title: Threats to murder Montana U.S. Sen. Jon Tester send Kalispell man to prison for two and a half years

body_text: MISSOULA — A Kalispell man who admitted to threatening to kill Montana U.S. Senator Jon Tester in calls to his office was sentenced today to two and a half years in prison, to be followed by three years of supervised release, the U.S. Attorney’s Office said. Kevin Patrick Smith, 46, pleaded guilty in April to threats to murder a United States Senator. U.S. District Judge Dana L. Christensen presided. In court documents and in statements in court, the government said public discourse is the cornerstone of a free society and that criticism, disagreement, and even disdain are not only acceptable methods of expression, they also are constitutionally protected. “But there is a line. And Kevin Patrick Smith crossed that line – repeatedly,” the government said. The government alleged that on Jan. 30, Smith made numerous threatening phone calls to Sen. Tester, a member of Congress, by leaving voicemails at Sen. Tester’s Kalispell office. In one message, Smith said: “There is nothing I want more than to have you stand toe to toe with me. You stand toe to toe with me. I rip your head off. You die. You stand in a situation where it is physical between you and me. You die.” Smith also left a message for Sen. Tester that said: “I would love to (obscenity) kill you. I would love to see your FBI at my door. I would love to see something in the news.” The government further alleged that Smith’s voicemails, including the frequency and threats of murder, rose to the level that the United States Capitol Police and FBI began investigating. Despite being warned by the FBI not to threaten public officials, Smith refused to stop. Smith acknowledged in the recordings that he threatened Sen. Tester and such threats were “on purpose.” Smith made the threats because he was upset with Sen. Tester’s political decisions. In total, Smith left about 60 messages for Sen. Tester. After arresting Smith, law enforcement searched his residence and recovered 19 firearms, including four shotguns, five rifles, eight pistols, a home-made silencer and 1,186 rounds of ammunition. Assistant U.S. Attorney Ryan G. Weldon prosecuted the case. The FBI and U.S. Capital Police conducted the investigation. XXX


title: California Man Pleads Guilty to Violations of the Federal Controlled Substances Act

component: Drug Enforcement Administration (DEA)

body_text: NEW ORLEANS – PEDRO VAZQUEZ , age 31, of California, pled guilty on August 15, 2023, before Chief United States District Judge Nannette Jolivette Brown to a two-count superseding bill of information charging him with conspiracy to distribute and possess with the intent to distribute five hundred (500) grams or more of methamphetamine, in violation of 21 U.S.C. §§ 841(a)(1), (b)(1)(A), and 846, and possession with intent to distribute five hundred (500) grams or more of methamphetamine, in violation of 21 U.S.C. §§ 841(a)(1), (b)(1)(A), announced U.S. Attorney Duane A. Evans. According to court documents, VAZQUEZ and others known and unknown to the U.S. Attorney, conspired to distribute and possess with intent to distribute approximately 49.7 kilograms of methamphetamine. In addition, VAZQUEZ drove to Metairie, Louisiana to conduct a narcotics transaction that consisted of approximately 100 pounds of methamphetamine. VAZQUEZ is scheduled to be sentenced on December 7, 2023, and faces a mandatory minimum sentence of 10 years, up to a maximum of life imprisonment, a fine of up to $10,000,000, at least 5 years of supervised release per count as well as a mandatory $100 special assessment fee per count. This case was investigated by the Drug Enforcement Administration and the Jefferson Parish Sheriff’s Office. The prosecution is being handled by Assistant United States Attorney Lynn E. Schiffman of the Narcotics Unit.


title: New Orleans Couple Indicted on Drug Conspiracy and Distribution Charges and Federal Gun Violations

component: Federal Bureau of Investigation (FBI)

body_text: NEW ORLEANS, LA – United States Attorney Duane A. Evans announced that on August 18, 2023, JAVAN ROBINSON a/k/a “Diddy,” age 59, and MICHELE COLEMAN , age 57, both of New Orleans, Louisiana, were charged in a seven-count indictment for conspiracy to distribute and possess with intent to distribute cocaine in violation of Title 21, United States Code, Sections 841(a)(1), 841(b)(1)(C), and 846, distribution of cocaine in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(C), possession with intent to distribute cocaine in violation of Title 21, United States Code, Sections 841(a)(1), and 841(b)(1)(C), possession of firearms in furtherance of a drug trafficking crime in violation of Title 18, United States Code, Section 924(c)(1)(A)(i), and possession of firearms by a convicted felon in violation of Title 18, United States Code, Sections 922(g)(1), 924(a)(2), and 924(e)(1). After receiving information that both defendants were conducting narcotics transactions within Orleans Parish, Federal Bureau of Investigation (FBI) agents and members of the New Orleans Gang Task Force (NOGTF) conducted surveillance, set up pole cameras, conducted controlled purchases, and executed search warrants on two residences associated with both defendants. Agents located multiple firearms, cocaine, crack cocaine, marijuana, paraphernalia, and a large amount of money between both residences. If convicted of conspiracy to distribute and possess with intent to distribute cocaine, and possession with intent to distribute cocaine, ROBINSON and COLEMAN each face a maximum term of twenty (20) years imprisonment, a fine of up to $1,000,000.00, and a minimum of three (3) years of supervised release following any term of imprisonment. If convicted of the three distribution of cocaine charges, ROBINSON faces a maximum term of twenty (20) years imprisonment, a fine of up to $1,000,000.00, and a minimum of three (3) years of supervised release following any term of imprisonment. If convicted of possession of firearms in furtherance of a drug trafficking crime, ROBINSON and COLEMAN each face a minimum term of five (5) years up to a maximum term of life imprisonment to run consecutive to any other term of imprisonment, a fine of up to $250,000, and up to three (3) years of supervised release. If convicted of possession of a firearm by a convicted felon, ROBINSON faces a minimum term of fifteen (15) years imprisonment, a fine of up to $250,000, and up to three (3) years of supervised release. As to each of the charged counts, ROBINSON and COLEMAN, individually, face payment of a $100.00 mandatory special assessment fee. U.S. Attorney Evans reiterated that the indictment is merely a charge and that the guilt of the defendants must be proven beyond a reasonable doubt. The case was investigated by the Federal Bureau of Investigation, the New Orleans Police Department, and the Jefferson Parish Sheriff’s Office. It is being prosecuted by Assistant U.S. Attorney Lynn E. Schiffman of the Narcotics Unit.


title: Pearland resident gets 40 years for soliciting sexually explicit images and videos of minors

component: USAO - Texas, Southern

body_text: HOUSTON - A 27-year-old suburban Houston man has been ordered to federal prison after his convictions of production, receipt and possession of child pornography, announced U.S. Attorney Alamdar S. Hamdani. Andrew Joel Galvan pleaded guilty Sept. 21, 2022, to two counts of sexual exploitation of a minor and one count each of receipt and possession of child pornography. Today, U.S. District Judge Jeffrey V. Brown sentenced him to 360 months on each of the sexual exploitation of a minor counts to run concurrently and a total of 120 months for the receipt and possession of child pornography combined. The sexual exploitation counts will run consecutively to other term for a total 480-month-term of imprisonment. At the hearing, the court heard how Galvan had reached out to 10 different prepubescent females requesting them to send naked photos and videos of themselves to him. In imposing the sentence, Judge Brown commented on how Galvan’s conduct is very different than others who just collect child pornography. Galvan was furthered ordered to serve 10 years on supervised release following the completion of his prison term. During that time, he will have to comply with numerous requirements designed to restrict his access to the internet. He will also be required to register as a sex offender. In April 2020, the mother of an 8-year-old child contacted law enforcement after discovering sexually explicit chats between her daughter and an unknown individual on Instagram. Authorities later identified that person as Galvan. A search of the minor’s cell phone revealed several private chats in which Galvan was soliciting naked photos and videos of the minor. He would direct the minor on how to position herself and requested multiple images. She ultimately did as he requested. Law enforcement then obtained a search warrant for Galvan’s Instagram account which was only two months old. They found numerous conversations between Galvan and several prepubescent children in which Galvan would solicit child pornography and direct these minors on how to take the images and videos. Galvan admitted he would portray himself as a 13, 14 or 15-year-old boy and targeted girls between the ages of 8 and 13. He also admitted to sending these children pictures of his private parts. Authorities ultimately discovered 10 victims, all under the age of 12, from whom Galvan solicited child pornography. Law enforcement also conducted a forensic exam on Galvan’s electronic devices found 7,500 images and 650 videos of young children engaged in sexually explicit conduct. The images and videos include children under the age of 12, bondage, bestiality and acts of violence such as the penetration of the victims. He will remain in custody pending transfer to a U.S. Bureau of Prisons facility to be determined in the near future. Homeland Security Investigations – Galveston, Pearland Police Department and the Houston Metro Internet Crimes Against Children task force conducted the investigation. Assistant U.S. Attorneys Kimberly Ann Leo and Luis Batarse prosecuted the case, which was brought as part of Project Safe Childhood (PSC), a nationwide initiative the Department of Justice (DOJ) launched in May 2006 to combat the growing epidemic of child sexual exploitation and abuse. U.S. Attorneys' Offices and the Criminal Division's Child Exploitation and Obscenity Section leads PSC, which marshals federal, state and local resources to locate, apprehend and prosecute individuals who sexually exploit children and identifies and rescues victims. For more information about PSC, please visit DOJ’s PSC page . For more information about internet safety education, please visit the resources link on that page.


title: Hudson County Man Sentenced to 23 Months in Prison for Participation in Conspiracy to Distribute Fentanyl

component: USAO - New Jersey

body_text: NEWARK, N.J. – A Hudson County, New Jersey, man was sentenced today to 23 months in prison for conspiring to possess fentanyl with the intent to distribute, U.S. Attorney Philip R. Sellinger announced. Miguel Polanco, 31, of Union City, New Jersey, previously pleaded guilty before U.S. District Judge Madeline Cox Arleo to an information charging him with one count of conspiracy to distribute and possess with intent to distribute 40 grams or more of a substance containing a detectable amount of fentanyl. Judge Arleo imposed the sentence today in Newark federal court. According to documents filed in this case and statements made in court: In May 2021, U.S. Customs and Border Protection agents intercepted a package being shipped from Mexico City, Mexico, to Polanco at his apartment. The package contained fentanyl. Prior to receiving the package, Polanco received a video from a conspirator explaining how to properly remove the bags of fentanyl concealed inside to minimize the damage to its contents. Polanco also engaged in multiple conversations with conspirators how much fentanyl he would receive and where to deliver it. Polanco was to be paid for receiving and transporting the fentanyl. In addition to the prison term, Judge Arleo sentenced Polanco to four years of supervised release. U.S. Attorney Sellinger credited special agents of Homeland Security Investigations, under the direction of Special Agent in Charge Ricky J. Patel in Newark and Deputy Special Agent in Charge Alejandro Amaro in Laredo, Texas; U.S. Custom and Border Protection officers – under the direction of Port Director Albert Flores in Laredo and Port Director TenaVel Thomas, Port of New York/Newark; postal inspectors with the U.S. Postal Inspection Service in Newark, under the direction of Inspector in Charge Christopher A. Nielsen, Philadelphia Division; and the Elizabeth Police Department, under the direction of Chief Giacommo Sacca, with the investigation leading to today’s sentencing. The government is represented by Assistant U.S. Attorney Thomas S. Kearney of the U.S. Attorney’s Office Special Prosecutions Division in Newark.


title: Muskogee County Resident Sentenced For Death Of Toddler

body_text: MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Ezzard Charles Onebear, age 29, of Muskogee, Oklahoma, was sentenced to 324 months in prison for causing the death of a person with a firearm. The charges arose from an investigation by the Federal Bureau of Investigation, the Oklahoma State Bureau of Investigation, and the Muskogee Police Department. On July 28, 2022, Onebear pleaded guilty to one count of Causing the Death of Another Person with a Firearm During the Commission of a Crime of Violence. On December 21, 2011, Onebear, who had accepted a contract to kill the target of a gang hit, approached the target’s residence, and in the ensuing struggle discharged a .380 caliber handgun into the home. That bullet struck and killed a two-year-old child. The crime occurred in Muskogee County, within the boundaries of the Muscogee (Creek) Nation Reservation, in the Eastern District of Oklahoma. “This needless tragedy is a stark reminder of why combatting gun violence is a priority of law enforcement and the Department of Justice,” said United States Attorney Christopher J. Wilson. The Honorable Bernard M. Jones, II, U.S. District Judge for the Western District of Oklahoma, sitting by appointment, presided over the hearing in Muskogee, Oklahoma. Onebear will remain in the custody of the U.S. Marshal pending transportation to a designated United States Bureau of Prisons facility to serve a non-paroleable sentence of incarceration. Assistant United States Attorney Benjamin D. Traster represented the United States at the sentencing hearing.


title: Armed Henderson Drug Trafficker Sentenced to 15 Years in Prison

component: USAO - North Carolina, Eastern

body_text: RALEIGH, N.C. – A Henderson man was sentenced today to 180 months in prison for trafficking fentanyl and possession of firearms. On March 20, 2023, Neno King, 31, pled guilty to conspiracy to distribute and possess with the intent to distribute a quantity of heroin and fentanyl, possession with the intent to distribute a quantity of fentanyl, and possession of a firearm by a felon. “The Henderson Police Department has made major investments in the federal partnership and the people of Henderson are safer for it,” said U.S. Attorney Michael Easley. “This city is bringing every law enforcement tool to fight the opioid crisis, and we are proud to partner with state and local police and prosecutors to fight fentanyl trafficking and save lives.” Chief Marcus Barrow of Henderson PD stated: “This is just another example of our collective efforts to make our community safer. I’m hopeful the impact is felt across our community.” According to court documents and other information presented in court, law enforcement conducted multiple controlled purchases of heroin suspected of containing fentanyl from King in the Spring of 2022. In March 2022, agents executed a search warrant at King’s residence in Henderson where they recovered three firearms and a substance containing fentanyl. King has prior felony convictions for possession with the intent to manufacture, sell, or deliver heroin (2013), possession of heroin (2015), possession with the intent to manufacture, sell, or deliver heroin (2016), and fleeing and eluding arrest in a motor vehicle (2016). Michael Easley, U.S. Attorney for the Eastern District of North Carolina made the announcement after sentencing by U.S. District Judge Terrence W. Boyle. The Bureau of Alcohol, Tobacco, Firearms and Explosives, the Henderson Police Department, the North Carolina State Bureau of Investigation and the Drug Enforcement Administration investigated the case and Assistant U.S. Attorney Casey L. Peaden prosecuted the case. A copy of this press release is located on our website . Related court documents and information can be found on the website of the U.S. District Court for the Eastern District of North Carolina or on PACER by searching for Case No. 5:22-CR-00335-BO.


title: Cherokee, N.C. Man Is Sentenced To Prison For Trafficking Methamphetamine

component: USAO - North Carolina, Western

body_text: ASHEVILLE, N.C. – Today, U.S. District Judge Martin Reidinger sentenced a Cherokee, North Carolina man for possession with intent to distribute methamphetamine, announced Dena J. King, U.S. Attorney for the Western District of North Carolina. Edward Dwayne Taylor, who is 35 years old and an Enrolled Member of the Eastern Band of Cherokee Indians, was ordered to serve 87 months in prison, followed by five years of supervised release. Chief Carla Neadeau of the Cherokee Indian Police Department (CIPD) joins U.S. Attorney King in making today’s announcement. According to filed court documents and court proceedings, on June 4, 2021, a CIPD officer conducted a traffic stop of a vehicle in Cherokee, knowing that the driver was operating the vehicle with a suspended license. Taylor was one of the passengers in the vehicle. Over the course of the traffic stop, law enforcement recovered from another passenger a bag that contained more than 130 grams of methamphetamine, digital scales, and small plastic baggies, items that are consistent with drug distribution. Court documents show that over the course of the investigation CIPD officers determined that the methamphetamine belonged to Taylor, and that the other passenger had agreed to hide the drugs at Taylor’s request. Taylor is in federal custody. He will be transferred to the custody of the federal Bureau of Prisons upon designation of a federal facility. In making today’s announcement, U.S. Attorney King thanked CIPD for their investigation of the case. Assistant U.S. Attorney John Pritchard of the U.S. Attorney’s Office in Asheville prosecuted the case.


title: Martin County Man Sentenced to 60 Years in Prison for Producing and Distributing Child Pornography

component: USAO - Kentucky, Eastern

body_text: PIKEVILLE, Ky. – Donald York, 60, of Beauty, Ky., was sentenced on Thursday, by U.S. District Judge Robert Wier, to 60 years in prison, following his convictions for producing and distributing sexually explicit images of a minor. York was convicted by a jury in April 2023, of four counts of production of child pornography and two counts of distributing child pornography. According to the evidence presented at his trial, York coerced a 15-year female victim, who was in his care, to engage in sexually explicit conduct so that he could produce images of that conduct. York then uploaded some of these images to a pornographic website. Under federal law, York must serve 85 percent of his prison sentence; and upon his release, he will be under the supervision of the U.S. Probation Office for life. Carlton S. Shier, IV, United States Attorney for the Eastern District of Kentucky; Brian Jones, Acting Special Agent in Charge, FBI Louisville Field Office; Col. Phillip Burnett, Commissioner, Kentucky State Police; and Sheriff John Kirk, Martin County Sherriff’s Office, jointly announced the sentence. The investigation was conducted by FBI, Kentucky State Police, and the Martin County Sherriff’s Office. The United States was represented in the case by Assistant U.S. Attorneys Justin Blankenship and Jason Parman. This case was prosecuted as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys' Offices and the Criminal Division's Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov . — END —


title: Tylertown Man Sentenced to over Ten Years in Prison for Possession of Child Pornography

body_text: Hattiesburg, Miss. -- A Tylertown man was sentenced to serve 128 months in federal prison followed by a lifetime of supervised release for possession of child pornography, announced U.S. Attorney Darren J. LaMarca and Special Agent in Charge Jermicha Fomby of the Federal Bureau of Investigation. Jason Patrick Appeldorn, 47, was sentenced on August 23, 2023, in U.S. District Court in Hattiesburg. In addition to his term of imprisonment, Appeldorn was ordered to pay restitution in the amount of $63,500 to victims and a $5,000 fine. Appeldorn was also ordered to pay an additional $5,000 assessment under the Amy, Vicky, and Andy Child Pornography Victim Assistance Act of 2018. According to court documents, on September 23, 2021, federal officers of the U.S. Probation Office executed a search of Appeldorn’s residence in Tylertown, Mississippi. Appeldorn had been under the supervision of the U.S. Probation Office since November 29, 2017, because of a previous conviction for possession of child pornography in the United States District Court for the Eastern District of Louisiana. Appeldorn’s cellular telephone recovered at the search was forensically examined and over 2,000 visual depictions of child sexual abuse material of minors engaging in sexually explicit conduct was recovered. The case was investigated by the Federal Bureau of Investigation with the assistance of the Mississippi Attorney General’s Cyber Crimes Division. Assistant U.S. Attorney Andrea Jones prosecuted the case. This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys' Offices and 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 as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov


title: Former Federal Correctional Officer Sentenced to Prison for Sexual Abuse of an Inmate

component: Office of the Deputy Attorney General

body_text: A former federal correctional officer was sentenced to three months in prison, followed by five years of supervised release – the first three months of supervised release will be on home detention – for sexual abuse of an individual in federal custody. He will also pay a $1,000 fine, a $5,000 Justice for Victims of Trafficking Act assessment, a $100 special monetary assessment, and be required to register as a sex offender and be subject to all sex offender conditions. According to court documents, between October 2021, and August 2022, Lenton Jerome Hatten, 54, of Tallahassee, Florida, engaged in repeated sexual acts with an inmate while employed as a sports specialist for the Bureau of Prisons (BOP) at the Federal Correctional Institution in Tallahassee (FCI Tallahassee). Immediately after being reported, a forensic examination was conducted of the victim by a sexual assault nurse examiner. DNA evidence confirmed a likely link between Hatten and the victim. At the time of the report, Hatten was on vacation leave and when made aware, he resigned his position. As such, Hatten had no further contact with inmates. “As this prosecution demonstrates, the Department of Justice remains dedicated to rooting out sexual misconduct at the Bureau of Prisons,” said Deputy Attorney General Lisa O. Monaco. “Any BOP employee who abuses their position of authority and mistreats those in their custody will be held accountable.” “No inmate should ever experience sexual abuse or abuse of any kind at the hands of a Bureau of Prisons employee. My office will continue to aggressively pursue justice for victims of such heinous acts,” said Inspector General Michael E. Horowitz. “Without exception, all people, including those serving sentences in correctional facilities, are entitled to protection of their physical safety and civil rights” said FBI Deputy Director Paul Abbate. “This defendant repeatedly sexually abused an inmate in his care and thanks to the victim’s bravery in coming forward, future abuse has been prevented. Today’s case shows that the FBI will investigate anyone who violates federal law, regardless of their position, and hold those responsible for enforcing it to the highest standard.” “The abuse of any inmate by correctional officers is intolerable,” said U.S. Attorney Coody for the Northern District of Florida. “Sentences of confinement are imposed to account for the inmate’s criminal conduct and afford educational and vocational skills to aid in rehabilitation. The inmate’s dignity and safety are not surrendered at the prison door. This office will vigorously investigate and prosecute any officer who violates their oath through abuse of inmates entrusted to their care and custody.” The DOJ-OIG and FBI investigated the case. Assistant U.S. Attorney James A. McCain for the Northern District of Florida prosecuted the case.


title: Michigan Man Sustains Thermal Burns in Yellowstone National Park

component: USAO - Wyoming

body_text: Jason D. Wicks, age 49, of Hillman, Michigan, was arraigned in federal court on August 23, 2023, facing criminal charges of off-trail travel in a Yellowstone National Park thermal area and being under the influence of alcohol or drugs to the degree he was a danger to himself or others. Wicks pleaded not guilty to the charges. As part of the conditions for release, Wicks is banned from Yellowstone and Grand Teton National Parks until these criminal charges are resolved. This incident remains under investigation. A trial date has not been set. The violation notice merely contains allegations, and every defendant is presumed innocent unless and until proven guilty. In a statement, Yellowstone National Park officials said that the ground in hydrothermal areas is fragile and thin, and there is scalding water just below the surface. Therefore, everyone must remain on boardwalks and trails and exercise extreme caution around Yellowstone’s thermal features. You can learn more about safety in thermal areas here: https://www.nps.gov/yell/planyourvisit/safety.htm . For additional information related to Yellowstone National Park, please contact the Public Affairs Office at 307-344-2015 or yell_public_affairs@nps.gov.


title: Pittsburgh Resident Sentenced to Two Years’ Probation and a Restitution Amount of $109,413.90 for Conviction of Theft of Government Property

component: USAO - Pennsylvania, Western

body_text: PITTSBURGH, PA - A resident of Pittsburgh, Pennsylvania, has been sentenced in federal court to two years’ probation and a restitution amount of $109,413.90 on her conviction of theft of government property, United States Attorney Eric G. Olshan announced today. United States District Judge David Stewart Cercone imposed the sentence on Jacqueline Waters (age 59), of Pittsburgh, PA. The conditions of probation included that Waters serve the first six months in a community confinement center, followed by another six months of home confinement. According to information presented to the court, from June 2004 through July 2018, Waters concealed a common law marriage that would have affected her continued eligibility for Social Security Income benefits. Prior to imposing sentence, Judge Cercone stated that given Waters various health conditions, the nature of the offense, and her criminal history, a two-year term of probation with community confinement and home detention was sufficient but not greater than necessary. United States Attorney Eric G. Olshan and Assistant United States Attorney Carolyn J. Bloch prosecuted this case on behalf of the government. United States Attorney Olshan commended the Social Security Administration, Office of Inspector General for the investigation leading to the successful prosecution of Waters.


title: Auto Zone robber sent to prison

body_text: HOUSTON –A 31-year-old Houston resident has been ordered to federal prison following his convictions on two counts of Hobbs Act robberies as well as discharging a firearm during one of the crimes, announced U.S. Attorney Alamdar S. Hamdani. Dominique Andrews pleaded guilty May 2, admitting he robbed two Auto Zone locations in Houston. U.S. District David Hittner has now handed Andrews a 180-month term of imprisonment for the two robberies. He also received 120 months for the firearms discharge which must be served consecutively to the other sentence imposed. The total 300-month prison term will be immediately followed by five years of supervised release. In handing down the sentence, the court noted Andrews had a significant criminal history of violence and stated that an upward variance from the sentencing guidelines was warranted. In addition, he ordered restitution to the victims in both robberies. “The Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) Crime Gun Strike Force will continue to aggressively investigate armed robbery crews not only to remove criminals from the streets but to reduce the trauma endured by the victims involved in these violent crimes,” said ATF Special Agent in Charge Fred Milanowski. On Feb. 4, 2022, Andrews entered the Auto Zone on Cullen Boulevard and robbed an employee at gunpoint. He produced a silver semi-automatic firearm and demanded money from the victim. Fearing for her life, the employee complied. Andrews also took two car scanners. During the robbery, he discharged a round from his firearm. The same day, Andrews went to another Auto Zone on Telephone Road. He again produced a silver semi-automatic firearm and demanded money from the employee victim. Andrews discharged several rounds from the firearm he was carrying while in the commission of the robbery. Andrews got more money and fled. Andrews has been and will remain in custody pending transfer to a U.S. Bureau of Prisons facility to be determined in the near future. ATF and the Houston Police Department conducted the investigation. The ATF Crime Gun Strike Force is an ATF led, multi-agency approach, that utilizes crime gun intelligence and investigative resources to combat firearms related violent crime in the Greater Houston Area. This case is an example of coordination between law enforcement who are part of the Houston Law Enforcement Violent Crime Initiative which combines personnel and resources from numerous federal, state and local agencies. The goal is to proactively fight and reduce violent crime across the Greater Houston area by targeting the region’s most violent offenders, augmenting investigative and prosecutorial efforts and enhancing training, public awareness and education. It stems from the Project Safe Neighborhoods ( PSN ) Program. 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. Assistant U.S. Attorney Joe Porto is prosecuting the case.


title: Schenectady County Man Sentenced to 21 Months in Prison for Failing to Update His Sex Offender Registration

component: USAO - New York, Northern

body_text: ALBANY, NEW YORK – Craig Foley, 57, of Schenectady County, New York was sentenced yesterday to serve 21 months in prison and five years of post-imprisonment supervised release for failing to update his sex offender residential address information with the New York Division of Criminal Justice Services, as required by the Sex Offender Registration and Notification Act (“SORNA”). United States Attorney Carla B. Freedman and David L. McNulty, United States Marshal for the Northern District of New York, made the announcement. In previously pleading guilty, Foley admitted that he was convicted of Sexual Abuse in the Third Degree in Utica City Court in 2011 and, because of that conviction, was designated a Level III sex offender with a lifetime registration requirement under New York law and became a person required to register as a sex offender under SORNA. He further admitted that he knowingly failed to update his residential address as required after relocating from a residence in Pennsylvania to the State of New York in approximately November 2020. The United States Marshals Service investigated the case. Assistant United States Attorney Michael D. Gadarian is the prosecutor. This case was brought as part of Project Safe Childhood. Launched in May 2006 by the Department of Justice, Project Safe Childhood is led by United States Attorney’s 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, as well as to identify and rescue victims.


title: Broome County Man Sentenced for Making Interstate Threats to Member of Congress

body_text: SYRACUSE, NEW YORK – Joseph F. Morelli, age 51, of Endicott, New York was sentenced today to serve three months in prison for making threatening phone calls from his home to the voicemail in the office of a member of Congress in Washington, D.C. United States Attorney Carla B. Freedman and Alfred Watson, Acting Special Agent in Charge of the Albany Field Office of the Federal Bureau of Investigation (FBI), made the announcement. Morelli was ordered to surrender to prison on October 2, 2023. Chief U.S. District Judge Brenda K. Sannes also ordered Morelli to serve a three-year term of supervised release after completing his sentence of incarceration. The Court directed the parties to further brief the issue of restitution sought by the victim for a decision at a later date. As part of his guilty plea, Morelli admitted to that on March 3, 2022, he placed a telephone call to the Washington, D.C. office of a member of the U.S. House Representatives that said in part, ““I'm gonna have to take your life into my own hands… I'm gonna hurt you. Physically, I’m gonna harm you.” A second voicemail message on March 3, 2022, said in part, “I'm gonna have to show you, to your face, right up front, what violence truly is, and I don't think you're gonna like it.… I can pay someone 500 bucks to take a baseball bat and crack your skull. …You are going to get f**king physically hurt.” A third voicemail message on March 3, 2022, included, “you're gonna cause people to get hurt, so I'm gonna have to hurt you physically. … I'm gonna make sure that, even if they lock me up, someone's gonna get you ‘cause I'll pay them to.” The Federal Bureau of Investigation (FBI) and the United States Capitol Police investigated the case. Assistant U.S. Attorney Richard Southwick was the prosecutor.


title: Nursing Home Aide and Daughter Convicted of Identity Theft Fraud

component: USAO - Florida, Southern

body_text: MIAMI – Yesterday, a South Florida jury found Aisladys Diaz, 45, and her daughter Ailensy Buron Diaz, 29, both of Miami, Florida, guilty of conspiracy to commit access device fraud, use of an unauthorized access device, conspiracy to commit wire fraud, aggravated identity theft, and wire fraud. Aisladys Diaz was a private duty health aide who worked with a home health aide agency. The agency provided home health aides to residents at senior communities in Miami-Dade County. From May to June 2020, Aisladys Diaz stole the personal identifiable information of two elderly residents under her care. Aisladys Diaz then shared the information with her daughter, Ailensy Buron Diaz, Berto Omar Rodriguez Fonseca, a finance manager at a car dealership in Miami Lakes, and others who used the information to purchase numerous new and used vehicles at car dealerships, at a cost totaling over $500,000, and apply for credit cards, an Economic Disaster Injury Disaster Loan (EIDL), and a Small Business Administration (SBA) loan under the Coronavirus Aid, Relief, and Economic Security (CARES) Act. U.S. Attorney Markenzy Lapointe for the Southern District of Florida, Special Agent in Charge Jeffrey B. Veltri of the FBI, Miami Field Office, and Special Agent in Charge Scott H. Moffit of the U.S. Treasury Inspector General for Tax Administration (TIGTA), Cybercrime Investigations Division, made the announcement. Berto Omar Rodriguez Fonseca is scheduled for a change of plea hearing on August 29, 2023. All defendants are presumed innocent unless and until proven guilty in a court of law. FBI Miami and TIGTA’s Cybercrime Investigations Division investigated the case. Assistant U.S. Attorney Lois Foster-Steers prosecuted it. Assistant U.S. Attorney William Zloch is handling asset forfeiture. Anyone with information about allegations of elder fraud can report it by calling the National Elder Fraud Hotline at 1-833-FRAUD-11 or 833–372–8311. More information about the Department’s efforts to help American seniors is available at its Elder Justice Initiative at https://www.justice.gov/elderjustice . For more information about the Consumer Protection Branch and its enforcement efforts, visit its website at https://www.justice.gov/civil/consumer-protection-branch . Elder fraud complaints may be filed with the FTC at www.ftccomplaintassistant.gov or at 877-FTC-HELP. The Department of Justice provides a variety of resources relating to elder fraud victimization through its Office for Victims of Crime, which can be reached at https://www.ovc.gov . 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-20354. ###


title: Ohio Man Sentenced to Prison for Federal Drug Crime

component: USAO - West Virginia, Southern

body_text: CHARLESTON, W.Va. – Brandon Ellis Gates, 37, of Akron, Ohio, was sentenced today to nine years in prison, to be followed by three years of supervised release, for possession with intent to distribute a mixture containing methamphetamine. According to court documents and statements made in court, on July 12, 2022, a law enforcement officer conducted a traffic stop of a vehicle driven by Gates on Interstate 77 in Jackson County. Gates admitted to possessing approximately four pounds of methamphetamine found during the officer’s search of the vehicle. The Drug Enforcement Administration (DEA) Mid-Atlantic Laboratory confirmed the controlled substance was crystal methamphetamine, also known as “ice,” and was 93 percent pure. United States Attorney Will Thompson made the announcement and commended the investigative work of the Drug Enforcement Administration (DEA), the United States Marshals Service and the Jackson County Sheriff’s Office. Senior United States District Judge John T. Copenhaver, Jr. imposed the sentence. Assistant United States Attorneys Julie M. White and J.C. MacCallum prosecuted the case. A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 2:22-cr-146. ###


title: Morgantown Man Sentenced to Prison for Federal Drug Crime

body_text: CHARLESTON, W.Va. – Steven Reger, 47, of Morgantown, was sentenced today to five years and three months in prison, to be followed by three years of supervised release, for aiding and abetting the distribution of 50 grams or more of methamphetamine. According to court documents and statements made in court, on March 23, 2021, Reger sold approximately 428.1 grams of methamphetamine to a confidential informant near a garage in Parkersburg. Reger admitted to selling the methamphetamine to the informant and receiving $5,000 as well as $10,000 from prior drug deals from the informant. United States Attorney Will Thompson made the announcement and commended the investigative work of the Federal Bureau of Investigation (FBI) and the Parkersburg Drug and Violent Crime Task Force. Chief United States District Judge Thomas E. Johnston imposed the sentence. Assistant United States Attorneys Joshua Hanks and Negar M. Kordestani prosecuted the case. A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 2:22-cr-196. ###


title: Three Men Sentenced to Decades in Federal Prison for Armed Home Invasion and Kidnapping

body_text: MIAMI – Senior United States District Judge James I. Cohn sentenced Kejuan Brandon Campbell a/k/a “SplashZanotti”; Antonio Charles James Jr. a/k/a “YungFokiss”; and Dionte Alexander-Wilcox a/k/a “TrapSavage” to federal prison, after a jury found each of them guilty of conspiracy to kidnap, two counts of kidnapping, three counts of bank robbery, and three counts of carrying firearms during a crime of violence. The evidence at trial revealed that, on October 11, 2020, Campbell, James, and Alexander-Wilcox conspired to commit a home invasion against a husband and wife – both of whom were over sixty years of age -- because the couple’s estranged nephew had stolen $20,000 from Campbell hours earlier. Wearing masks and gloves, and carrying firearms, the three defendants forced their way into the couple’s home, physically assaulted the husband, and forced both victims to lie on the floor at gunpoint. The defendants ransacked the couples’ home and took their phones and wallet. Using the wife’s telephone, the defendants tried using CashApp to transfer $20,000 to themselves, but the transactions were declined. Campbell then forced the wife to travel with him to multiple stores to try to cash $20,000 in checks. The other two defendants kept the husband at home, holding him at gunpoint. After the stores declined to process the checks, the defendants stayed overnight at the victims’ home and planned to get the money from the couple’s bank the next morning. During their stay, the defendants cooked, drank alcohol, and smoked marijuana. They kept a gun pointed at the couple inside and did not allow them to speak to one another. At one point, with gun in hand, Alexander-Wilcox forced the wife into the master bedroom and raped her. The next morning, Campbell forced the wife to withdraw $20,000 from ATMs. After returning the wife home, the defendants filled a couple of suitcases with the victims’ jewelry, as well as items on which the defendants might have left their DNA. The defendants threatened to kill the victims if they called the police, locked the victims in a bathroom, took their house key, and left with the cash. On June 21, 2023, Alexander-Wilcox was sentenced to life in prison. On June 21, 2023, James was sentenced to 41 years in prison. On August 24, 2023, Campbell was sentenced to 42 years in prison. U.S. Attorney Markenzy Lapointe for the Southern District of Florida and Special Agent in Charge Jeffrey B. Veltri of the FBI, Miami Field Office, announced the sentences. The FBI and Miramar Police Department investigated this matter along with the ATF, Broward Sheriff’s Office, Davie Police Department, U.S. Coast Guard CGIS, and Lauderhill Police Department. Assistant U.S. Attorney Ajay Alexander and Brooke E. Latta prosecuted this case. Assistant U.S. Attorney Daren Grove handled forfeiture. 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 on http://pacer.flsd.uscourts.gov under case number 21-cr-60011. ###


title: Plainville Man Pleads Guilty to Fentanyl Trafficking Charge

component: USAO - Connecticut

body_text: Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that FELIX OSORIO, JR., 27, of Plainville, waived his right to be indicted and pleaded guilty today before U.S. District Judge Kari A. Dooley in Bridgeport to conspiracy to distribute and to possess with intent to distribute fentanyl. According to court documents and statements made in court, Osorio was arrested on June 7, 2022, after a court-authorized search of his residence on Basswood Street in Plainville revealed packaged fentanyl and loose fentanyl totaling more than 500 grams, a quarter-kilogram hydraulic press, and other items used in the processing and packaging of narcotics for street sale. Judge Dooley scheduled sentencing for November 20, at which time Osorio faces a maximum term of imprisonment of 20 years. Osorio is released on a $100,000 bond pending sentencing. This matter has been investigated by the Drug Enforcement Administration’s Tactical Diversion Squad, with assistance from the New Britain Police Department. The Tactical Diversion Squad included officers from the Bristol, East Windsor, Hamden, New Britain, West Haven, Newington, Manchester, Glastonbury, and Watertown Police Departments. The case is being prosecuted by Assistant U.S. Attorneys Tara E. Levens and John T. Pierpont, Jr.


title: Former Chief of Staff to Speaker of the Illinois House Convicted of Lying Under Oath to Federal Grand Jury

body_text: CHICAGO — The former Chief of Staff to the Speaker of the Illinois House of Representatives was convicted today of providing false material testimony under oath to a federal grand jury and attempting to obstruct its investigation into allegations of public corruption. A jury in U.S. District Court in Chicago found TIMOTHY MAPES, 68, of Springfield, Ill., guilty of one count of making false declarations before a grand jury and one count of attempted obstruction of justice. U.S. District Judge John F. Kness set sentencing for Jan. 10, 2024. The obstruction of justice conviction is punishable by up to 20 years in federal prison, while the false declaration conviction carries a maximum sentence of five years. The convictions were announced by Morris Pasqual, Acting United States Attorney for the Northern District of Illinois; Robert W. “Wes” Wheeler, Jr., Special Agent-in-Charge of the Chicago Field Office of the FBI; and Justin Campbell, Special Agent-in-Charge of the IRS Criminal Investigation Division in Chicago. The government is represented by Assistant U.S. Attorneys Julia Schwartz and Diane MacArthur. “Perjury and obstruction of justice are serious offenses that strike at the heart of the truth-seeking mission of the grand jury,” said Acting U.S. Attorney Pasqual. “This conviction should stand as a clear message to witnesses who choose to violate their oath to tell the truth before a grand jury that they will be held accountable.” "There is no justice without truth,” said FBI SAC Wheeler. “Attempts to undermine the prosecutorial process chip away at trust in our institutions, and this conviction shows that we continue to work with our partners to ensure the integrity of our judicial system." “Citizens should expect that former public officials will maintain their integrity and be truthful even when it is inconvenient,” said IRS-CI SAC Campbell. “The investigation that resulted in this conviction is a testament to IRS-CI’s and our law enforcement partners’ commitment to ensuring that individuals who do not testify truthfully in the grand jury will be brought to justice.” Evidence presented at the nearly three-week trial revealed that the grand jury was investigating possible violations of federal criminal law, including efforts by the Speaker of the House and a consultant acting on the Speaker’s behalf to obtain for others private jobs, contracts, and monetary payments, including from Commonwealth Edison (“ComEd”), the largest electric utility in Illinois, to influence and reward the Speaker in the Speaker’s official capacity. Mapes was granted immunity prior to his testimony before the grand jury. The immunity order provided that testimony or evidence provided by Mapes could not be used against him in a criminal case, except for perjury, giving a false statement, or otherwise failing to comply with the immunity order. When Mapes appeared before the grand jury on March 31, 2021, he knowingly made false material declarations in response to several questions about the consultant’s relationship with the Speaker from 2017 to 2019. Mapes denied knowing that the consultant acted as an agent or performed work for the Speaker during those years, when, in fact, Mapes knew that the consultant carried out work and assignments on behalf of the Speaker and communicated messages on the Speaker’s behalf.


title: South Carolina Man and Woman Plead Guilty to Hate Crime and Conspiracy for Bias-Motivated Armed Robberies Targeting Hispanic Victims

component: USAO - South Carolina

body_text: WASHINGTON – A South Carolina man and woman pleaded guilty in U.S. District Court in Columbia, South Carolina, to a federal hate crime, conspiracy and other charges. According to court documents, beginning in January 2021 and continuing through February 2021, Gabriel Brunson, 20, and Sierra Fletcher, 33, both of Columbia, conspired to target people the defendants identified as Mexican or Hispanic at places of public accommodation, including gas stations and grocery stores. After identifying these targets, the defendants would rob their victims at gunpoint. The defendants targeted their victims because of their victims’ race and national origin. Both defendants admitted their involvement in a Jan. 22, 2021, armed robbery in which the defendants followed their victims from a grocery store and restaurant to their home, and then robbed the victims at gunpoint, stealing cash and a cellphone. Fletcher admitted to being involved in several other robberies on Jan. 30, 2021, including a carjacking and a home invasion robbery of other Hispanic victims. The defendants admitted to using guns during their crimes. The information to which Brunson and Fletcher pleaded guilty charges each of them with one hate crime for the Jan. 22, 2021, robbery of Hispanic victims. The information further charges Brunson and Fletcher with conspiracy, Hobbs Act robbery and carrying firearms in connection with those crimes. “These defendants targeted Hispanic victims for violent acts of armed robbery because of their race, national origin and perceived vulnerability,” said Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division. “No person should have to fear for their lives or property because of their race or national origin. The Justice Department will continue to vigorously prosecute those who commit bias-motivated crimes.” “Prosecuting civil rights crimes is a priority for our office,” said U.S. Attorney Adair Boroughs for the District of South Carolina. “Federal law recognizes that crimes targeting people of a particular race or national origin is particularly egregious, and we stand ready to enforce the national hate crimes law here in South Carolina.” “These were not crimes of opportunity. The defendants systematically robbed at gunpoint people whom they identified as Mexican or Hispanic,” said Assistant Director Luis Quesada of the FBI’s Criminal Investigative Division. “Hate motived violence has no place in our country. The FBI will continue to aggressively investigate these crimes and promote a culture of safety and inclusivity in all the communities we serve.” “The heinous crimes described in this case have no place in society,” said Special Agent in Charge of the FBI Columbia Field Office Steve Jensen. “The FBI is committed to seeking justice for crime victims while holding perpetrators accountable.” The plea agreements require both defendants to pay restitution to all victims. A federal district court judge will determine any sentence based on the U.S. Sentencing Guidelines and other statutory factors. The FBI Columbia Field Office investigated the case, with assistance from the Richland County and Lexington County Sheriff’s Departments. Assistant U.S. Attorneys Ben Garner and Brook Andrews for the District of South Carolina and Trial Attorney Andrew Manns of the Civil Rights Division’s Criminal Section are prosecuting the case. ###


title: Owner of insurance company in Rosebud County admits defrauding customers

body_text: BILLINGS — A Forsyth woman accused of defrauding customers through her business, Rosebud County Insurance Inc., by spending client payments on personal expenses admitted fraud charges today, U.S. Attorney Jesse Laslovich said. Kileen Moria Hagadone, 57, pleaded guilty to wire fraud and to aggravated identity theft. Hagadone faces a maximum of 20 years in prison, $250,000 fine and three years of supervised release on the wire fraud crime and a mandatory minimum of two years in prison, consecutive to any other punishment, a $250,000 fine and one year of supervised release on the aggravated identity theft crime. U.S. Magistrate Judge Timothy J. Cavan presided. A sentencing date will be set before U.S. District Judge Susan P. Watters. The court will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors. Hagadone was released pending further proceedings. The government alleged in court documents that Hagadone owned and operated Rosebud County Insurance Inc., an insurance brokerage business that acted as an intermediary between customers and national insurance companies. Hagadone was supposed to help negotiate insurance contracts for her customers and then receive and transmit payments from the customers to the companies for the negotiated policies. Hagadone received these payments from customers but failed to send the funds to the insurance companies. Instead, Hagadone misappropriated the money for personal expenses. The scheme ran from about 2020 until April 2023. The government further alleged that one of the victims was the Chief Dull Knife College of Lame Deer, which engaged Hagadone to find an insurance policy for the college. Hagadone did so, and the negotiated premium for the policy in November 2021 was $91,883. The college paid Hagadone the full amount at that time. Instead of sending the premium to the insurance company, Hagadone fraudulently contracted to finance the college’s insurance premium with a premium financing company and forged the signature of a college representative on the contract. The agreement enabled Hagadone to keep most of the payment without immediately cancelling the insurance policy. Eventually, Hagadone embezzled too much money from her business trust account and could not pay the financing payments she fraudulently created. As a result, by April 2022, the college’s insurance had been terminated. Hagadone concealed this from the college and falsely represented that the college was insured when it was not. In addition, the government alleged that in November 2022, Hagadone falsely told the college that the insurance policy needed to be renewed, even though it had been cancelled and did not exist. Hagadone then created a false insurance contract for a policy that did not exist and induced the college to pay $98,893 for the fictious policy. Hagadone embezzled the entire payment, and the college was uninsured from April 2022 until April 2023. Hagadone cheated other customers in a similar way, although the amounts paid were typically smaller. Assistant U.S. Attorney Colin M. Rubich is prosecuting the case. The Montana State Auditor, Commissioner of Securities and Insurance, FBI and Rosebud County Sheriff’s Office conducted the investigation. XXX


title: Jury Finds Gang-Member Guilty of Firearm Offense Stemming from Hartford Club Shooting in 2020

body_text: Vanessa Roberts Avery, United States Attorney for the District of Connecticut, today announced that a federal jury in Harford has found CARL JONES, also known as “M.O.B.,” 42, of Hartford, guilty of a firearm offense. The trial before U.S. District Judge Omar A. Williams began August 21 and the jury returned the guilty verdict yesterday afternoon. According to the evidence disclosed during the trial and in court documents, in the early morning hours of February 16, 2020, Jones was involved in a gang-related shooting incident inside the Majestic Lounge on Franklin Avenue in Hartford. During the incident, Jones, a member of Los Solidos, chased down, shot, and wounded a fleeing fellow gang member Joshua Saez and an unintended second victim. Saez had just shot another gang member Marquis Treadwell, Treadwell’s girlfriend, and an unintended third victim. Treadwell later succumbed to his injuries. Jones used a .40 caliber Glock semiautomatic handgun, which he had retrieved from Treadwell after the initial shooting by Saez. Jones fled the scene with the firearm, but Hartford Police later recovered it from a vehicle on Lawrence Street during an unrelated drug trafficking investigation in September 2021. Jones’ criminal history includes convictions for felony narcotics, assault, larceny, and failure to appear offenses. It is a violation of federal law for a person previously convicted of a felony offense to possess a firearm or ammunition that has moved in interstate or foreign commerce. The jury found Jones guilty of unlawful possession of a firearm and ammunition by a felon, and offense that carries a maximum term of imprisonment of 10 years. Jones is detained pending sentencing, which is not scheduled. Saez is serving a state sentence for the murder of Treadwell and the assault of Treadwell’s girlfriend. This investigation has been conducted by the Federal Bureau of Investigation’s Northern Connecticut Gang Task Force and the Hartford Police Department. The Task Force includes members of the FBI, Hartford Police Department, East Hartford Police Department, New Britain Police Department, West Hartford Police Department, Connecticut State Police and Connecticut Department of Correction. The case is being prosecuted by Assistant U.S. Attorneys Robert S. Ruff and Geoffrey M. Stone.


title: Jefferson Parish Woman Pleads Guilty to Defrauding Buyer of Personal Protective Equipment

body_text: NEW ORLEANS - CYNTHIA CARONNA , a resident of Jefferson Parish, pleaded guilty on August 22, 2023, to a bill of information for conspiring with her co-defendant, Frank LaBruzzo, and with a resident of the United Kingdom to defraud a business seeking to purchase personal protective equipment (PPE) at the height of the COVID-19 pandemic, announced U.S. Attorney Duane A. Evans. CARONNA and the UK resident formed a business venture to offer the sale of PPE, and selected LaBruzzo to serve as the venture’s escrow agent. LaBruzzo ( an attorney employed as an investigator with the Louisiana Attorney General’s Office) was presented to would-be buyers of PPE as a trustworthy escrow agent who would safeguard purchase funds in an escrow account until the PPE was satisfactorily delivered. According to court records, the conspirators agreed that LaBruzzo would disburse the would-be buyer’s funds despite the would-be buyers having neither received PPE nor consented to the disbursements. The conspirators also agreed that each would receive portions of the would-be buyer’s funds without the would-be buyers’ knowledge or consent. U.S. District Judge Greg G. Guidry scheduled CARONNA’s sentencing for November 28, 2023. Conspiracy is punishable by up to five years imprisonment followed by up to three years of supervised release, a fine of up to $250,000, and a mandatory $100 special assessment fee. On May 17, 2021, the Attorney General established the COVID-19 Fraud Enforcement Task Force to marshal the resources of the Department of Justice in partnership with agencies across government to enhance efforts to combat and prevent pandemic-related fraud. The Task Force bolsters efforts to investigate and prosecute the most culpable domestic and international criminal actors and assists agencies tasked with administering relief programs to prevent fraud by, among other methods, augmenting and incorporating existing coordination mechanisms, identifying resources and techniques to uncover fraudulent actors and their schemes, and sharing and harnessing information and insights gained from prior enforcement efforts. For more information on the Department’s response to the pandemic, please visit https://www.justice.gov/coronavirus Anyone with information about allegations of attempted fraud involving COVID-19 can report it by calling the Department of Justice’s National Center for Disaster Fraud (NCDF) Hotline at 866-720-5721 or via the NCDF Web Complaint Form at: https://www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form U.S. Attorney Evans reiterated that the bill of information is merely a charge and that the defendant’s guilt must be proven beyond a reasonable doubt. This case was being investigated by the Federal Bureau of Investigation. Assistant U.S. Attorney Chandra Menon of the Public Integrity Unit is in charge of the prosecution.


title: Nine KC Gang Leaders, Members Indicted in Racketeering, Murder Conspiracies

component: USAO - Missouri, Western

body_text: KANSAS CITY, Mo. – Three leaders and six members of a confederation of street gangs in the Kansas City metropolitan area have been indicted by a federal grand jury for their roles in an ongoing criminal enterprise that involved armed violence, including a murder conspiracy and drive-by shootings, and illegal drug trafficking. Steven K. Lee, also known as “Bizzle” and “SB,” 38, Charles V. Williams, also known as “Cheese” and “Chucky D,” 35, Travis L. Cook, also known as “Trav,” 30, Richard B. Johnson, also known as “Scritch” and “Rich,” 24, Deion D. Alford, also known as “Wommy,” 23, Ewon R. Kelley, also known as “Won,” 33, Myreku L. Frazier, also known as “Rekus,” 30, Anthony D. Hunter, also known as “Dee,” 25, and Jacequin Boswell, also known as “Nunu” and “Noodles,” 30, were charged in a six-count indictment returned under seal by a federal grand jury in Kansas City, Mo., on Aug. 17, 2023. That indictment was unsealed and made public today upon the arrests and initial court appearances of three of the defendants. Lee, Williams, Cook, Kelley, and Hunter were all arrested in an operation on Thursday, August 24, 2023. Johnson and Alford are already in custody in connection with other charges. The operation involved more than 140 law enforcement officers from multiple local and federal agencies and searches of 16 residences associated with gang members. During the searches and arrests, law enforcement seized approximately 27 firearms, two machineguns, 1,069 rounds of ammunition, cocaine, heroin, fentanyl, marijuana, and bulk cash associated with the gangs. Additional seizures are still in the process of being logged into evidence. According to the indictment, seven of the defendants—Lee, Johnson, Alford, Kelley, Frazier, Hunter, and Boswell—were members of an organized criminal enterprise, a gang called the Park Side Greasies, which is centered around the intersection of 33rd Street and Park Avenue in Kansas City, Mo. Members of Park Side Greasies allegedly engaged in acts of violence, including murder, conspiracy to murder, armed assault and robbery, and drug trafficking. According to the indictment, Lee is the leader of Park Side Greasies. Williams leads Click Clack Gang and Cook leads South Benton Gang. Members of the three gangs maintain regular communication and frequently cooperate for the purpose of illegal drug trafficking and violent crimes, creating a confederation of gangs known as South Park Click. The gang alliance was memorialized in a 2013 song entitled “For Da 30’s,” the indictment says, which includes the verse “South Park Click. That’s South Benton, Park, and Click Clack. If somebody got shot, close your mouth – we probably did that. McDonald’s or Wendy’s, we don’t give a (expletive). You won’t move until the paramedics pick you up.” Leaders, members, and associates of the criminal enterprise promoted a climate of fear in the community through repeated waves of gunfire, assaults, and destruction of property, among other crimes of violence and intimidation, the indictment says. They used and threatened to use physical violence to suppress challenges from rival criminals and others who threatened the enterprise. They enhanced their reputation for violence by killing, attempting to kill, and otherwise violently confronting people who challenged them. They enriched themselves, and funded the operations of the criminal enterprise, with the proceeds of illegal drug trafficking, robbery, and burglary. The indictment charges all nine of the defendants in one count of participating in a racketeering conspiracy since at least Jan. 1, 2008. They allegedly engaged in a pattern of racketeering activity, including multiple acts and threats of murder, robbery, and drug trafficking as part of the criminal enterprise. The indictment charges all nine of the defendants in one count of participating in a drug-trafficking conspiracy since at least Jan. 1, 2008. They allegedly conspired to distribute cocaine, crack cocaine, methamphetamine, fentanyl, heroin, PCP, alprazolam, oxycodone, and marijuana. The indictment charges Lee, Johnson, Alford, Kelley, Hunter, and Boswell in one count of participating in a murder conspiracy since at least Dec. 8, 2017, in aid of the racketeering enterprise. Lee allegedly issued a contract for the murder of a rival gang member. Boswell located and attempted to shoot the victim in the area of 34th Street in Kansas City, Mo., but the victim successfully fled. Hunter shot at the victim on Dec. 30, 2018, reporting to Lee that they had “exchanged metal.” Kelley located the victim on Jan. 1, 2019, but was unable to execute the contract because too many people were around. On Jan. 28, 2021, Johnson allegedly fired on multiple vehicles, believing them to be occupied by rivals, causing an injury to an uninvolved citizen and damaging property. Johnson is charged with one count of aiding and abetting another person to attempt to murder and to assault another person with a dangerous weapon, a Glock 9mm handgun. Johnson is also charged with one count of using a firearm during a crime of violence and one count of being a felon in possession of a firearm. The charges contained in this indictment are simply accusations, and not evidence of guilt. Evidence supporting the charges must be presented to a federal trial jury, whose duty is to determine guilt or innocence. This case is being prosecuted by Assistant U.S. Attorney Byron H. Black and Assistant U.S. Attorney Stephanie C. Bradshaw. It was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Kansas City, Mo., Police Department. KC Metro Strike Force This prosecution was brought as a part of the Department of Justice’s Organized Crime Drug Enforcement Task Forces (“OCDETF”) Co-located Strike Forces Initiative, which provides for the establishment of permanent multi-agency task force teams that work side-by-side in the same location. This co-located model enables agents from different agencies to collaborate on intelligence-driven, multi-jurisdictional operations against a continuum of priority targets and their affiliate illicit financial networks. These prosecutor-led co-located Strike Forces capitalize on the synergy created through the long-term relationships that can be forged by agents, analysts, and prosecutors who remain together over time, and they epitomize the model that has proven most effective in combating organized crime. The principal mission of the OCDETF program is to identify, disrupt, and dismantle the most serious drug trafficking organizations, transnational criminal organizations, and money laundering organizations that present a significant threat to the public safety, economic, or national security of the United States.


title: Two persons charged in large-scale meth trafficking ring centered on Crow Indian Reservation admit charges

body_text: BILLINGS — A man and a woman accused in large-scale, multi-state drug investigation centered on the Crow Indian Reservation admitted to trafficking methamphetamine, U.S. Attorney Jesse Laslovich said today. Darlon Richard Lefthand, 37, of Hardin, pleaded guilty today to possession with intent to distribute meth. Darlon Lefthand faces a mandatory minimum of 10 years in prison, a $10 million fine and at least five years of supervised release. U.S. Magistrate Judge Timothy J. Cavan presided. A sentencing date will be set before U.S. District Judge Susan P. Watters. Darlon Lefthand was detained pending further proceedings. Frederica Lefthand, 52, of Lodge Grass, a co-defendant, pleaded guilty on Aug. 23 to possession with intent to distribute meth and to conspiracy to commit money laundering. Frederica Lefthand faces a mandatory minimum of 10 years to life in prison, a $10 million fine and at least five years of supervised release. U.S. District Judge Susan P. Watters presided. The court set sentencing for Frederica Lefthand for Jan. 4, 2024 and ordered her detained pending further proceedings. The court will determine any sentence for both defendants after considering the U.S. Sentencing Guidelines and other statutory factors. In court documents, the government alleged that federal law enforcement, in a collaborative effort with local and tribal law enforcement, investigated a large-scale, multi-state narcotics trafficking operation centered on multiple properties on the Crow Indian Reservation. The properties, including one known as Spear Siding, were a source of supply of meth for both the Crow and Northern Cheyenne Indian Reservations. Darlon Lefthand is one of the individuals affiliated with the investigation. The government alleged that Darlon Lefthand would receive meth from these locations and would redistribute it. In September 2022, law enforcement conducted a controlled purchase of approximately one ounce of meth from Darlon Lefthand. The government further alleged that Frederica Lefthand occupied the Spear Siding property and that she and other co-defendants stored meth on the property. The investigation determined that Frederica Lefthand was the source of supply for several co-defendants. In addition, law enforcement conducted two controlled purchases of meth from Frederica Lefthand in September 2022. On April 1, 2023, Frederica Lefthand was arrested following a vehicle pursuit and was found to be in possession of meth and a handgun. Frederica Lefthand admitted to selling meth to several individuals throughout the investigation. In addition, the government alleged that from June 2022 to February 2023, Frederica Lefthand made several wire transfers of money from drug transactions to an individual in Washington. Assistant U.S. Attorneys are prosecuting the case. The Bureau of Indian Affairs, Drug Enforcement Administration and FBI conducted the investigation. 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. XXX


title: Former Columbia Falls woman sentenced to two years in prison for fraud

component: USAO - Montana

body_text: MISSOULA — A former Columbia Falls woman who admitted to defrauding Montana victims by creating and cashing fraudulent checks was sentenced today to two years in prison, to be followed by five years of supervised release, U.S. Attorney Jesse Laslovich said. Joanna Marie Snyder, 59, of Boston, Massachusetts, and formerly of Columbia Falls, pleaded guilty in April to wire fraud. U.S. District Judge Dana L. Christensen presided. The court also ordered $7,299 restitution. The government alleged in court documents that in September and October 2019, Snyder engaged in a scheme to create counterfeit $20 Federal Reserve notes and obtained the identities and bank account information of Montana victims to create and cash fraudulent checks. An investigation found 19 fraudulently cashed checks drawn off a hospitality account associated with a Kalispell business. Several of the hospitality checks were made out to Snyder and had been deposited into accounts owned by Snyder at the Whitefish Credit Union. The U.S. Attorney’s Office prosecuted the case. The U.S. Secret Service, Polson Police Department, Kalispell Police Department, Columbia Falls Police Department and Flathead County Sheriff’s Office conducted the investigation. XXX


title: Real Estate Investor Resentenced to Prison for Bid Rigging After Retaliating Against Witnesses

component: Antitrust Division

body_text: A real estate investor was resentenced yesterday in the U.S. District Court for the Western District of Kentucky to 18 months in prison after his probation was revoked for retaliating against witnesses. He is also required to pay a criminal fine of $171,000 and restitution of $79,000. Mackie E. Shelton of Scottsville, Kentucky, pleaded guilty to bid rigging a farmland auction on Nov. 29, 2022, in violation of the Sherman Act. According to court documents, Shelton and a co-defendant were real-estate investors who demanded and accepted payoffs to rig the outcome of an April 21, 2018, auction for hundreds of acres of farmland and timber in Allen County, Kentucky. The crime resulted in a financial loss to the Kentucky family selling the property. As a result of his conviction, Shelton lost his professional auctioneer and real-estate licenses, and initially received a sentence of three years of probation with 26 consecutive weekends in jail. While on probation, he retaliated against witnesses who cooperated with law enforcement in the case, resulting in the resentencing. His 18-month prison sentence will be followed by three years of supervised release. He was required to report for prison in two days. “As part of our commitment to investigating and prosecuting antitrust crimes throughout America’s heartland, we will never hesitate to protect witnesses who cooperate with law enforcement,” said Acting Director of Criminal Enforcement Emma Burnham of the Justice Department’s Antitrust Division. “This sentence is a warning that intimidating or retaliating against witnesses will not be tolerated.” “Retaliating against a witness strikes at the very heart of our country’s judicial system,” said Special Agent in Charge Jeffrey B. Veltri of the FBI Miami Field Office. “The FBI will aggressively investigate allegations of witness retaliation as our system of justice demands that actions such as these not be tolerated.” The FBI’s International Corruption Unit investigated the case. Trial Attorneys Jariel A. Rendell and Alison M. Friberg of the Antitrust Division’s Washington Criminal I Section prosecuted the case, with assistance from the U.S. Attorney’s Office for the Western District of Kentucky. Anyone with information about bid rigging and other antitrust crimes targeting America’s farmers and rural communities should contact the Antitrust Division’s Complaint Center at 888-647-3258, or visit www.justice.gov/atr/report-violations .


title: Three New Jersey Men Admit Participating in Conspiracy to Traffic Counterfeit Computer Networking Devices

body_text: TRENTON, N.J. – Three New Jersey men have admitted their roles in a conspiracy to traffic counterfeit computer networking devices, U.S. Attorney Philip R. Sellinger announced today. Musa Karaman, 35, of North Arlington, New Jersey, pleaded guilty today before U.S. District Judge Georgette Castner in Trenton federal court to an information charging him with one count of trafficking in counterfeit goods. Sentencing is scheduled for Jan. 4, 2024. Sadri Ozturan, 37, of Hawthorne, New Jersey, and Israfil Demir, 38, of Secaucus, New Jersey, each pleaded guilty before Judge Castner on Aug. 9, 2023, to separate informations charging them with one count of trafficking in counterfeit goods. Sentencing for Ozturan is scheduled for Dec. 13, 2023, and sentencing for Demir is scheduled for Dec. 14, 2023. According to documents filed in this case and statements made in court: From September 2017 through May 2021, Karaman, Demir, and Ozturan formed and operated numerous entities selling computer networking equipment, including networking devices manufactured by Cisco Systems Inc., a major U.S. technology conglomerate. Although the defendants advertised the Cisco products they offered for sale as new and genuine, the products were counterfeit devices they procured from various overseas suppliers at well below market prices and resold at higher prices. The offense of trafficking in counterfeit goods carries a maximum potential penalty of 10 years in prison and a maximum fine of $2 million. U.S. Attorney Sellinger credited special agents of Homeland Security Investigations Newark, under the direction of Special Agent in Charge Ricky J. Patel; and the U.S. Department of Defense, Office of Inspector General, Defense Criminal Investigative Service, Northeast Field Office, under the direction of Special Agent in Charge Patrick J. Hegarty, with the investigation leading to the guilty pleas. The government is represented by Andrew M. Trombly, Chief of the General Crimes Unit and Assistant U.S. Attorney Samantha C. Fasanello of the Cybercrime Unit in Newark. demir.information.pdf ozturan.information.pdf karaman.information.pdf


title: Lubbock Man Sentenced to 15 Years in Prison for $4 Million PPP Fraud

component: Federal Bureau of Investigation (FBI)

body_text: A Lubbock man who defrauded pandemic-era financial programs out nearly $4 million was sentenced today to 15 years in federal prison, announced U.S. Attorney for the Northern District of Texas Leigha Simonton. Andrew Travis Johnson, 59, pleaded guilty in March to three counts of bank fraud, one count of aggravated identity theft, and one count of engaging in monetary transactions in property derived from unlawful activity. He was sentenced Thursday by U.S. District Judge James Wesley Hendrix, who ordered him to pay $4.15 million in restitution and to forfeit numerous assets, including multiple luxury cars. According to plea papers, Mr. Johnson admitted that he fraudulently applied for and obtained 27 Paycheck Protection Program (PPP) loans totaling almost $4 million. He admitted he applied for loans on behalf of three entities: an actual business that provided contract speech and occupational therapy services, an actual nonprofit that organized community fundraisers for individuals with intellectual limitations, and a fictitious entity that never provided goods or services of any kind and had no employees. In the business’s application, Mr. Johnson falsely claimed the company paid 49 employees an average of $441,667 per month and provided a fabricated IRS Form 940 that indicated it paid its employees more than $5.1 million in calendar year 2019. In actuality, the company employed about 10 individuals on an ad hoc basis and paid less than $100,000 in wages in 2019. Nevertheless, based on his application, the business qualified for a $1.1 million PPP loan, which it re-drew the following year, for a total of $2.2 million. In the nonprofit’s application, he falsely claimed the organization employed 33 individuals (in actuality, it employed fewer than five), and in the application submitted on behalf of the fictitious entity, he falsely claimed the company employed 24 individuals (in actuality, the company did not exist). For each entity, he provided fabricated lists of employees, some of which did not exist and others of which were clients of the rehabilitation company, along with fabricated IRS forms. Nevertheless, he qualified for a $326,770 loan for the entity and a $523,00 loan for the nonprofit. He redrew a loan for the non-existent entity the following year for a total of $653,540. Each entity sought – and received – forgiveness on the principal and interest on each of the small business PPP loans. Yet very little, if any, of the money was used for payroll or business expenses. Instead, Mr. Johnson and a woman with whom he had a relationship, 50-year-old Hope Leticia Hastey, spent nearly $3.5 million on home renovations, vacations, clothing, cosmetic surgery, college tuition, cars, wedding expenses, and equipment for an unrelated business venture. In addition to the small business loans, Mr. Johnson also fraudulently obtained $436,524.80 in first and second draw loans for 11 purported independent contractors, several of whom were related to him or Ms. Hastey. At least four of the recipients were unaware that Mr. Johnson had used their identifying information to obtain the loans, nor did they ever receive any proceeds of the loans. Mr. Johnson opened bank accounts under the victim’s names, transferred to loan proceeds into the accounts, and obtained debit cards for each account; he and Ms. Hastey used the debit cards to spend the loan monies. Mr. Johnsons and others sought – and received – forgiveness on the principal and interest on each of the independent contractor loans, which ranged from roughly $15,000 to nearly $24,000 each. At Thursday’s sentencing hearing, prosecutors said that he used his elderly mother’s and elderly aunt’s identifying information and forged their signatures on loan documents. The women never received any of the money. Mr. Johnson also used the identifying information and forged the signature of L.G., a resident of Plainview, to obtain two loans. Ms. Hastey has been charged with misprison (concealment) of Mr. Johnson’s felonies and is set to enter a plea on Aug. 30. She remains innocent until proven guilty in a court of law. The Federal Bureau of Investigation’s Dallas Field Office and IRS – Criminal Investigations conducted the investigation with the assistance of the Internal Revenue Service and Homeland Security Investigations. Assistant U.S. Attorneys Ann Howey prosecuted the case with assistance from Assistant U.S. Attorneys Beverly Chapman, Saurabh Sharad, and John de la Garza. The Paycheck Protection Program (PPP) was authorized under the Coronavirus Aid, Relief, and Economic Security (CARES) Act, a federal law enacted on March 29, 2020, to provide emergency financial assistance to Americans suffering economic hardship due to the COVID-19 pandemic. The PPP provided forgivable loans to small businesses to cover payroll, rent, and other certain business expenses; the program ended in May 2021. Concerned citizens who suspect waste, fraud, or abuse of financial-era pandemic programs, including the PPP, or who suspect violations of pandemic-related legislation can report it to the Pandemic Response Accountability Committee (PRAC) at https://www.pandemicoversight.gov/contact/about-hotline .


title: Former employee of an online used car retailer indicted for wire fraud for more than $2 million embezzlement scheme

component: USAO - Washington, Western

body_text: Seattle – A 40-year-old California man, who previously resided in Tacoma, Washington was indicted this week by a federal grand jury on five counts of wire fraud for his scheme to steal more than $2 million from his employer, announced Acting U.S. Attorney Tessa M. Gorman. John Whisenant was arrested on a criminal complaint last month. He will be arraigned on the indictment at a future court date. According to records filed in the case, Whisenant worked in a variety of roles at the online used car sales company beginning in October 2018. About a year after he began with the company, Whisenant was promoted into a role where he had access to the company bank accounts and accounting software. Beginning in about June 2019 and continuing until November 2021, Whisenant used his access to make 57 wire transfers totaling over $2 million into accounts he controlled. Whisenant disguised the transfers as legitimate business expenses in the company’s accounting software with a variety of false entries. The indictment charges five of the transfers as representative counts but asks for forfeiture of the entire $2 million+ loss. According to the criminal complaint filed earlier this month, Whisenant used the money for a lavish lifestyle. He bought luxury automobiles such Porches and Mercedes. He spent $123,096 for a 2022 Audi E-Tron and bought a $98,100 Tesla. He rented luxury homes in Southern California and purchased two airline tickets to Paris at a cost of nearly $23,000 each. The fraud on the company accounts was discovered when a bookkeeper began a more comprehensive review of the company’s financials in January 2022. Whisenant resigned abruptly in February 2022. 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. The case is being investigated by the FBI. The case is being prosecuted by Assistant United States Attorney Sean Waite. whisenant_indictment.pdf


title: Taunton Woman Sentenced for Cocaine Possession

component: USAO - Massachusetts

body_text: BOSTON – A Taunton woman has been sentenced in federal court in Boston for possessing cocaine intended for distribution. Kiyanna Ambers, 42, was sentenced on Aug. 22, 2023 by U.S. District Court Judge Richard G. Stearns to 18 months in prison and three years of supervised release. In August 2020, Ambers pleaded guilty to one count of possession with intent to distribute cocaine base and cocaine. Ambers participated in the Court-run RISE program (Repair, Invest, Succeed, Emerge), which she successfully completed. In June 2020, following a multi-week investigation into Ambers and her associates, a search warrant was executed at Ambers’ residence. During the search, multiple baggies of white powder containing a total of over 340 grams of cocaine and cocaine base, as well as approximately $11,462 were recovered in Ambers’ home. Acting United States Attorney Joshua S. Levy and Brian D. Boyle, Special Agent in Charge of the Drug Enforcement Administration, New England Field Division made the announcement today. Assistant U.S. Attorney Lauren A. Graber of the Criminal Division prosecuted the case. This effort 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.


title: Imperial Valley Doctor Admits Using Unapproved Cosmetic Drugs for Years

component: USAO - California, Southern

body_text: NEWS RELEASE SUMMARY – August 24, 2023 SAN DIEGO – Tien Tan Vo, a doctor practicing in Imperial Valley, has pleaded guilty to crimes related to his years-long use of foreign unapproved and misbranded cosmetic drugs. Vo pleaded guilty to misdemeanor counts of receipt of misbranded drugs in interstate commerce and being an accessory after the fact to an accomplice, who smuggled the unapproved drugs into the United States from Mexico. In his plea agreement, Vo admitted that none of the injectable botulinum toxin or lip fillers used by his clinics between November 2016 and October 2020 was approved for use in the United States. This specifically included a botulinum toxin product called “Xeomeen” and an injectable lip filler called Probcel—both products that have not been approved by the U.S. Food and Drug Administration. Vo acknowledged that he received $100,767 in gross receipts for almost four years of cosmetic services performed with unapproved drugs and devices. As part of his plea agreement, he has agreed to forfeit that amount, and to pay a fine of $201,534. Vo also agreed to pay restitution to victims of his offense. In his plea agreement, Vo admitted purchasing most of his unapproved drugs and devices from the operator of a “med spa” in Mexicali, Mexico, who smuggled them into the United States without declaring them. “All members of our community should be able to trust that their doctor is acting in their best interest,” said Acting U.S. Attorney Andrew Haden. “Through this prosecution, we are protecting patients from unapproved and potentially unsafe drugs and will always seek to thwart those who would exploit patients for financial gain.” “Injecting unapproved medicines poses a significant threat to public health and can have serious consequences for individuals,” said Chad Plantz, Special Agent in Charge for HSI San Diego. “Together, with our partnered agencies, we need to educate people of the dangers caused by using unauthorized botulinum toxin (the active ingredient in Botox®, Xeomin®, and similar products) and thwart those who smuggle and illegally use it for cosmetic procedures.” “The FDA’s requirements help ensure that patients receive safe and effective medical treatments. Evading the FDA process and distributing unapproved drugs to U.S. consumers will not be tolerated,” said Special Agent in Charge Robert M. Iwanicki, FDA Office of Criminal Investigations, Los Angeles Field Office. “We will continue to investigate and hold accountable those who traffic in unapproved drugs.” Sentencing is set for November 16, 2023, at 9:30 a.m. before U.S. Magistrate Judge Allison H. Goddard. Potential victims related to this case may provide or request information by emailing USACAS.Cosmetic.Case@usdoj.gov . DEFENDANT Case Number 23cr1700 Tien Tan Vo Age: 47 El Centro, CA SUMMARY OF CHARGES Accessory After the Fact to Entry of Goods by Means of False Statement – Title 18, U.S.C., Sections 542 and 3 Maximum penalty: One year in prison, fine of $100,000 or twice the pecuniary gain or loss Receipt in Interstate Commerce of Misbranded Drugs and Delivery for Pay or Otherwise – Title 21, U.S.C., Sections 331(c) and 333(a)(1) Maximum penalty: One year in prison, fine of $1,000 or twice the pecuniary gain or loss AGENCIES Homeland Security Investigations U.S. Food and Drug Administration, Office of Criminal Investigations Federal Bureau of Investigation U.S. Department of Health and Human Services, Office of Inspector General


title: Belchertown Man Convicted of Social Security Fraud

body_text: BOSTON – A Belchertown man was convicted today by a federal jury of fraudulently receiving Social Security disability benefits. Kenneth Pontz, 59, was convicted following a three-day jury trial of one count of theft of public funds. Pontz was arrested and charged in June 2022. He is scheduled to be sentenced on Jan. 4, 2024. Over a period of more than six years, Pontz stole approximately $49,929 in Social Security disability benefits. The charge of theft of public funds provides for a sentence of up to 10 years in prison, three years of supervised release and a fine of $250,000 or twice the gross gain or loss, whichever is greater. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case. Acting United States Attorney Joshua S. Levy; Sharon MacDermott, Special Agent in Charge of the Social Security Administration, Office of Inspector General, Office of Investigations, Boston Field Division; and Belchertown Police Chief Kevin Pacunas made the announcement today. Special Assistant U.S. Attorney James J. Nagelberg and Assistant U.S. Attorney Neil L. Desroches of the Criminal Division prosecuted the case.


title: Dorchester Man Sentenced for Role in Online Scams

body_text: BOSTON – A Dorchester man was sentenced today in federal court in Boston for his role in online romance scams targeting individuals in the United States. Mike Oziegbe Amiegbe, 45, was sentenced by U.S. District Court Judge Indira Talwani to six months in prison, three months of home confinement, and three years of supervised release. Amiegbe was also ordered to pay $828,325 in forfeiture and restitution to victims. In February 2022, Amiegbe pleaded guilty to one count of conspiracy to commit mail fraud. From 2017 through 2020, Amiegbe opened bank accounts using fake passports in others’ names to receive the proceeds from online scams, including romance scams. The romance scammers used fake identities to communicate with victims through online social networks and gained the victims’ affection and trust. The scammers then tricked the victims into sending money to Amiegbe. After Amiegbe received the victims’ money, he withdrew the fraud proceeds in cash or with a cashier’s check and sent the money to his co-conspirators overseas. Acting United States Attorney Joshua S. Levy; Michael J. Krol, Acting Special Agent in Charge of Homeland Security Investigations in Boston; Ketty Larco-Ward, Inspector in Charge of the U.S. Postal Inspection Service, Boston Division; Jonathan Davidson, Special Agent in Charge of U.S. Department of State’s Diplomatic Security Service, Boston Field Office; and William Kalb, Special Agent in Charge of the U.S. Treasury Inspector General for Tax Administration, Office of Investigations, New York Field Office made the announcement today. Assistant U.S. Attorneys Christopher Markham and Kristen Kearney of the Securities, Financial & Cyber Fraud Unit prosecuted the case.


title: Houma Man Sentenced to 21 Years  for Federal Drug and Gun Crimes

component: Drug Enforcement Administration (DEA)

body_text: NEW ORLEANS, LOUISIANA – JOSHUA BOGEN , age 32, a resident of Houma, Louisiana, was sentenced on August 23, 2023 to 252 months imprisonment, 5 years of supervised release, and a $400 mandatory special assessment fee, announced U.S. Attorney Duane A. Evans. BOGEN previously pleaded guilty to possession with intent to distribute methamphetamine, in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(A), brandishing a firearm during and in relation to the commission of a drug trafficking offense, in violation of Title 18, United States Code, Section 924(c)(1)(A)(ii), felon in possession of a firearm, in violation of Title 18, United States Code, Section 922(g)(1), and assaulting a federal officer, in violation of Title 18, United States Code, Section 111(b). According to court documents, on October 18, 2021, Drug Enforcement Administration (DEA) agents received information that BOGEN, a convicted felon, would be transporting approximately two pounds of crystal methamphetamine from Houma, Louisiana to a residence in New Orleans to conduct a drug deal. Upon arriving at the residence, BOGEN got out of his vehicle carrying a large bag containing 1009.9 grams of pure methamphetamine and a Glock Model 26, Gen 4, nine-millimeter semi-automatic handgun, that had a round in the chamber. DEA agents then turned on their surveillance unit’s flashing blue lights and began to exit the vehicle. Immediately after an agent opened their door, BOGEN brandished his handgun and pointed it directly at one of the agents. Agents then moved to take cover at the rear of the unit and one shot was fired in BOGEN’s direction. BOGEN , who was not wounded, then threw the handgun and the large bag of methamphetamine over the fence that lined the driveway of the residence and surrendered. This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results. This case was investigated by the Drug Enforcement Administration. The prosecution was handled by Assistant United States Attorney J. Benjamin Myers of Narcotics Unit.


title: New Orleans Man Pleads Guilty to Heroin Trafficking Charges

body_text: NEW ORLEANS, LOUISIANA – CHRISTOPHER JOHNSON , age 39, a New Orleans resident, pleaded guilty on August 23, 2023, before U.S. District Judge Mary Ann Vial Lemmon to a two-count superseding bill of information that charged him with conspiracy to distribute 1 kilogram or more of heroin, in violation of Title 21, United States Code, Sections 841(a)(1), 841(b)(1)(A), and 846, and possession with intent to distribute 100 grams or more of heroin, in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(A), announced U.S. Attorney Duane A. Evans. According to court documents, JOHNSON regularly received half-kilogram quantities of heroin through the mail from his source of supply in California. JOHNSON then distributed the heroin in multiple ounce quantities to other co-conspirators. On June 22, 2021, agents seized 485 grams of heroin that was mailed to JOHNSON and a co-conspirator. For the conspiracy charge, JOHNSON faces a statutory mandatory minimum sentence of ten years, up to life imprisonment, a fine of up to $10,000,000, at least five years of supervised release following any term of imprisonment,a fine of up to $10,000,000, at least five years of supervised release following any term of imprisonment, and a $100 mandatory special assessment fee. For the possession with intent to distribute heroin charge, JOHNSON faces a statutory mandatory minimum sentence of five years, up to forty years imprisonment, a fine of up to $5,000.000, at least four years of supervised release following any term of imprisonment, and a $100 mandatory special assessment fee. The Federal Bureau of Investigation (New Orleans Gang Task Force), with the assistance of the New Orleans Police Department, Jefferson Parish Sheriff’s Office, and Gretna Major Crimes Task Force, led the investigation. The prosecution is being handled by Assistant United States Attorney J. Benjamin Myers of the Narcotics Unit.