title: Former CEO of Mariner’s Bank and Accomplice Admit Roles in Obtaining Nominee Loans from Mariner’s Bank

component: USAO - New Jersey

body_text: NEWARK, N.J. – The former chief executive officer of Mariner’s Bank and an accomplice both admitted their roles in improperly obtaining a nominee loan from the bank, Attorney for the United States Vikas Khanna announced. Fred Daibes, 67, of Edgewater, New Jersey, the former CEO and chairman of the board of directors at Mariner’s Bank, pleaded guilty before U.S. District Judge Susan D. Wigenton in Newark federal court to Count 7 of an indictment charging him with making false entries in connection with a Mariner’s Bank loan memorandum dated June 11, 2008, relating to a $1.8 million loan which falsely stated that a nominee was the borrower. In fact, the line of credit was for the benefit of Daibes. The memorandum falsely stated that the source of repayment would be the personal cash flow of the nominee when, in fact, Daibes would and did fund the payments on the line of credit. Michael McManus, 67, of Madison, New Jersey, pleaded guilty to an information charging him with misprision of a felony, that is, the misapplication of the proceeds of the $1.8 million loan issued by Mariner’s Bank. The false entries count to which Daibes pleaded guilty carries a statutory maximum term of imprisonment of 30 years and a maximum fine of $1,000,000. The misprision count to which McManus pleaded guilty carries a statutory maximum term of imprisonment of 3 years and a maximum fine of $250,000. Sentencing for both defendants is scheduled for Jan. 23, 2025. Attorney for the United States Vikas Khanna credited investigators from the U.S. Attorney’s Office, under the direction of Special Agent in Charge Thomas Mahoney; special agents of the FDIC Office of Inspector General, under the direction of Special Agent in Charge Jeffrey D. Pittano, Mid-Atlantic Region; and special agents of the FBI, under the direction of Special Agent in Charge James E. Dennehy in Newark, with the investigation leading to today’s guilty pleas. The government is represented by Assistant U.S. Attorney Elaine K. Lou, Deputy Chief of the Criminal Division, and Assistant U.S. Attorney Ari B. Fontecchio of the U.S. Attorney’s Office’s Criminal Division in Newark, under the supervision of the Special Prosecutions Division. mcmanus.information.pdf daibes.indictment.pdf


title: Four Plead Guilty in Two St. Louis Area Carjackings

component: Federal Bureau of Investigation (FBI)

body_text: ST. LOUIS – Three men have admitted participating in one carjacking and a second has admitted involvement in two St. Louis area carjackings. Jaymond Johnson, 20, pleaded guilty in U.S. District Court in St. Louis Thursday to one count of carjacking and one count of brandishing a firearm in furtherance of a crime of violence. Ramon D. Davis, 20, pleaded guilty in July to two counts of brandishing a firearm in furtherance of a crime of violence and two counts of carjacking. Tristan T. Davis, 20, and Montrell M. Jackson, 21, of Northwoods, each pleaded guilty to one count of carjacking and one count of brandishing a firearm in furtherance of a crime of violence. Tristan Davis pleaded guilty in June and Jackson pleaded guilty in December. On Nov. 7, 2021, Ramon Davis, Montrell Jackson and a juvenile were walking past an alley near Grand Avenue and Bates Street in south St. Louis when they spotted an older man and decided to steal his car, the plea agreements say. Davis was armed with a Canik TP9 handgun that he had stolen the prior month and Jackson had a Ruger MAX-9 handgun. Davis brandished the Canik and the assailants demanded the victim’s 2006 Mazda3. The next day, the Saint Louis Metropolitan Police Department’s Real Time Crime Center license plate recognition system located the stolen car. When St. Louis police caught up, Hazelwood police were pursuing the car, which was being driven by Ramon Davis. After nearly hitting a police car, Davis lost control and spun out in the middle of an intersection, but regained control and continued fleeing for more than two miles. Eventually, the Mazda struck a metal storage container at North Florissant Avenue and Branch Street and was heavily damaged. Both Davis and Jackson fled from the crash but were later arrested. Officers found a black satchel inside the Mazda that held both guns used in the carjacking. On Nov. 11, 2022, Ramon Davis, Tristan Davis and Jaymond Johnson were in a stolen BMW when Tristan Davis spotted a 2017 Mercedes GLS550 SUV parked in front of a CVS located on Watson Road in Webster Groves. Ramon Davis had a red/burgundy AR-style pistol and confronted an occupant of the Mercedes with it before pushing her to the ground, breaking her finger. Ramon and Tristan Davis drove away in the carjacked Mercedes, their plea agreements say. Johnson is scheduled to be sentenced December 12. The carjacking charges carry a penalty of up to 15 years in prison and the brandishing charges carry a mandatory minimum term of imprisonment of seven years consecutive to any other sentence. The St. Louis County Police Department, the St. Louis Metropolitan Police Department, the FBI, the Webster Groves Police Department, the Hazelwood Police Department and the Normandy police Department investigated the case. Assistant U.S. Attorneys Zachary Bluestone and Cassandra Wiemken prosecuted the case. This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.


title: U.S Department of Justice and Washington State Parks resolve complaint over Americans with Disabilities Act (ADA) violations

component: USAO - Washington, Western

body_text: Seattle – The U.S. Department of Justice and the Washington State Parks and Recreation Commission (Washington State Parks) announced today that they have reached a settlement agreement to resolve a complaint that parks facilities fail to conform with the Americans with Disabilities Act (ADA). The original complaint concerned a camping area at Paradise Point State Park in southwest Washington. The complainant and his spouse reported non-conforming conditions at what was supposed to be a camping space for persons with disabilities. Deep ruts in the camping area resulted in injuries to the complainant, who has mobility issues. The settlement agreement sets the agency on a multi-year plan to identify and remediate ADA violations at all Washington State Parks. “I am pleased that Washington State Parks leadership quickly realized that they need to act systematically on ADA compliance statewide,” said U.S. Attorney Tessa M. Gorman. “Some of the work identifying non-conforming structures and paths had already been done by Washington State Parks. This agreement will ensure that access for those with disabilities is a factor that is addressed in all park projects going forward.” “At Washington State Parks, we believe that the outdoors are for everyone’s enjoyment,” said Washington State Parks Director Diana Dupuis. “We appreciate the collaboration with the U.S. Department of Justice to help our visitors with accessibility needs better access state parks. The agency continues to make progress on increasing accessibility, with more work to come. We encourage anyone with accessibility requirements looking to visit a state park to learn more at our website, parks.wa.gov, or call our customer service team.” The ADA requires that structures or improvements to public facilities such as parks, which were constructed after 1992, meet certain requirements to allow access to people with disabilities. The investigation by the U.S. Attorney’s Office revealed that Washington State Parks does not have formal procedures for identifying and addressing maintenance of accessible features in parks. The agency also had no routine to ensure new construction and alterations satisfy the ADA. Under the terms of the settlement, Washington State Parks has 90 days to propose new policies and procedures for maintaining accessible features and ensuring that new construction and alterations are ADA compliant. The policies will be implemented to provide for routine inspections to ensure ADA standards are being met. Within one year, Washington State Parks will provide the U.S. Attorney’s Office with a list of noncompliant buildings and facilities with a remediation plan and a timeline for making the facilities ADA compliant, with remediations to begin as soon as October 1, 2025. The settlement also calls for Washington State Parks to establish ADA “grievance procedures” for those complaining about accessibility issues. Washington State Parks has an ADA Coordinator who will investigate any complaints and will respond. The coordinator will have the authority to request changes to address access issues. Washington State Parks will post information about the ADA policies and coordinator on its website, and will log all inspections, complaints, and repairs of accessible features for review by the U.S. Attorney’s Office. All Washington State Parks employees who are involved in planning, development or implementation of any new construction or alterations will be trained on the ADA program outlined in the settlement. The terms of the settlement will last for 7 years, with reports to the U.S. Attorney’s Office on progress every six months. The settlement was negotiated by Assistant United States Attorney Susan Kas, Civil Rights Coordinator in the Civil Division of the U.S. Attorney’s Office. For more information on the Civil Rights Unit visit https://www.justice.gov/usao-wdwa/civil-rights


title: Trafficker Who Smuggled Fentanyl From Southern California to DC Sentenced to 108 Months

body_text: WASHINGTON – Trayveon James Johnson, 20, of Alexandria, Va., was sentenced today to 108 months in prison for participating in a wide-spread narcotics trafficking conspiracy that distributed hundreds of thousands of fentanyl-laced counterfeit oxycodone pills purchased in Southern California to destinations throughout the United States, including the District of Columbia. Johnson was one of 24 co-defendants arrested over the course of 2023 in D.C., Virginia, Maryland, San Diego, and Los Angeles and charged in the conspiracy. The sentence was announced by U.S. Attorney Matthew M. Graves, DEA Special Agent in Charge Jarod Forget of the DEA Washington Division, Inspector in Charge Damon Wood of the U.S. Postal Inspection Service Washington Division, and Chief Pamela A. Smith of the Metropolitan Police Department. Johnson, aka “Treyski,” pleaded guilty on April 19, 2024, to one count of conspiracy to distribute and possess with intent to distribute 40 grams or more of fentanyl. In addition to the 108-month prison term, U.S. District Court Judge Colleen Kollar-Kotelly ordered Johnson to serve five years of supervised release. According to court documents, Johnson’s role in the conspiracy was to travel to Southern California where he purchased fentanyl-laced counterfeit oxycodone pills to bring them back to the District of Columbia. Johnson and his co-conspirators smuggled the pills concealed in luggage and/or personal carry-on items, or alternatively, used commercial mail carriers to ship them to the District. Johnson then conspired with his D.C.-based co-conspirators to redistribute the drugs. The impetus for the investigation was the overdose death of Diamond Lynch, a young mother in Southeast D.C. In addition to investigating and prosecuting the death resulting case, [1] law enforcement followed the evidence and uncovered a vast network of traffickers who transported fentanyl from Mexico to Los Angeles to the District of Columbia. Since then, investigators have seized more than 450,000 fentanyl pills, 1.5 kilograms of fentanyl powder, and 30 firearms. Although Johnson entered this conspiracy after Ms. Lynch’s death, the lethality of fentanyl-laced counterfeit oxycodone pills was well known to him. For example, on December 15, 2022, Johnson received a text message asking if a coconspirator, Mathias Tsegaye, “still got blues.” In January 2023, Tsegaye was found dead, with the cause of death determined to be a drug overdose involving fentanyl. Despite this knowledge of fentanyl’s risks, Johnson continued to traffic the deadly pills. Johnson was arrested on November 9, 2023, in Alexandria, Va. This investigation is part of an Organized Crime Drug Enforcement Task Force (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks. DEFENDANT AGE LOCATION CHARGES/SENTENCE Hector David Valdez, aka “Curl” 26 Santa Fe Springs, California Conspiracy to distribute 400 grams or more of fentanyl; Conspiracy to commit international money laundering. Craig Eastman 20 Washington, D.C. Pleaded guilty July 25, 2024, to conspiracy to distribute more than 400 grams of fentanyl. Sentencing: January 7, 2025 Charles Jeffrey Taylor 20 Washington, D.C. Conspiracy to distribute 400 grams or more of fentanyl; Possession with intent to distribute fentanyl. Raymond Nava, Jr. 20 Bell Gardens, California Pleaded guilty May 9, 2024, to conspiracy to distribute 400 grams or more of fentanyl. Sentencing: September 17, 2024. Ulises Aldaz 28 Bell Gardens, California Sentenced June 28, 2024, to 95 months in prison, four years of supervised release, after pleading guilty to conspiracy to distribute 400 grams or more of fentanyl. Max Alexander Carias Torres 26 Bell Gardens, California Conspiracy to distribute 400 grams or more of fentanyl; Conspiracy to commit international money laundering Teron Deandre McNeil, aka “Wild Boy” 34 Washington, D.C. Conspiracy to distribute 400 grams or more of fentanyl. Marvin Anthony Bussie, aka “Money Marr” 21 Washington, D.C. Sentenced June 28, 2024, to 120 months in prison, five years of supervised release, after pleading guilty to conspiracy to distribute 400 grams or more of fentanyl. Marcus Orlando Brown 28 Washington, D.C. Pleaded guilty March 11, 2024, to conspiracy to distribute 40 grams or more of fentanyl. Sentencing: October 3, 2024. Columbian Thomas, aka "Cruddy Murda” 26 Washington, D.C. Pleaded guilty June 4, 2024, to conspiracy to distribute 400 grams or more of fentanyl. Sentencing: October 22, 2024. Wayne Rodell Carr-Maiden 29 Washington, D.C. Sentenced April 29, 2024, to 45 months in prison, five years of supervised release, after pleading guilty to conspiracy to distribute 40 grams or more of fentanyl. Andre Malik Edmond, aka “Draco” 23 Temple Hills, Maryland Sentenced July 22, 2024, to 130 months incarceration, 5 years of supervised release, after pleading guilty to conspiracy to distribute 400 grams or more of fentanyl. Treyveon James Johnson, aka “Treyski” 20 Alexandria, Virginia Sentenced Sept. 5, 2024, to 108 months in prison after pleading guilty to conspiracy to distribute 40 grams or more of fentanyl. Karon Olufemi Blalock, aka “Fat Bags” 30 Alexandria, Virginia Conspiracy to distribute 400 grams or more of fentanyl Ronte Ricardo Greene, aka “Cardiddy” 28 Washington, D.C. Conspiracy to distribute 400 grams or more of fentanyl; Possession with intent to distribute fentanyl. Melvin Edward Allen, Jr., aka “21” 38 Washington, D.C. Conspiracy to distribute 400 grams or more of fentanyl. Darius Quincy Hodges, aka “Brick” 34 Glen Allen, Virginia Conspiracy to distribute 400 grams or more of fentanyl. Lamin Sesay, aka “Rock Star” 27 Alexandria, Virginia Conspiracy to distribute 400 grams or more of fentanyl. Paul Alejandro Felix 25 Glendale, California Pleaded guilty July 1, 2024, to conspiracy to distribute 400 grams or more of fentanyl. Sentencing: November 6, 2024 Omar Arana, aka “Frogs” 27 Cudahy, California Conspiracy to distribute 400 grams or more of fentanyl Edgar Balderas, Jr., aka “Nano” 26 San Diego, California Conspiracy to distribute 400 grams or more of fentanyl. Raul Pacheco Ramirez 30 Long Beach, California Pleaded guilty July 19, 2024, to conspiracy to distribute 400 grams or more of fentanyl. Sentencing: November 26, 2024. Giovani Alejandro Briones 30 Victorville, California Conspiracy to distribute 400 grams or more of fentanyl; Conspiracy to commit international money laundering. Alfredo Rodriguez Gonzalez 26 Rosarito, Mexico Conspiracy to distribute 400 grams or more of fentanyl; Conspiracy to commit international money laundering. The prosecutions followed a joint investigation by the DEA Washington Division and the USPIS Washington Divison in partnership with the Metropolitan Police Department and the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), with additional support from the DEA Los Angeles, San Diego, and Riverside Field Offices, the Federal Bureau of Investigation’s Washington Field Office, and the Charles County, Maryland Sheriff’s Office. Valuable assistance was provided by the U.S. Attorney’s Offices in the Central and Southern Districts of California, the Eastern District of Virginia, and the District of Maryland. The case is being prosecuted by Assistant U.S. Attorneys Matthew W. Kinskey, Solomon S. Eppel, and Iris McCranie, of the Violence Reduction and Trafficking Offenses (VRTO) Section. 23cr73 [1] https://www.justice.gov/usao-dc/pr/brother-and-sister-sentenced-drug-conspiracy-involving-fentanyl-sales


title: Sex Offender Sentenced to 116 Months in Federal Prison for Possession of Obscene Visual Representations of the Sexual Abuse of Children

component: USAO - Louisiana, Middle

body_text: United States Attorney Ronald C. Gathe, Jr. announced that U.S. District Judge John W. deGravelles sentenced Michael Becnel, age 56, of Baton Rouge, to 116 months in federal prison following his conviction for possessing obscene visual representations of the sexual abuse of children. The Court further sentenced Becnel to serve five years of supervised release following his term of imprisonment and ordered him to forfeit his interest in property used to commit the offense. According to admissions made as part of his guilty plea, on June 6, 2023, Becnel knowingly possessed more than three obscene visual depictions of minors engaging in sexually explicit conduct. He had previously downloaded the visual depictions to his cellphone from a website, which cellphone was found in his possession when law enforcement agents were executing a search warrant of his residence. At the time Becnel was found in possession of the unlawful visual depictions in June 2023, he was on federal supervised release following a previous federal conviction for failing to register as a sex offender. In April 2024, U.S. District Judge Brian A. Jackson revoked his term of supervision and sentenced him to serve 14 months consecutively to the term of imprisonment ordered today. This matter was investigated by the Federal Bureau of Investigation and prosecuted by Assistant United States Attorney Ben Wallace.


title: Beckley Woman Sentenced for Federal Theft Crime

component: USAO - West Virginia, Southern

body_text: BECKLEY, W.Va. – Jennifer Douglas, 48, of Beckley, was sentenced today to five years of federal probation and ordered to pay $168,729.13 in restitution for theft from federal programs. According to court documents and statements made in court, in 2018, Douglas was the Chief Operating Officer (COO) of the Citizens Conservation Corp (CCC), a non-profit organization, when it obtained $111,221.09 from the United States Department of Interior National Park Service (NPS). As part of a cooperative agreement with NPS, CCC was supposed to use the funds it obtained to recruit, hire, place, and pay two interns who would perform work at the Olmsted Center for Landscape Preservation for 13 months. Douglas admitted that CCC did not hire or place an intern under the task agreement for which it received the federal funds, most of which was to be used for intern wages. Douglas instead directed an accountant to draw down $108,752.60 of the obligated federal funds and intentionally misapplied those funds, by fraudulently converting them to CCC’s use. Douglas admitted that she directed that the federal funds be used for unallowable operating expenses for CCC. Douglas further admitted that she did so with the approval of and at the direction of CCC Chief Executive Officer Robert Martin. Douglas ran CCC’s day-to-day operations as COO and was responsible for managing its various departments. All department heads reported to Douglas, and she reported only to Martin. CCC’s primary source of income from in or around 1998 until in or around the summer of 2018 had been a multimillion-dollar contract with the State of West Virginia to operate the Courtesy Patrol roadside assistance service. CCC lost the Courtesy Patrol contract in the summer of 2018. Douglas admitted that she was aware that CCC was extremely financially unstable after CCC lost the Courtesy Patrol contract. Douglas further admitted that her position as COO gave her, in conjunction with and at the direction of Martin, the ability to fraudulently convert and intentionally misapply the federal funds for CCC’s use. Douglas also admitted that, at Martin’s direction, she drew down approximately $59,978.13 from other incomplete task agreements under the cooperative agreement with NPS and intentionally misapplied and/or fraudulently converted those funds as well. Martin, 67, of Beckley, pleaded guilty on January 12, 2024, to fraudulent receipt of property from a debtor. Martin admitted to paying himself without authorization while CEO of CCC after it filed for bankruptcy on April 3, 2019. Martin further admitted that CCC knowingly misspent the $108,752.60 had received from NPS under the cooperative agreement. Martin was sentenced on June 28, 2024, to five years of federal probation and ordered to pay $205,802.49 in restitution. United States Attorney Will Thompson made the announcement and commended the investigative work of the Federal Bureau of Investigation (FBI) and the U.S. Department of Interior-Office of Inspector General (DOI-OIG). Chief United States District Judge Frank W. Volk imposed the sentence. Assistant United States Attorneys Holly Wilson and Andrew D. Isabell 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. 5:23-cr-141. ###


title: Southeastern Connecticut Drug Trafficker Sentenced to More Than 16 Years in Federal Prison

component: Organized Crime Drug Enforcement Task Forces

body_text: Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that ANTHONY WHYTE, also known as “Jak Mac,” 50, of New London, was sentenced today by U.S. District Judge Victor A. Bolden in New Haven to 195 months of imprisonment, followed by five years of supervised release, for narcotics trafficking, money laundering, and firearm possession offenses. This matter stems from an investigation led by the Drug Enforcement Administration, Connecticut Statewide Narcotics Taskforce East, Connecticut Department of Correction and the New London, Waterford, City of Groton and Stonington Police Departments, into the distribution of narcotics and illegal possession of firearms in southeastern Connecticut. The investigation included court-authorized wiretaps and controlled purchases and seizures of heroin, cocaine, and firearms. According to the evidence introduced during the trial of Whyte and his co-defendant, Amy Sarcia, Whyte obtained heroin, fentanyl, and cocaine from various sources in Connecticut, New York, and elsewhere. He then distributed the narcotics to co-conspirators in southeastern Connecticut who sold the drugs to customers and other street-level drug dealers. Sarcia, who both distributed and used cocaine, accepted narcotics proceeds from Whyte and provided Whyte with weekly paychecks from her business, Two Wives Pizza, and a federal W-2 tax form, in an attempt to disguise the narcotics proceeds as employment wages. Sarcia also accepted cash from Whyte for allowing him to use three apartments in a building she managed to store and dispense narcotics. On February 21, 2019, Whyte, Sarcia, and several other co-conspirators were arrested. On that date, a search of Whyte’s New London apartment and other apartments he used revealed more than a kilogram of cocaine; approximately 180 grams of heroin; approximately 100 grams of fentanyl and fentanyl pills; 10 firearms, several of which were stolen; and thousands of dollars in cash. Investigators seized additional narcotics, another firearm, and nearly $200,000 in cash from other members of the conspiracy. Whyte has been detained since his arrest on February 21, 2019. On September 28, 2021, Whyte and Sarcia were found guilty of one count of conspiracy to distribute, and to possess with intent to distribute, various narcotics, and one count of conspiracy to launder monetary instruments (“money laundering”). Whyte was also found guilty of three counts of possession with intent to distribute, and distribution of, various narcotics, and one count possession of a firearm in furtherance of a drug trafficking crime. On October 24, 2023, Judge Bolden sentenced Sarcia to three years of probation and ordered her to pay a $7,500 fine. Twenty-four others were charged and convicted as a result of this investigation. This investigation was conducted by the Drug Enforcement Administration, Homeland Security Investigations, U.S. Marshals Service, Connecticut Statewide Narcotics Taskforce East, Connecticut Department of Correction and the New London, Waterford, City of Groton, Stonington, Norwich, Old Saybrook, and UConn Police Departments. The case was prosecuted by Assistant U.S. Attorneys Natasha M. Freismuth and Angel M. Krull through the Organized Crime Drug Enforcement Task Force (OCDETF) Program. OCDETF identifies, disrupts, and dismantles drug traffickers, money launderers, gangs, and transnational criminal organizations through a prosecutor-led and intelligence-driven approach that leverages the strengths of federal, state, and local law enforcement agencies. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF .


title: Monongalia County Man Sentenced for Child Pornography Charge

component: USAO - West Virginia, Northern

body_text: CLARKSBURG, WEST VIRGINIA – James Mansfield Davis, 67, of Morgantown, West Virginia, was sentenced today to 82 months in federal prison for the possession of child pornography. According to court documents and statements made in court, a cyber tip about child pornography shared online was traced to Davis. Officers seized several devices and flash drives from Davis’s home. Investigators found 67 videos and 460 images of child pornography involving young boys. During the investigation, Davis fled to Florida, where he was apprehended. Davis will be on 20 years of supervised release following his prison sentence. Assistant U.S. Attorney Jennifer Conklin prosecuted the case on behalf of the government. The Morgantown Police Department and the Bridgeport Police Department investigated. Chief U.S. District Judge Thomas S. Kleeh presided.


title: Woman Who Embezzled from St. Louis-Area Company Before Going to Scotland Sentenced to 45 Months in Prison

body_text: ST. LOUIS – U.S. District Judge Rodney W. Sippel on Thursday sentenced a woman who stole $165,239 from a St. Louis-area company before leaving for Scotland to 45 months in prison. Sarah Lynn Tweedie, now 49, was also ordered to repay the money. After her release from prison, she will be forbidden from working in a job where she has access to money or the financial information of other people without permission. Tweedie, formerly known as Sarah Jauregui, pleaded guilty in June to one count of wire fraud and one count of aggravated identity theft. She admitted that while working as the controller of a St. Louis area comic book company, she devised a scheme to steal from her employer in multiple ways. She used her company credit card and a card belonging to a former employee to make $138,137 in purchases, including a Scottish kilt and a $1,239 premium seat upgrade on her flight from Chicago to Glasgow. Tweedie also used the corporate account to purchase $6,400 in Amazon gift cards. Finally, she fraudulently increased her annual salary from $80,000 to $110,000 and triggered $16,086 in expense reimbursements to which she was not entitled. Tweedie began a long-distance relationship with a Scottish man in 2015, according to extradition documents, and they became engaged in March of 2017, the month before she began working for the publishing company. Tweedie told her employer in December of 2017 that her fiancée had been injured in a car accident and that she needed to leave to be with him, according to court documents. In reality, Tweedie had applied for and received a visa to live in Scotland and did not plan to return. She was arrested on July 9, 2019, but fought extradition until her final appeal was denied in March of 2024. “Sarah Tweedie fled the United States to avoid accountability for her crimes. She even used the victim company’s credit card to buy her one-way airline ticket to Scotland,” said Acting Special Agent in Charge Chris Crocker of the FBI St. Louis Division. “Thanks to the persistence of Scottish authorities in successfully locating, arresting, and extraditing her, justice was served today.” The Florissant Police Department and the FBI investigated the case. The Justice Department’s Office of International Affairs worked with Scottish authorities to secure the arrest and extradition of Tweedie. Assistant U.S. Attorney Kyle Bateman prosecuted the case.


title: Ogoshi Brothers Sentenced To Lengthy Prison Terms In Sextortion Scheme That Resulted In Death Of Teen

component: USAO - Michigan, Western

body_text: U.S. Attorney Mark Totten Says Vigilance Needed as Multiple Other Deaths Tied to Sextortion Under Investigation in District MARQUETTE, MICHIGAN — U.S. Attorney for the Western District of Michigan Mark Totten today announced that Samuel Ogoshi, age 24, and Samson Ogoshi, age 21, both of Lagos, Nigeria, were sentenced to 210 months in prison followed by 5 years of supervised release for the crime of Conspiracy to Sexually Exploit Minors. On March 25, 2022, 17-year-old high school student, Jordan DeMay, from Marquette, Michigan, died as a result of this sextortion scheme, which targeted over 100 other victims, as well. “Today’s sentencing of Samuel and Samson Ogoshi sends a thundering message,” said U.S. Attorney Mark Totten . “To criminals who commit these schemes: you are not immune from justice. We will track you down and hold you accountable, even if we have to go half-way around the world to do so. The day when you could commit these crimes, rake in easy cash, destroy lives, and escape justice is gone.” Totten continued: “And to parents, teenagers, and everyone who uses a cell phone: please, please be careful. These devices can connect you to criminal networks around the world. Don’t assume people are who they say they are. Don’t share compromising images. And if you’re a victim, please reach out. There’s help, and law enforcement stands ready.” “These defendants sexually exploited and extorted more than 100 victims, including at least eleven minors, resulting in the tragic death of a 17- year-old high school student,” said Attorney General Merrick B. Garland . “These sentences should serve as a warning that the perpetrators of online sexual exploitation and extortion cannot escape accountability for their heinous crimes by hiding behind their phones and computers. The Justice Department will find them, no matter where they are, and we will bring them to justice in the United States.” At a press conference today, U.S. Attorney Totten emphasized the scope of this threat and the need for vigilance by sharing that multiple other deaths tied to sextortion schemes are under investigation in the Western District of Michigan. As detailed in their plea agreements ( here and here ), Samuel and Samson Ogoshi engaged in a scheme while living in Nigeria to sexually exploit more than 100 victims, including at least 11 identified minor victims. They purchased hacked social media accounts and used them to pose as young women, making fake profiles and using the messaging feature on the social media accounts to contact victims. They conducted online research about their victims to learn where they lived, attended school, worked, and the identities of their family and friends. They then solicited their minor victims to produce sexually explicit images of themselves. Once they received the images, they created a collage of pictures that included the sexually explicit image with other images of the victim and their school, family, and friends. The Ogoshi brothers threatened to disclose the collages to the family, friends, and classmates of the victim unless the victim agreed to pay money using online cash applications. In November 2022, the U.S. Attorney’s Office for the Western District of Michigan charged Samuel Ogoshi, Samson Ogoshi, and Ezekiel Robert, all Nigerian nationals, in the sextortion scheme that resulted in the death of Jordan DeMay. The Ogoshi Brothers were extradited to the United States in August 2023 and pled guilty in April 2024. On March 21, 2024, a Nigerian court ordered the third defendant, Ezekiel Robert, to be extradited to the United States. He has appealed that decision and the matter is before the Nigerian High Court. In addition, on August 2, 2024, U.S. Attorney Totten announced the unsealing of a federal indictment in a separate case charging five U.S.-based defendants with conspiring to commit money laundering that facilitated the sextortion scheme. The charges against defendant Ezekiel Robert and the five U.S.-based defendants are merely accusations and these defendants are presumed innocent until and unless proven guilty in a court of law. “The sentencing of sextortionists Samuel and Samson Ogoshi ensures both international criminals will no longer victimize minors in the United States or throughout the world,” said Cheyvoryea Gibson, Special Agent in Charge of FBI in Michigan . “Spreading awareness on sextortion is a top priority of the FBI here in Michigan. Our hearts and prayers are with the loved ones of Jordan DeMay and those affected by the criminal acts of these individuals.” Safety Tips and Resources for Victims, Teens, and Parents The FBI provides the following tips on how people can protect themselves from sextortion schemes: Be selective about what you share online. If your social media accounts are open to everyone, a predator may be able to figure out a lot of information about you. Be wary of anyone you encounter for the first time online. Block or ignore messages from strangers. Be aware that people can pretend to be anything or anyone online. Videos and photos are not proof that people are who they claim to be. Images can be altered or stolen. In some cases, predators have even taken over the social media accounts of their victims. Be suspicious if you meet someone on one game or app and that person asks you to start talking on a different platform. Be in the know. Any content you create online—whether it is a text message, photo, or video—can be made public. And nothing actually “disappears” online. Once you send something, you don’t have any control over where it goes next. Be willing to ask for help. If you are getting messages or requests online that don’t seem right, block the sender, report the behavior to the site administrator, or go to an adult. If you have been victimized online, tell someone. Being a victim of sextortion is not your fault. You can get through this challenge, even if it seems scary and overwhelming. There are people who want to help. If you have information about or believe you are a victim of sextortion, contact your local FBI field office, call 1-800-CALL-FBI, or report it online at http://tips.fbi.gov . This FBI PSA and National Center for Missing and Exploited Children PSA share survivor stories and resources for individuals to get help. More FBI sextortion resources are available here . This case is being prosecuted by Assistant U.S. Attorneys Daniel Mekaru and Davin Reust, and investigated by the FBI, the Marquette Sheriff’s Department, and the Michigan State Police Cybercrimes Unit in Marquette with the cooperation and assistance of the Economic and Financial Crimes Commission of Nigeria. The U.S. Department of Justice’s Office of International Affairs, the U.S. Department of State, and the Nigerian Attorney General’s Office – Ministry of Justice provided critical assistance securing the arrest and extradition of the defendants. The U.S. Attorney’s Office for the Western District of Michigan issued the previous press releases in this case and a related case: May 3, 2023 – Three Nigerian Men Awaiting Extradition for Committing Sexual Extortion . The indictment is available here . August 13, 2023 – Two Nigerian Men Extradited to the United States after Being Indicted for International Sexual Extortion Ring . August 17, 2023 – Ogoshi Brothers Plead Not Guilty during Arraignment . The plea agreements are available here and here . April 10, 2024 – Two Nigerian Defendants Plead Guilty to Sextortion . August 2, 2024 – Five U.S.-Based Defendants Charged with Money-Laundering Conspiracy that Facilitated Foreign Sextortion Scheme . The indictment is available here . ###


title: U.S. Attorney’s Office, AARP Maine, and Maine Council for Elder Abuse Prevention Launch Elder Fraud Program at Hannaford Pharmacies Across Maine

component: USAO - Maine

body_text: PORTLAND, Maine: The U.S. Attorney’s Office for the District of Maine today announced an innovative new elder fraud awareness program that will utilize the inherent relationships of pharmacists and their customers to reach older Mainers. The Maine Rx Elder Fraud Program is a collaborative effort between the U.S. Attorney’s Office, AARP Maine, and the Maine Council for Elder Abuse Prevention. “Pharmacists are consistently ranked among the most trusted health care providers, and with approximately 9 out of 10 people over age 65 having at least one regular prescription, pharmacists will be a key partner in our efforts to inform this population,” said U.S. Attorney Darcie N. McElwee. “That trust and regular contact makes pharmacies an ideal conduit to reach older Mainers, as well as their family members or caregivers.” The program, which is designed to educate Mainers on common signs of scams and how to report elder fraud, will begin at Hannaford Supermarkets’ 60 in-store pharmacies across Maine. Informational brochures will be attached to prescription bags for distribution to Hannaford pharmacy customers. “We recognize older individuals, as well as their caretakers, make up a large portion of our customer base, and that we are uniquely positioned to help reach this audience directly through our pharmacy services as a trusted source for health and safety information,” said Sara Lane, Manager of Pharmacy Clinical Services, Hannaford Supermarkets. “We are always looking for opportunities to make a positive impact in the communities we serve and by making this information available to our pharmacy customers in all corners of our state, our goal is to help reduce the number of elder fraud incidents in Maine.” Elder fraud is a growing problem across the nation. Last year, more than 101,000 Americans aged 60-plus were defrauded out of $3.4 billion through an ever-growing variety of scams. According to the FBI, that number included 397 Mainers who filed fraud complaints last year for losses totaling more than $7.1 million, and many others go unreported. While some scams can have negligible losses, recent sophisticated scams have robbed victims of their life savings. “There are so many different types of scams in circulation, it can be difficult to recognize them all. Add in technology, and it becomes even more difficult,” said Jane Margesson, Communications Director for AARP Maine . “Increasingly, the scams are more sophisticated and with multiple layers, even multiple scammers playing different roles. As the schemes have become more complex, the potential losses have increased as well. Those losses can be especially devastating for victims nearing or in retirement. Some of the stories we hear are absolutely heartbreaking.” “The actual losses are likely considerably higher than reported,” said Andrew McCormack, Assistant U.S. Attorney and Elder Justice Coordinator for the District of Maine . “For a variety of reasons, older individuals are often hesitant to report when they’ve been scammed. While it is normal to feel embarrassed when you’ve been tricked, it is important to remember that the criminals who take advantage of people are absolute pros at what they do. Older Americans are not the only victims – people of all ages and backgrounds fall prey to scams every day – but after a lifetime of saving and perhaps not being online as often and therefore as current on recent scams, they are a common, and frankly favorite, target for some of the most insidious types of fraud.” The informational materials were created by the U.S. Attorney’s Office with assistance from the Maine Council for Elder Abuse Prevention . The materials will include common signs of scams as well as information about the National Elder Fraud Hotline. “We are grateful to all the organizations that have worked together to make this program possible. Our collective aim is to reduce the number of people in Maine who are victimized by these cruel schemes,” said U.S. Attorney McElwee . “Sadly, there are always going to be criminals who try to take advantage and steal your hard-earned money. Recognizing red flags can help prevent you, or someone you love, from becoming a victim.” For information about the Maine Rx Elder Fraud Program, email usame.outreach@usdoj.gov or call the U.S. Attorney’s Office at 207-780-3257. ###


title: Eight Arrested in Lubbock PSN Takedown

component: USAO - Texas, Northern

body_text: Eight targets were arrested during a Project Safe Neighborhoods takedown in Lubbock on Wednesday, announced U.S. Attorney for the Northern District of Texas Leigha Simonton. Those arrested include: Corey Rashad Gilmore, indicted on one count of conspiracy to distribute and possess with intent to distribute fentanyl, one count of possession with intent to distribute cocaine, and one count of convicted felon in possession of a firearm Justin Tyrece Crawford, indicted on one count of convicted felon in possession of a firearm Joe Lewis Ybarra, Jr., indicted on one count of felon in possession of a firearm Wesley Glenn York, Jr., indicted on one count of possession with intent to distribute marijuana, one count of possession of firearms in furtherance of a drug trafficking crime, and one count of convicted felon in possession of a firearm Landon Henderson Jackson, indicted on one count of conspiracy to distribute and possess with intent to distribute methamphetamine and one count of possession with intent to distribute methamphetamine Matthew Nelson, indicted on one count of conspiracy to distribute and possess with intent to distribute methamphetamine and one count of possession with intent to distribute methamphetamine Kelli Lenay Hargrave, indicted on one count of conspiracy to possess with intent to distribute methamphetamine, two counts of distribution and possession with intent to distribute methamphetamine, and one count of possession with intent to distribute methamphetamine Philip Murphy, indicted on one count of conspiracy to possess with intent to distribute methamphetamine, one count of distribution and possession with intent to distribute methamphetamine, and one count of possession with intent to distribute methamphetamine One additional target, Matthew De La Cruz, charged with one count of conspiracy to distribute and possess with intent to distribute methamphetamine and one count of possession with intent to distribute methamphetamine, remains a fugitive. Members of the public with information regarding his whereabouts are urged to contact the DEA’s Dallas Field Division at 214-366-6900. “ This Project Safe Neighborhoods takedown relied on the cooperation of more than three dozen agents and officers from local, state, and federal law enforcement, along with federal prosecutors from my office,” U.S. Attorney Leigha Simonton said at a press conference announcing the bust on Thursday. “PSN relies on the collective wisdom of law enforcement agencies – big and small – to identify, investigate, and prosecute our communities’ most significant drivers of violence. Instead of agencies working in silos, overlapping and competing, PSN brings federal and state law enforcement together to take action that will have outsized impact…. Following the tenets of the PSN program, we targeted repeat offenders known to be inciting crime here in Lubbock. These defendants all have rap sheets, including assault, robbery, controlled substances, and deadly conduct.” “The apprehension of the suspects related to this case is a testament to the strong working relationships we experience between agencies here in West Texas,” said Lubbock Police Chief Seth Herman. From the eight arrested defendants, law enforcement seized 12 firearms along with 946 grams of methamphetamine, 2 ounces of cocaine, and more than 10 pounds of marijuana. If convicted, the defendants face a combined total of up to 330 months in federal prison. More than three dozen officers and agents participated in the takedown, including men and women from the Bureau of Alcohol, Tobacco, Firearms & Explosives Dallas Field Division – Lubbock Resident Agency; the Drug Enforcement Administration’s Dallas Field Division – Lubbock Resident Agency; the Lubbock Police Department; the Lubbock County Sheriff’s Office; the Texas Anti-Gang Center; the Texas Department of Public Safety; the Texas Tech Police Department; the Plainview Police Department; Homeland Security Investigations’ Dallas Field Office; and the Federal Bureau of Investigation’s Dallas Field Office – Lubbock Resident Agency. The Lubbock County District Attorney’s Office also provided substantial assistance. Assistant U.S. Attorneys Ryan Redd, Sean Long, Matthew McLeod, and Stephen Rancourt are prosecuting the cases with the assistance of Assistant U.S. Attorney Jeff Haag. These cases are part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results. For more information about Project Safe Neighborhoods, please visit Justice.gov/PSN .


title: Essex County Man Sentenced to 131 Months in Prison for Armed Robbery

body_text: NEWARK, N.J. – An Essex County, New Jersey, man was sentenced today to 131 months in prison for an armed robbery of a store in Essex County, U.S. Attorney Philip R. Sellinger announced. Quayon Moore, 25, of Newark, previously pleaded guilty before U.S. District Judge Michael E. Farbiarz to an indictment charging him with Hobbs Act robbery and using and discharging a firearm in relation to crime of violence. Judge Farbiarz imposed the sentenced today in Newark federal court. According to documents filed in this case and statements made in court: On Dec. 8, 2021, Moore entered a store and pointed a gun at a store employee and demanded that the employee give Moore everything he had. Moore shot the firearm toward the employee’s direction, and the bullet hit the wall behind the employee. While continuing to point the firearm at the employee, Moore took money from the cash register, and an iPhone. In addition to the prison term, Judge Farbiarz sentenced Moore to five years of supervised release, and ordered restitution of $1,000. U.S. Attorney Sellinger credited FBI Newark’s Violent Crimes Task Force, under the direction of Special Agent in Charge James E. Dennehy; the Newark Police Department, under the direction of Public Safety Director Fritz Fragé; and the Essex County Prosecutor’s Office, under the direction of Prosecutor Theodore N. Stephens II, with the investigation leading to today’s sentencing. The government is represented by Assistant U.S. Attorneys Farhana C. Melo and Chelsea D. Coleman of the Criminal Division in Newark.


title: Arizona Man Sentenced to 8.5 Years in Prison for Role in Fentanyl Trafficking Conspiracy

body_text: JOHNSTOWN, Pa. – A resident of Peoria, Arizona, was sentenced in federal court to 102 months in prison, to be followed by four years of supervised release, on his conviction of conspiracy to distribute and possession with intent to distribute fentanyl, United States Attorney Eric G. Olshan announced today. Senior United States District Judge Kim R. Gibson imposed the sentence on Colby Barrow, 30. According to information presented to the Court, from in and around August 2021 to in and around June 2023, in the Western District of Pennsylvania, Barrow conspired with others to distribute and possess with intent to distribute 40 grams or more of a mixture and substance containing fentanyl. Barrow was intercepted on a federal wiretap obtaining quantities of fentanyl that he distributed to others. Assistant United States Attorney Arnold P. Bernard Jr. prosecuted this case on behalf of the government. United States Attorney Olshan commended the Federal Bureau of Investigation’s Laurel Highlands Resident Agency and Homeland Security Investigations for the investigation that led to the successful prosecution of Barrow. Additional agencies participating in this investigation include the Internal Revenue Service – Criminal Investigation, United States Postal Inspection Service, and other local law enforcement agencies. This prosecution is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.


title: Man Who Tried to Smuggle More Than Four Kilograms of Cocaine From Puerto Rico to Philadelphia Sentenced to Two Years in Prison

component: USAO - Pennsylvania, Eastern

body_text: PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that Jose Alberto Cruz-Garcia, 31, of Las Pedras, Puerto Rico, was sentenced by United States District Court Judge Timothy J. Savage to two years in prison and three years of supervised release for attempting to smuggle a significant amount of cocaine into Philadelphia. On July 21, 2023, Cruz-Garcia departed San Juan, Puerto Rico, on a commercial flight to Philadelphia, carrying over four kilograms of cocaine in his luggage. Upon arrival, Cruz-Garcia met with codefendant Josue Benito Ascencio-Vega outside a motel near the airport to deliver the drugs, at which time both men were arrested by federal authorities. The defendant pleaded guilty in May. In July, codefendant Ascencio-Vega was sentenced to five years in prison. “Whether you’re coming by plane, train, or automobile, if you bring a large quantity of illegal narcotics into the Eastern District of Pennsylvania, be prepared to lose more than your luggage,” said U.S. Attorney Romero. “My office will continue to work with our law enforcement partners on the community’s behalf, to get dangerous drugs and criminals off the street.” “The sentencing of Alberto Cruz-Garcia and Josue Benito Ascencio-Vega is the culmination of excellent investigations and prosecutions by HSI and the U.S. Attorney’s Office for the Eastern District of Pennsylvania,” said Acting Special Agent in Charge of HSI Philadelphia Sara Bay. “Our partnership continues to provide incredible results for the citizens of Pennsylvania.” The case was investigated by Homeland Security Investigations and is being prosecuted by Assistant United States Attorney Everett Witherell.


title: Essex County Man Sentenced to 143 Months in Prison for Fentanyl, Cocaine, and Firearms Charges

body_text: NEWARK, N.J. – An Essex County, New Jersey, man was sentenced today to 143 months in prison for possessing with intent to distribute over five kilograms of fentanyl and four kilograms of cocaine, and possessing six firearms as a convicted felon, U.S. Attorney Philip R. Sellinger announced. Carlos Santiago, 50, of East Orange, pleaded guilty before U.S. District Judge Michael Farbiarz to possession with intent to distribute 400 grams or more of fentanyl, possession with intent to distribute 500 grams or more of cocaine, and possession of firearms by a convicted felon. Judge Farbiarz imposed the sentence today in Newark federal court. According to documents filed in this case and statements made in court: On Oct. 24, 2022, federal agents encountered Santiago as he was moving controlled substances from a storage unit to his vehicle in Newark. Santiago was arrested after law enforcement located several kilograms of fentanyl and cocaine, as well as one firearm, in Santiago’s storage unit. Law enforcement searched Santiago’s residence in East Orange and located several additional kilograms of fentanyl and cocaine, and five other firearms. Santiago had previously been convicted, in New Jersey Superior Court, Essex County, of a drug offense and resisting arrest. In addition to the prison term, Judge Farbiarz sentenced Santiago to five years of supervised release. U.S. Attorney Sellinger credited special agents of the Drug Enforcement Administration, under the direction of Special Agent in Charge Cheryl Ortiz in Newark, and special agents of the Bureau of Alcohol, Tobacco and Firearms, under the direction of Acting Special Agent in Charge Thomas Greco, with the investigation leading to today’s sentencing. The government is represented by Assistant U.S. Attorney Sam Thypin-Bermeo of the General Crimes Unit in Newark.


title: Nigerian Brothers Sentenced in Sextortion Scheme that Resulted in Death of Teen

component: Office of the Attorney General

body_text: The Justice Department today announced that Samuel Ogoshi, 24, and Samson Ogoshi, 21, both of Lagos, Nigeria, were each sentenced to 210 months in prison and five years of supervised release for conspiracy to sexually exploit minors. On March 25, 2022, 17-year-old high school student, Jordan DeMay, of Marquette, Michigan, died as a result of this sextortion scheme, which targeted over 100 other victims. “These defendants sexually exploited and extorted more than 100 victims, including at least eleven minors, resulting in the tragic death of a 17- year-old high school student,” said Attorney General Merrick B. Garland. “These sentences should serve as a warning that the perpetrators of online sexual exploitation and extortion cannot escape accountability for their heinous crimes by hiding behind their phones and computers. The Justice Department will find them, no matter where they are, and we will bring them to justice in the United States.” “Today’s sentencing of Samuel and Samson Ogoshi sends a thundering message,” said U.S. Attorney Mark Totten for the Western District of Michigan. “To criminals who commit these schemes: you are not immune from justice. We will track you down and hold you accountable, even if we have to go half-way around the world to do so. The day when you could commit these crimes, rake in easy cash, destroy lives, and escape justice is gone. And to parents, teenagers, and everyone who uses a cell phone: please, please be careful. These devices can connect you to criminal networks around the world. Don’t assume people are who they say they are. Don’t share compromising images. And if you’re a victim, please reach out. There’s help, and law enforcement stands ready.” “The sentencing of sextortionists Samuel and Samson Ogoshi ensures both international criminals will no longer victimize minors in the United States or throughout the world,” said Special Agent in Charge Cheyvoryea Gibson of the FBI Detroit Field Office. “Spreading awareness on sextortion is a top priority of the FBI here in Michigan. Our hearts and prayers are with the loved ones of Jordan DeMay and those affected by the criminal acts of these individuals.” At a press conference today, U.S. Attorney Totten emphasized the scope of this threat and the need for vigilance by sharing that multiple other deaths tied to sextortion schemes are under investigation in the Western District of Michigan. As detailed in their plea agreements ( here and here ), Samuel and Samson Ogoshi engaged in a scheme while living in Nigeria to sexually exploit more than 100 victims, including at least 11 identified minor victims. They purchased hacked social media accounts and used them to pose as young women, making fake profiles and using the messaging feature on the social media accounts to contact victims. They conducted online research about their victims to learn where they lived, attended school, worked, and the identities of their family and friends. They then solicited their minor victims to produce sexually explicit images of themselves. Once they received the images, they created a collage of pictures that included the sexually explicit image with other images of the victim and their school, family, and friends. The Ogoshi brothers threatened to disclose the collages to the family, friends, and classmates of the victim unless the victim agreed to pay money using online cash applications. In November 2022, the U.S. Attorney’s Office for the Western District of Michigan charged Samuel Ogoshi, Samson Ogoshi, and Ezekiel Robert, all Nigerian nationals, in the sextortion scheme that resulted in the death of Jordan DeMay. The Ogoshi Brothers were extradited to the United States in August 2023 and pleaded guilty in April. On March 21, a Nigerian court ordered Robert to be extradited to the United States. He has appealed that decision, and the matter is before the Nigerian High Court. In addition, on Aug. 2, U.S. Attorney Totten announced the unsealing of a federal indictment in a separate case charging five U.S.-based defendants with conspiring to commit money laundering that facilitated the sextortion scheme. The FBI, Marquette Sheriff’s Department, and Michigan State Police Cybercrimes Unit in Marquette are investigating the case, with the cooperation and assistance of the Economic and Financial Crimes Commission of Nigeria. The Department of Justice’s Office of International Affairs, Department of State, and Nigerian Attorney General’s Office – Ministry of Justice provided critical assistance securing the arrest and extradition of the defendants. Assistant U.S. Attorneys Daniel Mekaru and Davin Reust for the Western District of Michigan are prosecuting the case. Safety Tips and Resources for Victims, Teens, and Parents The FBI provides the following tips on how people can protect themselves from sextortion schemes: Be selective about what you share online. If your social media accounts are open to everyone, a predator may be able to figure out a lot of information about you. Be wary of anyone you encounter for the first time online. Block or ignore messages from strangers. Be aware that people can pretend to be anything or anyone online. Videos and photos are not proof that people are who they claim to be. Images can be altered or stolen. In some cases, predators have even taken over the social media accounts of their victims. Be suspicious if you meet someone on one game or app and that person asks you to start talking on a different platform. Be in the know. Any content you create online — whether it is a text message, photo, or video — can be made public. And nothing actually “disappears” online. Once you send something, you don’t have any control over where it goes next. Be willing to ask for help. If you are getting messages or requests online that don’t seem right, block the sender, report the behavior to the site administrator, or go to an adult. If you have been victimized online, tell someone. Being a victim of sextortion is not your fault. You can get through this challenge, even if it seems scary and overwhelming. There are people who want to help. If you have information about or believe you are a victim of sextortion, contact your local FBI field office, call 1-800-CALL-FBI, or report it online at tips.fbi.gov . This FBI PSA and National Center for Missing and Exploited Children PSA share survivor stories and resources for individuals to get help. More FBI sextortion resources are available here .


title: Connecticut Dentist Pleads Guilty to Violating Federal Anti-Kickback Law

component: USAO - Connecticut

body_text: Vanessa Roberts Avery, United States Attorney for the District of Connecticut, Robert Fuller, Special Agent in Charge of the New Haven Division of the Federal Bureau of Investigation, and Roberto Coviello, Special Agent in Charge of the U.S. Department of Health and Human Services, Office of the Inspector General, today announced that LAKSHMI BETHI, 48, of South Windsor, waived her right to be indicted and pleaded guilty yesterday before U.S. District Judge Victor A. Bolden in New Haven to conspiracy to violate the federal anti-kickback statute. According to court documents and statements made in court, Bethi has been a licensed dentist in Connecticut since 2013 and has owned dental practices in New Haven and North Haven. In pleading guilty, Bethi admitted that she conspired with multiple individuals, including Jeffrey Malave, who agreed to recruit Medicaid beneficiaries to attend dental appointments with Bethi for dental services that she then billed to Connecticut Medicaid. In exchange, Bethi agreed to pay kickbacks to the recruiters, who then passed on a portion of the kickbacks to the patients as an incentive to attend the dental appointments. Between 2016 and 2023, Bethi paid the patient recruiters more than $360,000 in kickbacks, and Connecticut Medicaid reimbursed Bethi approximately $2.2 million for services rendered to patients recruited via kickbacks. Conspiracy to violate the federal anti-kickbacks statute carries a maximum term of imprisonment of five years. As part of her plea, Bethi has agreed to forfeit $500,000. Bethi is released on bond pending sentencing, which is not scheduled. Malave, 48, of Shelton, pleaded guilty to related charges on February 28, 2024, and awaits sentencing. The investigation revealed that Malave also recruited Medicaid patients for other dentists and dental practices. On March 7, 2024, a federal grand jury in Bridgeport returned an indictment charging Hamed Ghorbani-Moghaddam, a dentist who practiced in Bridgeport, with one count of conspiracy to violate the anti-kickback statute, and five counts of offering and paying health care kickbacks. Ghorbani-Moghaddam, 46, who resided in Southington, is currently being sought by law enforcement. As to Ghorbani-Moghaddam, U.S. Attorney Avery stressed that an indictment is not evidence of guilt. Charges are only allegations, and a defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt. This matter is being investigated by the Federal Bureau of Investigation and the U.S. Department of Health and Human Services, Office of the Inspector General (HHS-OIG), the Medicaid Fraud Control Unit of the Connecticut Chief State’s Attorney’s Office, the Connecticut Attorney General’s Office, and the Connecticut Department of Social Services. The case is being prosecuted by Assistant U.S. Attorney Elena L. Coronado . People who suspect health care fraud are encouraged to report it by calling 1-800-HHS-TIPS.


title: South African Company Agrees to Pay $617,914 to Resolve False Claims Act Allegations

component: USAO - South Carolina

body_text: COLUMBIA, S.C. — Interactive Research and Development South Africa NPC (IRD SA) has agreed to pay $671,914 to resolve allegations that the company violated the False Claims Act by knowingly submitting to the U.S. Agency for International Development (USAID) false claims for payment related to employees of IRD SA who were allegedly not working. In October 2019, USAID awarded a Cooperative Agreement (the Award) to IRD SA to provide healthcare services in South Africa. The Award’s period of performance was between Oct. 15, 2019, and Jan. 30, 2023. Federal funds were used to make payments to IRD SA under the Award. These federal funds were processed through a service center in Charleston, South Carolina. Under the Award, IRD SA agreed to provide a comprehensive package of tuberculosis treatment and prevention services across various provinces or districts in South Africa. Performing such services required a Memorandum of Understanding (MOU) between IRD SA and certain local South African authorities. Because the execution of the MOU with the local authorities in one of the provinces or districts was delayed for several months, approximately 62 employees of IRD SA were unable to perform Award-related services between January and June 2021. During this time, IRD SA failed to inform USAID that the idled employees weren’t performing such services. Instead, between March and July 2021, IRD SA submitted six vouchers to USAID that falsely certified compliance with the Award, and that improperly sought reimbursement for non-allowable labor costs and other costs associated with the idled workers. As a result, IRD SA received and/or retained approximately $335,957 in federal funds related to the idled workers covering the period of January to June 2021. “We are committed to protecting federal funds and holding companies accountable that fraudulently obtain federal dollars,” said Adair F. Boroughs, U.S. Attorney for the District of South Carolina. “We are thankful for the great work of the USAID Office of Inspector General agents. Their work helps ensure that foreign companies only receive federal funds for services actually rendered.” “The USAID Office of Inspector General is committed to pursuing those who defraud USAID programs by submitting false claims for services that were not provided,” said Acting Special Agent in Charge Sean Bottary. “This resolution demonstrates our office’s resolve to hold U.S. foreign assistance award recipients accountable.” The case was investigated by USAID’s Office of Inspector General, along with Assistant U.S. Attorney Stan Ragsdale of the U.S. Attorney’s Office for the District of South Carolina. The claims resolved by the settlement are allegations only, and there has been no determination of liability. ###


title: Palm Springs Man Pleads Guilty to $2.1 Million Tax Refund Scheme and to Fraudulently Obtaining Nearly $1 Million in COVID-19 Loans

component: USAO - California, Central

body_text: RIVERSIDE, California – A Riverside County man pleaded guilty today to scheming to defraud the IRS out of more than $2.1 million via the issuing of fake W-2 forms and to fraudulently obtaining nearly $1 million of COVID-19 economic-relief loans. William Mandel Musgrow, 48, of Palm Springs, pleaded guilty to one count of wire fraud and one count of aiding and assisting in the preparation of a false tax return. According to his plea agreement, Musgrow used one of his business entities to issue fraudulent IRS Forms W-2. These forms false represented to the IRS that the recipients were employed by defendant’s various businesses, received wages, and had federal tax withheld from their paychecks when, in fact, the Forms W-2 either overstated the recipient’s income, or were wholly fraudulent as the recipient either did not work for the business at all or had no federal income tax withheld from their paychecks. Musgrow then would help the recipient file fraudulent federal income tax returns that utilized the bogus Forms W-2 to generate a tax refund to which the recipient was not entitled. In total, Musgrow issued at least 87 fraudulent IRS Forms W-2 and assisted in the filing of at least 87 false income tax returns. These returns requested a total of $2,769,600 in tax refunds, and the IRS paid out $2,136,630 of the requested refunds. Separately, during the spring of 2020, Congress created federal programs to provide financial assistance to Americans suffering economic harm because of the COVID-19 pandemic. From March 2020 to August 2020, Musgrow submitted 14 false and fraudulent applications to the United States Small Business Administration (SBA) and banks for Paycheck Protection Program (PPP) and Economic Injury Disaster Loans (EIDL). In these applications, Musgrow made false statements including the number of employees to whom were paid wages, falsely certifying that the loan proceeds would be used for permissible business purposes, and in some cases, that the businesses were legitimate business when, in fact, they were not operating in any fashion and had no employees whatsoever. In total, Musgrow submitted 14 fraudulent loan applications which requested more than $1.9 million. Relying on Musgrow’s false information, the SBA and lenders approved and funded many of the loans. Musgrow obtained approximately $970,000 in fraudulent proceeds. United States District Judge Kenly Kiya Kato scheduled a January 16, 2025, sentencing hearing, at which time Musgrow will face a statutory maximum sentence of 20 years in federal prison for the wire fraud count and three years in federal prison for the tax fraud count. IRS Criminal Investigation is investigating this matter. Assistant United States Attorney Benjamin J. Weir of the Riverside Branch Office is prosecuting this case. 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 . On September 15, 2022, the Attorney General selected the U.S. Attorney’s Offices for the Central and Eastern Districts of California to jointly head one of three national COVID-19 Fraud Strike Force Teams. The Department of Justice established the Strike Force to enhance existing efforts to combat and prevent COVID-19 related financial fraud. The Strike Force combines law enforcement and prosecutorial resources and focuses on large-scale, multistate pandemic relief fraud perpetrated by criminal organizations and transnational actors, as well as those who committed multiple instances of pandemic relief fraud. The Strike Force uses prosecutor-led and data analyst-driven teams to identify and bring to justice those who stole pandemic relief funds. Additional information regarding the Strike Force may be found at https://www.justice.gov/opa/pr/justice-department-announces-covid-19-fraud-strike-force-teams . 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 .


title: Ex-Convict Pleads Guilty To Conspiring To Smuggle Hundreds Of Kilograms Of Cocaine Across The Mexican Border For Distribution In Central Florida

component: USAO - Florida, Middle

body_text: Tampa, Florida – United States Attorney Roger B. Handberg announces that Jose Ramirez (39, Bradenton) has pleaded guilty to conspiracy to distribute more than 5 kilograms of cocaine. Ramirez faces a minimum mandatory sentence of 10 years, up to life, in federal prison. A sentencing date has not yet been scheduled. According to the plea agreement, after being released from prison for drug trafficking, Ramirez became part of a drug trafficking organization (DTO) that imported cocaine from Mexico through the Texas border. The cocaine was transported to Manatee County for distribution via hidden compartments inside passenger vehicles. Between 2021 and 2023, Ramirez received at least 20 kilograms of cocaine per month, which he later distributed. Members of this conspiracy transported the drug proceeds back to Texas on commercial flights, hiding the cash inside carry-on luggage. They then smuggled it back across the Mexican border. During the course of this investigation, DEA agents seized large amounts of drug proceeds from the DTO, including nearly $300,000 from a co-conspirator outside of a bank in Bradenton. They also seized approximately $500,000 from a tractor trailer in Gulfport, Mississippi. This investigation was led by the Drug Enforcement Administration, with substantial assistance provided by the Florida Highway Patrol, the Tampa Police Department, and the Gulfport Police Department (Mississippi). It is being prosecuted by Assistant United States Attorney Diego F. Novaes.


title: Four Indicted For Conspiracy To Distribute Cocaine

body_text: Tampa, Florida – United States Attorney Roger B. Handberg announces the return of an indictment charging Eber Alexander Lopez (49, Tampa), Eduardo Ponce Tondee (44, Tampa), Jaime Ayala Rivera (41, Tampa), and John Hernandez Martin (44, Tampa) with conspiracy and distribution of more than 5 kilograms of cocaine. If convicted on all counts, each faces a minimum mandatory penalty of 10 years, up to life, in federal prison. According to the indictment, between December 2023 and August 2024, Alexander Lopez, Ponce Tondee, Ayala Rivera, and Hernandez Martin were part of a conspiracy that used the U.S. mail to ship kilograms of cocaine from Puerto Rico to the Middle District of Florida for distribution. In total, FBI agents seized more than 8 kilograms of cocaine that were destined for the Tampa Bay area, and approximately $87,000 in drug proceeds. An indictment is merely a formal charge that a defendant has committed one or more violations of federal criminal law, and every defendant is presumed innocent unless, and until, proven guilty. This case was investigated by the Federal Bureau of Investigation, with assistance from the U.S. Postal Inspection Service and the Tampa Police Department. It will be prosecuted by Assistant United States Attorney Diego F. Novaes.


title: Ohio County Man Admits to Role in Drug Trafficking Operation

body_text: WHEELING, WEST VIRGINIA – Daryl Smith, 50, of Wheeling, West Virginia, has admitted to the distribution of cocaine base. According to court documents, Smith was selling cocaine base in Ohio County. Smith is one of 12 defendants involved in a drug trafficking operation that spanned from Las Vegas, Nevada to the Ohio Valley. Smith faces up to 20 years in federal prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors. Assistant U.S. Attorney Carly Nogay and United States Attorney William Ihlenfeld are prosecuting the case on behalf of the government. The Ohio Valley Drug Task Force, Marshall County Drug Task Force, and the Hancock-Brooke-Weirton Drug Task Force, all HIDTA-funded initiatives; Drug Enforcement Administration; Bureau of Alcohol, Tobacco, and Firearms; West Virginia State Police; Wheeling Police Department; Ohio County Sheriff’s Office; and the Belmont County Sheriff’s Office investigated. U.S. Magistrate Judge James P. Mazzone presided. Press release on the associated case: www.justice.gov/usao-ndwv/pr/federal-grand-jury-indicts-twenty-six-drug-trafficking


title: Jacksonville Man Pleads Guilty In Bank Fraud Conspiracy Involving Stolen Mail

body_text: Jacksonville, Florida – United States Attorney Roger B. Handberg announces that Jonathan Benavide Hidalgo (27, Jacksonville) has pleaded guilty to one count of conspiracy to commit bank fraud, eight counts of bank fraud, one count of conspiracy to commit theft of mail, and one count of theft of mail. Hidalgo faces up to 30 years in federal prison for each count of bank fraud and conspiracy to commit bank fraud, and up to 5 years’ imprisonment for theft of mail and conspiracy to commit theft of mail. In addition, he faces payment of restitution to the victims he and his co-defendant, Frank Anthony Acanda (27, Jacksonville), defrauded. Acanda entered a guilty plea on June 12, 2024. His sentencing hearing is set for September 30, 2024. According to court documents, Hidalgo, Acanda, and others drove around areas of Fleming Island, Jacksonville, and St. Augustine and stole large volumes of mail from residential and business mailboxes over a period of several months. After opening the mail and stealing checks and money orders, Hidalgo, Acanda, and others acting on their behalf, deposited the items into bank accounts controlled by them. They then used ATMs to immediately withdraw cash. In some instances, Hidalgo and Acanda altered the stolen checks by increasing the amount to maximize the amount of money they could withdraw from ATMs. This case was investigated by the Clay County Sheriff’s Office, the Florida Department of Law Enforcement, and the U.S. Postal Inspection Service - Jacksonville Office. It is being prosecuted by Assistant United States Attorney Kevin C. Frein. The asset forfeiture is being handled by Assistant United States Attorney Jennifer M. Harrington.


title: Angola Man Sentenced to 194 Months in Prison

component: USAO - Indiana, Northern

body_text: FORT WAYNE – Brian Ray, 46 years old, of Angola, Indiana, was sentenced by United States District Court Chief Judge Holly A. Brady, after pleading guilty to distribution of child sexual abuse material, announced United States Attorney Clifford D. Johnson. Ray was sentenced to 194 months in prison followed by 10 years of supervised release. According to documents in the case, between March and April 2023, Ray distributed images of a minor engaged in sexually explicit conduct. This case was investigated by the Department of Homeland Security with assistance from the Indiana State Police, the Steuben County Indiana Sheriff’s Office, the Angola, Indiana Police Department, and the Ashley, Indiana Police Department. The case was prosecuted by Assistant United States Attorney Lesley J. Miller Lowery. The case was brought as part of Project Safe Childhood. In 2006, the Department of Justice created Project Safe Childhood, a nationwide initiative designed to protect children from exploitation and abuse. Led by the U.S. Attorneys’ Offices and the DOJ’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who exploit children, as well as identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov .


title: Ohio Man Admits to Methamphetamine Trafficking

body_text: WHEELING, WEST VIRGINIA – Stephan G. Ward, 32, of Akron, Ohio, has admitted to the distribution of methamphetamine. According to court documents, Ward, also known as “YG,” was delivering methamphetamine to others for distribution in Marshall County. Ward faces up to 20 years in federal prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors. Assistant U.S. Attorney Clayton Reid is prosecuting the case on behalf of the government. The Marshall County Drug Task Force, a HIDTA-funded initiative, investigated. U.S. Magistrate Judge James P. Mazzone presided. ###


title: Winter Haven Man Indicted For Hobbs Act Robbery

body_text: Tampa, Florida – United States Attorney Roger B. Handberg announces the return of a superseding indictment charging Raysheio Black (24, Winter Haven) with Hobbs Act robbery, use of a firearm during the commission of a crime of violence, and possession of a firearm after having been convicted of a felony offense. If convicted on all counts, Black faces a minimum mandatory sentence of seven years in federal prison—which must be served consecutive to any other term of imprisonment, and a maximum sentence of life in federal prison. According to court documents, on February 19, 2024, three individuals entered a convenience in Plant City with dark-colored face coverings, gloves, masks, and armed with semi-automatic pistols. They demanded money from the clerk and removed cash from the register. A review of store surveillance video captured the suspects’ arrival and departure in a black SUV. Agents noticed several similarities between the convenience store robbery and another robbery that had occurred days earlier at a pizza delivery location in Lakeland. On February 22, 2024, after identifying Black, officers with the Lakeland Police Department conducted a traffic stop on a black SUV in Lakeland and ultimately arrested Raysheio Black. An indictment is merely a formal charge that a defendant has committed one or more violations of federal criminal law, and every defendant is presumed innocent unless, and until, proven guilty. This case was investigated by the Lakeland Police Department and the Bureau of Alcohol, Tobacco, Firearms and Explosives. It will be prosecuted by Assistant United States Attorney Diego F. Novaes. This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.


title: Edmond Doctor Pays $64,000 to Settle Civil Penalty Claims Stemming from Allegations of Recordkeeping Violations

component: USAO - Oklahoma, Western

body_text: OKLAHOMA CITY – John Ross , MD (“Dr. Ross”), has paid $65,000 to settle civil penalty claims stemming from allegations that he violated the Comprehensive Drug Abuse Prevention and Control Act of 1970 (“Act”) and its regulations, announced United States Attorney Robert J. Troester. Dr. Ross was employed as a urologist at OU Health Physicians Fountain Lake Urology Clinic (“Clinic”) in Edmond, Oklahoma. The United States alleges that from September 2021, through July 2022, Dr. Ross failed to maintain records for certain purchases of testosterone, a Schedule III controlled substance, that contained all the information required by the regulations promulgated by the Act. Dr. Ross also failed to report the Clinic as a practice location and failed to properly document one instance of the destruction of testosterone pellets. To resolve these allegations, Dr. Ross agreed to pay $65,000 to the United States. In reaching this settlement, Dr. Ross did not admit liability, and the government did not make any concessions about the legitimacy of the claims. The agreement allows the parties to avoid the delay, expense, inconvenience, and uncertainty involved in litigating the case. Recordkeeping is a vital part of managing controlled substances. Complete and accurate records help avoid diversions and losses of controlled drugs. A registrant who purchases controlled substances must comply with the inventory and purchase record requirements contained in the regulations implementing the Act. Failure to do so subjects the registrant to civil monetary penalties. This case was investigated by the Drug Enforcement Administration, Office of Diversion Control. Assistant U.S. Attorneys Ronald R. Gallegos and Amanda R. Johnson prosecuted the case.


title: Undocumented Individual Charged in Connection with Voting Fraud and Passport Fraud

component: USAO - Alabama, Northern

body_text: BIRMINGHAM, Ala. – An undocumented individual has been charged in connection with her fraudulent assumption of a United States citizen’s identity and her use of that identity to vote in multiple elections and obtain multiple United States passports, announced U.S. Attorney Prim F. Escalona and Resident Agent in Charge Joseph R. Wysowaty of the U.S. State Department’s Diplomatic Security Service (DSS) Atlanta Resident Office. A nine-count information filed in U.S. District Court charges Angelica Maria Francisco , 42, most recently of Russellville, with false claims of citizenship in connection with voting, false statements in application for a United States passport, use of a United States passport obtained by false statements, and aggravated identity theft. A plea agreement was filed with the information, indicating that Francisco has agreed to plead guilty to all of the charges. According to the information and plea agreement, Francisco assumed the identity of a United States citizen in or around 2011. Francisco used the false identity to obtain a United States passport in 2011. She subsequently used the United States passport to travel to and from her native country of Guatemala in 2012, 2015, and 2018. Using the same false identity, Francisco also registered to vote in Alabama in 2016 and voted in the 2016 and 2020 primary and general elections. And in 2021, Francisco used the same false identity to apply for and receive a renewed passport, which she used to travel to and from Guatemala in 2022. The Court will set a date for Francisco to enter her guilty plea. DSS investigated the case, with assistance from the Alabama Law Enforcement Agency, the East Metro Area Crime Center, and the Alabama Secretary of State’s Office. Assistant U.S. Attorney Brett A. Janich is prosecuting the case. An information contains only charges. A defendant is presumed innocent unless and until proven guilty.


title: Peruvian Citizen Extradited to United States on Narcotics Importation Conspiracy and Attempt Charges

component: USAO - New Jersey

body_text: NEWARK, N.J. – A citizen of Peru who was extradited to the United States on narcotics importation conspiracy and attempt charges had his initial appearance today in Newark federal court, U.S. Attorney Philip R. Sellinger announced today. Roque Rafael Martinez Cubas, aka “Ever Arteaga,” 51, is charged by indictment with one count of conspiracy to distribute five kilograms or more of cocaine for unlawful importation and with one count of attempt to distribute five kilograms or more of cocaine for unlawful importation into the United States. According to documents filed in this case and statements made in court: Cubas was part of an international drug trafficking organization that manufactures and transports large quantities of cocaine from Peru to various countries, including the United States. From May 2022 through April 2023, Cubas and others conspired and attempted to import 662 kilograms of cocaine into the United States. Cubas was arrested in Peru in December 2023, and extradited at the request of the United States. He had his initial appearance today, before U.S. Magistrate Judge André M. Espinsoa in Newark federal court, pleaded not guilty, and was detained. The narcotics charges each carry a maximum potential penalty of life imprisonment and a maximum fine of $250,000. U.S. Attorney Sellinger credited special agents and task force officers of the FBI, under the direction of Special Agent in Charge James E. Dennehy; the U.S. Drug Enforcement Administration’s New Jersey Division, under the direction of Special Agent in Charge Cheryl Ortiz; and the U.S. Drug Enforcement Administration in Lima, Peru, with the investigation leading to the charges. He also thanked the Peruvian National Police Special Investigations Unit; the Peruvian National Prosecutor General’s Office; the U.S. Department of State’s Diplomatic Security Service; Homeland Security Investigations Newark; U.S. Customs and Border Protection; Immigration and Customs Enforcement – Enforcement and Removal Operations Newark Field Office; the Mercer County Prosecutor’s Office; the Morris County Prosecutor’s Office; the Town of Dover Police Department; and the New Jersey National Guard Counterdrug Unit. The Justice Department’s Office of International Affairs provided substantial assistance in securing the arrest of Cubas and his extradition to the United States. U.S. Attorney Sellinger thanked officials in Peru for their assistance. 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 . The government is represented by Assistant U.S. Attorney Jenny Chung of the Opioid Abuse Prevention and Enforcement Unit in Newark. The charges and allegations contained in the indictment are merely accusations, and the defendant is presumed innocent unless and until proven guilty. cubas.indictment.pdf


title: North Mississippi Woman Sentenced in Unemployment Benefits Fraud Case

component: USAO - Mississippi, Northern

body_text: Oxford, MS – A Plantersville woman was sentenced today to more than two years in prison for submitting a fraudulent unemployment benefits application to the Mississippi Department of Employment Security (MDES) in the name of a relative who was incarcerated in the Mississippi Department of Corrections. According to court documents, Misty Burgess, 49, received more than $15,000 of unemployment benefits that she was not entitled to as a result of her fraudulent unemployment claims. Burgess, who was originally charged with theft of government property and wire fraud, pled guilty to theft of government property on May 16, 2024. On Thursday, U.S. District Judge Michael P. Mills sentenced Burgess to 27 months in prison followed by three years of supervised release and ordered her to pay restitution in the amount of $15,604.00 to the State of Mississippi. The unemployment benefits fraudulently received by Burgess were a part of those benefits issued under the CARES Act from the State of Mississippi and the federal government as a result of the Covid-19 pandemic. “Today’s sentence is an important step in ensuring that individuals who make fraudulent claims to government funds that they are not entitled to will be held accountable for their actions,” remarked U.S. Attorney Clay Joyner. Following the sentencing, Mississippi State Auditor Shad White commented “We will continue working with our federal partners, as we’ve done since the beginning of my time in office, to get results for the people of Mississippi.” Investigator Chris Watkins from the Mississippi State Auditor’s Office investigated the case. Assistant U.S. Attorney Feleica Wilson prosecuted the case.


title: Ocean Springs Man Pleads Guilty to Illegally Taking Smalltooth Sawfish, an Endangered Species

component: USAO - Mississippi, Southern

body_text: Gulfport, Miss. – An Ocean Springs man pled guilty to violating the Endangered Species Act by severing the rostrum of a smalltooth sawfish, an endangered species, while on board a shrimp boat off the Florida Keys. Hong Thanh Nguyen, 62, pled guilty in U.S. District Court in Gulfport and was sentenced to one year of probation. Nguyen’s guilty plea followed the transfer of the charge filed in the Southern District of Florida to the Southern District of Mississippi. According to court documents, in February 2022, Nguyen was aboard a commercial vessel, the Miss Theresa , near Key West in Monroe County, Florida, when the smalltooth sawfish became entangled in the boat’s fishing net. Nguyen severed the rostrum of the sawfish from its body with a knife, which he knew to be unlawful. U.S. Attorney Todd W. Gee of the Southern District of Mississippi made the announcement. The case was investigated by the National Oceanic and Atmospheric Administration (NOAA) Office of Law Enforcement, which is part of NOAA’s National Marine Fisheries Service. Assistant U.S. Attorney Gaines Cleveland prosecuted the case in the Southern District of Mississippi.


title: Federal Jury Convicts Oklahoma City Man of Armed Bank Robbery

body_text: OKLAHOMA CITY – A federal jury has convicted AKIN ZHON WOFFORD , 29, of Oklahoma City, of armed bank robbery and possessing and brandishing a firearm in furtherance of a crime of violence, announced U.S. Attorney Robert J. Troester. On February 7, 2023, a federal grand jury returned a two-count Indictment against Wofford, charging him with armed bank robbery and possessing and brandishing a firearm in furtherance of a crime of violence. On August 21, 2024, a federal jury convicted Wofford on both counts. According to evidence presented at trial, on November 7, 2022, Wofford entered a branch of City National Bank and Trust in Oklahoma City. After he waited several minutes in the lobby, Wofford jumped over the teller counter, pulled out a firearm, pointed it at a bank employee, and demanded money. Wofford then opened the teller drawer and grabbed handfuls of cash before he exited the bank. An investigation into the vehicle used during the bank robbery ultimately led authorities to Wofford. Law enforcement later searched Wofford’s residence and found clothes similar to those worn by Wofford during the bank robbery. He was arrested on November 18, 2022. At sentencing, Wofford faces up to 25 years in federal prison for the armed bank robbery charge, and no less than seven years and up to life in federal prison for the firearm charge, which is to be served consecutively with the armed bank robbery sentence. This case is the result of an investigation by the FBI Oklahoma City Field Office and the Oklahoma City Police Department. Assistant U.S. Attorneys Wilson D. McGarry, Daniel Gridley, and Stanley J. West prosecuted the case. This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results. Reference is made to public filings for additional information.