title: Eleven Minneapolis Gang Members Charged with RICO Conspiracy, Murder in Aid of Racketeering, and Drug Trafficking Offenses

component: Criminal Division

body_text: A federal grand jury in Minneapolis returned an 18-count indictment yesterday against 11 alleged members of the Lows — a violent Minneapolis street gang — for crimes including Racketeer Influenced and Corrupt Organizations (RICO) conspiracy involving murder, attempted murder, gun trafficking, and drug trafficking. “According to the indictment, these defendants are leaders, organizers, and members of the Lows street gang, a violent gang that allegedly committed multiple murders and attempted murders and trafficked in guns and drugs, including fentanyl,” said Principal Deputy Assistant Attorney General Nicole M. Argentieri, head of the Justice Department’s Criminal Division. “Violent gangs that engage in bloody street wars and peddle deadly drugs endanger our communities. The Criminal Division, along with our local, state, and federal partners, is committed to holding violent criminals accountable, including by bringing racketeering charges.” “The Lows are an exceptionally violent criminal street gang that has terrorized north Minneapolis for nearly 20 years. Through threats and violence — shootings and murders — the Lows have long sought to establish dominion over large swaths of our city,” said U.S. Attorney Andrew Luger for the District of Minnesota. “My office will continue to respond to gang violence by treating it as the organized criminal activity it is. This indictment is an important step in dismantling a violent street gang that has devastated families and communities in north Minneapolis.” “More than 100 people lose their lives to gun violence every day in the United States,” said Special Agent in Charge Travis Riddle of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) St. Paul Field Division. “There will never be a time where this will be considered acceptable. Our ATF agents put forth solid investigative work in this case utilizing crime gun intelligence that without a doubt aided the case announced today. ATF is happy to work alongside each of our partners in this investigation, and we are grateful to the Criminal Division, U.S. Attorney Luger, and the entire team for taking up this challenging RICO case.” “The charges in this indictment reflect our unwavering commitment to bringing violent criminals to justice,” said Special Agent in Charge Alvin M. Winston Sr. of the FBI Minneapolis Field Office. “For too long, the Lows have inflicted pain and spread fear in north Minneapolis. Together with our law enforcement partners, we are determined to remove this threat from our communities and help restore a sense of security to all who call this city home.” “Today’s indictment provides a stark reminder that violence and drug trafficking go hand-in-hand,” said Special Agent in Charge Steven T. Bell of the Drug Enforcement Administration (DEA) Omaha Division. “These were not victimless crimes. Communities were hurt. The DEA will continue its unwavering focus to remove threats of violence and hold accountable the individuals responsible for inflicting fear on the streets of Minneapolis.” “The individuals named in this indictment allegedly engaged in homicide, and illegal drug and firearms trafficking, which created an atmosphere of terror and disrupted countless lives in this community,” said Acting Special Agent in Charge Ramsey E. Covington of the IRS Criminal Investigation (CI) Chicago Field Office. “These charges represent a pivotal milestone in our commitment to restore safety and uphold justice in the communities we serve. Working with their federal, state, and local law enforcement partners, IRS-CI special agents will continue to follow every financial trail to dismantle the networks fueling these criminal enterprises. We stand united against the violence and fear that street gangs have inflicted upon our communities in Minneapolis and elsewhere.” “The Lows, and criminal organizations like them, wreak havoc on our communities, threatening the safety of our communities on a daily basis through their many acts of violence, murder, and narcotics and firearms trafficking,” said Special Agent in Charge Jamie Holt of Homeland Security Investigations (HSI) St. Paul. “HSI St. Paul will continue to foster a strong collaboration with our law enforcement partners to bring an end to the chaos these criminal organizations inflict on our local communities.” “This multi-count indictment against ranking members of the Lows gang is an excellent example of multiple law enforcement agencies combining their expertise and resources to conduct investigations with the common goal of taking down violent leaders perpetuating street violence involving guns and narcotics,” said Inspector in Charge Bryan Musgrove of the U.S. Postal Inspection Service (USPIS) Denver Division. “These RICO charges aim to remove these allegedly violent offenders from our community. U.S. Postal Inspectors are committed to continuing our work to dismantle drug trafficking operations to keep USPS customers and employees safe from greedy drug traffickers who favor profit over human lives.” As alleged in this indictment, the defendants were members of the Lows criminal street gang, which has been in existence in Minneapolis since approximately 2004. The Lows are primarily active in the northside of Minneapolis. They allegedly traffic in firearms and narcotics, including fentanyl, and use threats, intimidation, and violence to protect their territory, reputation, illicit proceeds, and power. The indictment charges that the defendants engaged in a pattern of racketeering — that is, unlawful acts of violence, gun trafficking, and narcotics trafficking — for the benefit of the Lows enterprise. These acts include seven alleged murders or attempted murders involving a total of ten victims. The 11 defendants, all from Minneapolis, have been indicted for the following crimes: Ashimiyu Alowonle II, 38, also known as Cash, is charged with RICO conspiracy and conspiracy to distribute controlled substances. Timothy Callender III, 26, also known as Lil’ Tim, is charged with RICO conspiracy and conspiracy to distribute controlled substances. Glenn Carter III, 23, also known as G5 and Bossman Carter, is charged with RICO conspiracy; using, carrying, or possessing a firearm in furtherance of a crime of violence resulting in death; and conspiracy to distribute controlled substances. Carter is charged with committing a murder on May 14, 2022, as a racketeering act in furtherance of the RICO conspiracy. Victor Collins, 22, also known as Vic, is charged with RICO conspiracy; using, carrying, or possessing a firearm in furtherance of a crime of violence resulting in death; conspiracy to distribute controlled substances; possession with intent to distribute a controlled substance; and possessing a firearm a firearm in furtherance of drug trafficking. Collins is charged with committing a murder and an attempted murder on Feb. 27 as a racketeering act in furtherance of the RICO conspiracy. Damari Douglas, 20, also known as Mari, is charged with RICO conspiracy, being a felon in possession of a firearm, and possession of a machine gun. Douglas is charged with committing a murder on Dec. 3, 2023, as a racketeering act in furtherance of the RICO conspiracy. Deontae Jackson, 35, also known as Leef, is charged with RICO conspiracy and conspiracy to distribute controlled substances. Shannon Jackson, 32, also known as Shakedown, is charged with RICO conspiracy; using, carrying, or possessing a firearm in furtherance of a crime of violence resulting in death; conspiracy to distribute controlled substances; possession with intent to distribute a controlled substance; possessing a firearm in furtherance of drug trafficking; and being a felon in possession of a firearm. Jackson is charged with committing a murder on April 27, 2023, as a racketeering act in furtherance of the RICO conspiracy. Robert Knights Jr., 19, also known as CMB Rob and Lil’ Rob, is charged with RICO conspiracy, conspiracy to distribute controlled substances, possession with intent to distribute a controlled substance, and possessing a firearm in furtherance of drug trafficking. Albert Lucas V, 20, also known as Abk Sav, is charged with RICO conspiracy; using, carrying, or possessing a firearm in furtherance of a crime of violence resulting in death; and conspiracy to distribute controlled substances. Lucas is charged with committing multiple murders and an attempted murder on Feb. 27 and May 6, 2021, as a racketeering act in furtherance of the RICO conspiracy. Kaprice Richards, 23, also known as Kap, is charged with RICO conspiracy and using, carrying, or possessing a firearm in furtherance of a crime of violence resulting in death. Richards is charged with committing an attempted murder on May 29, 2022, and a murder on April 27, 2023, as racketeering acts in furtherance of the RICO conspiracy. Cartrelle Smith, 27, also known as Poo Moe, is charged with RICO conspiracy, conspiracy to distribute controlled substances, possession with intent to distribute a controlled substance, and possessing a firearm in furtherance of drug trafficking. If convicted, the defendants face a range of penalties, including up to life in prison for racketeering conspiracy involving acts of murder, using a firearm to commit murder, and conspiracy to distribute controlled substances. A federal district court judge will determine any sentence after the consideration of the U.S. Sentencing Guidelines and other statutory factors. ATF, FBI, DEA, IRS-CI, HSI, USPIS, Minneapolis Police Department, Hennepin County Sheriff’s Office, Minnesota Bureau of Criminal Apprehension, and Minnesota Department of Corrections are investigating the case, with assistance from the U.S. Marshals Service. Trial Attorney Jared Engelking of the Criminal Division’s Violent Crime and Racketeering Section and Assistant U.S. Attorneys Garrett S. Fields and David M. Classen for the District of Minnesota are prosecuting the case. An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.


title: 11 Minneapolis Gang Members Charged with RICO Conspiracy,  Murder in Aid of Racketeering, and Drug Trafficking Offenses

component: USAO - Minnesota

body_text: MINNEAPOLIS – A federal grand jury in Minneapolis returned an 18-count indictment yesterday against 11 alleged members of the Lows—a violent Minneapolis street gang—for crimes including Racketeer Influenced and Corrupt Organizations (RICO) conspiracy involving murder, attempted murder, gun trafficking, and drug trafficking. “The Lows are an exceptionally violent criminal street gang that has terrorized north Minneapolis for nearly 20 years. Through threats and violence—shootings and murders—the Lows gang has long sought to establish dominion over large swaths of our city.” said U.S. Attorney Andrew Luger. “My office will continue to respond to gang violence by treating it as the organized criminal activity it is. This indictment is an important step in dismantling a violent street gang that has devastated families and communities in north Minneapolis.” “According to the indictment, these defendants are leaders, organizers, and members of the Lows street gang, a violent gang that allegedly committed multiple murders and attempted murders and trafficked in guns and drugs, including fentanyl,” said Principal Deputy Assistant Attorney General Nicole M. Argentieri, head of the Justice Department’s Criminal Division. “Violent gangs that engage in bloody street wars and peddle deadly drugs endanger our communities. The Criminal Division, along with our local, state, and federal partners, is committed to holding violent criminals accountable, including by bringing racketeering charges.” “More than 100 people lose their lives to gun violence every day in the United States,” said Special Agent in Charge Travis Riddle of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) St. Paul Field Division. “There will never be a time where this will be considered acceptable. Our ATF agents put forth solid investigative work in this case utilizing crime gun intelligence that without a doubt aided the case announced today. ATF is happy to work alongside each of our partners in this investigation, and we are grateful to the Criminal Division, U.S. Attorney Luger, and the entire team for taking up this challenging RICO case.” “To participate in the arrests of 11 alleged violent criminals and see charges filed is very fulfilling,” said Chief Brian O’Hara of the Minneapolis Police Department. “This indictment sends a clear message to violent actors that we are serious about ending violent crime in our cities. Through the partnership between our embedded investigator, several other law enforcement agencies, the Criminal Division, and the United States Attorney’s Office, the countless hours of time invested up to this point have paid off. I trust that these charges increase the hope of justice for the individuals and communities that have been so negatively impacted by these allegedly violent actors.” “People living in every neighborhood deserve to live safely and freely,” said Sheriff Dawanna Witt of the Hennepin County Sheriff’s Office. “Thanks to the work of local, state, and federal law enforcement, the defendants charged in today’s indictment are off the street and no longer free to terrorize our communities. We appreciate our federal prosecutors for their impactful work and remain committed to this partnership throughout our agency.” “The charges in this indictment reflect our unwavering commitment to bringing violent criminals to justice,” said Special Agent in Charge Alvin M. Winston Sr. of FBI Minneapolis. “For too long, the Lows have inflicted pain and spread fear in north Minneapolis. Together with our law enforcement partners, we are determined to remove this threat from our communities and help restore a sense of security to all who call this city home.” “We are committed to doing everything we can to get illegal guns, and the criminals committing these crimes, off Minnesota streets,” said Superintendent Drew Evans of the Minnesota Bureau of Criminal Apprehension. “This partnership between federal, state and local agencies to go after these criminals is working — and we’re just getting started.” “The Lows, and criminal organizations like them, wreak havoc on our communities, threatening the safety of our communities on a daily basis through their many acts of violence, murder, and narcotics and firearms trafficking,” said Special Agent in Charge Jamie Holt of Homeland Security Investigations (HSI) St. Paul. “HSI St. Paul will continue to foster a strong collaboration with our law enforcement partners to bring an end to the chaos these criminal organizations inflict on our local communities.” “Today’s indictment provides a stark reminder that violence and drug trafficking go hand-in-hand,” said Special Agent in Charge Steven T. Bell of the Drug Enforcement Administration (DEA) Omaha Division. “These were not victimless crimes. Communities were hurt. The DEA will continue its unwavering focus to remove threats of violence and hold accountable the individuals responsible for inflicting fear on the streets of Minneapolis.” “The individuals named in this indictment allegedly engaged in homicide, and illegal drug and firearms trafficking, which created an atmosphere of terror and disrupted countless lives in this community,” said Acting Special Agent in Charge Ramsey E. Covington of the IRS Criminal Investigation (CI) Chicago Field Office. “These charges represent a pivotal milestone in our commitment to restore safety and uphold justice in the communities we serve. Working with their federal, state, and local law enforcement partners, IRS-CI special agents will continue to follow every financial trail to dismantle the networks fueling these criminal enterprises. We stand united against the violence and fear that street gangs have inflicted upon our communities in Minneapolis and elsewhere.” “This multi-count indictment against ranking members of the Lows gang is an excellent example of multiple law enforcement agencies combining their expertise and resources to conduct investigations with the common goal of taking down violent leaders perpetuating street violence involving guns and narcotics,” said Inspector in Charge Bryan Musgrove of the U.S. Postal Inspection Service (USPIS) Denver Division. “These RICO charges aim to remove these allegedly violent offenders from our community. U.S. Postal Inspectors are committed to continuing our work to dismantle drug trafficking operations to keep USPS customers and employees safe from greedy drug traffickers who favor profit over human lives.” As alleged in this indictment, the defendants were members of the Lows criminal street gang, which has been in existence in Minneapolis since approximately 2004. The Lows are primarily active in the northside of Minneapolis. They traffic in firearms and narcotics, including fentanyl, and use threats, intimidation, and violation to protect their territory, reputation, illicit proceeds, and power. The Lows use violence and threats of violence to target rival gang members as well as individuals who pose a threat to the enterprise or its operations. The indictment charges that the defendants engaged in a pattern of racketeering—that is, unlawful acts of violence, gun trafficking, and narcotics trafficking—for the benefit of the Lows enterprise. The indictment charges 78 overt acts committed in furtherance of the enterprise. These acts include seven murders or attempted murders involving a total of ten victims. The following eleven members of the Lows gang, all from Minneapolis, have been indicted for the following crimes: Ashimiyu Alowonle III, a.k.a. Cash (“Alowonle”), 38, is charged with RICO Conspiracy and Conspiracy to Distribute Controlled Substances. Timothy Callender III, a.k.a. Lil’ Tim (“Callender”), 26, is charged with RICO Conspiracy and Conspiracy to Distribute Controlled Substances. Glenn Carter III, a.k.a. G5, a.k.a. Bossman Carter (“Carter”), 23, is charged with RICO Conspiracy, Using, Carrying, or Possessing a Firearm in Furtherance of a Crime of Violence Resulting in Death and Conspiracy to Distribute Controlled Substances. Carter is charged with committing a murder on May 14, 2022 as a racketeering act in furtherance of the RICO Conspiracy. Victor Collins, a.k.a. Vic (“Collins”), 22, is charged with RICO Conspiracy, Using, Carrying, or Possessing a Firearm in Furtherance of a Crime of Violence Resulting in Death, Conspiracy to Distribute Controlled Substances, Possession with Intent to Distribute a Controlled Substance, and Possessing a Firearm a Firearm in Furtherance of Drug Trafficking. Collins is charged with committing a murder and an attempted murder on February 27, 2024 as a racketeering act in furtherance of the RICO Conspiracy. Damari Douglas, a.k.a. Mari (“Douglas”), 20, is charged with RICO Conspiracy, Felon in Possession of a Firearm, and Possession of a Machinegun. Douglas is charged with committing a murder on December 3, 2023 as a racketeering act in furtherance of the RICO Conspiracy. Deontae Jackson, a.k.a. Leef (“D.Jackson”), 35, is charged with RICO Conspiracy and Conspiracy to Distribute Controlled Substances. Shannon Jackson, a.k.a. Shakedown (“S.Jackson”), 32, is charged with RICO Conspiracy, Using, Carrying, or Possessing a Firearm in Furtherance of a Crime of Violence Resulting in Death, Conspiracy to Distribute Controlled Substances, Possession with Intent to Distribute a Controlled Substance, Possessing a Firearm a Firearm in Furtherance of Drug Trafficking, and Felon in Possession of a Firearm. Jackson is charged with committing a murder on April 27, 2023 as a racketeering act in furtherance of the RICO Conspiracy. Robert Knights Jr., a.k.a. CMB Rob, a.k.a. Lil’ Rob (“Knights”), 19, is charged with RICO Conspiracy, Conspiracy to Distribute Controlled Substances, Possession with Intent to Distribute a Controlled Substance, and Possessing a Firearm a Firearm in Furtherance of Drug Trafficking. Albert Lucas V, a.k.a. Abk Sav (“Lucas”), 20, is charged with RICO Conspiracy, Using, Carrying, or Possessing a Firearm in Furtherance of a Crime of Violence Resulting in Death, and Conspiracy to Distribute Controlled Substances. Lucas is charged with committing a murder and an attempted murder on February 27, 2024 as a racketeering act in furtherance of the RICO Conspiracy. Kaprice Richards, a.k.a. Kap (“Richards”), 23, is charged with RICO Conspiracy and Using, Carrying, or Possessing a Firearm in Furtherance of a Crime of Violence Resulting in Death. Richards is charged with committing an attempted murder on May 29, 2022 and a murder on April 27, 2023 as racketeering acts in furtherance of the RICO Conspiracy. Cartrelle Smith, a.k.a. Pooh Moe (“Smith”), 27, is charged with RICO Conspiracy, Conspiracy to Distribute Controlled Substances, Possession with Intent to Distribute a Controlled Substance, and Possessing a Firearm a Firearm in Furtherance of Drug Trafficking. If convicted, the defendants face a range of penalties, including up to life in prison for racketeering conspiracy involving acts of murder, using a firearm to commit murder, and conspiracy to distribute controlled substances. The ATF, FBI, Minneapolis Police Department, IRS Criminal Investigation, Homeland Security Investigations, U.S. Postal Inspection Service, Hennepin County Sheriff’s Office, DEA, Minnesota Bureau of Criminal Apprehension, and Minnesota Department of Corrections are investigating the cases, with assistance from the U.S. Marshals Service. These cases are being prosecuted by Assistant U.S. Attorneys Garrett S. Fields and David M. Classen for the District of Minnesota and Trial Attorney Jared Engelking of the Criminal Division’s Violent Crime and Racketeering Section. An indictment is merely an allegation and the defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.


title: Four members of Tidewater drug trafficking conspiracy and two who supplied firearms sentenced to prison

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

body_text: NORFOLK, Va. – Four people have been sentenced to prison for their roles in a drug trafficking conspiracy that distributed methamphetamine and other drugs in the Tidewater area. Two others have been sentenced to prison for providing firearms to one of the members of the drug trafficking conspiracy. By the fall of 2021, Leonard Tromell Brooks, 41, of Virginia Beach, a previously convicted drug trafficker, was conspiring with Kyle Derek Dean, 33, and Katie Loren Harbor, 29, both of Norfolk, to traffic significant quantities of methamphetamine in the Tidewater area. By January 2022, Colin Thomas Costello, 35, of Virginia Beach, had joined the conspiracy. On March 15, 2022, Dean transported Harbor so she could sell 3.41 grams of meth to an individual in Virginia Beach. On April 20, 2022, Dean sold 2.78 grams of meth to another individual in Norfolk. On April 6, 2022, Costello sold 26.05 grams of meth, and on April 12, 2022, Costello sold 67.50 grams of meth. On April 22, 2022, law enforcement conducted a traffic stop on Costello in Virginia Beach. Prior to coming to a stop, Costello tossed 58.83 grams of meth from the vehicle's window. On April 20, 2022, and again on April 21, 2022, Brooks sold cocaine from a residence in Virginia Beach. Law enforcement learned that Brooks was expecting a shipment of meth from his Florida-based supplier to arrive in Virginia via train on April 22, 2022. They intercepted the courier and recovered five kilograms of 100% pure meth, commonly known as "ice" or “crystal” meth. On at least two previous occasions, Brooks ordered similar quantities of crystal meth for further distribution by Dean, Harbor, and Costello. On April 22, 2022, law enforcement executed search warrants at residences affiliated with all four conspirators. From Brooks’ residence, investigators recovered 219 grams of cocaine, 7.9 ounces of marijuana, $26,388 in drug-trafficking proceeds, a .45 caliber handgun, and ammunition. From Dean and Harbor’s residence investigators recovered 3.07 grams of meth, a ledger showing amounts of money owed to Dean and Harbor, digital scales, and packaging materials, as well as another 4.12 grams of meth found on Dean’s person. From Costello’s residence investigators recovered 405 grams of meth, quantities of fentanyl and cocaine, packaging materials, scales, and 14 firearms. As a previously convicted felon, Costello could not legally possess firearms. Jonathan Morrell Scott, 37, of Virginia Beach, straw purchased four firearms for Costello prior to April 22, 2022. On July 26, 2023, Scott pled guilty to making a false statement during the purchase of a firearm. On Dec. 12, 2023, Scott was sentenced to four months in prison. Costello’s girlfriend, Amber Dawn Hendricks, 40, of Virginia Beach, purchased four firearms in the two months preceding the search, including two purchased just two days before the search, despite being a user of and addicted to meth. She kept those firearms in the residence she shared with Costello. Despite being prohibited from possessing firearms, she and Costello kept a total of 11 firearms in their bedroom at the residence. On May 7, 2024, Hendricks was charged with possession of a firearm by a prohibited person. On Oct. 2, 2024, Hendricks was sentenced to two years and six months in prison. On Jan. 26, 2023, Costello pled guilty to conspiracy to distribute and possess with intent to distribute methamphetamine; manufacture, distribution, and possession with intent to distribute a Schedule II controlled substance; and possessing, using, and carrying firearms in furtherance of and during and in relation to a drug-trafficking crime. Costello was sentenced today to 20 years in prison. On Jan. 24, 2023, Dean pled guilty to conspiracy to distribute and possess with intent to distribute methamphetamine and distribution of methamphetamine. On June 15, 2023, Dean was sentenced to 18 years in prison. On Jan. 12, 2023, Harbor pled guilty to conspiracy to distribute and possess with intent to distribute methamphetamine and distribution of methamphetamine. On June 1, 2023, Harbor was sentenced to nine years in prison. On Jan. 10, 2023, Brooks pled guilty to conspiracy to distribute and possess with intent to distribute methamphetamine; manufacture, distribution, and possession with intent to distribute a Schedule II controlled substance; and possessing, using, and carrying firearms in furtherance of and during and in relation to a drug-trafficking crime. On May 12, 2023, Brooks was sentenced to 20 years in prison. Jessica D. Aber, U.S. Attorney for the Eastern District of Virginia; Jarod Forget, Special Agent in Charge for the Drug Enforcement Administration’s Washington Division; James VanVliet, Acting Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms and Explosives Washington Field Division; Derek W. Gordon, Special Agent in Charge of Homeland Security Investigations Washington, D.C.; Damon E. Wood, Inspector in Charge of the Washington Division of the U.S. Postal Inspection Service; Mark Talbot, Chief of Norfolk Police; Paul Neudigate, Chief of Virginia Beach Police; and Ramin Fatehi, Norfolk Commonwealth’s Attorney, made the announcement after sentencing by U.S. District Judge Arenda Wright Allen. Assistant U.S. Attorney Kristin G. Bird and Special Assistant U.S. Attorney Graham M. Stolle, an Assistant Commonwealth’s Attorney with the Norfolk Commonwealth’s Attorney Office, prosecuted the case. This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results. A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case Nos. 2:22-cr-126 (Brooks, Dean, Harbor, and Costello), 2:23-cr-48 (Hendricks), and 2:23-cr-51 (Scott).


title: Two sent to prison for roles in cartel-linked human smuggling scheme

component: USAO - Texas, Southern

body_text: LAREDO, Texas – Two individuals have been sentenced to prison for their roles in an extensive human smuggling conspiracy involving Cartel del Noreste (CDN), announced U.S. Attorney Alamdar S. Hamdani. Laredo resident Francisco Suarez, 20, and Luis Daniel Segura Guzman, 26, a Mexican citizen residing in Laredo. Suarez pleaded guilty Dec. 20, 2023, and Jan. 18, respectively. U.S. District Judge Diana Saldaña has now imposed a 33-month term of imprisonment for Suarez, while Segura received 30 months. Both must serve three years of supervised release following their sentences. Not a U.S. citizen, Guzman is expected to face removal proceedings following his imprisonment. At the hearing, the court heard additional evidence that Suarez and Segura were a part of Los Fantasmas, a gang and alien smuggling organization who works hand-in-hand with Mexican cartels. Judge Saldaña imposed sentencing enhancements that held each responsible for smuggling at least 100 aliens or more. The court commented that both were “committed to this lifestyle” and noted the importance of imposing a sentence that would deter them from becoming involved in this conduct in the future. Another co-conspirator Bernardo Aniceto Garza, 27, Laredo, also pleaded guilty and is set for sentencing Nov. 4. “Cartel del Noreste, a Mexican cartel, is known for engaging in ruthless acts of violence and extortion to support its drug trafficking operations, and in recent years it has added human smuggling to its list of illicit money-making operations, with Facebook and social media becoming invaluable tools to facilitate its new venture,” said Hamdani. “CDN uses these platforms to recruit, coordinate and expand its criminal operations, reaching broader audiences, while putting countless lives at risk. For years, Suarez and Guzman used Facebook to exploit and profit from vulnerable individuals while also evading detection, but thanks to the efforts of my office, those days are now over.” On Aug. 23, 2023, authorities discovered a Facebook post that appeared to be advertising transportation services for undocumented aliens via sleeper cabs of tractor trailers. The investigation revealed Segura coordinated the transportation of three undocumented aliens for approximately $8,000 and arranged for a Garza to make the pickup in Laredo that afternoon. Authorities were able to apprehend Garza and found two women and a 15-year-old minor inside a parked tractor. All were citizens of Mexico and El Salvador and illegally present in the United States. Law enforcement also discovered a firearm inside the vehicle Garza was driving. On Sept. 16, 2023, authorities encountered Segura in Laredo. He admitted the CDN had recruited him in Mexico to smuggle aliens and that he worked with Suarez to do so. Law enforcement located a cell phone in Segura’s possession that was still logged into the Facebook account used to advertise and coordinate the August smuggling event. Suarez was acting as a scout in a separate smuggling attempt Sept. 19, 2023, when law enforcement arrested him. He admitted he worked for Garza and had provided him with the three migrants authorities caught Garza transporting. The investigation also identified Suarez as a stash house operator responsible for harboring undocumented individuals. An analysis of Segura’s phone revealed his involvement in the smuggling of at least 133 undocumented individuals. Historical data and messages traced Segura’s smuggling activities back to May 2020. The phone also contained detailed information, including photographs and identifying information of suspected migrants, screenshots of smuggling routes and deposit receipts for payments tied to smuggling services. Authorities found similar information on Suarez’s cell phone which included photos of approximately 300 unique individuals illegally smuggled across the border, including children, dating back to September 2022. The men will remain in custody pending transfer to a U.S. Bureau of Prisons facility to be determined in the near future. Homeland Security Investigations, Laredo Police Department and Border Patrol conducted the Organized Crime Drug Enforcement Task Forces (OCDETF) investigation with the assistance of Customs and Border Protection Air and Marine Operations and the Texas Department of Public Safety. OCDETF identifies, disrupts and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found on the Department of Justice’s OCDETF webpage. This sentencing is also the result of the coordinated efforts of Joint Task Force Alpha (JTFA). Attorney General Merrick B. Garland established JTFA in June 2021 to marshal the investigative and prosecutorial resources of the Department of Justice, in partnership with the Department of Homeland Security (DHS), to combat the rise in prolific and dangerous human smuggling and trafficking groups operating in Mexico, Guatemala, El Salvador and Honduras. The initiative was expanded to Colombia and Panama to combat human smuggling in the Darién in June 2024. JTFA comprises detailees from U.S. attorneys’ offices along the southwest border including the Southern District of California, districts of Arizona and New Mexico and the Western and Southern Districts of Texas. Dedicated support is provided by numerous components of the Justice Department’s Criminal Division, led by the Human Rights and Special Prosecutions Section, and supported by the Office of Prosecutorial Development, Assistance and Training; Narcotic and Dangerous Drug Section; Money Laundering and Asset Recovery Section; Office of Enforcement Operations; Office of International Affairs; and the Violent Crime and Racketeering Section. JTFA also relies on substantial law enforcement investment from DHS, FBI, Drug Enforcement Adminstration and other partners. To date, JTFA’s work has resulted in over 325 domestic and international arrests of leaders, organizers and significant facilitators of human smuggling, more than 270 U.S. convictions, more than 210 significant jail sentences imposed and forfeitures of substantial assets. Assistant U.S. Attorney and JTFA detailee Jennifer Day prosecuted this case.


title: Camden County Man Convicted at Trial of Conspiring to Commit Arson of a Bucks County Warehouse

body_text: PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that Ramiz Duka, 61, of Cherry Hill, New Jersey, was convicted today at trial of conspiracy to commit arson. The facts at trial established that Duka recruited two men into a conspiracy to set fire to a warehouse located at 1388 Bridgewater Road in Bensalem, Pa., paying them $15,000 to do so. Over the course of several weeks, the three co-conspirators met and planned the arson. On December 10, 2022, one of the men recruited to the conspiracy by Duka set fire to the building. During fire suppression operations, one firefighter was seriously injured when a ladder collapsed. Damages from the fire totaled nearly $6 million. At sentencing, the defendant faces a mandatory minimum of five years of imprisonment, and a maximum possible sentence of 20 years in prison. The case was investigated by Bureau of Alcohol, Tobacco, Firearms and Explosives and the Bensalem Police Department, and is being prosecuted by Assistant United States Attorney Amanda R. Reinitz. Special thanks to the Bensalem Township Fire Rescue and the volunteer firefighter companies in and around Bensalem who responded to the fire.


title: Broken Bow Resident Sentenced To Four Years For Child Abuse

component: Federal Bureau of Investigation (FBI)

body_text: MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Kaira Leigh Wilson, age 35, of Broken Bow, Oklahoma, was sentenced to 48 months in prison for one count of Child Abuse in Indian Country. The charges arose from an investigation by the Federal Bureau of Investigation and the Idabel Police Department. On January 11, 2024, Wilson, was found guilty by a federal jury at trial of the charge. According to investigators, on March 12, 2020, law enforcement responding to a 911 call at an Idabel residence discovered an unresponsive 6-month-old infant. EMS responders began life-saving measures and rushed the infant to the hospital for acute respiratory failure. Medical professionals successfully resuscitated and stabilized the infant. Medical scans revealed fresh injuries consistent with non-accidental trauma, including a subdural hematoma and extensive retinal hemorrhages. The infant also sustained vision loss in one eye. A subsequent investigation revealed that prior to the 911 call, a witness in the residence observed Wilson throw the infant against a wall. The crime occurred in McCurtain County, within the boundaries of the Choctaw Nation Reservation of Oklahoma, in the Eastern District of Oklahoma. “I commend the work of the first responders and medical staff in diagnosing and treating the defenseless victim and want to thank the investigators for tirelessly working to determine how the injuries were inflicted,” said United States Attorney Christopher J. Wilson. “I also applaud the Assistant United States Attorneys who effectively presented the case at trial and compassionately advocated for the victim and the victim’s family at the sentencing hearing. We recognize the discretion of the Court in sentencing and respect the decision.” The Honorable John C. Coughenour, Senior U.S. District Judge in the United States District Court for the Western District of Washington, sitting by assignment, presided over the hearing in Muskogee. Wilson will remain in the custody of the U.S. Marshal pending transportation to a designated United States Bureau of Prisons facility to serve a non-paroleable sentence of incarceration. Assistant U.S. Attorneys Morgan Muzljakovich and Sarah McAmis represented the United States.


title: Rapid City Man Arraigned on Federal Charges Following Arrest for Large Scale Distribution and Possession of Child Pornography

component: USAO - South Dakota

body_text: RAPID CITY - United States Attorney Alison J. Ramsdell announced that the United States has brought federal charges against a Rapid City, South Dakota, man for Distribution of Child Pornography and Possession of Child Pornography. Lewis Patterson III, age 39, was arraigned before U.S. Magistrate Judge Daneta Wollmann on October 30, 2024. Patterson pleaded not guilty to the Criminal Complaint. If convicted of distributing child pornography, Patterson faces a mandatory minimum of five years up to 20 years in prison, and a fine of up $250,000. He faces a mandatory minimum of five years up to life of supervised release. Restitution is mandatory. Patterson also faces up to 10 years in prison if convicted of possessing child pornography. The charges are merely accusations and Patterson is presumed innocent until and unless proven guilty. Law enforcement’s initial investigation has established that since at least March of 2024, Patterson personally distributed hundreds of thousands of images and videos of children being sexually abused across multiple internet-based applications, platforms, and encrypted messaging services. Patterson also utilized artificial intelligence and cryptocurrency to profit from his child pornography distribution scheme. “The frequency with which criminals target and sexually exploit children is terrifying,” said U.S. Attorney Alison J. Ramsdell. “We are fortunate to have federal, state, and local law enforcement agencies that regularly collaborate through the Internet Crimes Against Children Taskforce to expose this nefarious activity. The U.S. Attorney’s Office will continue to prioritize the federal prosecution of anyone looking to use the Internet to exploit children.” In response to the arrest, South Dakota Attorney General Marty Jackley stated, “Cooperation by law enforcement resulted in this successful investigation. As Attorney General, I will continue to use every tool available to protect children and hold accountable those harming children.” The investigation is being led by the South Dakota Internet Crimes Against Children Task Force, consisting of members of the South Dakota Division of Criminal Investigation, Rapid City Police Department, and the Pennington County Sheriff’s office, partnered with Homeland Security Investigations. Assistant U.S. Attorney Heather Knox is prosecuting the case. Patterson was detained following his arraignment and is in the custody of the U.S. Marshals Service. A detention hearing is scheduled for November 1, 2024, at 10:00 a.m.


title: Bristol Virginia Man Convicted In Federal Court Of Carjacking And Firearms Charges

component: USAO - Tennessee, Eastern

body_text: GREENEVILLE, Tenn. – On October 30, 2024, following a three-day trial in the United States District Court in Greeneville, Tennessee, a jury convicted Charles Nile Mixon, 48, of Bristol, Virginia, of Carjacking in violation of 21 U.S.C. § 2119; Using and Brandishing a Firearm During and in Relation to a Crime of Violence, in violation of 18 U.S.C. § 924(c)(1)(A)(ii); Possession of a Firearm by a Convicted Felon in violation of 18. U.S.C. § 922(g)(1), and Possession of a Stolen Firearm, in violation of 18 U.S.C. § 922(j). Sentencing is set for March 6, 2025, at 3:00 p.m. before the Honorable Clifton L Corker, United States District Judge, in United States District Court for the Eastern District of Tennessee at Greeneville. Mixon faces a minimum mandatory sentence of twenty-two years in federal prison. According to witnesses, court documents, and evidence presented at trial, in the early morning hours of May 24, 2023, Mixon carjacked a victim at gunpoint in the parking lot of a Taco Bell restaurant in Bristol, Tennessee. Mixon forced the victim to give him the keys to the vehicle and then briefly held the victim at gunpoint inside the car. As Mixon fled the restaurant’s parking lot with the victim in the passenger seat, the victim jumped from the moving car to escape. Within minutes, the Bristol Tennessee Police Department located Mixon in the stolen car just as he arrived at the Tennessee/Virginia state line and attempted to stop him. Mixon refused to stop and fled into Virginia. Evidence showed that he later dropped the victim’s car at a gas station in Kingsport, Tennessee, before stealing an unattended vehicle at the gas station. On May 25, 2023, Mixon woke up a relative to inform them that he had taken the relatives’ firearm and used it to carjack the victim at the Taco Bell. The relative contacted law enforcement who responded. Mixon fled, but was arrested after a brief chase from Bristol, Virginia, into Bristol, Tennessee. A search of Mixon at the time of his arrest recovered the stolen firearm. U.S. Attorney Francis M. Hamilton, III of the Eastern District of Tennessee made the announcement. The criminal indictment was the result of an investigation by the Bristol Tennessee Police Department and the Bureau of Alcohol, Tobacco, Firearms and Explosives (“ATF”). Senior Officer Jared Patrick with the Bristol Tennessee Police Department led the investigation, along with Special Agent Jamie Jenkins of ATF. Assistant U.S. Attorneys B. Todd Martin and Emily Swecker represented the United States. This case was brought as 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 communicates, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring results. ###


title: El Centro Man Admits to Threatening a DEA Agent

component: USAO - California, Southern

body_text: SAN DIEGO – Jacob Enriquez of El Centro, California pleaded guilty in federal court today, admitting that he sent a threatening email directed at a U.S. Drug Enforcement Administration agent and his family. Enriquez was charged on June 6, 2024. He pleaded guilty to Interstate Threatening Communication for sending a threatening and disturbing email directed at a DEA Agent. The profanity-laden email, which was sent to an email account belonging to Emergency Medical Services Agency in Imperial County, threatened to torture and kill the DEA agent and the agent’s children and made it clear that Enriquez knew where the agent lived. Enriquez admitted that he sent this email knowing that it would be viewed as threats of violence against the DEA agent and his family. Enriquez also admitted to sending threatening emails to the El Centro Police Chief and a doctor’s office in El Centro. “Words have consequences,” said U.S. Attorney Tara McGrath. “And the consequences of threatening others with violence is a felony conviction.” This case is being prosecuted by Assistant U.S. Attorneys Andrew Sherwood and Joseph Orabona. The defendant is scheduled to be sentenced on January 31, 2025. DEFENDANT Case Number 24cr1330-CAB Jacob Enriquez Age: 43 El Centro, CA SUMMARY OF CHARGES Interstate Threatening Communication – Title 18, U.S.C., Section 875(c) Maximum penalty: Five years in prison, with a mandatory minimum of 15 years in prison and a $250,000 fine INVESTIGATING AGENCY Federal Bureau of Investigation


title: Defense Contractor, Former Executive Indicted for Bribing Government Employee

body_text: SAN DIEGO – A federal grand jury has returned an indictment charging Cask Technologies, LLC and former company executive Mark Larsen with bribing a government employee to win lucrative government contracts. According to court records, Larsen and his subordinates at Cask gave former Naval Information Warfare Center employee James Soriano various things of value, including expensive meals, golf outings, and full-time jobs for Soriano’s close family friend and immediate family member. At the time of the conspiracy, Larsen was the director, and later the managing director, vice president, and executive vice president of Cask with offices in San Diego and Stafford, Virginia. In return, Soriano took official action to benefit Cask, such as steering non-competitive small business contracts to Cask and its “family” of companies; allowing Larsen and other Cask employees to draft procurement documents for various contracting efforts, including competitive procurements; and allowing Larsen and others to “ghost write” emails, official government correspondence, and performance evaluations for Soriano’s signature, all to benefit Cask and others in its “family” of companies. Soriano also agreed in an email exchange to “create & award” a $50 million supposedly competitive contract for services to Cask. Soriano then allowed Cask to draft the contract requirements and the price the government was expected to pay, and took other actions to ensure that Cask was awarded the “competitive” contract. To conceal their activities, Larsen, Cask and Soriano failed to disclose organizational conflicts of interest in relation to their contracting efforts and that Cask was affiliated to other companies in its “family” of companies, including two Native Hawaiian 8(a) companies that were subcontracting millions of dollars of work on 8(a) contracts to Cask. Soriano has already pleaded guilty to multiple bribery schemes, including facts related to his relationship with Larsen and Cask. He is scheduled to be sentenced in May 2025. “Defense contracts support our military, and as such play an important role in keeping us all safe,” said U.S. Attorney Tara K. McGrath. “Allowing bribery and corruption to dictate who obtains those important contracts undermines the system and dishonors our defense operations.” “This newest indictment is another constructive step toward accountability in this ongoing multi-year investigation,” said Bryan D. Denny, Special Agent in Charge for the Department of Defense Office of Inspector General, Defense Criminal Investigative Service, Western Field Office. “Mr. Larsen and Cask Technologies are accused of feeding their own greed by knowingly corrupting the government’s acquisition process and some government officials at the expense of our nation’s warfighters and taxpayers.” “The allegations in this case highlight the serious repercussions of undermining the integrity of the Department of the Navy’s procurement process. By prioritizing personal gain over fair competition, such actions can compromise the readiness and, potentially, the safety of our warfighters,” said Special Agent in Charge Greg Gross of the NCIS Economic Crimes Field Office. “We, alongside our investigative partners, are committed to exposing unlawful activity and restoring public trust in the systems designed to protect our nation’s security.” “This case demonstrates our commitment to working with our law enforcement partners to root out fraud and corruption in government contracting,” said Weston King, SBA OIG Western Region Special Agent in Charge. “These defendants are accused of working together to exploit the 8(a) program, actions that would defraud the government but also compromise the integrity of the program designed to uplift deserving entrepreneurs. I would like to thank the U.S. Attorney’s Office and law enforcement partners for their continued pursuit of justice and holding accountable those who engage in fraudulent schemes.” “This indictment demonstrates IRS CI’s commitment to leaving no stone unturned when we investigate DOD contract fraud,” said Special Agent in Charge Tyler Hatcher, IRS Criminal Investigation, Los Angeles Field Office. “Those who undermine the DOD contracting process put our warfighters at risk, and we will not rest on a case until we find all complicit parties and the evidence necessary to bring them to court.” This case is being prosecuted by Assistant U.S. Attorneys Patrick Swan and Katherine McGrath. DEFENDANTS Case Number 24cr2111-TWR Mark Larsen Age: 46 San Diego, CA Cask Technologies, LLC Stafford, VA SUMMARY OF CHARGES Conspiracy to Commit Bribery - Title 18, U.S.C., Section 371 Maximum penalty: Five years in prison; $250,000 fine Bribery – Title 18, U.S.C., Section 201 Maximum penalty: Fifteen years in prison; $250,000 fine for an individual or $500,000 for an organization, or three times the monetary equivalent of the thing of value, whichever is greater. INVESTIGATING AGENCIES Defense Criminal Investigative Service Naval Criminal Investigative Service Small Business Administration – Office of Inspector General Internal Revenue Service Criminal Investigation Department of Health and Human Services – Office of Inspector General *The charges and allegations contained in an indictment or complaint are merely accusations, and the defendants are considered innocent unless and until proven guilty. If you have information regarding fraud, waste, or abuse relating to Department of Defense personnel or operations, please contact the DoD Hotline at 800-424-9098.


title: UNITED STATES ATTORNEY NAMES DISTRICT ELECTION OFFICER TO OVERSEE ELECTION DAY COMPLAINTS

component: USAO - Virgin Islands

body_text: St. Thomas, VI – United States Attorney Delia L. Smith announced today that Assistant United States Attorney Daniel Huston will lead the efforts for the District regarding the Justice Department’s nationwide Election Day Program for the upcoming November 5, 2024, general election. Huston has been appointed to serve as the District Election Officer and, in that capacity, will be responsible for overseeing the District’s handling of election day complaints of voting rights concerns, threats of violence to election officials or staff, and election fraud, in consultation with Justice Department Headquarters in Washington. The Department of Justice has an important role in deterring and combatting discrimination and intimidation at the polls, threats of violence directed at election officials and poll workers and election fraud and will address these violations wherever they occur. Our longstanding Election Day Program furthers these goals and seeks to ensure public confidence in the electoral process by providing local points of contact within the Department for the public to report possible federal election law violations. “Every citizen must be free to cast his/her vote without interference or discrimination and to have that vote counted in a fair and free election,” United States Attorney Smith said. “Moreover, election officials and staff must be allowed to serve without being subject to unlawful threats of violence. The Department of Justice will work tirelessly to protect the integrity of the election process.” Federal law protects against such crimes as threatening violence against election officials or staff, intimidating or bribing voters, buying, and selling votes, impersonating voters, altering vote tallies, stuffing ballot boxes, and marking ballots for voters against their wishes or without their input. It also contains special protections for the rights of voters, and provides that they can vote free from interference, including intimidation, and other acts designed to prevent or discourage people from voting or voting for the candidate of their choice. The Voting Rights Act protects the right of voters to mark their own ballot or to be assisted by a person of their choice (where voters need assistance because of disability or inability to read or write in English). “The franchise is the cornerstone of American democracy,” United States Attorney Smith said. “We all must ensure that those who are entitled to the franchise can exercise it if they choose, and that those who seek to corrupt it are brought to justice. In order to respond to complaints of voting rights concerns and election fraud during the upcoming election, and to ensure that such complaints are directed to the appropriate authorities, Huston will be on duty in this District while the polls are open and can be reached by the public at 340-773-3920.” The FBI will also have special agents available in each field office to receive allegations of election fraud and other election abuses on election day and can be reached by the public at 340-777-3363. Complaints about possible violations of the federal voting rights laws can be made directly to the Civil Rights Division in Washington, DC by complaint form found at https://civilrights.justice.gov/ or by calling 800-253-3931. “Ensuring free and fair elections depends in large part on the assistance of the American electorate,” United States Attorney Smith said. “It is important that those who have specific information about voting rights concerns or election fraud make that information available to the Department of Justice.” Please note, however, in the case of a crime of violence or intimidation, please call 911 immediately and before contacting federal authorities. The Virgin Islands Police Department has primary jurisdiction over polling places and can react sooner in an emergency.


title: Cocaine Dealer with Firearm  Sentenced to Eight Years in Federal Prison

component: USAO - Iowa, Northern

body_text: A man who committed a drug trafficking offense was sentenced today to 96 months in federal prison for possessing large quantities of cocaine. Andrew St. John Pratt, age 31, from Dubuque, Iowa, received the prison term after a May 1, 2024 guilty plea to one count of possession with intent to distribute a controlled substance. During a search of Pratt’s home in Dubuque, officers located distribution quantities of cocaine, cash, drug scales, and a firearm. Pratt was sentenced in Cedar Rapids by United States District Court Judge Leonard T. Strand. Pratt was sentenced to 96 months’ imprisonment. He must also serve a four-year term of supervised release after the prison term. There is no parole in the federal system. Pratt is being held in the United States Marshal’s custody until he can be transported to a federal prison. The case was prosecuted by Assistant United States Attorney Nicole L. Nagin, and it was investigated by the Dubuque Drug Task Force and the Bureau of Alcohol, Tobacco, Firearms and Explosives. Court file information at https://ecf.iand.uscourts.gov/cgi-bin/login.pl . The case file number is 24-CR- 01010. Follow us on Twitter @USAO_NDIA.


title: Naples Man Pleads Guilty To Trafficking Fentanyl And Methamphetamine

component: USAO - Florida, Middle

body_text: Fort Myers, Florida – United States Attorney Roger B. Handberg announces that Jadyn Howard Loman (21, Naples) has pleaded guilty to possession with intent to distribute controlled substances and possession of a firearm in furtherance of a drug trafficking crime. Loman faces a mandatory minimum penalty of 5 years, up to life, in federal prison. A sentencing date has not yet been set. Loman has also agreed to forfeit the firearms and ammunition used to facilitate the offenses. According to court documents, deputies from the Collier County Sheriff’s Office attempted to conduct a traffic stop on Loman after he failed to stop at a stop sign at the intersection of 20 th Place Southwest and 41 st Street Southwest in Naples, Florida. A subsequent chase ensued with Loman exceeding speeds of 100 miles per hour in his vehicle before crashing. He then fled the crash scene on foot before being apprehended. Inside his vehicle, deputies found 2 handguns, ammunition, and various baggies containing fentanyl, cocaine, and methamphetamine. This case was investigated by the Collier County Sheriff’s Office and the Bureau of Alcohol, Tobacco, Firearms and Explosives. It is being prosecuted by Assistant United States Attorney Patrick L. Darcey. 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 out 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 first place, setting focused and strategic enforcement priorities, and measuring the results.


title: Fort Myers Career Criminal Pleads Guilty To Unlawfully Possessing A Firearm

body_text: Fort Myers, Florida – United States Attorney Roger B. Handberg announces that Carl Samuel Thompson, Jr. (60, Fort Myers) today pleaded guilty to possessing a firearm as a previously convicted felon. Because of Thompson’s criminal history, which includes at least three convictions for violent felonies, he faces a mandatory minimum penalty of 15 years, up to life, in federal prison. A sentencing hearing has not yet been set. According to court records, on April 7, 2024, a vehicle being driven by Thompson was pulled over by Lee County Sheriff’s Office (LCSO) deputies in North Fort Myers for a traffic infraction. During the traffic stop, deputies discovered that Thompson’s front-seat passenger was concealing a loaded firearm, which was secured by deputies during the traffic stop. A subsequent investigation revealed that Thompson—who had an active warrant for his arrest—had provided the firearm to his passenger to conceal after realizing he was being pulled over. As a career criminal with more than 10 prior felony convictions, including convictions for armed robbery and aggravated assault, Thompson is prohibited from possessing firearms or ammunition under federal law. This case was investigated by the United States Bureau of Alcohol, Tobacco, Firearms, and Explosives and the Lee County Sheriff’s Office. It is being prosecuted by Assistant United States Attorney Simon R. Eth. This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.


title: Jacksonville Man Sentenced To More Than 21 Years In Federal Prison For Trafficking Methamphetamine

body_text: Jacksonville, Florida –that U.S. District Judge Wendy Berger today sentenced Paul Allen Anderson, Jr. (32, Jacksonville), also known as “Nuke,” to 21 years and 10 months in federal prison for conspiracy to distribute and 500 grams or more of a mixture and substance containing methamphetamine. The court also ordered Anderson to forfeit approximately $32,034 in cash representing drug proceeds, 5 firearms, and a bulletproof vest. Anderson pled guilty on February 21, 2024. According to court documents, in September and October of 2023, FBI agents and Jacksonville Sheriff’s Office (JSO) detectives investigated Anderson’s drug trafficking activities in Jacksonville. The joint federal-state investigation identified Anderson as a kilogram-level supplier of crystal methamphetamine. Through physical and electronic surveillance, agents observed the defendant conducting multiple hand-to-hand drug transactions at Anderson’s apartment and at the parking lot of a nearby business. Agents also observed Anderson meet with his drug supplier at his apartment complex, where the two subjects conducted a drug transaction. On October 20, 2023, FBI agents and JSO detectives executed search warrants at Anderson’s apartment in Jacksonville and at his residence in Orange Park. At the Jacksonville apartment, law enforcement recovered over 19 pounds of marijuana, over 3 kilograms of pure crystal methamphetamine, 140 grams of fentanyl, 63 grams of powder cocaine, 4.7 grams of cocaine base, a loaded Glock semi-automatic pistol, $1,075 in cash, and drug paraphernalia, including food processors, vacuum-sealed bags, and digital scales. At Anderson’s Orange Park residence, law enforcement recovered 4 loaded firearms, including 3 semi-automatic handguns and one semi-automatic rifle, over $30,000 in cash, and a bulletproof vest. “This case epitomizes how law enforcement agencies work together to stop criminals from threatening the safety and stability of our neighborhoods,” said Kristin Rehler, Special Agent in Charge of the FBI Jacksonville Division. “Drug traffickers have no place in Jacksonville, and the FBI and our partners on the Safe Streets Task Force will continue to focus on stopping the movement of illegal drugs on our streets and ensuring our neighborhoods are free from illegal firearms.” This case was investigated by the Federal Bureau of Investigation and the Jacksonville Sheriff’s Office. It is being prosecuted by Assistant United States Attorneys Aakash Singh and Kirwinn Mike.


title: Rockledge Man Pleads Guilty To COVID-19 Fraud

body_text: Orlando, Florida –United States Attorney Roger B. Handberg announces that Robert William Burns, III (44, Rockledge) has pleaded guilty to COVID-19-related wire fraud. Burns faces a maximum penalty of 20 years in federal prison. A sentencing date has not yet been set. According to the plea agreement, in 2021, Burns applied for three Paycheck Protection Plan (PPP) loans to support two of his businesses – RB3 Ventures LLC and The Social Wizards. In all three applications, Burns made false statements to obtain the loans. In one instance, he inflated his company’s income to obtain a larger payout and supported the application with false or fictitious tax documents. In total, Burns fraudulently obtained $57,186 in PPP funds. Burns then spent all the funds on non-business purposes. As part of his plea agreement, Burns has agreed to forfeit $57,186 and make full restitution to the U.S. Small Business Administration. This case was investigated by the United States Secret Service and the Brevard County Sheriff’s Office. It is being prosecuted by Assistant United States Attorney Richard Varadan.


title: Fort Myers Felon Pleads Guilty To Firearm And Drug Distribution Crimes

body_text: Fort Myers, Florida – United States Attorney Roger B. Handberg announces that James Wallace Mathis, Jr. (44, Fort Myers) today pleaded guilty to possessing a firearm as a previously convicted felon and distributing controlled substances. Mathis faces a maximum of 55 years in federal prison in connection with his crimes. A sentencing date has not yet been set. According to court records, on multiple occasions in July and August 2024, Mathis sold drugs—including fentanyl, a fentanyl analogue, and cocaine—to a law enforcement informant and an undercover ATF agent. Additionally, on one occasion in July 2024, Mathis sold a loaded Ruger .380 caliber handgun to a law enforcement informant. As a multi-time, convicted felon who previously served more than a decade in Florida state prison for various crimes, Mathis is prohibited from possessing firearms or ammunition under federal law. This case was investigated by the United States Bureau of Alcohol, Tobacco, Firearms and Explosives, the Fort Myers Police Department, and the Drug Enforcement Administration. It is being prosecuted by Assistant United States Attorney Simon R. Eth. This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.


title: U.S. Attorney Recognizes 20th Anniversary of the Crime Victims’ Rights Act

component: USAO - Illinois, Central

body_text: Springfield, Ill. – On October 30, 2004, the federal Crime Victims’ Rights Act (CVRA) was passed, providing crime victims participatory rights in the federal criminal justice system. Please join U.S. Attorney Gregory K. Harris in taking a moment to reflect on the 20 th anniversary of this landmark legislation. Prior to the CVRA, there were no requirements to inform a victim of court proceedings, and families would be left out of the process. The families of murder victims Scott Campbell, Stephanie Roper, Wendy Preston, and Nila Lynn experienced this exclusion, ultimately influencing the creation of CVRA. Federal crime victims are now afforded substantive rights and there are mechanisms in place to enforce those rights. RIGHTS OF CRIME VICTIMS.--A crime victim has the following rights: (1) The right to be reasonably protected from the accused. (2) The right to reasonable, accurate, and timely notice of any public court proceeding, or any parole proceeding, involving the crime or of any release or escape of the accused. (3) The right not to be excluded from any such public court proceeding, unless the court, after receiving clear and convincing evidence, determines that testimony by the victim would be materially altered if the victim heard other testimony at that proceeding. (4) The right to be reasonably heard at any public proceeding in the district court involving release, plea, sentencing, or any parole proceeding. (5) The reasonable right to confer with the attorney for the Government in the case. (6) The right to full and timely restitution as provided in law. (7) The right to proceedings free from unreasonable delay. (8) The right to be treated with fairness and with respect for the victim's dignity and privacy. (9) The right to be informed in a timely manner of any plea bargain or deferred prosecution agreement. (10) The right to be informed of the rights under this section and the services described in section 503(c) of the Victims' Rights and Restitution Act of 1990 (42 U.S.C. 10607(c)) and provided contact information for the Office of the Victims' Rights Ombudsman of the Department of Justice. In the Central District of Illinois prosecutions often include violent crime, child exploitation, elder fraud, and other forms of fraud. In July, 2024 the family of a murder victim participated in the trial proceedings that resulted in the conviction Kevin Marshall of Carjacking Resulting in Death and Murder; in August, 2024 several victims testified in the trial that resulted in the conviction of Emmanuel Howard and Evander Jordan, for Conspiracy to Commit Armed Robbery and Firearms Charges; in October, 2024, a kidnapping victim watched the trial that resulted in Ademeko Maclin-Carney and Ausarian Carney being convicted of his kidnapping in 2022. The U.S. Attorney’s Office is committed to seeking justice and treating all victims with dignity and respect. Protecting the rights of victims is an integral part of the criminal justice system before, during, and after court proceedings. If you would like more information regarding crime victim rights and victim services in the Central District of Illinois, please visit https://www.justice.gov/usao-cdil


title: California Man Sentenced to 8 Years in Prison for Methamphetamine Charge

component: Drug Enforcement Administration (DEA)

body_text: United States Attorney Susan Lehr announced that Saul Chavez, age 20, of Indio, California, was sentenced today in federal court in Omaha, Nebraska, after having pled guilty to possession with intent to distribute methamphetamine. United States District Court Judge Brian C. Buescher sentenced Chavez to 96 months’ imprisonment. Chavez also forfeited over $25,000 seized in the investigation. There is no parole in the federal system. After Chavez’s release he will begin a 3-year term of supervised release. On June 13, 2023, during a controlled purchase operation, Chavez distributed approximately a pound of meth to an undercover law enforcement officer in Omaha. Surveillance identified Chavez was using a California-plated vehicle and staying at a local Omaha motel. On June 15, 2023, investigators conducted surveillance on Chavez and observed him drive away from the motel. He was stopped by an Omaha police officer and a subsequent search of his vehicle revealed one pound of meth. During a post-arrest interview, Chavez admitted his vehicle contained a concealed compartment. Investigators located the compartment and discovered $25,622 and over 30 pounds of meth inside. This case was investigated by the Drug Enforcement Administration and the Omaha Police Department.


title: Santee Woman Sentenced for Child Abuse and Neglect

body_text: United States Attorney Susan Lehr announced that Santeena McBride, age 35, of Santee, Nebraska, was sentenced October 30, 2024, in federal court in Omaha, Nebraska for felony child abuse and neglect. United States District Judge Brian C. Buescher sentenced McBride to 48 months’ imprisonment. There is no parole in the federal system. After McBride is released from prison, she will begin a 5-year term of supervised release. On May 23, 2022, the Santee Sioux Nation Police Department received an intake from the Nebraska Department of Health and Human Services related to a minor child in need of a welfare check at a home on the Santee Sioux Nation Indian Reservation. Santee Tribal Police responded to the home where the minor child was found to be living in unsanitary conditions. The minor child was pale and not moving. Investigation revealed the child had not been receiving adequate care and she was hospitalized for both anemia and malnutrition. Investigation revealed McBride was responsible for the minor’s care and McBride had placed the minor in a situation that endangered her life or physical health, which resulted in serious bodily injury to the child. This case was charged in United States District Court because McBride and the minor child are both Native American and the offense, a felony level child abuse offense, occurred on an Indian Reservation giving rise to federal jurisdiction. This case was investigated by the Federal Bureau of Investigation.


title: Birmingham Man Pleads Guilty to Illegal Possession of a Firearm

component: USAO - Alabama, Northern

body_text: BIRMINGHAM, Ala. – A convicted felon pleaded guilty to illegal possession of a firearm, announced U.S. Attorney Prim F. Escalona and Bureau of Alcohol, Tobacco, Firearms, and Explosives Special Agent in Charge Marcus Watson. Traddarryl Rishad Boykins, 32, of Birmingham, pleaded guilty before U.S. District Judge L. Scott Coogler to being a felon in possession of a firearm. According to the plea agreement, on January 29, 2024, a Homewood Police Department officer attempted to initiate a traffic stop on Boykins. Boykins led officers on a chase from Homewood to downtown Birmingham. The pursuit ended when Boykins crashed into another vehicle at the intersection of 18 th Street North and 15 th Avenue North. The driver and passenger of the vehicle suffered multiple injuries and were transported to a local hospital in critical condition. Officers arrested Boykins and conducted a search of the vehicle. In the driver’s floorboard, officers found a loaded Glock 23 pistol. Boykins is prohibited from possessing a firearm because of prior felony convictions. ATF investigated the case along with the Homewood Police Department. Assistant U.S. Attorney William R. McComb is prosecuting the case.


title: U.S. Joins International Action Against RedLine and META Infostealers

component: Criminal - Office of International Affairs

body_text: AUSTIN, Texas – The Department of Justice joined the Netherlands, Belgium, Eurojust and other partners in announcing an international disruption effort against the current version of RedLine Infostealer, one of the most prevalent infostealers in the world that has targeted millions of victim computers, and the closely-related META Infostealer. The Justice Department, FBI, Naval Criminal Investigative Service, IRS Criminal Investigation, Defense Criminal Investigative Service, and Army Criminal Investigation Division joined international partners in the Joint Cybercrime Action Taskforce (“JCAT”) Operation Magnus (supported by Europol) to seize domains, servers, and Telegram accounts used by the RedLine and META administrators to disrupt the operations of the infostealers. International authorities have created a website at www.operation-magnus.com with additional resources for the public and potential victims. Infostealers are a prevalent form of malware used to steal sensitive information from victim’s computers including usernames and passwords, financial information, system information, cookies, and cryptocurrency accounts. The stolen information—referred to as “logs”—is sold on cybercrime forums and used for further fraudulent activity and other hacks. RedLine has been used to conduct intrusions against major corporations. RedLine and META infostealers can also enable cyber criminals to bypass multi-factor authentication (MFA) through the theft of authentication cookies and other system information. RedLine and META are sold through a decentralized Malware as a Service (“MaaS”) model where affiliates purchase a license to use the malware, and then launch their own campaigns to infect their intended victims. The malware is distributed to victims using malvertising, e-mail phishing, fraudulent software downloads, and malicious software sideloading. Various schemes, including COVID-19 and Windows update related ruses have been used to trick victims into downloading the malware. The malware is advertised for sale on cybercrime forums and through Telegram channels that offer customer support and software updates. RedLine and META have infected millions of computers worldwide and, by some estimates, RedLine is one of the top malware variants in the world. Through various investigative steps, law enforcement has collected victim log data stolen from computers infected with RedLine and META. While an exact number has not been finalized, agents have identified millions of unique credentials (usernames and passwords), email addresses, bank accounts, cryptocurrency addresses, credit card numbers, etc. The United States does not believe it is in possession of all the stolen data and continues to investigate. The Department has unsealed a warrant issued in the Western District of Texas that authorized law enforcement to seize two domains used by RedLine and META for command and control. In conjunction with the disruption effort, the Justice Department unsealed charges against Maxim Rudometov, one of the developers and administrators of RedLine Infostealer. According to the complaint, Rudometov regularly accessed and managed the infrastructure of RedLine Infostealer, was associated with various cryptocurrency accounts used to receive and launder payments and was in possession of RedLine malware. For his actions, he has been charged with access device fraud, in violation of 18 U.S.C. § 1029, conspiracy to commit computer intrusion, in violation of 18 U.S.C. §§ 1030 and 371, and money laundering, in violation of 18 U.S.C. § 1956. If convicted, Rudometov faces a maximum penalty of 10 years in prison for access device fraud, five years in prison for conspiracy to commit computer intrusion, and 20 years in prison for money laundering. The complaint is merely an allegation, and the defendant is presumed innocent until proven guilty beyond a reasonable doubt in a court of law. The FBI Austin Cyber Task Force is investigating the case. The Task Force participants include the Naval Criminal Investigative Service, IRS Criminal Investigation, Defense Criminal Investigative Service, and Army Criminal Investigation Division, among other agencies. Assistant U.S. Attorney G. Karthik Srinivasan is prosecuting the case. The Justice Department’s Cybercrime Liaison Prosecutor to Eurojust and Office of International Affairs also provided significant assistance. The disruption effort announced today was in conjunction with Operation Magnus, a JCAT law enforcement operation to investigate RedLine and META Infostealers. The participating agencies included the Dutch National Police, Belgian Federal Police, Belgian Federal Prosecutor’s Office, United Kingdom National Crime Agency, Australian Federal Police, Portuguese Federal Police, and Eurojust. ### Attachment: redline_-_rudometov_redacted_complaint.pdf Attachment: redline_-_redacted_seizure_warrant.pdf


title: Darnell Bishop Sentenced To  15 Years For Role In Benton Harbor Dunham’s Store Handgun Theft

component: USAO - Michigan, Western

body_text: GRAND RAPIDS, MICHIGAN — U.S. Attorney for the Western District of Michigan Mark Totten today announced that Darnell Bishop, 32, of Benton Harbor, was sentenced to 15 years in federal prison for kidnapping and brandishing a firearm during and in relation to a crime of violence. “Mr. Bishop’s criminal scheme, had it succeeded, would have flooded the streets of southwest Michigan with illegal guns,” said U.S. Attorney Mark Totten . “The proliferation of illegal guns is one cause behind the gun violence epidemic we are experiencing in Benton Harbor, across the state, and across the nation. I am grateful to our local, state, and federal law enforcement partners for their swift and smart response that prevented the worst from happening. Moving forward, we will continue to focus our efforts on those few individuals who are driving gun violence in their communities.” Bishop was charged along with his brother and codefendant, Dontrell Nance, for the theft of 123 handguns from Benton Harbor Dunham’s Sports Store. Bishop and Nance kidnapped the Dunham’s manager from outside the manager’s home using a pistol, blindfolded and handcuffed him, took him to a second location, and threatened the manager into providing the alarm code for Dunham’s. Bishop then went to the store and stole 123 pistols, which he carried away in two large coolers. Law enforcement has since recovered all the firearms. Nance previously pled guilty to kidnapping and brandishing a firearm during and in relation to a crime of violence. He was sentenced to 15 years in federal prison. “Today’s sentence is an example of our commitment to our industry partners and their employees, that their safety and security is one of ATF’s top priorities,” said Detroit Field Division Special Agent in Charge James Deir . “Mr. Bishop and his cohorts need to be held accountable for their actions and represent the most deserving of Federal prosecution. They are criminals who put personal greed before the safety of Dunham’s employees and their families. Now, they will have plenty of time in prison to reflect on their wrongdoing.” “Mr. Bishop’s sentencing brings closure to a community left rattled by a violent attack against Dunham’s Sports and its manager in a plot to traffic over 100 illegal guns into our streets,” said Cheyvoryea Gibson, Special Agent in Charge of the FBI in Michigan . “I am thankful for the cooperation of our law enforcement partners, especially the Benton Harbor Safe Streets Task Force, whose prompt response thwarted this plot and averted potentially devastating consequences.” This case was investigated by the Benton Charter Township Police Department, Benton Harbor Department of Public Safety, Berrien County Sheriff’s Department, Michigan State Police, ATF, and FBI. ### The previous press releases, complaint, and press conference can be viewed at the following links here , here , here , here , and here .


title: Holland Man Sentenced For Sexual Exploitation Of A Child, Penalties For Registered Sex Offenders

body_text: GRAND RAPIDS, MICHIGAN — U.S. Attorney for the Western District of Michigan Mark Totten today announced that Jared Hanner, 32, of Holland, was sentenced to 35 years in federal prison for Sexual Exploitation of a Child and Penalties for Registered Sex Offenders. Hanner previously pleaded guilty to the charges and faced a mandatory 35-year prison sentence. “Sexual exploitation crimes against our children are especially egregious,” said U.S. Attorney Mark Totten . “We will continue to hold sexual predators and their coconspirators accountable by working with our law enforcement partners to secure a measure of justice for the minor victims and prevent future harm.” Last year, Hanner met Tasha Erin Blake, 38, of Grand Haven, online and convinced her to text him explicit photos of a minor in her care and custody, under 13 years of age. Blake complied, but subsequently confessed her actions to the police. Law enforcement executed a search warrant on Hanner’s phone and found the explicit photos and his request for them. Blake pleaded guilty to Distribution of Child Pornography earlier this year and was sentenced to 18 years in federal prison. “Anyone who means to manipulate and sexually exploit children should face severe consequences, and the FBI will never stop seeking justice for victims,” said Cheyvoryea Gibson, Special Agent in Charge of the FBI in Michigan . “This sentencing would not be possible without the dedicated work of our FBI West Michigan Based Child Exploitation Task Force (WEBCHEX) and collaboration with our law enforcement partners who we remain committed to working alongside to protect our communities.” The Federal Bureau of Investigation, Grand Haven Department of Public Safety, Ottawa County Sheriff’s Office, and Kent County Sheriff’s Office investigated the case. Assistant U.S. Attorney Doaa Al-Howaishy prosecuted it. This case is part of Project Safe Childhood, a nationwide initiative designed to protect children from online exploitation and abuse. The U.S. Attorney’s Office, county prosecutor's offices, the Internet Crimes Against Children task force (ICAC), federal, state, tribal, and local law enforcement are working closely together to locate, apprehend, and prosecute individuals who exploit children. The partners in Project Safe Childhood work to educate local communities about the dangers of online child exploitation, and to teach children how to protect themselves. For more information about Project Safe Childhood, visit www.projectsafechildhood.gov. Individuals with information or concerns about possible child exploitation should contact local law enforcement officials. ###


title: Grandville Man Pleads Guilty To Child Pornography

body_text: Thomas Aaron Hungerford faces 15 to 30 years in prison GRAND RAPIDS, MICHIGAN — U.S. Attorney for the Western District of Michigan Mark Totten today announced that Thomas Aaron Hungerford, 54, of Grandville, pleaded guilty to Sexual Exploitation of a Child. He is scheduled to be sentenced in the coming weeks and faces a minimum prison term of 15 years and a maximum term of 30 years. “Protecting children and teenagers from sexual exploitation is a critical part of our mission,” said U.S. Attorney Mark Totten . “I’m grateful to the FBI for its swift and careful work on this case and the work the Bureau does every day to protect kids.” On August 16, 2023, while in Grandville, Hungerford recorded a minor female under the age of 18 engaged in sexually explicit activity, and specifically depicting her private areas, without her knowledge or consent. Hungerford made the recording on his iPhone and saved it on a removable storage device. On May 24, 2024, Hungerford was charged by criminal complaint with distribution of child pornography following a federal search warrant that same day. He has been held in custody since his arrest. Hungerford’s signed plea agreement is attached. The previous release can be viewed here . This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and CEOS, Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc . The Federal Bureau of Investigation is investigating this case. # # #


title: Muskegon Heights Man Sentenced For Illegally Possessing Gun As A Felon

body_text: Case Reflects Ongoing Commitment to Protect Victims of Domestic Violence GRAND RAPIDS – U.S. Attorney for the Western District of Michigan Mark Totten today announced that Dequarius Quitman Day, 32, of Muskegon Heights, was sentenced to 60 months in federal prison followed by three years of supervised release for being a felon in possession of a firearm. Day’s crime was especially concerning because of his history of domestic violence, including his threatening actions in this case. He previously pleaded guilty in July 2024. “Too many women who crossed Mr. Day’s path lived in fear of violence,” said U.S. Attorney Mark Totten . “For the millions of Americans who face domestic violence, an abuser’s access to a gun can mean the difference between life and death. We stand with the victims of domestic violence and will continue to do everything we can to protect them.” On December 25, 2023, Day pointed a firearm at the mother of one of his children and threatened to shoot her. While on the phone with 911 requesting assistance, the woman provided the operator Day’s name, a description of his vehicle, a description of the firearm, and informed the operator he had a warrant for his arrest. Day fled the scene in a vehicle but soon returned on foot to retrieve his cell phone. At that time, law enforcement placed him under arrest. Day lied to officers, claiming he did not have a vehicle. Law enforcement searched the surrounding area and located his vehicle parked a few blocks away. A loaded Taurus 9-millimeter pistol was found under a seat in the car as well. Day had prior felony convictions prohibiting him from possessing firearms and had an active warrant for an alleged assault against the victim’s pregnant sister on December 9, 2023. He has been charged by the Muskegon County Prosecutor’s Office for both the December 9 and December 25 assaults and is presumed innocent of those changes until proven guilty beyond a reasonable doubt. Domestic violence is a pattern of abusive behavior in any relationship that is used by one partner to gain or maintain power and control over another intimate partner. Across the nation and in Michigan domestic violence is a serious threat. According to the National Coalition Against Domestic Violence , 1 in 3 women and 1 in 4 men have experienced some form of physical violence by an intimate partner. Moreover, studies have shown that domestic violence perpetrators often use firearms to abuse and control their victims, who are five times as likely to be killed if their abuser has access to a firearm. The U.S. Attorney’s Office for the Western District of Michigan has brought other cases to address the threat of domestic violence, which include the following: 8/8/24 – Norton Shores Man Sentenced to Seven Years in Federal Prison for Methamphetamine Trafficking 7/18/24 – Two Lansing Men Sentenced on Gun Charges After Threatening Episode with an Assault Rifle at a Convenience Store 7/2/24 – Firearms Offender, Prosecuted Under Safe Summer Program, Sentenced to 64 Months 3/13/24 – Lansing Man Sentenced for Illegal Gun Possession 12/6/23 – Muskegon Man Sentenced to 15 Years in Federal Prison for Illegally Possessing a Firearm Linked to a Homicide 9/13/23 – Serial Domestic Abuser Sentenced to 46 Months in Federal Prison for Illegally Possessing a Firearm 6/5/23 – Muskegon Man Sentenced to 15 Years in Prison for Stalking his Ex-Wife and Possessing Firearms In addition, the U.S. Attorney’s Office for the Western District of Michigan recently announced a special partnership with the City of Lansing to address domestic violence in that city as part of a nationwide program. Victims of domestic violence who feel they are in imminent danger or fear a threat of harm should call 911. The following national hotlines are also available to help victims: Victim Connect: 1-855-4VICTIM (1-855-484-2846) National Domestic Violence Hotline: 1−800−799−7233 or TTY 1−800−787−3224 (or text START to 88788) The National Sexual Assault Hotline: 1-800-656-HOPE (4673) The Muskegon Township Police Department and the Bureau of Alcohol, Tobacco, Firearms and Explosives investigated this case, and Assistant U.S. Attorney Alexia Jansen is prosecuting it. This case is part of Project Safe Neighborhoods (PSN), a program bringing together federal, state, local, and tribal law enforcement, and the local community to develop effective, locally based strategies to reduce violent crime. For more information, visit www.justice.gov/psn . # # #


title: Man Indicted for Over $800,000 Worth of Retail Theft

component: USAO - Georgia, Northern

body_text: ATLANTA - Yasin Saleem has been arraigned on federal charges of conspiracy and wire fraud in connection with defrauding Home Depot of more than $800,000. “Saleem and a crew of conspirators allegedly used fictitious driver’s licenses and fraudulent debits cards to exploit vulnerabilities within Home Depot’s equipment and tool rental service by stealing more than $800,000,” said U.S. Attorney Ryan K. Buchanan. “Our office is committed to partnering closely with federal, state, and local law enforcement investigators to disrupt these kinds of criminal schemes and to prosecute the individuals who perpetrate them at the expense of corporations.” “Saleem’s retail theft scheme not only resulted in substantial financial loss for Home Depot but highlights the complex and widespread nature of organized retail crime,” said Sean Burke, Acting Special Agent in Charge of FBI Atlanta. “This indictment demonstrates the need for strong and collaborative efforts between the FBI and private-sector partners, to combat such threats effectively.” According to U.S. Attorney Buchanan, the charges, and other information presented in court: Yasin Saleem and his co-conspirators allegedly presented fictitious driver’s licenses to Home Depot to conceal their true identities in connection with fraudulent equipment and tool rentals. They also used debit cards with account holder names matching the fictitious licenses in these rentals. These debit cards were frequently issued prior to their use in the fraud scheme and carried the minimal amount of funds sufficient to commit the fraud. The co-conspirators then failed to return the rented equipment and tools. Nor did the fraudulent debit cards carry sufficient funds to replace the stolen materials. Saleem and his co-conspirators allegedly disabled the GPS devices attached to the rental equipment in an effort to avoid detection. They also allegedly used stolen license plates to conceal their involvement in the scheme. In total, Saleem and his co-conspirators allegedly stole over $800,000 worth of equipment from Home Depot. Yasin Saleem, 45 of Macon, Georgia, was arraigned before U.S. Magistrate Judge J. Christopher C . Bly on October 25, 2024. He was indicted by a federal grand jury on June 25, 2024. Members of the public are reminded that the indictment only contains charges. The defendant is presumed innocent of the charges and it will be the government’s burden to prove the defendant’s guilt beyond a reasonable doubt at trial. This case is being investigated by the Federal Bureau of Investigation. Assistant U.S. Attorney Christopher J. Huber is prosecuting the case. For further information please contact the U.S. Attorney’s Public Affairs Office at USAGAN.PressEmails@usdoj.gov or (404) 581-6016. The Internet address for the U.S. Attorney’s Office for the Northern District of Georgia is http://www.justice.gov/usao-ndga .


title: U.S. Attorney’s Office and FBI Announce Charges for Fatal DUI Crash on the Navajo Nation

body_text: ALBUQUERQUE – A Pigeon Springs man is charged with involuntary manslaughter and assault in connection with a fatal car crash on the Navajo Nation. Irvin Virgil Wauneka Jr. , 35, an enrolled member of the Navajo Nation, appeared before a federal judge and will remain on conditions of release pending trial, which has not been scheduled. According to the indictment, on September 22, 2024, Wauneka was operating a motor vehicle with a wanton and reckless disregard for human life, knowing that his conduct endangered the lives of others. As a result, Wauneka killed Jane Doe 1 and caused bodily injury to Jane Doe 2 and Jane Doe 3. If convicted, Wauneka faces a maximum of 10 years in prison. U.S. Attorney Alexander M.M. Uballez and Raul Bujanda, Special Agent in Charge of the FBI Albuquerque Field Office, made the announcement today. The Farmington Resident Agency of the FBI’s Albuquerque Field Office investigated this case with assistance from the Navajo Police Department and Department of Criminal Investigations. An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law. # # #