title: Co-leader of large-scale narcotics & human trafficking ring pleads guilty

body_text: COLUMBUS, Ohio – A leader in a case with 23 defendants involved in narcotics and human trafficking conspiracies pleaded guilty in federal court here today to drug, gun, human trafficking, and money laundering crimes. From 2008 until June 2022, Cordell Washington, 37, of Pickerington, ran a large-scale drug trafficking organization in Columbus with co-defendant Patrick Saultz. Their operations also included sex trafficking, labor trafficking, fraud and money laundering. A multi-agency law enforcement task force initially announced the case in July 2022 after a federal grand jury indicted 11 defendants for distributing bulk amounts of fentanyl, cocaine and crack cocaine within 1,000 feet of a Columbus elementary school. In October 2022, the government added 12 defendants and 28 new charges. Court documents detail that the drug trafficking organization brought large quantities of fentanyl, heroin, cocaine, crack cocaine, methamphetamine, oxycodone, alprazolam and marijuana into Columbus. These drugs were sold or used to coerce individuals into sexual activity for some members of the drug ring and their profit. It is alleged that Saultz began distributing heroin, cocaine and crack cocaine from his residences on Vida Place and South Hague Street in Columbus as early as 2008. The drug trafficking organization sold drugs out of more than 20 Columbus residences to customers and distributed larger amounts to regional drug traffickers who then trafficked those narcotics to places such as West Virginia and the Northern District of Ohio. Most of the alleged drug dealing took place within 1000 feet of Burroughs Elementary School in Columbus at a residence on South Burgess. For example, one of Washington and Saultz’s numerous subordinates sold approximately $18,000 worth of narcotics per day from the location on South Burgess. The case also involves the overdose death of at least one individual and the violent death of a second victim. As part of his plea, Washington admitted to labor trafficking male drug addicts. The defendant provided the men with their drug of choice after the men completed construction or cleaning projects at residences owned by the drug trafficking organization. The men were recruited by Washington and some completed the work for him under serious threat of harm. Washington would provide the addicts with advances on small amounts of drugs so they were well enough to perform physical labor. If Washington was not pleased with their work product, he would not complete the final drug payment and would threaten violence against them. Washington used numerous methods to launder the group’s drug trafficking proceeds, including establishing front businesses that purported to be rental, repair and construction companies. Washington pleaded guilty to conspiring to distribute and possessing with intent to distribute controlled substances within 1,000 feet of an elementary school, possessing a firearm in furtherance of a drug trafficking crime, labor trafficking and concealment money laundering. He faces a mandatory minimum of at least 15 years and up to life in prison. As part of this case, local, state, and federal law enforcement officers have executed more than 20 search warrants at various locations throughout Central Ohio and seized more than $1.7 million in alleged drug proceeds. For example, while executing a search warrant at Car-Go storage units, law enforcement officials discovered approximately one million in bulk United States currency. Searches of additional residences yielded 47 firearms, diamonds, Rolex watches and additional bulk amounts of cash. As of today, 21 of the 23 defendants have pleaded guilty. One defendant, Carmella Brooks, has been sentenced and received a term of imprisonment of five years. U.S. Attorney Kenneth L. Parker commended the investigation coordinated by Ohio Attorney General Dave Yost’s Ohio Organized Crime Investigations Commission Central Ohio Human Trafficking Task Force, which includes Columbus Division of Police Chief Elaine Bryant; Shawn Gibson, Acting Special Agent in Charge, Homeland Security Investigations; and Orville O. Greene, Special Agent in Charge, U.S. Drug Enforcement Administration. Other agencies that have assisted the task force with the investigation include the Franklin County Sheriff's Office, HIDTA Task Force, IRS-Criminal Investigation, FBI, Ohio Bureau of Criminal Investigations (BCI), Ohio National Guard Counter Drug Task Force, Pickerington Police Department, New Albany Police Department, and the Fairfield County Sheriff's Office SWAT Team. Assistant United States Attorneys Timothy Prichard and Emily Czerniejewski are representing the United States in this case. This investigation is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. OCDETF identifies, disrupts and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. More information about OCDETF can be found at https://www.justice.gov/OCDETF . # # #


title: Westerville man sentenced to 7 years in prison for possessing machine gun after prior felony convictions

component: USAO - Ohio, Southern

body_text: COLUMBUS, Ohio – Raymond A. Small, 38, of Westerville, was sentenced in U.S. District Court today to 84 months in prison for possessing a fully-automatic weapon as a previously convicted felon. According to court documents, from August to December 2022, Small was involved in numerous illegal narcotics and firearms transactions with an undercover agent. The transactions involved one machine gun and seven other guns. Small regularly recruited others to participate in firearms trafficking, including recruiting two co-defendants in this case. For example, Small and a friend met up with the undercover agent in August 2022 and brought with them Oxycodone pills and a machine gun that had no serial numbers. In October 2022, Small accompanied a second individual and met again with the undercover agent to sell the agent two pistols. Small committed these crimes while on probation for prior drug and weapons offenses. Small pleaded guilty in August 2023 to possessing a machine gun and possessing a firearm as a previously convicted felon. Kenneth L. Parker, United States Attorney for the Southern District of Ohio, and Daryl S. McCormick, Special Agent in Charge, U.S. Bureau of Alcohol, Tobacco, Firearms & Explosives (ATF), announced the sentence imposed by Chief U.S. District Court Judge Algenon L. Marbley. Assistant United States Attorneys Kevin W. Kelley and S. Courter Shimeall are representing the United States in this case. # # #


title: Wewoka Resident Sentenced To 12 Years For Armed Assault

component: Federal Bureau of Investigation (FBI)

body_text: MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Darian Ty Farris, age 27, of Wewoka, Oklahoma, was sentenced to 120 months for one count of Discharging a Firearm During and in Relation to a Crime of Violence and 30 months in custody for one count of Assault with a Dangerous Weapon with Intent to do Bodily Harm in Indian Country. The terms are set to be served consecutively. The charges arose from investigations by the Federal Bureau of Investigation, the Oklahoma Bureau of Investigation, the Seminole County Sheriff’s Office, the Wewoka Police Department, the Seminole Lighthorse Police Department, and the Holdenville Police Department. On August 10, 2023, Farris pleaded guilty to the charges. According to investigators, in the early morning hours of March 2, 2023, Farris approached a Wewoka residence and yelled through the front door, challenging the occupant to a fight. When the occupant stepped outside, Farris intentionally shot the victim in the abdomen with a firearm and fled. Law enforcement investigating the crime issued a warrant for Farris’s arrest. On April 18, 2023, law enforcement uncovered the outstanding warrant during a routine traffic stop. Faced with arrest, Farris led officers on a chase at speeds in excess of 100 miles per hour and fired upon pursuing officers. The crimes occurred in Seminole County, within the boundaries of the Seminole Nation Reservation, in the Eastern District of Oklahoma. The Honorable Ronald A. White, Chief Judge in the United States District Court for the Eastern District of Oklahoma, presided over the hearing. Farris will remain in the custody of the U.S. Marshal pending transportation to a designated United States Bureau of Prisons facility to serve a non-paroleable sentence of incarceration. Assistant United States Attorney Erin Cornell represented the United States at sentencing.


title: Pontotoc County Resident Sentenced To 19 Years For Assault And Explosives Offenses

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 William Craig Hollars, age 44, of Pontotoc County, Oklahoma, was sentenced to 235 months in prison for a prolonged assault ending at the Chickasaw Nation Treasury Building in September of 2022. Hollars was sentenced to 115 months in prison for one count of Assault with a Dangerous Weapon with Intent to do Bodily Harm in Indian Country, 115 months for one count of Assault of a Dating Partner in Indian Country, 115 months for one count of Attempt to Damage and Destroy by Explosive, and 115 months for one count of Making a Firearm in Violation of the National Firearms Act. These sentences are set to be served concurrently. Hollars was sentenced to an additional 120 months in prison for one count of Carrying an Explosive During the Commission of a Felony, to be served consecutive to the other sentences. The charges arose from investigations by the Chickasaw Nation Lighthorse Police Department, the Oklahoma Highway Patrol Bomb Squad, and the Bureau of Alcohol, Tobacco, Firearms and Explosives. On September 7, 2023, Hollars pleaded guilty to the charges. On September 6, 2022, Hollars strangled the victim, threatened her with a homemade bomb, chased her as she fled to the Chickasaw Nation Treasury Building, struck her in the back of the head, dragged her from the building as she sought shelter, then attempted to light the bomb, with intent to injure her and damage the Treasury Building. The crimes occurred in Pontotoc County, within the boundaries of the Chickasaw Nation Reservation, in the Eastern District of Oklahoma. The Honorable Ronald A. White, Chief Judge in the United States District Court for the Eastern District of Oklahoma, presided over the hearing in Muskogee. Hollars will remain in custody of the U.S. Marshal pending transportation to a designated United States Bureau of Prisons facility to serve a non-paroleable sentence of incarceration. Assistant United States Attorney Kevin Gross represented the United States.


title: Ardmore Nurse Sentenced For Tampering With Pain Medication

component: USAO - Oklahoma, Eastern

body_text: MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Rebecca Elaine Holloway, age 33, of Oklahoma City, Oklahoma, was sentenced to 12 months in prison for one count of Tampering with Consumer Products, a violation of Title 18, United Sates Code, Section 1365. The charges arose from investigations by the Food and Drug Administration—Office of Criminal Investigations and the Oklahoma Bureau of Narcotics. On August 31, 2023, Holloway entered a guilty plea, admitting to stealing fentanyl and hydromorphone intended for intensive care patients while she was employed at the Intensive Care Unit (ICU) of Mercy Hospital in Ardmore, Oklahoma. According to investigators, Holloway removed the pain medication from their vials, refilled the empty vials with tap water, and returned the tampered vials to the controlled storage locker. Holloway admitted she did so despite knowing the pain medication vials were intended for patients in acute pain and distress, and that by depriving patients of the medication, she knew she was placing them at risk of death and bodily injury. “Patients rely on the knowledge that they will receive FDA-approved medications to manage their pain,” said Special Agent in Charge Charles Grinstead, FDA Office of Criminal Investigations, Kansas City Field Office. “We will continue to pursue and bring to justice healthcare professionals who jeopardize patients’ health by tampering with their pain medications.” “The defendant did not merely steal drugs from a hospital: she compromised the health, safety, and comfort of vulnerable patients when she tampered with their medications for her own self-serving ends,” said United States Attorney Christopher J. Wilson. “This office stands ready to prosecute those who would callously exploit medical patients, and we are grateful to the FDA and the OBN for their outstanding work in investigating this case.” The Honorable Ronald A. White, Chief Judge in the United States District Court for the Eastern District of Oklahoma, presided over the hearing. Holloway will self-report on June 6, 2024, to a designated United States Bureau of Prisons facility to serve a non-paroleable sentence of incarceration. Assistant United States Attorney Kara Traster and Associate Chief Counsel Jason Chandler of the Food and Drug Administration represented the United States.


title: Former Guam Police Officer Sentenced to 240 Months in Federal Prison for Trafficking Methamphetamine and Unlawful Possession of Firearms

body_text: Hagatña, Guam – SHAWN N. ANDERSON, United States Attorney for the Districts of Guam and the Northern Mariana Islands, announced that Jose Pablo Ananich, age 52, from Yigo, Guam was sentenced to 240 months imprisonment. He was charged with Conspiracy to Distribute Fifty or More Grams Methamphetamine, Attempted Possession of Fifty or More Grams of Methamphetamine with Intent to Distribute, and Possession of Fifty or More Grams of Methamphetamine with Intent to Distribute, in violation of 21 U.S.C. §§ 846 and 841(a)(1) and Carrying of Firearms During the Commission of a Drug Trafficking Crime, in violation of 18 U.S.C. § 924(c)(1)(A). The Court also ordered five years of supervised release following imprisonment and a mandatory $300.00 special assessment fee. Ananich was also ordered to forfeit $146,728.00 in currency, 12 firearms, and 5,918 rounds of ammunition. In addition, defendants convicted of a federal drug offense may no longer qualify for certain federal benefits. From January 2020 to June 2021, Ananich agreed with Andrew Philip Manibusan (“Manibusan”), and James Bernard Ada Mafnas (“Mafnas”), to distribute methamphetamine in Guam. Ananich communicated with Manibusan, then located in Antioch, California, to mail the drugs to Guam. Mafnas received the packages in Guam and delivered them to Ananich. Ananich and Mafnas purchased over $51,000 in postal money orders and cashier checks that were made payable to Manibusan to pay for the methamphetamine. Once the drugs arrived in Guam, Ananich distributed the methamphetamine. Ananich and Manibusan planned to use the proceeds from the sale of methamphetamine to start a larger drug distribution enterprise on island. Law enforcement eventually searched Ananich’s residence and discovered 25 pounds of methamphetamine in his truck. Upon learning that police were conducting the search, Ananich tried to burn an additional 13 pounds in a shipping container on his property. Ananich was arrested on June 1, 2021. At that time, he possessed $146,728.00 in cash, illegal proceeds from sales of methamphetamine. He also possessed 12 firearms and 5,918 rounds of ammunition. Notably, one of the firearms was affixed to the center console in Ananich’s truck, making it easily accessible. Co-defendants Mafnas and Manibusan were previously sentenced in September 2022. Mafnas is serving 121 months imprisonment, while Manibusan is serving 168 months imprisonment. “Ananich flooded our island with methamphetamine,” stated United States Attorney Shawn N. Anderson. “His criminal conduct was facilitated by alarming quantities of firearms and ammunition. Law enforcement should be commended for their continuing efforts to promote public safety. This case demonstrates the benefits of working together to combat the drug epidemic in Guam.” “The sentencing of Ananich highlights the importance of rooting out criminal activity within law enforcement ranks. Such cases not only betray public trust but also undermine the integrity of the criminal justice system,” said Special Agent in Charge John F. Tobon. “This case underscores the importance of maintaining transparency, accountability, and adherence to the rule of law within law enforcement organizations.” “The selfish actions of former officer Jose Pablo Ananich jeopardized the safety of the community, all in an effort to line his own pockets. These actions grossly violate the oath of a peace officer, and this joint investigation illustrates the collaborative work, alongside our local and federal law enforcement partners, to target and hold drug traffickers accountable who drive addiction and threaten public safety,” said Assistant Special Agent in Charge Victor J. Vazquez, DEA Honolulu Office. “The DEA is committed to safeguarding the health and safety of our communities, and to keeping all Americans safe from illicit narcotics and its accompanying violence." “This sentencing and others like it are a clear message that postal inspectors will not allow the mail to be used to traffic dangerous controlled substances to Guam or anywhere else in our country,” said USPIS San Francisco Division Inspector-in-Charge Rafael Nuñez. “We owe thanks to the Guam Interdictions Anti-Narcotics Trafficking Task Force (GIANT TF), the Guam Customs and Quarantine Agency, Guam Police Department, and our federal law enforcement partners for their dedication to this important work to keep our communities safe.” “It pains us when a former law enforcement officer betrays the public’s trust by trafficking narcotics and carrying firearms while doing so,” said ATF Seattle Field Division Special Agent in Charge Jonathan Blais. “Hopefully Mr. Ananich’s very significant sentence will show the public that ATF and our other law enforcement partners will not back down from investigating anyone who works to harm our communities this way.” This joint investigation was conducted by the Homeland Security Investigations, Drug Enforcement Administration, Bureau of Alcohol, Tobacco, Firearms and Explosives, United States Postal Inspection Service, Customs and Border Protection (CBP) Officers in Honolulu, assistance from the Guam Police Department and Guam Customs & Quarantine Agency. The case was prosecuted by Rosetta L. San Nicolas, Assistant United States Attorney in the District of Guam.


title: Worcester Man Pleads Guilty to Firearm and Drug-Related Charges

component: USAO - Massachusetts

body_text: BOSTON – A Worcester man who was previously charged with unlawfully possessing a machinegun pleaded guilty yesterday to drug charges. Jose Rivera, 24, pleaded guilty to possession of a machinegun, receipt of a firearm by a person under indictment for a felony, possession with intent to distribute cocaine and possession of a firearm in furtherance of a drug trafficking crime. U.S. District Court Judge Margaret R. Guzman scheduled sentencing for June 28, 2024. Rivera was indicted by a federal grand jury in June 2023. During a search of Rivera’s residence on March 7, 2023, three Glock switches – including one attached to a loaded Glock .40 caliber firearm were recovered. Glock switches convert semi-automatic Glock pistols into fully automatic machineguns and are considered machineguns under federal law. Three large capacity magazines, including a 50-round drum magazine and boxes of ammunition were also seized. Rivera also possessed cocaine intended for distribution as well as scale, tray, and small plastic baggies, and $9,000 in cash. Rivera received the Glock .40 caliber firearm on or after Oct. 9, 2021, while he was under indictment in state court for felonies punishable by a term of imprisonment of over a year. The charge of unlawful possession of a machinegun provides for a sentence of up to 10 years in prison, up to three years of supervised release and a fine of up to $250,000. The charge of receipt of a firearm while under indictment provides for a sentence of up to five years in prison, up to three years of supervised release and a fine of up to $250,000. The charge of possession with intent to distribute cocaine provides for a sentence of up to 20 years in prison, at least three years of supervised release, and a fine of up to $1 million. The charge of possession of a firearm in furtherance of a drug trafficking crime provides for a mandatory minimum sentence of five years, to be run consecutively with the sentence imposed on the other counts, 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 upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case. Acting United States Attorney Joshua S. Levy; James M. Ferguson, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms & Explosives, Boston Field Division; and Interim Worcester Police Chief Paul Saucier made the announcement today. Assistant U.S. Attorney Kaitlin J. Brown of the Worcester Branch Office is prosecuting the case. This case is also a 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: Independence Man Pleads Guilty to Drug Trafficking, Illegal Firearms

component: USAO - Missouri, Western

body_text: KANSAS CITY, Mo. – An Independence, Mo., man has pleaded guilty in federal court after law enforcement officers seized 22 firearms and a large quantity of a variety of illegal drugs from his residence and his two campers in Bagnell, Mo. Jonathan P. Henik, 44, pleaded guilty before U.S. District Judge Gary A. Fenner on Wednesday, April 3, to two counts of being a felon in possession of firearms, two counts of possessing methamphetamine with the intent to distribute, possessing THC with the intent to distribute, two counts of possessing marijuana with the intent to distribute, possessing cocaine with the intent to distribute, and possession of an unregistered firearm. Independence police officers attempted to conduct a traffic stop while Henik, whose driver’s license was revoked, was driving a Dodge Charger on Sept. 1, 2021. However, as officers attempted to contact him after he pulled to the side of the road, Henik accelerated at a high rate of speed and fled the area. On Oct. 5, 2021, officers executed a search warrant at Henik’s residence. Investigators found 11 firearms in Henik’s bedroom, including two Taurus .45-caliber firearms, a Glock 9mm semi-automatic firearm, a Glock .40-caliber firearm, a Smith & Wesson .40-caliber firearm, a Colt .45-caliber firearm, a CZ 9mm firearm, a Diamond Back .223-caliber firearm, a Freedom Ordnance 9mm firearm, an ATI OMNI .223-caliber firearm, and a KEL-TEC 9mm firearm. Officers also found two jars of THC wax and drug paraphernalia in the kitchen. Officers found a black duffel bag that contained a Palmetto 7.62 x 39mm firearm, several rounds of ammunition, 105 grams of marijuana, and drug paraphernalia in a closet near the front door. In the garage, officers found six more firearms, including a Glock .40-caliber firearm, two Glock 9mm firearms, a Sig Sauer 9mm firearm, an SCCY 9mm firearm, a Ruger 9mm firearm, a 9mm extended magazine, a 7.62x39 magazine, and two 9mm magazines. Officers also found 928 grams of methamphetamine, a container of approximately 8.6 kilograms of THC edibles, numerous heat-sealed bags that contained a total of approximately 8.6 kilograms of marijuana, a bag that contained approximately 510.8 grams of marijuana, a bag that contained approximately 166 grams of marijuana, a bag that contained approximately four grams of psilocybin mushrooms, several prescription medications, approximately 40 pills of suspected MDMA (ecstasy), and a bag that contained approximately four grams of THC edibles. On Aug. 2, 2023, Henik was arrested on a federal warrant related to the original indictment in this case following law enforcement surveillance at his Sandpiper and Catalina campers parked in Bagnell, Mo. Officers searched the campers and found two firearms on the table in the living room of the Cataline camper, a loaded Browning Arms Company .22-caliber semi-automatic pistol with a silencer (which was not registered) and a loaded Polymer80 9mm semi-automatic firearm with no markings. In the Sandpiper camper, officers found a large bag of apparent marijuana on the table. In a black bag in the living room, they found multiple bags of apparent marijuana and a plastic bag that contained approximately 145 grams of cocaine. On a dresser in the bedroom, officers found a gun case that contained magazine and live ammunition, seven explosive devices, and approximately four grams of psilocybin mushrooms. In the dresser, officers found approximately 60 grams of methamphetamine. The total amount of marijuana recovered was approximately 1,723 grams (3.8 pounds). Officers also searched Henik’s Lincoln SUV and found a loaded Heckler & Koch 9mm semi-automatic pistol in the driver’s side floorboard, a loaded FMK 9mm semi-automatic pistol, a YETI cup that contained three different types of pills, $662 in cash in the center console, and a large bag of apparent marijuana in the back hatch. Under federal law, it is illegal for anyone who has been convicted of a felony to be in possession of any firearm or ammunition. Henik has prior federal felony convictions for conspiracy to manufacture methamphetamine and use of a firearm in connection with a drug offense. Under the terms of the plea agreement, Henik and the government jointly request the court to impose a sentence of between 15 and 20 years in federal prison without parole. A sentencing hearing will be scheduled after the completion of a presentence investigation by the United States Probation Office. This case is being prosecuted by Assistant U.S. Attorney Ashleigh A. Ragner. It was investigated by the Jackson County Drug Task Force and the Mid Missouri Drug Task Force. Project Safe Neighborhoods This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.


title: April Federal Grand Jury 2024-A Indictments Announced

component: USAO - Oklahoma, Northern

body_text: United States Attorney Clint Johnson today announced the results of the April Federal Grand Jury 2024-A Indictments. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. The return of an indictment is a method of informing a defendant of alleged violations of federal law, which must be proven in a court of law beyond a reasonable doubt to overcome a defendant’s presumption of innocence. Jason Wayne Case. Receipt and Distribution of Child Pornography; Possession of Child Pornography. Case, 43, of Miami, is charged with receiving and distributing images and videos depicting the sexual abuse of children. He is further charged with possessing visual images and videos depicting the sexual abuse of children under 12 years old. The FBI and Miami Police Department are the investigative agencies. Assistant U.S. Attorneys Stephen J. Flynn and Valeria Luster are prosecuting the case. 24-CR-102 Kyle Jackson Fugate. Attempted Coercion and Enticement of a Minor. Fugate, 26, of Owasso and a member of the Osage Nation, is charged with knowingly attempting to persuade a minor child to engage in sexual activity in Mar. 2024. The Homeland Security Investigations and Rogers County Sheriff’s Office are the investigative agencies. Assistant U.S. Attorney Stacey P. Todd is prosecuting the case. 24-CR-101 O'Savion Goudeau. Felon in Possession of a Firearm and Ammunition. Goudeau, 25, of Tulsa and a member of the Muscogee (Creek) Nation, is charged with possessing a firearm and ammunition after previously being convicted of felonies in Wagoner and Tulsa County District Courts. The Homeland Security Investigations, Oklahoma Bureau of Narcotics, and Tulsa Police Department are the investigative agencies. Assistant U.S. Attorney John W. Dowdell is prosecuting the case. 24-CR-100 Edwin Francisco Hernandez Guerrero. Drug Conspiracy (Count 1); Possession of Heroin with Intent to Distribute (Count 2); Distribution of Methamphetamine (Counts 3 & 4); Maintaining a Drug-Involved Premises (Count 5). Guerrero, 25, a Mexican national, is charged with conspiring to distribute heroin and methamphetamine from Nov. 2023 through Mar. 2024. He allegedly possessed heroin with intent to distribute and intentionally distributed methamphetamine. He is further charged with maintaining a residence to distribute heroin and methamphetamine. The Drug Enforcement Administration and Tulsa Police Department are the investigative agencies. Assistant U.S. Attorney Mandy M. Mackenzie is prosecuting the case. 24-CR-106 John Carpenter Lucas. Felon in Possession of a Firearm and Ammunition; Possession of Methamphetamine with Intent to Distribute; Possession of a Firearm in Furtherance of a Drug Trafficking Crime. Lucas, 55, of Tulsa, is charged with possessing a firearm and ammunition after previously being convicted of felonies in North Carolina and Georgia. He is further charged with allegedly possessing methamphetamine with intent to distribute and possessing a firearm in furtherance of a drug trafficking crime. The FBI, Bureau of Alcohol, Tobacco, Firearms and Explosives, and Tulsa Police Department are the investigative agencies. Assistant U.S. Attorneys Stephen H. Flynn and Kenneth Elmore are prosecuting the case. 24-CR-108 Brandon Earl Presley. Sexual Abuse of a Minor in Indian Country (Counts 1 & 6); Abusive Sexual Contact with a Minor in Indian Country (Counts 2 & 3); Production of Child Pornography (Count 4); Possession of Child Pornography (Count 5). Presley, 29, of Tulsa and a member of the Muscogee (Creek) Nation, is charged with knowingly engaging in a sexual act with two different minors under 16 years old. He allegedly had abusive sexual contact with one of those minor victims and a third minor victim under 16 years old. Presley also used a third minor victim to engage in sexually explicit conduct with the purpose of producing a visual depiction of such conduct. He is further charged with possessing a visual image depicting the sexual abuse of the child. The Homeland Security Investigations, Tulsa County Sheriff’s Department, and Bixby Police Department are the investigative agencies. Assistant U.S. Attorneys Kate Brandon and Valeria Luster are prosecuting the case. 24-CR-107 Jerico Lee Reddell. Felon in Possession of a Firearm and Ammunition (Count 1); Kidnapping in Indian Country (Counts 2, 5 & 8); Assault with a Dangerous Weapon with Intent to do Bodily Harm in Indian Country (Counts 3, 6 & 9); Carrying, Using, and Brandishing a Firearm During and in Relation to a Crime of Violence (Count 4 & 7). Reddell, 41, of Bartlesville and a member of the Cherokee Nation, is charged with possessing a firearm and ammunition after previously being convicted of felonies in Washington and Oklahoma County District Courts. He allegedly kidnapped two different victims, intentionally assaulted them with a dangerous weapon, and used a firearm in a crime of violence. The FBI, Tulsa Police Department, and Bartlesville Police Department are the investigative agencies. Assistant U.S. Attorneys Michele W. Hulgaard and Stacey Todd are prosecuting the case. 24-CR-105 Kory Bryan Tuell; Lexus Nicole Fenix. First Degree Murder in Indian Country; Accessory After the Fact. Tuell, 30, of Tulsa and a member of the Cherokee Nation Tribe, is charged with deliberately killing Mitchell Jefferson in Mar. 2024. Fenix, 19, of Tulsa and a member of the Absentee Shawnee Tribe, is charged with knowing Tuell committed murder and helping him avoid being arrested. The FBI and Tulsa Police Department are the investigative agencies. Assistant U.S. Attorneys John E. Brasher and Stephen Flynn are prosecuting the case. 24-CR-099


title: Waterbury Man Admits Role in Bridgeport Drug Robbery Attempt

component: USAO - Connecticut

body_text: Vanessa Roberts Avery, United States Attorney for the District of Connecticut, today announced that KAREEM PORTER, also known as “Reem,” 25, of Waterbury, pleaded guilty yesterday before U.S. District Judge Jeffrey A. Meyer in New Haven to a federal robbery offense. According to court documents and statements made in court, on April 28, 2023, Porter, Andy Marte, and Tyrone Allen drove to a Bridgeport apartment building where they intended to carry out a robbery at an apartment in which they believed they would find drugs and drug proceeds. Marte instructed Porter and Allen, who had a crowbar, to carry out the robbery while Marte remained in the car and to serve as a getaway driver. Marte also contacted Jermaine Bethel, who arrived to participate in the robbery. After failing to enter the apartment, Porter, Allen, and Bethel returned to the vehicle where they were encountered by law enforcement. Officers searched the vehicle and its occupants and seized two handguns, which Marte had brought to the robbery, and the crowbar. Porter pleaded guilty to conspiracy to commit Hobbs Act Robbery, an offense that carries a maximum term of imprisonment of 20 years. Judge Meyer scheduled sentencing for July 2. Porter is released on a $50,000 bond pending sentencing. Marte, Allen, and Bethel previously pleaded guilty to the same charge and await sentencing. This investigation is being conducted by FBI’s Bridgeport Safe Streets Task Force and the Bridgeport Police Department. The case is being prosecuted by Assistant U.S. Attorneys Ross Weingarten and Karen Peck.


title: Three Men Charged with Trafficking Counterfeit Luxury Watches Imported from China

body_text: Vanessa Roberts Avery, United States Attorney for the District of Connecticut, Michael J. Krol, Special Agent in Charge of Homeland Security Investigations (HSI), New England, Harry T. Chavis, Jr., Special Agent in Charge of IRS Criminal Investigation in New England, and Ketty Larco-Ward, Inspector in Charge of the U.S. Postal Inspection Service, Boston Division, today announced that IZEDIN KIMCA , 24, of Waterbury, DENIS NAKO , 24, of Worcester, Massachusetts, and his brother, KLEVIS NAKO , 23, of Worcester, were arrested yesterday on federal criminal complaints charging them with selling and conspiring to sell counterfeit luxury and designer brand watches through websites and social media accounts. Kimca appeared before U.S. Magistrate Judge Maria E. Garcia in New Haven, and Denis Nako and Klevis Nako appeared before U.S. Magistrate Judge Robert A. Richardson in Hartford. All three were released on $50,000 bonds. As alleged in court documents, Kimca, Denis Nako, and Klevis Nako operated various websites, Instagram pages, and Facebook pages through which they advertised and sold counterfeit luxury watches that they had imported from China. During the investigation, law enforcement made multiple undercover transactions in which they purchased counterfeit Rolex watches from several of the Instagram accounts for approximately $200 to $300 per watch. The proceeds of the sales were deposited into bank accounts belonging to Kimca, Denis Nako, and Klevis Nako. It is further alleged that, between April 2020 to July 2022, U.S. Customs and Border Protection (CBP) seized approximately 74 parcels addressed to Kimca, or his aliases, that contained counterfeit luxury watches, including counterfeit Rolex, Audemars, and Panerai watches, having a total estimated manufacturers’ suggested retail price of more than $16 million had the watches been authentic. In addition, between February 2021 to April 2022, CBP seized approximately 22 parcels addressed to the residence of Denis and Klevis Nako that contained counterfeit luxury watches, including counterfeit Rolex and Cartier watches, having a total estimated manufacturers’ suggested retail price of more than $3 million had the watches been authentic. According to court documents, Klevis Nako is employed as a police officer with the Framingham State University Police Department in Framingham, Massachusetts. It is alleged that, in January 2023, HSI agents interviewed Kimca about trafficking counterfeit watches and told him that selling counterfeit watches was illegal. Kimca also had received several notices from CBP that watches had been seized and detailing potential violations associated with the importation of the items. Kimca continued to sell counterfeit watches after the interview and after receiving the CBP notices. The complaints charge Kimca, Denis Nako, and Klevis Nako with trafficking in and conspiring to traffic in counterfeit goods and services, offenses that carry a maximum term of imprisonment of 10 years. Kimca is also charged with engaging in illegal monetary transactions, an offense that carries a maximum term of imprisonment of 10 years. U.S. Attorney Avery stressed that a complaint is only a charge and is not evidence of guilt. Charges are only allegations, and a defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt. This matter is being investigated by Homeland Security Investigations (HSI); the Internal Revenue Service, Criminal Investigation Division; and the U.S. Postal Inspection Service. U.S. Customs and Border Protection has assisted the investigation. The case is being prosecuted by Assistant U.S. Attorneys Neeraj N. Patel and Shan Patel.


title: ICYMI: We’re On Instagram

component: USAO - District of Columbia

body_text: WASHINGTON – The U.S. Attorney’s Office for the District of Columbia expanded its social media reach, launching an account on Instagram. You can follow us at USAO_DC . “Social media continues to dominate our communications channels,” said U.S. Attorney Matthew M. Graves. “We are hopeful this expansion will help us reach more people in our community - to educate them about who we are as well as about the important work we do.” The office Instagram account features photos: related to cases, marking important events, illustrating our work in the community, as well as video messages from the U.S. Attorney and other members of the office. This account is the latest effort to keep the public informed of our work and engaged with us: Instagram: @usao_dc ( https://www.instagram.com/usao_dc/ ) X (formerly known as Twitter): @USAO_DC ( https://twitter.com/USAO_DC ) YouTube: @USAO_DC ( https://www.youtube.com/@USAO_DC ) Facebook: USAODC ( https://www.facebook.com/usaodc/ )


title: Florida Men Charged With Drug Trafficking And Illegally Possessing Firearms

component: USAO - Pennsylvania, Middle

body_text: HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Noel Mateo, age 35, of Umatilla, Florida, and David Duclos, age 29, of Orlando, Florida, were indicted by a federal grand jury for conspiracy and possession with intent to distribute five kilograms and more of cocaine and possessing firearms in furtherance of a drug trafficking crime. According to United States Attorney Gerard M. Karam, the indictment alleges that Mateo and Duclos possessed and conspired to possess with the intent to distribute more than 5 kilograms of cocaine on or about December 7, 2023, in Franklin County, Pennsylvania. The indictment further alleges that three firearms were possessed in furtherance of the drug trafficking activities. This case was investigated by United States Homeland Security Investigations and Pennsylvania State Police. Assistant United States Attorney Stephen Dukes is prosecuting the case. This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results. The maximum penalty under federal law for these offenses is life imprisonment, a term of supervised release following imprisonment, and a fine. A sentence following a finding of guilt is imposed by the Judge after consideration of the applicable federal sentencing statutes and the Federal Sentencing Guidelines. Indictments are only allegations. All persons charged are presumed to be innocent unless and until found guilty in court. # # #


title: Owner of Telemedicine Companies Pleads Guilty to $110 Million Medicare Fraud Scheme

body_text: BOSTON – The owner of Expansion Media (Expansion) and Hybrid Management Group (Hybrid) pleaded guilty yesterday in connection with a $110 million telemedicine fraud scheme involving medically unnecessary durable medical equipment (DME), including orthotics such as back and knee braces. Steven Richardson, 40, of Parkland, Fla., pleaded guilty to one count of conspiracy to commit health care fraud. U.S. District Court Judge Nathaniel M. Gorton scheduled sentencing for July 18, 2024. Richardson was charged by Information in February 2024. Between March 2016 and January 2023, Richardson, through his companies Expansion and Hybrid, entered into business relationships with telemarketing companies that generated leads by targeting Medicare beneficiaries. The telemarketers then paid Expansion and Hybrid on a per-order basis to generate orders for DME for these beneficiaries. To arrange for these orders to be signed, Richardson worked with medical staffing companies—including one in Massachusetts—to find doctors and nurses who were willing to review and sign prepopulated orders, typically without any contact with the beneficiaries. The records falsely portrayed the medical providers as having performed a legitimate examination of the beneficiary. Richardson then provided the signed orders to the telemarketing companies, which sold the orders to DME suppliers. Richardson knew that these DME suppliers would use the signed orders to submit claims to Medicare for DME that was medically unnecessary, based on false documentation and tainted by kickbacks. The charge of conspiracy to commit health care fraud provides for a sentence of up to 10 years in prison, supervised release for up to three years and a fine of up to $250,000 or twice the gross gain or loss, whichever is greater. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes that govern the determination of a sentence in a criminal case. Acting United States Attorney Joshua S. Levy; Roberto Coviello, Special Agent in Charge, Health and Human Services-Office of Inspector General; Jodi Cohen, Special Agent in Charge, Federal Bureau of Investigations, Boston Division; Ketty Larco-Ward, Inspector in Charge, United States Postal Inspection Service, Boston Division; Carol S. Hamilton, Regional Director, Employee Benefits Security Administration, U.S. Department of Labor; and Patrick J. Hegarty, Special Agent in Charge, Defense Criminal Investigation Service, North East Field Office made the announcement today. Assistant U.S. Attorneys Lauren Graber and Howard Locker of the Health Care Fraud Unit and Alexandra Brazier and Lindsey Ross of the Affirmative Civil Enforcement Unit are prosecuting the case.


title: COVID-19 Testing Fraudster Sentenced to 7 Years in Federal Prison

component: USAO - Texas, Northern

body_text: An Irving man was sentenced yesterday to seven years in prison for his role in a $7 million COVID-19 testing fraud, announced U.S. Attorney for the Northern District of Texas Leigha Simonton. Terrance Barnard, 40, was indicted in December 2022 and pleaded guilty in September 2023 to conspiracy to commit health care fraud and aggravated identity theft. He was sentenced Wednesday by U.S. District Judge Brantley Starr, who ordered him to pay more than $7 million in restitution. “These defendants took advantage of unsuspecting patients – and a global pandemic – to steal millions of dollars from insurers using private patient information,” said U.S. Attorney Leigha Simonton. “This sort of crime breaches patients’ trust and raises the cost of healthcare for all – at a time when access to medical care feels precarious to many.” “Terrance Barnard and his co-conspirators submitted false claims to multiple healthcare plans, including Employee Retirement Income Security Act covered plans, for COVID-19 testing services using the stolen personal identifiable information of numerous individuals. Today’s sentencing affirms the U.S. Department of Labor, Office of Inspector General’s commitment to working with our law enforcement partners and the U.S. Department of Labor’s Employee Benefits Security Administration to protect the integrity of employee benefit plans,” said Casey Howard, Special Agent-in-Charge, Central Region, U.S. Department of Labor, Office of Inspector General. According to plea papers, Mr. Barnard admitted that he and his coconspirators accessed private patient information – including names, dates of birth, and insurance subscriber numbers – through various clinics where Barnard worked as a contract lab technician. Mr. Barnard admitted that on some occasions, he took photographs of patient information and stored the images on “burner” phones, and on other occasions, he and a coconspirator accessed the clinics’ confidential electronic medical records to obtain large amounts of patient information at once. They then used the patient information to submit claims to insurance providers – including Blue Cross Blue Shield, Cigna, United Healthcare, Aetna, Humana, and Molina Health Care – for COVID-19 testing that was never performed. (The patients had not requested COVID-19 testing, nor were they aware their information was being used to submit claims.) Mr. Barnard admitted that the “labs” at which the coconspirators claimed the testing occurred, including TC Diagnostics, ME Diagnostics, and PHR Diagnostics, were, in fact, shell entities that never operated as labs. Collectively, these three entities submitted approximately $30 million in claims and were paid more than $7 million in reimbursements for fake testing. Under the terms of his plea agreement, Mr. Barnard agreed to forfeit almost $2.5 million from bank accounts tied to him or his family, several real properties, five vehicles, and five luxury watches. Also charged in the scheme were Connie Jo Clampitt, William Paul Gray, and Don Hogg, all of whom submitted guilty pleas. Mr. Gray was sentenced to 54 months in prison for conspiracy to commit healthcare fraud; Ms. Clampitt and Mr. Hogg await sentencing on April 10 and May 1, respectively. The Dallas Regional Office of the United States Department of Labor – Employee Benefits Security Administration, the Central Region of the Department of Labor – Office of Inspector General, the Texas Department of Insurance Fraud Unit's Fort Worth Field Office, and the Federal Bureau of Investigation's Dallas Field Office conducted the investigation. Assistant U.S. Attorney Renee Hunter is prosecuting the case.


title: Two Individuals Indicted for the Kidnapping Resulting in Death of Two Female Minors from July 2023 Massacre

body_text: SAN JUAN, Puerto Rico – On April 3, 2024, a federal grand jury returned a two-count indictment charging José Martínez-Serrano and Edwin Yadiel Flores-Tavárez with kidnapping resulting in death and possessing and discharging of a firearm during and in relation to a crime of violence, announced W. Stephen Muldrow, United States Attorney for the District of Puerto Rico. According to court documents, on July 25, 2023, the defendants, aiding and abetting each other and others, did unlawfully and willfully seize, confine, kidnap and abduct, and otherwise hold, T.D.C. and N.R.L., and shot them - resulting in their deaths. In committing and in furtherance of the commission of the kidnapping, Martínez-Serrano and Flores-Tavárez used a means, facility, and instrumentality of interstate or foreign commerce, namely a 2022 Ford EcoSport and a cellular telephone. “As alleged in the indictment, these defendants acted together in the kidnapping and vicious murder of two young women,” said W. Stephen Muldrow, United States Attorney for the District of Puerto Rico. “We remain steadfast in our mission to bring violent criminals to justice. We will use all methods at our disposal to apprehend and prosecute those who commit such heinous acts.” “Last summer, violent criminals took the lives of two young girls in the Piñones area. From that moment, our commitment has been to bring the criminals responsible to justice,” said Joseph González, Special Agent in Charge of the FBI San Juan Field Office. “Today, we have come a step closer to justice, but our work is still unfinished, and our teams will not stop until we can bring this case to a full conclusion. I want to thank our colleagues at the Police of Puerto Rico and Carolina Municipal Police for their nonstop efforts in this case. Today’s arrests would not have been possible without their continued support of the mission.” The defendants are scheduled for their initial court appearances today before U.S. Magistrate Judge Marcos E. López of the U.S. District Court for the District of Puerto Rico. If convicted, they face life in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors. The FBI, Puerto Rico Police Bureau, and the Carolina Municipal Police are investigating the case. Assistant U.S. Attorney Julian Radzinschi is prosecuting the case. Special Agents John Auchter and Sharon Vazquez of the Federal Bureau of Investigation are in charge of the investigation. An indictment is merely an allegation and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law. ###


title: Hugo Man Pleads Guilty to Embezzling More Than $1.3 Million from Employer

component: USAO - Minnesota

body_text: MINNEAPOLIS – A Hugo man has pleaded guilty to mail fraud after embezzling more than $1.3 million from his employer, announced U.S. Attorney Andrew M. Luger. According to court documents, Leon Arthur Keener, 55, was employed as a service manager at an interstate trucking company (“Company A”) from 2011 to 2022. In his role, Keener had managerial oversight for the financial operations at Company A’s Inver Grove Heights location. Beginning in 2015 through 2022, Keener knowingly devised and participated in a scheme to embezzle $1,314,633 from the Company A. In his position, Keener was responsible for providing vehicle owners and insurance companies with estimates on repair work costs on damaged vehicles. He also provided insurance companies with supplemental repair estimates discovered during the repair process, after the original estimate had already been provided. If the insurance company denied reimbursement of some portion of the claim, Company A would write off the repair cost as a loss. As manager, Keener had the authority to write off repairs and create purchase orders in Company A’s accounts payable system. Keener used his managerial authority to embezzle funds from the company by misappropriating more than $562,000 in reimbursement checks from insurance companies to cover supplemental vehicle repair costs. According to court documents, his scheme involved misappropriating insurance reimbursement checks for supplemental repairs by writing off the supplemental repair work as a loss, indicating in the accounts payable system that the insurance company had refused to reimburse the supplemental repair. Keener then deposited the insurance check into a personal bank account under his control. He concealed the embezzlement by directing his employees to provide him directly with any checks received from insurance companies, cutting out the administrative and accounting employees on staff at Company A. Keener also embezzled $751,000 from the company by generating and submitting false vendor payment requests, which he diverted for his own use and benefit. Many of these bogus requests for vendor payments were for a shell company he created and controlled called “CR Services,” which he added to Company A’s accounts payable system in 2012, before the system required verified vendor identification. All of the vendor and insurance reimbursement payments were facilitated using the mail. Keener used a bank account opened in the name of CR Services to pay personal expenses and transferred funds from the CR Services account into his personal bank account. He used the embezzled funds on gambling trips to Las Vegas, luxury cars, and a boat. Keener pleaded guilty yesterday in U.S. District Court before Judge Ann D. Montgomery to one count of mail fraud. A sentencing hearing will be scheduled at a later time. This case is the result of an investigation conducted by the FBI and the United States Postal Inspection Service. Assistant U.S. Attorney Harry M. Jacobs is prosecuting the case.


title: Randolph Man Sentenced to 10 Years in Prison for Cocaine Trafficking Conspiracy

body_text: BOSTON – A Randolph man was sentenced yesterday in federal court in Boston for his role in a drug trafficking organization that shipped dozens of parcels containing kilograms of cocaine from Puerto Rico to various addresses throughout Eastern Massachusetts and Rhode Island. Cristian Junior Alvarado Deleon, 23, was sentenced by U.S. District Court Chief Judge F. Dennis Saylor IV to 10 years in prison and five years of supervised release. In January 2024, Alvarado Deleon pleaded guilty to one count of conspiracy to distribute and to possess with intent to distribute five kilograms or more of cocaine. Alvarado Deleon received shipments of cocaine mailed from Puerto Rico to Massachusetts and Rhode Island. The cocaine inside these packages was typically hidden inside innocuous consumer goods, such as air fryers. Alvarado Deleon was also responsible for the return of bad batches of cocaine according to communications intercepted by a wiretap used in this investigation. In May 2021, during the execution of a search warrant at Alvarado Deleon’s apartment, he threw a firearm out of his bedroom window while his roommate threw $88,800 in cash from another window. Inside the apartment, three empty parcels that were used to ship cocaine from Puerto Rico to Massachusetts were recovered. Acting United States Attorney Joshua S. Levy; Ketty Larco-Ward, Inspector in Charge of the U.S. Postal Inspection Service’s Boston Division; John E. Mawn Jr., Interim Colonel of the Massachusetts State Police; and Boston Police Commissioner Michael Cox made the announcement today. Valuable assistance was provided by the Drug Enforcement Administration, New England Field Division and Homeland Security Investigations in Boston. Assistant U.S. Attorneys Philip C. Cheng and James E. Arnold of the Criminal Division prosecuted the case. This case is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF . The 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: Foreign National Sentenced to Prison for Cocaine Trafficking

component: Criminal Division

body_text: A foreign national was sentenced today to 13 years and one month in prison for his role in an international conspiracy to distribute more than 2,000 pounds of cocaine for unlawful importation into the United States. According to court documents, from 2014 through May 2019, Lazaro Viton Rodriguez, 55, a long-time resident of the Dominican Republic, participated in a drug trafficking network based in the Dominican Republic that transported cocaine from South America, through the Caribbean, to the United States. The drug trafficking network used vessels, such as sailing yachts and sport fishing boats, to transport the cocaine, often stopping in various Caribbean ports while transporting the cocaine to give a cover of legitimacy to each voyage. One of these vessels, the Casablanca, was interdicted by the U.S. Customs and Border Protection’s Marine Interdiction Unit in November 2018 as it entered U.S. waters near Key Biscayne, Florida. Officers boarded and searched the Casablanca, seizing more than 327 kilograms of cocaine. Rodriguez was involved in purchasing, registering, and maintaining vessels used by the drug trafficking network to transport cocaine. He assisted in registering vessels in the names of straw purchasers, constructed secret compartments on the vessels to hide the cocaine, and coordinated with crew members via satellite phone as they sailed to locations in the Caribbean to pick up cocaine. Rodriguez pleaded guilty in November 2023 to participating in a conspiracy to distribute five kilograms or more of cocaine for importation into the United States. Principal Deputy Assistant Attorney General Nicole M. Argentieri, head of the Justice Department’s Criminal Division; Acting Special Agent in Charge Darren B. McCormack of Homeland Security Investigations (HSI) New York; and Administrator Anne Milgram of the Drug Enforcement Administration (DEA) made the announcement. The case is supported by the Organized Crime and Drug Enforcement Task Forces (OCDETF). HSI New York and DEA New York investigated the case. Acting Assistant Deputy Chief Melanie L. Alsworth and Trial Attorneys Samantha Thompson and Janet Turnbull of the Criminal Division’s Narcotic and Dangerous Drug Section prosecuted the case. The Justice Department’s Office of International Affairs provided significant assistance. The Justice Department thanks authorities in the Dominican Republic for their assistance in the investigation.


title: Justice Department to Provide Technical Assistance Related to Next-of-Kin Death Notifications to the Jackson, Mississippi, Police Department and Hinds County Coroner’s Office

component: Civil Rights Division

body_text: The Justice Department announced today that it will provide technical assistance to the Jackson Police Department (JPD) in Jackson, Mississippi, and the Hinds County Coroner’s Office in Hinds County, Mississippi, concerning their policies and procedures related to next-of-kin death notifications. The department is providing this technical assistance to JPD and the Hinds County Coroner’s Office pursuant to Title VI of the Civil Rights Act of 1964 (Title VI), which prohibits discrimination based on race, color and national origin in programs receiving federal financial assistance. The lack of timely next-of-kin death notifications resulted in deceased individuals receiving pauper’s burials in unmarked graves in Hinds County, and some reports have indicated that there may be a perception that race or other factors played a role in the process concerning next-of-kin death notifications. “Families want and deserve transparency and the opportunity to make decisions about their loved ones’ burials,” said Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division. “Through technical assistance, we aim to ensure that officials are able to deliver death notifications and make decisions regarding burials in a timely and trauma-informed way that complies with federal civil rights law.” “The department looks forward to working with city and county officials to improve the death notification system in the Jackson area so that the families of missing and deceased persons can receive all the information available about their loved ones,” said U.S. Attorney Todd Gee for the Southern District of Mississippi. The technical assistance, which will be provided by the Civil Rights Division and the U.S. Attorney’s Office for the Southern District of Mississippi, will examine JPD’s General Order on Missing Persons and new General Order on Death Notifications and provide recommendations on implementation and training. The technical assistance to the Hinds County Coroner’s Office will provide recommendations on policies and training related to locating next-of-kin. The provision of technical assistance is not a finding of fault or wrongdoing by JPD, the Hinds County Coroner’s Office or any other individual or entity. JPD and the Hinds County Coroner’s Office voluntarily agreed to receive technical assistance and support from the department. Under Title VI, the department is working to make sure that law enforcement agencies and other recipients of federal funding take affirmative steps to comply with their civil rights obligations by offering technical assistance to facilitate Title VI compliance. Technical assistance helps agencies update and/or enhance their policies and practices, while strengthening the connection between law enforcement agencies and communities of color and other stakeholders. For example, the department has provided technical assistance through its Law Enforcement Language Access Initiative , a nationwide effort to assist law enforcement agencies in meeting their obligations to provide meaningful language assistance to limited English proficient individuals. Additional information about the Civil Rights Division is available on its website at www.justice.gov/crt .


title: El Departamento de Justicia proporcionará asistencia técnica relacionada con las notificaciones de muerte al pariente más cercano a la Policía de Jackson, Mississippi, y la Oficina del Médico Forense del Condado de Hinds

body_text: El Departamento de Justicia anunció hoy que proporcionará asistencia técnica a la Policía de Jackson (JPD, por sus siglas en inglés) en Jackson, Mississippi, y a la Oficina del Médico Forense del Condado de Hinds en el Condado de Hinds, Mississippi, con respecto a sus políticas y procedimientos relacionados con las notificaciones de muerte al pariente más cercano. El Departamento está proporcionando esta asistencia técnica a la JPD y a la Oficina del Médico Forense del Condado de Hinds de conformidad con el Título VI de la ley de Derechos Civiles de 1964 (Título VI), que prohíbe la discriminación por motivos de raza, color de piel u origen nacional en programas que reciben apoyo financiero federal. El resultado de la falta de notificaciones oportunas de muerte al pariente más cercano es que personas fallecidas han sido enterrados como indigentes en fosas no señaladas en el Condado de Hinds, y algunos informes han indicado que puede haber una percepción de que la raza u otros factores han desempeñado un papel en el proceso con respecto a las notificaciones de muerte al pariente más cercano. «Las familias quieren y merecen transparencia y la oportunidad de tomar decisiones sobre los entierros de sus seres queridos», afirmó Kristen Clarke, la Fiscal General Auxiliar de la División de Derechos Civiles del Departamento de Justicia. «A través de la asistencia técnica, nuestro objetivo es garantizar que los funcionarios puedan entregar notificaciones de muerte y tomar decisiones sobre enterramientos de una manera oportuna y sensible al trauma que cumpla con las leyes federales de derechos civiles». «El Departamento espera trabajar con los funcionarios municipales y del condado para mejorar el sistema de notificación de muertes en el área de Jackson para que las familias de personas desaparecidas y fallecidas puedan recibir toda la información disponible sobre sus seres queridos», comentó Todd Gee, el Fiscal Federal para el Distrito Sur de Mississippi. La asistencia técnica, que será proporcionada por la División de Derechos Civiles y la Fiscalía Federal para el Distrito Sur de Mississippi, examinará la Orden General de la JPD sobre Personas Desaparecidas y la nueva Orden General sobre Notificaciones de Muerte y proporcionará recomendaciones sobre la implementación y capacitación. La asistencia técnica a la Oficina del Médico Forense del Condado de Hinds proporcionará recomendaciones sobre políticas y capacitación relacionadas con la localización de familiares más cercanos. La prestación de asistencia técnica no es un hallazgo de culpa o conducta indebida por parte de la JPD, la Oficina del Médico Forense del Condado de Hinds o cualquier otra persona o entidad. La JPD y la Oficina del Médico Forense del Condado de Hinds acordaron voluntariamente recibir asistencia técnica y apoyo del Departamento. En virtud del Título VI, el Departamento está trabajando para asegurarse de que las agencias de aplicación de la ley y otros beneficiarios de fondos federales tomen medidas afirmativas para cumplir con sus obligaciones de derechos civiles al ofrecer asistencia técnica para facilitar el cumplimiento con el Título VI. La asistencia técnica ayuda a las agencias a actualizar o mejorar sus políticas y prácticas, a la vez que fortalece la conexión entre las agencias de aplicación de la ley y las comunidades de color y otras partes interesadas. Por ejemplo, el Departamento ha proporcionado asistencia técnica a través de su Iniciativa de Acceso Lingüístico de las Fuerzas del Orden Público , un esfuerzo a nivel nacional para ayudar a las agencias de aplicación de la ley a cumplir con sus obligaciones de proporcionar asistencia lingüística significativa a personas con un dominio limitado del inglés. Hay más información sobre la División de Derechos Civiles del Departamento de Justicia en su sitio web en www.justice.gov/crt.


title: New Hampshire Man Pleads Guilty to Drug Trafficking Charges

body_text: BOSTON – Member of a nationwide drug trafficking ring pleaded guilty yesterday in federal court in Boston. Throughout the investigation over 160 pounds of pure methamphetamine, as well as an AK-47, a Glock with no serial number, two loaded Smith & Wesson handguns, and over 4,200 rounds of ammunition were seized. An illegal marijuana grow operation with hundreds of marijuana plants was also dismantled. On April 2, 2024, Reshat Alkayisi also pleaded guilty and is scheduled to be sentenced on July 11, 2024. Andre Watson, 47, of Nashua, N.H., pleaded guilty to one count of the second superseding indictment charging him with conspiracy to distribute and to possess with intent to distribute 500 grams or more of methamphetamine. U.S. District Court Judge Nathaniel M. Gorton scheduled sentencing for July 16, 2024. Watson was charged in a superseding indictment in September 2021 with conspiracy to distribute and to possess with intent to distribute 500 grams or more of methamphetamine. The superseding indictment also charged 10 other defendants with controlled substance offenses, firearm offenses, and money laundering offenses. In approximately October 2020, investigators received information about drug trafficking activities of a large-scale methamphetamine supplier in the Boston area. In late 2020, investigators identified Reshat Alkayisi as a large-scale methamphetamine trafficker, who distributed multi-pound quantities to customers throughout the New England area. Watson was identified as one of Alkayisi’s methamphetamine customers. In May 2021, Alkayisi distributed approximately four pounds (or 1.8 kilograms) of methamphetamine to Watson. In July 2021, investigators arrested Watson and seized multiple weapons from his vehicle, as well as a loaded firearm from his residence. Watson is the eighth defendant to plead guilty. All remaining defendants are scheduled to plead guilty. The charges of conspiracy to distribute and to possess with intent to distribute 500 grams or more of a mixture and substance containing methamphetamine provides for a minimum sentence of 10 years and up to life in prison, five years of supervised release and a fine of up to $10 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. Acting United States Attorney Joshua S. Levy; Jodi Cohen, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division; and Stephen Belleau, Acting Special Agent in Charge of the Drug Enforcement Administration, New England Field Division made the announcement. Valuable assistance was provided by the Massachusetts Department of Correction; Norfolk County Sherriff’s Office; and Concord, Hudson, Peabody, Reading, Watertown and Waltham Police Departments. Assistance was also provided by the Massachusetts, Rhode Island, New Hampshire and Maine State Police. Assistant U.S. Attorneys Alathea Porter, Katherine Ferguson and James Arnold of the Criminal Division are prosecuting the case. This case is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF . The details contained in the charging document are allegations. The remaining defendants are presumed to be innocent unless and until proven guilty beyond a reasonable doubt in the court of law.


component: USAO - Mississippi, Southern


title: Large-Scale Methamphetamine Trafficker Is Sentenced To 16 Years In Prison

component: USAO - North Carolina, Western

body_text: CHARLOTTE, N.C. – A large-scale methamphetamine trafficker was sentenced to 192 months in prison today, announced Dena J. King, U.S. Attorney for the Western District of North Carolina. Jeffrey Scott Ohmer, 34, of Morganton, N.C. was also ordered to serve 5 years under court supervision after he is released from prison. Ohmer’s girlfriend and co-defendant, Destiny Nicole Miller, 36, also of Morganton, has pleaded guilty to possession of a firearm in furtherance of a drug trafficking crime and is awaiting sentencing. Bennie Mims, Special Agent in Charge of the U.S. Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), Charlotte Field Division, and Sheriff Alan C. Jones of the Caldwell County Sheriff’s Office (CCSO) join U.S. Attorney King in making today’s announcement. According to filed court documents and court proceedings, on April 5, 2022, CCSO deputies encountered Ohmer and Miller driving in a vehicle that had been reported stolen. Ohmer was the driver of the vehicle and Miller was in the front passenger seat. A traffic stop was initiated during which deputies searched Miller, Ohmer, and the vehicle. Deputies retrieved from Miller’s waistband a zipper bag that contained methamphetamine. Deputies also located in the front seat area of the vehicle a box of quart size Ziploc bags and a set of digital scales. Both Ohmer and Miller were charged with state drug offenses. Court records show that on October 27, 2022, CCSO deputies encountered Ohmer driving a vehicle and attempted to pull him over for a traffic violation. CCSO deputies searched Ohmer’s vehicle and located a black backpack. Inside the backpack they found 12 Ziploc bags containing methamphetamine with a combined weight of 1.3 kilograms, a handgun with an extended magazine, 29 rounds of ammunition, two bags of marijuana, and digital scales. Over the course of the investigation, law enforcement determined that Ohmer possessed over 15 pounds of methamphetamine, which he sold to other local distributors. According to court records, on November 1, 2022, CCSO deputies learned that Miller was attempting to sell a fully automatic machine gun on Ohmer’s behalf. During an undercover operation, Miller met with an undercover officer (UC) and a confidential informant (CI) who told Miller they were interested in buying guns and drugs. Miller sold the UC a machine gun with a silencer, a pistol, and ammunition. Miller sold the CI approximately 7.8 grams of methamphetamine. In making today’s announcement, U.S. Attorney King thanked the ATF and CCSO for their investigation of the case. Assistant U.S. Attorney Brandon Boykin of the U.S. Attorney’s Office in Charlotte prosecuted the case. This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.


title: Justice Department Announces Publication of Third Volume of National Firearms Commerce and Trafficking Assessment

component: Office of the Attorney General

body_text: The Justice Department today announced the publication of Firearm Trafficking Investigations , the third volume of the National Firearms Commerce and Trafficking Assessment (NFCTA), a four-part, comprehensive examination of commerce in firearms and the diversion of firearms to illegal markets. This Volume incorporates input from the most comprehensive national survey of the special agents who conduct Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF) trafficking investigations to provide the first in-depth analysis of firearm trafficking investigations in more than two decades. This report examines 9,708 closed ATF firearm trafficking investigations initiated between CY 2017 and 2021. In April 2021, Attorney General Garland directed the ATF to undertake its first comprehensive study of criminal gun trafficking, the intentional movement of one or more firearms into the illegal market for a criminal purpose or possession. “This report makes clear that black-market guns sold by unlicensed dealers without a background check are increasingly being found at crime scenes,” said Attorney General Merrick B. Garland. “Under the Bipartisan Safer Communities Act, the Justice Department has proposed a new rule to clarify when gun dealers must get licenses and conduct background checks. The Department is also vigorously enforcing the new provisions Congress passed in the Act to prohibit illegal gun trafficking and straw purchasing. This report reminds us of the urgency of our work, and I am grateful to the extraordinary professionals of the ATF who put their lives on the line to help keep our communities safe, and whose tireless work is responsible for the most comprehensive look at America’s crime gun data in over two decades.” “Thanks to the hard work of ATF, we now have fresh data and cutting-edge insights on the key drivers of illegal firearms trafficking,” said Deputy Attorney General Lisa Monaco. “Among other trends, the report shows the high frequency of traffickers selling firearms without a license to evade federal law, and the widespread impact of straw purchasers concealing the true recipients of illegally diverted firearms. This report will help agents and prosecutors target investigations, prosecute offenders, and reduce gun violence.” “This is the most comprehensive survey ever of ATF’s thousands of expert gun trafficking agents to learn about the cases they do,” said ATF Director Steven Dettelbach. “Americans need this data to understand this threat and to better address it. One striking finding from the data is that individuals illegally engaged in the business of unlicensed firearms dealing are contributing more and more to the flow of firearms into the black market, where we know that felons, gang members, and other violent offenders often get their guns. I want to be crystal clear – illegal firearms trafficking is not a victimless crime. You can’t illegally help to arm violent people and not be responsible for the violence that follows. We fight this public safety battle every day at ATF, as the thousands of ATF cases analyzed in this volume demonstrate. I commend the men and women of ATF and our truly wonderful partners for producing this important study, and also for risking everything to pursue these cases every single day.” One of the key data-points identified in the analysis is the increased use of intelligence to initiate trafficking investigations. The use of Crime Gun Intelligence Center (CGIC) referrals increased nearly 20% from 2017 to 2021, while the use of Confidential Informants to initiative cases dropped nine percent during that time. This data underscores the value of CGICs, which are law enforcement hubs that focus exclusively on investigating and preventing gun violence in local communities. They bring together, under one roof, the expertise of state and federal investigators, firearms evidence examiners, and intelligence analysts to rapidly collect, analyze, and share information and leads about guns used in violent crimes and to take action to disrupt and dismantle firearm trafficking. ATF operates and supports more than 60 CGICs nationwide. Another key data point demonstrates the shift in the types of supply lines, or trafficking channels, used to move firearms out of lawful commerce into the illegal market over the past two decades. Investigations involving corrupt federal firearms licensees (FFLs) decreased over the study period with the most frequent channels identified now being illegal, unlicensed firearm dealing by private persons and straw purchasing, which is when someone buys a gun for someone who is prohibited. The report also identified source-to-market type trends. For instance, 56% of the cases examined involved intrastate trafficking, while 32% involved interstate trafficking. Intrastate trafficking was most prevalent in all regions except the northeast, where interstate trafficking was most prevalent. This reinforces the findings from Volume II, which confirmed that although most — 72% nationally — traced crime guns are recovered in the same state in which they were acquired from an FFL, certain states and cities are targets for firearm traffickers. The cross-jurisdictional nature of this issue — guns purchased in one state and trafficked to another where they’re used in crime — is what led the Attorney General to launch five firearms trafficking strike forces in July 2021. Additional key findings from the study period include: The three most frequently identified violations of federal law in the investigations analyzed during this study included: (1) dealing in firearms without a license, (2) providing false information to an FFL, which is associated with straw purchasing, and (3) possession of a firearm by a convicted felon. Firearms trafficked through unlicensed dealers were used in shootings in 368 cases. Trafficked firearms were used in homicides in 265 cases, attempted homicide in 222 cases, and aggravated assaults in 446 cases. Over half of the firearms trafficked were handguns (nearly 56%), with rifles following in second (nearly 19%). The average number of firearms trafficked per case was 16. In nearly 58% of the cases, five or fewer firearms were trafficked. The majority of traffickers who directly or indirectly facilitated the movement of firearms to illegal markets were white (53%), male (84%), and U.S. citizens (95%). The recipients or end users of the trafficked firearms tended to be previously convicted felons (60%) and young adults aged 25 to 34 (48%). The annual percentage of juvenile (17 and under) end-users increased almost 10% between 2017 and 2021. In February 2023, the Department issued Volume II of the NFCTA, Crime Gun Intelligence and Analysis , which presents and analyzes data on crime guns (firearms used in crime) recovered between 2017 and 2021. The analysis reinforces the critical importance of ATF’s unique crime gun tracing authority and highlights the value of data from ATF’s National Integrated Ballistic Information Network (NIBIN) program. In May 2022, the Department issued Volume I of the NFCTA , Firearms in Commerce , which presents and analyzes data collected by ATF and other federal agencies related to the manufacture, exportation, and importation of firearms. To produce the NFCTA, the ATF assembled a team of subject experts from ATF, as well as from academic and related fields. Although ATF issues a variety of public and law enforcement reports and bulletins regarding firearm commerce, trafficking, and related issues every year, it has not undertaken a joint academic study on the scale of the NFCTA in more than 20 years.


title: District Man Pleads Guilty to the Shooting Death of a Woman in Her Apartment in April 2020

body_text: WASHINGTON – Karlos Kinney, 24, of Washington, D.C., pleaded guilty on April 2, 2024, in the Superior Court of the District of Columbia, to voluntary manslaughter while armed in the April 2020 shooting death of 25-year old Resha Blount and also to assault with significant bodily injury for the November 2022 attack on inmate Jordan Jones while detained at the DC Jail, announced U.S. Attorney Matthew M. Graves and Chief Pamela A. Smith, of the Metropolitan Police Department (MPD). Superior Court Judge Anthony Epstein scheduled a sentencing hearing for June 21, 2024. According to the government’s evidence, just prior to the homicide, Resha Blount, of Washington, D.C., had invited Kinney to her home for the purpose of purchasing marijuana from him. They had known each other from previous such occasions. During this meeting in her home, a dispute arose over the quality and price of the marijuana. When the argument escalated and Ms. Blount demanded that the defendant take his belongings and leave, Kinney pulled out a gun and shot Ms. Blount. Ms. Blount suffered four gunshot wounds and died on the floor of her apartment. While detained at the DC Jail and awaiting trial on the homicide case, Kinney attacked inmate Jordan Jones with a sharp object, wounding him in the upper torso area. Mr. Jones had to be transported to Howard University Hospital and treated there due to the severity of his wounds. In announcing the plea, U.S. Attorney Graves and Chief Smith commended the work of those who investigated the homicide and assault cases from the Metropolitan Police Department and the D.C. Department of Corrections. They also commended the work of Assistant U.S. Attorneys Rachel Forman, Sara Hanson, and Jin Park, who investigated and prosecuted the homicide case, as well as Assistant U.S. Attorneys Sabena Auyeung, who indicted the assault case, and Katrenia Shelly, who prepared the assault case for trial.


title: Lodge Grass man admits meth trafficking charges in large-scale investigation centered on Crow Indian Reservation

body_text: BILLINGS — A Lodge Grass man today admitted to a methamphetamine trafficking crime for his role in a large-scale, multi-state narcotics investigation that was centered on the Crow Indian Reservation, U.S. Attorney Jesse Laslovich said. Morgan Luke Hugs, 33, pleaded guilty to possession with intent to distribute meth. Hug faces a mandatory minimum of 10 years to life in prison, a $10 million fine and at least five years of supervised release. U.S. Magistrate Judge Timothy J. Cavan presided. A sentencing date will be set before U.S. District Judge Susan P. Watters. The court will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors. Hugs was detained pending further proceedings. The government alleged in court documents that federal law enforcement, in collaborative effort with local and tribal law enforcement, engaged in a large-scale, multiple-state narcotics trafficking investigation centered on multiple properties on the Crow Indian Reservation. The properties, including one referred to as Spear Siding, were a source of supply of meth for both the Crow and Northern Cheyenne reservations. Hugs is one of the individuals affiliated with the investigation. The government further alleged that from about January 2022 until March 2023, Hugs was receiving meth from Spear Siding and distributing it to others on the Crow Reservation. Hugs received meth from two main co-conspirators involved with the investigation. Hugs was fronted some drugs for sale and a source noted that Hugs was indebted to one of the conspirators. In addition, law enforcement obtained meth from Hugs in a controlled purchase in Hardin in November 2022. The U.S. Attorney’s Office is prosecuting the case. The Bureau of Indian Affairs, Drug Enforcement Administration and FBI conducted the investigation. This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results. XXX


title: Farrell Resident Sentenced to Eight Years of Imprisonment for Fentanyl and Cocaine Trafficking

component: USAO - Pennsylvania, Western

body_text: PITTSBURGH, Pa. – A resident of Farrell, Pennsylvania, was sentenced to 96 months in federal prison on his conviction for fentanyl and cocaine trafficking crimes, United States Attorney Eric G. Olshan announced today. United States District Judge J. Nicholas Ranjan imposed the sentence on Maurice Brooks, 37. Judge Ranjan also ordered Brooks to serve three years of supervised release following his prison sentence. Brooks previously pleaded guilty in this case to distributing fentanyl on May 2, 2022, and possessing with intent to distribute fentanyl and cocaine on June 2, 2022. Prior to sentencing, the Court was informed that Brooks distributed fentanyl and cocaine throughout May 2022 while Brooks was on parole following two convictions for cocaine trafficking from separate state prosecutions. Searches of Brooks’s residences in Farrell (Mercer County) in June 2022 also uncovered a stolen pistol along with additional fentanyl and cocaine. Assistant United States Attorney Craig W. Haller prosecuted this case on behalf of the United States. United States Attorney Olshan commended the Mercer County Drug Task Force, Pennsylvania Office of Attorney General, Federal Bureau of Investigation, and Bureau of Alcohol, Tobacco, Firearms and Explosives for the investigation leading to the successful prosecution of Brooks. 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 of Justice 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: St. Charles County Man Sentenced to 40 Years in Prison for Soliciting Sex from Minors

component: USAO - Missouri, Eastern

body_text: ST. LOUIS – U.S. District Judge Ronnie L. White on Thursday sentenced a registered sex offender to 40 years in prison for soliciting sex from two minor victims via social media. Thomas J. Bowles, now 48, of St. Charles County, Missouri, repeatedly contacting a female minor on social media from Jan. 1, 2020, to Aug. 20, 2020. He offered to become her “sugar daddy” and offered money, a cell phone and clothing in exchange for sex acts and for providing him pornographic pictures and videos. Bowles also offered to be the “sugar daddy” to a second minor via Snapchat, and claimed he could mentor her in the modeling industry. In 2020, he met the victim multiple times and gave her cash, liquor, clothing and prescription drugs in exchange for sexual contact. He also made video recordings of those sex acts on two occasions. In a victim impact statement to the court, both victims said Bowles was relentless in his attempts to contact them. “He was obsessed with me, and no matter how hard I tried to get rid of him he would always find another way,” the first victim wrote. He contacted her friends, left voicemails, drop things off at her house and drive by. “It got to the point where I felt like I was always being watched. I was scared for my life because he knew where I lived and who I hung out with,” she wrote, adding that she was in constant fear that he would kidnap or kill her. The second victim said she had left home and was couch hopping and had no way on her own to get to work “so I was easily persuaded to cave into the nonsense that I was being fed on SnapChat by Thomas.” She wrote that she tried to stop. “I completely lost myself. I was talked into some crazy stuff that breaks my soul to live with.” Bowles used aliases that prevented the victims from discovering that he is a registered sex offender. Both victims told Bowles that they were underage. In court, Assistant U.S. Attorney Jillian Anderson said Bowles intentionally manipulated and exploited “particularly vulnerable children.” Bowles pleaded guilty in U.S. District Court in St. Louis in November to one count of sex trafficking of a child, two counts of coercion and enticement of a minor, one count of production of child pornography and one count of receiving child pornography. The FBI, St. Charles County Police Department, St. Louis County Police Department and Jefferson County Sheriff’s Department investigated this case. Assistant U.S. Attorneys Jillian Anderson and Nathan Chapman prosecuted the case. This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and the Department of Justice Criminal Division's Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc .


title: Suburban Chicago Nurse Sentenced to Two Years in Prison for Tampering With Patient Medications

component: USAO - Illinois, Northern

body_text: CHICAGO — A suburban Chicago nurse has been sentenced to two years in federal prison for removing morphine prescribed to patients and replacing it with another liquid. SARAH DIAMOND was employed as the Assistant Director of Nursing at a Chicago-area medical rehabilitation center, where she was responsible for dispensing medications to patients, including those in hospice care. In the summer of 2021, Diamond removed morphine from bottles that had been prescribed to at least five patients to manage their pain and replaced it with another liquid, knowing the diluted substance would be dispensed. Diamond removed the morphine for her own personal use and with reckless disregard and extreme indifference for the risk that the patients would be placed in danger of bodily injury. In at least one instance, a patient’s family members observed the patient suffering during what would end up being some of the final moments before dying. Diamond, 31, of Woodstock, Ill., pleaded guilty last year to a federal charge of tampering with a consumer product. U.S. District Judge Manish S. Shah imposed the sentence Wednesday during a hearing in federal court in Chicago. The sentence was announced by Morris Pasqual, Acting United States Attorney for the Northern District of Illinois, and Ronne Malham, Special Agent-in-Charge of the Chicago Field Office of the U.S. Food and Drug Administration, Office of Criminal Investigations. Valuable assistance was provided by the Crystal Lake, Ill., Police Department. The government was represented by Assistant U.S. Attorney Heidi Manschreck. “Patients deserve to have confidence that they are receiving the legitimately prescribed medication and not a diluted substance,” said Acting U.S. Attorney Pasqual. “Health care practitioners who illicitly tamper with prescription drugs will be prosecuted to the fullest extent of the law.” “Patients suffering from pain trust their health care providers to provide relief through effective and appropriately dosed medications,” said SAC Malham. “We will continue to pursue and bring to justice healthcare professionals who violate their position of trust and jeopardize patients’ health and well-being by tampering with their pain medications.”


title: Fugitives arrested in deadly human smuggling and kidnapping for ransom scheme

component: USAO - Texas, Southern

body_text: HOUSTON – Two individuals are expected to appear in Houston federal court in relation to a smuggling event that turned fatal in March 2023, announced U.S. Attorney Alamdar S. Hamdani. Lorie Lin Flowers, 25, and Santiago Hernandez Jr., 26, are expected to make their initial appearances before U.S. Magistrate Judge Dena Hanovice Palermo at 2 p.m. The Houston residents had evaded law enforcement for over nine months until authorities recently apprehended them following their removal from Mexico back to the United States. The charges allege that on March 17 and 18, 2023, a human smuggling operation resulted in the armed kidnapping of three migrants along I-10 East in Waller County. Three other victims were shot and left at the scene, according to the allegations. The alleged perpetrators held the victims hostage at two Houston area hotels and began requesting ransom money from their families. The charges allege the victims were beaten and threatened while held for ransom. According to testimony presented in court, the kidnappers released two hostages after their families paid the ransom and law enforcement conducted an operation to rescue the remaining victim. The scheme led to the death of one of the alleged perpetrators. Brian Martinez, 24, and Christian Hernandez, 26, both of East Bernard, Miguel Gonzalez, 34, Richmond; and Houston residents Zachary Austin Palomo, 29, Alex Anthony Fisher, 27, and Brenda Roxana Serrano Figueroa, 25, were previously indicted and all but Miguel Gonzalez have remained in custody on various charges. Santiago Hernandez, Flowers, Palomo, Figueroa and Fisher are charged with aiding and abetting kidnapping. If convicted, they face up to life in prison. For bringing in and harboring certain individuals, Gonzalez, Cristian Hernandez and Martinez could receive up to 10 years in federal prison upon conviction. All charged also carry a potential fine of $250,000. The FBI conducted the investigation with the assistance of the sheriff’s offices in Harris and Waller Counties, Houston Police Department and the State Attorney General of the State of Michoacán as helping in the arrest of the fugitives. Assistant U.S. Attorney John M. Lewis is prosecuting the case. An indictment is a formal accusation of criminal conduct, not evidence. A defendant is presumed innocent unless convicted through due process of law.


title: Lancaster County Man Sentenced To 140 Months’ Imprisonment For Trafficking Methamphetamine

body_text: HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that on April 3, 2024, United States District Court Judge Jennifer P. Wilson sentenced Brian Johnson, age 43, of Lancaster County, Pennsylvania, to 140 months’ imprisonment for conspiracy to traffic methamphetamine. Johnson had previously pleaded guilty to this offense. Judge Wilson also ordered Johnson to serve three years on supervised release after the conclusion of his prison sentence. According to United States Attorney Gerard M. Karam, Johnson and three co-conspirators who have also pleaded guilty distributed hundreds of grams of methamphetamine in Lancaster and Dauphin Counties between September 2020 and August 2021, operating primarily out of Columbia Borough. Johnson began selling large quantities of methamphetamine to another co-conspirator in September 2020, when Johnson was living in Philadelphia. Johnson then relocated to Columbia Borough in early 2021, and continued trafficking substantial quantities of methamphetamine until he was arrested on August 30, 2021. By the time he was sentenced, Johnson had at least eight previous convictions for other criminal offenses, including drug trafficking, assault, and unlawful firearms possession. The matter was investigated by the Federal Bureau of Investigation with assistance from the Pennsylvania State Police, the Lancaster County Drug Task Force, and the York County Drug Task Force. Assistant United States Attorney Christian T. Haugsby prosecuted the case. This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results. # # #