title: Six Indicted in COVID-19 HOPE Fraud Scheme that Allegedly Defrauded North Carolina Rental Assistance Program

component: USAO - North Carolina, Eastern

body_text: RALEIGH, N.C. – A federal grand jury in Greenville returned an indictment charging six individuals with mail fraud and conspiracy to commit mail fraud for their roles in an alleged scheme to obtain emergency rental assistance designated for households affected by the COVID-19 pandemic by filing at least 44 fraudulent North Carolina HOPE program applications, resulting in the disbursement of more than $279,000 in proceeds in connection with the scheme. The indictment was returned on September 14, 2023, and the final defendant was arrested and made his initial appearance today. “The North Carolina HOPE program was meant to help struggling North Carolinians stay in their homes during an unprecedented public health emergency,” said U.S. Attorney Michael Easley. “Those who took advantage of our nation’s generosity to defraud this and other relief programs will face criminal prosecution.” According to the indictment, between June 2021 and February 2022, it is alleged that the six defendants, and others they recruited, falsely claimed to be landlords on properties that they neither owned nor served as a landlord for to apply for rental assistance from the North Carolina HOPE program. The North Carolina HOPE program utilized federal funding to assist renters who faced housing insecurity due to the COVID-19 pandemic. Tenants applied for the program and eligible applicants and their landlords were provided an agreement certifying the accuracy of the application. Landlords participating in the program had to agree not to evict a tenant for a certain amount of time and were paid directly by the state. The six defendants charged in the indictment are listed below. If convicted, defendants face up to thirty years for each count. Joe Lewis Jefferson, age 50, of Nashville is charged with 22 counts of mail fraud and one count of conspiracy to commit mail fraud. Danyael Davis Jefferson, age 50, of Nashville is charged with three counts of mail fraud and one count of conspiracy to commit mail fraud. Arkino Montrillis Williams, age 51, of Enfield is charged with four counts of mail fraud and one count of conspiracy to commit mail fraud. John Lee Bass, age 49, of Rocky Mount is charged with eight counts of mail fraud and one count of conspiracy to commit mail fraud. Timothy Kelvin Harvey, age 41, of Roanoke Rapids is charged with eight counts of mail fraud and one count of conspiracy to commit mail fraud. Douglas Roberson, age 34, of Rocky Mount is charged with four counts of mail fraud and one count of conspiracy to commit mail fraud. On May 17, 2021, the Attorney General established the COVID-19 Fraud Enforcement Task Force to marshal the resources of the Department of Justice in partnership with agencies across government to enhance efforts to combat and prevent pandemic-related fraud. The Task Force bolsters efforts to investigate and prosecute the most culpable domestic and international criminal actors and assists agencies tasked with administering relief programs to prevent fraud by, among other methods, augmenting and incorporating existing coordination mechanisms, identifying resources and techniques to uncover fraudulent actors and their schemes, and sharing and harnessing information and insights gained from prior enforcement efforts. For more information on the Department’s response to the pandemic, please visit https://www.justice.gov/coronavirus. Anyone with information about allegations of attempted fraud involving COVID-19 can report it by calling the Department of Justice’s National Center for Disaster Fraud (NCDF) Hotline at 866-720-5721 or via the NCDF Web Complaint Form at: https://www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form . Related court documents and information are located on the website of the U.S. District Court for the Eastern District of North Carolina or on PACER by searching for Case No. 5:23-cr-00293-D. An indictment is merely an allegation, and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.


title: Worcester Psychiatrist Convicted of Unlawful Distribution of Controlled Substances

component: USAO - Massachusetts

body_text: BOSTON – A Worcester psychiatrist was convicted by a federal jury today of illegally prescribing controlled substances. Mohamad Och, 67, was convicted following an 11-day jury trial of three counts of unlawful distribution of a controlled substance. U.S. District Court Judge Margaret R. Guzman scheduled sentencing for Feb. 16, 2024. Och was arrested and charged in July 2021. “Dr. Och deliberately and recklessly jeopardized patient safety by repeatedly prescribing dangerous combinations of benzodiazepines and stimulants,” said Acting United States Attorney Joshua S. Levy. “This case underscores our office’s unwavering commitment to justice, patient safety and the responsible management of healthcare resources. Ensuring the well-being of patients is paramount.” “The DEA is committed to ensuring that all registrants are in compliance with the required regulations, which are enforceable through the Controlled Substances Act,” said Brian D. Boyle, Special Agent in Charge of the Drug Enforcement Administration, New England Division. “Failure to do so increases the potential for diversion and jeopardizes public health and public safety. DEA pledges to work with our law enforcement and regulatory partners to ensure these rules and regulations are followed.” “Handing out controlled substances as casually as Halloween candy is a clear-cut crime, in which Dr. Och abrogated his professional ethics. Going forward, this experienced psychiatrist will have plenty of time to analyze his incredibly poor decisions that led to today’s conviction,” said Jodi Cohen, Special Agent in Charge of the FBI Boston Division. “The FBI, meanwhile, will continue to pursue investigations involving psychiatrists like Dr. Och.” “Dr. Och disregarded the wellbeing of his patients by illegally prescribing controlled substances,” said Special Agent in Charge Roberto Coviello of the U.S. Department of Health and Human Services, Office of Inspector General. “We will continue working tirelessly alongside our law enforcement partners to ensure that corrupt medical practitioners who unlawfully overprescribe addictive drugs are brought to justice.” Och was a licensed psychiatrist who owned and operated Island Counseling Center (ICC), in Worcester, Mass., and has practiced psychiatry elsewhere in Massachusetts, including Nantucket. Among other services, Och was authorized to prescribe Schedule II-IV controlled substances to patients. Och repeatedly prescribed a combination of benzodiazepines and stimulants outside of the usual course of professional practice and not for a legitimate medical purpose. Specifically, on multiple occasions between August 2016 and February 2017, Och knowingly issued prescriptions for Adderall (a Schedule II amphetamine) and Xanax (a Schedule IV benzodiazepine) to undercover agents working for the DEA. Evidence at trial showed that amphetamines have a high potential for abuse and present serious cardiovascular risks. Evidence also showed the risks presented by mixing Xanax, a depressant, with a stimulant like Adderall. Evidence at trial established that the defendant prescribed such highly-addictive medications without doing proper psychiatric examinations, without obtaining prior medical records, and without administering diagnostic tests (including urinalyses or blood tests) – even when faced with facts that the undercover patients may have been participating in drug diversion. Furthermore, the defendant did not discuss or review medication side effects, their conditions’ symptoms, or the risks and benefits of taking drugs like Adderall and Xanax with the undercover agents – despite documenting in medical records that he had done so. The charge of illegal prescription of a Schedule II controlled substance provides for a sentence of up to 20 years in prison, three years of supervised release and a fine of $1 million. The charge of illegal prescription of a Schedule IV controlled substance provides for a sentence of up to five years in prison, three years of supervised release and a fine of $1 million. 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 U.S. Attorney Levy, DEA SAC Boyle, FBI SAC Cohen and HHS-OIG SAC Coviello made the announcement today. Assistant U.S. Attorneys John T. Mulcahy and Kaitlin R. O’Donnell of the Criminal Division are prosecuting the case.


title: Rutland Man Sentenced for Stolen Firearm Offense

component: USAO - Vermont

body_text: Burlington, Vermont – The United States Attorney’s Office for the District of Vermont announced that Nicholas Karov, 40, of Rutland, Vermont was sentenced today to a 33-month term of imprisonment following his guilty plea to possession of a stolen firearm. Chief United States District Judge Geoffrey W. Crawford also ordered Karov to serve a three-year term of supervised release following his release from prison. According to court records, on October 28, 2022, Karov reached into the open window of a Ford F-250 parked on Wales Street in Rutland, Vermont and removed a CMMG Banshee .45 caliber AR-style pistol with extended magazine from inside the truck. The owner of the vehicle and pistol approached and yelled to Karov, at which point Karov fled with the pistol on foot. The owner of the pistol tackled Karov, disarmed him of the stolen pistol, and detained him until law enforcement arrived at the scene. Karov had over 30 pending state court criminal cases at the time of the offense. U.S. Attorney Nikolas P. Kerest commended the investigatory and collaborative efforts of Homeland Security Investigations, the Rutland City Police Department, and the Rutland County State’s Attorney’s Office. Assistant United States Attorneys Jonathan Ophardt and Ray Sun prosecuted the case. Karov is represented by Federal Public Defender Michael Desautels. This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results. For more information about Project Safe Neighborhoods, please visit https://www.justice.gov/psn .


title: Brooklyn Men Indicted for Crimes Relating to the Theft of Postal Keys and Other Offenses

component: USAO - New York, Eastern

body_text: A four-count indictment was unsealed today in United States District Court for the Eastern District of New York charging Kevin Grant with being a felon in possession of ammunition, possession of five or more false identification documents, possessing stolen United States Postal Service (USPS) arrow keys, and possessing stolen mail. The indictment was returned by a federal grand jury sitting in Brooklyn, New York on November 17, 2023, and relates to Grant’s alleged activities on October 3, 2023. On October 31, 2023, Tyrone Santos was indicted by a grand jury sitting in the Eastern District of New York for the assault and robbery of two USPS letter carriers, on September 30, 2023, and October 14, 2023, respectively, who were on their delivery routes within the East New York area of Brooklyn. The indictment charges Santos with two counts for each robbery of a U.S. Postal Service employee and two counts for the theft of the postal keys from those employees. Breon Peace, United States Attorney for the Eastern District of New York and Daniel Brubaker, Inspector-in-Charge, United States Postal Inspection Service, New York Division (USPIS), and Edward A. Caban, Commissioner, New York City Police Department (NYPD) announced the charges. “As these cases demonstrate, whether it is breaking into a Postal relay box, and possessing a ghost gun or assaulting postal workers, our Office will use all tools available to prosecute those who harm our public servants or public services,” stated U.S. Attorney Breon Peace. “I encourage all to educate themselves and take steps to protect their mail, and for bad actors to recognize the consequences involved in these crimes.” “Today’s indictment is an example of the commitment of Postal Inspectors to spare no resource in their pursuit to bring those to justice who violate the sanctity of the U.S. Mail, commit criminal acts against USPS letter carriers, and steal from the public. Their reign of terror has ended against our letter carriers, and now they will face the justice they so rightly deserve. I would also like to acknowledge the role of our USPIS NYPD Task Force Officers in this fight. Together, and in partnership with the U.S. Attorney’s Office, eight additional defendants have been charged federally with mail theft related crimes in the past year,” said Inspector in Charge of the New York Division, Daniel B. Brubaker. “The crimes outlined in these indictments bear witness to what has unfortunately become a national trend, and such acts will never be tolerated in New York City,” said NYPD Commissioner Edward A. Caban. “Together with our federal partners, the NYPD remains committed to using every resource at our disposal to protect the integrity of our mail service and eradicate violent crime in all its forms.” To combat the rise in mail fraud crimes, the U.S. Attorney’s Office for the Eastern District is highlighting how to protect your mail through flyers translated into English, Spanish and Mandarin. Postal Inspectors and the U.S. Attorney’s Office for the Eastern District of New York encourage all mail theft victims to report it directly to the Postal Inspection Service. Each report is helpful in building impactful cases against those responsible. You can report mail theft, identity theft, fraud or other crimes involving the U.S. mail by calling the Postal Inspection Service’s national toll-free number at 1-877-876-2455 or by going to http://uspis.gov/report and filing an electronic report. U.S. v. Grant According to the criminal complaint previously filed against the defendant, on September 5, 2023, the defendant was observed in a black BMW 535 series sedan with Florida license plate #DEP3 that was involved in the unauthorized accessing of a USPS relay box in the Flatbush area of Brooklyn (the “Subject BMW”). Similarly, on September 11, 2023, video surveillance appeared to capture a vehicle consistent with the Subject BMW but with Pennsylvania license plate #MCR5107 that was also involved in the theft of mail from a relay box in the Parkville area of Brooklyn. On October 3, 2023, NYPD officers initiated a traffic stop of a vehicle consistent with the Subject BMW. As the officers approached the vehicle, the defendant, who was the sole occupant of the vehicle, rolled down his window, observed the officers, and then fled in the vehicle. After a chase, the defendant abandoned the vehicle and fled on foot. NYPD officers seized the vehicle and conducted an inventory search, during which they discovered a personally manufactured firearm without a serial number (also known as a “ghost gun”) loaded with 15 rounds of ammunition and an additional 39 rounds of ammunition. The officers also found evidence related to the mail thefts, including the same Florida license plate #DEP3 that had been observed on the Subject BMW during the defendant’s unauthorized access to the relay box on or about September 5, 2023. In addition, within a duffle bag in the vehicle, they found genuine postal arrow keys for the Flatbush area and the Parkville area, a postal uniform, mail addressed to individuals in the Flatbush Area and approximately 100 checks not belonging to the defendant (several of which appeared to have been made out by residents of the Flatbush area). Within the same duffle bag, NYPD officers also uncovered approximately five fraudulent social security cards with names of other individuals on them, blank credit cards, credit cards with the names of other individuals on them, several identification documents with the defendant’s picture but bearing different names and additional identification documents bearing other pictures and names. The charges in the indictment are merely allegations, and the defendant is presumed innocent unless and until proven guilty. The government’s case is being prosecuted by the Office’s General Crimes Section. Assistant United States Attorney Sean M. Sherman is in charge of the prosecution with the assistance of Paralegal Specialist Stephanie Heyward. U.S. v. Santos As alleged in the criminal complaint previously filed against the defendant, the U.S. Postal Inspection Service (USPIS) was investigating two robberies of U.S. Postal Service mail carriers while they were on their routes. Both robberies took place two weeks apart, on September 30, 2023 and October 14, 2023, and bore similar characteristics. In both robberies, surveillance footage reveals a perpetrator with similar physical characteristics, wearing similar attire: a gray hooded sweatshirt, black jeans, and tan shoes. Additionally, in both robberies, this perpetrator surveilled young, slight-in-stature female postal carriers on their mail routes, accosted them with a weapon—in the first robbery using what appears to be a pipe and in the second robbery using a firearm—demanded their arrow keys, and then fled the scene. Both robberies took place in a very limited geographic area, within four blocks of each other, and the perpetrator fled to the same residential building after both robberies. The investigation led authorities to Santos, who was arrested on October 20, 2023, and charged by a federal criminal complaint with the theft of a postal key from a U.S. Postal Service mail carrier. Santos was arrested in his Brooklyn residence without incident by the U.S. Marshals Service Regional Fugitive Task Force, U.S. Postal Inspectors, and the USPIS NYPD Task Force Officers. Separately, the USPIS NYPD Task Force Officers arrested Santos on state first-degree robbery charges. Santos was arraigned on the criminal complaint on October 20, 2023, before United States Magistrate Judge Taryn A. Merkl at the federal courthouse in Brooklyn and ordered detained. He was arraigned on the indictment on November 6, 2023. The charges in the indictment are merely allegations, and the defendant is presumed innocent unless and until proven guilty. The government’s case is being prosecuted by the Office’s General Crimes Section. Assistant United States Attorney Amanda Shami is in charge of the prosecution. The Defendants : KEVIN GRANT Age: 29 Brooklyn, New York E.D.N.Y. Docket No. 23-CR-477 (OEM) TYRONE SANTOS Age: 49 Brooklyn, New York E.D.N.Y. Docket No. 23-CR-436 (OEM)


title: New Orleans Man Pleads Guilty to Multiple Federal Carjacking Offenses

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

body_text: NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced that on November 14, 2023, KYREN WASHINGTON , age 20, of Orleans Parish, pled guilty to a five-count superseding bill of information for five separate carjackings in violation of Title 18, United States Code, Section 2119(1). WASHINGTON faces a sentence of up to 15 years of imprisonment, a fine of up to $250,000.00, and up to 3 years of supervised release for each count. He also faces a mandatory special assessment fee of $500.00. Sentencing is set for February 27, 2024. According to court documents, WASHINGTON was involved in five separate carjackings on September 29, October 2, October 4, and an attempted carjacking on October 10, 2023. Four of the vehicles were recovered in the Algiers area of New Orleans. After the attempted carjacking, WASHINGTON was identified, and arrested by the New Orleans Police Department who learned that WASHINGTON had discarded a firearm and black backpack in the 1200 block of Poydras Ave. Law enforcement retrieved the discarded black backpack and obtained a search warrant authorizing a search of the backpack. That search revealed two additional firearms and ammunition. Recovered were a Smith & Wesson Model M&P9, nine-millimeter and Glock Model 19X, nine-millimeter firearms along with a magazine loaded with ammunition. The discarded firearm was identified as a Glock Model 22, .40 caliber firearm. 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 Bureau of Alcohol, Tobacco, Firearms, and Explosives and the New Orleans Police Department. The case is being prosecuted by Assistant United States Attorney Inga Petrovich of the Violent Crime Unit.


title: New Orleans Woman Sentenced to 35 Months for Bank Robbery

component: Federal Bureau of Investigation (FBI)

body_text: NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans announced today that CATHY LYNN HAMILTON was sentenced on November 15, 2023, after previously pleading guilty to bank robbery, a violation of Title 18, United States Code, Section 2113(a). According to court records, on May 5, 2023, HAMILTON entered a JP Morgan Chase Bank, in New Orleans, and committed bank robbery. United States District Judge Sarah S. Vance sentenced HAMILTON to 35 months of imprisonment to be followed by a 3-year term of supervised release. HAMILTON must also pay a mandatory $100 special assessment fee. The case was investigated by the Federal Bureau of Investigation. Assistant U.S. Attorney Troy L. Bell of the General Crimes Unit was in charge of the prosecution.


title: Atlantic City Woman Admits Defrauding Elderly Victims

component: USAO - New Jersey

body_text: CAMDEN, N.J. – An Atlantic City woman today admitted engaging in a fraudulent scheme through which she defrauded elderly victims of over $100,000, U.S. Attorney Philip R. Sellinger announced today. Victoria Crosby, 46, of Atlantic City, New Jersey, pleaded guilty on Nov. 16, 2023, before U.S. District Judge Robert B. Kugler in Camden federal court to an information charging her with wire fraud. According to documents filed in the case and statements made in court: Crosby used a prepaid cellular phone to contact victims whose spouses or family members recently died. Many of the victims were over the age of 70 and their spouses had recently passed away. Crosby used fictitious names and purported to be employees of either a retirement benefit office and/or a life insurance company. Victims were told that life insurance policies, obtained by their deceased family member and for which they were the beneficiary, were in arrears and that in order to correct the underpayment, victims needed to pay thousands of dollars in arrearages. Victims were instructed to purchase prepaid cards at various retailers and provide the caller with the 10-digit codes on the back. The money was loaded on the prepaid cards at the time of purchase, which are linked to an online account so the owner of the cards can manage their account. Once Crosby had the 10-digit number, she took over the account and transferred the money from the prepaid card account to her own accounts. Crosby withdrew victim funds from various ATMs in Atlantic City, Brigantine and Absecon, New Jersey. Crosby also admitted that at the time that Crosby was involved in the fraud scheme, she was receiving Supplemental Security Income (SSI) Benefits from the Social Security Administration and Medicaid Benefits. Crosby was also living in public housing in Atlantic City and receiving housing assistance through HUD’s Public and Indian Housing Program. Between January 2020 and December 2020, Crosby received $110,380 into her bank account. Had SSA or HUD been aware of her income, Crosby would have been ineligible for SSI, Medicaid or HUD benefits. The wire fraud count carries a maximum potential penalty of 20 years in prison and $250,000 fine, or twice the gross gain or loss from the offense, whichever is greatest. Sentencing is scheduled for March 28, 2024. U.S. Attorney Sellinger credited criminal investigators of the U.S. Attorney’s Office, under the direction of Special Agent in Charge Thomas Mahoney; special agents of the FBI Newark Atlantic City Resident Agency, under the direction of Special Agent in Charge James E. Dennehy in Newark; special agents of the Social Security Administration, Office of the Inspector General, New York Field Division, under the direction of Special Agent in Charge Sharon MacDermott; special agents of the U.S. Department of Housing and Urban Development, Office of the Inspector General, under the direction of Christina D. Scaringi in Newark, with the investigation leading to today’s guilty plea. He also thanked the Maryland Office of the Attorney General for its assistance. The government is represented by Assistant U.S. Attorney Jason M. Richardson of the U.S. Attorney’s Office’s Criminal Division in Camden. crosby.information.pdf


title: Metairie Woman Pleads Guilty to Heroin Trafficking

body_text: NEW ORLEANS, LOUISIANA – EMILY SUSAN BREAUX , age 48, a resident of Metairie, Louisiana , pleaded guilty on November 15, 2023, before U.S. District Judge Mary Ann Vial Lemmon to conspiracy to distribute heroin, a violation of Title 21, United States Code, Sections 841(a)(1), 841(b)(1)(C), and 846, announced U.S. Attorney Duane A. Evans. According to court documents, on multiple occasions, a co-conspirator from California mailed half-kilogram quantities of heroin to BREAUX at her Metairie residence. BREAUX received the packages and gave them to her local New Orleans co-conspirators. On June 22, 2021, FBI agents seized a FedEx package containing 485.19 grams of heroin from BREAUX . BREAUX faces up to twenty years imprisonment, a fine of up to $1,000,000, at least three years of supervised release following any term of imprisonment, and a $100 mandatory special assessment fee. The Federal Bureau of Investigation, New Orleans Gang Task Force, with the assistance of the New Orleans Police Department, Jefferson Parish Sheriff’s Office, and Gretna Major Crimes Task Force, led the investigation. The prosecution is being handled by Assistant United States Attorney J. Benjamin Myers of the Narcotics Unit.


title: Fraudster admits to purchasing login credentials on the dark web

component: USAO - Texas, Southern

body_text: HOUSTON – A 31-year-old Magnolia resident has pleaded guilty to possessing stolen credentials with intent to defraud, announced U.S. Attorney Alamdar S. Hamdani. Sanel Bulic admitted to possessing approximately 68 stolen credentials purchased from an online marketplace on the dark web. These unauthorized access devices contained login credentials such as usernames and passwords to various online accounts belonging to other persons for services such as Amazon, Chase, Facebook, Netflix, Paypal, Wells Fargo and more. U.S. District Judge Alfred Bennett accepted the plea and set sentencing for March 7, 2024. At that time, Bulic faces up to 10 years in federal prison and a possible $250,000 maximum fine. He has been and will remain in custody pending sentencing. The FBI conducted the investigation. Assistant U.S. Attorneys Michael Chu and James Hu prosecuted the case.


title: Dominican National Sentenced To Federal Prison For Illegal Reentry And Identity Theft Charges

component: USAO - Florida, Middle

body_text: Ocala, Florida –Senior United States District Judge Gregory A. Presnell has sentenced Papo Encarnacion De Oleo (46, Dominican Republic) to 18 months in federal prison for illegal re-entry by a previously deported alien, falsely presenting a social security number, making a false statement of citizenship to obtain a state benefit, and possession of false identification documents. Encarnacion De Oleo pleaded guilty to the crimes on June 16, 2023. According to the plea agreement, Encarnacion De Oleo is a citizen of the Dominican Republic who was previously removed from the United States in 2014. Even though he never received permission to lawfully re-enter the country, Encarnacion De Oleo illegally returned to the United States following his removal. In June 2019, Encarnacion De Oleo used another individual’s personal identifying information—name, date of birth, social security card, and birth certificate—to fraudulently obtain a Florida identification card. He also falsely represented himself to be a United States citizen when he obtained the card. Afterward, Encarnacion De Oleo used the card, along with the victim’s social security number, to fraudulently obtain employment with two businesses in Sumter County. Encarnacion De Oleo also falsely claimed to be a United States citizen on the employment eligibility documents for the businesses. “This criminal repeatedly ignored the laws of our nation, illegally re-entered after being previously removed, and masqueraded under the false guise of United States citizenship by stealing someone’s identity,” said Homeland Security Investigation (HSI) Orlando Assistant Special Agent in Charge David Pezzutti. “This sentence demonstrates the law will not tolerate those who blatantly disregard it. Thanks to our partnership with the Social Security Administration Office of Inspector General, we were able to put an end to this recidivist’s activities.” “This sentence demonstrates that misuse of a Social Security number to gain unlawful entry into the United States after deportation and to fraudulently obtain employment and state identity documents is a punishable crime,” said Rodregas W. Owens, Special Agent in Charge, Social Security Administration Office of the Inspector General, Atlanta Field Division. “We will continue to collaborate with our law enforcement partners to curtail this type of illegal activity. I thank the Department of Homeland Security Homeland Security Investigation for their work in this joint investigation and I thank the U.S. Attorney’s Office for prosecuting this case.” This case was investigated by Homeland Security Investigations (HSI) and Social Security Administration Office of Inspector General (SSA/OIG), with assistance from the Lake County Sheriff’s Office. It was prosecuted by Assistant United States Attorney Sarah Janette Swartzberg.


title: Four Individuals Charged in Scheme to Burglarize United Parcel Service Warehouses Across United States

body_text: NEWARK, N.J. – Four Philadelphia men were charged for their roles in a conspiracy to burglarize approximately 55 United Parcel Service (UPS) warehouses across the United States, resulting in the theft of approximately $1.6 million worth of merchandise, U.S. Attorney Philip R. Sellinger announced today. Aboudramane Karamoko, 20, Sekou Fofanah, 20, Shamaire Brown, 19, and Quamaire Brown, 19, all of Philadelphia, were charged by complaint in the District of New Jersey with one count of conspiracy to commit cargo theft. Karamoko was arrested on Nov. 15, 2023, in State College, Pennsylvania, and had his initial appearance in the Middle District of Pennsylvania on Nov. 15, 2023. Fofanah, Shamaire Brown, and Quamaire Brown were arrested on Nov. 16, 2023, in Philadelphia and had their initial appearances in the Eastern District of Pennsylvania. All four defendants were detained. According to documents filed in this case and statements made in court: From January 2021 through April 2023, the defendants and others conspired to commit burglaries of UPS facilities throughout the United States, including warehouses in New Jersey, New York, Pennsylvania, Indiana, and Rhode Island. The four defendants and their conspirators would enter a targeted UPS facility – usually from late Saturday night into Sunday morning – by breaking the window of the loading bay door or by prying the loading bay door up so that a conspirator smaller in stature could squeeze through. Once inside, the defendants and their conspirators would look for parcels marked with “lithium-ion battery” warnings, which indicated that they contained high-value electronic devices, such as a cell phone. The defendants and their conspirators would take the packages, which typically contained Apple products or other electronic devices, and would then flee by vehicle or on foot when law enforcement arrived. On at least one occasion, the defendants also stole a firearm from a UPS warehouse. The charge of conspiracy to commit cargo theft carries a maximum potential penalty of five years in prison and a $250,000 fine, or twice the amount of money involved in the offense, whichever is greater. U.S. Attorney Sellinger credited special agents of Homeland Security Investigations Newark, under the direction of Acting Special Agent in Charge Michael Alfonso, with the investigation leading to the charges. He also thanked the South Brunswick Police Department; Warwick, Rhode Island, Police Department; Clarkstown, New York, Police Department; Livonia, Michigan, Police Department; State College Police Department; New York State Police; Fulton County Sheriff’s Office; Homeland Security Investigations Philadelphia; Homeland Security Investigations New England; New Jersey State Police; Philadelphia Police Department; Pennsylvania State Police; Ohio State Highway Patrol; Taylor Police Department; Brookfield Police Department; Summit County Prosecutor’s Office; and Centre County District Attorney’s Office, for their assistance in the investigation. The government is represented by Assistant U.S. Attorneys Jake A. Nasar and Sophie Kaiser of the General Crimes Unit in Newark. The charges and allegations contained in the complaint are merely accusations, and the defendants are presumed innocent unless and until proven guilty. karamokoetal.complaint.pdf


title: Three Individuals Plead Guilty to Violating Federal Gun Control Act and Possessing Cars from Norfolk Southern Railyard

component: USAO - Louisiana, Eastern

body_text: NEW ORLEANS, LOUISIANA – QUINTRELL BROWN , age 19, NICKIE WHITLEY , age 35, and ERIN MURTHIL , age 21, all residents of New Orleans, pleaded guilty before U.S. District Judge Jay C. Zainey to charges in a 20-count indictment. BROWN pleaded guilty on November 14, 2023, to conspiracy to possess cars stolen from the Norfolk Southern Automotive Distribution Facility (“Facility”), in violation of Title 18, United States Code, Section 371; possession of a car stolen from the Facility, in violation of Title 18, United States Code, Section 659; possession with intent to distribute tapentadol, in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(C); and possession of a firearm in furtherance of a drug trafficking crime, in violation of Title 18, United States Code, Section 924(c)(1)(A)(i). According to court documents, BROWN was arrested in the French Quarter section of New Orleans on February 11, 2023. When NOPD officers attempted to stop him, he fled and threw a loaded Glock Model 19 handgun into a dumpster. When BROWN was apprehended, he had 60 tapentadol pills and over $2,500 cash in his pockets. Text messages from BROWN’s cell phone evidenced him selling tapentadol. On March 27, 2023, several Ford vehicles were stolen from the Facility. That same day, BROWN performed internet searches for the exact models of Ford vehicles that were stolen. Although BROWN does not own a Ford vehicle, his cell phone connected to a “Ford Explorer” over 200 times between March 21 and April 3, 2023. BROWN was captured on surveillance video occupying a Ford Explorer Timberline on multiple occasions between March 27 and April 3, 2023. WHITLEY and MURTHIL pleaded guilty on November 16, 2023. WHITLEY pleaded guilty to four counts, and MURTHIL pleaded guilty to two counts, of possessing a car stolen from the Facility in violation of Title 18, United States Code, Section 659. WHITLEY additionally pleaded guilty to being a felon in possession of a firearm, in violation of Title 18, United States Code, Sections 922(g)(1) and 924(a)(8). MURTHIL additionally pleaded guilty to possession of a machinegun, in violation of Title 18, United States Code, Sections 922(o) and 924(a)(2). According to court documents, law enforcement tracked a vehicle stolen from the Facility to a residence in the Seventh Ward section of New Orleans. On March 29, 2023, a Real Time Crime Center (RTCC) camera captured WHITLEY , MURTHIL , and three others leaving the residence dressed in dark clothing with hoods. That morning, a number of vehicles were stolen from the Norfolk Southern Automotive Distribution Facility, including a 2023 Ford F-150 Raptor, a 2023 Ford Bronco Sport Outer Banks, and a 2023 Lincoln Aviator. Later on, WHITLEY returned to the residence driving the Ford F-150 Raptor stolen from the Facility only 35 minutes earlier. Thereafter, MURTHIL arrived at the residence driving the stolen Lincoln Aviator, that already had a stolen Louisiana military honors license plate affixed to it. That same day, a window-tinting company tinted the windows of all three stolen vehicles in front of the residence. Over the next six days, WHITLEY and MURTHIL were captured on RTCC camera driving or occupying several of vehicles stolen from the Facility. Further, WHITLEY was also seen on camera possessing a stolen Glock Model 19x handgun. MURTHIL’s cell phone was seized and searched pursuant to a search warrant. The phone contained a picture of MURTHIL holding a Glock Model 17 handgun with a machinegun conversion device and drum magazine attached to it while sitting in the driver’s seat of the stolen Lincoln Aviator. The stolen Glock 19x handgun, the Glock Model 17 with the machinegun conversion device, and the drum magazine were all recovered from the Seventh Ward residence. The Bureau of Alcohol, Tobacco, Firearms, and Explosives conducted a function test of the Glock Model 17, with the machinegun conversion device, and confirmed that it functioned as a machinegun. BROWN faces a maximum term of imprisonment of five years, up to a $250,000 fine, and up to three years of supervised release on the conspiracy count. BROWN faces a maximum term of imprisonment of 20 years, up to a $1,000,000 fine, and a minimum of three years of supervised release, for possession with the intent to distribute tapentadol. BROWN faces a mandatory minimum sentence of five years up to life imprisonment, which is to run consecutively to all other sentences, up to a $250,000 fine, and up to five years of supervised release, for possessing a firearm in furtherance of a drug trafficking crime. BROWN , WHITLEY , and MURTHIL each face a maximum term of imprisonment of 10 years, up to a $250,000 fine, and up to three years of supervised release, on each count of possessing a vehicle stolen from the Facility. WHITLEY faces a maximum term of imprisonment of 15 years, up to a $250,000 fine, and up to three years of supervised release, for being a felon in possession of a firearm. MURTHIL faces a maximum term of imprisonment of 10 years, up to a $250,000 fine, and up to three years of supervised release, for possessing a machinegun. Each count also carries a $100 mandatory special assessment fee. This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results. This case was investigated by the Department of Homeland Security, Homeland Security Investigations, the Louisiana State Police, and the New Orleans Police Department. It is being prosecuted by Assistant United States Attorney David Berman of the Violent Crime Unit.


title: Former FIU student convicted of cyber harassing New York family

component: USAO - Florida, Southern

body_text: MIAMI – On Nov. 7, a federal jury found a former Florida International University (FIU) student guilty of three counts of cyber harassment. Anthony Brillante II, 35, of Miami, a student at FIU during most of the time of the crimes, spoofed hundreds of different phone numbers to send three victims—his cousin, her husband, and their 12-year-old daughter—tens of thousands of phone calls and text messages, including countless explicit threats to kill them over a 15-month period between 2021 and 2022. Brillante texted two of his victims that he would shoot them in the face, run them over with a car, and even messaged the minor victim that he planned to kill her parents, had “been practicing at the range,” and he thought he was “a pretty good shot.” Brillante’s cellphones revealed he contemplated bribing a law enforcement officer in his quest to find his victims’ new phone numbers after they changed them due to the spam calls and threatening text messages. They also demonstrated his interest in buying guns and a silencer, and his disregard for multiple law enforcement warnings to stop the threats—even texting his brother “idk is threatening to kill a child different…lol.” U.S. District Judge Donald L. Graham is scheduled to sentence Brillante on Jan. 24, 2024. Brillante faces up to 20 years in prison. U.S. Attorney Markenzy Lapointe for the Southern District of Florida and Special Agent in Charge Jeffrey B. Veltri of the FBI, Miami Field Office, announced the convictions. FBI Miami investigated the case. Assistant U.S. Attorneys Joseph Egozi and Alexandra D. Comolli are prosecuting it. Related court documents and information may be found on the website of the District Court for the Southern District of Florida at www.flsd.uscourts.gov or at http://pacer.flsd.uscourts.gov , under case number 22-cr-20493. ###


title: Backpage Principals Convicted of $500M Prostitution Promotion Scheme

component: Criminal Division

body_text: A federal jury in Phoenix convicted three former owners of Backpage.com yesterday of multiple counts of promoting prostitution business enterprises and multiple counts of money laundering, including conspiracy offenses. According to court documents and evidence presented at trial, Michael Lacey, 75, of Paradise Valley, Arizona; Scott Spear, 72, of Phoenix; and John “Jed” Brunst, 71, of Phoenix, owned Backpage.com, which was the internet’s leading forum for prostitution ads from September 2010, when Craigslist shut down its prostitution ad section, until April 2018, when the United States seized Backpage.com. Evidence at trial showed that the conspirators knowingly promoted prostitution via various marketing strategies. For example, the conspirators engaged in a reciprocal link program with an independent web forum that permitted “johns” to post reviews of prostitution acts with specific women. Additionally, the conspirators used an automated filter and human moderators to remove terms known to indicate sex-for-money, while still allowing the ads to be posted. Through this attempt to sanitize the ads, the conspirators sought “plausible deniability” for what the conspirators knew to be ads promoting prostitution. Over the life of the conspiracy, the conspirators earned more than $500 million. In an effort to preserve the money earned, Lacey, Spear, and Brunst laundered the money through numerous shell companies they created in multiple foreign countries. In March 2018, a grand jury in Phoenix charged the conspirators in an indictment with conspiracy to facilitate prostitution using a facility in interstate or foreign commerce, facilitating prostitution using a facility in interstate or foreign commerce, conspiracy to commit money laundering, concealment money laundering, international promotional money laundering, and transactional money laundering. In April 2018, Carl Ferrer, 57, of Frisco, Texas, who was Backpage’s co-founder and CEO, pleaded guilty to conspiracy to facilitate prostitution using a facility in interstate or foreign commerce and to engage in money laundering. In August 2018, Dan Hyer, 54, of Dallas, who was Backpage’s Sales & Marketing Director, pleaded guilty to conspiracy to facilitate prostitution using a facility in interstate or foreign commerce. Additionally, several Backpage-related corporate entities, including Backpage.com LLC, pleaded guilty to conspiracy to engage in money laundering. Co-conspirator James Larkin, 73, died on July 31 before trial began. Lacey, Spear, and Brunst each face a maximum penalty of 20 years in prison on each money laundering count. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors. Acting Assistant Attorney General Nicole M. Argentieri of the Justice Department’s Criminal Division, U.S. Attorney Gary M. Restaino for the District of Arizona, Special Agent in Charge Albert Childress of the IRS Criminal Investigation (IRS-CI) Phoenix Field Office, Assistant Director Luis Quesada of the FBI’s Criminal Investigative Division, Special Agent in Charge Akil Davis of the FBI Phoenix Division, and Inspector in Charge Carroll Harris of the U.S. Postal Inspection Service (USPIS) Los Angeles Division made the announcement. IRS-CI, the FBI Phoenix Field Office, and USPIS investigated the case. The Los Angeles Joint Regional Intelligence Center provided substantial assistance. Assistant U.S. Attorneys Kevin Rapp, Margaret Perlmeter, Andy Stone, and Peter Kozinets for the District of Arizona and Trial Attorney Austin M. Berry of the Criminal Division’s Child Exploitation and Obscenity Section are prosecuting the case, with significant assistance from the U.S. Attorney’s Office for the Central District of California, the Office of the California Attorney General, and the Office of the Texas Attorney General. Assistant U.S. Attorney Daniel Boyle for the Central District of California is handling the asset forfeiture aspects of the case, with assistance from Assistant U.S. Attorney Joseph Bozdech for the District of Arizona.


title: Serial Sex Offender Sentenced to 5 Years in Prison for Possessing Child Sexual Abuse Material

body_text: Burlington, Vermont - The United States Attorney’s Office stated that on November 17, 2023, Kenneth Bishop, 38, of Alburgh, Vermont was sentenced to a 5-year term of imprisonment, following his guilty plea to possessing child pornography, also referred to as child sexual abuse material. United States District Judge Christina Reiss also ordered Bishop to serve a 15-year term of supervised release following his release from prison. According to court records, on September 29, 2022, while Bishop was on furlough status with the Vermont Department of Corrections, Vermont Probation and Parole Officers learned of complaints by an employee of a local spa regarding Bishop’s lewd behavior during a spa treatment. Vermont Probation and Parole confiscated Bishop’s phone, discovered evidence consistent with the complaint of the spa employee, and reincarcerated Bishop for violating the conditions of his furlough. A subsequent search of Bishop’s phone pursuant to a search warrant revealed an encrypted application on the phone. A forensic examination of the phone revealed images and videos depicting child sexual abuse which Bishop had stored within the encrypted application. Bishop has prior State of Vermont convictions for lewd and lascivious conduct related to him intentionally exposing his penis to young children. The first instance occurred in February 2017 when Bishop victimized a 9-year-old girl in the toy aisle of a store in Morristown, and the second instance occurred in May 2017 when Bishop victimized a 10-year-old girl in the doll aisle of a toy store in Williston. Bishop also has a prior conviction in 2013 for engaging in prohibited acts stemming from a sexual relationship with a 15-year-old girl when he was 28 years old. U.S. Attorney Nikolas P. Kerest commended the investigatory efforts of detectives of the Vermont Attorney General’s Office’s Criminal Division, agents of Homeland Security Investigations, and members of the Vermont Internet Crimes Against Children Task Force. The prosecutor was Assistant United States Attorney Jonathan Ophardt. Bishop was represented by Jordana Levine, Esq. 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 Child Exploitation Obscenity Section, Criminal Division (CEOS), Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc .


title: Harrodsburg Man Convicted of Armed Methamphetamine Trafficking in Johnson County

component: USAO - Kentucky, Eastern

body_text: LONDON, Ky. – A Harrodsburg, Ky., man was convicted late Thursday, by a federal jury sitting in London, of possession with the intent to distribute 50 grams or more of methamphetamine and possession of a firearm in furtherance of that drug trafficking offense. The federal jury convicted Aristotle White of these charges, following a two-day trial. According to evidence at trial, on May 11, 2022, officers with the Johnson County Sheriff’s Department conducted a traffic stop on a vehicle that was being driven by White. During the search of the vehicle, law enforcement located nearly 300 grams of methamphetamine, two loaded firearms, and over $2,500 in United States currency. Witness testimony revealed White to be regularly obtaining large quantities of methamphetamine and importing it into, among other places, Johnson County. White was indicted on September 22, 2022. Members of the Johnson County Sheriff’s Department, the Magoffin County Sheriff’s Department, Operation UNITE, and the DEA participated in the investigation and prosecution. White will appear for sentencing on April 8, 2024, and he faces not less than 10 years up to life in prison. However, the Court must consider the U.S. Sentencing Guidelines and the applicable federal sentencing statutes before imposing a sentence. Carlton S. Shier, IV, United States Attorney for the Eastern District of Kentucky; J. Todd Scott, Special Agent in Charge of the DEA Louisville Field Division; Sheriff Scott Hazelette of the Johnson County Sheriff’s Department, and Sheriff William Meade of the Magoffin County Sheriff’s Department made the announcement. Assistant U.S. Attorney Andrew H. Trimble prosecuted the case on behalf of the United States. This case was prosecuted as part of the Department of Justice’s “Project Safe Neighborhoods” Program (PSN), which is a nationwide, crime reduction strategy aimed at decreasing violent crime in communities. It involves a comprehensive approach to public safety — one that includes investigating and prosecuting crimes, along with prevention and reentry efforts. In the Eastern District of Kentucky, U.S. Attorney Shier coordinates PSN efforts in cooperation with various federal, state, and local law enforcement officials. — END —


title: Debit Card Skimming Suspect Arrested on Federal Charges

component: USAO - California, Eastern

body_text: FRESNO, Calif. — Christos Mavrokelos was arrested Thursday on a criminal complaint charging him with using debit card skimming devices on bank ATMs to steal victims’ debit card information and making unauthorized cash withdrawals on their accounts, U.S. Attorney Phillip A. Talbert announced. According to court records, in 2022, police departments recovered multiple debit card skimming devices from bank ATMs. Mavrokelos’ fingerprints were found on the skimming devices. Then, in January and February 2023, Mavrokelos was connected by bank surveillance footage to seven instances at a bank in Clovis where unauthorized cash withdrawals totaling thousands of dollars were made using victims’ debit cards. This case is the product of an investigation by the Federal Bureau of Investigation with assistance from the Clovis, Fresno, and Madera Police Departments, as well as the California Department of Justice. Assistant U.S. Attorneys Joseph Barton and Cody Chapple are prosecuting the case. If convicted, Mavrokelos faces a maximum statutory penalty of 10 years in prison and a $250,000 fine. Any sentence, however, would be determined at the discretion of the court after consideration of any applicable statutory factors and the Federal Sentencing Guidelines, which take into account a number of variables. The charges are only allegations and Mavrokelos is presumed innocent until and unless proven guilty beyond a reasonable doubt. mavrokelos_criminal_complaint.pdf


title: Two Corporate Executives Convicted in First-Ever Criminal Prosecution for Failure to Report Under Consumer Product Safety Act

component: Civil Division

body_text: On Nov. 16, a Los Angeles jury convicted two corporate executives of conspiracy and failure to report information related to defective residential dehumidifiers that had been linked to multiple fires. Simon Chu, 68, of Chino Hills, California, and Charley Loh, 65, of Arcadia, California, were convicted of conspiracy to defraud the U.S. Consumer Product Safety Commission (CPSC) and failure to furnish information as required by the Consumer Product Safety Act (CPSA). The defective dehumidifiers sold by Chu and Loh’s two corporations were included in multiple recalls of a larger number of defective dehumidifiers manufactured by Gree Electric Appliances Inc. of Zhuhai (Gree Zhuhai) in China. According to the recall notices, more than 450 reported fires and millions of dollars in property damage have been linked to the recalled Gree Zhuhai dehumidifiers. The most recent recall announcements for the Gree Zhuhai dehumidifiers can be found here: www.cpsc.gov/Recalls/2017/Gree-Reannounces-Dehumidifier-Recall-Following-450-Fires-and-19-Million-in-Property-Damage-0 and here: https://www.cpsc.gov/Recalls/2023/Gree-Recalls-1-56-Million-Dehumidifiers-Due-to-Fire-and-Burn-Hazards-Reports-of-At-Least-23-Fires . The CPSC’s most recent warning about the recalled Gree Zhuhai dehumidifiers can be found here: www.cpsc.gov/Newsroom/News-Releases/2023/CPSC-Warning-Stop-Using-Recalled-Gree-Dehumidifiers-Due-to-Fire-Hazard-4-Deaths-May-be-Tied-to-Recalled-Units . According to the indictment of Chu and Loh, Chu was part owner and chief administrative officer of Gree USA Inc. and another corporation in City of Industry, California, that distributed and sold to retailers for consumer purchase dehumidifiers that were made by Gree Zhuhai in China. Loh was part owner and chief executive officer of the same two corporations. The CPSA requires manufacturers, importers and distributors of consumer products to report “immediately” to the CPSC information that reasonably supports the conclusion that a product contains a defect that could create a substantial product hazard or creates an unreasonable risk of serious injury or death. This duty also applies to the individual directors, officers and agents of those companies. The indictment alleged that as early as September 2012, Chu, Loh and their companies received multiple reports that their Chinese dehumidifiers were defective, dangerous and could catch fire. They also allegedly knew that they were required to report this product safety information to the CPSC immediately. Despite their knowledge of consumer complaints of dehumidifier fires and test results showing defects in the dehumidifiers, the indictment alleged that Chu and Loh failed to disclose their dehumidifiers’ defects and hazards for at least six months while they continued to sell their products to retailers, for resale to consumers. “Companies and their employees should immediately report known dangerous consumer products to the Consumer Product Safety Commission so the products can be recalled as soon as possible,” said Principal Deputy Assistant Attorney General Brian M. Boynton, head of the Justice Department’s Civil Division. “The Justice Department will prosecute companies and their employees when they willfully put the public in harm’s way by failing to report known dangerous products.” “It is critical to hold corporate executives accountable for misconduct,” said U.S. Attorney Martin Estrada for the Central District of California. “The importation and sale of defective consumer products can lead to injury and death, and this verdict sends a clear message that putting profits over safety will not be tolerated.” “The safety of the American public is the top priority for HSI, and products like these can turn an ordinary purchase into deadly consequences.” said Special Agent in Charge Eddy Wang for Homeland Security Investigations (HSI) Los Angeles. “HSI Los Angeles will continue to work diligently to ensure our supply chain is safe from products that can harm consumers.” The jury acquitted both defendants on one count of wire fraud. Gree USA was sentenced in April to pay a $500,000 criminal fine after pleading guilty to failing to notify the CPSC about the problems with the dehumidifiers. The fine, along with provisions to pay restitution to victims, was part of a $91 million criminal resolution with Gree USA, Gree Zhuhai and another related Gree company, Hong Kong Gree Electric Appliances Sales Co. Ltd. This resolution is the first corporate criminal enforcement action ever brought under the CPSA. HSI investigated the case. Trial Attorneys Speare Hodges, Natalie Sanders and Stephen Gripkey of the Civil Division’s Consumer Protection Branch and Assistant U.S. Attorney Joseph Johns for the Central District of California prosecuted the case, with the assistance of Patricia Vieira of the CPSC’s Office of General Counsel. Additional information about the Consumer Protection Branch and its enforcement efforts can be found at www.justice.gov/civil/consumer-protection-branch . For more information about the U.S. Attorney’s Office for the Central District of California, visit www.justice.gov/usao-cdca .


title: Priest Sentenced to Life in Prison for Sex Trafficking Three Victims in Northern Ohio

component: Civil Rights Division

body_text: A priest was sentenced today to life in prison for sex trafficking in northern Ohio. A federal jury in Toledo, Ohio, previously found defendant Michael Zacharias, 56, guilty of five counts of sex trafficking following a two-week trial in May. Evidence presented at trial showed that Zacharias met the victims through his affiliation with a Catholic school. The evidence showed that he used his affiliation and position of authority to groom the boys and grow close with their families before ultimately coercing the victims into engaging in commercial sex acts and manipulating the opioid addictions they developed. “Michael Zacharias used his position as a trusted spiritual leader and role model for young boys and their families to exploit them in the most insidious ways, coercing his victims from childhood and beyond to engage in commercial sex with him,” said Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division. “This sentence sends a very clear message that those who abuse their positions of power and authority to sexually assault and exploit children will be held accountable. The Justice Department stands ready to fully enforce our federal human trafficking statutes while seeking justice for the survivors of these treacherous crimes.” “Michael Zacharias’ victims trusted him, as a spiritual advisor, a confidant, a community leader and someone in a position of authority. He exploited his position and that trust to target and victimize young boys and their families, causing lasting damage to both,” said U.S. Attorney Rebecca C. Lutzko for the Northern District of Ohio. “Zacharias was held accountable because of the courageous testimony of these young men, who gave voice to his betrayal and abuse, relieved this unimaginable horror and withstood Zacharias’ predictable attempts at trial to attack their veracity. I applaud the bravery of these young men, the people who supported them and the dogged efforts of the assigned FBI agent, who together exposed this predator, masquerading as a man of faith. Although no amount of time can ever wholly repair the damage that Zacharias inflicted on his victims, the life sentence that he received today is a significant step toward finding justice and protecting our community. It sends a message to others who consider similar conduct that the U.S. Attorney’s Office will aggressively pursue charges against those who target our children.” “For more than two decades, Michael Zacharias used his position as a priest to groom and abuse young boys,” said Assistant Director Luis Quesada of the FBI’s Criminal Investigative Division. “Zacharias met his victims when they were as young as five and began exploiting them for commercial sex acts and enabling their resulting opioid addictions. We are profoundly thankful to the victims and families who reported Zacharias and helped the FBI and our partners put an end to further abuse.” “Using a position of trust while deviously preying on one’s vulnerabilities, especially juveniles, is reprehensible,” said Special Agent in Charge Greg Nelsen of the FBI Cleveland Field Office. “The FBI has zero tolerance for sexual predators and those who commit crimes against children. We will continue to find and investigate individuals and their network who exploit and traffic children and seek justice for the victims and their families.” Evidence presented at trial, including the testimony of victims and family members, established that the defendant met the victims when they were minor parochial school students through his affiliation with their school. The evidence showed that the defendant served as a respected member of the clergy for more than 20 years, while exploiting his victims over extended periods as they developed opioid addictions and criminal records. According to testimony and other evidence presented at trial, including financial and phone records, the defendant manipulated the victims’ fears of opioid withdrawal and homelessness to exploit them for commercial sex acts he directed them to perform in exchange for money. The FBI Cleveland Field Office, Lima and Toledo Resident Agencies investigated the case. Assistant U.S. Attorney Tracey Tangeman for the Northern District of Ohio and Trial Attorney Lindsey Roberson of the Civil Rights Division’s Human Trafficking Prosecution Unit prosecuted the case. Anyone who has information about human trafficking should report that information to the National Human Trafficking Hotline toll-free at 1-888-373-7888, which is available 24 hours a day, seven days a week. For more information about human trafficking, please visit www.humantraffickinghotline.org . Information on the Justice Department’s efforts to combat human trafficking can be found at www.justice.gov/humantrafficking .


title: Informational: Federal Court arraignments

component: USAO - Montana

body_text: The U.S. Attorney’s Office announced that the following persons were arraigned or appeared recently before U.S. Magistrate judges on indictments handed down by the Grand Jury or on criminal complaints. The charging documents are merely accusations and defendants are presumed innocent until proven guilty beyond a reasonable doubt: Appearing in Great Falls before U.S. Magistrate Judge John T. Johnston and pleading not guilty on Nov. 14 was: Autumn Rose Rider, 28, of Browning, on charges of assault resulting in serious bodily injury. If convicted of the most serious crime, Rider faces a maximum of 10 years in prison, a $250,000 fine and three years of supervised release. Rider was detained pending further proceedings. The FBI and Blackfeet Law Enforcement Services conducted the investigation. PACER case reference. 23-06. Appearing on Nov. 7 was: Thomasine Tachelle Wahl Salway, 21, of Browning, on charges of assault with a dangerous weapon and assault resulting in serious bodily injury. If convicted of the most serious crime, Salway faces a maximum of 10 years in prison, a $250,000 fine and three years of supervised release. Salway was detained pending further proceedings. The FBI and Blackfeet Law Enforcement Services conducted the investigation. PACER case reference. 23-92. Appearing in Billings before U.S. Magistrate Judge Timothy J. Cavan and pleading not guilty on Nov. 14 was: Aubreh Lakhaie Barnes, 34, and Aurelia Dawn Lang, 49, both of Billings, on charges of conspiracy to possess with intent to distribute fentanyl. If convicted of the most serious crime, the defendants face a mandatory minimum of five years to 40 years in prison, a $5 million fine and at least four years of supervised release. Both defendants were detained pending further proceedings. The U.S. Postal Inspection Service, Eastern Montana High Intensity Drug Trafficking Area Task Force and Billings Police Department conducted the investigation. PACER case reference. 23-128. Jennifer Hall, 42, of Livingston, on charges of conspiracy to possess with intent to distribute meth. If convicted of the most serious crime, Hall faces a mandatory minimum of 10 years to life in prison, a $10 million fine and at least five years of supervised release. Hall was detained pending further proceedings. The Missouri River High Intensity Drug Trafficking Area Task Force, Bureau of Alcohol, Tobacco, Firearms and Explosives and Drug Enforcement Administration conducted the investigation. PACER case reference. 23-130. Appearing on Nov. 7 was: Eric Stephen Hadnott, 44, of Billings, on charges of possession with intent to distribute fentanyl and felon in possession of a firearm. If convicted of the most serious crime, Hadnott faces a maximum of 20 years in prison, a $1 million fine and three years of supervised release. Hadnott was detained pending further proceedings. The Bureau of Alcohol, Tobacco, Firearms and Explosives and Billings Police Department conducted the investigation. PACER case reference. 23-129. The progress of cases may be monitored through the U.S. District Court Calendar and the PACER system. To establish a PACER account, which provides electronic access to review documents filed in a case, please visit http://www.pacer.gov/register.html . To access the District Court’s calendar, please visit https://ecf.mtd.uscourts.gov/cgi-bin/PublicCalendar.pl . XXX


title: Jury convicts Missouri man of robbing Kansas bank

component: USAO - Kansas

body_text: KANSAS CITY, KAN. – A federal jury convicted a Missouri man of robbing a bank in Shawnee, Kansas. According to court documents and evidence presented at trial, Richard Ruston, 53, of Independence, Missouri, entered the First Interstate Bank on Shawnee Mission Parkway on July 20, 2022. After briefly displaying what a bank teller employee believed to be a firearm, the robber demanded money, and left the bank with $2,974 in cash. “Richard Ruston subjected people, who were trying to earn an honest living, to unimaginable terror and angst because he chose criminal means to obtain money,” said U.S. Attorney Kate E. Brubacher. “Fortunately, due to the excellent investigation by law enforcement and the solid case presented by prosecutors, the evidence convinced a federal jury of Ruston’s guilt, and a judge will determine the appropriate sentence for his crime.” The Federal Bureau of Investigation (FBI), Shawnee Police Department, Merriam Police Department, and Kansas City, Missouri Police Department investigated the case. Assistant U.S. Attorney Trent Krug prosecuted the case. ###


title: Four Defendants Sentenced in Dark Web Cocaine Distribution Scheme

body_text: SACRAMENTO, Calif. — Sacramento residents Viliami Mosese Fatukala, 40; Quynhmy Quoc Yamamoto, 34; Iris June Micu Mina, 38; and John Phillip Hollis II, 45, were sentenced this week for conspiring to distribute or possessing with intent to distribute cocaine, U.S. Attorney Phillip A. Talbert announced. Fatukala was sentenced to five years in prison; Yamamoto was sentenced to 15 months in prison, and Hollis was sentenced to a year in prison. Mina received a time-served sentence. According to court documents, beginning in July 2019, Fatukala, Yamamoto, and Mina conspired to sell cocaine. Fatukala advertised the sale of cocaine on the dark web. Yamamoto and Mina assisted Fatukala by, among other things, packaging the cocaine and mailing it to customers. All told, the conspirators sold approximately 13.7 kilograms of cocaine over the dark web. Some of the conspirators’ cocaine was supplied by Hollis, who was stopped by law enforcement on Dec. 19, 2019, and found with a kilogram of cocaine in his vehicle. This case was the product of an investigation by the Northern California Illicit Digital Economy (NCIDE) Task Force, which includes agents from Homeland Security Investigations, the Federal Bureau of Investigation, the United States Postal Inspection Service, the United States Postal Service Office of Inspector General, the Internal Revenue Service - Criminal Investigation, and the Drug Enforcement Administration. The NCIDE Task Force is a federal task force focused on targeting all forms of illicit dark web and cryptocurrency activity in the Eastern District of California and beyond. Assistant U.S. Attorney Aaron D. Pennekamp prosecuted the case.


title: Colombian fashion designer pleads guilty to illegally importing caiman and python skin into the United States

body_text: MIAMI – Gzuniga Ltd., and its founder, Nancy Teresa Gonzalez de Barberi, 70, entered guilty pleas today to federal charges arising from the illegal importation of merchandise made from wildlife into the United States from Colombia. Gzuniga and Gonzalez each pleaded guilty to the charges in the indictment naming them and two other individuals with one count of conspiracy and two counts of smuggling for repeated illegal importation of designer handbags made from caiman and python skin from February 2016 to April 2019. Both the caiman and python species are protected by the Convention on International Trade in Endangered Species of Wild Fauna and Flora (CITES), to which both the United States and Colombia are signatories. Gonzalez, a citizen of Colombia, was recently extradited to the United States to face the charges brought against her. The defendants entered their guilty pleas before United States District Court Judge Robert Scola. Judge Scola set sentencing for both defendants for Feb. 5, 2024, at 9:00 a.m. in Miami. Gonzalez faces up to five years in prison on the conspiracy charge and up to 20 years in prison on each of the smuggling charges, which may be followed by a term of supervised release. In addition, she faces potential fines of up to $250,000 on each count, or twice the intended gain from the relevant conduct, whichever is greater. Gzuniga faces potential fines of $500,000 on each of the three counts of conviction, or twice the intended gain from the relevant conduct, whichever is greater. The defendants solicited friends, relatives, and employees of Gonzalez’s manufacturing company in Colombia to act as couriers and transport designer handbags on their person or in their luggage while traveling on passenger airlines. Once the designer handbags were smuggled into the United States, they were delivered or shipped to the Gzuniga showroom in Manhattan, New York, where they were put on display for high-end retailers to view and purchase for re-sale in their stores. The conduct involved hundreds of purses, handbags, and totes. The average retail price for these “Nancy Gonzalez” brand handbags was over $2,000. An additional defendant in the case was also extradited from Colombia and is awaiting trial. A fourth defendant is not currently in custody. U.S. Attorney Markenzy Lapointe for the Southern District of Florida, Assistant Attorney General Todd Kim of the Justice Department’s Environment and Natural Resources Division, and Special Agent in Charge Stephen Clark for the U.S. Fish & Wildlife Service (USFWS) Office of Law Enforcement, Southeast Region, announced the guilty pleas. The USFWS Office of Law Enforcement in Valley Stream, New York conducted the investigation with the assistance of the Miami Resident Agent in Charge Office of USFWS. The Justice Department’s Office of International Affairs and the Criminal Division’s Narcotic and Dangerous Drug Section (NDDS) Judicial Attaché Office in Bogotá, Colombia provided valuable assistance with securing the arrest and extradition of Gonzalez de Barberi. The U.S. Marshals Service (USMS) was instrumental in supporting the case. The United States also thanks Colombian law enforcement authorities for their valuable assistance and close collaboration and partnership. Assistant U.S. Attorney Thomas Watts-FitzGerald and Senior Trial Attorney R.J. Powers of the Environment and Natural Resources Division’s Environmental Crimes Section are prosecuting the case. A criminal complaint contains mere allegations, and all defendants are presumed innocent unless and until proven guilty in a court of law. Related court documents and information may be found on the website of the District Court for the Southern District of Florida at www.flsd.uscourts.gov or at http://pacer.flsd.uscourts.gov , under case number 22-cr-20170. ###


title: Diseñadora de modas colombiana se declara culpable de importación ilegal de piel de caimán y pitón a los Estados Unidos

body_text: MIAMI – Gzuniga Ltd., y su fundadora, Nancy Teresa González de Barberi, de 70 años, presentaron hoy una declaración de culpabilidad por cargos federales que surgieron de la importación ilegal de mercancía hecha de vida silvestre hacia los Estados Unidos desde Colombia. Gzuniga y González se declararon, cada uno, culpables de los cargos en la acusación formal, que los imputaba a ellos y a otros dos individuos con un cargo de concierto para delinquir y dos cargos de contrabando por importación ilegal continua de bolsas de diseñador hechas de piel de caimán y pitón desde febrero de 2016 hasta abril de 2019. Tanto el caimán como el pitón son especies protegidas por la Convención sobre el Comercio Internacional de Especies de Flora y Fauna Silvestre en Peligro de Extinción (CITES, por sus siglas en inglés); de la que tanto los Estados Unidos como Colombia son signatarios. González, una ciudadana de Colombia, fue extraditada recientemente a los Estados Unidos para enfrentar los cargos en su contra. Los acusados presentaron una declaración de culpabilidad antes el Juez del Tribunal de Distrito de los Estados Unidos Robert Scola. El Juez Scola estableció una audiencia de sentencia para ambos acusados para el 5 de febrero de 2024, a las 9:00 a.m. en Miami. González enfrenta hasta cinco años en prisión por el cargo de concierto para delinquir, y hasta 20 años en prisión por cada uno de los cargos de contrabando, seguido de un posible periodo de libertad supervisada. Adicionalmente, ella enfrenta posibles multas de hasta $250.000 dólares estadounidenses por cada cargo, o el doble de las posibles ganancias derivadas de la conducta relevante, lo que sea mayor. Gzuniga enfrenta posibles multas de $500.000 dólares estadounidenses por cada uno de los tres cargos de la condena, o el doble de las posibles ganancias derivadas de la conducta relevante, lo que sea mayor. Los acusados solicitaron a amigos, familiares y empleados de la empresa manufacturera de González en Colombia que actuaran como mensajeros y transportaran bolsas de diseñador en su persona o en su equipaje durante sus viajes en aerolíneas de pasajeros. Una vez que las bolsas de diseñador fueron introducidas de contrabando en los Estados Unidos, fueron entregadas o enviadas a la sala de exposición de Gzuniga en Manhattan, Nueva York, en donde fueron puestas para exposición en tiendas minoristas de lujo para vista y compra de reventa en sus tiendas. La conducta involucró cientos de carteras y bolsos. El precio promedio de menudeo para estas bolsas marca “Nancy González” fue de más de $2.000 dólares estadounidenses. Otro acusado en el caso fue también extraditado desde Colombia y se encuentra esperando juicio. Un cuarto acusado no se encuentra en custodia actualmente. El fiscal de los Estados Unidos Markenzy Lapointe del Distrito Sur de Florida, fiscal auxiliar Todd Kim de la División de Medio Ambiente y Recursos Naturales del Departamento de Justicia, y el Agente Especial a cargo Stephen Clark de la Oficina de Cumplimiento de la Ley del Servicio de Pesca y Vida Silvestre de los Estados Unidos (USFWS por sus siglas en inglés), Región Sureste, anunciaron las declaraciones de culpabilidad. La Oficina de Cumplimiento de la Ley de USFWS en Valley Stream, Nueva York llevó a cabo una investigación con la asistencia de la oficina del Agente a cargo residente en Miami de USFWS. La Oficina de Asuntos Internacionales del Departamento de Justicia y la Sección de Narcóticos y Drogas Peligrosas (NDDS) de la División Penal, oficina del agregado judicial en Bogotá, Colombia proporcionaron asistencia valiosa para lograr el arresto y extradición de González de Barberi. El Servicio de Alguaciles de los Estados Unidos (USMS) proporcionó apoyo instrumental en este caso. Los Estados Unidos también agradecen a las autoridades del orden colombianas por su valiosa asistencia y colaboración. El fiscal auxiliar de los Estados Unidos Thomas Watts-FitzGerald y el Abogado Litigante de Rango Superior R.J. Powers de la División de Medio Ambiente y Recursos Naturales de la Sección de Delitos Ambientales se encuentran procesando el caso. Una denuncia penal contiene simplemente alegatos, y todos los acusados son presuntamente inocentes a menos que y hasta que se demuestre su culpabilidad en un tribunal de justicia. La información y los documentos judiciales relacionados se pueden encontrar en la página de internet del Tribunal de Distrito del Distrito Sur de Florida, www.flsd.uscourts.gov o en la página http://pacer.flsd.uscourts.gov , bajo el número de caso 22-cr-20170. ###


title: Monmouth County Man Convicted of Tax Evasion in Securities Fraud Scheme

body_text: TRENTON, N.J. – A Monmouth County, New Jersey, man was convicted on five counts of tax evasion for his role in a $39 million investment fraud, U.S. Attorney Philip R. Sellinger for the District of New Jersey announced today. Joseph Cammarata, 49, of Monmouth Beach, New Jersey, was found guilty on Nov. 15, 2023, on five counts of tax evasion following a two-week trial before U.S. District Judge Peter G. Sheridan in Trenton federal court. Cammarata was previously convicted in the Eastern District of Pennsylvania of conspiracy to commit wire fraud and mail fraud, wire fraud, money laundering conspiracy, and money laundering in connection with this scheme. He was sentenced to 10 years in prison on those charges. “This defendant has now been convicted by two separate juries of serious crimes. First, he was convicted by a jury in Philadelphia federal court for his role in a scheme to defraud investors out of millions of dollars. Now, a Trenton jury has convicted him of hiding from the IRS the more than $16 million he pocketed as he tried to avoid paying his fair share of taxes. Cammarata will now be held to account for his crimes at sentencing.” U.S. Attorney Philip R. Sellinger “Last year, a jury in the Eastern District of Pennsylvania found that Cammarata and his partners engaged in a multi-year fraud in order to steal over $40 million,” U.S. Attorney Jacqueline Romero for the Eastern District of Pennsylvania said. “Cammarata then concealed more than $16 million of his proceeds of that fraud from the IRS. The verdict in the New Jersey case makes clear that those who hide income gained by fraud will face the same consequences as those who try to evade their tax obligations from legal sources of income. Thanks to the dedicated efforts of the investigators and prosecutors on this case, this defendant has been brought to justice for the full scale of his criminal conduct.” “IRS Criminal Investigation special agents are specially equipped to follow the complex financial trail left by criminals, and we are dedicated to holding those accountable for crimes committed,” Tammy Tomlins, IRS – Criminal Investigation Special Agent in Charge of the Newark Field Office, said. “Mr. Cammarata and his partners stole millions from his victims. IRS Criminal Investigation Special Agents are committed to working with our law enforcement partners to hold account fraudsters like the defendant.” According to documents filed in this case and the evidence at trial: Cammarata and two conspirators, David Punturieri and Erik Cohen, were the principals of Alpha Plus Recovery, a claims aggregator firm based in Old Bridge, New Jersey. Punturieri and Cohen previously pleaded guilty to tax evasion, fraud, and money laundering charges. Cammarata, Punturieri, and Cohen used Alpha Plus Recovery to make false and fraudulent claims on the proceeds of securities fraud class action settlements and SEC enforcement actions. They falsely claimed that corporate clients of Alpha Plus Recovery had purchased shares of securities that were the subject of the lawsuits and enforcement actions. In reality, the supposed clients, which were entities actually controlled by the defendants, had not purchased the subject securities and were not entitled to any recovery from the settlements or enforcement actions. To substantiate their false claims, the defendants created fraudulent brokerage and other financial documents to provide to claims administrators. Cammarata and his partners then transferred the fraudulently obtained funds into accounts that they controlled, stealing more than $39 million from 2015 to 2019. Cammarata’s share of the illegally obtained fraud proceeds amounted to more than $18 million. Cammarata failed to declare or pay taxes on income of $1.72 million in 2015; $2.56 million in 2016; $4.82 million in 2017; $3.56 million in 2018; and $3.35 million in 2019. Cammarata hid this income, which he received through corporate entities, from his accountant in order to conceal these sums from the IRS. Each count of tax evasion is punishable by up to five years in prison. Sentencing has not yet been scheduled. U.S. Attorney Sellinger credited special agents of the IRS, under the direction of Special Agent in Charge Tomlins, Special Agents of the FBI, under the direction of Acting Special Agent in Charge Richard Langham, and U.S. Postal Inspectors, under the direction of Inspector in Charge Christopher A. Nielsen, Philadelphia Division, with the investigation leading to today’s guilty plea. He also thanked the SEC, for the assistance provided by its Enforcement Division. The government is represented by Assistant U.S. Attorneys David Ignall and Paul Shapiro of the Eastern District of Pennsylvania.


title: Hattiesburg Man Sentenced to over 31 Years in Prison for Conspiracy to Possess with Intent to Distribute 318 Grams of Methamphetamine

body_text: Gulfport, Miss. – A Hattiesburg man was sentenced to 380 months in federal prison for conspiracy to possess with intent to distribute 318 grams of methamphetamine. According to court records, Robert Patrick Terrell, 43, conspired with Shawn Tullos and Pervis Everett to smuggle methamphetamine into the South Mississippi Correctional Institution (SMCI) in Green County, Mississippi. As part of an ongoing investigation, on August 10, 2021, a package sent to SMCI was recovered and examined. The package contained Terrell’s fingerprints and its contents were confirmed to be 318 grams of methamphetamine. Terrell pled guilty to conspiracy to possess with intent to distribute methamphetamine. Shawn Tullos pled guilty and was sentenced to 128 months in prison. Pervis Everett pled guilty and was sentenced to 151 months in prison. U.S. Attorney Todd W. Gee and Special Agent in Charge Jermicha Fomby of the Federal Bureau of Investigation made the announcement. The case was investigated by the Federal Bureau of Investigation. The case was prosecuted by Assistant U.S. Attorneys Erica Rose and Lee Smith.


title: New Jersey Man Convicted of Tax Evasion in Securities Fraud Scheme

component: USAO - Pennsylvania, Eastern

body_text: PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that Joseph Cammarata, 49, of Monmouth Beach, New Jersey was found guilty on November 15, 2023, on five counts of tax evasion following a two-week trial in the District of New Jersey before U.S. District Judge Peter G. Sheridan. According to documents filed in this case and the evidence at trial: Cammarata and two conspirators, David Punturieri and Erik Cohen, were the principals of Alpha Plus Recovery, a claims aggregator firm based in Old Bridge, New Jersey. Punturieri and Cohen previously pleaded guilty to tax evasion, fraud, and money laundering charges. Cammarata, Punturieri, and Cohen used Alpha Plus Recovery to make false and fraudulent claims on the proceeds of securities fraud class action settlements and SEC enforcement actions. They falsely claimed that corporate clients of Alpha Plus Recovery had purchased shares of securities that were the subject of the lawsuits and enforcement actions. In reality, the supposed clients, which were entities actually controlled by the defendants, had not purchased the subject securities and were not entitled to any recovery from the settlements or enforcement actions. To substantiate their false claims, the defendants created fraudulent brokerage and other financial documents to provide to claims administrators. Cammarata and his partners then transferred the fraudulently obtained funds into accounts that they controlled, stealing more than $39 million from 2015 to 2019. Cammarata’s share of the illegally obtained fraud proceeds amounted to more than $18 million. Cammarata failed to declare or pay taxes on income of $1.72 million in 2015; $2.56 million in 2016; $4.82 million in 2017; $3.56 million in 2018; and $3.35 million in 2019. Cammarata hid this income, which he received through corporate entities, from his accountant in order to conceal these sums from the IRS. “Last year, a jury in the Eastern District of Pennsylvania found that Cammarata and his partners engaged in a multi-year fraud in order to steal over $40 million,” said U.S. Attorney Romero. “Cammarata then concealed more than $16 million of his proceeds of that fraud from the IRS. The verdict in the New Jersey case makes clear that those who hide income gained by fraud will face the same consequences as those who try to evade their tax obligations from legal sources of income. Thanks to the dedicated efforts of the investigators and prosecutors on this case, this defendant has been brought to justice for the full scale of his criminal conduct.” “This defendant has now been convicted by two separate juries of serious crimes,” U.S. Attorney Philip R. Sellinger said. “First, he was convicted by a jury in Philadelphia federal court for his role in a scheme to defraud investors out of millions of dollars. Now, a Trenton jury has convicted him of hiding from the IRS the more than $16 million he pocketed as he tried to avoid paying his fair share of taxes. Cammarata will now be held to account for his crimes at sentencing.” “Year after year, Joseph Cammarata and his partners stole millions from legitimate victim investors entitled to class action settlement funds and hid the illegal proceeds from the IRS,” said Richard Langham, Acting Special Agent in Charge of the FBI’s Philadelphia Division. “Cammarata used the funds to support his lavish lifestyle, including the use of private jets, the purchase of expensive homes, luxury cars, and yachts, and even the maintenance of a private island in The Bahamas. As investigators closed in, Cammarata doubled down on his lies in order to perpetuate the fraud and evade taxes. What Cammarata didn’t know was that Special Agents from the FBI and Postal Inspectors were methodically building a case based on his emails and on phone calls where he and his business partners conspired to lie to claims administrators and the IRS. The FBI is proud to have assisted the IRS in bringing Cammarata to justice.” “IRS Criminal Investigation special agents are specially equipped to follow the complex financial trail left by criminals, and we are dedicated to holding those accountable for crimes committed,” said Tammy Tomlins, Special Agent in Charge of the IRS Newark Field Office. “Mr. Cammarata and his partners stole millions from his victims. IRS Criminal Investigation Special Agents are committed to working with our law enforcement partners to hold account fraudsters like the defendant.” “A jury in New Jersey found Joseph Cammarata guilty of defrauding thousands of investors of settlement proceeds and hiding his illegal income from the IRS,” said Christopher Nielsen, the Inspector in Charge of the Philadelphia Division of the Postal Inspection Service. “Since 2014, Mr. Cammarata and his co-conspirators used the United States Mail to submit thousands of fraudulent claims to civil security fraud settlement funds, depriving actual harmed investors of money that they should have received. They collected over $43 million in fraudulent payments and failed to report their newfound income to the IRS. From 2015 to 2019, Mr. Cammarata collected over $18 million in the scheme and falsified his tax returns each year to hide his illegal income and his involvement in the scheme. I want to thank the agents from the FBI and the IRS who worked alongside Inspectors from my office in Philadelphia to uncover this scheme. I would also like to thank the Assistant United States Attorneys who supported the investigation and saw the prosecution through.” Each count of tax evasion is punishable by up to five years in prison. Sentencing has not yet been scheduled. Cammarata was previously convicted in the Eastern District of Pennsylvania (EDPA) of conspiracy to commit wire fraud and mail fraud, wire fraud, money laundering conspiracy, and money laundering in connection with this scheme. On June 6, 2023, the Honorable Chad F. Kenney sentenced Cammarata to 10 years in prison on those charges. Because Cammarata filed his taxes from New Jersey, the tax evasion case was brought in the District of New Jersey and prosecuted by EDPA Assistant United States Attorneys David J. Ignall and Paul G. Shapiro, who also tried the earlier case. The case was investigated by the Internal Revenue Service, Criminal Investigation Division, the Federal Bureau of Investigation, the United States Postal Inspection Service, and the United States Securities and Exchange Commission, with trial support from the U.S. Attorney’s Office for the District of New Jersey.


title: New River Couple Arrested in Riverside, California for Fraud Targeting AHCCCS

component: USAO - Arizona

body_text: PHOENIX, Ariz. – Thvoughn Lynden Curry, 31, and his wife, Alexis Daneen Curry, 32, of New River, Arizona, were arrested on November 2, 2023, pursuant to a federal indictment charging wire fraud and money laundering. Alexis made her initial appearance in Riverside, California on November 7, 2023, and Thvoughn made his initial appearance in Riverside, California on November 14, 2023. The Currys were arrested by officers from the Riverside County Sherriff’s Office as they left the Pechanga Resort & Casino, in Temecula, California. The indictment alleges that the Currys devised a scheme to defraud the Arizona Health Care Cost Containment System (AHCCCS), Arizona’s Medicaid agency that offers health care programs to low-income Arizona residents, by submitting fraudulent claims for payment to AHCCCS. Between approximately February 1, 2021, continuing through March 31, 2023, the Currys submitted over $12,000,000 in claims for the purported treatment of approximately 185 patients through their outpatient behavioral health clinic located in Mesa. The Currys are charged with Wire Fraud and Money Laundering. A conviction for Wire Fraud carries a maximum penalty of 20 years in prison and a fine of $250,000. A conviction for Money Laundering carries a maximum penalty of 10 years in prison and a fine of $250,000. An indictment is simply a method by which a person is charged with criminal activity and raises no inference of guilt. An individual is presumed innocent until evidence is presented to a jury that establishes guilt beyond a reasonable doubt. This is a joint investigation run by IRS Criminal Investigation and the Mesa Police Department, with assistance from AHCCCS. Assistant U.S. Attorney Kristen Brook, District of Arizona, Phoenix, is handling the prosecution. CASE NUMBER: CR-23-1293-PHX-GMS RELEASE NUMBER: 2023-182_Curry # # # 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: Man arrested with ten pounds of methamphetamine and three firearms sentenced to 10 years in prison

body_text: Seattle – A 43-year-old man who was arrested in Federal Way, Washington in August 2022, with ten pounds of methamphetamine for a drug deal, was sentenced to ten years in prison, announced Acting U.S. Attorney Tessa M. Gorman. Tawn Tzo Saeteurn pleaded guilty in April 2023 to possession of a controlled substance with intent to distribute and possession of a firearm in furtherance of a drug trafficking offense. At today’s sentencing hearing, U.S. District Judge Richard A. Jones said, “Your continued dealing shows that you had little or no respect for the law.” According to records filed in the case, Saeteurn had agreed to deliver ten pounds of meth and additional fentanyl pills to a drug purchaser. When Saeteurn arrived with the drugs, he was arrested and his car was searched. He had a .22 caliber pocket pistol in the driver’s side door of his vehicle, a .38 caliber Titan Tiger revolver on the floorboard of the passenger seat next to a bag containing 10 pounds of methamphetamine, and a 9mm Glock hidden in the gap between the driver’s seat and the center console. In addition to the methamphetamine, Saeteurn had nearly a half kilo of fentanyl pills, some fentanyl powder, $2,495 in U.S. currency, plastic baggies, two scales, and five cell phones. The case was investigated by the FBI. The case was prosecuted by Assistant United States Attorney Zach Dillon.