title: Falls Church Man Charged with Online Posts Threatening Local Church

body_text: ALEXANDRIA, Va. – A Falls Church man has been charged by criminal complaint with posting threatening messages online against the congregants of a Haymarket church. According to the complaint affidavit, Rui Jiang, 35, posted various threatening messages on his Instagram account against Park Valley Church and its congregants. These posts allegedly began on September 23, 2023, and extended into the next day. An acquaintance of Jiang saw these posts and alerted law enforcement on September 24, 2023. A Prince William County Police officer, as well as the church’s private security team, located and detained Jiang on church premises. Jiang allegedly was found to be in possession of a firearm, ammunition, and a knife. The defendant had arrived at the church during a popular Sunday service time with a large congregation in attendance. According to court documents, Fairfax County Police officers obtained a search warrant to enter Jiang’s residence and allegedly found a letter, dated September 24, 2023, that stated, among other things, “To the families of those men about to be slain – I am sorry for what I have done and about to do.” Jessica D. Aber, U.S. Attorney for the Eastern District of Virginia; David J. Scott, Special Agent in Charge of the FBI Washington Field Office Criminal Division; Amy Ashworth, Commonwealth’s Attorney for Prince William County; and Peter Newsham, Chief of Police for Prince William County, made the announcement. Assistant U.S. Attorney Nicholas Durham is prosecuting the case. A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 1:24-mj-64. A complaint is merely an accusation. The defendant is presumed innocent until proven guilty.


title: Maryland Man Pleads Guilty to Using Straw Purchaser to Illegally Buy 33 Firearms in Virginia

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

body_text: ALEXANDRIA, Va. – A Temple Hills, Maryland man pleaded guilty today to aiding and abetting the straw purchase of 33 guns from Virginia firearms dealers. According to court documents, Melvin Plowden, 34, a convicted felon, arranged for a co-conspirator with no prior felony convictions to purchase firearms on Plowden’s behalf, which Plowden resold. Plowden instructed the co-conspirator on which firearms to purchase and gave him money to pay for the firearms. Between October 2019 and June 2020, the co-conspirator purchased 33 firearms from federal firearms dealers in Virginia, all on Plowden’s behalf. Of the firearms straw-purchased by the co-conspirator, 17 have been recovered in connection with criminal activity or from individuals prohibited from possessing the firearms, including Plowden. In June 2020, Plowden was arrested following an incident in Oxon Hill, Maryland, and one of the straw-purchased firearms was found in his possession. Plowden is scheduled to be sentenced on May 21. He faces a maximum penalty of 10 years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors. Jessica D. Aber, U.S. Attorney for the Eastern District of Virginia, and Craig Kailimai, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms and Explosives Washington Field Division, made the announcement after U.S. District Judge Leonie M. Brinkema accepted the plea. Assistant U.S. Attorney Cristina C. Stam and Megan Braun are 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 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. A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 1:23-cr-198.


title: West Lafayette Man Convicted of Firearms Offense

body_text: HAMMOND- Markith Dushawn Williams, 38 years old, of West Lafayette, Indiana, was found guilty of unlawful possession of a firearm by a convicted felon following a two-day jury trial presided over by United States District Court Judge Philip P. Simon, announced United States Attorney Clifford D. Johnson. Williams is scheduled for sentencing at a later date. Any specific sentence to be imposed will be determined by the District Court Judge after consideration of federal statutes and the United States Sentencing Guidelines. This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives High Intensity Drug Trafficking Task Force and the Hammond Police Department. This case was prosecuted by Special Assistant United States Attorney Patrick D. Grindlay and Assistant United States Attorney Kristian R. Mukoski. 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: Grand jury indicts 2 local men in narcotics conspiracy, gun crimes

component: USAO - Ohio, Southern

body_text: DAYTON, Ohio – A federal grand jury has indicted two local men with crimes related to trafficking narcotics and illegally possessing firearms. Raymond Gerard McClure, 42, of Dayton, and Christopher Michael Doerr, 32, of Middletown, are charged in an 8-count indictment. According to the charging document, the defendants conspired from October 2023 until February 2024 to possess with intent to distribute and to distribute methamphetamine, fentanyl and cocaine. The drugs included 50 grams or more of methamphetamine, 10 grams or more of fentanyl analogue and 500 grams or more of cocaine. On Feb. 7, it is alleged Doerr possessed bulk amounts of narcotics within 1,000 feet of Middletown Early Learning Center and Oakland Park. McClure and Doerr are each charged with illegally possessing a firearm after being convicted of a felony crime and in furtherance of a serious drug offense. The narcotics conspiracy as charged in this case is punishable by at least five and up to 40 years in prison. Possessing a firearm in furtherance of a serious drug offense carries a mandatory minimum of five years in prison. Kenneth L. Parker, United States Attorney for the Southern District of Ohio; Orville O. Greene, Special Agent in Charge, Drug Enforcement Administration (DEA), Detroit Division; and Butler County Sheriff Richard K. Jones. Assistant United States Attorney Kelly K. Rossi is representing the United States in this case. This prosecution is part of an Organized Crime Drug Enforcement Task Force (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, and gangs that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks. An indictment merely contains allegations, and defendants are presumed innocent unless proven guilty in a court of law. # # #


title: Federal Jury Finds Minneapolis Bloods Gang Member Guilty of Firearms Violations After Shooting at 38th and Chicago Avenue

component: USAO - Minnesota

body_text: ST. PAUL, Minn. – A federal jury found a Minneapolis man guilty of possessing ammunition as a felon after participating in a 2022 shooting at 38th and Chicago in South Minneapolis, announced U.S. Attorney Andrew M. Luger. According to the evidence presented at trial, in the early morning hours of August 7, 2022, Traigh Sean Tillman, 30, was involved in an altercation outside an abandoned Speedway parking lot located at the intersection of 38th Street and Chicago Avenue in South Minneapolis. Surveillance video footage shows Tillman armed with a gun as he approached a parked car. Tillman opened the driver’s-side door and began to wrestle with the driver. During the scuffle, Tillman can be seen firing two shots. Tillman accidentally fired the second shot into his own leg. Tillman can then be seen on the surveillance video limping away from the vehicle. Records show he went to the Hennepin County Medical Center, where he provided false accounts of his injuries, then left the hospital against medical advice. According to the indictment, Tillman is a member of the Minneapolis Bloods street gang. Because Tillman has prior felony convictions in Hennepin County, he is prohibited under federal law from possessing firearms or ammunition at any time. Following a two-day trial before Judge Susan Richard Nelson in U.S. District Court, Tillman was found guilty of one count of possession of ammunition as a felon. A sentencing hearing will be scheduled at a later date. This case is the result of an investigation conducted by the FBI, the Minneapolis Police Department. the U.S. Postal Inspection Service, and the Minnesota Department of Corrections. Assistant U.S. Attorneys Thomas Calhoun-Lopez and David M. Classen tried the case.


title: Lincoln Man Sentenced for Drug and Firearm Offenses

component: USAO - Nebraska

body_text: United States Attorney Susan Lehr announced that Terry L. Christianson, 66, of Lincoln, Nebraska, was sentenced on February 26, 2024, in federal court in Lincoln, Nebraska for possession with intent to distribute 50 grams or more of actual methamphetamine and felon in possession of a firearm. Senior United States District Court Judge John M. Gerrard sentenced Christianson to 180 months’ imprisonment for the drug offense, a concurrent 120 months’ imprisonment for the firearm offense, and ordered that he forfeit $7,125. There is no parole in the federal system. After Christianson’s release from prison, he will begin a five-year term of supervised release. On March 27, 2022, officers in Lincoln, Nebraska stopped Christianson for a traffic violation. During the stop, an officer saw the handle of a handgun inside Christianson’s vehicle. Officers searched the truck and recovered a revolver, a safe containing $7,125, and a cooler containing approximately 340 grams (about 12 ounces) of actual meth. Christianson had previously been convicted of a felony offense. This case was investigated by the Lincoln Police Department.


title: Lexington Man Sentenced for Methamphetamine Distribution

component: Federal Bureau of Investigation (FBI)

body_text: United States Attorney Susan Lehr announced that David Murcia-Retana, 21, of Lexington, Nebraska, was sentenced on February 27, 2024, in federal court in Lincoln, Nebraska, for distribution of five grams or more of methamphetamine. Senior United States District Judge John M. Gerrard sentenced Murcia-Retana to 60- months’ imprisonment. There is no parole in the federal system. After Murcia-Retana release from prison, he will begin a 4-year term of supervised release. On May 25, 2021, in Lexington, law enforcement agents executed a controlled buy of meth from Murcia-Retana. A confidential informant (“the CI”) met with Murcia-Retana at a location in Lexington and provided Murcia-Retana with $1,200 in exchange for meth. The CI then provided the meth to the agents. The meth was laboratory tested and confirmed to be approximately 45 grams of actual meth. This case was investigated by the Federal Bureau of Investigation.


title: Sidney Man Sentenced for Sex Offender Registration Violation

body_text: United States Attorney Susan Lehr announced that Jack Brown Wilson, 44, of Big Springs, Nebraska, was sentenced February 27, 2024, in federal court in Lincoln, Nebraska for failing to register under the Sex Offender Registration and Notification Act (SORNA). Senior United States District Court Judge John M. Gerrard sentenced Wilson to time served. He will now begin a 5-year term of supervised release and still register as a sex offender. Judge Gerrard noted that Wilson’s case was “unique” in that the investigation revealed that Wilson had attempted to register in Cheyenne County as a sex offender. However, Cheyenne County acknowledged that their system did not save his completed sex offender registration. Further investigation revealed the defendant’s attempt at registration fell outside of the time requirements under federal law. Mr. Wilson was given the opportunity to explain what had happened as the investigation commenced, but failed to attend the scheduled meeting and stopped answering his phone. Approximately a week later, he moved to another state. “You could have saved yourself a lot of pain with a little bit of effort” the Judge noted in imposing his sentence. SORNA, also known as the Adam Walsh Protection and Safety Act, requires that a convicted sex offender register in each jurisdiction where the offender resides, where the offender is employed, or where the offender is a student, and that the sex offender maintain current registrations. Wilson’ was required to register as a sex offender because he had been convicted of one count of sexual contact with a minor in 2017 in the District Court for Sedgwick County, Colorado. This conviction required that Wilson register as a sex offender in the state of Colorado, and by federal law, in any other state to which he moved. Wilson became a resident in Nebraska in 2021 and failed to register. This case was investigated by the U.S. Marshals.


title: Massachusetts Drug Courier Sentenced for Transporting Cocaine

body_text: United States Attorney Susan Lehr announced that Steven R. Windoloski, 33, of Holyoke, Massachusetts, was sentenced on February 27, 2024, in federal court in Lincoln, Nebraska, for possessing with intent to distribute five kilograms or more of cocaine. Senior United States District Court Judge John M. Gerrard sentenced Windoloski to 51 months’ imprisonment. There is no parole in the federal system. After Windoloski’s release from prison, he will begin a 5-year term of supervised release. On August 11, 2022, a trooper with the Nebraska State Patrol conducted a traffic stop of a Mitsubishi Outlander in Hershey, Nebraska. Windoloski was the driver. Troopers searched the vehicle and located approximately 100 bricks of cocaine with each brick weighing approximately one kilogram. Windoloski knew he was transporting the cocaine and he intended to distribute it. This case was investigated by the Nebraska State Patrol.


title: Suburban Chicago Man Sentenced to a Decade in Prison for Possessing Child Pornography

component: USAO - Illinois, Northern

body_text: CHICAGO — A suburban Chicago man has been sentenced to ten years in federal prison for possessing more than 3,000 images and videos depicting children engaged in sexually explicit conduct. In 2017 and 2018, MIGUEL ASCENCIOS, also known as “Allison Wou,” 55, of Burr Ridge, Ill., used social media and a file-sharing service to receive and share computer files depicting child pornography. Among the thousands of files he possessed were videos depicting the sexual exploitation of toddlers. Ascencios pleaded guilty last year to a federal charge of receipt of child pornography. In addition to the prison term, U.S. District Judge Robert W. Gettleman on Feb. 20, 2024, ordered Ascencios to pay $7,000 in restitution to four of his victims. The sentence was announced by Morris Pasqual, Acting United States Attorney for the Northern District of Illinois, and Ruth M. Mendonça, Inspector-in-Charge of the Chicago Division of the U.S. Postal Inspection Service. Substantial assistance was provided by the U.S. Attorney’s Office for the Central District of California, the Los Angeles County Sheriff’s Department, the Los Angeles Division of the U.S. Postal Inspection Service, and the U.S. Marshals Service. “Defendant was not a passive participant in a victimless crime; rather, he directly contributed to both the victimization of children and demand for further material,” Assistant U.S. Attorney Anne L. Yonover argued in the government’s sentencing memorandum. “Defendant perpetuated the victims’ abuse and helped to preserve a permanent record of those images and videos.” The government was represented by Ms. Yonover and former Special Assistant U.S. Attorney Malgorzata Kozaka. If you believe you are a victim of sexual exploitation, you are encouraged to contact the National Center for Missing and Exploited Children by logging on to www.missingkids.com or by calling 1-800-843-5678. The service is available 24 hours a day, seven days a week.


title: South Carolina Man Found Guilty of Hate Crime for Killing a Transgender Woman Because of Her Gender Identity

component: USAO - South Carolina

body_text: WASHINGTON – After a four-day trial in a federal hate crime case, a jury found a South Carolina man, Daqua Lameek Ritter, guilty of all charges in the indictment, which included one hate crime count, one federal firearms count, and one obstruction count, all arising out of the murder of Dime Doe, a transgender woman. “Acts of violence against LGBTQI+ people, including transgender women of color like Dime Doe, are on the rise and have no place in our society,” said Acting Associate Attorney General Benjamin C. Mizer. “The Justice Department takes seriously all bias-motivated acts of violence and will not hesitate to hold accountable those who commit them. No one should have to live in fear of deadly violence because of who they are.” “A unanimous jury has found the defendant guilty for the heinous and tragic murder of Dime Doe, a Black transgender woman,” said Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division. “The jury’s verdict sends a clear message: Black trans lives matter, bias-motivated violence will not be tolerated, and perpetrators of hate crimes will be prosecuted to the fullest extent of the law. This case is historic; this defendant is the first to be found guilty by trial verdict for a hate crime motivated by gender identify under the Matthew Shepard and James Byrd Jr. Hate Crimes Prevention Act. We want the Black trans community to know that you are seen and heard, that we stand with the LGBTQI+ community, and that we will use every tool available to seek justice for victims and their families.” “Years of collaborative work were validated by a jury’s unanimous verdict: guilty. This sends a message of hope to our community that we will fight for the rights of those targeted for their gender identity or sexual orientation. As Dime Doe’s loved ones remember her, we hope this verdict provides them some comfort,” said U.S. Attorney Adair F. Boroughs for the District of South Carolina. “Our office will continue to work with the FBI to increase education on federal hate crime statues and how we can, and will, prosecute crimes motivated by bias in South Carolina.” “Justice has prevailed in this case,” said Special Agent in Charge Steve Jensen of the FBI Columbia Field Office. “This guilty verdict underscores the importance of upholding the rights and dignity of all individuals. This outcome will never completely erase the pain Doe’s family faces, but it is our hope that it brings a measure of closure to this tragic and heinous crime.” Evidence presented at trial showed that Ritter was upset that rumors about his sexual relationship with Dime Doe were out in the community. On Aug. 4, 2019, the defendant lured Doe to a remote area in Allendale, South Carolina, and shot her three times in the head. At trial, the government proved beyond a reasonable doubt that Ritter murdered Doe because of her gender identity. Ritter then burned the clothes he was wearing during the crime, disposed of the murder weapon, and repeatedly lied to law enforcement. Doe faces a maximum penalty of life in prison. A sentencing hearing will be scheduled at a later date. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors. The FBI Columbia Field Office investigated the case, with the assistance of the South Carolina Law Enforcement Division, Allendale County Sheriff’s Office, and Allendale Police Department. Assistant U.S. Attorneys Brook Andrews, Ben Garner, and Elle Klein for the District of South Carolina and Trial Attorney Andrew Manns of the Civil Rights Division’s Criminal Section are prosecuting the case. This was the first trial under the Matthew Shepard and James Byrd Jr. Hate Crimes Prevention Act for violence against a transgender person. The Shepard-Byrd Act is a landmark federal statute passed in 2009 which allows federal criminal prosecution of hate crimes motivated by the victim’s actual or perceived sexual orientation or gender identity. Additional information about the Matthew Shepard and James Byrd Jr. Hate Crimes Prevention Act is available here . ###


title: Des Moines Man—Owner of Wicked Imagery—Arrested on Federal Complaint for Sexual Exploitation of a Child and Possession of Child Pornography; Investigators Request Public’s Assistance

body_text: DES MOINES, Iowa – A Des Moines man was arrested on Wednesday, February 21, 2024, and made his initial appearance before a United States Magistrate Judge in the United States District Court for the Southern District of Iowa. Jeffrey Walter Gray, 61, is charged in a criminal complaint filed in the Southern District of Iowa with Sexual Exploitation of a Child (and Attempted Sexual Exploitation of a Child) and Possession of Child Pornography. According to the allegations in the unsealed complaint, Gray, from as early as approximately 2005 to at least approximately 2016, used minors to produce child sexual abuse material. Some of this material was allegedly created at the photography business Gray owned and operated in the Des Moines area—Wicked Imagery. The material included images from hidden cameras placed in the changing rooms at Wicked Imagery to capture videos and/or images of minor children undressing. In November 2023, investigators recovered from Gray’s residence a hard drive which was later determined to contain child sexual abuse material. To date, investigators have identified approximately fifteen minor victims depicted in child sexual abuse material seized from Gray’s residence. Investigators request the public’s assistance in identifying other minors. If you believe that you or your minor children may have been victimized by Gray, or if you have information relevant to this investigation, please visit www.fbi.gov/JeffreyGray.WickedImagery or email WickedImagery@fbi.gov . This case is being prosecuted by the United States Attorney’s Office for the Southern District of Iowa. United States Attorney Richard D. Westphal of the Southern District of Iowa made the announcement. The Federal Bureau of Investigation is investigating the case with the assistance of the Des Moines Police Department. 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 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 https://www.justice.gov/psc . For information about internet safety education, please visit www.usdoj.gov/psc and click on the resources tab. A complaint is merely an allegation, and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.


title: District Man Sentenced to 37 Months in Prison  For Federal Firearms Offense

body_text: WASHINGTON – Maurice Devonte Beckham, 22, of Washington, D.C., was sentenced today to 37 months in prison for illegally possessing a loaded firearm in Northeast Washington, announced U.S. Attorney Matthew M. Graves and Chief Pamela A. Smith of the Metropolitan Police Department (MPD). Beckham pleaded guilty on November 20, 2023, in the U.S. District Court for the District of Columbia, to one count of unlawful possession of a firearm and ammunition by a person convicted of a crime punishable by imprisonment for a term exceeding one year. He was sentenced by the Honorable Reggie B. Walton. Following his prison term, Beckham will serve three years of supervised release. According to court documents, shortly after 2 a.m. on January 30, 2023, MPD officers were on patrol in the 1100 block of Raum St. Northeast when they observed Beckham walk quickly toward a running Honda CR-V and enter its driver’s seat. The officers recognized Beckham from prior interactions and knew him to have outstanding arrest warrants. An officer approached the Honda—which was later determined to have been stolen—and Beckham accelerated, nearly striking the officer, and crashed into an occupied, marked police cruiser and a citizen’s parked vehicle. Officers opened the driver’s door and removed Beckham. Beckham attempted to flee on foot. Officers apprehended Beckham and placed him in handcuffs. They then observed in plain view on the driver’s seat floorboard—the same area from which they had just removed Beckham—a semi-automatic firearm. The recovered weapon was a Micro Draco 7.62x39mm caliber firearm, with one round in the chamber and 20 rounds in its 30-round capacity magazine. Beckham has remained in custody since his arrest. At the time of the offense, Beckham was on probation in the Superior Court of the District of Columbia for unauthorized use of a vehicle, failure to appear in court, and other charges. As a result of his arrest in this case, Superior Court judge Heidi Pasichow revoked Beckham’s probation on June 23, 2023, and sentenced him to a 15-month prison term. The 37-month sentence imposed today will run consecutively to the Superior Court sentence, for a total term of 52 months’ imprisonment. Federal law prohibits Beckham from possessing a firearm because of his prior conviction for unauthorized use of a vehicle, which is a crime punishable by imprisonment for a term exceeding one year. In announcing the sentence, U.S. Attorney Graves and Chief Smith commended the work of the officers of the Metropolitan Police Department. Valuable assistance was provided by the FBI’s Washington Field Office. The case was investigated and prosecuted by Assistant U.S. Attorney Paul V. Courtney.


title: Nashville Man Found Guilty of Federal Narcotics and Firearms Charges

body_text: NASHVILLE – On February 20, 2024, a jury in the Middle District of Tennessee found Michael Davis guilty of attempting to possess with intent to distribute more than five kilograms of cocaine and being a convicted felon in possession of a firearm, announced United States Attorney Henry C. Leventis. According to evidence presented at trial, in October 2020, Davis met with two confidential informants at a restaurant in Nashville, Tennessee, to discuss purchasing large amounts of cocaine. The following day, Davis brought a loaded handgun and more than $300,000 in cash to a Pilot Travel Center to purchase over five kilograms of cocaine from the informants. Federal agents arrested Davis on the scene after a brief foot chase. “We are committed to fighting drug trafficking in Middle Tennessee,” said United States Attorney Henry C. Leventis. “The verdict in this case underscores that commitment and ensures this defendant will be held accountable for his crimes.” Davis will be sentenced on June 24, 2024, by United States District Judge William L. Campbell, Jr. Davis faces a mandatory minimum sentence of ten years and a maximum sentence of life in federal prison. This case was investigated by the Bureau of Alcohol, Tobacco, Firearms & Explosives, the Drug Enforcement Administration, and the Metropolitan Nashville Police Department. Assistant U.S. Attorneys Zachary Hinkle and Robert Levine prosecuted the case. # # # # #


title: Personal Pilot To Billionaire Investor Joseph Lewis Pleads Guilty To Insider Trading Scheme

component: USAO - New York, Southern

body_text: Damian Williams, the United States Attorney for the Southern District of New York, announced today the guilty plea of PATRICK O’CONNOR to charges of committing securities fraud and conspiring to commit securities fraud through insider trading. O’CONNOR was arrested in July 2023 and pled guilty before U.S. District Judge Jessica G.L. Clarke today. U.S. Attorney Damian Williams said: “As the private pilot for billionaire Joe Lewis — previously convicted by this Office of insider trading — Patrick O’Connor was in the orbit of Lewis’s high-flying lifestyle, and a criminal beneficiary of non-public information provided by Lewis. O’Connor accepted and criminally traded on what he knew to be inside information from his well-connected boss, for his own personal gain. O’Connor has now accepted responsibility and awaits sentencing for his federal crimes.” According to the allegations contained in the Indictments and other filings and statements made in court: PATRICK O’CONNOR worked as a personal pilot to his co-defendant in this case, JOSEPH LEWIS, for several years. LEWIS is a billionaire businessman and investor who is the principal owner of the Tavistock Group, an international private investment organization. At relevant times, by virtue of LEWIS’s investments in certain companies, he controlled one or more board of director seats at those companies and deputized employees to serve on various company boards. In turn, through these employees, LEWIS received material, non-public information about these companies. During the course of his employment for LEWIS, on multiple occasions, O’CONNOR received material, non-public information from LEWIS and then traded on the basis of that information. On one occasion, after receiving inside information from LEWIS concerning Mirati Therapeutics, O’CONNOR wrote in a WhatsApp message to a friend that he had “talked with Mr. Lewis,” “we will make much more within the next 6 weeks with Mirati,” and “think we have people who know.” Days later, O’CONNOR wrote to the same friend to buy Mirati and that the “Boss[ i.e. , LEWIS] is helping us out and told us to get ASAP.” O’CONNOR added that “All conversations on app is encrypted so all good. No one can ever see.” A day later, O’CONNOR added in the same text thread that LEWIS said to buy Mirati stock, that Mirati “should only be short term,” and that the “Boss mentioned around 6 to 8 weeks for [Mirati] to take profit.” Within days, LEWIS wired $500,000 to O’CONNOR, and O’CONNOR then used the $500,000 to purchase Mirati stock. On or about October 22, 2019, O’CONNOR texted his same friend that October 28, 2019, was the “big day for MRTX.” O’CONNOR then added that he thought “the Boss has inside info” and “knows the outcome” because “otherwise why would he make us invest.” * * * O’CONNOR, 67, of Preston Hollow, New York, pled guilty to one count of conspiracy to commit securities fraud, which carries a maximum potential sentence of five years in prison, and one count of securities fraud, which carries a maximum potential sentence of 20 years in prison. LEWIS, 87, a British national, pled guilty on January 24, 2024, to one count of conspiracy to commit securities fraud, which carries a maximum potential sentence of five years in prison, and two counts of securities fraud, which each carry a maximum potential sentence of 20 years in prison. The maximum potential sentences in this case are prescribed by Congress and provided here for informational purposes only, as any sentencing of the defendants will be determined by the judge. O’CONNOR is sentenced to be scheduled on May 29, 2024. Mr. Williams praised the outstanding investigative work of the Federal Bureau of Investigation. He also expressed appreciation for the Securities Exchange Commission, which previously initiated civil proceedings against O’CONNOR. This prosecution is being handled by the Office’s Securities and Commodities Fraud Task Force. Assistant U.S. Attorneys Nicolas Roos and Jason A. Richman are in charge of the prosecution.


title: Canyon Lake Tax Preparer Sentenced for Submitting False Tax Returns

body_text: EL PASO, Texas – A Canyon Lake woman was sentenced in a federal court in El Paso to 24 months in prison for aiding and assisting in the preparation of a false tax return. According to court documents, Dawn Marie Munoz, 54, operated a tax preparation business, filing IRS forms for an organization and several of its members. In preparing and submitting joint IRS Form 1040 individual income tax returns for her clients, Munoz materially underreported her clients’ income paid as stipends from the organization. Munoz was arrested April 12, 2022 and pleaded guilty May 10, 2023 to one count of a 16-count indictment. In addition to her imprisonment, Munoz was also ordered to pay $227,197.65 to four victims. “Munoz was an experienced tax preparer who engaged in fraudulent business practices and took advantage of the longtime clients who trusted her,” said U.S. Attorney Jaime Esparza for the Western District of Texas. “This investigation by our law enforcement partners at FBI El Paso and IRS Criminal Investigation, along with the punishment delivered by the judge, shows that anyone who tries to undermine our tax system risks prosecution with serious penalties.” “The defendant took advantage of her position to personally enrich herself at the expense of the citizens of El Paso,” said Special Agent in Charge John Morales for the FBI El Paso Divison. “The public can be rest assured the defendant was held accountable for the crimes she committed. The FBI thank our partners at IRS Criminal Investigation for assisting in the investigation to stop Munoz from stealing from hard working employees for her own greed.” “Munoz lied and stole from her clients in ways that should make everyone question and double check every aspect of their tax returns this year. She prepared fraudulent returns for clients, convinced them to write checks to pay money to the IRS that they didn’t owe, stole the money, and filed false returns herself to cover her tracks,” said Special Agent in Charge Ramsey E. Covington of IRS Criminal Investigation’s Houston Field Office. “This level of deceit, on the part of Munoz, may likely reverberate far beyond West Texas.” The FBI and IRS CI investigated the case. Assistant U.S. Attorney Mallory Rasmussen prosecuted the case. ###


title: Man Indicted for Decades-long Fraud of Veteran’s Benefits, Identity Theft

component: USAO - Washington, Eastern

body_text: Spokane, Washington – Vanessa R. Waldref, the United States Attorney for the Eastern District of Washington, announced today that a federal grand jury has indicted Raymond Kenneth Musgrove, formerly of Grant County, Washington, for fraud in connection with benefits provided by the Department of Veterans Affairs (VA). The Indictment announced today charges Musgrove, formerly of Grant County, Washington, with false representation of a social security number, wire fraud, theft of government funds, and aggravated identity theft. The Indictment alleges that Raymond Kenneth Musgrove posed as J.M.C., a real person and military veteran, for several decades, collecting Veterans Affairs Compensation Payments and receiving healthcare at the VA in the name of J.M.C. According to the Indictment, Musgrove has purported to be J.M.C. since at least 1997, in the process collecting over $825,000 in federal funds from the VA to which he was not entitled. According to the Indictment, the VA terminated benefit payments several times after the real J.M.C. passed away in 2018, but each time Musgrove reached out to the VA purporting to be J.M.C. and requested that benefits should continue. The Indictment alleges that due to Musgrove’s misrepresentations, the VA continued to provide Veterans Affairs Compensation Payments in the name of J.M.C. “Military Veterans have given selfless service to this country. Schemes to steal funds set aside to support them are an insult to their sacrifices,” said United States Attorney Waldref. “My office is committed to working closely with our law enforcement partners to ensure that federal government programs and missions are protected from fraudulent actions and will hold fraudsters accountable when they seek government funds in order to line their own pockets.” The fraud charges carry sentences of up to 20 years in federal prison as well as restitution for fraudulently obtained funds. This case was investigated by SSA-OIG and VA-OIG. This case is being prosecuted by Assistant United States Attorney Frieda K. Zimmerman . An indictment is merely an allegation, and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law. Case No: 2:24-CR-00016-SAB


title: Two Men Indicted for Attempting to Sell 25 Pounds of Methamphetamine

body_text: Yakima, Washington - On February 13, 2024 a federal grand jury for the Eastern District of Washington returned an indictment charging Jesus Birrueta-Mendoza and Germain Reyna Saucedo with one count of Possession with Intent to Distribute 50 Grams or More of Actual (Pure) Methamphetamine. In January of 2024, Homeland Security Investigations (HSI) developed information that Birrueta-Mendoza had access to 50 pounds of methamphetamines and was offering to “front” a sample of the product. On January 11, HSI agents used a confidential informant to meet with Birrueta-Mendoza. At the meeting HSI agents observed Birrueta-Mendoza give the informant 40 grams of methamphetamines. A few days later, the informant arranged to buy 50 pounds of methamphetamines from Birrueta-Mendoza for $60,000. On January 18, Birrueta-Mendoza arrived at the Bi-Mart in Sunnyside, Washington to meet the informant. Saucedo was riding in the passenger seat of the vehicle. The informant asked where the drugs were and was told the drugs were in the backseat. Birrueta-Mendoza then said the bag contained half of the agreed amount of drugs. Agents moved in and arrested Birrueta-Mendoza and Saucedo. Agents located a handgun in a holster on Saucedo’s waistband, along with $1,600 in cash. The next day, agents obtained a search warrant for Birrueta-Mendoza’s vehicle. Agents opened the bag on the back seat of the vehicle, inside were 25 individually wrapped packages of methamphetamines weighing a total of 25.70 pounds in packaging. “Over 25 pounds of illegal narcotics were taken off the street thanks to this seizure,” stated U.S. Attorney Waldref. “Illicit drugs harm our communities. My office, alongside our law enforcement partners, will continue to work tirelessly to protect our neighborhoods from those who distribute this poison.” This ongoing case is being investigated by Homeland Security Investigations. This case is being prosecuted by Assistant United States Attorney Michael Murphy. An indictment is merely an allegation, and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law. Case: 1:24-CR-2007-SAB


title: Memphis Man Sentenced to Nearly 23 Years in Federal Prison for Armed Carjacking

component: USAO - Tennessee, Western

body_text: Memphis, TN – A federal judge recently sentenced a Memphis man to federal prison for two carjackings that occurred in February 2022. U.S. District Court Judge John T. Fowlkes sentenced Martavious Marr , 20, to 275 months in federal prison for the crimes and ordered Marr to serve five years of supervised release upon completion of his prison term. United States Attorney Kevin G. Ritz announced the sentence today. There is no parole in the federal system. According to United States Attorney Ritz and information presented in court, at approximately 9:00pm on February 1, 2022, Marr approached a man at a gas station on N. Bellevue Blvd, pointed a gun at him, and demanded the keys to his 2009 Pontiac G6. The victim told Marr that the keys were already in the car. As the man turned to run inside the store, Marr shot him in the back and drove away in the victim’s car. Marr later used his social media page to sell the car for $1,225.00. On February 13, 2022, Marr approached another man outside a bar on Poplar Avenue at approximately 3:00am. Marr pointed a gun at the victim and demanded the keys to his 2020 Dodge Journey. The victim complied and Marr drove away in the car. Marr also took the victim’s AirPods and gun, as they had been left in the car. The victim tracked the car to Marr’s place of employment and called police. Marr was later arrested and charged with both carjackings. At the time of his arrest, Marr was carrying the second victim’s gun in his waistband. In November 2023, Marr pled guilty to discharging a firearm during a violent crime, brandishing a firearm during a violent crime, possessing a stolen firearm, and two counts of carjacking. This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Memphis Police Department. This case is also part of Project Safe Neighborhoods (PSN) , a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results. United States Attorney Kevin Ritz thanked Assistant United States Attorney Raney Irwin, who prosecuted this case, as well as law enforcement partners who investigated the case.


title: Webster Man Sentenced To 27 Years For Distributing, Receiving, And Possessing Child Sexual Abuse Material

component: USAO - Florida, Middle

body_text: Tampa, Florida – U.S. District Judge Steven D. Merryday has sentenced Jesse James Bertetto (30, Webster) to 27 years in federal prison for distributing, receiving, and possessing child sexual abuse material. The court also ordered Bertetto to register as a sex offender and pay $74,500 in restitution. A federal jury found Bertetto guilty on April 12, 2023. According to testimony and evidence presented at trial, in December 2020, Bertetto possessed child sexual abuse material on his cellphone, including images and videos of minors under the age of 12. The web history on his cellphone revealed that he had searched for child sexual abuse material and had visited websites known to law enforcement as frequently containing child sexual abuse material. In January 2022, Bertetto possessed images and videos of children on another cellphone, including young children being sexually abused. He also actively traded videos of child sexual abuse material over a social media platform in January 2022. “Jesse Bertetto perpetuated the abhorrent behavior of sexually exploiting children online, contributing to the severe psychological damage these children will endure the rest of their life,” said HSI Tampa Assistant Special Agent in Charge Kristopher Pagitt. “Alongside partners like the Volusia County Sheriff’s Office, our investigators are dedicated to removing this vile content from the dark web and holding these predators accountable for their actions.” This case was investigated by Homeland Security Investigations (HSI) – Tampa and the Volusia County Sheriff’s Office. It was prosecuted by Assistant United States Attorney Ilyssa Spergel. This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by United States Attorneys’ Offices and the Criminal Division's Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc .


title: Gaithersburg Woman Sentenced to 12 Years in Federal Prison for Fraud Related to a Debt Elimination Scheme

component: USAO - Maryland

body_text: Greenbelt , Maryland – U.S. District Judge Theodore D. Chuang sentenced Mary Ann Mendoza, a/k/a “Mary Ann Manuel,” “Trinity,” “M3,” and “Emily James,” age 51, of Gaithersburg, Maryland, to 12 years in federal prison, followed by three years of supervised release, for federal charges of wire fraud and conspiracy to commit wire fraud and mail fraud related to a debt elimination and wealth management fraud scheme. Judge Chuang imposed the sentence on Friday, February 23, 2024, and ordered Mendoza to pay a forfeiture money judgment of $981,293.07 and pay restitution of $3,281,109.38. A federal jury convicted Mendoza and co-defendant Willie Lamont Hicks, a/k/a “Will Woodward” and “CW,” age 52, of Kansas City, Missouri, on October 4, 2023. The sentence was announced by United States Attorney for the District of Maryland Erek L. Barron; Special Agent in Charge Edwin S. Bonano of the Southeastern Region - Federal Housing Finance Agency - Office of Inspector General; Special Agent in Charge Javan Wilson of the U.S. Department of the Treasury - Office of Inspector General; Montgomery County State’s Attorney John McCarthy; and Chief Marcus Jones of the Montgomery County Police Department. According to the evidence presented at the seven-day trial, from August 2011 to at least September 2017, Mendoza and Hicks, who represented themselves as partners and as husband and wife, held in-person trainings purporting to educate victim-debtors on how to discharge consumer debt, including mortgage debt, credit card debt, and automobile financing debt. Mendoza and Hicks also marketed wealth management services to victims, including purporting to set up a family office and to fund business opportunities. As detailed in trial testimony, during the debt elimination classes, Mendoza and Hicks, who claimed to be an attorney, told victims that on the back of their social security cards and birth certificates, there was a number that unlocked access to a special bank account with funds owed to the victims by the U.S. government. The defendants also told the victim-debtors that they could create or use “trusts” to fulfill the wealth management or debt elimination services, or to obtain return on investment. The evidence proved that Mendoza, Hicks, and their associates offered to facilitate the discharge of the debt held by the victims or perform other purported services for a fee, such as a percentage of the victim-debtors’ outstanding debt. The defendants accepted payment in the form of cash, wire transfers, personal and cashier’s checks, and the use of the victim-debtors’ credit. Victim-debtors also paid the defendants through the liquidation of their retirement savings, the leasing of apartments, and the purchase of vehicles and office equipment and supplies. In 2017, Mendoza and Hicks caused one victim to transfer almost $100,000 from the victim’s bank account to the accounts of fraudulent corporate entities controlled by the defendants. Trial testimony showed that victim-debtors were induced into providing the defendants with over one million dollars in cash and other forms of payment during the period of the conspiracy. According to the evidence also presented at trial, Mendoza and Hicks used the victims’ personal identifying information without the victims’ knowledge or permission and provided the victims with fraudulent documents, including Internal Revenue Service forms, memorandums of agreement, intake forms, and other materials that the defendants claimed were necessary for discharging debt. The evidence showed that Hicks, Mendoza, and their associates mailed the fraudulent paperwork to the victim-debtors’ creditors, lenders, and the Internal Revenue Service purporting to effectuate the discharge of the victim’s debts. As a result of Mendoza’s and Hicks’ scheme, victims suffered substantial financial harm, including foreclosure and eviction, homelessness, depletion of their retirement savings, significant downgrading of their credit scores, bankruptcy, and hundreds of thousands of dollars in fees and penalties owed to the IRS as a result of the fraudulent paperwork mailings. On February 15, 2024, Judge Chuang sentenced Hicks to 22 years in federal prison and ordered him to pay a forfeiture money judgment of $1,649,897.33 and pay restitution of $3,281,109.38. United States Attorney Erek L. Barron commended the Federal Housing Finance Agency - Office of Inspector General, the U.S. Department of the Treasury - Office of Inspector General, the Montgomery County Police Department, and the Montgomery County State’s Attorney’s Office for their work in the investigation and prosecution. Mr. Barron thanked the United States Marshals, the Hinesville, Georgia Police Department, the Gwinnett County, Georgia Police Department, the Queen Anne’s County Sheriff’s Office, and the United States Attorney’s Offices of Western District of North Carolina, Northern District of Georgia, Eastern District of Texas, New Jersey, and the Eastern District of Pennsylvania for their assistance. Mr. Barron thanked Assistant U.S. Attorney Coreen Mao, who is prosecuting the case. For more information on the Maryland U.S. Attorney’s Office, its priorities, and resources available to help the community, please visit https://www.justice.gov/usao-md and https://www.justice.gov/usao-md/community-outreach . # # #


title: Florida Tax Preparer Sentenced for False Return Conspiracy

component: Tax Division

body_text: A Florida tax return preparer was sentenced today to two years in prison for conspiring to defraud the United States by preparing and filing false tax returns for clients. According to court documents and statements made in court, from 2017 through 2020, Phedson Dore and his co-conspirator ran Empire Tax Services and filed hundreds of false returns each year. Dore typically inflated federal income tax withholdings and reported fictitious itemized deductions to generate refunds for clients to which they were not entitled. To conceal his participation in the fraud, Dore did not always list on the returns his name as the person who prepared them or include Empire’s Electronic Filing Number (EFIN). Instead, he used his employees’ names and the EFINS of other return preparation businesses. Dore and his co-conspirator caused a loss to the IRS of approximately $970,000. In addition to the term of imprisonment, U.S. District Judge Roy B. Dalton Jr. ordered Dore to serve two years of supervised release and to pay approximately $970,976.00 in restitution to the United States. Acting Deputy Assistant Attorney General Stuart M. Goldberg of the Justice Department’s Tax Division and U.S. Attorney Roger B. Handberg for the Middle District of Florida made the announcement. IRS Criminal Investigation investigated the case. Trial Attorneys Brian Flanagan and Marissa Brodney of the Tax Division and Assistant U.S. Attorneys Courtney Richardson-Jones and Shannon Laurie for the Middle District of Florida prosecuted the case.


title: New Orleans Man Sentenced for Robbery and Firearm Offense

body_text: NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced that on February 21, 2024, COREY LEWIS , a/k/a “Co,” was sentenced by U.S. District Judge Jane Triche Milazzo for violations of the Federal Gun Control Act and Hobbs Act Robbery. LEWIS previously pled guilty to Counts 1 and 2 of an indictment charging him with conspiracy to interfere and interference with commerce through robbery (Hobbs Act Conspiracy and Hobbs Act Robbery), in violation of Title 18, United States Code, Section 1951. LEWIS additionally pled guilty to Count 3, charging him with possessing firearms in furtherance of a crime of violence, in violation of Title 18, United States Code, Section 924(c)(1)(A)(i). For Counts 1 and 2, LEWIS was sentenced to 96 months imprisonment, to be followed by three years of supervised release. As to Count 3, LEWIS was sentenced to 60 months imprisonment, which must run consecutively to the sentences in Counts 1 and 2, as well as five years of supervised release. In total, LEWIS received a sentence of 156 months. LEWIS must also pay a mandatory $100.00 special assessment fee for each count. According to court documents, in 2019, the Federal Bureau of Investigation investigated a group responsible for committing violent crimes and illegal drug trafficking, primarily in New Orleans East and the Ninth Ward area of New Orleans. LEWIS, along with nine others, were indicted for conspiring to possess firearms, traffic drugs and commit armed robberies of drug dealers. LEWIS committed a Hobbs Act robbery with his co-conspirators, during which they victimized a mother and her two-young children by breaking into their house, brandishing firearms, tying up the mother, and ransacking the house. This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results. The case was investigated by the Federal Bureau of Investigation, the New Orleans Police Department, and the St. Bernard Sheriff’s Office. Assistant United States Attorneys Maurice Landrieu of the Narcotics Unit and Elizabeth Privitera, Chief of the Violent Crime Unit, are in charge of the prosecution.


title: More Than A Dozen People Sentenced In Federal Investigation Targeting The 4k Street Gang In Alachua Florida

component: Drug Enforcement Administration (DEA)

body_text: GAINESVILLE, FLORIDA – The last of 12 federal defendants was sentenced for drug-trafficking and firearm charges related to a joint federal and state investigation into the 4K criminal street gang in the city of Alachua, Florida. The sentences were announced by Jason R. Coody, United States Attorney for the Northern District of Florida. “Our law enforcement partners’ concerted investigation and prosecution of violent crime – here acts of murder and retaliatory gun violence by rival gang members – is central to our mission to protect the public,” said U.S. Attorney Coody. “The sentences imposed in this investigation, some spanning multiple decades, illustrate our shared resolve to keep our communities safe and the significant consequences associated with gun violence by gang-affiliated drug traffickers.” The Federal Bureau of Investigation (FBI) Safe Streets Task Force began an investigation of the 4K gang following a number of gang-related shootings in the city of Alachua in 2018. The FBI worked with the Alachua County Sheriff’s Office and the Alachua Police Department to investigate the initial shooting and numerous other shootings thereafter. The Drug Enforcement Administration (DEA) aided through investigation of 4K’s drug-trafficking activity. Between February 22, 2020, and May 20, 2020, the United States Attorney’s Office, FBI, and DEA obtained six court-authorized Title III wiretaps on cellphones used by members of the drug-trafficking conspiracy. On May 20, 2020, federal search warrants were executed, and four individuals were federally arrested, with others being indicted in June and August 2020. The federally sentenced defendants, which included 4K gang members and associates, as well as people selling drugs to the 4K gang, were: Roddrae Antonio Williams , 32, Alachua, Florida, 480 months in prison, followed by 10 years of supervised release. Elboric Quadarius Robinson , 32, Alachua, Florida, 336 months in prison, followed by 8 years of supervised release. Decoda Kadarrell King , 36, Williston, Florida, 168 months in prison, followed by 8 years of supervised release. Eric Jermaine Williams , 42, Gainesville, Florida, 104 months in prison, followed by 5 years of supervised release. Daniel Heath Willis, 30, Alachua, Florida, 96 months in prison, followed by 8 years of supervised release. Morris Cordell Robinson, Jr ., 58, Alachua, Florida, 78 months in prison, followed by 10 years of supervised release. Gregory Lavough Williams, Jr., 44, Yorba Linda, California, 48 months in prison, followed by 4 years of supervised release. Rakeidra Alexandria Neal , 33, Gainesville, Florida, 14.5 months in prison, followed by 5 years of supervised release. Rayme Herhandez, 47, Morriston, Florida, 12 months and 1 day in prison, followed by 8 years of supervised release. Tomeka Necole Bryant , 44, Gainesville, Florida, 12 months and 1 day in prison, followed by 2 years of supervised release. Edward Lashawn Garrison, Jr., 27, Fort White, Florida, 10 months in prison, followed by 3 years of supervised release. Lorenza Durr , 33, Alachua, Florida, 8 months in prison in prison, followed by 3 years of supervised release. "The Alachua County Sheriff’s Office recognizes the grave threats posed by drug trafficking and firearm violations,” said Sheriff Emory Gainey. “We understand that multi-agency cooperation is not merely a strategy but an essential approach to addressing these challenges. Together, we stand united in our mission to protect our neighborhoods and uphold the rule of law." "The sentencing of Roddrae Williams brings to a close a years-long joint investigation involving multiple law enforcement and investigative partners.” “The cooperation between these agencies resulted in the successful prosecution of these 12 individuals who terrorized our local communities,” said Alachua Police Chief Jesse J. Sandusky. “We are thankful for the assistance we received from our partners and hope that this can help bring closure to the victim's families." Charges by the Eighth Judicial Circuit State Attorney’s Office were brought against the following: Hakiem Brockman , 25, West Palm Beach, Florida, pled nolo contendere to second degree murder with discharge of a firearm causing death, conspiracy to commit first degree murder, and four counts of attempted murder in the first degree with discharge of a firearm. Brockman was sentenced to 35 years in prison, 25 of which will be served day-for-day. McKenzley Edwards , 30, Alachua, Florida, pled nolo contendere to six counts of attempted second degree murder with discharge of a firearm and actual possession of a firearm by a convicted felon, tampering with a witness, victim, or informant, and one count of conspiracy to commit first degree murder (premeditated) and attempted murder. Edwards was sentenced to 25 years in prison, 20 of which will be served day-for-day. Kenzel Edwards , 28, Alachua, Florida, pled nolo contendere to three counts of attempted second degree murder with a firearm and was sentenced to 15 years in prison, 10 of which will be served day-for-day. Jeffery Robinson, Jr., 29, Alachua, Florida, pled nolo contendere to accessory after the fact to the murder and was sentenced to 5 years in prison. Roddrae Williams pled guilty to conspiracy to commit first degree murder (premediated) and is pending sentencing. “Each of these violent felony offenders posed a significant risk to the safety of our community. Thanks to the professional, expert work of this task force and our prosecutors, this community will be protected from further violence by these offenders,” said Brian Kramer, State Attorney for the Eighth Judicial Circuit. “These sentencings demonstrate the FBI's relentless determination to eradicate drug-fueled gang violence that is plaguing communities," said FBI Jacksonville Acting Special Agent in Charge Mark Dargis. "Disrupting organizations like this one is a critical part of the FBI mission, and we will use every legal means available to hold accountable those who threaten our neighborhoods. The rule of law is not optional, and we want to make clear to other gangs operating in our communities: the FBI and our local, state, and federal partners are coming for you, and the violence won't be tolerated." “DEA’s top priority is protecting the safety and health of our Florida communities. Drug trafficking and associated violence puts our communities in danger,” said DEA Special Agent in Charge Deanne L. Reuter. “The DEA Miami Field Division remains committed to working with our local, state, and federal law enforcement partners to reduce violent crime, remove dangerous drugs from our streets, and hold those responsible for distributing this poison in our communities accountable for their actions.” These convictions were the result of a joint investigation conducted by the Federal Bureau of Investigation, the Drug Enforcement Administration, the Alachua County Sheriff’s Office, Alachua Police Department, Gainesville Police Department, University of Florida Police Department, Marion County Sheriff’s Office, and the Ocala Police Department. The federal cases were prosecuted by Assistant United States Attorney James A. McCain, and the state cases were prosecuted by Assistant State Attorney Daniel Owen. This effort is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF . 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. As part of its PSN strategy, the United States Attorney’s Office is encouraging everyone to lock their car doors, particularly at night. Burglaries from unlocked automobiles are a significant source of guns for criminals in the Northern District of Florida. Please do your part and protect yourself by locking your car doors. The United States Attorney’s Office for the Northern District of Florida is one of 94 offices that serve as the nation’s principal litigators under the direction of the Attorney General. To access public court documents online, please visit the U.S. District Court for the Northern District of Florida website. For more information about the United States Attorney’s Office for the Northern District of Florida, visit http://www.justice.gov/usao/fln/index.html .


title: Roofing Company Principal Pleads Guilty For Failing To Protect An Employee Who Fell To His Death

body_text: Damian Williams, the United States Attorney for the Southern District of New York, announced today that JOSE LEMA, a/k/a “Jose Lema Mizhirumbay,” the founder and principal of ALJ Home Improvement, Inc., a New York roofing company, pled guilty to willfully violating Occupational Safety and Health Administration (“OSHA”) regulations, resulting in the death of an employee in New Square, New York, on or about February 8, 2022. LEMA pled guilty before U.S. Magistrate Judge Judith C. McCarthy, to whom the case is assigned. The defendant is scheduled to be sentenced on May 22, 2024. U.S. Attorney Damian Williams said: “Jose Lema endangered the safety of his workers by disregarding regulations and failing to ensure his employees used fall protection systems. This conduct led to the tragically avoidable death of a roof worker at a construction site. Failure of small businesses to comply with safety regulations endangers workers and can lead to unnecessary and preventable tragedy, and this Office will hold them accountable.” According to statements and filings made in court: On the morning of February 8, 2022, LEMA sent an ALJ employee (“Victim-1”) and three other employees to install a roof on a three-story multi-family apartment building under construction in New Square, New York. LEMA failed to protect his employees from fall hazards by having them work on the roof at the worksite without fall protection. After ascending a ladder to the roof, Victim-1 fell to the ground and died from his injuries. Victim-1’s deadly fall was not the first time an employee of LEMA and ALJ fell to their death at one of ALJ’s worksites or were exposed to fall hazards. The first death, on or about February 27, 2019, involved an ALJ employee who slipped off the roof of a newly constructed three-story home in Kiamesha Lake, New York. OSHA investigated and issued citations to ALJ numerous times for failing to ensure employes were using fall protection systems following the 2019 death and once after Victim-1’s death. * * * LEMA, 41, of Nanuet, New York, is charged with one count of willful violation of OSHA regulations resulting in death, which carries a maximum sentence of six months in prison and a maximum fine of $250,000. The maximum potential penalties in this case are prescribed by Congress and are provided here for informational purposes only, as any sentencing of the defendant will be determined by a judge. Mr. Williams praised the outstanding work of OSHA, the Department of Labor, Office of the Inspector General, and the Special Agents of the U.S. Attorney’s Office for the Southern District of New York for their assistance. The prosecution is being handled by the Office’s White Plains Division. Assistant U.S. Attorney Margery Feinzig is in charge of the prosecution.


title: U.S. Attorney's Office To Co-Host Panel On Diversifying The Criminal Justice Field At The University Of North Carolina At Charlotte

component: USAO - North Carolina, Western

body_text: CHARLOTTE, N.C. – Today, U.S. Attorney Dena J. King will be joined by professionals in the criminal justice field for a panel discussion at the University of North Carolina at Charlotte (UNC Charlotte) on the topic of “Diversifying the Criminal Justice Landscape.” The event is a collaboration between the U.S. Attorney’s Office, the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF), and the Black Law Society of UNC Charlotte, as part of ATF’s “Law Enforcement Leaders of America” (LELA) program, which aims to advance diversity in the criminal justice profession. “The LELA program is focused on introducing college students to a multitude of career paths within the criminal justice field. The goal of the program is to promote diversity in all areas of criminal justice and foster an inclusive workplace that mirrors the communities we serve,” said U.S. Attorney King. “A diverse workforce, defined not only in terms of race and gender, but also religion, sexual orientation, gender identity, culture, ethnicity, disability, and socioeconomic background, brings a unique understanding and perspective that can help improve public safety and develop creative solutions in our crime reductions efforts. I am looking forward to engaging directly with undergraduate students and stimulating their interest in careers they may not have considered up to this point.” “Through our LELA program, we’re reaching a number of young candidates early in their job search, highlighting the benefits of public service and encouraging them to consider a very worthwhile career,” said ATF Special Agent in Charge Bennie Mims. “ATF and our partners have held panel discussions with students at colleges and universities across the Carolinas, detailing the many opportunities available in public safety. This field can be both rewarding and challenging, so we gather a diverse and experienced panel to detail the reason they decided to enter public service and the steps they took to overcome the challenges in their way.” U.S. Attorney King will be joined in this panel discussion by criminal justice professionals representing federal, state and local government agencies, who will share valuable perspectives on career paths, job preparation, and overcoming challenges and roadblocks. College students attending the event will also receive practical information on a broad range of topics related to the hiring process, internship opportunities, and career advancement. Following the panel discussion, students will have an opportunity to ask questions and network with the panelists. U.S. Attorney King has participated in multiple LELA events held on college campuses throughout North Carolina, primarily at Historically Black Colleges and Universities (HBCUs), including Johnson C. Smith University, Livingstone College, Winston Salem State University, and North Carolina Central University, U.S. Attorney King’s alma mater.


title: Four Co-Conspirators Sentenced to Federal Prison for Distributing Fentanyl and Methamphetamine in the Magic Valley

body_text: BOISE – Four members of a drug trafficking conspiracy were recently sentenced to federal prison for distributing large quantities of fentanyl and methamphetamine in Idaho, U.S. Attorney Josh Hurwit announced today. According to court records, beginning in March 2023, Idaho State Police detectives working in coordination with the Drug Enforcement Administration (DEA), learned about a drug trafficking organization that was distributing large quantities of fentanyl and methamphetamine in the Magic Valley. Using an undercover officer, detectives infiltrated the organization and began receiving drugs in exchange for cash payments. On April 27, 2023, Jamie Lee Coltrin, 35, of Rupert, met with an undercover officer at a gas station parking lot in Heyburn. Coltrin gave the officer 1,000 fentanyl pills in exchange for $4,500 that the officer agreed to deposit in a co-conspirator’s bank account. Then, on May 24, 2023, the undercover officer met with Jenika Ann Johnson, 30, of Pocatello, and again received 1,000 fentanyl pills in exchange for $4,000. As the investigation continued, the detectives were able to identify additional members of the organization. On June 12, 2023, detectives observed Tina Jane Morris, 45, of Pocatello, meet with a co-conspirator at a gas station parking lot in Jerome and complete a drug transaction. Police later stopped Morris’ vehicle as she traveled east on I-86 near Power County. A search of her vehicle revealed 11,216 fentanyl pills, two pounds of methamphetamine, and a 9mm handgun. The investigation revealed that Morris had just returned from the Mexico border where she obtained these drugs before bringing them to Idaho. An additional drug transaction was planned for July 6, 2023, with Daniel Ross Coltrin, 39, of Paul, Idaho. Coltrin was stopped by police prior to the transaction and was found in possession of $5,600 that he planned to use to purchase 1,250 fentanyl pills. Coltrin intended to distribute these pills into the community. On February 20, 2024, U.S. District Judge Amanda K. Brailsford sentenced Tina Morris to 97 months in federal prison and Jamie Coltrin to 48 months in prison. The following day, Judge Brailsford sentenced Jenika Johnson and Daniel Coltrin to 48 months and 25 months in prison respectively. All four sentences are to be followed by three years of supervised release. “These prosecutions reflect that the people of Idaho will not tolerate drug traffickers bringing their poisons into our communities,” said U.S. Attorney Hurwit. “The backbone of our counter-drugs program is the partnership at the federal, state, and local level, and this holds true in the Magic Valley, where our teamwork is making a difference.” “DEA and our partners will work tirelessly to stop drug traffickers from flooding our communities with drugs and violence,” said David F. Reames, Special Agent in Charge, DEA Seattle Field Division. “The sentences in this case highlight the serious threat fentanyl and methamphetamine traffickers pose as well as our commitment to stop them.” “Law enforcement agencies across jurisdictions are joining forces to combat the proliferation of illicit drugs within our communities,” said Idaho State Police Lieutenant Colonel Sheldon Kelley. “Through unwavering collaboration, we will work tirelessly to dismantle the networks responsible for distributing drugs throughout Idaho. By disrupting these operations, we not only uphold the law but also prioritize the safety and well-being of our citizens, ensuring our streets remain free from the harmful influence of drugs.” U.S. Attorney Hurwit commended the cooperative efforts of the Idaho State Police, the Drug Enforcement Administration, the Minidoka County Sheriff’s Office and the Cassia County Sheriff’s Office as part of the Mini-Cassia Drug Task Force, the Twin Falls Police Department Special Investigations Unit, the Jerome County Prosecuting Attorney’s Office, and the Pocatello Police Department, for their work on these cases. Assistant U.S. Attorneys Christopher Booker and Francis Zebari prosecuted these cases. This prosecution is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks. ###


title: California Man Pleads Guilty to Role in International Money Laundering Conspiracy

component: USAO - Massachusetts

body_text: BOSTON – A California man pleaded guilty today to his involvement in a sophisticated international money laundering and drug trafficking organization. Qinliang Chen, 34, of Rosemead, Calif., pleaded guilty to conspiracy to commit money laundering. U.S. District Judge Angel Kelley scheduled sentencing for July 9, 2024. In May 2023, Chen was among 12 individuals from Massachusetts, Rhode Island, New York and California charged in a superseding indictment for their alleged involvement in a sophisticated international money laundering and drug trafficking organization allegedly led by Jin Hua Zhang. According to the charging documents, Zhang’s organization was first detected in 2021 in the greater Boston area, throughout the United States and overseas. It was determined that for a fee, Zhang laundered bulk cash for drug dealers and laundered profits from other illegal businesses. In less than a year, Zhang and his organization allegedly laundered at least $25 million worth of drug proceeds and funds from other illegal businesses. Funds were allegedly traced and seized from the Zhang organization to Hong Kong and elsewhere in China, India, Cambodia and Brazil, among other locations. Chen served as a courier for the Zhang organization. In August and September 2022, Chen was sent to deliver $125,000 and $161,000 in cash, respectively, on behalf of the organization to a cooperating witness at a meeting location in Altamonte Springs, Fla. Chen had previously been stopped at Orlando International Airport trying to bring more than $99,000 in cash through a security checkpoint. Zhang pleaded guilty in September 2023 and is scheduled to be sentenced in May 2024. The charge of money laundering conspiracy provides for a sentence of up to 20 years in prison, up to three years of supervised release and a fine of up to $500,000, or twice the amount involved, whichever is greater. 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 and Jodi Cohen, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division made the announcement today. Assistant U.S. Attorneys Christopher Pohl, Brian A. Fogerty and Meghan C. Cleary of the Criminal Division are prosecuting the case. The details contained in the indictment are allegations. The remaining defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.


title: Miami Resident Sentenced to 30 Months in Prison for Operating Investment Scheme

component: USAO - Florida, Southern

body_text: MIAMI – On Feb. 22, Jack Connor Ridall, 29, of Miami, was sentenced to 30 months in prison, by U.S. District Judge Donald M. Middlebrooks, for operating an investment fraud scheme. Ridall defrauded victims out of approximately $735,000, by falsely indicating he would use their money for various investments. Ridall was the founder and sole member of Stratcapital LLC, Guss Capital, LLC, and Guss Actium Manager, LLC. Using these three companies, Ridall succeeded in causing at least three people to provide him money based on his material misrepresentations. The false statements Ridall made to these victims included (a) Ridall’s investing experience and performance, (b) the use of investor funds for purposes other than those that he promised, and (c) the safety of the investment. Ridall also falsely told his victims, among other things, that his companies were investment management companies with substantial assets. Ridall did not invest investor funds in securities or in an investment fund, but instead he misappropriated investor funds to pay for luxury retail purchases, hotel stays, restaurants, and fraudulent transfers to family members. When victims asked Ridall for updates on their investments, he provided forged attorney letters and audit reports indicating that the victims' investments yielded high rates of return. In Nov. 2023, Ridall pled guilty to one count of wire fraud. U.S. Attorney Markenzy Lapointe for the Southern District of Florida and Special Agent in Charge Jeffrey B. Veltri of FBI, Miami Field Office made the announcement. FBI Miami investigated the case. The Securities and Exchange Commission provided invaluable assistance. Assistant U.S. Attorney Roger Cruz prosecuted the case. Assistant U.S. Attorney Marx Calderon is handling asset forfeiture. You may find a copy of this press release (and any updates) on the website of the United States Attorney’s Office for the Southern District of Florida at www.justice.gov/usao-sdfl. Related court documents and information may be found on the website of the District Court for the Southern District of Florida at www.flsd.uscourts.gov or at http://pacer.flsd.uscourts.gov , under case number 23-cr-20152. ###


title: Southern California Edison Agrees to Pay United States $80 Million to Resolve Lawsuit Stemming from 2017 Thomas Fire

component: USAO - California, Central

body_text: LOS ANGELES – Southern California Edison (SCE) has agreed to pay the United States $80 million to resolve claims on behalf of the U.S. Forest Service to recoup costs and damages associated with the 2017 Thomas Fire in the Los Padres National Forest, the Justice Department announced today. The settlement finalized Friday afternoon is the largest wildfire cost recovery settlement by the United States in the Central District of California. The Thomas Fire burned more than 280,000 acres – approximately 440 square miles – including over 150,000 acres of National Forest System lands in Ventura and Santa Barbara counties. The Thomas Fire ignited in two locations on the evening of December 4, 2017. The first ignition was in Anlauf Canyon north of the City of Santa Paula. The second ignition occurred at the top of Koenigstein Road in Upper Ojai. The two fires joined and came to be known as the Thomas Fire. In 2020, the United States filed a lawsuit on behalf of the Forest Service against SCE to recover costs incurred fighting the Thomas Fire and for the extensive damages that it caused to the Los Padres National Forest. The United States alleged that SCE owned, maintained and operated power lines that caused both ignitions of the Thomas Fire. In Anlauf Canyon, the United States alleged that SCE power lines made contact with each other during a high-wind event, causing heated material to ignite dry vegetation below the conductors. On Koenigstein Road, the United States alleged that an SCE power pole transformer failed and caused an energized power line to fall to the ground, igniting adjacent dry vegetation. “This record settlement provides significant compensation to taxpayers for the extensive costs of fighting the Thomas Fire and for the widespread damage to public lands,” said First Assistant United States Attorney Joseph T. McNally. “The United States Attorney’s Office will continue to aggressively pursue compensation from any entity that causes harm to our forests and other precious national resources.” SCE agreed to pay the settlement without admitting wrongdoing or fault. SCE agreed to pay the $80 million settlement within 60 days of the effective date of the settlement agreement, which was February 23. Assistant United States Attorneys Jill S. Casselman and Matthew Smock of the Complex and Defensive Litigation Section negotiated the settlement in this case.


title: Springfield Man Pleads Guilty to Firearms Charges

body_text: BOSTON – A Springfield man pleaded guilty on Feb. 23, 2024 in federal court in Springfield to firearms charges. Edward Nathan Gale, 24, pleaded guilty to one count each of being a felon in possession of firearm and ammunition, unlawful firearms dealing and unlawful possession of machineguns. United States District Judge Mark G. Mastroianni scheduled sentencing for June 14, 2024. Gale was indicted by a federal grand jury in Feb. 2023. Between Feb. 22, 2022, and Dec. 2, 2022, Gale manufactured and distributed approximately 50 privately manufactured firearms (“ghost guns”) to individuals located in Kansas and Massachusetts. Between approximately Oct. 11, 2022, and Dec. 8, 2022, Gale also imported from China approximately 100 Glock-style machinegun conversion devices (“Glock switches”), approximately 60 of which he distributed in Massachusetts and elsewhere, along with other firearms and a silencer. On Jan. 5, 2023, a search of Gale’s residence resulted in the recovery of a Pioneer Arms semi-automatic rifle; numerous rounds of ammunition; assorted tools, parts and accessories used to manufacture ghost guns; and evidence of Gale’s importation and distribution of Glock switches. Gale had previously been convicted of a crime punishable by more than one year in prison, therefore his possession of the rifle and the ammunition (as well as the Glock switches) was illegal. Gale was not licensed to manufacture or distribute firearms, therefore his manufacturing and distribution of the ghost guns and the Glock switches was also illegal. Gale faces a maximum sentence of 15 years in prison on the charge of felon in possession of firearm and ammunition; five years in prison on the charge of unlawful firearms dealing; and ten years in prison on the charge of unlawful possession of machineguns. Gale also faces a maximum of three years of supervised release on each count, and he has agreed to the forfeiture of a Pioneer Arms rifle and various tools, parts and accessories for the manufacture of ghost guns. 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 and James M. Ferguson, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms and Explosives, Boston Feld Division made the announcement today. Valuable assistance provided by the Springfield Police Department and the Massachusetts State Police. Assistant U.S. Attorney Steven H. Breslow of the Springfield Branch Office is prosecuting the case.


title: United States Returns Alleged Murderer to Mexico

component: Criminal Division

body_text: On Feb. 20, the United States surrendered to Chihuahua, Mexico, state authorities Saul Luna Villa, also known as Saul Luna and Pantera, 24, a U.S. citizen of El Paso, Texas, charged with aggravated femicide for allegedly murdering his partner, A.M.B.V., in April 2023, in Ciudad Juarez, Chihuahua. Luna Villa was escorted by the U.S. Marshals Service and surrendered to the Government of Mexico at the Lerdo Stanton International Bridge. He now faces justice in Mexico. This action reflects ongoing bilateral cooperation between the United States and Mexico to investigate crimes and bring those responsible to justice, no matter where they are. The Justice Department’s Office of International Affairs provided significant assistance in securing Luna Villa’s return to Mexico. The Department of State’s Diplomatic Security Service, U.S. Marshals Service, Homeland Security Investigations’ (HSI) Office in Ciudad Juarez and El Paso sectors, U.S. Army Criminal Investigation Division, and Attorney General's Office of Chihuahua also provided invaluable support in this case.


title: Evansville man sentenced for willfully injuring government property

component: USAO - Wyoming

body_text: Stephen Clifford Swingle, age 45, of Evansville, Wyoming, was sentenced to six years’ probation for willfully injuring government property. U.S. District Court Judge Alan B. Johnson imposed the sentence on Feb. 20 and ordered the defendant to pay $5,839.50 in restitution. Swingle pled guilty to the charges on Nov. 16, 2023. According to court documents, starting in August 2022, campground fee tubes at the Muddy Mountain Environmental Education Area in Natrona County were broken into four times resulting in the theft of camping fees and significant property damage. The Bureau of Land Management (BLM) placed game cameras in the area and captured multiple images of Swingle and his truck in the area around the time of the break-ins. When interviewed by investigators, Swingle admitted to breaking into and stealing the fee tubes. This crime was investigated by the BLM and prosecuted by Assistant U.S. Attorney Christyne Martens. Case No. 23-CR-00094


title: Riverton man sentenced for being a felon in possession of a firearm

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

body_text: Gentry Dean Blackburn, age 31, of Riverton, Wyoming, was sentenced to 53 months’ imprisonment for being a felon in possession of a firearm. U.S. District Court Judge Alan B. Johnson imposed the sentence on Feb. 20 in Cheyenne. According to court documents, on Jul. 9, 2023, Riverton Police Department officers were dispatched to the area of the Riverton City Park in reference to a report of a discharged firearm. The officers noticed Blackburn, who matched the description given by the reporting party, walking near the park. The officers contacted Blackburn and eventually found a loaded Hi Point 9mm semi-automatic pistol wrapped in a bandana that Blackburn was carrying. The officers also found two spent cartridge casings in the area where witnesses saw Blackburn shoot the gun into the air. Having been previously convicted of a felony, Blackburn is prohibited from lawfully possessing a firearm. Blackburn was charged in federal court and pled guilty. This crime was investigated by the Riverton Police Department and the United States Bureau of Alcohol, Tobacco, Firearms, and Explosives. The case was prosecuted by Assistant U.S. Attorney Timothy W. Gist. Case No. 23-00137


title: Illegal Alien from Honduras  Sentenced for Possession of Ammunition

component: USAO - Louisiana, Eastern

body_text: NEW ORLEANS , LOUISIANA – United States Attorney Duane A. Evans announced that FRANKLYN ORELLANO-VELASQUEZ, a/k/a “Rony Aguilera,” “Rochy Gutierrez,” age 19, a native of Honduras, was sentenced on February 21, 2024 by U.S. District Judge Sarah Vance for possession of ammunition by an illegal alien, in violation of Title 18, United States Code, Section 922(g)(5)(A). According to court documents, on September 6, 2023, OERLLANO-VELASQUEZ was arrested for possessing 40 live .223 caliber rounds. Judge Vance sentenced ORELLANO-VELASQUEZ to 17 months in prison and payment of a $100 mandatory special assessment fee. ORELLANO-VELASQUEZ will be deported following the completion of his sentence. 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. U.S. Attorney Evans praised the work of the United States Department of Homeland Security, Immigration and Customs Enforcement and the Kenner Police Department in investigating this matter. Assistant United States Attorney Spiro G. Latsis of the General Crimes Unit is in charge of the prosecution.


title: Two Gang Members Added to Federal Racketeering Conspiracy

body_text: DAVENPORT, Iowa – A federal grand jury in Davenport, Iowa, returned a second superseding indictment on February 6, 2024, adding two Rock Island gang members to a racketeering conspiracy, which engaged in a years-long pattern of violence including acts of murder, shootings, robbery, and drug trafficking. As stated in a May 2023 press release , the original indictment charged twelve Quad City gang members. The following defendants were added to the second superseding indictment: Kylea Dapri Cartwright, Jr., 27, of Rock Island, Illinois, is charged with racketeering conspiracy and felon in possession of ammunition. Cartwright is facing a maximum sentence of 30 years of imprisonment. Cortez Deangelo Cooper, Jr., a/k/a “Tez”, 30, of Rock Island, Illinois, is charged with racketeering conspiracy and felon in possession of ammunition. Cooper is facing a maximum sentence of 30 years of imprisonment. As alleged in this second superseding indictment, those charged were members and associates of a criminal organization or enterprise known under multiple titles, including the Arsenal Courts Posse, Zone Fifth, Fifth Street Mafia, Rock Town Money Getters (RTMG), and Money Team, whose members and associates engaged in acts of violence between April 2006 to the present. Further, the second superseding indictment alleges that: On September 5, 2012, Cartwright Jr. and another co-defendant shot a firearm at a rival gang member; On June 1, 2020, while the City of Davenport was experiencing civil unrest, Cooper Jr., shot several rounds at a person who they believed to be a rival gang member; and On July 5, 2020, Cartwright Jr. shot at a rival gang member. The rival gang member died as a result of being shot. The second superseding indictment may be viewed at the link below. On February 20, 2024, Cartwright Jr. was arrested after a federal search warrant was executed in the 1300 block of 44th Street in Rock Island, Illinois. During the search, officers seized over 30 pounds of marijuana and gang paraphernalia. Cartwright, Jr., made his initial appearance in federal court on February23, 2024, before United States Magistrate Judge Stephen B. Jackson, Jr. of the United States District Court for the Southern District of Iowa. Cooper Jr. is already incarcerated with the Bureau of Prisons on a federal drug trafficking sentence and will make his initial court appearance on a later date. United States Attorney Richard D. Westphal of the Southern District of Iowa made the announcement. The Davenport Police Department and the Rock Island Police Department are investigating the case, with assistance from the Scott County Sheriff’s Office, the Iowa Division of Criminal Investigation, the Bureau of Alcohol, Tobacco, Firearms, and Explosives, the Federal Bureau of Investigation, and the Drug Enforcement Administration. An indictment is merely an allegation and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law. Rock Island Gang Members Indictment


title: Powell man sentenced for defrauding the U.S. Forest Service

body_text: Ronald Ostrom, age 54, of Powell, Wyoming, was sentenced to two years’ probation, including six months of home confinement, for 6 felony convictions related to stealing a horse owned by the U.S. Forest Service. The sentence also included restitution in the amount of $11,747, a fine of $2,500, and special assessments totaling $600. Ostrom was convicted by a federal jury in Nov. 2023 on one count of stealing government property, one count of concealing and retaining government property, two counts of making false documents, and two counts of making false statements. Ostrom is a retired U.S. Forest Service employee. According to evidence presented at trial, and the jury’s verdict, Ostrom stole a government-owned horse when he retired from the Forest Service and made multiple false statements to cover up this theft. This crime was investigated by the U.S. Forest Service and prosecuted by Assistant U.S. Attorney Michael J. Elmore. Case No. 22-CR-00060


title: West Springfield Man Pleads Guilty to Unlawful Possession of Machinegun

body_text: BOSTON – A West Springfield man pleaded guilty today in federal court in Springfield to possession of a machinegun. Angel Vargas, Jr., 35, pleaded guilty to one count of unlawful possession of a machinegun before United States District Judge Mark G. Mastroianni who scheduled sentencing for June 14, 2024. Vargas was indicted by a federal grand jury in Jan. 2023. On Jan. 5, 2023, a search of Vargas’s residence resulted in the recovery of four loaded firearms, including a privately manufactured firearm, or “ghost gun,” with a Glock-style machinegun conversion device – i.e., a “Glock switch” designed to enable a Glock semi-automatic pistol to fire automatically. Vargas’s cell phone was also recovered which contained additional evidence of Vargas’s possession and trafficking of other firearms, including other Glock switches. At the time of Vargas’s arrest, he was on pre-trial release on a Springfield District Court case in which he was charged with various firearms crimes. Vargas faces a maximum sentence of 10 years in prison and three years of supervised release. Vargas has also agreed to the administrative forfeiture of the firearms, the Glock switch and the ammunition. 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 and James M. Ferguson, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms and Explosives, Boston Feld Division made the announcement today. Valuable assistance provided by the West Springfield Police Department and the Massachusetts State Police. Assistant U.S. Attorney Steven H. Breslow of the Springfield Branch Office is prosecuting the case.


title: Colombian National Pleads Guilty for Illegal Re-Entry

body_text: NEW ORLEANS – JEAN PAUL SABOGAL-ANGARITA , age 27, plead guilty on February 21, 2024 for illegal reentry of a removed alien in violation of Title 8, United States Code, Section 1326(a), announced U.S. Attorney Duane A. Evans. According to court document, JEAN PAUL SABOGAL-ANGARITA (“ SABOGAL-ANGARITA ”) is a citizen of Columbia and has no legal right to be in the United States. On February 18, 2023, SABOGAL-ANGARITA was arrested by Tangipahoa Parish law enforcement officials in Tickfaw, Louisiana for allegedly being involved in a group stealing cell phones during Mardi Gras in New Orleans. SABOGAL-ANGARITA was arrested by federal authorities on June 21, 2023 for the illegal re-entry offense. Research of federal government databases revealed that SABOGAL-ANGARITA had been previously removed from Miami, Florida on September 21, 2016, pursuant to a removal order. He knowingly reentered the U.S. after being removed and was found to be present in the Eastern District of Louisiana without the permission of either the Attorney General of the United States or the Secretary of Homeland Security. SABOGAL-ANGARITA faces a maximum term of imprisonment of two years, a maximum fine of up to $250,000, a maximum term of supervised release of up to one year, and a mandatory $100 special assessment fee. U.S. Attorney Evans praised the work of the United States Immigration and Customs Enforcement in investigating this matter. Assistant U.S. Attorney Carter K.D. Guice, Jr. of the General Crimes Unit is in charge of the prosecution.


title: Sanostee Man Sentenced to Supervised Probation for Assault

component: Federal Bureau of Investigation (FBI)

body_text: ALBUQUERQUE – Alexander M.M. Uballez, United States Attorney for the District of New Mexico, and Raul Bujanda, Special Agent in Charge of the FBI Albuquerque Field Office, announced today that Melvin C. Smith was sentenced to one year of supervised probation. Smith must also pay full restitution to both victims. Smith, 63, of Sanostee, and an enrolled member of the Navajo Nation, pleaded guilty to assault by striking, beating, or wounding on November 28, 2023. According to court records, on October 6, 2022, Smith used a long, hard wooden walking stick to assault his brother-in-law and his brother-in-law’s girlfriend. Smith also punched the girlfriend in the face. Following the assault, the two victims drove to Shiprock for medical treatment. Smith’s brother-in-law suffered a fractured forearm and cuts to his hand. His girlfriend suffered various contusions and a concussion without loss of consciousness. Days later, Smith called his brother-in-law and left an apologetic voicemail. The Farmington Resident Agency of the FBI Albuquerque Field Office investigated this case with assistance of the Navajo Police Department and Department of Criminal Investigations. Assistant United States Attorney Zachary C. Jones is prosecuting the case. # # # 24-81