title: Arizona man sentenced to 70 months in prison for laundering money and seeking to deliver ammunition to drug trafficking organizations in Mexico

component: USAO - Washington, Western

body_text: Seattle – A 28-year-old resident of Nogales, Arizona, was sentenced today in U.S. District Court in Seattle to 70 months in prison for conspiracy to commit money laundering and his attempt to smuggle ammunition for high powered firearms into Mexico, announced U.S. Attorney Nick Brown. Rafael Alejandro Canez, was arrested November 13, 2021, after he was contacted on multiple occasions attempting to hide ammunition in his vehicle to smuggle across the border to Mexico. Canez was also identified as part of a separate money laundering conspiracy. At the sentencing hearing Judge Ricardo S. Martinez said “If you are involved in money laundering for a drug ring, you don’t know for sure someone is going to die from the drugs…. But unfortunately, cartels are awash in guns. If you are smuggling ammunition and gun parts the result is people dying -- innocent bystanders, other cartel members, or law enforcement officers.” “The conduct in this case touches on the two things that keep the cartels flooding our country with drugs: the money they make and the guns they use to enforce their often violent conduct,” said U.S. Attorney Nick Brown. “Mr. Canez played a critical role as a smuggler of both money and ammunition and so must be held accountable.” According to records filed in the case, Canez played a significant role in a massive multi-state and multi-national “funnel account” money laundering scheme. Canez traveled across the country collecting funds and depositing them in bank accounts which then were accessed to wire money to cartel connections in Mexico, or to withdraw cash and smuggle the money into Mexico. Canez personally laundered more than $1 million in cash for the drug trafficking organization. In just a few months in 2017 and 2018, more than $120,000 from Western Washington flowed through Canez’ account. Canez traveled to Illinois, Arizona, and New Mexico to pick up cash and make deposits – in Chicago alone he picked up $800,000 in currency. On multiple occasions in 2020 and 2021, Canez came to the attention of law enforcement for his munitions smuggling scheme. In June of 2020, Homeland Security Investigations contacted him when he ordered 5,000 links for machine gun ammunition. The links allow a “belt” of bullets to be fed into the machine gun. Law enforcement seized the links. About a year later, Canez was found with 3,000 rounds for an AK-47 style rifle, and an upper receiver for an AR-15 style assault rifle. Canez admitted he planned to smuggle the ammunition into Mexico. Records reflect that he had purchased 16,000 rounds of that type of ammunition. Finally, Canez was contacted as he was trying to leave the U.S. for Mexico and was found to be carrying 55 high-capacity magazines for AR-15-style assault rifles. The magazines were hidden in the spare tire underneath his vehicle. Multiple law enforcement agencies worked on this case including Homeland Security Investigations (HSI) in Washington and Arizona, Bureau of Alcohol, Tobacco, Firearms & Explosives (ATF) in Arizona, the Drug Enforcement Administration (DEA) in Western Washington, and Customs and Border Protection (CBP) in Arizona. The case is being prosecuted by Assistant United States Attorney Vince Lombardi.


title: Informational: Federal Court arraignments

component: USAO - Montana

body_text: The U.S. Attorney’s Office announced that the following persons were arraigned or appeared this week before U.S. Magistrate judges on indictments handed down by the Grand Jury or on criminal complaints. The charging documents are merely accusations and defendants are presumed innocent until proven guilty: Appearing in Missoula before U.S. Magistrate Judge Kathleen L. DeSoto for an initial appearance on a criminal complaint on March 31 was: Kellen Kantrell Norman, 19, of Polson, on charges of possession of a firearm in furtherance of a drug trafficking crime, distribution of a controlled substance, possession with intent to distribute controlled substances and manufacture of a controlled substance. If convicted of the most serious crime, Norman faces a mandatory minimum of five years to 40 years in prison, a $5 million fine and four years of supervised release on the drug charges and a mandatory minimum five years to life in prison, consecutive to any other sentence, a $250,000 fine and at least five years of supervised release on the firearm charge. Norman was detained pending further proceedings. The Missoula High Intensity Drug Trafficking Area Task Force investigated the case. PACER case reference. 23-33. Appearing in Billings before U.S. Magistrate Judge Timothy J. Cavan and pleading not guilty on March 30 was: Nathan Allen Sayler, 46, of Billings, on charges of distribution of child pornography, receipt of child pornography and destruction and removal of property to prevent seizure. If convicted of the most serious crime, Sayler faces a minimum mandatory 15 years to 40 years in prison, a $250,000 fine and five years to a lifetime of supervised release. Sayler was detained pending further proceedings. The FBI investigated the case. PACER case reference. 23-31. Appearing in Great Falls before U.S. Magistrate Judge John T. Johnston and pleading not guilty on March 28 was: Emil Saunders Day Chief, 41, of Great Falls, on charges of involuntary manslaughter. If convicted of the most serious crime, Day Chief faces a maximum of eight years in prison, a $250,000 fine and three years of supervised release. Day Chief was detained pending further proceedings. The FBI, Montana Highway Patrol and Blackfeet Law Enforcement Services investigated the case. PACER case reference. 23-10. The progress of cases may be monitored through the U.S. District Court Calendar and the PACER system. To establish a PACER account, which provides electronic access to review documents filed in a case, please visit http://www.pacer.gov/register.html . To access the District Court’s calendar, please visit https://ecf.mtd.uscourts.gov/cgi-bin/PublicCalendar.pl . XXX


title: Vashon Island, Washington resident indicted for labor trafficking offenses

body_text: Seattle – A 44-year-old Vashon Island, Washington resident was arrested yesterday on a superseding indictment charging him with ten federal felonies related to human trafficking in the form of forced labor, announced U.S. Attorney Nick Brown. Jesus Ruiz-Hernandez, aka Christo Jesus Escobar Solares, was originally indicted in November 2022 for transporting, harboring, and bringing an alien to the United States for financial gain. The superseding indictment, returned this week, adds seven federal counts including two counts of forced labor and additional counts of transporting, harboring, and bringing an alien to the U.S. for financial gain. “Undocumented people are particularly vulnerable to forced labor schemes because they believe they do not have the same basic rights as U.S. citizens,” said U.S. Attorney Nick Brown. “In this case the grand jury found that Mr. Ruiz-Hernandez sought to enrich himself by forcing undocumented workers to labor for him, and that he benefitted financially by bringing undocumented workers to Western Washington.” Specifically, the indictment states that in the spring of 2017, Ruiz-Hernandez used force, threats of force, and physical violence to force an adult victim to work for him (count 1). That count also alleges the victim suffered aggravated sexual abuse. Ruiz-Hernandez is charged with transporting that victim for financial gain (count 2), harboring that victim for financial gain (count 3), and bringing that victim to the United States for financial gain (count 4). The superseding indictment also charges that in July 2018, and continuing until August 2021, a second victim was forced to work for Ruiz-Hernandez and was threatened with harm (count 5). That victim was also transported for financial gain (Count 6). The indictment also charges that the victim was harbored for financial gain (count 7) and was brought to the U.S. for financial gain (count 8). Finally, Ruiz-Hernandez is charged with transporting and harboring a third victim for financial gain between May 2020 and August 2021(counts 9 and 10). When Ruiz-Hernandez was arrested on the first indictment in November 2022, the Magistrate Judge determined there were conditions under which he could safely be released, and he had been out of custody until yesterday. Following his arrest yesterday, law enforcement determined that he was harboring five additional workers who do not appear to have status in the United States. The investigation into how those non-citizens came to be employed by Ruiz-Hernandez is under investigation. After hearing argument, Magistrate Judge Mary Alice Theiler determined there are no conditions under which Ruiz-Hernandez can be safely released in the community, and that he poses a risk of flight. The charges contained in the indictment are only allegations. A person is presumed innocent unless and until he or she is proven guilty beyond a reasonable doubt in a court of law. Trial in this matter is set for May 15, 2023, in front of U.S. District Judge James L. Robart. Forced labor is punishable by up to 20 years in prison and a $250,000 fine, and up to life imprisonment if the jury determines that the offense involved aggravated sexual abuse. Transporting an alien for financial gain and harboring an alien for financial gain are each punishable by up to ten years in prison. Bringing an alien to the United States for financial gain is punishable by a mandatory minimum three years in prison and up to ten years in prison. The case is being investigated by the Seattle Police Department and Homeland Security Investigations (HSI). The case is being prosecuted by Assistant United States Attorney Kate Crisham. Ms. Crisham is the Western District of Washington coordinator of our efforts to stop human trafficking.


title: Former Postal Worker Sentenced for Mail Theft

component: USAO - Mississippi, Southern

body_text: Jackson, Miss. – A Canton woman was sentenced a 12 month term of probation for the federal crime of mail theft by a postal employee, announced U.S. Attorney Darren J. LaMarca and Scott Pierce, Inspector in Charge with the U.S. Postal Service Office of Inspector General, Southern Area Field Office. According to Court documents, Sherice E. Davis, 34, of Canton, was a Rural Carrier Associate and delivered mail along a rural route in Hinds County. After receiving complaints of mail theft along Davis’s route, United States Postal Service Office of Inspector General agents investigated. On March 9, 2022, agents found Davis in possession of opened mail she did not deliver. Davis was indicted by a federal grand jury in June 2022, and she entered a guilty plea in October 2022. This case was investigated by the United States Postal Service Office of Inspector General. Assistant U.S. Attorney Kimberly T. Purdie prosecuted the case.


title: Miami Business Owner Sentenced to Prison for Employment Tax Crime

component: USAO - Florida, Southern

body_text: MIAMI — Miami resident Ari P. Weingrad, 51, has been sentenced to 30 months in prison for willfully failing to pay over employment taxes to the IRS. Weingrad owned and operated two car rental companies, Rent Max Miami Inc., and Rent Max North Inc., both of which had locations throughout Florida. As the sole owner and chief executive officer of Rent Max Miami and as the co-owner and president of Rent Max North, Weingrad knew he was responsible for collecting, accounting for, and paying over payroll taxes withheld from his employees’ wages to the IRS. Between 2011 and 2016, however, he withheld employment taxes from his employees’ wages, and he failed to pay them over to the IRS. These employment taxes included income taxes as well as Medicare and Social Security taxes. In total, Weingrad failed to pay approximately $850,000 in employment taxes owed to the IRS, including both the employer’s and employee’s share of employment taxes. Instead, he caused Rent Max Miami to spend corporate funds to pay discretionary expenses, including a $50,000 cashier’s check to himself, $45,000 in cashier’s checks payable to his wife, and expenses related to a 55-foot yacht. Weingrad had also failed to pay employment taxes for a previous business. In imposing a sentence at the high end of the guideline range, the Court stated that Weingrad’s failure to pay employment taxes was a serious offense that impacts employees as well. The Court stated that the sentence needed to promote respect for the law and provide deterrence to employers. The Court immediately remanded the defendant into custody. U.S. Attorney Markenzy Lapointe for the Southern District of Florida; acting Deputy Assistant Attorney General Stuart M. Goldberg, Tax Division, U.S. Department of Justice; and Special Agent in Charge Matthew D. Line, IRS, Criminal Investigation (IRS-CI), Miami Field Office, announced the sentence imposed by U.S. District Judge K. Michael Moore. IRS-CI, Miami Field Office, investigated the case. Assistant U.S. Attorney Ana Maria Martinez for the Southern District of Florida, and Trial Attorney Patrick Elwell of the Tax Division, U.S. Department of Justice, prosecuted the case. Related court documents and information may be found on the website of the District Court for the Southern District of Florida at www.flsd.uscourts.gov or at http://pacer.flsd.uscourts.gov under case number 22-cr-20342. ###


title: New Orleans Man Pleads Guilty  to Violating the Federal  Controlled Substances Act

component: Drug Enforcement Administration (DEA)

body_text: NEW ORLEANS, LOUISIANA – MARVIN SIMS , age 34, of New Orleans, Louisiana, pleaded on March 30, 2023 before the Honorable Eldon E. Fallon to charges of violating the Federal Controlled Substances Act, announced U.S. Attorney Duane A. Evans. According to the court records, SIMS conspired to possess with the intent to distribute and to distribute heroin. Sentencing is scheduled for July 6, 2023. SIMS faces a penalty of up to 20 years in prison, a fine of up to $1,000,000, at least three years of supervised release following any term of imprisonment, and a mandatory $100 special assessment fee. This case was investigated by Special Agents of the Drug Enforcement Administration and the Bureau of Alcohol, Tobacco, Firearms, and Explosives. The prosecution is being handled by Assistant United States Attorney David Haller of the Violent Crimes Unit.


title: Texas Man Sentenced in Nationwide Cocaine Conspiracy

component: USAO - Massachusetts

body_text: BOSTON – A commercial truck driver from Texas was sentenced today in federal court in Worcester for transporting large amounts of cocaine and drug proceeds to and from Massachusetts on behalf of a drug trafficking organization based in Mexico and Texas. Carlos Alfredo Longoria, 33, of Laredo, Texas, was sentenced by U.S. District Court Judge Mark G. Mastroianni to 34 months in prison and two years of supervised release. In September 2022, Longoria pleaded guilty to one count of conspiracy to distribute and to possess with intent to distribute five kilograms or more of cocaine and one count of distribution and possession with intent to distribute five kilograms or more of cocaine. In November 2021, Longoria was charged in a five-count superseding indictment along with co-defendants Javier Robledo Perez, Vicente Castro III and Francis Jose Perez-Baez. Longoria was a commercial truck driver who transported kilograms of cocaine, and hundreds of thousands of dollars in drug proceeds across state lines on behalf of a drug trafficking organization based in Mexico and Texas. In July 2020, Longoria collected nearly $280,000 in drug proceeds in Massachusetts and transported that money back to Texas to be sent back to the drug suppliers in Mexico. In September and October 2020, Longoria traveled to Massachusetts to deliver and/or pick up vehicles that had hidden compartments installed in them for the drug trafficking organization to use to hide drugs and drug proceeds. In January 2021, Longoria delivered nearly eight kilograms of cocaine to a cooperating witness in Massachusetts. In February 2021, Longoria’s co-conspirators made arrangements for Longoria and his co-defendant Castro to deliver an additional 10 kilograms of cocaine to Massachusetts. On Feb. 8, 2021, agents stopped Longoria and Castro and seized nearly 10 kilograms of cocaine from the truck they were driving. United States Attorney Rachael S. Rollins; Joseph R. Bonavolonta, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division; and John E. Mawn, Interim Colonel of the Massachusetts State Police made the announcement today. The Drug Enforcement Administration, Dallas and Laredo (Texas) Divisions provided valuable assistance. Assistant U.S. Attorney Alathea Porter of Rollins’ Narcotics & Money Laundering Unit is prosecuting the case. This case is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF. The details contained in the complaint are allegations. The remaining defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.


title: Raceland Man Pleads Guilty  to Violating the Federal Controlled Substances Act

body_text: NEW ORLEANS , LOUISIANA – TERRANCE STEWART , age 32, of Raceland, pleaded guilty today before United States District Judge Carl J. Barbier to a one-count indictment for possession with intent to distribute forty (40) grams or more of a mixture or substance containing a detectable amount of N-phenyl-N-[1-(2-phenylethyl)-4-piperidinyl] propanamide (fentanyl), in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(B), announced United States Attorney Duane A. Evans. According to filed document, during the investigation, law enforcement seized 226.7 grams of fentanyl pills, 203.96 grams of methamphetamine pills, 72.9 grams of white powdery fentanyl, and approximately $181,000.00, from STEWART’s residence. At sentencing, STEWART faces a mandatory minimum sentence of 5 years and up to 40 years imprisonment, up to a $5,000,000 fine, at least 4 years of supervised release, and a mandatory special assessment fee of $100. Sentencing before Judge Barbier has been scheduled for July 6, 2023. This case was investigated by the Drug Enforcement Administration, New Orleans Division and the Lafourche Parish Sheriff’s Office Drug Task Force. The prosecution of this case is being handled by Assistant United States Attorneys Rachal Cassagne and Stuart Theriot of the Narcotics Unit.


title: Mexican National Indicted for  Illegal Re-Entry

component: USAO - Louisiana, Eastern

body_text: NEW ORLEANS – PAULINA AVILA-TALAVERA , age 40, was charged today in a one-count indictment for illegal reentry of a removed alien in violation of Title 8, United States Code, Section 1326(a), announced U.S. Attorney Duane A. Evans. According to the indictment, PAULINA AVILA-TALAVERA , (“ AVILA-TALAVERA ”) reentered the United States after being previously deported on October 24, 2019. If convicted, AVILA-TALAVERA faces a maximum term of imprisonment of two years, a maximum fine of up to $250,000, a maximum term of supervised release of up to one year, and a mandatory $100 special assessment fee. U.S. Attorney Evans reiterated that an indictment is merely a charge and the guilt of the defendant must be proven beyond a reasonable doubt. U.S. Attorney Evans praised the work of United States Immigration and Customs Enforcement in investigating this matter. Assistant U.S. Attorney Carter K.D. Guice, Jr. of the General Crimes Unit is in charge of the prosecution.


title: Federal Jury Finds Anton “Tony” Lazzaro Guilty on All Counts in Child Sex Trafficking Conspiracy

component: USAO - Minnesota

body_text: MINNEAPOLIS – A Minneapolis man has been found guilty by a federal jury of orchestrating a sex trafficking conspiracy in which he trafficked multiple minor girls, announced United States Attorney Andrew M. Luger. Following a 10-day trial before Chief Judge Patrick J. Schiltz, Anton Joseph Lazzaro, a/k/a “Tony Lazzaro,” 32, was convicted on one count of conspiracy to commit sex trafficking of minors and five counts of sex trafficking of minors. Lazzaro’s co-defendant, Gisela Castro Medina, 20, pleaded guilty on December 19, 2022, to one count of conspiracy to commit sex trafficking of minors and one count of obstruction. Sentencing hearings for Lazzaro and Castro Medina will be scheduled at a later date. The prosecution team, led by Assistant United States Attorneys Melinda Williams, Laura Provinzino and Emily Polachek, emphasized that this case “represents the face of modern-day sex trafficking.” They went on to state that, “today’s guilty verdict recognizes the bravery of the five young victims who were trafficked by Lazzaro. We are humbled by their courage and inspired by their journeys to regain their power.” “Today, justice was served. This judgment of guilt means that Mr. Lazzaro will never again be able to use his fortune to manipulate young, vulnerable girls for his benefit. Few crimes are as heinous as the sexual exploitation of minors. The FBI and its law enforcement partners are dedicated to safeguarding the most vulnerable members of society and will continue to use all available resources to investigate anyone who engages in such predatory criminal activity.” said Alvin M. Winston, FBI Special Agent in Charge, Minneapolis Division. “We hope the individuals Lazzaro victimized feel some sense of justice today, and that all sex trafficking survivors know we will continue to work to hold accountable the men and women who commit these terrible crimes. This verdict reinforces that no one is above the law. Lazzaro’s wealth and privilege helped him facilitate these crimes but did not shield him from justice,” said Superintendent Drew Evans of the Minnesota Department of Public Safety Bureau of Criminal Apprehension. As proven at trial, Lazzaro conspired with Castro Medina to recruit young girls – 15-year-olds and 16-year-olds – to have sex with him in exchange for cash and other items of value. Lazzaro met Castro Medina in May of 2020 through the Seeking Arrangements website, which is known as a “sugar daddy” website. Lazzaro directed Castro Medina to identify girls she knew and others on social media who would have sex with him for money. Lazzaro specified that he was looking for young girls of a certain skin color, petite body type, and those who were considered vulnerable, referring to them as “broken girls.” Castro Medina would show Lazzaro photographs of minor girls and if Lazzaro “approved” Castro Medina would provide the minor’s contact information to Lazzaro. Castro Medina told the minors that Lazzaro was an older guy with a lot of money, and that he wanted to be a sugar daddy to younger girls. For her role in recruiting multiple minor girls, Lazzaro paid Castro Medina more than $50,000. As proven at trial, Lazzaro often sent cars, typically Ubers, to transport the minor girls to his luxury condo in the Hotel Ivy in downtown Minneapolis. At one point, Lazzaro sent a driver to pick up a group of 14 and 15-year-olds from a slumber party in St. Michael, Minnesota. When minor girls came to his condo, Lazzaro would give them alcohol, flash stacks of cash, and offer the girls precise sums of money to perform various sex acts. Lazzaro would send the minor girls home with cash, vapes, alcohol, Plan B, cell phones, and other items of value. Lazzaro carried out this trafficking scheme from May 2020 through December 2020. Following the execution of federal search warrants at Lazzaro’s condo on December 15, 2020, Lazzaro and Castro Medina discussed which of the minor victims spoke to law enforcement. As part of her guilty plea, Castro Medina admitted that in March 2021, she and Lazzaro agreed to pay off a 15-year-old victim to prevent her from talking to law enforcement about engaging in commercial sex with Lazzaro. This case is the result of a joint investigation by the FBI and the Minnesota Human Trafficking Investigators Task Force – led by the Bureau of Criminal Apprehension, with assistance from Homeland Security Investigations, the Minneapolis Police Department, the West Hennepin Public Safety Department, and the Wright County Sheriff’s Office. Assistant U.S. Attorneys Melinda A. Williams, Laura M. Provinzino, and Emily A. Polachek tried the case.


title: Man Pleads Guilty to Alien Smuggling and Unlawful Possession of a Firearm

component: USAO - New York, Northern

body_text: PLATTSBURGH, NEW YORK – Rey Felix-Rubio, age 32, and a citizen of Mexico, pled guilty today to conspiracy to commit alien smuggling and unlawful possession of a firearm. United States Attorney Carla B. Freedman and Chief Patrol Agent Robert Garcia, United States Border Patrol, Swanton Sector, made the announcement. Felix-Rubio, who entered the United States unlawfully in 2021, admitted that in February 2023, he traveled to the northern border in Chateauguay, New York, where he smuggled five Mexican nationals from Canada and into the United States for profit. He also unlawfully possessed a firearm. Sentencing is scheduled for July 31, 2023, before United States District Judge Mae A. D’Agostino in Albany, at which time Felix-Rubio faces a mandatory minimum term of 5 years in prison and a maximum term of 15 years in prison, a fine of up to $250,000, and a term of supervised release of up to 3years. A defendant’s sentence is imposed by a judge based on the particular statute the defendant is charged with violating, the U.S. Sentencing Guidelines, and other factors. United States Border Patrol, Burke Station, investigated this case, and Assistant U.S. Attorney Jeffrey C. Stitt is prosecuting this case.


title: Justice Department and EPA File Complaint Against Norfolk Southern for Unlawful Discharge of Pollutants and Hazardous Substances in East Palestine Derailment

component: Office of the Attorney General

body_text: Today, on behalf of the U.S. Environmental Protection Agency (EPA) and in coordination with the U.S. Attorney’s Office for the Northern District of Ohio, the Justice Department’s Environment and Natural Resources Division announced a complaint against Norfolk Southern Corporation and Norfolk Southern Railway Company (Norfolk Southern) related to the Feb. 3, derailment in East Palestine, Ohio. The complaint seeks penalties and injunctive relief for the unlawful discharge of pollutants, oil, and hazardous substances under the Clean Water Act, and declaratory judgment on liability for past and future costs under the Comprehensive Environmental Response, Compensation, and Liability Act (CERCLA). This action follows EPA’s issuance on Feb. 21, 2023 of a Unilateral Administrative Order under CERCLA to Norfolk Southern Railway Company requiring the company to develop and implement plans to address contamination and pay EPA’s response costs associated with the order. “When a Norfolk Southern train derailed last month in East Palestine, Ohio, it released toxins into the air, soil, and water, endangering the health and safety of people in surrounding communities,” said Attorney General Merrick B. Garland. “With this complaint, the Justice Department and the EPA are acting to pursue justice for the residents of East Palestine and ensure that Norfolk Southern carries the financial burden for the harm it has caused and continues to inflict on the community.” “From the very beginning, I pledged to the people of East Palestine that EPA would hold Norfolk Southern fully accountable for jeopardizing the community’s health and safety,” said EPA Administrator Michael S. Regan. “No community should have to go through what East Palestine residents have faced. With today’s action, we are once more delivering on our commitment to ensure Norfolk Southern cleans up the mess they made and pays for the damage they have inflicted as we work to ensure this community can feel safe at home again.” “Last month, the East Palestine community was upended by a horrific train derailment. By filing this complaint today, we are demanding accountability from Norfolk Southern for the harm this event has caused,” said Assistant Attorney General Todd Kim of the Justice Department’s Environment and Natural Resources Division. “We will tirelessly pursue justice for the people living in and near East Palestine, who like all Americans deserve clean air, clean water, and a safe community for their children.” “The United States Attorney’s Office stands with our district’s residents in pursuing accountability and justice in both the immediate and distant future, as we work together to deal with the damage and destruction this disaster has caused,” said First Assistant U.S. Attorney Michelle Baeppler for the Northern District of Ohio. On Feb. 3, 2023, a Norfolk Southern train carrying hazardous materials, including hazardous substances, pollutants, and oil derailed in East Palestine, Ohio. The derailment resulted in a pile of burning rail cars, and contamination of the community’s air, land, and water. Residents living near the derailment site were evacuated. Based on information Norfolk Southern provided, the hazardous materials contained in these cars included vinyl chloride, ethylene glycol monobutyl ether, ethylhexyl acrylate, butyl acrylate, isobutylene, and benzene residue. Within hours of the derailment, EPA and its federal and state partners began responding to the incident, including providing on-the-ground assistance to first responders and conducting robust testing in and around East Palestine. The fire caused by the derailment burned for several days. On Feb. 5, monitoring indicated that the temperature in one of the rail cars containing vinyl chloride was rising. To prevent an explosion, Norfolk Southern vented and burned five rail cars containing vinyl chloride in a flare trench the following day, resulting in additional releases. Since the EPA’s issuance of the Unilateral Administrative Order to Norfolk Southern Railway Company, the EPA has been overseeing that company’s work under the order. Approximately 9.2 million gallons of liquid wastewater, and an estimated 12,932 tons of contaminated soils and solids have been shipped off-site. The EPA and other federal agencies continue to investigate the circumstances leading up to and following the derailment. The United States will pursue further actions as warranted in the future as its investigatory work proceeds. *This release has been updated to reflect the correct date, March 31, 2023.


title: United States Files Forfeiture Action Against More Than One Million Rounds of Ammunition Enroute from Iran to Yemen

component: National Security Division (NSD)

body_text: WASHINGTON - The Justice Department today announced the filing of a forfeiture complaint against more than one million rounds of ammunition, thousands of proximity fuses for rocket-propelled grenades, and thousands of pounds of propellant for rocket-propelled grenades that the U.S. Navy seized in transit from Iran’s Islamic Revolutionary Guard Corps (IRGC) to militant groups in Yemen. “The United States disrupted a major operation by Iran’s Islamic Revolutionary Guard Corps (IRGC) to smuggle weapons of war into the hands of a militant group in Yemen. The Justice Department is now seeking the forfeiture of those weapons, including over one million rounds of ammunition and thousands of proximity fuses for rocket-propelled grenades,” said Attorney General Merrick B. Garland. “The Justice Department will be relentless in holding accountable those who break our laws and threaten our national security.” “This forfeiture action aims to stop in its tracks yet another attempt by Iran’s Islamic Revolutionary Guard Corps and its proxies to fuel violence and conflict around the globe,” said U.S. Attorney Matthew M. Graves of the District of Columbia. “The U.S. Attorney’s Office for the District of Columbia will use all our tools, including our jurisdiction to seize and forfeit assets, located abroad, to disrupt the IRGC’s efforts to sow discord.” “This forfeiture action prevents ammunition and dangerous weapons from falling into the wrong hands and highlights the importance of our investigative work to deny criminal and terrorist networks their instruments of violence and destruction,” said Secretary of Homeland Security Alejandro N. Mayorkas. “I am extremely proud of the critical investigative role played by Homeland Security Investigations alongside our law enforcement and Department of Defense partners in a collaborative whole-of-government effort.” According to court documents, on or about December 1, 2022, U.S. Central Command forces seized the weapons from a flagless vessel in the Arabian Sea. The seizure included 1.063 million rounds of 7.62mmx54mm ammunition, 24,000 rounds of 12.7mmx99mm ammunition, 6,960 proximity fuses for rocket-propelled grenades (RPGs), and 2,000 kg of propellant for rocket-propelled grenades. “Today’s outcome should serve as a stark reminder to individuals and entities seeking to illicitly traffic in armaments that could potentially be used in a manner that is contrary to our nation’s interests,” said Principal Deputy Director James R. Ives of the Defense Criminal Investigative Service (DCIS), the investigative arm of the Department of Defense’s Office of Inspector General. “DCIS and our law enforcement partners will work tirelessly to bring to justice those who engage in unlawful weapons proliferation that serves to destabilize communities and countries, and contributes to a range of nefarious activities, including terrorism, organized crime, and violent conflicts.” The government’s forfeiture action is part of a larger investigation of an Iranian weapons- smuggling network. The network was involved in the illicit trafficking of advanced conventional weapons systems and components by sanctioned Iranian entities that directly support military action by the Houthi movement in Yemen and the Iranian regime’s campaign of terrorist activities throughout the region. The forfeiture complaint alleges a sophisticated scheme by the IRGC to clandestinely ship weapons to entities that pose grave threats to U.S. national security. This forfeiture action is a product of the U.S. government’s coordinated effort to enforce U.S. sanctions against the IRGC and the Iranian regime and are merely allegations. HSI’s Washington Field Office and DCIS’s Mid-Atlantic Field Office are leading the larger investigation of the Iranian weapons-smuggling network, with substantial assistance from the U.S. Central Command Forces in conducting the seizure. The case is being litigated by the U.S. Attorney’s Office for the District of Columbia and the National Security Division. Assistant U.S. Attorneys Stuart D. Allen, Brian P. Hudak, Rajbir S. Datta, and Anna D. Walker and National Security Division Trial Attorney S. Derek Shugert are litigating the case, with support from Paralegal Specialist Brian Rickers and Angela DeFalco. On December 1, 2022, U.S. authorities seized: Alt. text: Picture displays large amount of ammo subject to forfeiture spread across a gray surface. 1.063 million rounds of 7.62 mm ammunition: 24,000 rounds of 12.7 mm ammunition; 6,960 proximity fuses for rocket-propelled grenades; and 2,000 kg (800 boxes/2,500 g) of propellant used to launch rocket-propelled grenades. 1.063 million rounds of 7.62mm ammunition 24,000 rounds of 12.7mm ammunition 6,960 proximity fuses for rocket-propelled grenades (see pdf) 2,000kg (800 boxes/2,500g) of propellant used to launch rocket propelled grenades (see pdf).


title: United States Files Forfeiture Action Against Over One Million Rounds of Ammunition Enroute from Iran to Yemen

body_text: The Justice Department today announced the filing of a forfeiture complaint against over one million rounds of ammunition, thousands of proximity fuses for rocket-propelled grenades, and thousands of pounds of propellant for rocket-propelled grenades that the U.S. Navy seized in transit from Iran’s Islamic Revolutionary Guard Corps (IRGC) to militant groups in Yemen. “The United States disrupted a major operation by Iran’s Islamic Revolutionary Guard Corps (IRGC) to smuggle weapons of war into the hands of a militant group in Yemen. The Justice Department is now seeking the forfeiture of those weapons, including over one million rounds of ammunition and thousands of proximity fuses for rocket-propelled grenades,” said Attorney General Merrick B. Garland. “The Justice Department will be relentless in holding accountable those who break our laws and threaten our national security.” “This forfeiture action prevents ammunition and dangerous weapons from falling into the wrong hands and highlights the importance of our investigative work to deny criminal and terrorist networks their instruments of violence and destruction,” said Secretary of Homeland Security Alejandro N. Mayorkas. “I am extremely proud of the critical investigative role played by Homeland Security Investigations alongside our law enforcement and Department of Defense partners in a collaborative whole-of-government effort.” “This forfeiture action aims to stop in its tracks yet another attempt by Iran’s Islamic Revolutionary Guard Corps and its proxies to fuel violence and conflict around the globe,” said U.S. Attorney Matthew M. Graves for the District of Columbia. “The U.S. Attorney’s Office for the District of Columbia will use all our tools, including our jurisdiction to seize and forfeit assets, located abroad, to disrupt the IRGC’s efforts to sow discord.” “Today’s outcome should serve as a stark reminder to individuals and entities seeking to illicitly traffic in armaments that could potentially be used in a manner that is contrary to our nation’s interests,” said Principal Deputy Director James R. Ives of the Defense Criminal Investigative Service (DCIS), the investigative arm of the Department of Defense’s Office of Inspector General. “DCIS and our law enforcement partners will work tirelessly to bring to justice those who engage in unlawful weapons proliferation that serves to destabilize communities and countries, and contributes to a range of nefarious activities, including terrorism, organized crime, and violent conflicts.” According to court documents, on or about Dec. 1, 2022, U.S. Central Command forces seized the weapons from a flagless vessel in the Arabian Sea. The seizure included 1.063 million rounds of 7.62mmx54mm ammunition; 24,000 rounds of 12.7mmx99mm ammunition; 6,960 proximity fuses for rocket-propelled grenades (RPGs), and 2,000 kg of propellant for rocket-propelled grenades. The government’s forfeiture action is part of a larger investigation of an Iranian weapons-smuggling network. The network was involved in the illicit trafficking of advanced conventional weapons systems and components by sanctioned Iranian entities that directly support military action by the Houthi movement in Yemen and the Iranian regime’s campaign of terrorist activities throughout the region. The forfeiture complaint alleges a sophisticated scheme by the IRGC to clandestinely ship weapons to entities that pose grave threats to U.S. national security. This forfeiture action is a product of the U.S. government’s coordinated effort to enforce U.S. sanctions against the IRGC and the Iranian regime and are merely allegations. The HSI Washington Field Office and the DCIS Mid-Atlantic Field Office are leading the larger investigation of the Iranian weapons-smuggling network, with substantial assistance from the U.S. Naval Forces Central Command in conducting the seizure. Assistant U.S. Attorneys Stuart D. Allen, Brian P. Hudak, Rajbir S. Datta, and Anna D. Walker for the District of Columbia and Trial Attorney S. Derek Shugert of the National Security Division’s Counterintelligence and Export Control Section are litigating the case, with support from Paralegal Specialists Brian Rickers and Angela De Falco. The burden to prove forfeitability in a forfeiture proceeding is upon the government.


title: Jury Convicts St. Louis Man for Attempted Sex Crimes Against a Minor

component: Federal Bureau of Investigation (FBI)

body_text: EAST ST. LOUIS, Ill. – In a U.S. District courtroom Wednesday, a federal jury returned guilty verdicts against a St. Louis man accused of several attempted sex crimes against a minor. Members of the jury found Vallie Francis Zeller, 46, guilty of Attempted Enticement of a Minor, Travel with Intent to Engage in Sexual Conduct with a Minor and Attempted Sexual Exploitation of a Minor after evidence presented at trial showed he was conversing online with an alleged 15-year-old girl with the intention of having sex with the minor. “The defendant deliberately tried to exploit a minor for sexual activity and chose to drive across state lines to engage in criminal sex acts, and I’m grateful the jury convicted him on all counts,” said U.S. Attorney Rachelle Aud Crowe. “The FBI works diligently to protect minors from online predators, and I appreciate their collaboration with our office to put this offender behind bars.” “The FBI’s investigation revealed a deliberate attempt by Vallie Zeller to victimize a child. Our utilization of proactive investigative techniques stopped Zeller from completing the harm he intended,” said FBI Springfield Field Office Special Agent in Charge David Nanz. “We are grateful to the many law enforcement partners who participated in this investigation.” According to court documents and evidence presented during the trial, Zeller started conversing on an online platform with a profile created by an undercover FBI agent in June 2020. The agent was posing as a 15-year-old girl, and Zeller began sexually explicit conversations with the account, requested sexually explicit images of the minor, and made plans to meet for illegal sexual activity, knowing she was a minor. Zeller was convicted of driving across the Missouri-Illinois border to engage in criminal sexual activity once the agent gave him an address for a residence in Collinsville to meet the purported minor. In addition, during the conversation over several days, Zeller asked the alleged girl for nude photographs and other sexually-explicit content. Sentencing is scheduled for July 18, 2023. For his convictions, Zeller faces a mandatory minimum sentence of 15 years in federal prison. Assistant U.S. Attorneys Ali Burns and Zoe Gross are prosecuting the case. Zeller was one of 14 defendants charged by the U.S. Attorney’s Office in the Southern District of Illinois in June 2020 as the result of an operation involving multiple local, state and federal law enforcement agencies that targeted online predators attempting to meet minors for sex. The FBI Springfield Field Office led the investigation with assistance by the FBI St. Louis Field Office, the U.S. Air Force Office of Special Investigations, the Belleville Police Department, the Collinsville Police Department, the Edwardsville Police Department, the Franklin County Sheriff’s Office, the Illinois State Police, the Southern Illinois University-Edwardsville Police Department, the St. Louis County Police Department, the Swansea Police Department, the U.S. Secret Service, the U.S. Marshals Service, the Alton Jail, the Monroe County Jail, and the St. Clair County Jail.


title: Three Men Indicted for Multimillion-Dollar Accounting Fraud Scheme at U.S. Navy Shipbuilder

component: Criminal Division

body_text: A federal grand jury returned an indictment yesterday charging three Alabama men with orchestrating an accounting fraud scheme at Austal USA LLC, a Mobile-based shipbuilder that constructs vessels for the U.S. Navy, including the Independence-class Littoral Combat Ship (LCS). Austal USA is a wholly owned subsidiary of Austal Limited, an Australian company that is traded over-the-counter in the United States via American Depositary Receipts, as well as on the Australian Securities Exchange. According to court documents, from at least in or around 2013 through at least in or around July 2016, Craig Perciavalle, 52, Joseph Runkel, 54, and William Adams, 63, all of Mobile, and their co-conspirators allegedly conspired to mislead Austal Limited’s shareholders and the investing public about Austal USA’s financial condition. Specifically, the defendants are alleged to have artificially reduced and suppressed an accounting metric known as “estimate at completion” (EAC) in relation to multiple LCS ships that Austal USA was building for the U.S. Navy. Suppressing the EACs allegedly falsely overstated Austal Limited’s reported earnings in its public financial statements. The defendants and their co-conspirators allegedly manipulated the EAC figures in part by using so-called “program challenges” – ostensibly cost-savings goals – but which in reality were “plug” numbers and fraudulent devices to hide growing costs that should have been incorporated into Austal USA’s financial statements, and ultimately reflected in Austal Limited’s reported earnings. The defendants allegedly did this, among other reasons, to maintain and increase the share price of Austal Limited’s stock. When the higher costs were eventually disclosed to the market, the stock price was significantly negatively impacted and Austal Limited wrote down over $100 million. Perciavalle, Adams, and Runkel are each charged with one count of conspiracy to commit wire fraud and wire fraud affecting a financial institution, five counts of wire fraud, and two counts of wire fraud affecting a financial institution. If convicted, they each face a maximum penalty of 30 years in prison for the conspiracy count and each count of wire fraud affecting a financial institution, and 20 years in prison for each count of wire fraud. Assistant Attorney General Kenneth A. Polite, Jr. of the Justice Department’s Criminal Division, U.S. Attorney Sean Costello for the Southern District of Alabama, Special Agent in Charge Darrin K. Jones of the Defense Criminal Investigative Service (DCIS) Southeast Field Office, and Acting Special Agent in Charge Michael D. Butler II of the Naval Criminal Investigative Service (NCIS) Economic Crimes Field Office made the announcement. DCIS and NCIS are investigating the case. Assistant Chief Kyle Hankey, Acting Assistant Chief Christopher Jackson, and Trial Attorney Laura Connelly of the Criminal Division’s Fraud Section and Assistant U.S. Attorney Christopher Bodnar for the Southern District of Alabama are prosecuting the case. If you believe you are a victim in this case, please contact the Fraud Section’s Victim Witness Unit toll-free at (888) 549-3945 or by email at victimassistance.fraud@usdoj.gov . Victims can find case updates and additional information at www.justice.gov/criminal-vns/case/united-states-v-craig-d-perciavalle-et-al . An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.


title: Man Charged with Arson and Possession of a Destructive Device

body_text: An Ohio man was arrested this morning and charged with one count of malicious use of explosive materials and one count of possessing a destructive device. According to court documents, on March 25, Aimenn D. Penny, 20, of Alliance, used Molotov cocktails against the Community Church of Chesterland (CCC), in Chesterland, Ohio, in an attempt to burn the church to the ground. “As alleged in the charging documents, the defendant used an explosive device to cause harm to a church he found objectionable,” said Assistant Attorney General Matthew G. Olsen of the Justice Department’s National Security Division. “It is the solemn duty of the Department of Justice to safeguard the right of all Americans to free expression, and I commend the work of law enforcement in this matter.” “Violence and destruction are never an acceptable way to express a disagreement with a particular viewpoint,” said First Assistant U.S. Attorney Michelle M. Baeppler for the Northern District of Ohio. “While, as Americans, we enjoy the right to disagree, doing so peacefully is the only appropriate option. The United States Attorney’s Office for the Northern District of Ohio remains committed to protecting the rights of all citizens to express their viewpoints peacefully.” “The FBI Cleveland Joint Terrorism Task Force worked alongside the Chester Township Police Department in the matter surrounding a Molotov cocktail used against the Community Church of Chesterland on March 25. The FBI leveraged its task force and its specialized resources to identify, locate and subsequently arrest the subject earlier today,” said Special Agent in Charge Gregory Nelsen of the FBI Cleveland Field Office. “We thank the collaborative work and strong partnership of the Chester Township Police and Lake and Geauga County local authorities who assisted.” If convicted, Penny faces a mandatory minimum of five years and up to 20 years in prison for the malicious use of explosive materials charge and up to 10 years in prison for the possession of a destructive device charge. The FBI Cleveland Field Office is investigating the case. Assistant U.S. Attorney Brian Deckert for the Northern District of Ohio and Trial Attorneys Jacob Warren and Justin Sher of the National Security Division’s Counterterrorism Section are prosecuting the case. A complaint is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.


title: Previously Convicted Charles County Felon Pleads Guilty to Federal Firearms and Drug Charges

component: USAO - Maryland

body_text: Greenbelt , Maryland – Sean Donnelle Hawkins, age 48, of Marbury, Maryland, pleaded guilty yesterday federal charges related to his distribution of cocaine, crack cocaine, and firearms in Charles County, Maryland. During the investigation, Hawkins sold eight firearms to a law enforcement source, including four privately made semi-automatic firearms, known as “ghost guns.” The guilty plea was announced by United States Attorney for the District of Maryland Erek L. Barron; Special Agent in Charge Toni M. Crosby of the Bureau of Alcohol, Tobacco, Firearms and Explosives (“ATF”) Baltimore Field Division; and Charles County Sheriff Troy Berry. As detailed in his guilty plea, Hawkins admitted that on 10 separate occasions from October 2021 to May 2022, he sold cocaine, crack cocaine and/or firearms to law enforcement sources. Between February 18, 2022 and May 24, 2022, Hawkins sold a law enforcement source eight firearms, including four privately made firearms, often referred to as “ghost guns.” One of the privately made firearms was a semi-automatic pistol and came with a high-capacity magazine capable of receiving 33 rounds of 9mm ammunition and was loaded with 31 rounds of ammunition. In total, Hawkins sold the law enforcement sources 85.493 grams of crack cocaine, 111.528 grams of cocaine, eight firearms and 468 rounds of ammunition. Hawkins knew that he had a previous felony conviction and was prohibited from possessing firearms or ammunition. Hawkins also had reason to believe that the law enforcement source could not lawfully possess firearms and intended to use or dispose of the firearms unlawfully. On August 3, 2022, a search warrant was executed at Hawkins’ residence. Hawkins was inside the residence and informed law enforcement that he had drugs and firearms inside a cooler in the home. The cooler was located and contained: a .38 special caliber revolver, loaded with five rounds of .38 caliber ammunition; a 9mm semi-automatic pistol; two empty firearm magazines; three bags containing a total of 411.84 grams of marijuana; one knot-sealed bag containing 5.52 grams of a mixture of powder and crack cocaine; one baggie holding 20 round green tablets of a mixture of cocaine and oxycodone; one container of white tablets of a mixture of cocaine and oxycodone; and one green tablet of oxycodone. Law enforcement also recovered two shotguns from the residence and more than 1,000 rounds of assorted caliber ammunition, as well as $1,264 in cash that Hawkins intended to use to commit or facilitate the distribution of controlled substances. Hawkins admitted to possessing the firearms, ammunition, and magazines recovered in the cooler in furtherance of his drug trafficking. Hawkins and the government have agreed that, if the Court accepts the plea agreement, Hawkins will be sentenced to between 10 and 13 years in federal prison. U.S. District Judge Deborah K. Chasanow has scheduled sentencing for August 1, 2023. As part of his plea agreement, Hawkins will forfeit the firearms recovered from his home on August 3, 2022, and waives any right or interest in the ammunition and magazines seized during the searches related to 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. United States Attorney Erek L. Barron commended the ATF and the Charles County Sheriff’s Office for their work in the investigation. Mr. Barron thanked Assistant U.S. Attorneys Bijon A. Mostoufi and Timothy F. Hagan, who are prosecuting the case. For more information on the Maryland U.S. Attorney’s Office, its priorities, and resources available to help the community, please visit https://www.justice.gov/usao-md/project-safe-neighborhoods-psn and https://www.justice.gov/usao-md/community-outreach . # # #


title: Four Additional States Join Justice Department’s Suit to Block JetBlue’s Acquisition of Spirit Airlines

component: Antitrust Division

body_text: Today, the Attorneys General of California, Maryland, New Jersey, and North Carolina joined a civil antitrust lawsuit filed by the Justice Department’s Antitrust Division, the Commonwealth of Massachusetts, the State of New York, and the District of Columbia to block JetBlue’s proposed $3.8 billion acquisition of Spirit Airlines. The Antitrust Division and the state Attorneys General filed an amended complaint in the District of Massachusetts. “We look forward to litigating this important case alongside our state law enforcement partners to stop JetBlue from eliminating its rival, Spirit,” said Principal Deputy Assistant Attorney General Doha Mekki. “Today we welcome the States of California, Maryland, New Jersey, and North Carolina, who join the complaint to protect the benefits of competition in the airline industry on behalf of their residents.”


title: St. Clair Shores Physician Convicted of Causing Patient’s Drug Overdose Death and Prescription Drug Offenses

component: USAO - Michigan, Eastern

body_text: DETROIT – Former St. Clair Shores physician Bernard Shelton, 66, was convicted today by a federal jury in Detroit on twenty-one charges related to the unlawful distribution of prescription drugs. He was also convicted of a patient’s overdose death that resulted from his unlawful prescribing, announced United States Attorney Dawn N. Ison. Ison was joined in the announcement by Special Agent in Charge Orville O. Greene, Drug Enforcement Administration, Detroit Field Division. The trial began on February 28, 2023 and was conducted before United States District Judge Denise Page Hood. The evidence demonstrated that Shelton prescribed over 5.5 million doses of controlled substances between April 2013 and December 2016. Shelton prescribed over 2.7 million doses of Schedule II controlled substances such as oxycodone and hydrocodone, usually prescribing the types and strengths of drugs most valuable on the street market. When an undercover patient made an initial visit to Dr. Shelton complaining of back stiffness, Dr. Shelton did not examine the patient’s back, but instead asked “What can I give you today” before prescribing the requested narcotics. The jury found that Dr. Shelton issued twenty-one prescriptions to seven different patients outside the usual course of professional practice and for no legitimate medical purpose so he could charge for office visits and tests. Shelton received over $1.4 million from Medicare, Medicaid, and Blue Cross/Blue Shield of Michigan during the same time period. Shelton began prescribing opioid pain relievers in 2010 to a patient whose pain was previously treated by prescription strength Motrin. Shelton prescribed increasingly stronger controlled substances over the next six years, and the patient became addicted to the drugs. On January 14, 2016, Shelton unlawfully prescribed an increased dosage of oxycodone to the 54-year-old patient. The patient filled the prescription on January 18, 2016. The patient suffered an overdose two days later, but received Narcan and survived. A second oxycodone overdose four days later, on January 24, 2016, was fatal. Based on the jury’s verdict, Shelton will be sentenced to a mandatory minimum sentence of twenty years in prison, with a maximum sentence of life. Shelton will be sentenced in July, 2023. Due to licensure actions, Shelton has been unable to prescribe controlled substances since January 2017. “Doctors who dangerously prescribe opiates for their own profit endanger the community just like other drug dealers. When a doctor causes an overdose death with an illegitimate prescription, we will not hesitate to hold the doctor accountable,” stated U.S. Attorney Ison. “My office is committed to keeping highly addictive opioids off the street, and we will aggressively investigate and prosecute medical professionals or anyone else who illegally distribute controlled substances.” “The DEA, through regulation and enforcement, will continue to collaborate with our law enforcement and regulatory partners to investigate and eventually prosecute medical professionals who use their position to conceal the unlawful diversion and distribution of prescription drugs,” said Special Agent in Charge Greene. The case was investigated by agents of the Drug Enforcement Administration, with assistance from the St. Clair Shores police department and Blue Cross Blue Shield of Michigan. The trial was prosecuted by Assistant United States Attorneys Wayne F. Pratt and Lisandra Fernandez-Silber.


title: Memphis Man Sentenced to Over 11 Years for Drug Trafficking Offenses

component: USAO - Tennessee, Western

body_text: Memphis, TN – Davione Smith, 21, of Memphis, has been sentenced to 135 months in federal prison for distributing approximately 2 kilograms of fentanyl. United States Attorney Kevin Ritz announced the sentence today. According to United States Attorney Ritz and information presented in court, Smith distributed fentanyl, methamphetamine, and cocaine around Memphis. Investigators identified at least eight individuals who purchased narcotics from Smith for the purpose of re-distribution. In May 2022, Smith along with the co-defendants were indicted. Smith pled guilty to conspiracy to possess with intent to distribute fentanyl, conspiracy to possess with intent to distribute methamphetamine, and possession with the intent to distribute fentanyl. Today, United States District Judge Thomas L. Parker sentenced Smith to 135 months imprisonment to be followed by five years of supervised release. There is no parole in the federal system. This prosecution is part of an investigation conducted by the Organized Crime and Drug Enforcement Task Force (OCDETF). OCDETF is a joint federal, state, and local cooperative approach to combat drug trafficking organizations and organized criminal enterprises, targeting national and regional level drug trafficking organizations, and coordinating the necessary law enforcement entities and resources to disrupt or dismantle the targeted criminal organization and seize their assets. This case was investigated by the DEA, the United States Postal Inspection Service, and the Bartlett Police Department. United States Attorney Kevin Ritz thanked Assistant United States Attorney Michelle Kimbril-Parks who prosecuted this case, as well as the law enforcement partners who investigated the case. ### For more information, please contact Public Information Officer Cherri Green at (901) 544-4231 or cherri.green@usdoj.gov. Follow @ WDTNNews on Twitter for office news and updates.


title: California Man Sentenced To Over 11 Years in Prison for Child Exploitation Offense Involving Two-Year-Old Child

body_text: WASHINGTON – Jacob David Dockter, 28, of Taft, California, was sentenced today to 140 months in prison for distribution of child pornography, followed by 120 months of supervised release. On May 28, 2020, a law enforcement officer was acting in an undercover capacity as part of the Metropolitan Police Department-Federal Bureau of Investigation (“MPD-FBI”) Child Exploitation Task Force, operating out of a satellite office in Washington, D.C. In that capacity, the undercover officer entered a private online group devoted to the receipt and distribution of child sexual abuse material. Dockter began communicating with the undercover officer via private message on the online platform. Dockter told the undercover officer that he was a 25-year-old man from Southern California and that he had access to a two-year-old female relative. He told the undercover officer that he had taken nude images of this two-year-old relative in the past. Dockter then sent the undercover officer multiple live nude photos of the child, as well as one sexually explicit image. This case was brought as part of the Department of Justice's Project Safe Childhood initiative and investigated by the FBI's Child Exploitation Task Force, which includes members of the FBI's Washington Field Office and MPD. In February 2006, the Attorney General created Project Safe Childhood, a nationwide initiative designed to protect children from online exploitation and abuse. Led by the U.S. Attorney's Offices, 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 identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov . In announcing the sentence, U.S. Attorney Matthew M. Graves and Special Agent in Charge Wayne A. Jacobs of the Federal Bureau of Investigation commended the work of those who worked on the case from the FBI's Child Exploitation and Human Trafficking Task Force, which includes members of the FBI's Washington Field Office and MPD’s Youth Investigations Division. They also expressed appreciation to those who worked on the case from the U.S. Attorney’s Office, including Assistant U.S. Attorneys Caroline Burrell and April Russo, Special Assistant U.S. Attorney Karen E. Stauss, and Paralegal Specialist Alexis Spencer-Anderson.


title: Justice Department Commemorates International Transgender Day of Visibility

component: Civil Rights Division

body_text: The Justice Department today commemorates International Transgender Day of Visibility, a day that celebrates and lifts up the accomplishments of transgender, nonbinary, and gender nonconforming people throughout the United States. “International Transgender Day of Visibility is an important opportunity to reaffirm that transgender people deserve to be treated with dignity and respect and to live free from discrimination, violence, and threats of violence,” said Attorney General Merrick B. Garland. “Protecting the civil rights of everyone in our country was the Justice Department’s founding purpose, and it remains our urgent charge.” Yesterday, the Justice Department’s Civil Rights Division joined with the FBI and the Community Relations Service (CRS) to host a webinar ahead of International Transgender Day of Visibility. “Members of the LGBTQI+ community must be able to live free of discrimination, harassment, violence, and threats of violence,” said Assistant Attorney General Kristen Clarke. “That is why the Justice Department’s Civil Rights Division has been using every tool in our arsenal to protect the civil rights of LGBTQI+ community members.” “We want to make it clear that the FBI does not tolerate violence against any members of our communities for any reason,” said FBI Deputy Assistant Director Aaron Tapp. “We will continue to work tirelessly to protect the LGBTQI+ community and the American people, and to uphold the Constitution of the United States.” “As America’s Peacemaker, the CRS provides facilitation, mediation, training, and consultation services to help communities prevent and resolve future conflicts,” said CRS Director Paul Monteiro. “And we work with our Justice Department partners to connect federal, state, and local law enforcement with community members in order to build trust, restore respect, and create inclusive and equitable communities for all.” The Civil Rights Division has used its civil and criminal authorities to enforce laws that guarantee the right of transgender people to live in our communities free from discrimination and threats and acts of violence. For example: The division issued a letter to all state attorneys general reminding them of federal constitutional and statutory provisions that protect transgender youth against discrimination, including when those youth seek gender-affirming care. The division has also filed statements of interest and amicus briefs in several cases involving the civil and constitutional rights of transgender people, including in Kluge v. Brownsburg Community School Corp. (7th Cir.), Brandt v. Rutledge (8th Cir.), and Corbitt v. Taylor (11th Cir.). The division is also challenging Alabama’s Senate Bill 184 (2022), a statute which has been preliminary enjoined by a federal district court, that criminalizes certain forms of gender affirming medical care for transgender minors but allows that same care when cisgender minors seek it. The division, along with the U.S. Attorney’s Offices, continues to use federal civil rights laws to secure indictments and convictions in federal hate crimes cases charging defendants for assaulting transgender victims because of their gender identity. Additional information about the Civil Rights Division’s work to uphold and protect the civil and constitutional rights of LGBTQI+ individuals is available online at www.justice.gov/crt/lgbtqi-working-group . Complaints about discriminatory practices may be reported to the Civil Rights Division through its internet reporting portal at www.civilrights.justice.gov .


title: District of Columbia Man Sentenced to 26 Years in Prison  for Child Exploitation And Sex Abuse Charges

body_text: Defendant Posed as Young Girl to Target Victim WASHINGTON –Christopher Young, 31, of Washington, D.C., was sentenced today to 26 years in prison on one count of sexual exploitation of a minor and second-degree child sexual abuse for abusing a minor child, announced U.S. Attorney Matthew M. Graves, Wayne A. Jacobs, Special Agent in Charge of the FBI Washington Field Office Criminal Division, and Robert J. Contee III, Chief of the Metropolitan Police Department (MPD). Young pleaded guilty on Aug. 23, 2022, in the U.S. District Court for the District of Columbia. In addition to the prison term, the Honorable Amit P. Mehta ordered 15 years of supervised release and ordered Young to register as a sex offender. According to court documents, Young used a messaging application to reach out to a 10-year old child in June 2019 pretending to be a young girl. In the messages that Young exchanged with the victim, he blackmailed her for the purpose of sexually abusing her. While pretending to be a young girl, Young messaged the victim, stating that if the victim did not engage in sexual acts with Young, embarrassing photographs of the victim would be disseminated to the victim’s family. Young also photographed his sexual abuse of the victim. One of these photographs was recovered from Young’s e-mail account. The victim reported the abuse to her mother and Young was arrested on July 23, 2019. He has been in custody since his arrest. This case was investigated by the FBI Washington Field Office’s Child Exploitation and Human Trafficking Task Force. The task force is composed of FBI agents, along with other federal agents and detectives from northern Virginia and the District of Columbia. The task force is charged with investigating and bringing federal charges against individuals engaged in the exploitation of children and those engaged in human trafficking. This case was brought as part of the Department of Justice's Project Safe Childhood initiative. In February 2006, the Attorney General created Project Safe Childhood, a nationwide initiative designed to protect children from online exploitation and abuse. Led by the U.S. Attorney's Offices, 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 identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov . In announcing the plea, U.S. Attorney Graves, Special Agent in Charge Jacobs, and Chief Contee commended the work of those who investigated the case from FBI Child Exploitation and Human Trafficking Task Force, as well as the MPD’s Narcotics and Special Investigation Division, Human Trafficking Unit. They also expressed appreciation for the efforts of those who handled the case for the U.S. Attorney’s Office, including Paralegal Specialist Alexis Spencer-Anderson, Victim/Witness Advocate Yvonne Bryant, and Assistant U.S. Attorney Janani Iyengar.


title: Readout of Deputy Attorney General Lisa Monaco’s Trip to California

component: Office of the Deputy Attorney General

body_text: Deputy Attorney General (Deputy AG) Lisa Monaco traveled to Northern California this week to advance the Justice Department’s efforts to combat emerging threats posed by autocratic regimes and malign cyber actors , further partnerships with state and local law enforcement, and root out sexual abuse at the Federal Bureau of Prisons (BOP). The Deputy AG delivered the opening keynote address at the 2023 Verify Conference, an annual gathering that brings together leading journalists, national security officials, and leaders in the technology industry and civil society for a discourse on emerging issues in cybersecurity and technology policy. She highlighted the Justice Department’s cybersecurity pivot over the last two years, to a strategy that puts victims first and prioritizes prevention and disruption, and she discussed how the newly created Disruptive Technology Strike Force is using 21st century tools and techniques to target illicit actors, harden supply chains, and protect critical technologies. While in the Bay Area, she also engaged in a planning session with local Strike Force members. Deputy AG Monaco also visited the Federal Corrections Institute at Dublin as part the Department’s ongoing efforts, led out of her office, to address sexual misconduct within the Federal Bureau of Prisons (BOP). She was joined by BOP Director Colette Peters; U.S. Attorney for the Northern District of California, Ismail Ramsey; and her Principal Associate Deputy Attorney General (PADAG) Marshall Miller. PADAG Miller chaired a group of senior Justice Department officials, which issued more than 50 recommendations in November 2022 to strengthen the Department’s response to sexual misconduct perpetrated by BOP personnel. The Deputy Attorney General has directed implementation of each recommendation and created a standing Advisory Group to address the problem. The Deputy AG, Director Peters, U.S. Attorney Ramsey, and PADAG Miller reviewed the facility’s conditions, medical and mental health services, reentry programming, and processes for individuals to report sexual abuse and to access counsel. They also spoke directly with women in custody. Prior to her visit, Deputy AG Monaco met with local community advocates who work directly with individuals in custody and are pursuing reforms at FCI Dublin. Her trip ended at the National Association of Former U.S. Attorneys’ annual conference, where she delivered the closing keynote address on upholding the Justice Department’s norms and traditions and defending the rule of law, including by combating corporate crime. While in California, the Deputy AG visited the U.S. Attorney’s Office for the Northern District of California, where she met with U.S. Attorney Ramsey and his leadership team, as well as the prosecutors, professional staff, and leaders of federal and local law enforcement agencies to reinforce the strength of partnerships and thank them for their dedication to public safety, including tackling violent crime and the threat posed by illicit drugs, like opioids and fentanyl.


title: DOMINICAN REPUBLIC NATIONAL PLEADS GUILTY TO POSSESSION OF 630 KILOGRAMS OF COCAINE

body_text: St. Croix, VI – United States Attorney Delia L. Smith announced today that Victor Reyes-Martinez, 40, of Nicaragua, pleaded guilty before Magistrate Judge Emile A. Henderson, III, to conspiracy to possess with intent to distribute cocaine while on board a vessel subject to the jurisdiction of the United States. A sentencing date for Reyes-Martinez will be set by the Court, and he will face a maximum of 20 years in prison. A federal district judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors. According to court documents, on September 11, 2022, while on routine patrol south of the Dominican Republic, a maritime patrol aircraft detected a go-fast vessel navigating on a northerly course approximately 80 nautical miles south of Bani, Dominican Republic. The U.S.S. Billings was dispatched to the area when crew members observed that the vessel had no flag flown, no registration numbers and no name painted on its hull. The Dominican Republic Navy later advised that the vessel was not registered with their country. The vessel was therefore treated as one without nationality thereby subjecting it to laws of the United States. Onboard the vessel, the U.S.S. Billings boarding team detained Reyes-Martinez and another individual and located 18 bales of cocaine weighing approximately 630 kilograms. The United States Coast Guard, Homeland Security Investigations and Drug Enforcement Administration are investigating this case, and Assistant United States Attorney Evan Rikhye is prosecuting the case. This prosecution is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.


title: Gary Man Sentenced to 51 Months in Prison

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

body_text: HAMMOND- Modesto Ricard IV, 32 years old, was sentenced by United States District Court Judge Philip P. Simon after pleading guilty to being a felon in possession of a firearm, announced United States Attorney Clifford D. Johnson. Ricard was sentenced to 51 months in prison followed by 2 years of supervised release. According to documents in the case, on August 9, 2021, law enforcement arrested Ricard on an outstanding arrest warrant and recovered a .380 caliber firearm from his pants pocket. Ricard’s criminal history revealed he has a prior felony conviction for being a felon in possession of a firearm, and as such, is prohibited from possessing the firearm. This case was investigated by the Bureau of Alcohol, Tobacco, Firearms, and Explosives Indiana High Intensity Drug Trafficking Task Force, and the East Chicago Police Department. This case was prosecuted by Assistant United States Attorney Caitlin M. Padula. 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.


body_text: WASHINGTON – An Ohio man was arrested this morning and charged with one count of malicious use of explosive materials and one count of possessing a destructive device. According to court documents, Aimenn D. Penny, 20, of Alliance, on March 25, used Molotov cocktails against the Community Church of Chesterland (CCC), Chesterland, Ohio, in an attempt to burn the church to the ground. “As alleged in the charging documents, the defendant used an explosive device to cause harm to a church he found objectionable,” said Assistant Attorney General Matthew G. Olsen of the Justice Department’s National Security Division. “It is the solemn duty of the Department of Justice to safeguard the right of all Americans to free expression, and I commend the work of law enforcement in this matter.” “Violence and destruction are never an acceptable way to express a disagreement with a particular viewpoint,” said First Assistant U.S. Attorney Michelle M. Baeppler for the Northern District of Ohio. “While, as Americans, we enjoy the right to disagree, doing so peacefully is the only appropriate option. The United States Attorney’s Office for the Northern District of Ohio remains committed to protecting the rights of all citizens to express their viewpoints peacefully.” “The FBI Cleveland Joint Terrorism Task Force worked alongside the Chester Township Police Department in the matter surrounding a Molotov cocktail used against the Community Church of Chesterland on March 25. The FBI leveraged its task force and its specialized resources to identify, locate, and subsequently arrest the subject earlier today,” said Special Agent in Charge Gregory Nelsen of the FBI Cleveland Field Office. “We thank the collaborative work and strong partnership of the Chester Township Police and the Geauga County local authorities who assisted.” If convicted, Penny faces a mandatory minimum of five years and up to 20 years in prison for the malicious use of explosive materials charge and up to 10 years in prison for the possession of a destructive device charge. The FBI Cleveland Field Office is investigating the case. Assistant U.S. Attorney Brian Deckert for the Northern District of Ohio and Trial Attorneys Jacob Warren and Justin Sher of the National Security Division’s Counterterrorism Section are prosecuting the case. A complaint is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.


title: Nine-Time Convicted Felon Federally Indicted For Possession Of A Firearm

component: USAO - Florida, Middle

body_text: Ocala, Florida –United States Attorney Roger B. Handberg announces the return of an indictment charging Brady Williams (27, Ocala) with possession of a firearm by a convicted felon. If convicted, Williams faces a maximum penalty of 15 years in federal prison. According to the indictment, on January 13, 2023, Williams knowingly possessed a Heritage Arms firearm. Williams is a nine-time convicted felon, including offenses of fleeing or attempting to elude law enforcement, grand theft of a motor vehicle, and owning or operating a chop shop. As a convicted felon, he is prohibited from possessing firearms or ammunition under federal law. An indictment is merely a formal charge that a defendant has committed one or more violations of federal criminal law, and every defendant is presumed innocent unless, and until, proven guilty. This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives, and the Lake County Sheriff’s Office. It will be prosecuted by Assistant United States Attorney Sarah Janette Swartzberg. 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: Two Involved in Violent Robberies of AT&T Stores Sentenced to Prison

component: USAO - Connecticut

body_text: Vanessa Roberts Avery, United States Attorney for the District of Connecticut, today announced that two participants in a spree of violent robberies of AT&T stores in Connecticut and western Massachusetts were sentenced yesterday by U.S. District Judge Stefan R. Underhill in Bridgeport. SHAQUILLE RAYMOND , 25, of Hartford was sentenced to 72 months of imprisonment and five years of supervised release, and SAVIANA BOURNE , 25, of Middletown, was sentenced to 78 months of imprisonment and three years of supervised release. According to court documents and statements made in court, in 2021, Raymond, Alex Josephs, Ronaldo Smith and Deshawn Baugh committed several violent armed robberies of AT&T stores in Connecticut and western Massachusetts. The perpetrators typically entered the stores shortly before closing, pointed weapons at employees, and, at times, pistol-whipped, dragged, and shoved employees toward the back inventory room. They then held the employees at gunpoint while loading large bags with cell phones and other electronics. The group stole hundreds of thousands of dollars in merchandise. Bourne, who worked at AT&T stores, helped plan the robberies, served as a getaway driver, and coordinated the sale of the stolen merchandise. The investigation revealed that Raymond, Josephs, and Smith robbed AT&T stores in Newington on January 29, 2021, and Enfield on February 24, 2021. Baugh then joined the conspiracy and together they robbed an AT&T store in Canton on April 15, 2021, and attempted to rob stores in Torrington and Glastonbury in May 2021, but were locked out of the stores. On June 6, 2021, Raymond and his associates, armed with a semiautomatic pistol, two revolvers, and a semiautomatic rifle, robbed an AT&T store in West Springfield, Massachusetts. After the robbery, they fled in a vehicle driven by Bourne, who led police on a high-speed chase that ended when their vehicle collided with a Massachusetts State Police cruiser. Raymond, Josephs, Smith, Baugh, and Bourne were arrested, and a search of the vehicle revealed more than $150,000 in stolen merchandise, as well as the firearms used during the robbery. Judge Underhill ordered Raymond and Bourne to pay restitution of $298,073.86, which reflects the losses from the Newington, Enfield, and Canton robberies. The property stolen in the West Springfield robbery was recovered. Raymond and Bourne have been detained since their arrests. On October 28, 2022, Raymond pleaded guilty to one count of conspiracy to commit Hobbs Act robbery and one count of brandishing a firearm during and in relation to a crime of violence. On November 30, 2021, Bourne pleaded guilty to one count of conspiracy to commit Hobbs Act robbery, four counts of Hobbs Act robbery, and two counts of attempted Hobbs Act robbery. Josephs, Smith, and Baugh also pleaded guilty. On March 1, 2023, Baugh was sentenced to 108 months of imprisonment and was ordered to pay restitution of $124,842.45, which reflects the loss from the Canton robbery. Josephs and Smith await sentencing. This matter has been investigated by the FBI's Connecticut Violent Crimes Task Force with the assistance of the Massachusetts State Police and the Newington, Enfield, Canton, Torrington, Glastonbury, and West Springfield Police Departments. The case is being prosecuted by Assistant U.S. Attorney Robert S. Ruff.


title: Diabetes Blood Test Distributor GlycoMark Agrees to Pay  $195,000 to Settle False Claims Act Allegations

component: USAO - Pennsylvania, Eastern

body_text: PHILADELPHIA—United States Attorney Jacqueline C. Romero announced that GlycoMark, Inc., a joint-venture subsidiary owned by Toyota Tsusho Corporation, Toyota Tsusho America, Inc., and Nippon Kayaku Co., Ltd., has agreed to pay $195,000 to resolve allegations that it violated the False Claims Act by encouraging its customers to submit claims for the GlycoMark test after the test was no longer approved for reimbursement to Medicare and Medicaid. Between approximately 2016 and 2018, GlycoMark distributed the GlycoMark test, which was used to detect hyperglycemia and hyperglycemic excursions. According to GlycoMark, the GlycoMark test is used for a “more complete assessment of glycemic control to identify patients that may benefit from closer diabetes management.” Prior to September 1, 2016, the GlycoMark test was eligible for reimbursement under Medicare’s Current Procedural Terminology (CPT) code 84378, providing coverage for a variety of tests related to blood sugars. In September 2016, a Medicare Administrative Contractor (MAC) issued Local Coverage Determination (LCD) L36761, specifically prohibiting Medicare reimbursement for the GlycoMark test, stating that the GlycoMark test was not reasonable or necessary for the management of diabetes, and is not covered. The non-coverage policy went into effect on October 17, 2016. Despite knowing of the prohibition of Medicare reimbursement and being aware of the billing oversight for the GlycoMark test, the United States alleges that GlycoMark, from November 1, 2016 to May 30, 2019, knowingly caused to be submitted claims for GlycoMark tests that it knew were not covered by the Federal health care programs. The United States further contends that GlycoMark encouraged its customers to submit GlycoMark tests for Medicare reimbursement in two ways: (1) by encouraging labs to continue billing for the GlycoMark test using CPT code 84378; and (2) by printing and distributing marketing materials that stated “reimbursed by Medicare” and by displaying CPT code 84378 with no disclaimer that Medicare reimbursement is prohibited. “We are committed to ensuring that testing manufacturing companies appropriately bill Medicare,” said U.S. Attorney Romero. “GlycoMark allegedly encouraged labs to charge the government for quantities of tests after it was aware that federal programs would not reimburse for this testing. Those who engage in these deceptive practices in the name of profits will be held accountable.” “Testing manufacturing companies have a responsibility to follow Medicare regulations,” stated Maureen R. Dixon, Special Agent in Charge with the U.S. Department of Health and Human Services Office of Inspector General (HHS-OIG). “HHS-OIG is committed to working with the United States Attorney’s Office to investigate allegations of inappropriate insurance claims and to safeguard the integrity of our federal health care programs.” The civil settlement includes the resolution of claims brought under the qui tam or whistleblower provisions of the False Claims Act. Under those provisions, a private party can file an action on behalf of the United States and receive a portion of any recovery. The qui tam case is captioned U.S. ex rel. Jeffery Johnston v. GlycoMark, Inc., et al., No. 2:18 -cv-5033 (E.D. Pa.) and was filed by Thomas W. Sheridan of Sheridan & Murray LLC in Philadelphia, PA. The investigation was conducted by the U.S. Department of Health and Human Services Office of Inspector General. The investigation and resolution obtained in this action were handled by United States Attorney Jacqueline C. Romero and Auditor George Niedzwicki. The claims resolved by the settlement are allegations only and there has been no determination of liability.


title: Convicted Sex Offender Sentenced to Eighty Years in Prison on Child Exploitation Charges

body_text: HUNTSVILLE, Ala. – A federal judge this week sentenced a Madison County man on child sexual exploitation charges, announced U.S. Attorney Prim F. Escalona, Federal Bureau of Investigation Special Agent in Charge Carlton L. Peeples, and U.S. Immigration and Customs Enforcement Homeland Security Investigations Special Agent in Charge Katrina W. Berger. U.S. District Judge Liles C. Burke sentenced Kevin Alexander Guerrero-Beltran , 32, to 960 months in prison followed by lifetime of supervised release. Guerrero-Beltran was also ordered to pay $11,000 in restitution to the victims. In January 2023, Guerrero-Beltran pleaded guilty to transportation and distribution of child pornography. “This defendant has proven that he will continue to abuse and sexually exploit children,” said U.S. Attorney Escalona. “It took a collaborative effort to remove the danger presented by Guerrero-Beltran to the children in our communities. We thank our local, state, and federal partners in protecting our most vulnerable victims. The sentence imposed ensures that Guerrero-Beltran will spend the rest of his life in prison.” “Mr. Guerrero-Beltran is a serial offender who has repeatedly targeted the most vulnerable of our population and, with today’s sentence, I am grateful that he will never be in a position to harm another child again,” said FBI Special Agent in Charge Peeples. “While no amount of prison time or restitution will ever give his victims back the innocence he stole from them, I hope they know that the FBI and our partners will never tire in our efforts to find those who seek to harm our children.” “While we know the young victims and families of this egregious child predator will have a lifetime of recovery, we hope this significant sentence brings them the relief of knowing he will never harm another child,” said HSI Atlanta Special Agent in Charge Berger. “This case sends a resounding message to those who would target our youth - we will find you and hold you accountable for your heinous crimes.” According to court documents, Guerrero-Beltran has a history of committing sex crimes against children and was previously convicted of traveling to meet a child for a sex act in Marshall County. He was on state probation at the time he committed these federal offenses. Guerrero-Beltran was released from state prison on May 28, 2020, and a mere three months after his release from prison, the National Center for Missing and Exploited Children (NCMEC) issued a cyber tip involving the defendant sending an image of child sexual abuse material (CSAM) on Snapchat. Separate from that, between October 17, 2020, and October 23, 2020, the defendant was involved in and became the administrator of a specific online group where individuals exchanged CSAM. There was also a second cyber tip issued from NCMEC involving the defendant uploading CSAM on a social media application between November 6, 2020, and November 17, 2020. Furthermore, between May 28, 2021, and June 4, 2021, the defendant was in communication with another individual inquiring about having sex with an eight-year-old girl. FBI Birmingham’s Child Exploitation and Human Trafficking Task Force (CEHTTF), FBI Phoenix Division, U.S. Immigration and Customs Enforcement Homeland Security Investigations (HSI), Alabama Law Enforcement Agency (ALEA), Huntsville Police Department, Madison County Sheriff’s Office, and Georgia Bureau of Investigation participated in this investigation. Assistant U.S. Attorney R. Leann White is prosecuting the case. The case was brought as part of Project Safe Childhood, a nationwide initiative launched by the Department of Justice in May 2006 to combat the growing epidemic of child sexual exploitation and abuse. Led by U.S. Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov .


title: West Columbia Gang Member Pleads to Federal Drug Charge

component: USAO - South Carolina

body_text: COLUMBIA, SOUTH CAROLINA — Darius Antonio Pugh, 36, of West Columbia, pleaded guilty in federal court to two counts of being a felon in possession of firearms and ammunition and one count of possession with intent to distribute 50 grams or more of a mixture and substance containing a detectable amount of methamphetamine, a quantity of cocaine base (commonly known as crack cocaine), and a quantity of cocaine. Evidence presented to the court showed that on the evening of August 14, 2020, a Charleston County deputy conducted a traffic stop of a speeding car. Pugh, the driver, was in the car with a friend. As the deputy was speaking with Pugh, he saw loose “shake” (marijuana) inside the car, which gave the deputy probable cause to search the car. Deputies recovered a small baggie of cocaine and a loaded handgun. Pugh, who was out on a state bond from Lexington County for a shooting, was arrested on new state charges and thereafter made another state bond. While out on state bond, Pugh, a gang member, was involved in a high speed chase with Richland County deputies. Evidence presented to the court showed that on the evening of April 9, 2022, Richland County deputies responded to a home invasion in progress in northeast Columbia. Enroute, deputies received information that the suspect fled in an older model Expedition. While responding to the call, a deputy encountered an older model Expedition fitting the general description in the area. The deputy attempted to make a traffic stop of the Expedition for having improper vehicle tags. As the deputy turned on his blue lights and siren, the Expedition fled onto 1-77 with speeds in excess of 100mph. The chase continued onto 277 South and came to a stop within the Colony apartment complex, after the Expedition struck a parked car as it attempted to make a turn at a high rate of speed. Pugh, the driver and sole occupant of the Expedition, exited the SUV and was stopped by the deputy after a short foot chase. Inside a bag that Pugh had, deputies found a loaded handgun with an extended magazine and clear bags of methamphetamine, cocaine, and crack cocaine. A search of Pugh’s Expedition revealed another loaded handgun, along with a jar of marijuana and a digital scale. Both handguns were determined to have been previously stolen in Charlotte. It was determined that Pugh was not the suspect involved in the home invasion and that his Expedition was not the Expedition the home invasion victim said left the scene. Federal law prohibits Pugh from possessing firearms and ammunition based on prior state convictions that include possession of cocaine, possession of other controlled substance, assault and battery of a high and aggravated nature (two separate convictions), possession of stolen motor vehicle, distribution of heroin, distribution of fentanyl, failure to stop for blue light and siren, and discharging firearms into a dwelling. Pugh faces a maximum penalty of 10 years in federal prison and a fine of $250,000 on the firearm charges and a mandatory minimum of 10 years with a maximum of life and a fine of $8,000,000 on the drug charge. After service of the term of imprisonment, Pugh will also face a term of supervised release of at least 8 years. United States District Judge Mary Geiger Lewis accepted the guilty plea and will sentence him after receiving and reviewing a sentencing report prepared by the United States Probation Office. This case was prosecuted as part of the joint federal, state, and local Project Safe Neighborhoods (PSN) Program, the centerpiece of the Department of Justice’s violent crime reduction efforts. PSN is an evidence-based program proven to be effective at reducing violent crime. Through PSN, a broad spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them. As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime. This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), the Richland County Sheriff’s Department, the Charleston County Sheriff’s Office, and the Mt. Pleasant Police Department. Assistant U.S. Attorney Stacey D. Haynes is prosecuting the case. ###