bodily Injury by a federal grand jury in December of 2022. He pleaded guilty to Assault Resulting in Substantial Bodily Injury on April 11, 2023. According to court documents, in August of 2022, Bellonger committed an aggravated assault against the victim, who was a dating partner of Bellonger. Bellonger assaulted the victim by striking and strangling her. The victim sustained substantial injuries to her neck and face, among other places, as a result of the assault. This case was investigated by the FBI and the Sisseton-Wahpeton Oyate Sioux Tribe’s Law Enforcement. Assistant U.S. Attorney Jeremy R. Jehangiri prosecuted the case. Bellonger was remanded to the custody of the U.S. Marshals Service to continue serving his sentence.


title: Rapid City Man Sentenced for Illegal Firearm Possession

body_text: RAPID CITY - United States Attorney Alison J. Ramsdell announced today that U.S. District Judge Jeffrey L. Viken has sentenced a Rapid City, South Dakota, man convicted of Possession of Firearm by a Prohibited Person. The sentencing took place on July 31, 2023. Juan Crawford, 33, was sentenced to two years in federal prison, followed by two years of supervised release, and ordered to pay a $100 special assessment to the Federal Crime Victims Fund. He was also ordered to forfeit his possession and interest in a firearm and the accompanying ammunition. Crawford was indicted for Possession of Firearm by a Prohibited Person by a federal grand jury in November of 2022. He pleaded guilty on April 14, 2023. On September 29, 2022, law enforcement stopped a vehicle driven by Crawford in Rapid City. During a search of the vehicle, law enforcement located a handgun that had previously been reported stolen in Isabel, South Dakota. Crawford is a convicted felon and is prohibited from possessing firearms. This case was investigated by the South Dakota Highway Patrol and Bureau of Alcohol, Tobacco, Firearms, and Explosives. Assistant U.S. Attorney Kathryn N. Rich prosecuted the case. Crawford was immediately remanded to the custody of the U.S. Marshals Service.


title: Profesor Acusado En Relación Con Violación, Agresión Sexual Y Abuso Sexual De Múltiples Víctimas De El Salvador

body_text: Damian Williams, Fiscal Federal para el Distrito Sur de Nueva York, Iván J. Arvelo, Agente Especial a Cargo de la Oficina de Investigaciones de Seguridad Nacional en Nueva York (“HSI”), y Edward A. Caban, Comisionado del Departamento de Policía de Nueva York (“NYPD”), anunciaron que JORGE ALBERTO RAMOS fue arrestado esta mañana y acusado de inducir y transportar a dos víctimas para desplazarse entre estados y participar en actividad sexual ilícita, así como de traficar y albergar a una tercera víctima. La acusación formal, revelada hoy, alega que desde por lo menos y aproximadamente en 2013, hasta aproximadamente el 2023, RAMOS transportó e instigó, incitó, y persuadió a mujeres a viajar con promesas de una vida mejor, incluyendo oportunidades educativas y de otro tipo, desde El Salvador hasta el Bronx, Nueva York, donde él las violó, las agredió sexualmente y las abusó. Se espera que se presente a RAMOS ante el Juez Auxiliar James L. Cott esta tarde. Este caso se le asigna al Juez del Distrito John G. Koeltl. Damian Williams, Fiscal Federal, mencionó que “según se alega, en el transcurso de una década, Jorge Alberto Ramos participó en un ardid para violar, agredir sexualmente y abusar sexualmente a múltiples víctimas de El Salvador luego de inducirlas a viajar a los Estados Unidos bajo promesas de una vida mejor. Ramos se aprovechó de mujeres vulnerables y las traficó a Nueva York con el fin de explotar sus cuerpos para su propia satisfacción sexual. Agradecemos y reconocemos a las valientes mujeres que reportaron a Ramos.” El Agente Especial a Cargo Iván J. Arvelo expresó que “esta acusación formal envía un mensaje contundente de que la agencia de Investigaciones de Seguridad Nacional está comprometida a traer a los depredadores que participan en actos deplorables de violencia sexual, física y psicológica en contra de otros individuos ante la justicia. Según se alega, Jorge Alberto Ramos instigó a varias mujeres a viajar a los Estados Unidos donde las sometió a repetidas violaciones y abuso sexual. La oficina de HSI, Nueva York, junto con nuestros aliados en el Departamento de Policía de la Ciudad de Nueva York, y la Fiscalía Federal de los Estados Unidos para el Distrito Sur de Nueva York, continuarán a mantener nuestra misión para garantizar que nuestras comunidades sean seguras tanto para los residentes como para los visitantes.” “Se alega que el señor Ramos se aprovechó de mujeres vulnerables, las trajo a los Estados Unidos con promesa de oportunidades y luego las explotó despiadadamente bajo amenazas de deportación, no una vez, sino tres veces. Me siento muy satisfecho de que el Distrito Sur de Nueva York y los detectives del Grupo de Trabajo Anti-Trata de NYPD y de Investigaciones de Seguridad Nacional han investigado este caso de manera exitosa,” dijo el Comisionado de NYPD Edward A Caban. Si cree que fue víctima de violación, agresión sexual, o abuso sexual cometidos por JORGE RAMOS, por favor comuníquese al 866-347-2423 o a sextrafficking_outreach@hsi.dhs.gov y mencione este caso. Según lo que se alega en la acusación formal revelada hoy en el tribunal federal de Manhattan: [1] En el transcurso de varios años, entre por lo menos o aproximadamente el 2013, hasta aproximadamente el 2023, JORGE ALBERTO RAMOS instigó, incitó y persuadió a mujeres con promesas de una vida mejor, incluyendo oportunidades educativas y de otro tipo, para viajar desde El Salvador hasta el Bronx, Nueva York, donde las violó, las agredió sexualmente, y las abusó sexualmente. RAMOS captó por lo menos a tres mujeres (“Víctima – 1,” “Víctima – 2,” y “Víctima – 3,” y en conjunto, las “Víctimas”) al expresar su preocupación por ellas y sus familias, y al enviarles regalos y dinero. RAMOS coordinó para que cada una de las Víctimas fuese traficada desde El Salvador hasta los Estados Unidos, incluso les pagó a los traficantes (o “coyotes”) para que transportaran a las Víctimas a través de la frontera estadounidense. RAMOS instigó por lo menos a dos de las Víctimas a que viajaran desde El Salvador hasta el Bronx con el fin de que RAMOS las pudiera obligar a participar en actos sexuales ilícitos con él según se los exigiera. Una vez que se transportó a las Víctimas a Nueva York, RAMOS trajo a cada una de las Víctimas, respectivamente y en diferentes ocasiones, a su residencia en el Bronx (la “Residencia Ramos”). Una vez en la Residencia Ramos, RAMOS violó, agredió sexualmente y abusó sexualmente a las Víctimas. En el 2016, o aproximadamente en esa fecha, RAMOS violó, agredió sexualmente y abusó sexualmente a la Víctima – 1 el primer día que trajo a la Víctima – 1 a la Residencia Ramos, y RAMOS continuó a hacerlo por varias semanas hasta que la Víctima – 1 huyó de RAMOS. En el 2017, o aproximadamente en esa fecha, RAMOS violó, agredió sexualmente y abusó sexualmente a la Víctima – 2 el primer día que trajo a la Víctima – 2 a la Residencia Ramos, y RAMOS continuó a hacerlo por aproximadamente un mes hasta que la Víctima – 2 huyó de RAMOS. Entre el 2013, o aproximadamente en esa fecha, hasta aproximadamente el 2014, RAMOS violó, agredió sexualmente y abusó sexualmente a la Víctima – 3 en por lo menos tres ocasiones después de llevar a la Víctima – 3 a su residencia. Mientras las Víctimas se quedaron en la Residencia Ramos, RAMOS intentó controlarlas al ordenarles a las Víctimas – entre otras cosas, a que se quedaran dentro de la Residencia Ramos, intentando aislar a las Víctimas de otras personas y amenazándolas con reportar a las Víctimas con oficiales de inmigración para que las deportaran de regreso a El Salvador. * * * Se acusa a RAMOS, de 43 años, del Bronx, Nueva York, de dos cargos por instigar a viajar con el fin de participar en actividades sexuales ilícitas, cada cargo conlleva una pena máxima de 20 años en prisión; dos cargos por transporte con el fin de participar en actividades sexuales ilícitas, cada cargo conlleva una pena máxima de 10 años en prisión; un cargo de conspiración con el fin de participar en tráfico de personas y un cargo de tráfico de personas, cada uno de estos cargos conlleva una pena máxima de 10 años en prisión; y un cargo por albergar a una persona indocumentada, lo cual conlleva una pena máxima de 5 años en prisión. Las penas máximas por ley están estipuladas por el Congreso y se ofrecen aquí con fines informativos únicamente, ya que cualquier condena impuesta al acusado sería determinada por un juez. El Sr. Williams elogió la excelente labor investigativa de HSI y NYPD. Esta causa está a cargo de la Unidad de Delincuencia Organizada y Violenta de la Fiscalía. Las Fiscales Asistentes Elizabeth A. Espinosa, Emily A. Johnson, y Jane Kim están a cargo del enjuiciamiento. Los cargos que aparecen en la Acusación Formal son simplemente acusaciones y al acusado se le presume inocente hasta que se pruebe su culpabilidad. [1] Como significa la frase introductoria, la totalidad del texto de la Acusación Formal y la descripción de la Acusación Formal aquí expuesta constituyen únicamente acusaciones, y cada hecho descrito debe tratarse como una alegación. U.S. v. Ramos Indictment


title: Union County Man Sentenced to 61 Months in Prison for Illegally Possessing Firearm and Drug Trafficking

component: USAO - New Jersey

body_text: NEWARK, N.J. – A Union County, New Jersey, man was sentenced to 61 months in prison for illegally possessing fentanyl, heroin, cocaine, and oxycodone for distribution and possessing a firearm in furtherance of drug trafficking, U.S. Attorney Philip R. Sellinger announced today. William Murphy, 45, of Elizabeth, New Jersey, previously pleaded guilty before U.S. District Judge Madeline Cox Arleo to an information charging him with one count of being a previously convicted felon in possession of a firearm and ammunition, one count of possession with intent to distribute controlled substances, and one count of possession of a firearm in furtherance of a drug trafficking crime. Judge Arleo imposed the sentence today in Newark federal court. According to documents filed in this case and statements made in court: On July 30, 2020, law enforcement officers executed search warrants at Murphy’s residence and found oxycodone pills; knotted bags containing mixtures of cocaine, heroin, and fentanyl; a digital scale; a money counter; numerous empty vacuum sealed bags; and approximately $13,000 in cash. The officers also recovered a 9mm Taurus handgun, loaded with 12 rounds of 9mm ammunition, a magazine loaded with 12 rounds of 9mm ammunition, and a box containing 50 rounds of 9mm ammunition. In addition to the prison term, Judge Arleo sentenced Murphy to three years of supervised release. U.S. Attorney Sellinger credited special agents of the Bureau of Alcohol, Tobacco, Firearms and Explosives, Newark Field Division, under the direction of Special Agent in Charge Bryan Miller; and Elizabeth Police Department, under the direction of Chief Giacommo Sacca, with the investigation leading to the sentencing. The government is represented by Assistant U.S. Attorneys Dong Joo Lee and Vince D. Romano of the Narcotics/Organized Crime and Drug Enforcement Task Force Unit.


title: Sisseton Man Convicted of Abusive Sexual Contact

body_text: SIOUX FALLS - United States Attorney Alison J. Ramsdell announced today that U.S. District Judge Charles B. Kornmann has sentenced a Sisseton, South Dakota, man, who was convicted of Abusive Sexual Contact. The sentencing took place on July 31, 2023, in Aberdeen, South Dakota. Larry Levi Finley III, age 26, was sentenced to 12 months and one day in federal prison, followed by five years of supervised release. He was ordered to pay $100 special assessment to the Federal Crime Victims Fund. Finley was indicted for Sexual Abuse of a Minor by a federal grand jury in October of 2022. He pleaded guilty to Abusive Sexual Contact on May 4, 2023. According to court documents, between approximately July and October of 2021, Finley engaged in abusive sexual contact with a minor victim. The victim was over 12 years but younger than 16, and she was unable to consent to the sexual contact. The abuse took place within the tribal lands of the Sisseton-Wahpeton Oyate Sioux Tribe. This case was investigated by the FBI and the Sisseton-Wahpeton Oyate Tribe’s Law Enforcement. Assistant U.S. Attorney Jeremy R. Jehangiri prosecuted the case. Finley was remanded to the custody of the U.S. Marshals Service to begin serving his sentence.


title: Former Coordinator for Long Hollow District Sentenced for Embezzlement from Tribe

body_text: SIOUX FALLS - United States Attorney Alison J. Ramsdell announced today that U.S. District Judge Charles B. Kornmann has sentenced a Sisseton, South Dakota, woman, who was convicted of Embezzlement and Theft from a Tribal Organization. The sentencing took place on July 31, 2023, in Aberdeen, South Dakota. Valette Keoke, age 52, was sentenced to two years of probation and ordered to pay restitution in the amount of $23,000. She was also ordered to pay a $100 special assessment to the Federal Crime Victims Fund. Keoke pled guilty to a criminal information on May 4, 2023. According to court documents, from about June of 2017 through July of 2020, Keoke embezzled and converted to her own use funds and other property belonging belonging to the Long Hollow District ("LHD") of the Sisseton-Wahpeton Oyate Sioux Tribe ("Tribe".) During the relevant time period, Keoke was employed as the District Coordinator for the LHD, thereby making her an employee of a tribal organization associated with the Tribe. As part of her duties, Keoke processed checks from the LHD’s bank account. While working in that capacity, Keoke accepted checks payable to herself. Her offense conduct involved her unlawful receipt of approximately $23,000. The money she received derived from the LHD’s bank account. She was not entitled to that money, and her receipt of that money was unlawful. The investigation was conducted by the U.S. Attorney’s Office and the FBI. Assistant U.S. Attorney Jeremy R. Jehangiri prosecuted the case. The case was brought pursuant to The Guardians Project, a federal law enforcement initiative to coordinate efforts between participating agencies, to promote citizen disclosure of public corruption, fraud, and embezzlement involving federal program funds, contracts, and grants, and to hold accountable those who are responsible for adversely affecting those living in South Dakota’s Indian country communities. The Guardians Project is another step of federal law enforcement’s on-going efforts to increase engagement, coordination, and positive action on behalf of tribal communities. Led by the U.S. Attorney’s Office, the participating agencies include: FBI; the Offices of Inspector General for the Departments of Interior, Health and Human Services, Social Security Administration, Agriculture, Transportation, Education, Justice, and Housing and Urban Development; Internal Revenue Service, Criminal Investigation Division; U.S. Postal Inspector Service; U.S. Postal Service, Office of Inspector General. For additional information about The Guardians Project, please contact the U.S. Attorney’s Office at (605) 330-4400. To report a suspected crime, please contact law enforcement at the federal agency’s locally listed telephone number.


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

component: USAO - West Virginia, Southern

body_text: CHARLESTON, W.Va. – Kimberly Dawn Legg, 49, of Charleston, was sentenced today to four years and nine months in prison, to be followed by three years of supervised release, for conspiracy to distribute methamphetamine. Legg admitted to a role in a drug trafficking organization (DTO) that operated in the Charleston area. According to court documents and statements made in court, for several months prior to December 5, 2022, Legg sold quantities of methamphetamine obtained from a supplier who usually delivered the methamphetamine directly to her Lotus Drive residence in Charleston. Kimberly Dawn Legg admitted to handling the money when selling the methamphetamine to customers while co-defendant Larry Wayne Legg typically weighed out the amounts. Kimberly Dawn Legg further admitted that the supplier usually provided the methamphetamine without requiring full payment, with the understanding that he would be paid from the individual sale proceeds. On December 4, 2022, the supplier delivered approximately 1 pound of methamphetamine to Kimberly Dawn Legg’s residence. The next day, law enforcement officers executed a search warrant at the residence and found the methamphetamine. Kimberly Dawn Legg admitted that she and Larry Wayne Legg intended to sell the seized methamphetamine. Larry Wayne Legg, 55, of Charleston, was sentenced to five years in prison on July 6, 2023, after pleading guilty to conspiracy to distribute methamphetamine. Kimberly Dawn Legg and Larry Wayne Legg are among 30 individuals indicted as a result of Operation Smoke and Mirrors, a major drug trafficking investigation that has yielded the largest methamphetamine seizure in West Virginia history. Law enforcement seized well over 200 pounds of methamphetamine as well as 28 pounds of cocaine, 20 pounds of fentanyl, 18 firearms and $747,000 in cash. Eighteen of the defendants have pleaded guilty. Indictments against the other defendants are pending. An indictment is merely an allegation and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law. United States Attorney Will Thompson made the announcement and commended the investigative work of the Federal Bureau of Investigation (FBI), the Drug Enforcement Administration (DEA), the U.S. Department of Homeland Security-Homeland Security Investigations (HSI), the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), the U.S. Postal Inspection Service, the Metropolitan Drug Enforcement Network Team (MDENT), the West Virginia State Police, the West Virginia National Guard Counter Drug program, the Kanawha County Sheriff’s Office, the Charleston Police Department, the Putnam County Sheriff’s Office and the Raleigh County Sheriff's Office. MDENT is composed of the Charleston Police Department, the Kanawha County Sheriff’s Office, the Putnam County Sheriff’s Office, the Nitro Police Department, the St. Albans Police Department and the South Charleston Police Department. Chief United States District Judge Thomas E. Johnston imposed the sentence. Assistant United States Attorney Jeremy B. Wolfe prosecuted the case. The investigation was part of the Department of Justice’s Organized Crime Drug Enforcement Task Force (OCDETF). The program was established in 1982 to conduct comprehensive, multilevel attacks on major drug trafficking and money laundering organizations and is the keystone of the Department of Justice’s drug reduction strategy. OCDETF combines the resources and expertise of its member federal agencies in cooperation with state and local law enforcement. The principal mission of the OCDETF program is to identify, disrupt and dismantle the most serious drug trafficking organizations, transnational criminal organizations and money laundering organizations that present a significant threat to the public safety, economic, or national security of the United States. A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 2:23-cr-4. ###


title: Maryland Man Admits Fraudulently Obtaining More Than $2 Million in Wire Fraud Scheme

body_text: CAMDEN, N.J. – The owner of a New Jersey-based scrap metal company admitted illegally obtaining more than $2 million through a multi-year scheme that victimized more than 10 businesses, U.S. Attorney Philip R. Sellinger announced today. Creed White, 64, of Freeland, Maryland, pleaded guilty before U.S. District Judge Christine P. O’Hearn on Aug. 2, 2023, to an information charging him with one count of wire fraud. According to documents filed in the case and statements made in court: From 2010 through September 2020, White used his Camden-based business, American Scrap LLC, to victimize at least 13 businesses. White fraudulently purported to engage in the business of shipping scrap metal. He obtained payments from certain victims for shipments of scrap metal that he never shipped and obtained scrap metal from certain victims and then failed to pay those victims for the materials he obtained. White’s scheme defrauded the victim companies of more than $2.1 million. The charge of wire fraud is punishable by a maximum potential penalty of 20 years in prison and a fine of $250,000, or twice the gross profits or gross loss suffered by the victims of his offense, whichever is greatest. U.S. Attorney Sellinger credited special agents of the FBI, under the direction of Special Agent in Charge James E. Dennehy in Newark, with the investigation leading to the guilty plea. The government is represented by Assistant U.S. Attorney Desiree Grace, Deputy Chief of the Criminal Division in Newark. white.information.pdf


title: Operators of large human smuggling operations ordered to federal prison

component: USAO - Texas, Southern

body_text: McALLEN, Texas – Two coordinators have been sentenced for organizing and participating in the smuggling of several hundred people, announced U.S. Attorney Alamdar S. Hamdani. Derly Crescencio Medina, 27, McAllen, and Jessica Dinora Pena-Rodriguez, 48, Tamaulipas, Mexico, pleaded guilty May 23 and May 30, respectively. Chief U.S. District Judge Randy Crane ordered Medina to serve a term of 108 months in prison to be immediately followed by three years of supervised release. Pena-Rodriguez received a 78-month-term of imprisonment. Not a U.S. citizen, she is expected to face removal proceedings following her sentence. In imposing the prison terms, Judge Crane noted that it was clear they were co-leaders and organizers for a long period of time. Both acted a facilitators for the organization from at least August 2021 to their arrest in February 2023. The investigation revealed Medina and Pena organized and participated in smuggling several hundred people during that time. The duo controlled the entire breadth of the smuggling operation - from posting smuggling advertisements on social media to coordinating their crossings of the Rio Grande and transportation to stash houses in the McAllen area to arranging transportation around immigration checkpoints deeper into the United States. The duo also handled large amounts of human smuggling payments. They received tens of thousands of dollars in smuggling fees from smuggled undocumented aliens and wired significant sums to smuggling associates in Mexico. Pena and Medina also harbored undocumented aliens at their residence awaiting transport further into the United States. Medina even transported aliens himself. In one instance in December 2021, law enforcement arrested him near the Rio Grande transporting seven undocumented aliens in his vehicle. Medina provided a false Mexican identity and avoided prosecution at that time by allowing himself to be wrongly removed to Mexico. He re-entered the United States using his true identity hours later. The Pena-Medina network included numerous other co-conspirators, including nine others who have also been successfully investigated and prosecuted. Border Patrol conducted the investigation with assistance of Texas Department of Public Safety, Hidalgo County Sheriff’s Office, Hidalgo County Constable’s Office and police departments in Mission and Premont. Assistant U.S. Attorney Theodore Parran III is prosecuting the case.