title: Fourteen Time Convicted Felon Sentenced to More than 11 Years for Gun and Narcotics Offenses

component: USAO - North Carolina, Eastern

body_text: RALEIGH, N.C. – A Wilmington man was sentenced today to 138 months in federal prison for possession with intent to distribute a quantity of fentanyl and heroin, possession of a firearm in the furtherance of a drug trafficking crime, and possession of a firearm by a convicted felon. On April 26, 2023, Jarrod Eugene Davis, age 42, pled guilty to the charges. According to court documents and other information presented in court, Wilmington Police Department officers responded to a ShotSpotter activation on April 13, 2022, where they located the defendant and attempted to speak to him. The defendant initially fled on foot from law enforcement, but he was quickly apprehended by officers. A search of the defendant revealed $982 in United States Currency. Officers backtracked the defendant’s path of flight and found a “fanny pack” containing 321 bags of a mixture of fentanyl and heroin and a loaded Taurus 9mm handgun underneath the “fanny pack.” Additionally, officers located a spent 9mm shell casing in the area where the initial contact was made with the defendant. Forensic testing revealed the defendant’s fingerprint on the magazine of the handgun and determined the spent shell casing found on the scene was fired from the 9mm Taurus handgun. At the time of this offense, the defendant was on post release supervision after being released from prison on December 4, 2021, after serving a 76 to 104 month prison sentence for possessing a firearm by a convicted felon and being a habitual felon. The defendant has over thirty criminal convictions, fourteen of which are for felony offenses. In November of 2003, the defendant was sentenced to 94 to 122 months in prison after he pled guilty to numerous felony offenses in New Hanover County Superior Court relating to an incident where he shot at two Wilmington Police Department Officers on February 22, 2003, and for an armed robbery that he committed five months prior. “We are prioritizing the prosecution of shooters and violent repeat offenders like this defendant, who sow fear and push deadly narcotics into our communities. I am grateful to local law enforcement and district attorneys for prioritizing these cases through our Violent Crime Action Plan (VCAP),” said U.S. Attorney Michael Easley. “Repeat offenders are a burden to our law enforcement agencies and a danger to our communities,” said ATF Special Agent in Charge Bennie Mims. “ATF and our law enforcement partners will continue to identify and apprehend those individuals who blatantly ignore the laws in place to keep neighborhoods safe.” “Our priority remains going after armed repeat offenders and putting them in prison for years. This result would not be possible without the partnership between state and federal authorities made possible through New Hanover County” said District Attorney Ben David. “Felons who possess firearms and traffic in illegal substances have no place in our community and we will continue to pursue them. Once again, our women and men have stepped up to the plate to get another violent offender off the streets. I am grateful for our continued partnerships with local, state, and federal agencies as well. Anyone who brings heroin, fentanyl, or any other illegal substance into our city will be arrested and prosecuted to the fullest extent of the law” said Wilmington Police Department Chief Donny Williams. Michael Easley, U.S. Attorney for the Eastern District of North Carolina made the announcement after sentencing by U.S. District Judge James C. Dever III. The Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF), the Wilmington Police Department, the Wilmington Police Department Gun Crimes Task Force, and the New Hanover County Sheriff’s Office investigated the case and Special Assistant United States Attorney William Van Trigt prosecuted the case. Van Trigt is a prosecutor with the New Hanover County District Attorney’s Office assigned to the United States Attorney’s Office to prosecute federal violent crimes and other criminal matters. This has been made possible by a grant funded by New Hanover County. The conviction is a result of the ongoing Violent Crime Action Plan (VCAP) initiative which is a collaborative effort with local, state, and federal law enforcement agencies, working with the community, to identify and address the most significant drivers of violent crime. VCAP involves focused and strategic enforcement, and interagency coordination and intelligence-led policing. Related court documents and information can be found on the website of the U.S. District Court for the Eastern District of North Carolina or on PACER by searching for Case No. 7:23-cr-00005D-001. ###


title: Four indicted for money laundering in prolific human smuggling network takedown

component: USAO - Texas, Southern

body_text: LAREDO, Texas - A federal grand jury has returned a superseding indictment charging four defendants with conspiracy to launder money. The new charges were filed against Erminia Serrano Piedra aka Irma or Boss Lady, 32, Elgin and Oscar Angel Monroy Alcibar aka Pelon, 40, both of Elgin; Pedro Hairo Abrigo, 34, Killeen; and Juan Diego Martinez-Rodriguez aka Gavilan, 38, Dale. As alleged in the superseding indictment, the defendants conspired to engage in financial transactions designed to conceal the nature, location, source, ownership and control of ill-gotten proceeds of illicit human smuggling and the unlawful harboring and transportation of undocumented aliens. The leaders of the organization allegedly recruited and used straw persons to accept human smuggling proceeds in their bank accounts and then transferred these proceeds to the leaders under the pretense of “work” payments for construction. The defendants also allegedly used businesses and business accounts to transfer the human smuggling proceeds. In addition, the defendants recruited individuals to accept human smuggling proceeds in the form of cash in exchange for checks from the recruited individuals’ business bank accounts, according to the charges. The superseding indictment also notices the criminal forfeiture of three properties with values currently estimated at approximately $2.275 million, $515,000 and $344,000 as well as money judgments amounting to at least $2,945,027. Three of the four defendants were previously charged with human smuggling in an indictment filed in the Southern District of Texas (SDTX) and unsealed on or about Sept. 13, 2022. That indictment was the culmination of a significant enforcement operation to disrupt and dismantle an alleged prolific human smuggling organization operating in Texas and elsewhere. That operation resulted in the arrests of 14 alleged members of a human smuggling organization Piedra led that facilitated the unlawful transportation and movement of hundreds of migrants within the United States and harbored and concealed those migrants from law enforcement detection. The migrants were citizens of Mexico, Guatemala and Colombia, and they or their families allegedly paid members of the human smuggling organization to help them travel unlawfully to and within the United States. According to the indictment, the human smuggling organization used drivers to pick up migrants near the U.S.-Mexico border and transport them into the interior of the United States, often harboring them at “stash houses” along the way in locations such as Laredo and Austin. Drivers for the human smuggling organization allegedly hid migrants in suitcases placed in pickup trucks and crammed migrants in the back of tractor-trailers, covered beds of pickup trucks, repurposed water tankers and wooden crates strapped to flatbed trailers. These methods allegedly placed the migrants’ lives in danger, because they were frequently held in contained spaces with little ventilation, which became overheated, and they were driven at high speeds with no vehicle safety devices. Assistant Attorney General Kenneth A. Polite Jr. of the Justice Department’s Criminal Division, U.S. Attorney Alamdar S. Hamdani for the SDTX and Executive Associate Director Katrina W. Berger of Homeland Security Investigations (HSI) made the announcement. HSI Laredo, along with Customs and Border Protection’s (CBP) Border Patrol Laredo Sector and Department of Homeland Security - Office of Inspector General (DHS-OIG), led the investigation and received substantial assistance from HSI offices in Austin, San Antonio, Waco and Corpus Christi; New Orleans, Louisiana; Gulfport, Mississippi; Mobile, Alabama; West Palm Beach, Florida; Human Smuggling Unit in Washington, D.C.; as well as CBP’s National Targeting Center; U.S. Marshals Service; Immigration and Customs Enforcement’s Enforcement and Removal Operations – Austin; and the Treasury Executive Office for Asset Forfeiture. Police departments in Laredo, Killeen, Elgin and Round Rock as well as Wiggins, Mississippi and Bogalusa, Louisiana; Webb County Constable’s Office; Webb County District Attorney’s Office; sheriffs’ offices in Webb, Bastrop and Caldwell Counties in Texas, Harrison, George and Stone Counties in Mississippi, Mobile County, Alabama, and Jefferson and Washington Parishes in Louisiana; Mississippi Bureau of Narcotics; and the Louisiana State Police also provided substantial assistance. Trial Attorneys Christian Levesque and Angela Buckner of the Criminal Division’s Human Rights and Special Prosecutions Section (HRSP), Trial Attorney Daria Andryushchenko of the Criminal Division’s Money Laundering and Asset Recovery Section (MLARS) and SDTX Assistant U.S. Attorney Jennifer Day are prosecuting the case with substantial assistance from MLARS Financial Investigator Kelly O’Mara, Criminal Division’s Office of Enforcement Operations’ (OEO) Electronic Surveillance Unit (ESU) and ESU Acting Deputy Chief Jessica Reid. The indictments against these defendants were brought under Joint Task Force Alpha (JTFA). Attorney General Merrick B. Garland created JFTA in June 2021 in partnership with DHS to strengthen the department’s overall efforts to combat these crimes based on the rise in prolific and dangerous smuggling emanating from Central America and impacting our border communities. JTFA’s goal is to disrupt and dismantle those human smuggling and trafficking networks operating in El Salvador, Guatemala, Honduras and Mexico, with a focus on networks that endanger, abuse or exploit migrants, present national security risks or engage in other types of transnational organized crime. Since its creation, JTFA has successfully increased coordination and collaboration between the Justice Department, DHS, and other interagency law enforcement participants, and with foreign law enforcement partners, including in El Salvador, Guatemala, Honduras and Mexico; targeted those organizations who most significantly impact the United States; and coordinated significant smuggling indictments and extradition efforts in U.S. Attorneys’ Offices across the country. To date, JTFA’s work has resulted in over 100 domestic and international arrests of leaders, organizers, and significant facilitators of human smuggling; several dozen convictions; significant jail sentences imposed; and substantial asset forfeiture. JTFA is comprised of detailees from U.S. Attorneys’ Offices along the southwest border, including SDTX, Western District of Texas, Districts of New Mexico, Arizona and Southern California. Numerous components of the Justice Department’s Criminal Division are part of JTFA, led by HRSP, and including the Office of Prosecutorial Development, Assistance and Training, Narcotic and Dangerous Drug Section, MLARS, OEO, the Office of International Affairs and the Organized Crime and Gang Section. JTFA is made possible by substantial law enforcement investment from DHS, FBI, Drug Enforcement Administration and other partners. An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.


title: Four Indicted for Money Laundering in Prolific Human Smuggling Network Takedown

component: Criminal Division

body_text: Note: This release has been updated to reflect the latest arrest statistics for Joint Task Force Alpha. A federal grand jury in the Southern District of Texas has returned a superseding indictment charging four defendants with conspiracy to launder money. The new charges were filed against Erminia Serrano Piedra, aka Irma, aka Boss Lady, 32, of Elgin, Texas; Oscar Angel Monroy Alcibar, aka Pelon, 40, also of Elgin; Pedro Hairo Abrigo, 34, of Killeen, Texas; and Juan Diego Martinez-Rodriguez, aka Gavilan, 38, of Dale, Texas. As alleged in the superseding indictment, the defendants conspired to engage in financial transactions designed to conceal the nature, location, source, ownership, and control of ill-gotten proceeds of illicit human smuggling and the unlawful harboring and transportation of undocumented aliens. The leaders of the organization allegedly recruited and used straw persons to accept human smuggling proceeds in their bank accounts and then transferred these proceeds to the leaders under the pretense of “work” payments for construction. The defendants also allegedly used businesses and business accounts to transfer the human smuggling proceeds. In addition, the defendants allegedly recruited individuals to accept human smuggling proceeds in the form of cash in exchange for checks from the recruited individuals’ business bank accounts. The superseding indictment also notices the criminal forfeiture of three properties with values currently estimated at approximately $2.275 million, $515,000, and $344,000, as well as money judgments amounting to at least $2,945,027. Three of the four defendants previously were charged with human smuggling in an indictment filed in the Southern District of Texas and unsealed on Sept. 13, 2022. That indictment was the culmination of a significant enforcement operation to disrupt and dismantle an alleged prolific human smuggling organization operating in Texas and elsewhere. That operation resulted in the arrests of 14 alleged human smugglers alleged to be members of a human smuggling organization led by Piedra that facilitated the unlawful transportation and movement of hundreds of migrants within the United States and harbored and concealed those migrants from law enforcement detection. The migrants were citizens of Mexico, Guatemala, and Colombia, and they or their families allegedly paid members of the human smuggling organization to help them travel unlawfully to and within the United States. According to the indictment, the human smuggling organization used drivers to pick up migrants near the U.S.-Mexico border and transport them into the interior of the United States, often harboring them at “stash houses” along the way in locations such as Laredo and Austin, Texas. Drivers for the human smuggling organization allegedly hid migrants in suitcases placed in pickup trucks and crammed migrants in the back of tractor-trailers, covered beds of pickup trucks, repurposed water tankers, and wooden crates strapped to flatbed trailers. These methods allegedly placed the migrants’ lives in danger, because they were frequently held in confined spaces with little ventilation, which became overheated, and they were driven at high speeds with no vehicle safety devices. Assistant Attorney General Kenneth A. Polite, Jr. of the Justice Department’s Criminal Division, U.S. Attorney Alamdar S. Hamdani for the Southern District of Texas, and Executive Associate Director Katrina W. Berger of Homeland Security Investigations (HSI) made the announcement. HSI Laredo, along with Customs and Border Protection’s (CBP) U.S. Border Patrol Laredo Sector and Department of Homeland Security Office of Inspector General (DHS-OIG), led the investigation and received substantial assistance from HSI offices in Austin, San Antonio, Waco, and Corpus Christi, Texas; HSI New Orleans; HSI Gulfport, Mississippi; HSI Mobile, Alabama; HSI West Palm Beach, Florida; HSI’s Human Smuggling Unit in Washington, D.C.; CBP’s National Targeting Center; the U.S. Marshals Service; Immigration and Customs Enforcement’s Enforcement and Removal Operations – Austin; and the Treasury Executive Office for Asset Forfeiture. Police departments in Laredo, Killeen, Elgin, and Round Rock, Texas; the Wiggins, Mississippi Police Department; the Bogalusa, Louisiana Police Department; the Webb County Constable’s Office; the Webb County District Attorney’s Office; sheriffs’ offices in Webb, Bastrop, and Caldwell Counties in Texas; sheriffs’ offices in Harrison, George, and Stone Counties in Mississippi; the Mobile County, Alabama Sheriff’s Office; sheriffs’ offices in Jefferson and Washington Parishes in Louisiana; the Mississippi Bureau of Narcotics; and the Louisiana State Police also provided substantial assistance. Trial Attorneys Christian Levesque and Angela Buckner of the Criminal Division’s Human Rights and Special Prosecutions Section (HRSP), Trial Attorney Daria Andryushchenko of the Criminal Division’s Money Laundering and Asset Recovery Section (MLARS), and Assistant U.S. Attorney Jennifer Day for the Southern District of Texas are prosecuting the case, with substantial assistance from MLARS Financial Investigator Kelly O’Mara, the Criminal Division’s Office of Enforcement Operations’ (OEO) Electronic Surveillance Unit (ESU), and ESU Acting Deputy Chief Jessica Reid. The indictments against these defendants were brought under Joint Task Force Alpha (JTFA). Attorney General Merrick B. Garland created JFTA in June 2021 in partnership with DHS to strengthen the department’s overall efforts to combat these crimes based on the rise in prolific and dangerous smuggling emanating from Central America and impacting our border communities. JTFA’s goal is to disrupt and dismantle those human smuggling and trafficking networks operating in El Salvador, Guatemala, Honduras, and Mexico, with a focus on networks that endanger, abuse or exploit migrants, present national security risks, or engage in other types of transnational organized crime. Since its creation, JTFA has successfully increased coordination and collaboration between the Justice Department, DHS, and other interagency law enforcement participants, and with foreign law enforcement partners, including in El Salvador, Guatemala, Honduras, and Mexico; targeted those organizations who most significantly impact the United States; and coordinated significant smuggling indictments and extradition efforts in U.S. Attorneys’ Offices across the country. To date, JTFA’s work has resulted in over 200 domestic and international arrests of leaders, organizers, and significant facilitators of human smuggling; several dozen convictions; significant jail sentences imposed; and substantial asset forfeiture. JTFA is comprised of detailees from U.S. Attorneys’ Offices along the southwest border, including the Southern District of Texas, Western District of Texas, District of New Mexico, District of Arizona, and Southern District of California. Numerous components of the Justice Department’s Criminal Division are part of JTFA, led by HRSP, and including the Office of Prosecutorial Development, Assistance, and Training, the Narcotic and Dangerous Drug Section, MLARS, OEO, the Office of International Affairs, and the Organized Crime and Gang Section. JTFA is made possible by substantial law enforcement investment from DHS, FBI, the Drug Enforcement Administration, and other partners. An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.


title: Bristol Man Charged with Interstate Threatening and Stalking Offenses

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 Bristol Police Chief Brian Gould today announced that DENNIS JOHN HERNANDEZ, also known as “DJ Hernandez” and “Jonathan Hernandez,” 37, of Bristol, has been charged by federal criminal complaint with interstate threatening and stalking offenses. As alleged in the complaint, on July 6 and 7, 2023, Hernandez communicated with an individual via Facebook Messenger and made multiple statements threatening to carry out a shooting incident at UConn. The statements included “I would recommend remaining away from there because when I go I’m taking down everything And don’t give a f--- who gets caught in the crossfire. I’ve died for years now and now it’s others people turn. I’m prepared to give my life. So if I don’t get to see you on the outside know I love you always Not all shootings are bad I’m realizing. Some are necessary for change to happen.” It is alleged that Hernandez’s vehicle was identified on UConn’s campus on July 7. The complaint also alleges that, on July 18 and 19, 2023, Hernandez made multiple Facebook posts threatening to harm or kill three individuals who reside out of state. In addition, on July 19, in a conversation via text message with one of the victims, Hernandez stated “We’re taking lives if s--- isn’t paid up. It’s been years in planning just taking notes, names and locations. They talked their way into this and it’s almost point game. I know we don’t play in my family. If we have to take lives or buildings we will. So just letting you know so you can be prepared for a media circus one way or another.” The complaint charges Hernandez with transmitting interstate communications containing a threat to injure, and with interstate stalking. Each charge carries a maximum term of imprisonment of five years. Hernandez has been detained in state custody on related charges since July 19. He appeared this afternoon Hartford federal court. U.S. Attorney Avery stressed that a criminal complaint 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 investigation is being conducted by the Federal Bureau of Investigation and the Bristol Police Department. The case is being prosecuted by Assistant U.S. Attorney Neeraj N. Patel.


title: Business Owner Pleads Guilty in Massive International Scheme to Sell Pirated Business Telephone System Software Licenses

body_text: A New Jersey man pleaded guilty today in the Western District of Oklahoma to participating in a massive international scheme to make millions of dollars by selling pirated business telephone system software licenses. The entire scheme allegedly resulted in the sale of software licenses with a retail value of over $88 million. According to court documents, Jason M. Hines, aka Joe Brown, aka Chad Johnson, aka Justin Albaum, 43, of Caldwell, conspired with co-defendants Brad Pearce and Dusti Pearce – who jointly used the identity “Terri Jenkins” – to commit wire fraud. The scheme involved generating and then selling unauthorized Avaya Direct International (ADI) software licenses, which were used to unlock features of a popular telephone system used by thousands of companies around the globe. The ADI software licensing system has since been decommissioned. Avaya Holdings Corporation, a multinational business communications company headquartered in California, sold a product called IP Office, a telephone system used by many midsize and small businesses in the United States and abroad. To enable additional functionality of IP Office, such as voicemail or telephones, customers had to purchase software licenses – which Avaya generated – from an authorized Avaya distributor or reseller. Avaya used software license keys to control access to Avaya’s copyright-protected software and to ensure that only customers who paid for the software could use it. In addition, Avaya required that each software license on an IP Office system be associated with the system’s Avaya Secure Digital (SD) card – a small flash memory card with a unique serial number that plugged into the IP Office manager computer – which the end user had to keep in its possession to use the licenses. Hines operated Direct Business Services International (DBSI), formerly known as Dedicated Business Systems International, a New Jersey-based business communications systems provider and a de-authorized Avaya reseller. He bought ADI software license keys from Brad and Dusti Pearce under his own name and also using an alias, Joe Brown, and then sold them to resellers and end users around the globe. Brad Pearce, a long-time customer service employee at Avaya, allegedly used his system administrator privileges to generate those keys without authorization, creating tens of thousands of them that he sold to Hines and other customers. Brad Pearce’s wife, Dusti Pearce, is alleged to have handled accounting for the illegal business. Hines was by far the Pearces’ largest customer, buying over 55% of the stolen licenses, and significantly influenced how the scheme operated. In fact, Hines was one of the biggest users of the ADI license system in the world. As a result, Hines reaped millions of dollars from the fraud. Hines pleaded guilty to conspiracy to commit wire fraud. As part of the plea agreement, the United States has agreed not to advocate for more than five years in prison. The court has not yet set a sentencing date. Pursuant to the plea agreement, Hines must forfeit a money judgment of at least $2 million as well as make full restitution to his victims. A federal district court judge will determine any sentence after consideration of the U.S. Sentencing Guidelines and other statutory factors. Assistant Attorney General Kenneth A. Polite, Jr. of the Justice Department’s Criminal Division, U.S. Attorney Robert J. Troester for the Western District of Oklahoma, and Special Agent in Charge Edward J. Gray of the FBI Oklahoma City Field Office made the announcement. The FBI is investigating the case. Senior Counsel Matthew A. Lamberti of the Criminal Division’s Computer Crime and Intellectual Property Section and Assistant U.S. Attorneys Julia E. Barry and William Farrior for the Western District of Oklahoma are prosecuting the case.


title: Federal Grand Jury B Indictments Announced- July 2023

component: USAO - Oklahoma, Northern

body_text: TULSA, Okla. – United States Attorney Clint Johnson today announced the results of the July 2023 Federal Grand Jury B. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. The return of an indictment is a method of informing a defendant of alleged violations of federal law, which must be proven in a court of law beyond a reasonable doubt to overcome a defendant’s presumption of innocence. Kelsey Dawn Lipp. First Degree Murder in Indian Country; Robbery in Indian Country; and Kidnapping in Indian Country. Kelsey Dawn Lipp, 28, is a Cherokee citizen, and is charged for allegedly arranging a robbery and kidnapping that resulted in the victim’s death. Tulsa Police Department and the FBI are the investigating agencies. Assistant U.S. Attorneys David A. Nasar and Niko Boulieris are prosecuting the case. 23-CR-243 Jared Kyle Childers. Assault with a Dangerous Weapon with Intent to do Bodily Harm in Indian Country; Kidnapping in Indian Country; and Carrying, Using, Brandishing, and Discharging a Firearm During and in Relation to a Crime of Violence. Jared Kyle Childers, 20, a Cherokee citizen of Salina, is charged after allegedly brandishing a weapon while assaulting and kidnapping the victim with intent to do bodily harm. The Bureau of Alcohol, Tobacco, Firearms and Explosives is the investigating agency. Assistant U.S. Attorney Shakema Onias is prosecuting the case. 23-CR-245 Leo Steban Chumwalooky. Sexual Abuse of a Minor in Indian Country; and Incest in Indian Country. Leo Steban Chumwalooky, 20, and a Cherokee citizen is charged after he allegedly engaged in and attempted to engage in sexual acts with a child between 12 and 16 years of age. Cherokee Nation Marshal Service and the FBI are the investigative agencies. Assistant U.S. Attorney Scott Dunn is prosecuting the case. 23-CR-246 Lee Finch Jr . Travel with Intent to Engage in Illicit Sexual Conduct . Lee Finch Jr. is charged with travel with intent to engage in illicit sexual conduct in a superseding indictment. A previous indictment on April 18, charged Finch with coercion and enticement of a minor. The Tulsa Police Department and Homeland Security Investigations are the investigating agencies. Assistant U.S. Attorney Scott Dunn is prosecuting the case. 23-CR-148 Hayden Barclay Greene . Assault of an Intimate/Dating Partner by Strangling and Attempting to Strangle in Indian Country; Assault Resulting in Serious Bodily Injury in Indian Country; and Child Neglect in Indian Country. Hayden Barclay Greene, 45, is a member of the Choctaw Nation. Greene allegedly assaulted and strangled his intimate partner resulting in serious bodily harm in the presence of a minor. The Creek County Sheriff’s Office, Muscogee Creek Nation Lighthorse Police, and the FBI are the investigating agencies. Assistant U.S. Attorney Stacey Todd is prosecuting the case. 23-CR-247 Zulma Martinez . Possession of Methamphetamine with intent to distribute. Zulma Martinez, 46, a Mexican national is charged for allegedly possessing meth with the intent to distribute. The Tulsa Police Department and Bureau of Alcohol, Tobacco, Firearms and Explosives are the investigating agencies. Assistant U.S. Attorney Adam Bailey is prosecuting the case. 23-CR-248 Rolland James Miles . Carjacking. Rolland James Miles, 20, a Muscogee Creek Nation citizen is charged with carjacking after allegedly attempting to take a motor vehicle by force, violence, intimidation, and with intent to cause death and serious bodily harm. The Bureau of Alcohol, Tobacco, Firearms and Explosives is the investigating agency. Assistant U.S. Attorneys Matt Cyran and Dennis Fries are prosecuting the case. 23-CR-249 Jose Becerra-Ruiz. Distribution of Meth . Jose Becerra-Ruiz, 30, of Claremore, is charged for allegedly distributing meth. The Drug Enforcement Administration is the investigating agency. Assistant U.S. Attorney Adam Bailey is prosecuting the case. 23-CR-244


title: Former Federal Inmate Sentenced for Involuntary Manslaughter

component: Federal Bureau of Investigation (FBI)

body_text: Jackson, MS – A Jamaican national was sentenced to 15 months in prison for involuntary manslaughter, announced U.S. Attorney Darren J. LaMarca and Special Agent in Charge Jermicha Fomby of the Federal Bureau of Investigation. Michael Phillips, 47, was sentenced in U.S. District Court in Jackson According to court documents, on or about July 2, 2017, during an altercation with another inmate at the Federal Correctional Complex in Yazoo City, Mississippi, Phillips punched the other inmate causing him to fall backwards into a metal locker. The other inmate hit the back of his head on the locker, and he died as a result of his injuries. Phillips pled guilty on April 4, 2023, to involuntary manslaughter. The case was investigated by the Federal Bureau of Investigation. Special Assistant United States Attorney Joshua Robles and Assistant United States Attorney Kimberly Purdie prosecuted the case.


title: Man Unlawfully in the United States Sentenced to Federal Prison for Methamphetamine Distribution

component: USAO - Wisconsin, Eastern

body_text: Gregory J. Haanstad, United States Attorney for the Eastern District of Wisconsin, announced that on July 28, 2023, Senior United States District Judge William C. Griesbach sentenced Moises Perez-Ochoa (Age: 40) to a total sentence of ten years’ imprisonment, to be followed by five years of supervised release. According to court documents, Perez-Ochoa distributed more than five pounds of methamphetamine in Manitowoc, Wisconsin, from December 2022 through February 2023. After Perez-Ochoa was arrested, agents with the Manitowoc Metro Drug Unit learned that Perez-Ochoa also distributed approximately four pounds of methamphetamine in Pierce County, Wisconsin, from October 2022 through November 2022. As a result, Perez-Ochoa was charged and convicted of distribution of 500 grams or more of methamphetamine. Agents determined that at the time of his offense, Perez-Ochoa was not legally present in the United States, and that he had been removed from the country in 2006, 2012, 2015, 2017, 2018, and 2019. Perez-Ochoa’s criminal record includes two separate convictions for Re-Entry of a Removed Alien and a prior conviction for drug distribution. The Manitowoc Metro Drug Unit investigated the case, which Assistant United States Attorney Alexander E. Duros prosecuted in United States District Court. # # # For Additional Information Contact: Kenneth.Gales@usdoj.gov 414-297-1700 Follow us on Twitter


title: Justice Department Sues to Shut Down Florida Tax Return Preparers

component: Tax Division

body_text: The United States filed a complaint in the U.S. District Court for the Southern District of Florida against George Brito, Luis Brito, and Brito and Brito Accounting USA, Inc. The civil complaint seeks to enjoin the defendants from preparing federal tax returns for others. The civil complaint alleges that the defendants George Brito and Luis Brito have worked as tax return preparers for almost thirty years, and since 2019 have prepared thousands of tax returns annually. The complaint alleges that the defendants prepare returns that understate their customers’ tax liabilities and overstate their refunds. According to the complaint, the defendants’ unlawful schemes include deducting ineligible expenses as itemized deductions; claiming false or inflated business expenses and losses; and fabricating residential energy credits without any factual basis to claim them. As alleged in the complaint, the defendants have caused the United States to issue inflated refunds that defendants’ customers were not entitled to receive and to lose tax revenue. The complaint further alleges that the defendants’ conduct harmed their customers who pay substantial fees for what they believe to be honest return preparation services, but eventually learn that they owe money to the IRS because of the inaccuracies reported on their returns. Deputy Assistant Attorney General David A. Hubbert of the Justice Department’s Tax Division made the announcement. Taxpayers seeking a return preparer should remain vigilant against unscrupulous tax preparers as return preparer fraud is one of the IRS’s Dirty Dozen Tax Scams . The IRS offers tips on how to accurately file returns and how to choose a tax return preparer , as well as steps taxpayers can take to get a jumpstart on filing . The IRS has launched a free directory of federal tax preparers and offers information on how to avoid “ghost” tax preparers , whose refusal to sign a return should be a red flag to taxpayers. In addition, IRS Free File , a public-private partnership, offers free online tax preparation and filing options on IRS partner websites for individuals whose adjusted gross income is under $73,000. For individuals whose income is over that threshold, IRS Free File offers electronical federal tax forms that can be filled out and filed online for free. In the past decade, the Tax Division has obtained injunctions against hundreds of unscrupulous tax preparers. Information about these cases is available on the Justice Department’s website . An alphabetical listing of persons enjoined from preparing returns and promoting tax schemes can be found here .


title: Informational: Federal Court arraignments

component: USAO - Montana

body_text: The U.S. Attorney’s Office announced that the following persons were arraigned or appeared this week before U.S. Magistrate judges on indictments handed down by the Grand Jury or on criminal complaints. The charging documents are merely accusations and defendants are presumed innocent until proven guilty beyond a reasonable doubt: Appearing in Billings before U.S. Magistrate Judge Timothy J. Cavan and pleading not guilty on July 27 was: Leota Lynn Beartusk-Martinez, 38, a transient, on charges of conspiracy to possess with intent to distribute controlled substances and possession with intent to distribute controlled substances. If convicted of the most serious crime, Beartusk-Martinez faces a mandatory minimum of 10 years to life in prison, a $10 million fine and at least five years of supervised release. Beartusk-Martinez was detained pending further proceedings. The Drug Enforcement Administration conducted the investigation. PACER case reference. 22-130. Derry Jerel Howard, 42, of Billings, on charges of conspiracy to possess with intent to distribute controlled substances, possession with intent to distribute controlled substances and possession of a firearm in furtherance of a drug trafficking crime. If convicted of the most serious crime, Howard faces a mandatory minimum five years to 40 years in prison, a $5 million fine and at least four years of supervised release on the drug charges and a mandatory minimum of five years to life in prison, consecutive to any other sentence, a $250,000 fine and five years of supervised release on the firearm charge. Howard was detained pending further proceedings. The Billings Police Department, U.S. Border Patrol and Eastern Montana High Intensity Drug Trafficking Area Task Force investigated the case. PACER case reference. 23-86. Shaynee Renee Gibbs, 45, of Billings, on charges of conspiracy to possess with intent to distribute methamphetamine and fentanyl, possession with intent to distribute meth and fentanyl and possession of a firearm in furtherance of a drug trafficking crime. If convicted of the most serious crime, Gibbs faces a mandatory minimum of 10 years in prison, a $10 million fine and five years of supervised release on the drug charge and a mandatory minimum of five years to life in prison, consecutive to any other sentence, a $250,000 fine and five years of supervised release on the firearm charge. Gibbs was detained pending further proceedings. The Drug Enforcement Administration, Billings Police Department, U.S. Border Patrol, Laurel Police Department, Yellowstone County Sheriff’s Office and Montana Highway Patrol conducted the investigation. PACER case reference. 23-39. Dawn Marie Guevara, aka Dawn Marie Owen, 42, of Billings, on charges of conspiracy to possess with intent to distribute meth and possession with intent to distribute meth. If convicted of the most serious crime, Guevara faces a mandatory minimum of 10 years in prison, a $10 million fine and five years of supervised release. Guevara was detained pending further proceedings. The Drug Enforcement Administration conducted the investigation. PACER case reference. 19-01. Appearing on July 25 was: Sean Wesley Colwell, 43, of Billings, on charges of prohibited person in possession of a firearm and ammunition. If convicted of the most serious crime, Colwell faces a maximum of 15 years in prison, a $250,000 fine and three years of supervised release. Colwell was detained pending further proceedings. The Bureau of Alcohol, Tobacco, Firearms and Explosives, Yellowstone County Sheriff’s Office, U.S. Marshals Service and Montana Probation and Parole investigated the case. PACER case reference. 23-76. Appearing in Missoula before U.S. Magistrate Judge Kathleen L. DeSoto and pleading not guilty on July 28 was: Raymond Perez Ramos, 30, of Long Beach, California, on charges of conspiracy to possess with intent to distribute meth and possession with intent to distribute meth. If convicted of the most serious crime, Ramos faces a mandatory minimum of 10 years to life in prison, a $10 million fine and at least five years of supervised release. Ramos was released pending further proceedings. The Drug Enforcement Administration, U.S. Postal Service and Lewis and Clark County Sheriff’s Office investigated the case. PACER case reference. 21-13. The progress of cases may be monitored through the U.S. District Court Calendar and the PACER system. To establish a PACER account, which provides electronic access to review documents filed in a case, please visit http://www.pacer.gov/register.html . To access the District Court’s calendar, please visit https://ecf.mtd.uscourts.gov/cgi-bin/PublicCalendar.pl . XXX


body_text: OKLAHOMA CITY – A New Jersey man pleaded guilty today in the Western District of Oklahoma to participating in a massive international scheme to make millions of dollars by selling pirated business telephone system software licenses. The entire scheme allegedly resulted in the sale of software licenses with a retail value of over $88 million. According to court documents, Jason M. Hines, aka Joe Brown, aka Chad Johnson, aka Justin Albaum, 43, of Caldwell, conspired with co-defendants Brad Pearce and Dusti Pearce – who jointly used the identity “Terri Jenkins” – to commit wire fraud. The scheme involved generating and then selling unauthorized Avaya Direct International (ADI) software licenses, which were used to unlock features of a popular telephone system used by thousands of companies around the globe. The ADI software licensing system has since been decommissioned. Avaya Holdings Corporation, a multinational business communications company headquartered in California, sold a product called IP Office, a telephone system used by many midsize and small businesses in the United States and abroad. To enable additional functionality of IP Office, such as voicemail or telephones, customers had to purchase software licenses – which Avaya generated – from an authorized Avaya distributor or reseller. Avaya used software license keys to control access to Avaya’s copyright-protected software and to ensure that only customers who paid for the software could use it. In addition, Avaya required that each software license on an IP Office system be associated with the system’s Avaya Secure Digital (SD) card – a small flash memory card with a unique serial number that plugged into the IP Office manager computer – which the end user had to keep in its possession in order to use the licenses. Hines operated Direct Business Services International (DBSI), formerly known as Dedicated Business Systems International, a New Jersey-based business communications systems provider and a de-authorized Avaya reseller. He bought ADI software license keys from Brad and Dusti Pearce under his own name and also using an alias, Joe Brown, and then sold them to resellers and end users around the globe. Brad Pearce, a long-time customer service employee at Avaya, allegedly used his system administrator privileges to generate those keys without authorization, creating tens of thousands of them that he sold to Hines and other customers. Brad Pearce’s wife, Dusti Pearce, is alleged to have handled accounting for the illegal business. Hines was by far the Pearces’ largest customer, buying over 55% of the stolen licenses, and significantly influenced how the scheme operated. In fact, Hines was one of the biggest users of the ADI license system in the world. As a result, Hines reaped millions of dollars from the fraud. Hines pleaded guilty to conspiring to commit wire fraud. As part of the plea agreement, the United States has agreed not to advocate for more than 5 years in prison, and Hines must forfeit a money judgment of at least $2 million as well as make full restitution to his victims. A federal district court judge will determine any sentence after consideration of the U.S. Sentencing Guidelines and other statutory factors. Assistant Attorney General Kenneth A. Polite, Jr. of the Justice Department’s Criminal Division, U.S. Attorney Robert J. Troester for the Western District of Oklahoma, and Special Agent in Charge Edward J. Gray of the FBI Oklahoma City Field Office made the announcement. The FBI is investigating the case. Assistant U.S. Attorneys Julia E. Barry and William Farrior for the Western District of Oklahoma and Senior Counsel Matthew A. Lamberti of the Criminal Division’s Computer Crime and Intellectual Property Section are prosecuting the case.


title: Guymon Woman Sentenced to Serve 15 Months in Federal Prison for Preparing False Tax Returns

component: USAO - Oklahoma, Western

body_text: OKLAHOMA CITY - Today, LIZBETH SAENZ LONGORIA , 52, of Guymon, Oklahoma, was sentenced to serve 15 months in federal prison for aiding or assisting in the preparation of false tax returns, announced U.S. Attorney Robert J. Troester. On December 12, 2022, a criminal Information was filed charging Longoria with willfully aiding or assisting in the preparation of a false return. On January 25, 2023, Longoria pleaded guilty to the charge. According to the Information, Longoria knowingly included approximately $13,299 worth of medical or dental expenses on a person’s 2017 Individual Income Tax Return, Form 1040, despite knowing the individual did not have medical or dental expenses near that amount for the year 2017. At a sentencing hearing today, U.S. District Court Judge Scott L. Palk sentenced Saenz to serve 15 months in federal prison. Judge Palk took into account relevant conduct by Longoria that included 116 additional false returns and ordered her to pay $291,520.00 in restitution to the Internal Revenue Service. In announcing the sentence, the court noted the seriousness of the offense and the need for general deterrence. This case is the result of an investigation by the Internal Revenue Service – Criminal Investigation. The case was prosecuted by Assistant U.S. Attorney Will Farrior. Reference is made to public filings for more information.


title: Purcell Man Pleads Guilty to Distributing Fentanyl Resulting in Serious Bodily Injury

component: Drug Enforcement Administration (DEA)

body_text: OKLAHOMA CITY – Garret John David Woodle, 34, of Purcell, has pleaded guilty to distribution of fentanyl resulting in serious bodily injury, announced U.S. Attorney Robert J. Troester. On May 16, 2023, a federal grand jury returned a four-count Superseding Indictment against Woodle. Count 1 charged Woodle with distribution of fentanyl resulting in serious bodily injury. Count 2 charged Woodle with possession of a firearm by a felon. Count 3 charged Woodle with possession of fentanyl with intent to distribute. Count 4 charged Woodle with possession of a firearm in furtherance of a drug-trafficking crime. According to the Superseding Indictment, on or about September 30, 2022, Woodle distributed fentanyl to an individual, and Woodle’s distribution of that fentanyl resulted in serious bodily injury to another person. On July 24, 2023, Woodle pleaded guilty to Count 1 of the Superseding Indictment. At his plea hearing, Woodle admitted to distributing a mixture or substance containing a detectable amount of fentanyl. The fentanyl Woodle distributed resulted in the overdose of the victim, who required two doses of Narcan, as well as other medical measures, to be resuscitated. As part of his plea, the United States has agreed not to advocate for more than 20 years in prison. This case is a result of investigations by the Drug Enforcement Administration and the Grady County Sheriff’s Office. Assistant U.S. Attorney Elizabeth Joynes and Special Assistant U.S. Attorney Kaleigh Blackwell are prosecuting the case. Reference is made to public filings for further information.


title: Firearms Smuggler Sentenced for Conspiracy to Smuggle Goods From the United States

component: USAO - Arizona

body_text: TUCSON, Ariz. – Jorge Alexis Hernandez-Martinez, 25, of Nogales, Sonora, Mexico, was sentenced on July 14, 2023, by United States District Judge Scott H. Rash to 36 months in prison, followed by three years of supervised release. Hernandez-Martinez pleaded guilty to Conspiracy to Smuggle Goods from the United States. Hernandez-Martinez and his co-conspirators obtained firearms and ammunition from licensed firearms dealers within Arizona with the intent to smuggle them into Mexico. In January 2020, Hernandez-Martinez and his co-conspirators obtained 6,800 rounds of 9mm ammunition, which are designated on the United States Commerce Control List as prohibited by law for export from the United States into Mexico without a valid license. Neither Hernandez-Martinez nor any other individual involved in the conspiracy to export firearms and ammunition had a license or any other lawful authority to export them from the United States into Mexico. Homeland Security Investigations conducted the investigation in this case. Assistant U.S. Attorneys Brandon Bolling and Sandra M. Hansen, District of Arizona, Tucson, handled the prosecution. CASE NUMBER: CR-21-01250-SHR-EJM RELEASE NUMBER: 2023-115_Hernandez-Martinez # # # For more information on the U.S. Attorney’s Office, District of Arizona, visit http://www.justice.gov/usao/az/ Follow the U.S. Attorney’s Office, District of Arizona, on Twitter @USAO_AZ for the latest news.


title: Predator Sentenced to More Than 35 Years for Coercion and Enticement of a Child

body_text: TULSA Okla. – A Sand Springs man was sentenced July 27 to more than 35 years in prison for coercion and enticement of a child and one count of abusive sexual contact in Indian Country, announced U.S. Attorney Clint Johnson. Jeremy Nicholas Botonis, 45, was convicted on Friday, May 6, 2022, by a federal jury following two hours of deliberation. U.S. District Judge Stephen Murphy has now sentenced Botonis, to 35 years and four months for coercion and enticement of a child and 24 months for abusive sexual contact in Indian Country. Sentences are to run concurrently followed by 7 years of supervised release. “Devious individuals like Botonis use social media to gain access, groom their victims and violate their trust,” said U.S. Attorney Clint Johnson. “The victim in this case displayed incredible strength as he testified and is to be commended along with our law enforcement partners and federal prosecutors Chris Nassar and Stephanie Ihler for ensuring Botonis was held accountable for his predatory crimes.” “The appalling conduct perpetrated by this defendant towards a minor is not only criminal, but inexcusable,” said Robert Melton, HSI Dallas Assistant Special Agent in Charge Oklahoma and Texas Panhandle Division. “We hope that his lengthy prison sentence serves as a reminder to predators everywhere that HSI and our law enforcement partners will never relent in prosecuting those who choose to exploit children.” On Aug. 24, 2019, while in the woods, Botonis placed his hand inappropriately on the clothed minor victim’s thigh and what the victim described as his “private area.” He then attempted to kiss the victim. When the child rejected his advances and pulled away, Botonis became upset and concerned the child might reveal what had occurred to his parents. He demanded the victim delete prior messages between the two. After the incident, Botonis continued to communicate with the victim using a Facebook page titled “Wolf Page.” Eventually, the victim’s father discovered the sexually explicit messages and the victim disclosed to his father the page belonged to Botonis and that Botonis had attempted to kiss him in the woods during an outing. The child’s parents reported the crime to authorities. During the investigation, the child further disclosed to law enforcement that Botonis had also touched him inappropriately the day of the incident. Federal agents were able to extract messages from the victim’s cell phone including 5,000 messages where the defendant talked about the child’s looks, professed his “love” for the victim, made sexual innuendos, described sex acts. Botonis further suggested the two should engage in the “furry lifestyle,” which for some is a sexual fetish that involves dressing in animal costumes and performing sex acts. At one point, the victim indicated to the defendant that he was uncomfortable and did not want to receive any further sexual messages. At trial, federal prosecutors contended that at the time of the crime, Botonis was a 41-year-old man obsessed with a vulnerable 13-year-old child, bombarding the victim with messages nearly every day and even guilt tripping the victim when he did not respond in kind. Prosecutors argued that while Botonis tried to portray himself as non-threatening and trustworthy, he was a predator hiding in the shadows, waiting for a vulnerable victim and the right moment to engage. The case was initially charged in Mayes County District Court but was dismissed in April 2021 due to lack of jurisdiction based on the Supreme Court’s decision in McGirt v Oklahoma . The victim is a Cherokee citizen. The U.S. Attorney’s Office then charged the case in federal court in May 2021. Botonis has been and will remain in custody pending transfer to a U.S. Bureau of Prisons facility. The U.S. Immigration and Customs Enforcement’s Homeland Security Investigations and the Mayes County Sheriff’s Office investigated the case. Assistant U.S. Attorneys Christopher Nassar and Stephanie Ihler prosecuted the case. This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and CEOS, Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit https://www.justice.gov/psc .


title: Manderson Man Found Guilty Following a Jury Trial

component: USAO - South Dakota

body_text: RAPID CITY - United States Attorney Alison J. Ramsdell announced that a jury has convicted Gabriel White Plume, Sr., age 39, of Pine Ridge, South Dakota, of Aggravated Sexual Abuse by Use of Force, Assault Resulting in Serious Bodily Injury, Assault by Strangulation and Suffocation, Distribution of a Controlled Substance to an Individual Under 21, Tampering with a Witness, Assault Resulting in Substantial Bodily Injury to a Spouse, Intimate Partner, or Dating Partner, two counts of Assault Resulting in Serious Bodily Injury, and Sexual Abuse following a four-day jury trial in federal district court in Rapid City. The verdict was returned on July 28, 2023. White Plume faces any term of years up to life in custody and/or up to a $5,000,000 fine, a minimum of five years up to life of supervised release, and a $100 special assessment to the Federal Crime Victims Fund for each count. White Plume was indicted by a federal grand jury in February of 2023. The charges related to White Plume physically and sexually abusing his dating partner by the use of force at Manderson. The victim sustained substantial bodily injury from the physical assault and serious bodily injury from the sexual assault. Prior to being charged federally, White Plume was able to obtain a cellular device in his cell while incarcerated at Pine Ridge. White Plume used the cellular device to access Facebook in order to corruptly persuade his victim into dropping tribal charges. This matter was prosecuted by the U.S. Attorney’s Office because the Major Crimes Act, a federal statute, mandates that certain violent crimes alleged to have occurred in Indian country be prosecuted in federal court as opposed to State court. This case was investigated by the FBI and the Oglala Sioux Tribe Department of Public Safety. Assistant U.S. Attorneys Megan Poppen and Anna Lindrooth prosecuted the case. A presentence investigation was ordered and a sentencing date was set for October 18, 2023. The defendant was remanded to the custody of the U.S. Marshals Service.


title: Dual citizen gets max for laundering romance scam proceeds

body_text: HOUSTON – A 39-year-old man who holds citizenship in the United States and Ghana has been sent to prison for operating an illegal money transmitting business, announced U.S. Attorney Alamdar S. Hamdani. Kenneth Anim, who had resided in the Houston and Richmond areas, pleaded guilty April 27. U.S. District Judge Ewing Werlein has now ordered Anim to serve 60 months in federal prison to be immediately followed by three years of supervised release and was ordered to pay $2.2 million in restitution. In handing down the sentence, the court noted the length of the scheme and that while Anim may not have known who the victims were specifically, they were in fact vulnerable members of society. “Anim profited off the elderly and vulnerable. He knew victims were being defrauded but helped launder the money anyway by operating as an illegal money transmitter,” said Hamdani. “The sentence shows that we will not let money launderers for romance scammers try to hide behind the excuse that they didn’t know details about where the money was coming from.” “Kenneth Anim was a mule who, for years, knew that the millions of dollars he was depositing in numerous banks were stolen from victims through false promises,” said Special Agent in Charge James Smith of the FBI Houston field office. “Yet his greed was stronger than his principles, and he chose to continue to receive money from romance scam victims, most of them senior citizens. As long as con artists like Anim exist and victims continue to fall for their lies, the FBI will continue to call attention to these scams and go after the people behind them.” Anim admitted that from 2014 to 2019, he operated an unlicensed money transmitting business to launder funds from wire fraud schemes including internet fraud and romance scams. Anim ran the unlicensed money transmitting business by using shell companies that existed only on paper. As part of the plea, he acknowledged opening and maintaining bank accounts to collect proceeds from internet and romance fraud schemes to send the money to himself, co-conspirators and overseas. A romance scam occurs when criminals adopt fake online identities to gain a victim’s affection and trust. The scammer then uses the illusion of a close relationship to induce the victim, under false pretenses, to send money to the scammer. Amin has been and will remain in custody pending U.S. Bureau of Prisons facility to be determined in the near future. FBI conducted the investigation. Assistant U.S. Attorneys Belinda Beek and Grace Murphy are prosecuting the case.


title: Boston Man Previously Convicted of Sex Trafficking to Plead Guilty to Witness Intimidation

component: USAO - Massachusetts

body_text: BOSTON – A Boston man has been charged and has agreed to plead guilty to attempting to prevent a witness whom he allegedly exposed himself to from testifying against him in a federal proceeding. Mark Pinnock, 32, had been charged with one count of witness intimidation. A plea hearing has not yet been scheduled by the Court. According to the charging documents, in 2014, Pinnock was sentenced to eight years in prison for a sex trafficking offense. In 2022, Pinnock was released and under federal supervision while working as an Amazon driver. It is alleged that in July 2022, while Pinnock was on supervised release for his 2014 sex trafficking conviction, a victim reported to local law enforcement that Pinnock allegedly exposed his penis to her while delivering a package to the condominium complex where the victim worked as a custodian. As a result, the U.S. Probation Office sought to revoke Pinnock’s term of supervised release and the Court scheduled a hearing to adjudicate Pinnock’s alleged offense. It is alleged that one week before the hearing, Pinnock sent a co-conspirator to the condominium complex on his behalf. The co-conspirator allegedly told the victim not to go to Court and stood with his hand in his pocket as if he had something in it. Pinnock also allegedly used an encrypted messaging application to send an anonymous message to the security officer at the complex to “let the cleaning lady know” she would be arrested by immigration officials if she were to go to court. Finally, Pinnock placed three separate phone calls to immigration officials in an attempt to have the victim detained for being unlawfully present in the United States. Pinnock falsely claimed to ICE, among other things, that he had heard the victim was gang-affiliated. The charge of witness intimidation provides a sentence of up to 20 years in prison, three years of supervised release and a fine of up to $250,000, restitution, and forfeiture. Sentences are imposed by a federal district court judge based on the U.S. Sentencing Guidelines and other statutory factors. Acting United States Attorney Joshua S. Levy and Michael J. Krol, Special Agent in Charge for Homeland Security Investigations in New England made the announcement today. The Brockton Police provided valuable assistance in the investigation. Assistant U.S. Attorney Mackenzie A. Queenin of the Criminal Division is prosecuting the case. The details contained in the charging documents are allegations. The defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.


title: Convicted Sex Offender Sentenced to 11 Years in Federal Prison  for Possession of Child Pornography

component: USAO - Iowa, Northern

body_text: Joshua Pedersen, 46, from Moville, Iowa, was sentenced July 28, 2023, to 11 years in federal prison for Possession of Child Pornography. Evidence in the case established that between November 2018, and December 2019, Pedersen used Internet-based, peer-to-peer (P2P) networks “Kik” and “Skout” to knowingly receive and distribute child pornography. Pedersen also admitted he distributed child pornography to a minor to persuade the minor to create and send him child pornography. Pedersen has a prior conviction for Dissemination and Exhibition of Obscene Materials to Minors, and multiple convictions for Failure to Register as a Sex Offender. Pedersen was sentenced in Sioux City by United States District Court Chief Judge Leonard T. Strand to 132 months’ imprisonment. He was also fined a total of $5,000. Pedersen must also serve a 5-year term of supervised released following the prison term. There is no parole in the federal system. This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys’ Offices and the Criminal Division's Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.usdoj.gov/psc . For more information about internet safety education, please visit www.usdoj.gov/psc and click on the tab “resources.” The case was investigated by Homeland Security Investigations and was prosecuted by Assistant United States Attorney Kraig R. Hamit. Court file information at https://ecf.iand.uscourts.gov/cgi-bin/login.pl . The case file number is 22-3017. Follow us on Twitter @USAO_NDIA.


title: Fifteen Arrested in FBI Gun, Drug Bust Involving 200+ Agent

body_text: Fifteen people were arrested in a large-scale gun and drug bust Thursday, U.S. Attorney for the Northern District of Texas Leigha Simonton announced today. During the operation – which involved more than 200 officers and agents from FBI Dallas, the Dallas Police Department, the Dallas Sheriff’s Office, and other local agencies – law enforcement seized more than 540 grams of cocaine, more than 1,100 grams of methamphetamine, more than 150 grams of alprazolam, and more than 7 grams of fentanyl, along with nine firearms and over $10,000 in cash. The defendants were charged in a 16-count indictment with a variety of gun and drug crimes, including possession with intent to distribute cocaine and felon in possession of firearms. They began making their initial appearances in federal court Friday morning before U.S. Magistrate Judge Irma Carrillo Ramirez. “Prosecuting these worst-of-the-worst offenders not only holds them accountable for past wrongs, but it also prevents them from committing future crimes. It makes our streets safer, and our communities sleep more soundly at night,” U.S. Attorney Leigha Simonton said at an FBI press conference Friday morning. “An operation like this takes commitment – commitment of time, commitment of resources, and above all, psychological commitment – knowingly risking one’s own personal safety to ensure the security of the community… This case was almost exactly two years in the making. After yesterday, we’re confident it was worth the effort.” "It's not our goal to just put individuals in jail for a few days, but to build cases that cut into the capabilities of these gangs and criminal enterprises, putting the most violent offenders and facilitators behind bars for as long as we possibly can," said FBI Special Agent in Charge of the Dallas Field Office Chad Yarbrough said at the press conference.” Dallas Police Chief Eddie Garcia said, “I want to thank the FBI Dallas Field Office, the Dallas County Sheriff’s Department, the U.S. Attorney’s Office for the Northern District of Texas, and the other state and local agencies for their partnerships in this two year-long investigation. It takes all of us to fight and prevent crime and criminal activity. Violent crime continues to trend downward in the city of Dallas and not by accident. It is because of the hard work of the men and women of our agencies, along with our community and city leaders that we see the needle trending down. We are committed to making our neighborhoods safer.” Those charged include: Alicia Slaughter: conspiracy to possess with intent to distribute a controlled substance, possession with intent to distribute cocaine Courtney Smith: conspiracy to possess with intent to distribute a controlled substance, possession with intent to distribute cocaine Edward Williams, aka “Lil ‘E:” conspiracy to possess with intent to distribute a controlled substance, possession with intent to distribute cocaine, convicted felon in possession of a firearm Xavier Barnes: conspiracy to possess with intent to distribute a controlled substance, possession with intent to distribute cocaine Jordan Davis: conspiracy to possess with intent to distribute a controlled substance, possession with intent to distribute cocaine Ladarius Holly: convicted felon in possession of a firearm Quentavis Zikeiy Hawkins, aka “Luddy:” conspiracy to possess with intent to distribute a controlled substance, possession with intent to distribute cocaine Lucis Lugo: conspiracy to possess with intent to distribute a controlled substance, possession with intent to distribute cocaine Sebastian Medlock, aka “Blue:” convicted felon in possession of a firearm Dmarcus Quartez Roderick Moton, aka “Little Cheese:” conspiracy to possess with intent to distribute a controlled substance, possession with intent to distribute cocaine, possession of an unregistered firearm (Glock switch) Christopher Samuel: convicted felon in possession of a firearm Perry Taylor: conspiracy to possess with intent to distribute a controlled substance, possession with intent to distribute cocaine Anthony Joe Womack: convicted felon in possession of a firearm Davonia Hart: conspiracy to possess with intent to distribute a controlled substance Brandon Bedford: conspiracy to possess with intent to distribute a controlled substance, convicted felon in possession of a firearm Many of the defendants arrested Friday had extensive criminal histories, including assault, aggravated robbery, arson, deadly conduct with a firearm, and manufacture and delivery of controlled substances. Many were allegedly armed, including one who allegedly carried a Glock switch, a dangerous device that converts a regular semi-automatic weapon into a machinegun capable of continuous fire with a single depression of the trigger. An indictment is merely an allegation of criminal conduct, not evidence. All defendants are presumed innocent until proven guilty in a court of law. If convicted, some face as many as 40 years in federal prison. The Federal Bureau of Investigation’s Dallas Field Office, the Dallas Police Department, and the Dallas Sheriff’s Office conducted the operation with the assistance of the Irving Police Department, the Carrollton Police Department, and the Texas Department of Criminal Justice’s Office of Inspector General, which contributed officers to the FBI’s Safe Streets Task Force. Assistant U.S. Attorney John Kull is prosecuting the case.


title: Reseda Man Affiliated with Violent White Supremacist Group Charged in Federal Criminal Complaint with Drug and Ammunition Offenses

component: USAO - California, Central

body_text: LOS ANGELES – A San Fernando Valley man associated with a racially motivated violent extremist group is expected to appear in federal court later today after being charged this morning in a criminal complaint with conspiring to distribute methamphetamine and being a felon in possession of ammunition. Ryan Scott Bradford, 34, of Reseda, was arrested at his residence Thursday and is expected to make his initial appearance this afternoon at United States District Court in downtown Los Angeles. As alleged in the complaint, between 2021 and January 2023, Bradford posted online messages and photographs documenting his use of a 3-D printer to manufacture firearms, as well as calling for the mass murder of Jews. During a search of Bradford’s residence yesterday, agents and officers with the FBI, the DEA and the LAPD recovered 116 rounds of ammunition, which Bradford is prohibited from possessing due to a 2012 burglary conviction; firearms parts – including two 3D printed auto sears and five “switches,” both of which are used to convert semi-automatic firearms into fully-automatic firearms; two 3D printers, one of which had swastikas painted on it; various Nazi propaganda; and an apparent improvised explosive device (IED). Following the discovery of the apparent IED yesterday morning, law enforcement temporarily shut down streets in the vicinity of Bradford’s residence. “As alleged, this convicted felon affiliated with a violent white supremacist group who espouses horrific acts of violence against Jews appears to be manufacturing firearms and possessing an improvised explosive device,” said United States Attorney Martin Estrada. “The potential danger to the community cannot be overstated. We will continue to investigate this matter to ensure that this defendant is held accountable for his crimes, and to keep our community safe from acts of violence motivated by racist and hateful ideology.” “The defendant is a self-described anti-Semite associated with a white supremacist group which espouses the hatred of Jews and other minorities,” said Donald Alway, the Assistant Director in Charge of the FBI’s Los Angeles Field Office. “Hateful rhetoric that crosses the line into violence will get the attention of law enforcement and those who engage in such extremism will be held accountable should they act upon their violent rhetoric.” “Dangerous individuals that conspire to distribute synthetic drugs, such as methamphetamine, are driving addiction and death in our communities,” said DEA Los Angeles Special Agent in Charge Bill Bodner. “The interagency collaboration with our local and federal partners was instrumental in preventing further violence and harm in our neighborhoods.” “The LAPD values the ongoing partnership with the FBI and the U.S. Attorney in the pursuit of disrupting gun trafficking and the devastating impact these firearms have in our communities,” said Los Angeles Police Chief Michel R. Moore. According to an affidavit filed with the complaint, Bradford used an Amazon account with the username “Peck Erwood” with a woodpecker avatar. The woodpecker is a logo used by the San Fernando Valley Peckerwoods, a racially motivated violent extremist group based in Los Angeles County. The Peckerwoods originated in the California state prison system and its members have engaged in racially motivated violence, drug and illegal firearms trafficking, and fraud, according to the affidavit. As alleged in the complaint, Bradford – using online usernames referencing the Peckerwoods – used messaging applications such as Telegram to post racist remarks against Jewish people, including calling for mass murder and genocide of Jews. Yesterday, law enforcement recovered from Bradford’s residence a calendar with a handwritten note stating: “New Year’s Resolution: Take over the world – save Aryan race *Bake every single Jew.*” Bradford also posted links and instruction manuals on Telegram concerning hand grenades, biological warfare, and the “Aryan Revolution,” and he offered to make firearms and firearm parts for others using 3-D printers, according to the complaint. The affidavit further alleges that Bradford sent text messages in November 2022 to coordinate the distribution of methamphetamine and sent two photographs of methamphetamine to a buyer. The complaint alleges that he conspired with Kris Dean Drakakis, 42, another member of the Peckerwoods, who was indicted on June 30 on charges of possession with intent to distribute methamphetamine, heroin, and fentanyl; possession of a firearm in furtherance of drug trafficking crimes; and being a felon in possession of ammunition. Drakakis has pleaded not guilty to the charges and has an August 22 trial date scheduled. He is in federal custody. A criminal complaint contains allegations. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law. If convicted of the charges in the complaint, Bradford would face a statutory maximum sentence of 20 years in federal prison for the drug conspiracy charge and up to 15 years in federal prison for the ammunition possession charge. The FBI’s Joint Terrorism Task Force, the Drug Enforcement Administration, and the Los Angeles Police Department are investigating this matter. Assistant United States Attorney Reema El-Amamy of the Terrorism and Export Crimes Section is prosecuting this case.


title: Port St. Lucie Man Sentenced to 15 Years for Trading Child Sexual Abuse Material

component: USAO - Florida, Southern

body_text: MIAMI – Yesterday, Anthony James Howe, 33, of Port St. Lucie, Florida, was sentenced to 15 years in prison, followed by 15 years of supervised release, after pleading guilty in March to distribution and receipt of child sexual abuse material (CSAM). In March 2022, Homeland Security Investigations (HSI) agents learned that an individual, later identified as Howe, had been using social media applications and chatrooms to trade CSAM with other users. Some of the images and videos traded by Howe depicted sexual abuse activities of children as young as toddlers. HSI agents also learned that Howe claimed he had installed a hidden camera in a minor child’s bedroom. HSI agents identified Howe as the person involved and executed a federal search warrant at his home. Howe later admitted to using social media platforms to send and receive CSAM. U.S. Attorney Markenzy Lapointe for the Southern District of Florida and Special Agent in Charge Anthony Salisbury of Homeland Security Investigations (HSI), Miami Field Office, announced the sentence imposed by U.S. District Court Judge Jose E. Martinez. HSI Fort Pierce Office investigated this case. Assistant U.S. Attorneys Luisa Berti and Justin Hoover prosecuted it. This case was brought as part of Project Safe Childhood (PSC), a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend and prosecute individuals, who sexually exploit children, and to identify and rescue victims. For more information about the Project Safe Childhood initiative and for information regarding Internet safety, please visit www.justice.gov/psc . Related court documents and information may be found on the website of the District Court for the Southern District of Florida at www.flsd.uscourts.gov or at http://pacer.flsd.uscourts.gov under case number 23-cr-14003. ###


title: Husband and Wife Plead Guilty to $65 Million TRICARE Fraud

component: USAO - California, Southern

body_text: NEWS RELEASE SUMMARY – July 28, 2023 SAN DIEGO - Jimmy and Ashley Collins, a married couple living in Birchwood, Tennessee, pleaded guilty in federal court today, admitting that they participated in a health care fraud scheme that bilked TRICARE – the health care program that covers United States service members –out of more than $65 million. The couple admitted they worked with others to recruit TRICARE beneficiaries who were willing to sign up to receive expensive compounded medications, even though the beneficiaries did not really need the medications. The beneficiaries’ information was sent to Choice MD, a Tennessee medical clinic co-owned and operated by the Collinses. Doctors and medical professionals employed by the Collinses at Choice MD, including Dr. Susan Vergot, Dr. Carl Lindblad, and nurse practitioner Candace Craven, then wrote prescriptions for the TRICARE beneficiaries, despite never conducting a medical review or examination of the patients in person. Once signed by the doctors, these prescriptions were not given to the straw beneficiaries, but sent directly to The Medicine Shoppe, a pharmacy in Bountiful, Utah, which filled the prescriptions and received massive reimbursement from TRICARE. Between December 2014 and May 9, 2015 – the day that TRICARE stopped reimbursing for compounded medications – the doctors working for the Collinses at Choice MD authorized 4,442 prescriptions and billed TRICARE $65,679,512 for these prescriptions. The owners of The Medicine Shoppe then paid kickbacks to the Collinses based on a percentage of the TRICARE reimbursement paid for the prescriptions referred by the Collinses’ recruiter network. Between February and July 2015, these kickback payments to the Collinses totaled at least $45.7 million dollars. The Collinses, in turn, paid kickbacks to the recruiters working as part of their network, including defendants Josh Morgan, Kyle Adams, and Daniel Castro, among others. The United States has seized property and items purchased by the Collinses and others with the proceeds of the scheme. Included among these items is an 82-foot yacht; multiple luxury vehicles, including two Aston-Martins; a multimillion-dollar investment annuity; dozens of pieces of farm equipment and tractor-trailer trucks; and three pieces of Tennessee real estate. The Collinses are the last members of the conspiracy to plead guilty. The doctors and nurse practitioner who prescribed these unnecessary prescriptions, the corporate owner of the pharmacy that filled these unneeded prescriptions, and the patient recruiters have all pleaded guilty for their roles in the conspiracy to commit healthcare fraud and admitted their roles in this fraudulent scheme. “The scheme alleged in this case resulted in massive losses to a taxpayer-funded healthcare program meant to help members and veterans of our armed forces,” said U.S. Attorney Randy Grossman. “The days of yachts and luxury cars are gone. With these guilty pleas, we are holding these defendants accountable for their crimes.” Grossman thanked the prosecution team and investigating agencies for their excellent work on this case. “The Department of Defense Office of Inspector General, Defense Criminal Investigative Service (DCIS) is committed to protecting the integrity of TRICARE, the health care system for our military members and their families,” said Special Agent-in-Charge Michael C. Mentavlos of the DCIS Southwest Field Office. “Today's outcome demonstrates our unwavering commitment to hold accountable those that perpetrate fraud against TRICARE and put its beneficiaries at risk.” “Mr. and Mrs. Collins operated a TRICARE scheme that defrauded the American taxpayer of more than $65 million in healthcare resources that should have been directed to service members, retirees, and their dependents,” said Special Agent in Charge Greg Gross of the NCIS Economic Crimes Field Office. “This guilty plea should serve as a warning that NCIS and our partners are dedicated to rooting out fraud that harms the military community.” Jimmy and Ashley Collins are scheduled to be sentenced on October 27 at 9 a.m. before U.S. District Judge Janis L. Sammartino. DEFENDANTS Case Numbers: 18-CR-1850-JLS, 18-CR-1855-JLS Jimmy Collins Age: 59 Birchwood, TN Ashley Collins Age: 37 Birchwood, TN SUMMARY OF CHARGES Jimmy Collins: Receipt of Illegal Remuneration, in violation of 42 U.S.C. §1320(a)-7b(b)(1)(A) Maximum penalty: Ten years in prison and $100,000 fine or double loss amount, whichever is greater An order of restitution requiring defendant to repay at least $65,679,512.71 to DHA/TRICARE Ashley Collins: Conspiracy, in violation of 18 U.S.C. § 371 Maximum penalty: Five years in prison and $250,000 fine or double loss amount, whichever is greater An order of restitution requiring defendant to repay at least $65,679,512.71 to DHA/TRICARE AGENCY Defense Criminal Investigative Service Naval Criminal Investigative Service IRS Criminal Investigation Division, Gulfport, MS Federal Bureau of Investigation - Jackson, MS Field Office


title: United States Attorney Vanessa R. Waldref Hosts Federal & Tribal Regional Summit Focused on Tribal Treaty Rights, Environmental Justice, and Civil Rights

component: Energy and Natural Resources Division

body_text: From July 25-26, 2023, U.S. Attorney Vanessa Waldref–alongside co-hosts from the Justice Department’s Environment and Natural Resources Division (ENRD), the Office of Environmental Justice, and the Office of Tribal Justice – hosted Tribes from across the Northwest Region of the United States at a joint federal and Tribal Summit in Spokane, Washington. The Summit built on a November 2022 Tribal Listening Session in Washington, DC and a national Federal/Tribal Summit in Columbia, South Carolina in early 2023. The purpose of the submit was to focus on commitment to work with Tribal governments and other federal agencies to find “ways to address and incorporate Tribal concerns into the Department’s enforcement work.” This week’s meeting was the first of three Regional Summits planned for this calendar year. At the meeting, U.S. Attorney Waldref welcomed representatives of Tribal Nations from Idaho, Washington, and Montana. At the outset of the Summit, U.S. Attorney Waldref acknowledged that the gathering was taking place on the ancestral lands of the Spokane Tribe. The meeting was held in the Spokane Public Library overlooking the Spokane Falls and artwork by Virgil “Smoker” Marchand, a member of the Lakes Band of the Colville Confederated Tribe, who passed away earlier this year. Monica Tonasket, a member of the Spokane Tribal Council gave a land acknowledgement and blessing to the group to kick off the Summit. Numerous Tribal leaders, including from each of the Tribes in the Eastern District of Washington, attended and actively participated in the Summit. In remarks made during the summit, Assistant Attorney General Todd Kim for ENRD challenged the group to identify new ways to work together to address the substantial challenges that Tribes face in establishing and preserving sustainable homelands. AAG Kim noted the unique government-to-government relationship that the United States has with Tribes, and the Justice Department’s role in upholding and asserting federal reserved water rights claims and other tribal and treaty rights. He then linked Summit goals to three key Administration priorities: respecting Tribal sovereignty and self-governance, furthering environmental justice and combating the climate crisis. In her remarks, U.S. Attorney Waldref noted the criminal prosecutions that her office has pursued in Indian Country and announced that the Justice Department has selected the Eastern District of Washington to house a federal prosecutor focused on addressing the crisis of Missing and Murdered Indigenous People for the Western Region of the United States. She also conveyed her commitment to environmental justice, reflected in her position as Chair of the Environmental Justice & Environmental Issues Subcommittee that advises Attorney General Merrick Garland. U.S. Attorney Waldref also emphasized that environmental protection is a critical component of public health and safety. The Summit then included a number of short presentations followed by in-depth discussions around three issues: tribal water rights, challenges Tribes are facing with a rapidly changing climate, and treaty rights related to hunting and gathering of natural resources. On July 26, 2023, the second day of the summit, Regional Administrator Casey Sixkiller for the Environmental Protection Agency’s Region 10 addressed the group. The Federal Bureau of Investigation then presented on the FBI’s work in Indian County, including emerging trends related to pollution crime, theft of natural resources, and illicit activity tied to extractive industries. Additional presentations provided information on federal grant opportunities, the National Ocean Justice Strategy and grant and investigatory resources at the U.S. Department of Housing and Urban Development. “It was an honor for the Eastern District of Washington to host the Justice Department’s first regional summit focused on defending and strengthening Tribal homelands, climate adaptation, resilience and environmental justice,” said U.S. Attorney Waldref after the event. “It was humbling to gather together with several Tribal nations at the base of Spokane Falls, where Tribes from across the Columbia Plateau have historically gathered to fish for the Chinook Salmon that once spawned beneath these sacred waterfalls. The Justice Department and our District are fully committed to enforcing laws to achieve environmental justice, working together to combat the climate crisis, and protecting civil rights, all while continuing to recognize and respect Tribal sovereignty.” U.S. Attorney Waldref leads the Environmental Justice & Environmental Issues Subcommittee for the Attorney General’s Advisory Committee (AGAC). As the leader of the Environmental Justice Subcommittee, U.S. Attorney Waldref plays a key role in advising the AGAC on environmental matters of importance to the Department of Justice and U.S. Attorney’s Offices across the country. U.S. Attorney Waldref has been serving in this role since September 2022.


title: Red River County Nurse Guilty of Stealing Fentanyl from Hospital Employer

body_text: SHERMAN, Texas – An Annona, Texas nurse has pleaded guilty to federal violations in the Eastern District of Texas, announced U.S. Attorney Damien M. Diggs today. Crystal McLin Lipe, 41, pleaded guilty on July 27, 2023, to obtaining a controlled substance by fraud before U.S. Magistrate Judge Aileen Goldman Durrett. According to court documents presented in court, Lipe worked as a registered nurse in the Intensive Care Unit (ICU) of a hospital in the Eastern District of Texas. At various points during her time with the hospital, Lipe knowingly accessed and obtained fentanyl, a controlled substance under federal law, for personal use without the hospital’s authorization. In particular, Lipe acquired the fentanyl fraudulently, by removing the fentanyl from its original vials, replacing the fentanyl with a liquid containing sodium chloride, and failing to disclose her conduct to the hospital. Lipe faces up to 4 years in federal prison at sentencing. The maximum statutory sentences prescribed by Congress are provided here for information purposes, as the sentencing will be determined by the court based on the advisory sentencing guidelines and other statutory factors. Sentencing hearings will be scheduled after the completion of a presentence investigation by the U.S. Probation Office. This case is being investigated by the U.S. Food and Drug Administration (FDA) and the U.S. Drug Enforcement Administration (DEA). ###


title: Félix Verdejo-Sánchez Found Guilty of Kidnapping Resulting in Death, and Intentionally Killing an Unborn Child

body_text: SAN JUAN, Puerto Rico – A federal jury convicted Félix Verdejo-Sánchez today for federal crimes that arise from the murder of Keishla Rodríguez Ortiz on April 29, 2021. The jury determined, according to court documents and evidence presented at trial, Félix Verdejo-Sánchez, along with his co-defendant Luis Antonio Cádiz-Martínez, aiding and abetting each other, committed a kidnapping that resulted in the death of Keishla M. Rodríguez Ortiz and her unborn child. On the morning of April 29, 2021, Félix Verdejo-Sánchez executed a premeditated plan to murder Keishla Rodríguez Ortiz and her unborn child by luring Ms. Rodríguez Ortiz into his Dodge Durango where, with the assistance of Luis Cádiz Martínez, Verdejo punched Ms. Rodríguez Ortiz, injected her with drugs and then tied her with metal wire to a cement block. Mr. Verdejo Sánchez then drove the victim to the Teodoro Moscoso bridge, and, with Cadiz’s assistance, threw Ms. Rodríguez Ortiz into the San José Lagoon. He later jumped into the lagoon in order to finish murdering both victims. “We stand firmly with the family of Keishla Rodríguez Ortiz and all those in the community who sought justice for this senseless, cruel, and heinous act of premeditated and cold-blooded violence against Keishla and her unborn child,” said United States Attorney Muldrow. “I also commend the hard work, dedication, and relentless pursuit of justice by federal and local law enforcement, including the FBI, the Puerto Rico Police Bureau, the Puerto Rico Department of Public Safety, the Puerto Rico Forensic Science Institute, and the Puerto Rico Department of Justice, as well as the prosecutors and professional staff in the U.S. Attorney’s Office.” “There are damages which cannot ever be repaired, not even by a just verdict,” said FBI San Juan Special Agent in Charge, Joseph González. “In cases such as these, all we can do is give our all in the pursuit of justice. Today, I can say that my team did exactly that, and I am proud of their dedication. I would like to thank the U.S. Attorney’s Office for the amazing work and the jury for their service. We did what we do and justice was served.” Defendant Verdejo-Sánchez faces a mandatory life sentence for each conviction under 18 USC Sections 1201(a)(1) and 1841, respectively. The sentencing was scheduled for November 3, 2023 at 2:00 pm. The FBI was in charge of the investigation with the close collaboration and support of the Puerto Rico Department of Public Safety, the Puerto Rico Police Bureau, and the Puerto Rico Department of Justice. Assistant United States Attorney Jonathan Gottfried, Chief of the Violent Crimes and National Security Section at the U.S. Attorney’s Office and Assistant U.S. Attorney Jeanette Collazo prosecuted the case. ###


title: Warren County Man Sentenced to 151 Months in Prison for Receiving, Transporting and Possessing Child Pornography

component: USAO - New York, Northern

body_text: ALBANY, NEW YORK – Wesley Guard, age 34, of Queensbury, New York, was sentenced today to 151 months in federal prison for receiving, transporting, and possessing child pornography using the online social networking application Kik. The announcement was made by United States Attorney Carla B. Freedman, Matthew Scarpino, Special Agent in Charge of Homeland Security Investigations (HSI), Buffalo Field Office, and New York State Police (NYSP) Acting Superintendent Steven A. Nigrelli. Guard was previously convicted after a four-day jury trial in February of 2023. The evidence at trial established that, between September 2020 and April 2021, Guard, a registered sex offender, used the Kik Messenger application to receive child pornography from others Kik users. Guard then transported that child pornography over the internet into other Kik accounts under his control as a means of collecting the material. The child pornography Guard received from other Kik users and transported between his various Kik accounts included numerous videos depicting the sexual exploitation of young children. The evidence at trial also established that, at the time of his arrest by law enforcement on April 29, 2021, Guard still possessed the child pornography he had received on Kik. United States District Judge Mae A. D’Agostino also sentenced Guard to 15 years of supervised release that will begin after Guard serves his term of imprisonment. Guard is a prior registered sex offender, and as a result of his conviction, Guard will again be required to register as a sex offender upon his release from prison. This case was investigated by HSI, the NYSP Internet Crimes Against Children Task Force, and the NYSP Troop G Computer Crime Unit. Assistant U.S. Attorneys Katherine Kopita, Carling Dunham, and Adrian LaRochelle prosecuted the case as a part of Project Safe Childhood. Launched in May 2006 by the Department of Justice, Project Safe Childhood is led by United States Attorney’s offices and the Criminal Division’s Child Exploitation and Obscenity Section (CEOS). Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit https://www.justice.gov/psc .


title: Indian Citizen Pleads Guilty to Multiple Counts of Alien Smuggling and Conspiracy

body_text: PLATTSBURGH, NEW YORK – Simranjit Singh, age 40, a citizen of India living in Canada, pled guilty today to alien smuggling and conspiracy to commit alien smuggling. At the request of the United States, Singh was taken into custody on June 28, 2022, in Ontario, Canada. Singh was extradited from Canada to the United States on March 30, 2023. The announcement was made by United States Attorney Carla B. Freedman, Chief Patrol Agent Robert N. Garcia, United States Border Patrol, Swanton Sector, and Matthew Scarpino, Special Agent in Charge of the Buffalo Field Office of Homeland Security Investigations (HSI). In pleading guilty, Singh admitted that from at least March of 2020 through March of 2021, he facilitated the smuggling of numerous Indian nationals from Canada into the United States, via Cornwall Island and the Akwesasne Mohawk Indian Reservation in the St. Lawrence River region, for profit. Sentencing is scheduled for December 28, 2023, before United States District Judge Mae A. D’Agostino in Albany, New York, at which time Singh faces a mandatory term of 5 years in prison and up to 15 years in prison, a fine of up to $250,000, and a term of supervised release of up to three years. Singh will be subject to deportation following the conclusion of his sentence, which is determined by an immigration judge. A defendant’s sentence is imposed by a judge based on the particular statute the defendant is charged with violating, the U.S. Sentencing Guidelines, and other factors. This case was investigated by United States Border Patrol, Homeland Security Investigations, the Ontario Provincial Police, the Canadian Border Services Agency, and the Royal Canadian Mounted Police. The case is being prosecuted by Assistant U.S. Attorney Jeffrey Stitt with assistance from the U.S. Department of Justice Office of International Affairs.


title: Albany County Man Pleads Guilty to Failing to Update His Residential Address with the New York State Sex Offender Registry

body_text: ALBANY, NEW YORK – Jason Burnash, age 43, of Albany County, New York, pled guilty today to failing to update his sex offender residential address information with the New York Division of Criminal Justice Services, as required by the Sex Offender Registration and Notification Act (“SORNA”). United States Attorney Carla B. Freedman and David L. McNulty, United States Marshal for the Northern District of New York, made the announcement. Burnash was required to register as a sex offender because of his federal conviction in 2012 in the Northern District of New York for receiving child pornography. Burnash admitted during his guilty plea that, between December 24, 2022, and March 1, 2023, he failed to advise the sex offender registry of a change in his residential address. In addition to his guilty plea to failure to update his registration information as a sex offender, Burnash also admitted today that his conduct violated the terms of supervised release imposed after his 2012 conviction. Sentencing is scheduled for November 27, 2023, before United States District Judge Anne M. Nardacci. For the SORNA offense, Burnash faces a maximum sentence of 10 years in prison, a fine of up to $250,000, and a term of supervised release of between five years and up to life to begin upon his release from prison. Burnash may also receive additional sanctions for violating the terms of his supervised release. A defendant’s sentence is imposed by a judge based on the statute the defendant violated, the U.S. Sentencing Guidelines, and other factors. The United States Marshals Service is investigating this case. Assistant U.S. Attorney Rick Belliss is prosecuting the case. This case was brought as part of Project Safe Childhood. Launched in May 2006 by the Department of Justice, Project Safe Childhood is led by United States Attorney’s offices and the Criminal Division’s Child Exploitation and Obscenity Section (CEOS). Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit https://www.justice.gov/psc .