title: Readout of Director Rachel Rossi’s Trip to Kansas

component: Office for Access to Justice

body_text: Director Rachel Rossi of the Office for Access to Justice (ATJ) traveled to Kansas this week to engage with stakeholders about the access to justice challenges rural communities face and to discuss innovative solutions. The visit built upon the ongoing work of ATJ to address the rural access to justice gap in the United States. Director Rossi began by meeting with the Executive Director of Kansas Legal Services, a grantee of the Legal Services Corporation that serves all 105 counties in Kansas, to discuss the importance of civil legal aid, the barriers that low-income Kansans face in addressing their civil legal needs and the operational challenges of providing legal services in rural areas of the state. Director Rossi highlighted various initiatives, including the office’s work to expand and modernize the Federal Government Pro Bono Program — which mobilizes federal government employees to engage in pro bono work, often in partnership with legal service providers, and the online resource developed through the Legal Aid Interagency Roundtable to make federal funding opportunities more accessible for legal service providers. Following her meeting with Kansas Legal Services, Director Rossi met with the Dean of the University of Kansas (KU) School of Law and Directors of the Law School’s Legal Aid Clinic, which offers students the opportunity to represent low-income clients in civil, criminal and juvenile cases under the guidance of supervising attorneys. Director Rossi and KU Law faculty discussed the recruitment and retention issues plaguing public defense and youth defense systems in Kansas. The clinical professors and Dean shared unique insight into current challenges and potential solutions to several access to justice issues in Kansas, focusing on creative recruitment strategies to encourage law students to pursue public interest and public defense careers. Later in the day, Director Rossi met with the Executive Director and the Director of Special Projects for the Kansas State Board of Indigents’ Defense Services (BIDS), which oversees Kansas’ 18 regional public defender offices and manages the statewide assigned counsel program, legal services for people in prison, non-capital appellate services and capital defense. Director Rossi shared ATJ’s Public Defense Resource Hub , a digital compilation of federal resources and materials that can be used to support public defense. The meeting included a discussion of caseload and workload standards, the public defense recruitment and retention crisis and the expansion of public defense in Kansas. Following her meeting with BIDS, Director Rossi met with the Federal Public Defender for the District of Kansas, who also serves as the chair of the Defender Services Advisory Group, to discuss issues federal public defenders are facing, implementation of the Report and Recommendations Concerning Access to Counsel at the Federal Bureau of Prisons’ Pretrial Facilities and the innovative defense provided laptop program within the district that ensures discovery access for detained clients. On Thursday, Sept. 19, Director Rossi met with the Rural Justice Initiative Committee, which was created in 2022 by the Kansas Supreme Court to collect information and data on unmet legal needs and the availability of legal help in rural Kansas and to issue a report and recommendations to address gaps and promote effective solutions. Director Rossi also met with the Supreme Court’s Access to Justice Committee and the Language Access Committee to discuss their programs in rural Kansas and ways in which ATJ can advance access to justice in rural areas. Director Rossi also had the opportunity to meet with a group of state court judges and Kansas Supreme Court justices who serve on these committees to hear their perspective on the role that the judiciary plays in addressing access to justice barriers in the state. She highlighted the work of ATJ to convene all 40 state access to justice commissions quarterly, and the office’s work to expand language access under the leadership of the department-wide language access coordinator. Director Rossi next met with the Kansas Farm Bureau (KFB) Legal Foundation, an organization established by the Kansas Farm Bureau to provide legal education, information and research for those directly engaged in agriculture or related enterprises. They discussed the civil legal help provided by the KFB Legal Foundation to agricultural communities, including programs to educate farmers and ranchers about significant legal issues such as farm bankruptcy and probate issues, farm ownership transitions, agricultural land use and zoning and more. They also discussed the need for more attorneys and legal help in rural communities, and how the KFB Legal Foundation recently responded through the launch of a Rural Law Practice Grant to help defray the educational costs of law school and to encourage new attorneys to locate their legal practice in rural Kansas. To conclude the trip, Director Rossi traveled to Washburn University Law School (Washburn Law), in Topeka, Kansas, to meet with faculty, administrators and students participating in Washburn Law’s Rural Law program that focuses on identifying rural externship and employment opportunities and providing support for students to transition into rural law practice. They discussed the program’s effort to expand the range of accelerated and remote study options to lower the barriers to rural students seeking a degree. This engagement highlighted the perspectives of law students, many with backgrounds from rural communities, on effective solutions to the rural lawyer shortage. Director Rossi and ATJ staff met with faculty at the University of Kansas School of Law. Director Rossi and representatives from Kansas State Board of Indigents’ Defense Services. Director Rossi and ATJ staff convened with representatives from the Kansas Rural Justice Initiative, Access to Justice and Language Access Committees. Director Rossi engaged with Washburn University School of Law faculty and former and present law students.


title: Maryland woman pleads guilty to taking bribes to steer government contracts

component: Federal Bureau of Investigation (FBI)

body_text: ALEXANDRIA, Va. – A Maryland woman who formerly worked as a federal government contracting specialist pled guilty yesterday to conspiracy to commit bribery and honest services wire fraud. According to court documents, Kyana C. Washington, 44, worked for a company that contracted with the Government Publishing Office (GPO) to provide support for the Acquisition Services Business Unit. Washington’s title at GPO was senior contract specialist, and her duties included assisting contract officers with acquisition planning and solicitation, source selection, the preparation and issuance of contracts, delivery orders, and the modifications and management of various contractual vehicles. In August 2021, Washington met an individual identified in court records as Person A at a social gathering. Person A’s business provides consulting services that include finding opportunities for his affiliate companies to secure government contracts. At the social gathering, Washington told Person A that she worked in contracting at GPO, and while she did not have direct approval authority over GPO’s contracts, her supervisor did, and Washington’s supervisor followed Washington’s recommendations. On Aug. 13, 2021, Washington and Person A met at a restaurant in Maryland. Washington told Person A that she could help him get contracts with GPO, but she wanted to be paid 20% of the value of the contracts she steered to Person A. Person A told Washington that he could not pay her directly, so the two agreed that Person A would pay Washington through Washington’s daughter to disguise the bribe payments. Washington brought her government laptop to the meeting and showed Person A confidential information about then-available GPO contracts on which Person A and his business associates could bid. Washington and Person A identified an IT/cloud services contract (Contract-1) which Washington could plausibly steer to Person A’s affiliated businesses. In September 2021, as GPO’s fiscal year was coming to a close, Washington provided Person A screenshots of her GPO computer that contained nonpublic information about GPO contracting opportunities. Person A later texted Washington the names of three of the companies he was working with, including a Fairfax County business identified in court documents as “Contractor A.” Washington prepared a memorandum for GPO, dated Sept. 29, 2021, indicating that quotes were received from only three companies (those named by Person A) and recommending that Contract-1 be awarded to Contractor A. Originally, Contract-1 was valued at approximately $1,000,000, to be paid out over five years, which would have required a higher level of approval. Instead, Washington restructured the contract so that it was valued at just under $200,000, to be paid out in one year, and subject to renewal under the same terms for a total of five years, which required only the approval of Washington’s supervisor, who approved the award to Contractor A based on Washington’s recommendation. Contractor A agreed to pay Person A a percentage of the profits from the contract, and Person A agreed to pay Washington a percentage of the money that he received. Person A and Washington set up a sham “marketing agreement” between Person A’s company and Washington’s daughter’s company to funnel the bribe payments. From the beginning to the conspiracy until the date the government disrupted the scheme, Washington received a total of $7,098.37 in bribe payments from Person A. GPO has paid a total of $487,887.50 for work performed on Contract-1. During the conspiracy, Person A received approximately $2,362 per quarter for bringing Contract-1 to Contractor A, or a total of approximately $23,362. Washington is scheduled to be sentenced on Jan. 9, 2025, and faces up to five years in prison. Actual sentences for federal crimes are typically less than the maximum penalties. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors. Jessica D. Aber, U.S. Attorney for the Eastern District of Virginia; David E. Geist, Acting Special Agent in Charge of the FBI Washington Field Office's Criminal and Cyber Division; Stephen Ravas, Acting Inspector General for AmeriCorps; and John Perez, Special Agent in Charge, Headquarters Operations, Office of Inspector General for the Board of Governors of the Federal Reserve System Consumer Financial Protection Bureau (FRB-CFPB OIG); and Nathan J. Deahl, Inspector General for the Government Publishing Office, made the announcement after U.S. District Judge Michael S. Nachmanoff accepted the plea. Assistant U.S. Attorneys Katherine E. Rumbaugh and Heidi B. Gesch are prosecuting the case. A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 1:24-cr-186.


title: Defendants Sentenced for Global Darknet Conspiracy

component: USAO - Missouri, Western

body_text: KANSAS CITY, Mo. – A citizen of Nigeria, who was extradited from the United Kingdom, was sentenced in federal court yesterday for his involvement in a conspiracy to sell stolen financial information on the darknet from tens of thousands of victims from around the world. Simon Kaura was sentenced by U.S. District Judge Greg Kays to five years in federal prison without parole. At sentencing, the court found that Kaura’s crimes resulted in an intended loss of $6,338,500. On May 22, 2024, Kaura pleaded guilty to one count of conspiracy to commit access device fraud and one count of access device fraud. According to court documents, Kaura admitted to being part of a sophisticated, global conspiracy to obtain and sell stolen financial information on darknet markets — including a market he helped create and administer with his co-conspirators. Kaura operated under the online monikers “apples,” “applepiecards,” “cartman,” and “dpharoah.” Kaura and his co-conspirators operated as prominent “carding” (stolen financial information) vendors, sometimes under the moniker brand “ggmccloud” and “ggmccloud1,” on multiple darknet markets. Each market allowed users to buy and sell stolen and fraudulent financial information. The markets operated much like conventional e-commerce websites, except that the goods sold on the markets were primarily criminal in nature. Each market required users to transact in digital currencies, such as Bitcoin. These sites enabled users to distribute illegal contraband to buyers throughout the world to perpetrate fraud. Kaura and his co-conspirators obtained large quantities of stolen financial information and passed it along to other co-conspirators to check, organize, and sell on numerous darknet markets. Kaura and his co-conspirators possessed card information belonging to victims from all 50 states, the District of Columbia, Australia, Canada, and the United Kingdom. Kaura and his co-conspirators were responsible for conducting tens of thousands of illegal transactions on darknet markets from Feb. 22, 2016, to Oct. 1, 2019. During the conspiracy, Kaura and his co-conspirators also created, launched, and administered their own darknet market, Skynet. From April 2016 to October 2019, the co-conspirators’ market offered stolen financial information and other contraband for sale. The market also hosted a messaging forum and private messaging service, allowing cybercriminals from around the world to meet and communicate freely about their crimes. Co-defendant Taylor Ross Staats, 41, of Texas was sentenced on Jan. 25, 2024, to 18 months in federal prison without parole after pleading guilty to one count of conspiracy to commit access device fraud. Staats’s main role in the conspiracy was to determine, prior to being advertised for sale, whether the stolen payment cards were still active and capable of use. If so, he organized the card information, and it was posted for sale on the darknet. Staats operated under the online moniker “f9ac4”. The U.S. Attorney’s Office and the Department of Justice continue to seek forfeiture of more than $4.5 million in criminal proceeds resulting from the co-conspirators crimes. The Justice Department’s Office of International Affairs worked with the Government of the United Kingdom to secure the arrest and extradition of Kaura. This case was prosecuted by Assistant U.S. Attorneys Nicholas Heberle, Matthew Blackwood, and John Constance of the Western District of Missouri and Trial Attorneys Michael Christin and Louisa Becker from the Computer Crime and Intellectual Property Section of the Criminal Division of the Department of Justice. It was investigated by the FBI.


title: Second Maui Man Arrested in Connection with IED

component: USAO - Hawaii

body_text: HONOLULU – United States Attorney Clare E. Connors announced that Jess Kiesel Lee, age 43, of Kula, Maui, was arrested on September 18, 2024 pursuant to a criminal complaint for possessing explosives as a felon and damaging property by means of explosives. An initial appearance in federal court is set for September 23, 2024. The complaint and affidavit allege that on August 7, 2024, Maui Police Department (“MPD”) officers encountered multiple improvised explosive devices (“IEDs”) near Kaamana Street in Kula. One of the IEDs, which had been exploded before MPD arrived, contained a mixture of compounds consistent with the remnants of explosive powder. If indicted and convicted of the charged offenses, the defendant would face up to ten years in prison on the felon in possession of explosives charge and a mandatory minimum sentence of at least five years in prison, but no more than and up to 20 years in prison, on the property damage charge. The charges and information contained in the federal complaint are merely accusations, and the defendant is presumed innocent unless and until indicted and proven guilty beyond a reasonable doubt in a court of law. Lee is not charged for the IED located near Lono Avenue in Kahului on July 23, 2024 or the explosion damaging a car in Pukalani on August 8, 2024, both mentioned in the complaint filed on August 13, 2024 charging another man for the IED located on July 23, 2024. The Federal Bureau of Investigation and MPD conducted the investigation resulting in the complaint and arrest, and the investigation into this matter remains ongoing. The prosecution is being handled by Assistant U.S. Attorneys Jonathan D. Slack and Wayne A. Myers.


title: U.S. Attorney's Office Summer Anti-Violence Initiative Leads To 65 Individuals Indicted For Firearms And Violent Crime Offenses, Including Charlotte Man Charged With Gun Trafficking And Possessing A Machinegun

component: USAO - North Carolina, Western

body_text: CHARLOTTE, N.C. – A federal grand jury in Charlotte returned a criminal indictment this week, charging Joshua Herman Phillips, 39, of Claremont, N.C., with gun trafficking, possession of a machinegun, and dealing in firearms without a license, announced Dena J. King, U.S. Attorney for the Western District of North Carolina. According to allegations in the indictment, between July and August 2024, in Catawba County, Phillips engaged in the trafficking of 23 firearms. The firearms included handguns and AR type rifles. The indictment also alleges that Phillips possessed a Privately Made Firearm, AR Style Rifle chambered in 7.62 x 39, which is classified as a machinegun. This case is prosecuted under the new criminal provisions of the Bipartisan Safer Communities Act, which Congress enacted and the President signed in June 2022. The Act is the first federal statute specifically designed to target the unlawful trafficking and straw-purchasing of firearms. This week, the U.S. Attorney’s Office also filed charges against 10 defendants for illegal possession of firearms and related offenses. Among those charged are: U.S. v. Jodeic Savage – Savage, 28, of Pembroke, N.C., is charged with two counts of carjacking and two counts of possession and brandishing of a firearm in furtherance of a crime of violence. U.S. v. Rodney Regan Dunham – Dunham, 43, of Rock Hill, S.C. is charged with possession with intent to distribute cocaine and cocaine base, possession of a firearm in furtherance of a drug trafficking crime, and possession of a firearm by a felon. U.S. v. Ismael Jarquin Cortes – Cortes, 39, of Charlotte, is charged with unlawful possession of a firearm by an alien and illegal reentry by an alien. In June, the U.S. Attorney’s Office announced efforts to enhance safety across communities in Western North Carolina, especially during the summer months when violent crime historically increases. As a result of those efforts, over the summer, the U.S. Attorney’s Office indicted 65 individuals for illegally buying, selling, or possessing firearms, committing a violent crime, or using a firearm in the commission of the crime. “Our priority is to reduce violent crime, remove illegal firearms from our streets, and keep the people of the Western District of North Carolina safe,” said U.S. Attorney King. “In collaboration with our federal, state, local, and Tribal law enforcement partners, we are focusing on investigating and prosecuting individuals that pose a threat to the community, spread violence and drugs in our neighborhoods, traffic or possess illegal firearms, and drive-up violent crime.” In addition to bringing criminal charges, the U.S. Attorney’s Office’s continues to enhance community safety through community partnerships and crime prevention programs. “Our crime reduction efforts extend beyond prosecutions,” said U.S. Attorney King. “To enhance public safety, we must incorporate prevention programs and intervention strategies, and work closely with community organizations and stakeholders that share our commitment to a safer community.” An important initiative in these efforts, especially during the summer months, was the relaunch of Think Again . Think Again is an informational campaign aimed at deterring illegal firearms activity. For this initiative, the U.S. Attorney’s Office partnered with the Bureau of Alcohol, Tobacco, Firearms and Explosives to educate the public on how to prevent illegal firearms from getting into the wrong hands, the legal consequences of illegally purchasing and selling firearms, and the importance of reporting suspected criminal activity. Through social media messaging and billboard advertisements throughout the Western District of North Carolina, Think Again strives to increase public awareness about gun crimes and the dangers of illegal firearms purchasing or misuse. In collaboration with law enforcement agencies, community organizations, nonprofit entities, and school districts, the U.S. Attorney’s Office continues to engage in violence prevention initiatives, particularly with adolescents and emerging adults. Earlier this summer, the U.S. Attorney’s Office, in partnership with the Asheville Police Department (APD), hosted an outreach event at My Daddy Taught Me That, a youth development program in Asheville, designed to support young people through advocacy, education, and mentoring. During the event, U.S. Attorney King introduced APD Police Chief Michael Lamb to a group of young males and facilitated a group discussion about APD’s community engagement goals under Chief Lamb’s leadership. In August, the U.S. Attorney’s Office partnered again with APD to host a community forum with Asheville community leaders where U.S. Attorney King discussed partnerships with federal, state and local law enforcement to reduce violent crime and explore ways law enforcement can partner with community organizations and stakeholders to assist in these joint efforts. Throughout the summer, the U.S. Attorney’s Office and U.S. Attorney King continued collaborating with youth programs and school districts in the Western District and the Qualla Boundary, home to the Eastern Band of Cherokee Indians, to hold listening sessions and have impactful conversations with young people on the causes and consequences of violence. Also, in July, U.S. Attorney’s Office personnel joined the Charlotte and Asheville winners of the “Do the Write Thing” (DtWT) essay contest, for the National Recognition Week in Washington, D.C. DtWT is a contest organized by the National Campaign to Stop Violence and seeks to encourage middle school students to express the impact of violence in their lives through writing, and to empower students to become catalysts for positive change by sharing their ideas on ways to reduce youth violence. U.S. Attorney King serves as Chair of the DtWT Committee in Asheville. For more information about the U.S. Attorney’s Office and programs centered on enhancing community safety, please visit our website . The charges contained in the indictments are allegations and the defendants are innocent until proven guilty beyond a reasonable doubt in court of law.


title: San Antonio VA Official Sentenced for Accepting Bribe as Contracting Consultant

body_text: SAN ANTONIO – A Veteran’s Affairs contracting officer in San Antonio was sentenced after a guilty plea to taking a bribe in return for contract. According to court documents, Glenn Dartone Johnson, 50, identified himself as a “consultant” and was hired by codefendant Javor McCoy to help McCoy win bids for VA transportation contracts. Using his acquisition knowledge gained through his official position, Johnson helped McCoy improve his chances of winning two competitive awards. On or about Aug. 13, 2021 and Aug. 23, 2021, McCoy paid Johnson a total of approximately $100,000 by placing the U.S. currency into a gym locker for Johnson to collect, which he did. Johnson pleaded guilty on Dec. 20, 2023, to one count of conspiracy to commit bribery of a public official. In addition to the sentence, Johnson will forfeit $43,790, pay a $58,000 fine, and serve 1,500 hours of community service. “Protecting the integrity of government funds is one of the most important functions of our office,” said U.S. Attorney Jaime Esparza for the Western District of Texas. “The public deserves to have confidence in how their tax dollars are spent, and this case demonstrates our commitment to ensuring that those who abuse the contracting system will be held responsible.” "The Department of Veterans Affairs is charged with serving those who served our country," said Special Agent in Charge Aaron Tapp of the FBI's San Antonio field office. "Any employee seeking to take advantage of their position to enrich themselves will be held accountable. The FBI remains committed to ensuring our veterans and the benefits they deserve are preserved, protected and honored.” “This sentence should send a clear message that those who would defraud VA’s programs and services will be held accountable,” said Special Agent in Charge Kris Raper with the Department of Veterans Affairs Office of Inspector General’s South Central Field Office. “The VA OIG thanks the U.S. Attorney’s Office, and our law enforcement partners for their efforts to achieve justice in this case.” The FBI and VA-OIG investigated the case. Assistant U.S. Attorneys Justin Chung and Jay Porier prosecuted the case. ###


title: Los Angeles Man Pleads Guilty to Oil Royalty Wire Fraud

body_text: MIDLAND, Texas – A California man pleaded guilty in federal court in Midland to two counts of wire fraud. According to court documents, Mitchell Vaughn Lee, of Los Angeles, acquired and utilized personal identifying information of a mineral rights owner to access the victim’s royalty account with Diamondback Energy, a Fortune 500 oil and natural gas company headquartered in Midland. Lee’s scheme resulted in diverted royalty payments from bank accounts owned by the victim to the bank account controlled by Lee. On at least two occasions in February 2022, Lee worked to divert approximately $1.5 million dollars from the victim’s oil royalty account to a bank account in Lee’s control. In February 2022, law enforcement agents executed a search warrant at Lee’s Los Angeles residence. Among other items, agents recovered a firearm and a direct deposit change form for Diamondback Energy with the victim’s name and unique non-public owner identification number for the victim’s Diamondback Energy oil royalty account. Lee was initially prosecuted in the Central District of California for Felon in Possession of a Firearm. While awaiting trial, Lee absconded. He was located in late 2023 in Miami, Florida by federal agents, and was sentenced to 60 years imprisonment in the Central District of California for Felon in Possession of a Firearm. In the Western District of Texas wire fraud case, Lee faces up to 20 years in prison for each count. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors. Lee remains in custody awaiting further proceedings. U.S. Attorney Jaime Esparza for the Western District of Texas made the announcement. The FBI is investigating the case. Assistant U.S. Attorney Joe Mahoney is prosecuting the case. ###


title: Farmington Hills Man Sentenced to 8 Years for Stealing Cars from Silverdome

component: USAO - Michigan, Eastern

body_text: DETROIT – A Farmington Hills man was sentence to 8 years in prison for conspiring to steal Volkswagen and Audi vehicles from a lot in Pontiac yesterday, announced United States Attorney Dawn N. Ison. The charges stem from an investigation initiated by the Oakland County Sheriff’s Office Auto Theft Unit. Ison was joined in the announcement by Cheyvoryea Gibson, Special Agent in Charge of the Detroit Field Office of the Federal Bureau of Investigation, and Sheriff Michael Bouchard of Oakland County. In April, after a 13-day trial, a jury convicted Romane Porter, 47, of conspiracy to transport stolen vehicles and transportation of stolen vehicles. The evidence presented during trial showed that for approximately six months in 2017, Porter and co-defendant Daniel Onorati conspired with each other and others to steal approximately 61 recalled Volkswagen and Audi cars that were parked at the site of the former Pontiac Silverdome. “This defendant orchestrated a large-scale conspiracy to brazenly steal recalled vehicles and sell them across state lines,” said U.S. Attorney Ison. “This sentence reflects the seriousness with which we address fraud, and the work done to achieve the result in this case further demonstrates the strong collaboration and coordination between our local and federal law enforcement partners.” In addition to the 97-month sentence, U.S. District Judge Denise Page Hood ordered Porter to pay $683,080 in restitution and to serve three years of supervised release upon release from prison. "The sentencing of Romane Porter sends a stark reminder that those individuals who conspire to commit fraud and theft, will face the highest penalties under the law,” said Cheyvoryea Gibson, Special Agent in Charge of the FBI in Michigan. “The joint investigative work of the FBI's Detroit Fraud & Financial Crimes Task Force, the Oakland County Sheriff’s Office Auto Theft unit, and the diligent prosecution from the U.S. Attorney’s Office of the Eastern District of Michigan, disrupted an elaborate theft scheme orchestrated by this bad actor. The FBI in Michigan will continue to investigate and arrest individuals who engage in criminal acts.” “I am grateful for the partnership between our Auto Theft Unit, the FBI, and the US Attorney’s Office who brought this organized auto theft activity to a close,” said Sheriff Michael J. Bouchard. “These individuals were bold in their behavior in stealing such a large volume of vehicles from a well-known location. These criminals deserve to be punished to the fullest extent of the law.” The case was investigated by agents of the Federal Bureau of Investigation and the Oakland County Sheriff’s Office Auto Theft Unit. The team was also assisted by the Special Investigations Section, Office of Investigative Services of the Michigan Department of State, as well as the Hardin County Sheriff’s Office and the Kentucky State Police. The case was prosecuted by Assistant United States Attorneys Trevor Broad and Louis Meizlish


title: Orleans Parish Man Sentenced for Methamphetamine Possession and Distribution

component: Drug Enforcement Administration (DEA)

body_text: NEW ORLEANS – THEODORE TARDIE (“TARDIE”) , age 55, of New Orleans, was sentenced on September 17, 2024, by United States District Judge Jay C. Zainey, after previously pleading guilty to conspiracy to distribute and possess with the intent to distribute, methamphetamine, in violation of 21 U.S.C. §§ 841(a)(1) and 846, respectively. Specifically, TARDIE was sentenced to 60 months of imprisonment, five years of supervised release, and a $100 mandatory special assessment fee. According to court documents, TARDIE conspired with others to distribute a quantity of methamphetamine, within the Eastern District of Louisiana and elsewhere, on or about January 22, 2020, and continuing to on or about July 29, 2020. This case was investigated by the Drug Enforcement Administration, the Louisiana State Police, the Jefferson Parish Sheriff’s Office, the Gretna Major Crimes Task Force, and the Kenner Police Department. The prosecution was handled by Assistant United States Attorneys Lynn E. Schiffman and Nolan D. Paige of the Narcotics Unit.


title: Branford Man Sentenced To Federal Prison For Drug Trafficking Offense

body_text: GAINESVILLE, FLORIDA – Harvey Jennings Starling, 56, of Branford, Florida, was sentenced to 120 months in federal prison after previously pleading guilty to one count of conspiracy to distribute 50 grams or more of methamphetamine and hydrocodone and one count of possession with intent to distribute 50 grams or more of methamphetamine and hydrocodone. Jason R. Coody, United States Attorney for the Northern District of Florida, announced the sentence. “Methamphetamine distribution is a scourge on large and small communities of our district,” said U.S. Attorney Coody. “With our dedicated law enforcement partners, particularly the North Star Drug Task Force, we are committed to identifying and aggressively prosecuting those who threaten our citizens’ health and safety by distributing such addictive, controlled substances. This sentence acknowledges the defendant’s criminal conduct and sends a straightforward message that there are real and severe consequences for federal drug offenses.” Court documents reflect that Starling, and others, were suspected of methamphetamine trafficking. A search warrant executed at Starling’s residence led to seizure of approximately one pound of high-purity methamphetamine, hydrocodone pills, and a firearm. Subsequent review of an electronic device used by Starling revealed communications between Starling and other individuals related to the purchase and resale of marijuana, methamphetamine, and opioid pills. “I’m extremely proud of our deputies working along with our partner agencies and I cannot say enough about how hard they worked to remove these destructive drugs and drug dealers from our county,” said Lafayette County Sheriff Brian Lamb. Starling’s prison sentence will be followed by 5 years of supervised release. "The North Star Multijurisdictional Drug Task Force was proud to partner with the Lafayette County Sheriff's Office and other agencies involved in this complex investigation," said Det. Will Hudson, Wakulla County Sheriff’s Office Task Force Commander. "The results show the dedication, and hard work put forth by the investigators and the U.S. Attorney's Office." Starling, a registered sex offender based on a 2006 conviction for sexual battery, was also arrested on State charges related to seven counts of failure to register as a sex offender. Those charges remain pending in Lafayette County Circuit Court and may result in a consecutive sentence. The case was investigated by the Lafayette County Sheriff’s Office, Perry Police Department, and the Taylor County Sheriff’s Office, in coordination with the North Star Drug Task Force and the Drug Enforcement Administration. Assistant United States Attorney David Byron prosecuted the case. The United States Attorney’s Office for the Northern District of Florida is one of 94 offices that serve as the nation’s principal litigators under the direction of the Attorney General. To access public court documents online, please visit the U.S. District Court for the Northern District of Florida website. For more information about the United States Attorney’s Office, Northern District of Florida, visit http://www.justice.gov/usao/fln/index.html .


title: California Man Indicted For Transportation And Possession Of Child Sexual Abuse Materials

component: USAO - Florida, Middle

body_text: Orlando, Florida – United States Attorney Roger B. Handberg announces the return of an indictment charging William Kameron Ellis Taylor (29, Chula Vista, California) with transportation of child sex abuse materials, possession of child sexual abuse materials, and failure to register as a sex offender. If convicted on all counts, Ellis Taylor faces a minimum mandatory penalty of 15 years, up to 40 years, in federal prison. According to the indictment and court documents, Ellis Taylor was stopped by U.S. Customs and Border Patrol at Cape Canaveral after returning from an international cruise to The Bahamas. Agents discovered that Ellis Taylor had a cellphone and an SD card which contained videos and images of child sexual abuse materials. Ellis Taylor was previously convicted of possession of child sexual abuse material in 2017 in the Southern District of California, and he therefore has certain sex offender registration requirements under federal law. He failed to inform his registering agency of his plans to leave the country as required by that law. An indictment is merely a formal charge that a defendant has committed one or more violations of federal criminal law, and every defendant is presumed innocent unless, and until, proven guilty. This case was investigated by Homeland Security Investigations, U.S. Customs and Border Patrol, and the United States Marshal Services. It will be prosecuted by Assistant United States Attorney Kaley Austin-Aronson. This is another case 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.justice.gov/psc .


title: Buffalo man going to prison for 9 years for transporting minor across state lines to engage in sex trafficking

component: USAO - New York, Western

body_text: BUFFALO, N.Y. - U.S. Attorney Trini E. Ross announced today that Adrian Petty, 29, of Buffalo, NY, who was convicted of interstate travel for purposes of prostitution, was sentenced to serve 108 months in prison by Senior U.S. District Judge William M. Skretny. Assistant U.S. Attorney Maeve E. Huggins, who handled the case, stated that in September 2020, Petty transported a Minor Victim that he met on Facebook from the State of New York to the Commonwealth of Pennsylvania, so that the Minor Victim could engage in commercial sex acts in Pennsylvania. Petty admits that he posted online commercial sex advertisements relating to the Minor Victim. The sentencing is the result of an investigation by the Pittsburgh Office of the Federal Bureau of Investigation, under the direction of Special Agent-in-Charge Kevin P. Rojek, with the assistance of the Buffalo Office of the FBI, under the direction of Special Agent-in-Charge Matthew Miraglia, the Monroeville Police Department, under the direction of Chief Kenneth Cole, the Cheektowaga Police Department, under the direction of Chief Brian Coons, and the Erie Crime Analysis Center, under the direction of Director Dennis Richards. Special assistance was provided by the U.S. Attorney’s Office in the Western District of Pennsylvania and Assistant U.S. Attorney Rebecca Silinski.


title: Marion County Man Pleads Guilty To Attempting To Entice A 13-Year-Old To Engage In Sexual Activity

body_text: Ocala, Florida – United States Attorney Roger B. Handberg announces that Devin Joseph Rivera (24, Ocala) has pleaded guilty to attempting to entice a minor to engage in sexual activity. Rivera faces a minimum mandatory penalty of 10 years, up to life, in federal prison. A sentencing date has not yet been set. According to the plea agreement, on July 24, 2024, Rivera communicated online within someone whom he believed was a 13-year-old girl. The child, however, was an undercover Homeland Security Investigations (HSI) special agent. Rivera engaged in a sexually explicit conversation with the undercover agent and, ultimately, was arrested when he traveled to a pre-determined meeting location in Marion County to engage in sexual activity with the child. Rivera also brought a blanket and a condom with him to that location. This case was investigated by Homeland Security Investigations, the Marion County Sheriff’s Office, the Ocala Police Department, the Florida Department of Law Enforcement, and the Chiefland Police Department. It is being prosecuted by Assistant United States Attorney Sarah Janette Swartzberg. 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 United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section (CEOS), 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.justice.gov/psc.


title: West Park Man Pleads Guilty To Filing Thousands Of Fraudulent COVID-19 Testing Reimbursement Claims In The Names Of Homeless, Incarcerated And Deceased Individuals, Agrees To Forfeit Over $5.6 Million And Properties

body_text: Tampa, FL – United States Attorney Roger B. Handberg announces that Willie F. Murray, Jr. (55, West Park) today pleaded guilty to wire fraud and aggravated identity theft. Murray faces a maximum penalty of 20 years in federal prison for the wire fraud offense and a consecutive two years’ imprisonment for the aggravated identity theft offense. Murray has also agreed to forfeit $5,671,611.74 in U.S. currency, $1,578,925.56 from a bank account, and seven real properties located in Punta Gorda, Fort Lauderdale, Belle Glade, Hollywood, and South Bay, which are traceable to proceeds of the offense. According to the plea agreement, Murray was the registered agent and manager of Lab Tess, LLC, a Florida company that purportedly provided its customers with COVID-19 testing services. In fact, Lab Tess provided no such services. Murray used Lab Tess to submit fraudulent claims for reimbursement to the Health Resources and Services Administration for COVID-19 testing services supposedly provided to uninsured individuals. To complete the scheme, Murray used personal identifying information of individuals incarcerated by the Florida Department of Corrections, individuals falsely reported as having been tested at homeless shelters and electrical substations, and deceased individuals. Murray submitted more than 126,000 fraudulent claims and received reimbursement in the approximate amount of $5,671,611.74, which he used, in part, to purchase real properties in South Florida. This case was investigated by the United States Secret Service and the U.S. Department of Health and Human Services - Office of Inspector General. It is being prosecuted by Assistant United States Attorneys Greg Pizzo and Suzanne Nebesky. Anyone with information about allegations of attempted fraud involving COVID-19 can report it by calling the Justice Department’s National Center for Disaster Fraud (NCDF) Hotline at 866-720-5721 or via the NCDF Web Complaint Form at www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form.


title: Rochester woman arrested, charged with bilking elderly landlord out of tens of thousands of dollars

body_text: ROCHESTER, N.Y. - U.S. Attorney Trini E. Ross announced today that Nahtahna Castner, 45, of Rochester, NY, was arrested and charged by criminal complaint with wire fraud, bank fraud, and aggravated identity theft. The charges carry a maximum penalty of 30 years in prison and a $1,000,000 fine. Assistant U.S. Attorney Nicholas M. Testani, who is handling the case, stated that according to the complaint, between July 2020, and February 2023, Castner gained the trust of an elderly Victim in her mid-90’s who allowed her into her home. The Victim owned a duplex and lived on one side, while Castner lived on the other side. Using her position of trust, Castner gained access to the Victim’s personal identifying information and banking information. She then withdrew large sums of cash from ATM’s, often close to the daily ATM limit, conducted wire transfer peer-to-peer payments to her own personal bank account, and made unauthorized purchases using the Victim’s debit card. The complaint states that Castner defrauded the Victim out of approximately $252,672.97 from two different banking institutions. In addition, Castner also used the Victim’s personal identifying information to complete at least three unauthorized credit card applications, which were approved with credit limits of $2,000, $600, and $500. Castner then used the credit cards and defrauded the three financial institutions out of approximately $3,668.11. Castner used the money she stole from the Victim on a variety of purchases, such as travel, which included a trip to Hawaii, hotels, car repairs, insurance, and car payments. On January 6, 2022, the Victim was hospitalized, but her family was not notified and only became aware a few days later. When family arrived, Castner was already there, referring to herself as the Victim’s granddaughter, and making the healthcare decisions on behalf of the Victim. Still unsure of Castner’s full involvement with Victim A and under the impression that she had helped Victim A with various tasks, family members offered to provide some money to Castner for helping the Victim when hospitalized. Castner was adamant that she did not want any money and told them she helped “out of the kindness of her heart.” However, the Victim’s son decided to go to the bank anyway to get money, at which time he became aware that the bank accounts were empty. Castner immediately moved out of the duplex without notice and did not contact any of the Victim’s family again. In speaking with his mother about the missing money, the Victim stated it must have been “Tana.” The Victim passed away on February 23, 2023. Just two months prior, her accounts at the two banking institutions had only approximately $99.59. The complaint is the result of an investigation by the Federal Bureau of Investigation, under the direction of Special Agent-in-Charge Matthew Miraglia. The fact that a defendant has been charged with a crime is merely an accusation and the defendant is presumed innocent until and unless proven guilty. # # # #


title: Oneida County Pastor Sentenced to Federal Prison for Possessing Child Pornography

component: USAO - New York, Northern

body_text: SYRACUSE, NEW YORK – James H. Swanson, age 59, of Rome, New York, was sentenced today to three years in federal prison for possession of child pornography, announced United States Attorney Carla B. Freedman and Matthew Scarpino, Special Agent in Charge of the Homeland Security Investigations (HSI), Buffalo, New York Field Office. As part of his earlier guilty plea, Swanson admitted that between March 25, 2022, and March 28, 2022, he uploaded several videos of child pornography to a cloud storage account under his control. Swanson also admitted that he had engaged in this type of conduct for years but would periodically purge his collection of child pornography before eventually accessing, viewing, and downloading more. According to documents filed in United States District Court, Swanson worked as a pastor for decades and most recently served as the pastor of the Rome Wesleyan Church. In addition to sentencing Swanson to serve time in federal prison, Chief United States District Judge, Brenda K. Sannes, also imposed a 15-year term of supervised release which Swanson will begin serving after he is released from prison at which time Swanson will also be required to register as a sex offender. The case was investigated by Homeland Security Investigations (HIS), the New York State Police (NYSP), and the Oneida County Sheriff’s Office and was prosecuted by Assistant U.S. Attorney Adrian S. LaRochelle 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), and is designed to marshal 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: Queens Couple Sentenced for $380,000 COVID Unemployment Fraud Conspiracy

body_text: ALBANY, NEW YORK – William Taylor, age 33, of Jamaica, New York, was sentenced to serve 36 months’ imprisonment for aggravated identity theft and conspiring with his girlfriend, Patricia Clarke, to commit mail and wire fraud. Clarke, 27, also of Jamaica, was also sentenced to 12 months’ and one day imprisonment for the conspiracy. United States Attorney Carla B. Freedman; U.S. Department of Labor, Office of Inspector General, Northeast Region (USDOL-OIG) Special Agent in Charge Jonathan Mellone; Homeland Security Investigations (HSI), Buffalo, New York Field Office Special Agent in Charge Matthew Scarpino; U.S. Postal Inspection Service, Boston Division (USPIS) Postal Inspector in Charge Ketty Larco-Ward; and New York State Inspector General (NYSIG) Lucy Lang made the announcement. Taylor and Clarke used stolen identities to fraudulently obtain pandemic unemployment insurance benefits from the New York State Department of Labor (NYSDOL). They used the names, dates of birth, and social security numbers of at least 20 individuals to submit claims to NYSDOL. Based on those false claims, NYSDOL wired funds directly to accounts controlled by Taylor, Clarke, or both; and NYSDOL directed bank cards to be mailed to the addresses directed by Taylor and Clarke. In total, NYSDOL paid $381,815 on the claims submitted by Taylor and Clarke under the stolen identities. United States District Judge Mae A. D’Agostino also ordered both defendants repay $381,815 in restitution to NYSDOL; Taylor to forfeit $315,723 in criminal proceeds; and Clarke to forfeit $66,092 in criminal proceeds. Judge D’Agostino also sentenced both defendants to 2 years’ supervised release. USDOL-OIG, HSI, USPIS, and NYSIG investigated the case, with assistance from the New York State Department of Labor’s Office of Special Investigations. Assistant U.S. Attorney Jonathan S. Reiner prosecuted the case.


title: Orlando Man Pleads Guilty To Enticement Of A Minor To Engage In Sexual Activity And Production Of Child Sexual Abuse Materials

body_text: Orlando, Florida – United States Attorney Roger B. Handberg announces that Theron Charles Lord (36, Orlando) has pleaded guilty to enticement of a minor to engage in sexual activity and production of child sexual abuse materials. Lord faces a minimum mandatory penalty of 15 years, up to life, in federal prison for the production offense and a minimum mandatory penalty of 10 years, up to life, in federal prison for the enticement offense. Lord has also agreed to forfeit the cellphone that was used in the commission of the offense. A sentencing date has not yet been set. According to the plea agreement, Lord and a 15-year-old child victim (CV) met online and began messaging on social media platforms. The messages quickly became sexual in nature and spanned from March until August 2022. In April 2022, Lord drove to meet the CV for the first time and engaged in sexual abuse of the CV. Between April and November 2022, the CV and Lord met in person at least six times and sexual abuse occurred at each meeting. During these meetings, Lord recorded videos of the sexual abuse. Additionally, Lord caused the CV to record and send him specific videos of child sexual abuse material. This case was investigated by Homeland Security Investigations and the Rockledge Police Department. It is being prosecuted by Assistant United States Attorney Kaley Austin-Aronson. This case was brought as part of Project Safe Childhood, a nationwide initiative launched in 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.justice.gov/psc .


title: Davenport Man Indicted For Armed Carjacking And Possessing Ammunition As A Convicted Felon

body_text: Tampa, Florida – United States Attorney Roger B. Handberg announces the return of an indictment charging Armoni Moody (23, Davenport) with carjacking, brandishing a firearm in furtherance of a violent crime, and possession of ammunition by a convicted felon. If convicted on all counts, Moody faces a minimum mandatory penalty of seven years, up to life, in federal prison. The indictment also notifies Moody that the United States intends to forfeit a SCCY firearm and assorted rounds of ammunition, which are alleged to have been used in the commission of the offense. According to the indictment, on June 12, 2024, Moody used a firearm to commit a carjacking during which he took a vehicle from the victim with the intent to cause death and serious bodily harm. Prior to the offense, Moody had previously been convicted of robbery with a weapon on May 13, 2021. Therefore, he is prohibited from possessing firearms or ammunition under federal law. An indictment is merely a formal charge that a defendant has committed one or more violations of federal criminal law, and every defendant is presumed innocent unless, and until, proven guilty. This case was investigated by the Federal Bureau of Investigation and the Polk County Sheriff’s Office. It will be prosecuted by Assistant United States Attorney Jeff Chang. This case is part of the Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence for occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.


title: Westwego Man Guilty of Drug and Gun Offenses

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

body_text: NEW ORLEANS, LOUISIANA – DONALD GREEN (“GREEN”) , age 35, a resident of Westwego, Louisiana, pled guilty on September 17, 2024, before United States District Judge Susie Morgan to Conspiracy to Possess with Intent to Distribute and Distribute Cocaine, in violation of Title 21, United States Code, Section 846, Possession with Intent to Distribute Cocaine, in violation of Title 21, United States Code, Sections 841(a)(1) and (b)(1)(C) and, Felon in Possession of a Firearm, in violation of Title 18, United States Code, Section 922(g)(1). For the Conspiracy to Possess with Intent to Distribute and Distribute Cocaine charge, GREEN faces not less than 5 years and not more than 40 years imprisonment, a fine of up to $5,000,000 and at least 4 years of supervised release. For the Possession with Intent to Distribute Cocaine charge, he faces up to 20 years imprisonment, a fine of up to $1,000,000, and at least 3 years supervised release. For the Felon in Possession of Ammunition charge, he faces up to 15 years imprisonment, up to a $250,000 fine, and up to three years of supervised release. Each offense also requires payment of a mandatory special assessment fee of $100.00. Sentencing in this matter will occur on December 17, 2024. According to court documents, on June 13, 2023, Jefferson Parish Sheriff’s Office (JPSO) deputies and Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF) special agents observed GREEN distribute cocaine. As law enforcement officers approached GREEN , he fled and was later located in a Westwego apartment. JPSO detectives recovered a Ruger Model P-94, .40 caliber, semi-automatic pistol, loaded with 10 live nine-millimeter rounds with one round in the chamber, under a mattress in the back bedroom. Additionally, the detectives recovered a High Standard, .22 Caliber, revolver in the same room in which GREEN was hiding. The vehicle driven by GREEN was also searched and a Norinco Model SKS, 7.26 caliber rifle was recovered from the trunk. This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results. The case was investigated by the Bureau of Alcohol, Tobacco, Firearms, and Explosives, and the Jefferson Parish Sheriff’s Office. Assistant United States Attorney Mark A. Miller of the Narcotics Unit is in charge of the prosecution.


title: Hollidaysburg Couple Sentenced For Conspiracy To Defraud The United States And Health Care Fraud Conspiracy

component: USAO - Pennsylvania, Middle

body_text: HARRISBURG - The United States Attorney’s Office for the Middle District of Pennsylvania announced that John H. Johnson and his wife, Paula Z. Johnson, both age 62, of Hollidaysburg, Pennsylvania, were sentenced on September 17, 2024, by U.S. District Court Judge Christopher C. Conner, for committing fraud. John Johnson received a sentence of 97 months in prison, followed by three years of supervised release. Paula Johnson received a sentence of three years of probation, including six months of home detention with location monitoring, and was ordered to immediately pay $249,301.36 in restitution, fines, and assessments. According to United States Attorney Gerard M. Karam, in 2016, John H. Johnson, a physician with specialized training in anesthesiology, entered into an agreement with other individuals to defraud health insurance programs by billing them illegally for expensive tests known as “urine drug tests.” One of the individuals that Johnson conspired with was Rodney L. Yentzer, who pleaded guilty for his role in related offenses in March 2022 and is awaiting sentencing. Johnson and Yentzer carried out this agreement through a couple different groups of pain management practices located throughout central Pennsylvania, known as Lighthouse Medical and Pain Medicine of York (“PMY”). Yentzer, who had no medical training, acquired PMY in 2014 at the suggestion of John H. Johnson, with whom Yentzer was business partners. PMY absorbed Lighthouse Medical in 2017, and PMY closed permanently in November 2019 after law enforcement agents executed search warrants at its various locations. “Ensuring the integrity of health care programs in this age of rising costs is paramount to our mission,” said Maureen R. Dixon, Special Agent in Charge for the U.S. Department of Health and Human Services, Office of the Inspector General. “We will continue to work with federal, state, and local partners to hold providers accountable for misconduct that exploits the programs.” “Healthcare fraud is not a victimless crime. In this case, the defendants caused taxpayers' hard-earned dollars to be diverted from patients who needed care, and instead served their own interests,” said Wayne A. Jacobs, Special in Agent in Charge of FBI Philadelphia. “Today’s sentencing demonstrates the FBI and our partners’ commitment to rooting out fraud and pursuing those who conspire to exploit our healthcare systems for financial gain." In 2016, Lighthouse Medical, under the direction of John H. Johnson, operated a drug testing laboratory on its own premises. This laboratory had the equipment and capabilities to perform urine drug testing (“UDT”) on site. UDT, when used legitimately, is a method for physicians to test their patients for the presence and specific amounts of various substances. A very high percentage of the patients of Lighthouse Medical (and, subsequently, PMY) were prescribed with opioid medications at each monthly visit. UDT could be used, for instance, to test whether such patients were taking their medications as prescribed or taking illegal recreational drugs in addition to their prescribed medications. Urine drug tests were typically reimbursed at a high rate by Medicare and private insurance programs. In March 2016, Johnson and Yentzer agreed with the new owners of a rural, 25-bed “Critical Access Hospital” located near the border of Florida and Alabama to “sell” Lighthouse Medical’s UDT laboratory services to the hospital; in exchange, the hospital purchased the exclusive right to bill for payment and collect payment from patients and insurance programs. The hospital agreed to pay Lighthouse Medical a kickback of $900 per test. As a Critical Access Hospital under federal law, the hospital received very favorable payment from Medicare and private insurance programs, including, for example, for UDT. Thus, even while paying a $900 kickback per test to Lighthouse Medical, the hospital was still able to collect and keep a significant amount of money over and above that amount. The owners of the hospital also used other laboratories like Lighthouse Medical in a similar pass-through manner. As a result, the hospital was able to bill for a number of laboratory tests that far exceeded what would normally be associated with a small facility of its kind, and Lighthouse Medical was paid far more than what it would have typically received for UDT from Medicare and other insurers. For instance, on July 12, 2016, the hospital paid Lighthouse Medical $816,300 for 907 urine drug tests. Approximately one week later, the hospital paid Lighthouse Medical $628,200 for nearly 700 tests. In total, the owners of the hospital billed others, including private insurers, approximately $1.4 billion for various laboratory testing services that were not medically necessary. The majority of this amount was due to UDT. Lighthouse Medical received $2,341,775 in kickback payments over a four-month time period, with 85% of this amount going to John H. Johnson and the remaining amount going to Rodney L. Yentzer. Under the terms of his plea agreement, John H. Johnson will also be required to pay over $2.3 million in restitution to defrauded health insurance companies. The restitution order against John H. Johnson is expected to be finalized within the next sixty days. In addition to pleading guilty to conspiracy to commit health care fraud, John H. Johnson pleaded guilty to one count of conspiracy to defraud the United States. His wife, Paula Z. Johnson, who is also a physician from Hollidaysburg, Pennsylvania, pleaded guilty to the same offense. Together, John H. Johnson and Paula Z. Johnson conspired to evade payments to the U.S. Government that John H. Johnson was required to make for a prior criminal conviction. In July 2015, John H. Johnson was indicted for various tax offenses in the U.S. District Court for the Western District of Pennsylvania. In September 2016, John H. Johnson was charged in the U.S. District Court for the Southern District of Florida with conspiracy to commit mail fraud and wire fraud in connection with a separate health care fraud scheme. In early 2017, John H. Johnson knew that he was likely going to prison for these offenses, so he approached Rodney L. Yentzer and got Yentzer to agree to place Paula Z. Johnson, who had not practiced medicine in years, on the PMY payroll. In June 2017, John H. Johnson was sentenced to an 84-month term of imprisonment for the various offenses with which he had been charged. He was also ordered to repay to the U.S. Government over $3 million restitution payments for fraudulent health care billing and unpaid taxes. Even following his imprisonment, Johnson and Yentzer remained in close contact through phone and in-person visits, with Johnson providing direction to Yentzer. During conversations, Johnson and Yentzer sometimes used coded language to describe sensitive subjects, including the term “toy” to refer to money and the term “toy box” to refer to bank accounts. John H. Johnson knew that PMY continued to be highly profitable, in large part owing to its UDT billing. Specifically, PMY billed every patient for two urine drug tests at each visit: one test a presumptive “screen” for the presence of certain substances and the second a definitive test for specific levels of 22 different substances. This testing protocol had been put in place by John H. Johnson when he ran Lighthouse Medical, and he instructed Yentzer to do the same at PMY. Yentzer followed this direction. From mid-2017 until late 2019, PMY submitted bills just to Medicare for around $10 million in UDT, with well over $4 million being paid out. John H. Johnson, Paula Z. Johnson, and Rodney L. Yentzer devised various other ways to funnel money to the Johnsons so that they could benefit from this wealth without the money being captured for John H. Johnson’s restitution payments. Among other things, Yentzer purchased a car for the Johnsons’ son and leased an Audi Q5 for Paula Z. Johnson, at her request. Yentzer also made $28,000 in contributions to their children’s 529 college savings accounts, paid over $40,000 in legal bills for “asset and estate planning,” made over $40,000 in payments toward personal loans, and covered other large bills, all with the knowledge of both John H. Johnson and Paula Z. Johnson. On a number of occasions, Paula Z. Johnson requested these payments directly from Yentzer or his assistant. PMY shut down abruptly in November 2019 after search warrants were executed because it was no longer able to retain medical providers to see patients. In January 2020, in a recorded prison call, Yentzer stated to John H. Johnson, that “if there’s anything left, I will make sure Paula gets, uh, a piece.” He added that “whatever’s left” after satisfying certain creditors he would “divvy up.” Yentzer made this statement despite the fact that Paula Z. Johnson had been formally terminated by PMY in November 2019. The case was investigated by the U.S. Department of Health and Human Services Office of Inspector General, Federal Bureau of Investigation, Drug Enforcement Administration Diversion Control Division, and Pennsylvania Office of Attorney General. Assistant U.S. Attorney Ravi Romel Sharma prosecuted the case. # # #


title: Butte woman sentenced to 15 years in prison for role in large meth, fentanyl trafficking ring

body_text: MISSOULA — A Butte woman convicted by a federal jury of trafficking methamphetamine and fentanyl as part of a large drug ring that had a base Whitehall was sentenced today to 15 years in prison, to be followed by five years of supervised release, U.S. Attorney Jesse Laslovich said. The defendant, Janet Dean White, 57, was found guilty of conspiracy to distribute and possess with intent to distribute controlled substances and possession with intent to distribute controlled substances in a jury trial in April. U.S. District Judge Dana L. Christensen presided. “White was among eight Montanans and Californians who were convicted in a conspiracy that brought at least 13 pounds of methamphetamine and thousands of fentanyl pills to the Butte and Helena areas. We will not rest until every drug trafficker is brought to justice, and I’m confident those defendants will end up residing in the same place as White - federal prison,” U.S. Attorney Laslovich said. In court documents, the government alleged that from June 2022 until about January 2023 in Butte and Helena, White and seven other co-defendants conspired to traffic meth and fentanyl. In June 2022, the Utah Highway Patrol stopped an individual traveling in a vehicle carrying 3.5 pounds of meth and 6,000 pills containing fentanyl and learned that the individual was transporting the drugs to Butte for distribution by “Esco,” who was co-defendant Juan Felipe Vidrio Fuentes, of Anaheim, California. Law enforcement further learned that Fuentes was staying at Whitehall residence along with at least one co-defendant, James Andrew Stringari, of Whitehall, and that Fuentes was supplying both fentanyl and meth throughout the Butte area from the Whitehall residence. In addition, law enforcement corroborated information about meth and fentanyl trafficking that implicated Fuentes, Stringari, White and another co-defendant. Fuentes and Stringari also were convicted of conspiracy and possession charges during the April trial. Fuentes was sentenced recently to 30 years in prison, while Stringari is pending sentencing. The government further alleged that in October 2022, law enforcement stopped a vehicle leaving the Whitehall residence. White was a passenger, and law enforcement found one pound of meth in her purse. In November 2022, law enforcement again stopped White in a vehicle and located three quarters of a pound of meth and more than 100 pills containing fentanyl. White also possessed several cell phones, which contained messages indicative of her drug distribution. During the investigation, law enforcement intercepted packages containing thousands of pills that were mailed from California to the Whitehall address and to a Butte address. Law enforcement also learned that Fuentes had relocated to a house in Helena. Law enforcement conducted coordinated stops and raids of the Helena and Butte addresses. In the Butte residence, law enforcement located approximately six pounds of meth, 208 grams of fentanyl, $15,000 cash and seven firearms. In the Helena residence, law enforcement located approximately seven pounds of meth and 68 grams of fentanyl. Co-defendants Martin Topete Garcia and his brother, Johnathan Topete, both of Mira Loma, California, pleaded guilty and are pending sentencing. Co-defendant Trevor Allen Handy, of Butte, pleaded guilty and was sentenced to three years and six months in prison. Co-defendant Anthony Wayne Johnson II, of Santa Ana, California, pleaded guilty and was sentenced to 20 years in prison, and co-defendant Agatha Noriz Carranza, of Whitehall, pleaded guilty and was sentenced to three years in prison. Law enforcement conducted coordinated stops and raids of the Helena and Butte addresses. In the Butte residence, law enforcement located approximately six pounds of meth, 208 grams of fentanyl, $15,000 cash and seven firearms. In the Helena residence, law enforcement located approximately seven pounds of meth and 68 grams of fentanyl. The U.S. Attorney’s Office prosecuted the case. The Montana Division of Criminal Investigation, Southwest Montana Drug Task Force, Montana Highway Patrol, Jefferson County Sheriff’s Office, Missouri River Drug Task Force, U.S. Postal Inspection Service, Homeland Security Investigations, Bureau of Alcohol, Tobacco, Firearms and Explosives, Drug Enforcement Administration, Utah Highway Patrol and Utah State Bureau of Investigations conducted the investigation. The case was investigated under the Organized Crime Drug Enforcement Task Forces (OCDETF). OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. For more information about Organized Crime Drug Enforcement Task Forces, please visit Justice.gov/OCDETF. XXX


title: Former Postal Carrier Sentenced for Mail Theft and Fraud

component: USAO - Alabama, Middle

body_text: Montgomery, Alabama – On September 20, 2024, a federal district judge sentenced 44-year-old James Glover, a former postal carrier and resident of Montgomery, Alabama, to 24 months in prison for his involvement in a fraudulent mail theft and bank fraud scheme, announced Acting United States Attorney Kevin Davidson. Following his prison sentence, Glover will be on supervised release for three years. There is no parole in the federal system. In addition to the two year prison sentence, the judge ordered Glover pay a fine of $2,000 and restitution in the amount of $66,135.09. According to court records and evidence presented during Glover’s trial , during September and October of 2022, Glover stole checks and documents containing financial information from the mail while performing his duties as a mail carrier. Glover and others would alter the stolen checks or use them to create fraudulent checks. The checks would then be deposited into bank accounts. Previously, 24-year-old Keldric Ortez Jones, also from Montgomery, was convicted of conspiracy to commit bank fraud for his role in the scheme. Jones received a 46-month sentence on March 11, 2024. “Each day, millions of citizens and businesses count on the postal system to deliver important documents, letters, and payments,” said Acting U.S. Attorney Davidson. “Mail theft not only disrupts the delivery of the mail itself, but it can also lead to identity theft and financial fraud. The U.S. Attorney’s Office encourages everyone to remain vigilant and report missing mail or any unusual financial activity right away.” “The vast majority of U.S. Postal Service employees are honest, hardworking individuals who would never violate the public trust in this manner,” said Special Agent in Charge Jonathan Ulrich of the U.S. Postal Service Office of Inspector General. “But for those who do, our special agents, along with our law enforcement partners, will aggressively investigate these federal crimes to protect the sanctity of the U.S. Mail. This sentencing is a testament to the dedication of the investigative and legal teams and should send a strong message to any employee who thinks of conspiring with others to commit check fraud.” “The Postal Inspection Service will never abide by employees who abuse the trust given to them by the American public,” said Scott Fix, US Postal Inspector-in-Charge of the Houston Division. “May James Glover’s sentencing serve as a deterrent to other employees who may be contemplating engaging in illegal activity with the US Mail.” The United States Postal Service Office of Inspector General and the United States Postal Inspection Service investigated this case, with assistance from the Alabama Attorney General’s Office and the Millbrook Police Department. Assistant United States Attorneys J. Patrick Lamb and Tara Ratz prosecuted the case.


title: Justice Department Sues Wisconsin Townships to Ensure Accessible Voting

component: Civil Rights Division

body_text: The Justice Department announced today that is has filed a complaint against the Town of Thornapple, Wisconsin, and the State of Wisconsin for violations of Section 301 of the Help America Vote Act (HAVA), which requires polling places to be equipped with at least one voting machine that is accessible to voters with disabilities during federal elections. The department also secured an agreement with the Town of Lawrence, Wisconsin, to resolve its complaint alleging HAVA violations. “Our democracy works when voters with disabilities have the right to vote on the same terms as any other voter,” said Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division. “By failing to offer accessible voting systems, Thornapple and Lawrence shirked their responsibilities under the Help America Vote Act to provide equal access to the ballot for all voters. We must ensure that all Wisconsin towns, and indeed all jurisdictions throughout our country, fulfill their duty to guarantee all voters equal access to the ballot. We commend Lawrence for working with the Justice Department to swiftly remedy this violation by taking simple action to ensure that federal elections are accessible to all eligible voters.” “Ensuring equal voting access to all citizens, including those voters with disabilities, is a priority of this office,” said U.S. Attorney Timothy M. O’Shea for the Western District of Wisconsin. “We’re pleased that the representatives of the Town of Lawrence agreed to remedy the violations of federal law, and we will continue to work to protect and vindicate the voting rights of voters with disabilities in Wisconsin.” Congress passed HAVA in 2002 in part to make in-person voting more accessible for voters with disabilities. Among other things, Section 301 of HAVA requires that each polling place used for federal elections provide at least one voting system that provides voters with disabilities the same opportunity for access and participation as other voters are provided, including the same opportunity to cast ballots privately and independently. The complaint alleges that Thornapple and Lawrence violated HAVA by deliberately failing to make accessible voting machines available to voters in certain 2024 federal elections. Specifically, the department alleges that Thornapple violated Section 301 of HAVA by failing to make available at least one accessible voting machine during Wisconsin’s April 2 and Aug. 13 federal primary elections. It also alleges that Lawrence failed to provide an accessible voting machine during the April federal primary election. Both the Thornapple and Lawrence Town Boards voted in 2023 to stop using the accessible voting machines the towns had previously used. Thornapple has neither revisited nor reversed that decision. Lawrence reversed its decision on Sept. 9 as part of its agreement with the department. The complaint alleges that the State of Wisconsin did not ensure that every polling place within the state was accessible to voters with disabilities, as required by federal law. Under the department’s agreement with Lawrence, which is subject to court approval and was filed in conjunction with the complaint, Lawrence will make an accessible voting machine available at every polling place operated by the town in subsequent federal elections and will train its election and municipal staff on the operation of such equipment. The proposed consent decree resolves claims only against Lawrence; litigation against Thornapple and the state will proceed. The department also filed a motion for immediate injunctive relief against the Town of Thornapple to remedy the violations of HAVA. Among other things, the department’s motion requests an order requiring Thornapple to ensure that, during the Nov. 5 federal general election, every Thornapple polling place has at least one accessible voting machine. More information about voting and elections is available on the Justice Department’s website at www.justice.gov/voting . Learn more about HAVA and other federal voting laws at www.justice.gov/crt/voting-section . Complaints about possible violations of federal voting rights laws can be submitted through the Civil Rights Division’s website at civilrights.justice.gov or by telephone at 1-800-253-3931.


title: Man Sentenced To More Than 10 Years For Attempting To Engage In Sex Acts With A Minor

body_text: Tampa, Florida – U.S. District Judge Charlene Honeywell has sentenced Jonathan Howard Kuykendall (39, Tampa), a/k/a “Bright Darkness,” to 10 years and 1 month in federal prison for attempted enticement of a minor to engage in sexual activity. The court also ordered Kuykendall to forfeit his cellphone, which he used in committing the offense. A federal jury found Kuykendall guilty on June 26, 2024. According to court documents, Kuykendall was a member of the U.S. Air Force stationed at MacDill Air Force Base. Trial evidence showed that, in June 2022, Kuykendall began messaging someone named “Ms. Glitter” online. Within the first few messages, Ms. Glitter told Kuykendall that she was 14 years old and lived on the base with her single mother. Undeterred by her age, over the next two weeks, Kuykendall groomed Ms. Glitter, gradually introducing sexual topics to her. He began by talking about cuddling with her and kissing her. From there, he began sending her extremely graphic descriptions of various sex acts that he wished to perform with her as well as numerous explicit images of adults. This continued until June 24, 2022, when Kuykendall, thinking Ms. Glitter’s mom was not home, agreed to come to her house. Kuykendall, thinking he might be in for a set-up, conducted extensive countersurveillance. He arrived at the house long before planned, drove past the house multiple times, lied to Ms. Glitter about where he was, and paced the parking lot looking into cars. Kuykendall then took a handful of male enhancement pills and walked up to the home’s backdoor. When Kuykendall arrived at Ms. Glitter’s home, he learned that she was actually an undercover federal agent conducting a proactive Internet Crimes Against Children operation. Kuykendall was arrested on scene. This case was investigated by the Air Force Office of Special Investigations Detachment 340 at MacDill Air Force Base, the 6th Security Forces Squadron at MacDill Air Force Base, and Homeland Security Investigations - Tampa. It was prosecuted by Assistant United States Attorney Karyna Valdes. This is another case 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.justice.gov/psc .


title: Billings meth, fentanyl dealer sentenced to 12 years in prison

component: USAO - Montana

body_text: BILLINGS — A Billings man who admitted to obtaining methamphetamine and fentanyl from the dark web for distribution in the Billings community was sentenced today to 12 years in prison, to be followed by five years of supervised release, U.S. Attorney Jesse Laslovich said. The defendant, Ryan William Newhart, 29, pleaded guilty in May to possession with intent to distribute controlled substances. U.S. District Judge Susan P. Watters presided. In court documents, the government alleged that in May 2023, law enforcement received information that Newhart was distributing meth in the community and getting pound-quantities through the mail. In June 2023, officers obtained a search warrant for Newhart’s residence and seized 427 grams, or almost one pound, of meth and more than 40 grams of fentanyl pills. Newhart admitted to selling approximately 10 pounds of meth from September 2022 to June 2023 and that he obtained the drugs through the dark web for distribution in the community. Ten pounds of meth is the equivalent of approximately 36,240 doses. The U.S. Attorney’s Office prosecuted the case. The Eastern Montana High Intensity Drug Trafficking Area Task Force, Montana Division of Criminal Investigation and U.S. Postal Inspection conducted the investigation. This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results. For more information about Project Safe Neighborhoods, please visit Justice.gov/PSN . XXX


title: Man Pleads Guilty of Mail Theft Conspiracy and Possession of Stolen Mail

component: USAO - Louisiana, Eastern

body_text: NEW ORLEANS, LOUISIANA – FREDERIC THOMPSON (“THOMPSON” ) , age 24, of New Orleans, pleaded guilty on September 19, 2024 to Conspiring to Steal Mail, in violation of Title 18, United States Code, Section 371, and Possession of Stolen Mail, in violation of Title 18, United States Code, Section 1708, announced United States Attorney Duane A. Evans. According to the indictment, on January 30, 2022, THOMPSON conspired with others to steal mail from the Lakeview Post Office and United States Postal Service (USPS) mailboxes located on Metairie Road in Jefferson Parish. Another individual acted as the driver and another defendant used a stolen USPS key to steal mail from the two locations, with THOMPSON seated in the back of the vehicle. After a police chase, they were found in possession of approximately 30 pieces of stolen mail. U.S. District Court Judge Jay C. Zainey set sentencing for December 17, 2024, 2024. For both the conspiracy charge and the unlawful possession of mail charge, THOMPSON faces up to five (5) years of imprisonment, up to three (3) years of supervised release, up to a $250,000 fine, and a mandatory $100 special assessment fee. U.S. Attorney Evans praised the work of the United States Postal Inspection Service, the Jefferson Parish Sheriff’s Office and the New Orleans Police Department in investigating this matter. Assistant U.S. Attorney Jon Maestri of the General Crimes Unit is charge of the prosecution.


title: Peshtigo Man Sentenced to 25 Years in Federal Prison for Sexual Exploitation of a Minor

component: USAO - Wisconsin, Eastern

body_text: Gregory J. Haanstad, United States Attorney for the Eastern District of Wisconsin, announced that on September 20, 2024, Zachary A. Zastawniak (age: 24) of Peshtigo, Wisconsin, was sentenced to 300 months in federal prison by Senior United States District Judge William C. Griesbach. According to court records, Zastawniak pled guilty to knowingly persuading a minor to send him a sexually explicit video. In his plea agreement and at the sentencing hearing, Zastawniak acknowledged that he had victimized numerous minors in Oconto County and Northeast Wisconsin by employing coercive techniques to force them to engage in sexual activity. Much of the coercive activity was accomplished using various social media applications. At the sentencing hearing, Judge Griesbach described the case as “horribly aggravated” and stated that Zastawniak repeatedly made “evil decisions” and engaged in “monstrous behavior.” Judge Griesbach also noted the bravery and courage of the victims, many of whom spoke at sentencing, when cooperating with law enforcement and ending the defendant’s criminal acts. Judge Griesbach also described Zastawniak’s prior involvement in similar crimes as “quite frightening.” Ultimately, the judge determined that a sentence of 300 months in federal prison was appropriate. Upon the completion of his federal prison sentence, the defendant will spend 25 years on supervised release. He will also have to register as a sex offender under state and federal law. 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 U.S. Department of Justice. Led by U.S. Attorneys’ Offices and the Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov . This case was investigated by the Wisconsin Department of Justice, Division of Criminal Investigations, the North Fond du Lac Police Department, Oconto Falls Police Department, Oconto Police Department, Oconto County Sheriff’s Office, and the Kingsford, Michigan, Department of Public Safety. It was prosecuted by Assistant United States Attorney Daniel R. Humble. # # # For further information contact: Public Information Officer Kenneth.Gales@usdoj.gov (414) 297-1700 Follow us on Twitter


title: District Felon Convicted by a Federal Jury of Unlawful Possession of a Loaded Firearm with .40 Caliber Ammunition

component: USAO - District of Columbia

body_text: WASHINGTON – Ezra Griffith, 34, a previously convicted felon, was convicted yesterday by a federal jury of unlawful possession of a loaded firearm with .40 Caliber ammunition which is a felony offense. U.S. District Court Judge Amit P. Mehta scheduled sentencing for January 16, 2025. The announcement was made by U.S. Attorney Matthew M. Graves, and Chief Pamela A. Smith of the Metropolitan Police Department (MPD). According to the evidence presented to the jury, on November 15, 2023, after sundown about 8:40 p.m., members of the MPD’s Fifth District Crime Suppression Team entered the parking lot of the Rosedale Recreation Center in Northeast Washington, D.C. and observed a small group of people congregating inside the fenced-in playground next to the recreation center building. The park was closed, so the officers went to make contact with the group. In fact, there is a sign next to the playground’s only entrance noting that it is open from dawn to dusk. As officers approached the fenced-in playground, Griffith immediately sat down on a concrete partition and moved his hands near the front of his waistband, appearing to adjust an object in his lap. Subsequently, Griffith got up and sprinted along the inside fence line of the playground. Officers briefly lost sight of Griffith before stopping him moments later inside the playground area. Officers canvassed Griffith’s flight path and recovered a Glock 27 .40 caliber semiautomatic firearm loaded with 30 rounds of ammunition. Griffith has two prior felony convictions in the Superior Court for the District of Columbia, for carrying a pistol without a license and for attempted robbery. In announcing the verdict, U.S. Attorney Graves and Chief Smith commended the investigators from the Metropolitan Police Department. They also acknowledged the outstanding efforts of those who worked on the case from the U.S. Attorney’s Office including Assistant U.S. Attorney Emory V. Cole, Paralegal Specialist Tiffany Robinson, Supervisory Paralegal Specialist Teesha Tobias, Litigation Technology Specialist Charles Bruce, and Litigation Technology Supervisor Leif Hickling. 23cr0227


title: Hammond Man Guilty of Federal Firearms Violations

body_text: NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced that on September 19, 2024, TYSHON COLEMAN (“COLEMAN”) , age 28, a resident of New Orleans, pled guilty to Possession of a Firearm in Furtherance of a Drug Trafficking Crime, in violation of 18 U.S.C. § 924(c)(1)(A)(i). For this charge, COLEMAN faces a minimum sentence of 5 years of imprisonment up to life imprisonment, a fine of up to $250,000.00, and a period of supervised release of up to 5 years. COLEMAN also pled guilty to Possession of Machine Guns, in violation of 18 U.S.C. §§ 922(o)(1) and 924(a)(2). COLEMAN faces a maximum term of imprisonment for which he faces up to 10 years imprisonment, up to a $250,000.00 fine, and up to 3 years of supervised release. For each charge, COLEMAN also faces payment of a mandatory special assessment fee of $100.00. The sentence imposed for the possession of a firearm in furtherance of drug trafficking charge runs consecutively to the sentence imposed for machine gun possession. According to court records, the Ponchatoula Police Department officers observed COLEMAN sitting in the passenger seat of his car at the Walmart Supercenter located in Ponchatoula, LA. Officers later observed and recovered a Glock-style firearm, in plain view, between the center console and the passenger seat. The firearm was a Glock Model 17, nine-millimeter pistol with an extended magazine and machine gun conversion device. This device converts a semi-automatic firearm into a fully operational machine gun with a single pull of the trigger. The officers also recovered two backpacks, one of which contained a Glock Model 17, nine -millimeter pistol, also affixed with a machine gun conversion device. Each of the backpacks contained various controlled substances including marijuana, fentanyl, heroin, methamphetamine, and cocaine hydrochloride. Chief United States District Judge, Nannette Jolivette Brown, will sentence COLEMAN on December 19, 2024. This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our nrighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principals: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occuring in the first place, setting focused and strategic enforcement priorities, and measures the results. The case was investigated by the Bureau of Alcohol, Tobacco, Firearms, and Explosives, and the Ponchatoula Police Department. It is being prosecuted by Assistant United States Attorney Brittany Reed of the Public Integrity Unit.


title: Columbia Man Sentenced to Federal Prison for Unlawfully Possessing a Firearm

component: USAO - South Carolina

body_text: COLUMBIA, S.C. — Tron Martelle Harrison, 40, of Columbia, was sentenced to more than five years in federal prison after pleading guilty to unlawfully possessing a firearm. Evidence presented to the court showed that Harrison was stopped by the Columbia Police Department (CPD) for a traffic infraction on Oct. 27, 2023. While speaking to the officer, Harrison ate two multi-colored pills that were sitting on the center console. When the officer asked if he just consumed MDMA, Harrison nodded in agreement before spitting out one of them. Instead of complying with the officer’s order to turn the car off, Harrison put it in gear and sped away. CPD officers chased Harrison’s vehicle for more than nine miles at speeds exceeding 100mph before Harrison finally stopped after almost flipping his vehicle. During the chase, an officer saw Harrison throw an object from his vehicle and notified other officers of the location. Officers eventually recovered a 9mm pistol from the exact location where the officer saw it being thrown. Harrison is prohibited from possessing firearms or ammunition due to prior felony convictions. In 2011, Harrison was convicted of criminal conspiracy related to an armed robbery. In 2012, Harrison was convicted of misprision of a felony related to a murder. Most recently, Harrison was convicted of the same federal firearm offense in 2016. United States District Judge Cameron McGowan Currie sentenced Tron Martelle Harrison to 63 months' imprisonment, to be followed by a three-year term of court-ordered supervision. There is no parole in the federal system. This sentence came after the Government made a motion for an upward variance based on the extremely reckless nature of the chase and the number of firearm-related offenses Harrison has been convicted of in recent years. Judge Currie granted this motion in part, which allowed her to sentence Harrison above the sentencing guidelines applicable to his case. This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results. This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Columbia Police Department. Special Assistant U.S. Attorney Matthew Sanford is prosecuting the case. ###


title: ‘We knocked her out with some gummies:’ coordinator in unaccompanied child smuggling ring admits to conspiring to smuggle toddler from Mexico

component: USAO - Texas, Southern

body_text: LAREDO, Texas – A 23-year-old Laredo woman has pleaded guilty to smuggling a young child into the United States for financial gain, announced U.S. Attorney Alamdar S. Hamdani. From August to September 2023, Vanessa Valadez and other family members operated a child smuggling ring working to bring young non-citizen children from Nuevo Laredo, Mexico, into the United States. All the children were under the age of five. On the night of Sept. 19, 2023, members of the smuggling ring retrieved a young girl from a stash house which the organization members operated. The co-conspirators smuggled the girl across the border and delivered her to Valadez in downtown Laredo. Co-conspirators then took the child further into the United States and delivered her to unknown people. On Sept. 21, 2023, members of the smuggling ring attempted to transport another young girl. However, law enforcement intercepted them following a routine border inspection at the Juarez Lincoln Bridge in Laredo. To carry out their scheme, co-conspirators had sedated the girl with melatonin gummies and used an unlawfully obtained birth certificate to deceive authorities into believing the girl was a family member. According to one of the conspirators, the smuggling ring had attempted to similarly transport at least four girls into the United States, three of whom remain unidentified, and their whereabouts are unknown. Members of the smuggling ring obtained birth certificates of U.S. citizen children to pose as a family unit at ports of entry to the United States. At times, members of the smuggling ring used melatonin gummies to sedate at least one child to ensure a successful smuggling attempt. The investigation revealed one of the co-conspirators sent a text message and an image depicting an unconscious child and a caption, “La noquiamos con unas gomitas,” translated in English as “we knocked her out with some gummies.” “This smuggling case ranks among the most chilling we’ve ever seen - involving the systematic trade of transporting young children to unknown final destinations,” said Hamdani. “Let this prosecution serve as a stark warning to all those parents who might consider entrusting a precious child to the care of a criminal organization bent on making money by smuggling vulnerable children - your child could be sedated or drugged . . . or worse.” Co-conspirators Ana Laura Bryand, 47, Dallas; her niece Kayla Marie Bryand, 20, Laredo, Jose Eduardo Bryand, 43, Laredo; Nancy Guadalupe Bryand, 44, all of Laredo; and Lizeth Esmeralda Bryand Arredondo, 32, Mexico, previously pleaded guilty for their roles in the conspiracy. U.S. District Judge Marina Garcia Marmolejo will impose sentence Jan. 8, 2025. At that time, Valadez faces up to 10 years in prison and a possible $250,000 maximum fine. Customs and Border Protection’s Office of Field Operations and Homeland Security Investigations conducted the investigation with assistance from Border Patrol, Laredo Police Department, Department of Health and Human Services - Office of the Inspector General and FBI. Special Assistant U.S. Attorney (SAUSA) Terence A. Check Jr. is prosecuting the case with the assistance of AUSA Michael Makens.