title: Manhattan Man Charged With Murder-For-Hire Plot Resulting In The Death Of His Husband In Brazil

component: USAO - New York, Southern

body_text: Danielle R. Sassoon, the United States Attorney for the Southern District of New York; Antoinette T. Bacon, the Supervisory Official for the U.S. Justice Department’s Criminal Division; and James E. Dennehy, the Assistant Director in Charge of the New York Field Office of the Federal Bureau of Investigation (“FBI”), announced today the filing of charges against DANIEL SIKKEMA in connection with his role in a murder-for-hire plot that resulted in the death of his husband in Rio de Janeiro, Brazil. The charges are contained in a Superseding Indictment unsealed today in the U.S. District Court for the Southern District of New York. SIKKEMA was previously charged in the Southern District of New York for passport fraud. The case is pending before U.S. District Judge Edgardo Ramos. U.S. Attorney Danielle R. Sassoon said: “As alleged, Daniel Sikkema and his co-conspirator planned and carried out a cold-blooded plot to murder Sikkema’s husband, a United States citizen, in Brazil. This Office will doggedly pursue justice against those who murder United States citizens, whether at home or abroad.” FBI Assistant Director in Charge James E. Dennehy said: “In the midst of a tense divorce, Daniel Sikkema allegedly financed the premature death of his estranged husband. The defendant allegedly hired a hitman to facilitate the international murder of his husband, and attempted to conceal his involvement in this callous plan. The FBI will continue to vigorously investigate any individual who selfishly and mercilessly orders the end to another's life, regardless of where the crime may occur.” According to the allegations in the Superseding Indictment: [1] In 2023, SIKKEMA agreed with another individual (“CC-1”) that SIKKEMA would pay CC-1 to kill SIKKEMA’s estranged husband (the “Victim”) in Brazil. At that time, SIKKEMA and the Victim were engaged in contentious divorce proceedings and the Victim regularly traveled to Brazil and owned property in Rio de Janeiro, Brazil. To facilitate the murder-for-hire plot, SIKKEMA, a U.S. and Cuban citizen, sent multiple payments to CC-1 and CC-1’s romantic partner in Cuba. SIKKEMA also concealed the source of each of these payments by using either a stolen identity or an intermediary to send them. On January 14, 2024, CC-1 murdered the Victim in Rio de Janeiro, Brazil. In the days that followed, SIKKEMA and CC-1 continued to communicate and SIKKEMA arranged for a payment of approximately $5,000 to be made to CC-1 and promised to make an additional payment at a later date. On January 18, 2024, CC-1 was arrested by Brazilian law enforcement for his involvement in the commission of the Victim’s murder. * * * SIKKEMA, 54, of New York, New York, is charged with one count of murder-for-hire conspiracy resulting in death, one count of murder-for-hire resulting in death, one count of conspiracy to murder and maim a person in a foreign country, and one count of passport fraud. If convicted, he faces a mandatory penalty of life in prison or death. The maximum potential sentences in this case are prescribed by Congress and provided here for informational purposes only, as any sentencing of the defendant will be determined by the judge. Ms. Sassoon praised the outstanding investigative work of the FBI New York Field Office. The case is being handled by the Office’s General Crimes Unit. Assistant U.S. Attorney Meredith C. Foster and Remy Grosbard for the Southern District of New York are in charge of the prosecution with assistance from Trial Attorney Chelsea Schinnour of the Criminal Division’s Human Rights and Special Prosecutions Section. The charges contained in the Superseding Indictment are merely accusations, and the defendant is presumed innocent unless and until proven guilty. [1] As the introductory phrase signifies, the entirety of the text of the Superseding Indictment and the description of the Superseding Indictment set forth herein constitute only allegations, and every fact descried therein should be treated as an allegation.


title: Denver Man Convicted On Weapon, Drug Charges

component: USAO - Colorado

body_text: DENVER – The United States Attorney’s Office for the District of Colorado announces that Derris Mayberry, 37, of Denver, Colorado was convicted by federal juries in two trials on one count of being a felon in possession of a firearm and one count of distribution of fentanyl. According to the facts established at the trials, on the evening of March 22, 2024, a woman approached an officer conducting surveillance for an undercover operation and offered the officer “dope.” She then told the officer that she knew someone who could get “blues,” meaning fentanyl pills. The woman ultimately led undercover police officers to an alley near the Colorado State Capitol where Mayberry was waiting. An audio recording captured the undercover officer negotiating the price and amount of fentanyl pills. The officers then observed the woman make a hand-to-hand exchange with Mayberry, immediately after which the woman handed four fentanyl pills to the undercover officer in exchange for $20. Law enforcement contacted Mayberry shortly thereafter at a bus stop only feet away from where the deal had taken place. During a pat down, law enforcement found a loaded .22 caliber revolver in his shorts pocket. Mayberry had previously been convicted of multiple felonies and, therefore, was prohibited from possessing the loaded revolver. During a search incident to his arrest, law enforcement found additional fentanyl pills and the $20 used by the undercover officer to purchase the drugs. Mayberry will be sentenced at a later date. United States District Court Judge Daniel D. Domenico presided over the trials. The Denver Police Department VICE unit and the Bureau of Alcohol, Tobacco, Firearms, and Explosives handled the investigation. Assistant United States Attorneys Theodore O’Brien and Celeste Rangel handled the prosecution. 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. Case Number: 1_24-cr-00110-DDD


title: On “Safer Internet Day” U.S. Attorney’s Office Encourages Parents to  Talk Frequently and Openly with Children About Their Online Activity

component: USAO - South Dakota

body_text: SIOUX FALLS – Each year on February 11, more than one hundred countries around the world celebrate “Safer Internet Day.” The U.S. Attorney’s Office for the District of South Dakota takes this opportunity to remind the community that the Internet is often used for the sexual exploitation of children. In 2024, the U.S. Attorney’s Office, alongside local, state, and federal law enforcement partners, prosecuted more than 50 cases involving child exploitation and/or the production or receipt of child pornography originating on the Internet. For example, in April 2024, the U.S. Attorney’s Office secured a conviction against Tyler Grimes, a 26-year-old man from Aldie, Virginia, who used the Internet-based application Omegle and his cellular phone to entice a minor to engage in sexually explicit activity. The minor was born in February 2014, making her seven years old at all relevant times. During his communications with the minor, who lived in Rapid City, South Dakota, Grimes repeatedly asked her for nude photos and videos of herself. She complied. After Grimes’ communications were discovered by the minor’s father, the minor was forensically interviewed. Later, many images and videos of child pornography between Grimes and the victim were located on the victim’s iPad. In August 2024, Grimes was sentenced to ten years in federal prison . In June 2024, October 2024, and February 2025, Justin Preuschl, age 27, of Sioux Falls, South Dakota, was indicted for federal charges involving the exploitation of minors . The Indictment alleges that starting in December 2022 and continuing into 2024, Preuschl engaged in sexually explicit communications over the Internet with multiple juvenile female victims. The Indictment further alleges that Preuschl pretended to be a 15-year-old male, pressured the victims into sending him sexually explicit materials, and sent pictures of male genitals to the victims. Preuschl was employed as a teacher at Whittier Middle School in Sioux Falls at the time of many of the charged offenses.* It is of vital importance that parents and guardians talk frequently and openly with children about responsible Internet use. It is also essential that the community understands the warning signs of cyberbullying and sextortion, including: Sudden changes in behavior, such as becoming withdrawn, anxious, or secretive; Abruptly deleting social media accounts or frequently creating new accounts; Turning offs or hiding devices in the presence of a parent or other adult; Clearing their web browser cache and/or history; Unexplained money or gift cards; and Spending less time with friends. If you are concerned about particular online activity, please contact local law enforcement. The U.S. Attorney’s Office for the District of South Dakota and the South Dakota Internet Crimes Against Children Task Force are committed to ensuring a better Internet for all. Find great resources at: https://www.icactaskforce.org/Pages/InternetSafety.aspx and https://saferinternetday.us/ * The charges are merely accusations, and Preuschl is presumed innocent until and unless proven guilty.


title: Arizona Woman Pleads Guilty in Fraud Scheme That Illegally Generated $17 Million in Revenue for North Korea

component: Criminal Division

body_text: WASHINGTON – Christina Marie Chapman, 48, of Litchfield Park, Arizona, pleaded guilty today in U.S. District Court in Washington D.C. in connection with a scheme that assisted overseas IT workers—posing as U.S. citizens and residents—in working at more than 300 U.S. companies in remote IT positions. The scheme generated more than $17 million in illicit revenue for herself and for the Democratic People’s Republic of Korea (DPRK or North Korea). The plea was announced by U.S. Attorney Edward R. Martin, Jr., Supervisory Official Antoinette T. Bacon of the Justice Department’s Criminal Division; FBI Special Agent in Charge Jose A. Perez of the Phoenix Field Office, and IRS-CI Special Agent in Charge Carissa Messick for IRS Criminal Investigation's Phoenix Field Office. Chapman pleaded guilty today to conspiracy to commit wire fraud, aggravated identity theft, and conspiracy to launder monetary instruments. U.S. District Court Judge Randolph D. Moss scheduled sentencing for June 16, 2025. Under the terms of the plea agreement, the parties will jointly recommend that the Court impose a sentence of 94 to 111 months in federal prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors. According to court documents, Chapman, an American citizen, conspired with overseas IT workers from October 2020 to October 2023 to steal the identities of U.S. nationals and used those identities to apply for remote IT jobs and, in furtherance of the scheme, transmitted false documents to the Department of Homeland Security. Chapman and her coconspirators obtained jobs at hundreds of U.S. companies, including Fortune 500 corporations, often through temporary staffing companies or other contracting organizations. Chapman received and hosted computers from the U.S. companies, creating a “laptop farm” at her home, so that the companies would believe the workers were in the United States. As a result of Chapman’s assistance, the overseas IT workers gained access to the internal systems of the U.S. companies. Chapman’s overseas IT workers received more than $17.1 million for their work. Much of the income was falsely reported to the IRS and Social Security Administration in the names of actual U.S. individuals whose identities had been stolen. As a result of the conduct of Chapman and her conspirators, more than 300 U.S. companies were impacted, more than 70 identities of U.S. person were compromised, on more than 100 occasions false information was conveyed to DHS, and more than 70 U.S. individuals had false tax liabilities created in their name. This case was investigated by the FBI Counterintelligence Division, the FBI Phoenix Field Office, the U.S. Attorney’s Office for the District of Arizona, and IRS Criminal Investigation Phoenix Field Office with assistance from the FBI Chicago Field Office. It is being prosecuted by Assistant U.S. Prosecutors Joshua Rothstein, Karen Seifert, Thomas Gillice, and Trial Attorney Ashley Pungello of the Criminal Division’s Computer Crime and Intellectual Property Section. Trial Attorney Gregory J. Nicosia Jr. of the National Security Division’s National Security Cyber Section provided valuable assistance. 24cr220


title: Farmington Woman Pleads Guilty to Health Care Fraud, Public Corruption Offenses

component: USAO - Connecticut

body_text: Marc H. Silverman, Acting United States Attorney for the District of Connecticut, Anish Shukla, Acting Special Agent in Charge of the New Haven Division of the FBI, and Harry T. Chavis, Jr., Special Agent in Charge of IRS Criminal Investigation in New England, announced that HELEN ZERVAS, 57, of Farmington, waived her right to be indicted and pleaded guilty today before U.S. District Judge Sarah F. Russell in Bridgeport to health care fraud and public corruption offenses. According to court documents and statements made in court, Zervas, an optometrist, owned and operated Family Eye Care, located in Bristol, and was a participating provider in Medicaid and Medicare. Between approximately October 2015 and January 2020, Zervas repeatedly submitted claims to Medicaid and Medicare falsely representing that she had provided, or determined it was medically necessary to provide, certain treatment. For example, between approximately September 2016 and January 2020, Zervas made more than 300 false claims to Medicaid and more than 30 false claims to Medicare for insertion of an amniotic membrane to the eye surface of a patient when that treatment was either not provided or was not medically necessary. In 2020, while the State of Connecticut was auditing Zervas’s and Family Eye Care’s Medicaid billings, Zervas conspired with both a senior official in the State’s Office of Policy and Management and a Connecticut State Representative to interfere with the audit. In exchange for payments from Family Eye Care, Zervas, and the state representative, the senior official agreed to advise and pressure other state employees to take official action concerning the pending Medicaid audit of Zervas and Family Eye Care. Zervas pleaded guilty to one count of health care fraud, an offense that carries a maximum term of imprisonment of 10 years, and one count of conspiracy to commit extortion under color of official right, an offense that carries a maximum term of imprisonment of 20 years. Zervas is released pending sentencing, which is not yet scheduled. This ongoing investigation is being conducted by the Federal Bureau of Investigation and the Internal Revenue Service – Criminal Investigation Division. The case is being prosecuted by Assistant U.S. Attorneys Jonathan N. Francis and David E. Novick.


title: Amsterdam Man Pleads Guilty to Possessing Three Kilograms of Cocaine

component: USAO - New York, Northern

body_text: ALBANY, NEW YORK – Jose Carrero, age 36, of Amsterdam, New York, pled guilty today to possession of a controlled substance with the intent to distribute. United States Attorney Carla B. Freedman and Special Agent in Charge Frank A. Tarentino III of the U.S. Drug Enforcement Administration (DEA), New York Division, made the announcement. On November 4, 2024, DEA agents arrested Carrero after observing him place three kilograms of cocaine into the trunk of his car. He was carrying $1,704 in cash, and in a search of his home law enforcement found an additional $70,000 in drug proceeds. As a condition of his plea agreement, Carrero has agreed not to contest the administrative forfeiture of that money. Carrero faces at least 5 and up to 40 years in prison; a fine of up to $5 million; and a term of supervised release of at least 4 years and up to life. A defendant’s sentence is imposed by a judge based on the particular statutes the defendant is charged with violating, the U.S. Sentencing Guidelines and other factors. The DEA investigated the case, which Assistant U.S. Attorney Jonathan S. Reiner is prosecuting.


title: Former Hinds County Sheriff Sentenced to 30 Months in Prison for Soliciting Bribes and Providing Ammunition to a Convicted Felon

component: Federal Bureau of Investigation (FBI)

body_text: Jackson, Miss. – Former Hinds County Sheriff Marshand Crisler was sentenced today to 30 months in prison for soliciting and accepting bribes and for knowingly providing ammunition to a convicted felon. Crisler was also ordered to pay a $15,000 fine. Crisler, 55, was appointed as Sheriff of Hinds County in August 2021. The evidence at trial showed that shortly after becoming Sheriff, Crisler solicited and accepted $9,500 in cash bribes from a convicted felon over three months, from September through November of 2021. In exchange for that money, Crisler agreed to provide favors through his position as Hinds County Sheriff. These favors included sharing information concerning future criminal investigations involving the bribe payor, moving a jailed family member to a better place within the Hinds County Jail, and hiring the bribe payor to work at the Hinds County Sheriff’s Office. Crisler also gave ammunition to the bribe payor, knowing that the person was a convicted felon. On November 8, 2024, a federal jury found Crisler guilty on all counts, following a three-day trial in U.S. District Court in Jackson. It is against federal law for a public official to solicit or accept bribes, and it is also against federal law for anyone to provide firearm ammunition to a known convicted felon. Acting U.S. Attorney Patrick A. Lemon of the Southern District of Mississippi and Special Agent in Charge Robert Eikhoff of the Federal Bureau of Investigation made the announcement. The FBI investigated the case. Assistant U.S. Attorneys Bert Carraway and Charles W. Kirkham prosecuted the case.


title: Muskogee Resident Sentenced For Federal Firearm Crime

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

body_text: MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Bycari Jamel Chatman, age 38, of Muskogee, Oklahoma, was sentenced to 21 months in prison for one count of illegally possessing a firearm. The charge arose from an investigation by the Muskogee Police Department and the Bureau of Alcohol, Tobacco, Firearms and Explosives. On July 9, 2024, Chatman pleaded guilty to one count of Felon in Possession of a Firearm and Ammunition. According to investigators, on December 16, 2023, Chatman knowingly possessed a 9mm Luger caliber, semi-automatic pistol and 9mm Luger caliber ammunition after having been previously convicted a crime punishable by more than one year imprisonment. 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 Honorable John F. Heil, III, U.S. District Judge in the United States District Court for the Eastern District of Oklahoma, presided over the hearing. Chatman will remain in the custody of the U.S. Marshals Service pending transportation to a designated United States Bureau of Prisons facility to serve a non-paroleable sentence of incarceration. Assistant U.S. Attorney Lewis Reagan represented the United States.


title: Former Executive Director of Southwest Regional Recreation Authority Sentenced for Embezzling Funds from Spearhead Trail System

component: USAO - Virginia, Western

body_text: ABINGDON, Va. – The former Executive Director of the Southwest Regional Recreation Authority (SRRA) was sentenced yesterday to time served plus three years of supervised release and was ordered to pay $16,614 in restitution for bank fraud and embezzlement associated with her scheme to steal money intended for SRRA’s Spearhead Trail System within the counties of Buchanan, Dickenson, Lee, Russell, Scott, Tazewell, Wise and the City of Norton. Melissa Slemp Rose, 52, of Coeburn, Virginia, previously pled guilty to one count of bank fraud and one count of embezzlement. The SRRA was established in 2008 to oversee the development and management of the Spearhead Trail System. Spearhead Trails consists of three outdoor recreation tourism destinations within its complex. The SRRA receives approximately $1.1 million of general funds per year to operate, including federal funds. Rose was hired on July 23, 2019, as the Sales and Finance Manager for SRRA. The SRRA Board of Directors promoted Rose to Executive Director in October 2021. As Executive Director, Rose was responsible for the day-to-day operations of the SRRA and the Spearhead Trail System. She resigned from her position on February 3, 2023, following an investigation concerning embezzlement of SRRA funds. According to court documents, on January 23, 2023, the SRRA learned that Rose had used SRRA funds for her personal use. Specifically, Rose wrote $16,614 in checks drawn on the SRRA’s bank account that were purportedly signed by another SRRA board member. The checks were drawn on the SRRA First Bank and Trust Company account and were for the purchase of a residential property priced at $69,5000 with a $15,000 down payment. The property was for Rose’s personal use. In an attempt to hide her fraud, Rose logged her payments for the residential property into the SRRA’s QuickBooks account management system as purchases for “Tools” with “Land Lease for 5 Years on Mountainview Trail for Conex & SXS Storage” written in the description. She also prepared a fraudulent purchase order and a fraudulent lease for the property, again forging a signature of another SRRA employee. Rose also fraudulently utilized her Notary Public credentials to notarize the signatures she forged. Acting U.S. Attorney Zachary T. Lee and Virginia Attorney General Jason Miyares made the announcement. Acting U.S. Attorney Zachary T. Lee stated, “Prosecutions of this nature are important for the public to have confidence in those entrusted to oversee public funds and administer public programs. Our office takes these types of investigations seriously and will work to ensure public officials are held accountable for any fraudulent actions and breaches of the public’s trust.” The case was investigated by the Virginia State Police and the U.S. Attorney’s Office’s Financial Fraud Investigator. Special Assistant U.S. Attorney M. Suzanne Kerney-Quillen, a Senior Assistant Attorney General with the Virginia Attorney General’s Major Crimes and Emerging Threats Section, prosecuted the case.


title: Indiana Man Sentenced to 25 Years in Federal Prison for Child Exploitation Offenses

component: USAO - Kentucky, Western

body_text: Bowling Green, KY – An Indiana man was sentenced yesterday to 25 years in federal prison for online enticement, attempted sexual exploitation of a child, and receipt of child sexual abuse material. U.S. Attorney Michael A. Bennett of the Western District of Kentucky, Special Agent in Charge Rana Saoud of Homeland Security Investigations Nashville, and Sheriff Tyler DeArmond of the Christian County Sheriff’s Office made the announcement. According to court documents, Jason Webster, 30, of Lafayette, Indiana, was sentenced to 25 years in federal prison, followed by a lifetime term of supervised release, for one count each of online enticement of a minor, attempted sexual exploitation of a minor, and receipt of child sexual abuse material. There is no parole in the federal system. This case was investigated by the HSI Bowling Green Field Office and the Christian County Sheriff’s Office, with assistance from the United States Attorney’s Office for the Northern District of Indiana, the HSI Hammond, Indiana, Field Office, the HSI Indianapolis, Indiana, Field Office, and the Tippecanoe County, Indiana, Sheriff’s Office. Assistant U.S. Attorney Leigh Ann Dycus, of the U.S. Attorney’s Paducah Branch Office, prosecuted the case. This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.usdoj.gov/psc. For more information about internet safety education, please visit www.usdoj.gov/psc and click on the tab “resources.” XXX


title: Twenty Defendants Indicted in Akron Drug Trafficking and Firearms Conspiracy

body_text: AKRON, Ohio – A 51-count superseding indictment was unsealed today charging 17 Ohio residents of operating a large-scale drug trafficking scheme based in Akron. The Drug Trafficking Organization (DTO) is alleged to be responsible for trafficking distribution quantities of controlled substances in the Summit County, Ohio area including methamphetamine, fentanyl, and cocaine, as well as Alprazolam, which is more commonly known under the brand name Xanax. Three other defendants were indicted separately for their involvement in the conspiracy. According to court documents, the investigation that led to the indictment began in December 2023 and continued to around August 2024. The alleged leader, Joe Nathan Sanders-Taylor, 41, of Akron, was believed to be the center of the DTO that distributed illegal drugs throughout Northeast Ohio. He was regularly supplied by co-conspirators who funneled drug inventory from sources connected to the Cártel de Jalisco Nueva Generación (CJNG or Jalisco Cartel). Sanders-Taylor developed a drug distribution process that employed a number of individuals to serve as drug dealers throughout the Northeast Ohio region. Court documents show that Sanders-Taylor used a network of associates to re-sell the drugs, assist with financial transactions, or act as lookouts while drug deals took place. Several co-defendants and other members of the conspiracy maintained and used residences in Summit County, Ohio, to store and distribute their drug supplies, or to manufacture controlled substances. Members of the conspiracy also possessed firearms to further their illegal business activities and protect their drug inventory. Sanders-Taylor was arrested on June 10, 2024, after he engaged in a pursuit by the Ohio State Highway Patrol on Interstate 77 in Summit County. As he fled from police, he threw two loaded firearms with high-capacity magazines from the vehicle. Sanders-Taylor crashed the vehicle and then fled on foot and attempted to carjack two separate vehicles with people still inside. Sanders-Taylor was later discovered to have prior federal convictions which prohibits him from possessing firearms. Further investigation of the incident determined that he also possessed distribution amounts of methamphetamine and fentanyl. The remaining defendants were apprehended in a series of coordinated arrests. The superseding indictment charges the following 17 defendants: Joe Nathan Sanders-Taylor, aka Red, 41, Akron Brooke Marie Logan, aka Bee, 29, Akron Tyrell Jerome Jennings, aka 50, 35, Cleveland Christopher Michael Andrews, aka Blondy, 28, Akron Crystal Marie Harris, 50, Akron Ronald Oscar Clark, 58, Akron Chelsey Marie Connelly, 35, Akron Angela Grace Wade, 47, Akron Demardre Leshawn Johnson, aka Icey, 37, Akron Denetris Condra May, aka D-May, aka Mayday, 38, Akron John P. Burton, 41, Akron Brian Keith Hinkle, aka Hizzle, 38, Akron Joshua Lee Hackney, aka Country, 38, Akron Matthew Dion Inman, 54, Akron Thomas Franklin Casanova, 27, Akron Donnie Keith Eugene Schaffer, 30, Akron Julia Francesca Stavole-Habimana, 26, Richfield The superseding indictment alleges that the defendants did unlawfully, knowingly, and intentionally combine, conspire, confederate, and agree with each other to distribute, and possess with intent to distribute methamphetamine, fentanyl, and cocaine, all Schedule II controlled substances, and Alprazolam, a Schedule IV controlled substance. In addition, three other defendants involved with this drug trafficking and firearms conspiracy were charged in a separate superseding indictment: Robert Parham, 54, Akron Laverne Fortson, 50, Akron Jeffery Goldbach, 54, Ravenna According to court documents, in July 2024, Parham had 28 firearms, which included a machine gun, distribution amounts of methamphetamine, fentanyl, and cocaine in his possession at his apartment in Akron. Fortson and Goldbach also possessed distribution amounts of narcotics at their residences. An indictment is only a charge and is not evidence of guilt. Defendants are entitled to a fair trial in which it will be the government’s burden to prove guilt beyond a reasonable doubt. If convicted, each defendant’s sentence will be determined by the Court after review of factors unique to this case, including each defendant’s prior criminal record, if any, the defendant’s role in the offense and the characteristics of the violation. In all cases, the sentence will not exceed the statutory maximum, and, in most cases, it will be less than the maximum. The investigation preceding the superseding indictment was conducted by the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF) and the FBI Akron Field Office, with assistance from the Akron Police Department, Ohio State Highway Patrol, Portage County Sheriff’s Office, Summit County Sheriff’s Office, Girard Police Department, Barberton Police Department, Liberty Police Department, and the University of Akron Police Department. This case is being prosecuted by Assistant U.S. Attorney Joseph P. Dangelo for the Northern District of Ohio.


title: High-Ranking Affiliate of Sinaloa Cartel Charged with Drug Conspiracy in Chicago

body_text: A grand jury in Chicago returned an indictment yesterday charging a high-ranking affiliate of the Sinaloa Cartel for allegedly manufacturing and distributing fentanyl, cocaine, heroin, and other drugs and importing them into the United States. “As alleged, the defendant conspired to traffic dangerous drugs, including fentanyl, into the United States — and employed dozens of gunmen to protect his drug trafficking operation and the leadership of the Guzman faction of the Sinaloa Cartel,” said Supervisory Official Antoinette T. Bacon of the Justice Department’s Criminal Division. “Stopping Mexican cartels from poisoning our communities with fentanyl and other narcotics is a top priority of this Administration. Today’s indictment demonstrates that the Criminal Division is relentless in its pursuit of the drug traffickers who profit at the expense of the American people.” “Our nation’s fentanyl crisis has devastated individuals and families in northern Illinois and throughout the country,” said Acting U.S. Attorney Morris Pasqual for the Northern District of Illinois. “Our office will continue to work with our law enforcement partners to disrupt the production and trafficking of fentanyl and other dangerous narcotics before they can reach more victims.” “From San Diego to Chicago to D.C., we are united to bring down the traffickers pushing these poisons into American communities,” said U.S. Attorney Tara McGrath for the Southern District of California. “We are attacking at every level — from street dealers to cartel leaders.” “This indictment reinforces the FBI’s unwavering commitment to hold accountable those who endanger our communities and traffic violence and drugs across our borders,” said Assistant Director Chad Yarbrough of the FBI’s Criminal Investigative Division. “Let this serve as a clear message: if you engage in cartel activity, we will pursue you and bring you to justice. Together with our law enforcement partners at every level, we remain fully committed to protecting the American people and stopping the flow of these dangerous drugs into our nation.” According to court documents, Ceferino Espinoza Angulo, 43, employed dozens of gunmen in Mexico to protect and support the leadership of the Guzman faction of the Sinaloa Cartel, including Ivan Guzman-Salazar, Jesus Alfredo Guzman-Salazar, Ovidio Guzman-Lopez, and Joaquin Guzman-Lopez, collectively known as “the Chapitos.” Espinoza Angulo allegedly conspired to obtain fentanyl precursor chemicals and to manufacture, distribute, and import into the United States fentanyl, cocaine, heroin, methamphetamine, and ecstasy. Ceferino Espinoza also allegedly illegally possessed a machinegun in furtherance of his drug trafficking scheme. The Chapitos are the sons of Joaquin Guzman Loera, also known as “El Chapo,” who led the Sinaloa Cartel before being convicted by a federal jury in Brooklyn, New York, and sentenced to life in prison. The Chapitos allegedly assumed their father’s role as leaders of the Sinaloa Cartel. The Chapitos have been charged with drug trafficking in other U.S. indictments. Espinoza Angulo is charged with drug conspiracy and firearm offenses. If convicted, he faces a mandatory minimum penalty of 30 years in prison and a maximum penalty of life in prison. Espinoza Angulo is believed to be residing in Mexico, and a U.S. warrant has been issued for his arrest. The FBI and Homeland Security Investigations investigated the case. Valuable assistance was provided by the Drug Enforcement Administration’s Special Operations Division, Bilateral Investigations Unit, and the Portland, Oregon, Police Bureau, Narcotics and Organized Crime Unit, High Intensity Drug Trafficking Areas Interdiction Taskforce. Trial Attorney Kirk Handrich of the Criminal Division’s Narcotic and Dangerous Drug Section, Assistant U.S. Attorneys Michelle Parthum and Andrew C. Erskine for the Northern District of Illinois, and Assistant U.S. Attorney Matthew Sutton for the Southern District of California prosecuted the case. The case is part of an Organized Crime Drug Enforcement Task Force (OCDETF) operation. OCDETF identifies, disrupts, and dismantles drug trafficking organizations and other criminal networks that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local enforcement agencies. An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.


title: Fort Dodge Repeat Offender Pleads Guilty to Meth Charges

component: USAO - Iowa, Northern

body_text: Alesha Rasmussen, 34, from Fort Dodge, Iowa, pled guilty February 10, 2025, in federal court in Sioux City, to distribution of methamphetamine. At the plea hearing, Rasmussen admitted that on July 10, 2024, she distributed over 28 grams of pure methamphetamine to an individual cooperating with law enforcement. Rasmussen was convicted in 2011 of conspiracy to manufacture methamphetamine in the United States District Court for the Northern District of Iowa. Sentencing before United States District Court Judge Leonard T. Strand will be set after a presentence report is prepared. Rasmussen remains in custody of the United States Marshal pending sentencing. Rasmussen faces a possible maximum sentence of 30 years’ imprisonment, a $2,000,000 fine, and at least six years of supervised release following any imprisonment. The case is being prosecuted by Assistant United States Attorney Patrick T. Greenwood and was investigated by the Iowa Division of Narcotics Enforcement, Iowa DCI Laboratory, Fort Dodge Police Department, and the Webster County Sheriff’s Office. Court file information at https://ecf.iand.uscourts.gov/cgi-bin/login.pl . The case file number is 24-3042. Follow us on X @USAO_NDIA.


title: Foreign National Sentenced For Unlawful Reentry

component: USAO - Oklahoma, Eastern

body_text: MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Salvador Madrigal-Sanchez, a/k/a Salvador Madrigal Sanchez, a/k/a Jose Martinez Sanchez, a/k/a Jose Sanchez Martinez, age, 73, of Mexico, was sentenced to 36 months in prison for one count of Unlawful Reentry of Removed Alien. The charge arose from an investigation by the U.S. Department of Homeland Security’s Immigration and Customs Enforcement Division, the Oklahoma Bureau of Narcotics, and the Hughes County Sheriff’s Office. On May 3, 2024, Madrigal-Sanchez pleaded guilty to the charge. According to investigators, on October 3, 2023, Madrigal-Sanchez, an alien, was found in the United States after having been previously deported and removed on four prior occasions. The Honorable Ronald A. White, Chief U.S. District Judge in the United States District Court for the Eastern District of Oklahoma, presided over the hearing. Madrigal-Sanchez will remain in the custody of the U.S. Marshals Service pending transportation to a designated United States Bureau of Prisons facility to serve a non-paroleable sentence of incarceration. Assistant U.S. Attorney Patrick M. Flanigan represented the United States.


title: Los Angeles Attorney Sentenced to 18 Months in Prison for Evading Payment of More Than $7.2 Million in Income Tax Over Two Decades

component: USAO - California, Central

body_text: LOS ANGELES – Milton C. Grimes, a long-time Los Angeles lawyer, was sentenced today to 18 months in federal prison for evading the payment of more than $7.2 million in federal and state taxes over a period of more than two decades. Grimes was sentenced by United States District Judge Stanley Blumenfeld Jr., who also ordered him to pay $7,236,556 in restitution, both to the IRS and to the California Franchise Tax Board. In October 2024, Grimes pleaded guilty to one count of tax evasion relating to his 2014 taxes and admitted that he failed to pay $1,690,922 to the IRS. “Despite being a respected attorney, Mr. Grimes also made the deliberate decision to cheat on his taxes for decades, evading the payment of millions of dollars in tax that all citizens are required to pay,” said Acting United States Attorney Joseph T. McNally. “Tax fraud has a corrosive effect on society’s foundations, and we thank our partners at the IRS for their diligence in bringing this defendant to justice.” “As a successful attorney and owner of a law practice, Mr. Grimes was well aware of his income tax obligations, which he repeatedly chose to evade,” said Special Agent in Charge Tyler Hatcher, IRS Criminal Investigation, Los Angeles Field Office. “Despite multiple attempts by the IRS to help him settle his tax obligations, Mr. Grimes continued to obfuscate his income. Unfortunately for him, IRS Criminal Investigation special agents are the best financial investigators in the world, and now he will feel the repercussions of his actions.” Grimes did not pay federal income taxes due for 23 years, 2002 through 2005, 2007, 2009 through 2011, and 2014 through 2023. The amount owed totaled $5,921,260, including tax, penalties, and interest owed to the IRS. Grimes also admitted he did not file a 2013 tax return with the IRS. In addition to the federal tax evasion, Grimes admitted that he owed over $1,313,231 in delinquent state taxes to the Franchise Tax Board from 2014 to 2023. Beginning in September 2011, the IRS attempted to collect Grimes’ taxes by issuing more than 30 levies on his personal bank accounts. However, from at least May 2014 to April 2020, Grimes willfully evaded the payment of the outstanding income tax owed to the IRS by not depositing income he earned from his clients into his personal bank accounts that were subject to levy. Instead, Grimes purchased approximately 238 cashier’s checks totaling $16 million to keep the money out of the reach of the IRS. Grimes would routinely purchase cashier’s checks and withdraw cash from his client trust account, his Interest on Lawyers’ Trust Accounts (IOLTA), and his law firm’s bank account, rather than pay the IRS. For example, on December 5, 2018, Grimes purchased nine cashier’s checks worth approximately $1,001,961, following the deposit of the same amount and on the same date into his IOLTA bank account. IRS Criminal Investigation investigated this matter. Assistant United States Attorneys Valerie L. Makarewicz and Sarah S. Lee of the Major Frauds Section prosecuted this case.


title: Previously Convicted Felon from Swissvale Indicted for Possession of Firearm

body_text: PITTSBURH, Pa. – A resident of Swissvale, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh on a charge of violating a federal firearms law, Acting United States Attorney Troy Rivetti announced today. The one-count Indictment named Robert Prater, 33, as the sole defendant. According to the Indictment, on or about January 27, 2025, Prater possessed a firearm as a convicted felon. Federal law prohibits an individual who has been convicted of a felony from possessing a firearm or ammunition. The law provides for a maximum total sentence of up to 15 years in prison, a fine of up to $250,000, or both. Under the federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history of the defendant. Assistant United States Attorney Michael R. Ball is prosecuting this case on behalf of the government. The Bureau of Alcohol, Tobacco, Firearms and Explosives conducted the investigation leading to the Indictment. This prosecution is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks. An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.


title: Two Arizona Department of Economic Security Employees Convicted of Receiving Bribes to Approve Unemployment Insurance Claims

component: USAO - Arizona

number: 2025-015_Espino and Lorenzen

body_text: PHOENIX, Ariz. – Jacqueline Espino, 53, of Phoenix, pleaded guilty last week to one count of Bribery Concerning a Program that Receives Federal Funds. Sentencing is scheduled for May 5, 2025, before United States District Michael T. Liburdi. In a separate case, Brandilyn Lorenzen, 48, of Gilbert, was sentenced on January 22, 2025, by United States District Judge Diane J. Humetewa to 30 months in prison for Bribery Concerning a Program that Receives Federal Funds. Lorenzen was also ordered to pay over $2.9 million in restitution. Lorenzen pleaded guilty to that charge on November 6, 2024. (CR 24-01749-PHX-DJH) Both Espino and Lorenzen were employed by the Arizona Department of Economic Security (DES) as adjudicators who evaluated claims for both unemployment insurance (UI) and Pandemic Unemployment Assistance (PUA). Between 2020 and 2022, when DES was facing a higher volume of UI and PUA claims as a result of the COVID-19 pandemic, Espino and Lorenzen each accepted bribes to approve UI and PUA claims for individuals who were not qualified to receive such assistance. In addition, both Espino and Lorenzen admitted that they embezzled large sums money from DES for their own benefit and for the others. “These defendants didn’t just accept bribes,” said United States Attorney Gary Restaino. “When public employees cheat, they damage the credibility of their colleagues across the country. In a time of unprecedented attacks against the integrity of public servants, it’s important for us all to recognize the patriotic service of federal and state employees, and their key role in protecting and cherishing Arizona and America.” “Government employees are entrusted to protect the integrity of these crucial aid programs. Those who betray that trust will be held accountable,” said DHS Inspector General Joseph V. Cuffari, Ph.D. said. “We appreciate the continued partnership between DHS OIG and our law enforcement partners in bringing these individuals to justice.” Espino admitted in her plea agreement that she received bribes related to 9 UI/PUA claims, which caused DES to pay $140,298 in claims that were not properly adjudicated by DES. During the same period of time, Espino also embezzled $600,672 in DES funds for her own benefit and others. Lorenzen admitted in her plea agreement that she received bribes related to 24 UI/PUA claims, which caused DES to pay $532,964 in claims that were not properly adjudicated by DES. During the same period of time, Lorenzen also embezzled $2,461,520 in DES funds for her own benefit and others. At her sentencing, Lorenzen was ordered to pay $2,994,484 in restitution to DES. The U.S Department of Homeland Security, Office of Inspector General and U.S. Department of Labor, Office of Inspector General conducted the investigation in these two cases. Assistant U.S. Attorney Aron Ketchel, District of Arizona, Phoenix, handled the prosecution. CASE NUMBERS: CR 24-01749-PHX-DJH (Lorenzen) CR 25-00009-PHX-MTL (Espino) RELEASE NUMBER: 2025-015_Espino and Lorenzen # # # For more information on the U.S. Attorney’s Office, District of Arizona, visit http://www.justice.gov/usao/az/ Follow the U.S. Attorney’s Office, District of Arizona, on X @USAO_AZ for the latest news.


title: High-Ranking Member of Sinaloa Cartel Charged in Chicago With Drug Conspiracy

component: Criminal - Narcotic and Dangerous Drug Section

body_text: CHICAGO — A federal grand jury in Chicago has indicted a high-ranking member of the Sinaloa Cartel in Mexico on a drug conspiracy charge for allegedly manufacturing and distributing fentanyl, cocaine, heroin, and other drugs and importing them into the United States. According to an indictment returned Monday in the Northern District of Illinois, CEFERINO ESPINOZA ANGULO, 43, a dual citizen of the U.S. and Mexico, employed dozens of gunmen in Mexico to protect and support the leadership of the Guzman faction of the Sinaloa Cartel, including Ivan Guzman-Salazar, Jesus Alfredo Guzman-Salazar, Ovidio Guzman-Lopez, and Joaquin Guzman-Lopez, collectively known as “the Chapitos.” The indictment alleges that Espinoza Angulo worked with others to obtain fentanyl precursor chemicals and to manufacture fentanyl for importation into the United States. Espinoza Angulo allegedly worked with others to transport the fentanyl, cocaine, heroin, methamphetamine, and ecstasy toward the U.S. border for importation into the country. The indictment accuses Espinoza Angulo of illegally using a machine gun in furtherance of his drug trafficking crime. The Chapitos are the sons of Joaquin Guzman Loera, also known as "El Chapo," who led the Sinaloa Cartel before being convicted by a federal jury in Brooklyn, N.Y., and sentenced to life in prison. The Chapitos allegedly assumed their father’s role as leaders of the Sinaloa Cartel. The Chapitos have been charged with drug trafficking in other U.S. indictments. The indictment against Espinoza Angulo charges him with drug conspiracy and a firearm offense, which are punishable by a maximum sentence of life in federal prison and a minimum of 30 years. Espinoza Angulo is believed to be residing in Mexico. A U.S. warrant has been issued for his arrest. The indictment was announced by Morris Pasqual, Acting United States Attorney for the Northern District of Illinois, Antoinette T. Bacon, Supervisory Official of the Justice Department’s Criminal Division, Tara K. McGrath, United States Attorney for the Southern District of California, and Chad Yarbrough, Assistant Director of the FBI’s Criminal Investigative Division. Valuable assistance was provided by Homeland Security Investigations Field Offices in Arizona and Spokane, Wash.; DEA Special Operations Division, Bilateral Investigations Unit; FBI Field Offices in Washington, San Diego, and Los Angeles; and the Portland, Ore. Police Bureau, Narcotics and Organized Crime Unit, HIDTA Interdiction Taskforce. The government is represented by Assistant U.S. Attorneys Michelle J. Parthum and Andrew C. Erskine of the Northern District of Illinois, Assistant U.S. Attorney Matthew Sutton of the Southern District of California, and Trial Attorney Kirk Handrich of the Criminal Division’s Narcotics and Dangerous Drug Section at the Justice Department. The case is part of an Organized Crime Drug Enforcement Task Force operation. OCDETF identifies, disrupts, and dismantles drug trafficking organizations and other criminal networks that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local enforcement agencies. “Our nation’s fentanyl crisis has devastated individuals and families in northern Illinois and throughout the country,” said Acting U.S. Attorney Pasqual. “Our office will continue to work with our law enforcement partners to disrupt the production and trafficking of fentanyl and other dangerous narcotics before they can reach more victims.” “As alleged, the defendant conspired to traffic dangerous drugs, including fentanyl, into the United States — and employed dozens of gunmen to protect his drug trafficking operation and the leadership of the Guzman faction of the Sinaloa Cartel,” said Supervisory Official Bacon. “Stopping Mexican cartels from poisoning our communities with fentanyl and other narcotics is a top priority of this Administration. Today’s indictment demonstrates that the Criminal Division is relentless in its pursuit of the drug traffickers who profit at the expense of the American people.” “From San Diego to Chicago to D.C., we are united to bring down the traffickers pushing these poisons into American communities,” said U.S. Attorney McGrath. “We are attacking at every level — from street dealers to cartel leaders.” “This indictment reinforces the FBI’s unwavering commitment to hold accountable those who endanger our communities and traffic violence and drugs across our borders,” said Assistant Director Yarbrough. “Let this serve as a clear message: if you engage in cartel activity, we will pursue you and bring you to justice. Together with our law enforcement partners at every level, we remain fully committed to protecting the American people and stopping the flow of these dangerous drugs into our nation.” The public is reminded that an indictment is not evidence of guilt. The defendants are presumed innocent and entitled to a fair trial at which the government has the burden of proving guilt beyond a reasonable doubt. espinoza_angulo_indictment.pdf


title: U.S. Attorney's Office and ATF Announce Charges in Firearms and Drug Trafficking Case

body_text: ALBUQUERQUE – A Roswell man is charged with federal firearms and drug trafficking offenses following a traffic stop. According to the complaint, on February 4, 2025, Roswell Police Department officers conducted a traffic stop on a vehicle for speeding. The driver, identified as Isaac Ivan Boccelli , 36, was accompanied by two juveniles aged 12 and 14. A subsequent search of the vehicle revealed: Two firearms, one concealed on a juvenile and another in the vehicle 396.5 grams of suspected methamphetamine 147.0 grams of suspected fentanyl Boccelli , previously convicted for 2nd Degree Murder and Battery Upon a Peace Officer, was prohibited from possessing firearms. Boccelli will remain in custody pending trial, which has not been set. If convicted, Boccelli faces up to 40 years in prison. U.S. Attorney Alexander M.M. Uballez and Brendan Iber, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms and Explosives, made the announcement today. The Bureau of Alcohol, Tobacco, Firearms and Explosives investigated this case with assistance from the Roswell Police Department. Assistant U.S. Attorney Devon Aragon Martinez is prosecuting the case. # # #


title: Perryton Coach Sentenced to 30 Years in Prison for Sexual Abuse of Teenage Student

body_text: A Perryton ISD coach who sexually abused a 15-year-old student was sentenced today to 30 years in federal prison, announced Acting U.S. Attorney for the Northern District of Texas Chad Meacham. Cole Underwood, 29, was charged via criminal complaint in June 2024 and indicted later that same month. In September 2024, he pleaded guilty to enticement of a minor. He was sentenced Tuesday by U.S. District Judge Matthew J. Kacsmaryk to 30 years in federal prison followed by a lifetime of supervised release. He will also be required to register as a sex offender. According to court documents, Perryton ISD’s superintendent reached out to law enforcement in May 2024 to report a possible inappropriate relationship between Mr. Underwood and a female student. According to the superintendent, surveillance video allegedly showed Mr. Underwood meeting with the girl alone after hours, despite being given a specific directive not to be alone with her. Agents reviewed the footage and observed Mr. Underwood propping an exterior door open and then shutting off lights. Approximately 15 minutes later, the girl entered the darkened building through the propped door and walked into Mr. Underwood’s office. In interviews with law enforcement, the child said Mr. Underwood had sex with her in his office more than a dozen times between February and May. She said that after she added him as a contact on Snapchat, he established a personal friendship with her, and even invited her to his office to confide in him. She said that Mr. Underwood began messaging her in a flirtatious and sexual manner in December, and eventually used Snapchat to arrange sexual encounters. A search of the girl’s cell phone revealed multiple late-night conversations – some lasting more than six hours – between her and Mr. Underwood, who allegedly occasionally referred to the child as “wifey” and told her he loved her. At Thursday’s sentencing hearing, the student detailed how the situation escalated from the defendant acting as a confidant during a stressful period to isolating her and continually pressuring her for sex: “I had no idea that he was slowly in the process of grooming me, I genuinely thought that he actually cared about me,” she said in a victim impact statement. “I didn't know how to stop it… He convinced me to shut everyone out. I felt like I seriously had no one but him.” “I hope if there is a girl out there who is going through what I have been through, she has the chance to hear my story to know it's okay to speak up. There are people who want to help,” she bravely added. “Just because you have one bad chapter does not mean your story is over.” The Federal Bureau of Investigation’s Dallas Field Office – Amarillo Resident Agency, the Ochiltree County Sheriff’s Office, and the Perryton Police Department conducted the investigation with the full cooperation of the Perryton Independent School District. Assistant U.S. Attorney Callie Woolam is prosecuting the case.


title: South Carolina Drug Trafficker Helping Move Kilograms of Cocaine Sentenced to More than Six Years

component: USAO - North Carolina, Eastern

body_text: RALEIGH, N.C. – A South Carolina man who was part of a large drug trafficking organization (DTO) moving kilogram quantities of cocaine in the United States was sentenced to 78 months in prison. On October 31, 2024, Gerardo Calzada, age 34, pled guilty to possession with intent to distribute 500 grams or more of cocaine and aiding and abetting. According to court documents and other information presented in court, in 2020, officers with the Apex Police Department began an investigation into an individual trafficking drugs in the area. As the investigation progressed, other agencies, including the Drug Enforcement Authority (DEA) became involved. Calzada was identified, along with others, as an individual who was provided drugs to distribute on behalf of the DTO. During a surveillance operation on July 26, 2023, Calzada was observed driving another DTO member to a meeting behind a local Food Lion, where the other DTO member was handed a paper bag. After Calzado and his passenger departed the parking lot, they were stopped by Johnston County Sheriff’s deputies. A consensual search of the vehicle resulted in the seizure of two kilograms of cocaine found inside two cereal boxes, a digital scale, a drug ledger, and money transmittal receipts to Guerrero, Mexico, and to Cortes, Honduras. During an interview with agents, Calzado admitted to travelling from South Carolina to purchase cocaine and also indicated that he had met with couriers on at least ten occasions. This prosecution was part of an Organized Crime Drug Enforcement Task Force (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks. Daniel P. Bubar, Acting U.S. Attorney for the Eastern District of North Carolina made the announcement after sentencing by U.S. District Judge James C. Dever III. The DEA, the Apex Police Department and the Johnston County Sheriff’s Office investigated the case and Assistant U.S. Attorney Kelly Sandling prosecuted the case. Related court documents and information can be found on the website of the U.S. District Court for the Eastern District of North Carolina or on PACER by searching for Case No. 5:23-cr-00133-D-RJ. ###


title: Mexican National Who Participated in Timeshare Fraud Scheme is Sentenced

body_text: Marc H. Silverman, Acting United States Attorney for the District of Connecticut, announced that SHADIA MELISSA AGUILAR SARMIENTO, 30, of Mexico, was sentenced today by U.S. District Judge Kari A. Dooley in Bridgeport to approximately 13 months of imprisonment, time already served, for conspiring with others to defraud owners of timeshare properties. According to court documents and statements made in court, Aguilar Sarmiento and others participated in an advance fee scheme that targeted owners of timeshare properties at various Mexican resorts, including timeshare owners in the U.S. and Canada. The conspiracy operated as a business in Mexico that used several different company names in its communications with timeshare owners, including Club World Travel, Luxury Destinations, DeRemate, and Smart Travel. As part of the scheme, members of the conspiracy contacted timeshare owners, claimed to be representatives of companies that were interested in purchasing timeshares, and offered to purchase the timeshares from the owners. To create the impression that the purchase offers were legitimate, the conspirators referred the timeshare owners to people they indicated were attorneys, who the conspirators indicated would represent the timeshare owners in the transaction. These purported attorneys were real licensed attorneys, including attorneys who practiced in Connecticut, whose names and identities were used without their knowledge or permission. The conspirators, while impersonating the attorneys, emailed purchase agreements on attorney letterhead to the timeshare owners. The purchase agreements listed the purchase price that the buyers were paying the timeshare owners, stated that the buyer would pay any associated fees, and indicated that any additional fees the timeshare owner needed to pay to sell and transfer the timeshare would be added to the purchase price, so that the owner would recoup those additional fees. Many timeshare owners signed the purchase agreements believing that the purchase offers were legitimate. After a timeshare owner signed a purchase agreement, a member of the conspiracy would contact the timeshare owner falsely claiming to be a representative of a Mexican government agency or another authority requesting payment of fees, taxes, or other costs before the sale could be completed. Many timeshare owners paid these fees and taxes through international wire transfers to bank accounts in Mexico that were controlled by members of the conspiracy. Once the additional money was paid, the conspirators would often inform the timeshare owner of another fee that needed to be paid. Many timeshare owners then paid those additional fees, and the process repeated until the timeshare owner stopped paying the fees. Timeshare owners never received any sales proceeds. From approximately December 2018 until January 2021, when Aguilar Sarmiento was involved in the scheme, more than 50 timeshare owners were victimized and lost a total of approximately $2 million. As part of her sentence, Aguilar Sarmiento was ordered to pay restitution of $2,065,852.85 to the victim timeshare owners. Aguilar Sarmiento has been detained since January 12, 2024, when she was arrested in San Diego, California, after entering the U.S. on a visitor visa. On November 19, 2024, she pleaded guilty to one count of conspiracy to commit wire fraud. This matter is being investigated by the Federal Bureau of Investigation and the Internal Revenue Service – Criminal Investigation Division. The case was prosecuted by Assistant U.S. Attorney Neeraj N. Patel.


title: U.S. Attorney's Office Announces Sentencing for Violent Confrontation That Turned Nearly Fatal

component: USAO - New Mexico

body_text: ALBUQUERQUE – An Albuquerque man has been sentenced to 102 months in prison for shooting a victim multiple times and leaving him seriously injured. There is no parole in the federal system. According to court documents, Robert Abeyta , 51, an enrolled member of the Pueblo of Ohkay Owingeh, went to John Doe’s residence located on the Ohkay Owingeh Pueblo armed with a loaded pistol and confronted Doe. When Doe, who has law enforcement experience, attempted to disarm Abeyta , a struggle ensued during which Abeyta shot Doe multiple times in the head, neck, and shoulder. Witnesses reported that Abeyta continued to assault Doe after the shooting. Neighbors intervened, disarming Abeyta and restraining him until law enforcement arrived. Doe's girlfriend and young child were inside the home during the shooting and witnessed its immediate aftermath. Upon his release from prison, Abeyta will be subject to three years of supervised release. U.S. Attorney Alexander M.M. Uballez made the announcement today. The Bureau of Indian Affairs investigated this case with assistance from the Ohkay Owingeh Police Department and Santa Clara Police Department. Assistant U.S. Attorney Meg Tomlinson is prosecuting the case. # # #


title: Recidivist Violent Gang Member Charged with Alleged Armed Robbery

component: USAO - Massachusetts

body_text: BOSTON – A Lynn man appeared in federal court yesterday in connection with charges involving a January 2023 armed robbery of a drug distributor, during which the defendant and another individual allegedly stole approximately $24,000 in drug trafficking proceeds intended for the purchase of a kilogram of cocaine. Claudio Melo, a/k/a “Blue Drilla,” 33, was charged with one count of conspiracy to interfere with commerce by robbery (Hobbs Act Robbery). Melo is currently being held on unrelated state charges. It is alleged that Melo is a Crip Street gang member and, according to court documents, is a convicted felon, having served various state prison sentences including assault with a dangerous weapon, assault and battery, armed robbery, larceny and malicious destruction of property. According to the charging documents, on Jan. 30, 2023, a drug transaction was scheduled to take place at an apartment in Woburn, during which an associate of Melo was to deliver a kilogram of cocaine in exchange for approximately $24,000. It is alleged that, during the transaction, Melo and another individual entered the apartment and pointed semiautomatic pistols at the drug customer before taking the $24,000 in cash. According to the charging documents, the $24,000 cash was proceeds of drug trafficking activities the drug customer was engaged in, which had been paced in an unmarked soft black lunch box on a table. Melo and the other individual then allegedly forced the drug customer to open a safe in his bedroom, which was empty. Shortly thereafter, both robbers departed with the $24,000 cash. The charge of conspiracy to interfere with commerce by robbery provides for a maximum penalty of up to 20 years, up to three years of supervised release and a fine of up to $250,000. Sentences are imposed by a federal district court judge based on the United States Sentencing Guidelines and other statutory factors. United States Attorney Leah B. Foley and Jodi Cohen, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division made the announcement today. Valuable assistance was provided by the Essex County District Attorney’s Office and the Lynn Police Department. Assistant U.S. Attorney Philip A. Mallard of the Organized Crime & Gang Unit is prosecuting the case. The details contained in the charging documents are allegations. The defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.


title: Violent Armed Robber Who Stalked, Kidnapped, and Robbed Victims in Virginia and Maryland Is Sentenced to 228 Months in Prison

body_text: WASHINGTON – Tyree Eugene McCombs, 29, of Washington D.C., was sentenced today in U.S. District Court to 228 months in federal prison for his role in the September 2022 stalking, armed robbery, and kidnapping of a pair of victims in Alexandria, Virginia, and for the November 2022 stalking, kidnapping, robbery, and shooting of a woman in Maryland and Washington, D.C. The sentence was announced by U.S. Attorney Edward R. Martin, Jr., and FBI Special Agent in Charge Sean Ryan of the Washington Field Office Criminal and Cyber Division. McCombs pleaded guilty on August 14, 2024, before U.S. District Court Judge Amy Berman Jackson, to one count of conspiracy to interfere with interstate commerce by robbery (a “Hobbs Act” robbery) for the September 2022 offense, and to one count of kidnapping for the November 2022 offense. In addition to the 228-month prison-term, Judge Berman Jackson ordered McCombs to serve five years of supervised release. According to court documents, in September and November 2022, McCombs and his co-conspirators twice executed plans to surveil, stalk, forcibly detain, bind, assault, and rob women at gunpoint. McCombs was a leader in both schemes, personally stalking the victims, holding them at gunpoint, physically assaulting them, and demanding that they pay their own ransoms. In each case, the kidnapping was abruptly cut short either by the sound of an alarm (September) or the victim’s daring escape (November). During the first incident, on the evening on September 3, 2022, the two victims entered their car – a black Mercedes S63 AMG Sedan – and drove from Alexandria, Virginia to a family gathering in Maryland. Unbeknownst to the victims, they were being electronically surveilled. A GPS tracking device purchased by McCombs had been placed inside the Mercedes. That night, McCombs and three co-conspirators laid in wait for nearly four hours for the victims to return home to their apartment building in Alexandria. As the couple returned to their building, McCombs and his co-conspirators, wearing masks and blue surgical gloves and carrying zip ties, ambushed them with handguns and robbed them of their most valuable belongings. McCombs and his crew stole two Audemars Piguet watches worth about $120,000 from the couple and another $63,500 worth of jewelry, including a Cuban link chain and a custom pendant with the letters “GQ” overlaid on a speedometer. McCombs and his co-conspirators took the keys to the victim’s Mercedes then forced the victims at gunpoint from the parking garage to the victims’ apartment. Once inside of the apartment, McCombs and his co-conspirators pistol-whipped the victims and ordered them to tell them where their money was hidden. The co-conspirators ransacked the residence but were unable to find any cash. During the crime, a security alarm activated, and the co-conspirators tore the alarm from the wall and fled the apartment. McCombs and his co-conspirators then fled the apartment complex in a stolen white Kia as well as the victim’s Mercedes, which still had the GPS tracking device inside. The co-conspirators drove the Mercedes into Washington, D.C. then abandoned the vehicle in Maryland, where it was found by law enforcement. About a month later, on October 10, 2022, McCombs sold the custom pendant, worth tens of thousands of dollars, to a pawn shop in Maryland for $200. On the night of November 7, 2022, McCombs led another kidnapping and robbery, this time targeting and abducting a 25-year-old woman in Maryland. At the time of this crime, McCombs was on supervised release for a 2019 attempted armed robbery conviction and, two weeks earlier, had been ordered to wear a GPS monitor. McCombs’s GPS data showed that he stalked the woman for hours through the evening of November 7, following her from work to a family member’s home to a bank. Eventually, the victim traveled by car to an apartment building in Elkridge, Maryland. McCombs and a co-conspirator, traveling in a carjacked Toyota Camry, followed her to the Elkridge apartment. As the victim exited her vehicle and began to enter the building, McCombs and his co-conspirator grabbed her and forced her into the back seat of the Camry at gunpoint. The kidnappers pistol-whipped the victim, robbed her, and bound her hands behind her back using a black plastic zip tie. McCombs and his co-conspirator then held the woman captive in the vehicle for nearly three hours, driving to various locations in Maryland and Washington, D.C. Surveillance video footage from a gas station in Forestville, Maryland, captured McCombs and his co-conspirator exiting the Camry with the victim still held inside. As McCombs walked into the gas station to purchase gas, the co-conspirator entered the back seat of the vehicle and sexually assaulted the victim. After leaving the gas station, the kidnappers, who had already taken a significant amount of cash and property from the victim, repeatedly demanded to know “who she could call to save her life, that could get more money,” while threatening to kill her. The victim, believing she was going to be killed, used her foot to open a rear door of the vehicle, pushed open the door, and, after struggling with McCombs, jumped out of the moving vehicle. As she sprinted down the street, McCombs and the co-conspirator fired at least five gunshots at her, striking her twice in the foot. Within minutes of the shooting, law enforcement identified McCombs based on his GPS data. They located and arrested McCombs, who was still wearing the GPS monitor, several hours later. This case was investigated by FBI Washington Field Office’s Violent Crimes Task Force. The Fairfax County Police Department, Howard County Police Department, and Metropolitan Police Department assisted with the investigation. The matter was prosecuted by Assistant U.S. Attorneys Meredith Mayer-Dempsey and Charles R. Jones. McCombs (center) and his co-conspirators carry the Alexandria victims’ shoes and handbag in the hallway of the apartment building. Crime scene photograph taken inside the Alexandria apartment where McCombs’s first victims resided. Still images of McCombs and his co-conspirator abducting a woman at gunpoint in Maryland on November 7, 2022. McCombs (right) and a co-conspirator talk at the gas station in Forestville, MD, as the victim remains captive in the back seat of a carjacked Toyota Camry. 22cr377


title: Former Nonprofit Finance Director Sentenced for Theft of Government Funds

component: USAO - South Carolina

body_text: COLUMBIA, S.C. — Ashley Clark Ingram, 35, of Columbia, was sentenced to two years in federal prison after pleading guilty to theft of government funds for misappropriating funds from Habitat for Humanity of Central South Carolina. Evidence presented to the court showed that while employed as the director of finance and operations for Habitat for Humanity, Ingram applied for an employee retention tax credit for retaining employees during the COVID-19 pandemic from the IRS on behalf of Habitat for Humanity, but without the knowledge of the nonprofit. Ingram then received checks totaling $388,550.75 from the United States Treasury and deposited the funds into a Habitat for Humanity account that she controlled then transferred the money from the Habitat for Humanity account into her own bank accounts. In total, Ingram misappropriated approximately $514,672.37 from Habitat for Humanity and the United States Government. United States District Judge Mary Geiger Lewis sentenced Ingram to 24 months imprisonment, to be followed by a two-year term of court-ordered supervision. Ms. Ingram was ordered to pay a remaining balance of $30,165.47 in restitution to Habitat, which she rendered today. Ms. Ingram was also ordered to pay a $10,000 fine and a $100 special assessment fee. This case was investigated by the FBI Columbia Field Office. Assistant U.S. Attorney Scott Matthews is prosecuting the case. ###


title: Owner of Vancouver, Washington tax preparation business that catered to immigrants sentenced to nine months in prison for tax fraud

component: USAO - Washington, Western

body_text: Tacoma –The owner of a Vancouver, Washington, business that sought to assist immigrants with a variety of services was sentenced late yesterday in U.S. District Court in Tacoma to 9 months in prison and 4 months of electronic home confinement for tax fraud charges, announced U.S. Attorney Tessa M. Gorman. Saul Valdez was an unlicensed tax preparer who led his immigrant customers to believe he was filling out their tax forms correctly. Instead, from 2016 through 2018, Valdez inserted a variety of false deductions and expenses on tax returns, lowering the customers’ tax obligations. At sentencing, U.S. District Judge Benjamin H. Settle said, ““This is a serious offense…. deterrence drives this case. This sentence should be one that deters you and sends a message to you and others like you that there will be a real penalty, not probation, for this conduct.” “This defendant built his business by obtaining inflated tax refunds for clients who had little understanding of the U.S. tax system,” said U.S. Attorney Gorman. “Ultimately some of these clients were hit with back tax payments, fees, and penalties because this defendant intentionally filed false tax returns on their behalf.” “Mr. Valdez abused credits designed to help low-income taxpayers, and his clients incurred over $23,000 in penalties along the way,” said Adam Jobes, Special Agent in Charge of IRS Criminal Investigation’s Seattle Field Office. “We encourage those seeking a tax preparer this season to be vigilant and report dishonest business practices.” According to records in the case, Valdez operated Conexion Latina and used programs such as TaxAct and TurboTax to prepare clients’ taxes. For tax year 2017, Valdez admits claiming false and fraudulent expenses, donations, and credits on 36 different tax returns. The tax loss on those 36 returns is $54,045. That is the amount of restitution Valdez has agreed to pay. Using statistical sampling of 50 of some 2000 returns prepared by Valdez from 2016 through 2018, Valdez admits that the total tax loss for his fraud is $1,293,921. The case was investigated by Internal Revenue Service Criminal Investigations (IRS-CI). The case is being prosecuted by Assistant United States Attorney Kristine Foerster.


title: Raleigh-area Drug Trafficker Who Tried to Flush Drugs Sentenced to Over 11 Years in Prison

body_text: RALEIGH, N.C. – A Fuquay Varina man who was part of a large drug trafficking organization (DTO) operating in and around Raleigh was sentenced to 138 months in prison for drug trafficking after attempting to flush cocaine down his toilet. On November 19, 2024, David Weaver, age 46, pled guilty to one count of conspiracy to distribute and possess with intent to distribute a quantity of cocaine and one count of possession with intent to distribute a quantity of cocaine. According to court documents and other information presented in court, in 2022, agents with the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) and the Raleigh Police Department (RPD) initiated an investigation into a DTO which distributed firearms, marijuana, and kilogram quantities of fentanyl, cocaine, and crack cocaine. Weaver was identified, along with others, as an individual who was provided drugs to distribute on behalf of the DTO. On May 23, 2023, a search warrant was executed at Weaver’s Raleigh residence. Weaver was encountered as he exited the bathroom after a failed attempt to flush cocaine down the toilet. During the search, the following items were seized: a loaded 9mm pistol; 102 rounds of 9mm ammunition; cocaine; crack cocaine; marijuana; and more than $11,000 in cash. This prosecution was part of an Organized Crime Drug Enforcement Task Force (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks. Daniel P. Bubar, Acting U.S. Attorney for the Eastern District of North Carolina made the announcement after sentencing by U.S. District Judge James C. Dever III. ATF and RPD investigated the case and Assistant U.S. Attorney Kelly Sandling prosecuted the case. Related court documents and information can be found on the website of the U.S. District Court for the Eastern District of North Carolina or on PACER by searching for Case No. 5:23-cr-00134-D-BM-18. ###


title: Fort Wayne Man Sentenced to 292 Months in Prison

body_text: FORT WAYNE – Dontae L. Salter, 30 years old, of Fort Wayne, Indiana, was sentenced by United States District Court Chief Judge Holly A. Brady after pleading guilty to distributing methamphetamine, announced Acting United States Attorney Tina L. Nommay. Salter was sentenced to 292 months in prison followed by 5 years of supervised release. According to documents in the case, Salter distributed several pounds of methamphetamine from June through October of 2023. This case was investigated by the Federal Bureau of Investigation’s Fort Wayne Safe Streets Gang Task Force, which includes the FBI, the Indiana State Police, the Fort Wayne Police Department, and the Allen County Sheriff’s Department, with the Bureau of Alcohol, Tobacco, Firearms, and Explosives also assisting with the investigation. The case was prosecuted by Assistant United States Attorney Anthony W. Geller. This case was part of an Organized Crime Drug Enforcement Task Force (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks. This case was also part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.


title: Boston Woman Sentenced to Three Years in Prison for Armed Robberies of Postal Workers

body_text: BOSTON – A Boston woman was sentenced yesterday in federal court in Boston for the armed robberies of United States Postal Service (USPS) letter carriers on Nov. 29, 2022 in Mattapan, Mass. and Dec. 16, 2022 in Hyde Park, Mass. Myesha Lewis, 22, was sentenced by U.S. District Court Chief Judge Dennis F. Saylor IV to three years in prison, to be followed by three years of supervised release. In October 2024, Lewis pleaded guilty to two counts of robbery of any person having lawful charge, control, or custody of any mail matter or of any money or other property of the United States, aiding and abetting and two counts of assaulting, resisting, or impeding certain officers or employees, aiding and abetting. In May 2023, Lewis was indicted by a federal grand jury along with co-defendant Kenneth Demosthene. USPS has seen a rise in the use of arrow keys to facilitate the theft of U.S. Mail. An arrow key is a specific key designed to open designated blue USPS collection boxes in a specific area. These arrow keys are the property of USPS and it is a federal offense for an unauthorized person to possess one. According to data from the U.S. Postal Inspection Service headquarters, from 2019 through 2022, there was a 512% increase year over year in arrow key robberies from letter carriers nationwide – rising from 64 robberies in 2019 to approximately 412 robberies in 2022. In 2023 the Postal Service reported 605 Arrow key robberies – a 49% increase in robberies over the previous year. In the last two years, 89 postal carriers were significantly injured during these robberies and at least one carrier was killed. On Nov. 29, 2022, in Mattapan, Lewis and Demosthene forcibly robbed a USPS letter carrier of an arrow key. Demosthene approached the letter carrier and said, “I’m going to need your master key,” before reaching into the letter carrier’s mail satchel and grabbing the arrow key. The key was secured around the letter carrier’s belt with a brass chain. The force used to physically break the brass chain caused the letter carrier to be pulled off the front steps. Lewis and Demosthene then fled the scene in a rental vehicle. On Dec. 16, 2022 in Hyde Park, Lewis and Demosthene robbed another USPS letter carrier of an arrow key at knife point. Demosthene approached the USPS letter carrier and said, “Give me your f****** arrow key.” The letter carrier put their hands in the air as the defendants attempted to remove the arrow key, at first by force pulling at the chain. Lewis and Demosthene then attempted to cut it with the knife, eventually breaking it loose and fleeing the scene on foot. In October 2024, Demosthene was sentenced to three years in prison to be followed by three years of supervised release. United States Attorney Leah B. Foley and Ketty Larco-Ward, Inspector in Charge of the United States Postal Inspection Service’s Boston Field Office made the announcement today. Valuable assistance was provided by the U.S. Postal Service, Office of the Inspector General. Assistant U.S. Attorney Luke A. Goldworm of the Major Crimes Unit prosecuted the case.


title: Bloods Gang Leader Charged With Narcotics Distribution Resulting in One Death and Three Additional Poisonings

component: USAO - New York, Eastern

body_text: Earlier today, Gary Johnson, a Bloods gang leader also known as “G Money,” was arraigned in federal court in Central Islip on new charges in a 26-count second superseding indictment charging him with distributing controlled substances, including fentanyl and cocaine base, that caused the death of a woman and caused serious bodily injury to three additional victims. Johnson is also charged with conspiracy to distribute and possession with intent to distribute heroin and fentanyl in Long Island, additional narcotics distribution offenses, various firearms offenses and destruction of evidence. Today’s arraignment was held before United States District Judge Joan M. Azrack. Johnson previously was detained pending trial. John J. Durham, United States Attorney for the Eastern District of New York, James E. Dennehy, Assistant Director in Charge, Federal Bureau of Investigation, New York Field Office (FBI) and Kevin Catalina, Commissioner, Suffolk County Police Department (SCPD), announced the charges. “Our district has suffered terribly from the opioid epidemic, and as alleged in the superseding indictment, Johnson sold large amounts of dangerous narcotics for his own profit, without regard for the deadly consequences of his actions, even after a victim was fatally poisoned by the defendant’s drugs,” stated United States Attorney Durham. “With these new charges, this Office continues its tireless efforts, in conjunction with our federal and local law enforcement partners, to prosecute drug traffickers responsible for the opioid crisis. It is my hope that the charges will bring some measure of closure to the family members of the victim whose death was caused by the defendant.” “Gary Johnson, a Bloods gang leader, allegedly sold substantial quantities of illicit drugs, which resulted in a known death of one victim and poisonings of three others. These alleged actions threatened public safety by exposing neighborhoods to a supply of dangerous substances,” stated FBI Assistant Director in Charge Dennehy. “The FBI and our law enforcement partners will continue its mission to assuage the flow of lethal narcotics from polluting our communities and apprehending those responsible for its pipeline.” “For years, Gary Johnson knew the poison he was selling posed deadly consequences, yet, his only concern was about making money,” stated SCPD Commissioner Catalina. “We will continue to work with our federal partners to take down drug traffickers while undoubtedly saving lives in the process.” As alleged in court filings, Johnson is a leader of the G-Shine set of the Bloods gang. Between June 2013 and November 2020, when Johnson was arrested on federal charges, the defendant conspired to sell narcotics throughout Long Island. The drugs that Johnson sold – including heroin, fentanyl and cocaine base – resulted in at least four victims suffering poisonings. Specifically, on March 3, 2020, Johnson distributed narcotics which were ingested by John Doe #1 and Jane Doe #1 in the parking lot of Baseball Heaven in Yaphank, New York. John Doe #1 and Jane Doe #1 lost consciousness and were revived by emergency medical personnel who administered CPR and Narcan on both victims. They were resuscitated and survived. On May 1, 2020, Johnson distributed narcotics ingested by John Doe #2 and Jane Doe #2. John Doe #2 was found unconscious by coworkers in St. James, New York, and was revived with Narcan. Jane Doe #2, a 39-year-old mother of a three-year-old son, was found deceased in her home in Rocky Point, New York. Her cause of death was determined to be acute mixed drug intoxication caused by a combination of cocaine and fentanyl – these drugs were supplied by the defendant. The charges in the second superseding indictment are allegations, and the defendant is presumed innocent unless and until proven guilty. If convicted, Johnson faces a mandatory minimum sentence of 25 years’ imprisonment. This prosecution is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks. The government’s case is being handled by the Criminal Section of the Office’s Long Island Division. Assistant United States Attorneys Mark Misorek, Meredith A. Arfa and Stephen Petraeus are in charge of the prosecution with assistance from Paralegal Specialist Dejah Turla. The Defendant : GARY JOHNSON Age: 41 Bellport, New York E.D.N.Y. Docket No. 20-CR-518 (S-2)(JMA)


title: Three-time Convicted Felon Sentenced to 42 Months for Unlawful Possession of a Loaded Firearm on a District Playground

component: USAO - District of Columbia

body_text: WASHINGTON – Ezra Griffith, 34, a twice convicted felon from Washington D.C., was sentenced today in U.S. District Court to 42 months in federal prison in connection with his illegal possession on a District playground of a Glock loaded with 30 rounds of .40 caliber ammunition. The sentencing was announced by U.S. Attorney Edward R. Martin, Jr., and Chief Pamela A. Smith of the Metropolitan Police Department (MPD). Griffith was found guilty by a jury on September 19, 2024, of unlawful possession of a firearm by a convicted felon. In addition to the 42-month prison sentence, U.S. District Court Judge Amit P. Mehta ordered Griffith to serve 36 years of supervised release. According to the evidence presented to the jury, on November 15, 2023, 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. Officers observed a small group of people congregating inside the fenced-in playground next to the recreation center building. The park was closed. In fact, there was a sign next to the playground’s only entrance noting that it was open from dawn to dusk. The officers went to make contact with the group. 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. This case was investigated by the Metropolitan Police Department. It was prosecuted by Assistant U.S. Attorney Emory V. Cole. Police recovered a black Glock 27 .40 caliber semi-automatic loaded with 29 rounds of ammunition in a thirty-round magazine and one round in the chamber. 23cr0227


title: Boston Man Pleads Guilty to Drug Conspiracy

body_text: BOSTON – A member of the violent Boston-based gang, H-Block, has pleaded guilty today in federal court in Boston to drug conspiracy charges. Dominique Carpenter-Grady, a/k/a “8 Zipp,” a/k/a “Eight,” “a/k/a “Eighty,” 35, pleaded guilty to one count of conspiracy to distribute and to possess with intent to distribute PCP, MDMB-4en-PINACA and ADB-4en-PINACA. U.S. District Court Judge Indira Talwani scheduled sentencing for Feb. 11, 2026. Carpenter-Grady was one of 10 H-Block gang members and associates charged in August 2024 following a multi-year investigation of H-Block beginning in 2021 in response to an uptick in gang-related drug trafficking, shootings and violence. Over 500 grams of cocaine, cocaine base (crack cocaine) and fentanyl, as well as over 20,000 doses of drug-laced paper were seized during the investigation. According to the charging documents, the H-Block street gang is one of the most feared and influential city-wide gangs in Boston. Originally formed in the 1980s as the Humboldt Raiders in the Roxbury section of Boston, the gang re-emerged in the 2000s as H-Block. Current members of H-Block have a history of violent confrontation with law enforcement, including an incident in 2015 when a member shot a Boston Police officer at point blank range without warning or provocation. Carpenter-Grady was a long-time H-Block gang member and one of three members and associates of H Block charged with a conspiracy to smuggle illegal drugs into a Massachusetts prison. Carpenter-Grady facilitated intercepted calls coordinating the smuggling of drugs on saturated papers into the prison where alleged co-conspirators were incarcerated. It is alleged that several sheets of paper containing PCP (Phenylcyclidine) and illegal K2 were seized over the course of the investigation. It is estimated that a single sheet of such paper would be worth as much as $80,000 inside the prison. According to court documents, the Massachusetts Department of Correction has seen a significant increase in the smuggling of synthetic cannabinoids, a/k/a “K2,” and other dangerous substances into the prison system. A common method of introducing the drugs is by exploiting the Department of Correction’s inmate mail policies, which prohibit delivery to inmates of original copies of any materials contained in incoming mail except for legal mail, original copies of which are inspected and delivered via the U.S. postal system. Sheets of paper are saturated or sprayed with liquid narcotics, dried, printed with fake legal correspondence, and then mailed to inmates in an envelope marked as legal mail, in the hopes that the drug-laced paper will be delivered undetected. Carpenter-Grady is the second defendant to plead guilty in the case. The charges of conspiracy to distribute and to possess with intent to distribute PCP, MDMB-4en-PINACA and ADB-4en-PINACA provides for a sentence of up to 20 years in prison, at least three years and up to a lifetime of supervised release and a fine of up to $1 million. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case. United States Attorney Leah B. Foley; Stephen Belleau, Acting Special Agent in Charge of the Drug Enforcement Administration, New England Field Division; Special Agent in Charge Andrew Murphy of the U.S. Secret Service Boston Field Office; Jodi Cohen, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division; Boston Police Commissioner Michael Cox; and Jonathan Mellone, Special Agent in Charge of the U.S. Department of Labor, Office of Inspector General, Northeast Region made the announcement. The investigation was supported by the Massachusetts State Police; Suffolk County District Attorney’s Office; Massachusetts Department of Corrections; and the Braintree, Quincy, Randolph and Watertown Police Departments. Assistant United States Attorney John T. Dawley of the Organized Crime & Gang Unit and Jeremy Franker of the Justice Department’s Violent Crime & Racketeering Section are prosecuting the cases. 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 . The details contained in the charging documents are allegations. The remaining defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.


title: REPEAT CHILD SEX OFFENDER SENTENCED TO 270 MONTHS IN FEDERAL PRISON FOR CHILD EXPLOITATION OFFENSES

component: USAO - Louisiana, Middle

body_text: United States Attorney Ronald C. Gathe, Jr. announced that U.S. District Judge Judge Brian A. Jackson sentenced James Tyra Bowman, age 30, of Appleton, Wisconsin, to 270 months in federal prison following his convictions for attempted coercion and enticement of a minor and attempted transfer of obscene material to a minor. The Court further sentenced Bowman to serve five years of supervised release following his term of imprisonment and ordered him to complete sex offender treatment and register as a sex offender upon his release. Bowman, while in Wisconsin, used social media applications and the name “Genius_Outlaw” to attempt to convince someone he believed was an 11-year-old girl in Baton Rouge, Louisiana to have an illegal sexual relationship with him. Bowman offered her gifts to entice her to engage in the sexual acts. The 11-year-old girl was actually an undercover law enforcement officer. Bowman also sent the undercover officer a picture of himself and his genitals and demanded that she send him sexually explicit videos and images of herself. Bowman also planned an arrangement to train the supposed 11-year-old girl (undercover officer) in illegal sex acts in Wisconsin. Bowman was arrested by law enforcement in January of 2024. Bowman was previously convicted and sentenced for child sexual exploitation crimes in Wisconsin in 2017. This matter was investigated by the Federal Bureau of Investigation and was prosecuted by Assistant United States Attorney Edward H. Warner, who also serves as Deputy Criminal Chief. This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse, launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and CEOS, Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit http://www.justice.gov/psc .