title: Jumbotron Hacker And Prolific Child Molester Sentenced To 220 Years In Federal Prison

body_text: Jacksonville, Florida – U.S. District Judge Brian J. Davis has sentenced Samuel Arthur Thompson (53, St. Augustine) to 220 years in federal prison, followed by a lifetime of supervised release, for producing, receiving, and possessing child sex abuse material (CSAM), producing CSAM while required to register as a sex offender, violating the Sex Offender Registration and Notification Act (SORNA), sending unauthorized damaging commands to a protected computer, and possessing a firearm as a convicted felon. The court also ordered Thompson to forfeit computers and a firearm that were used in the offenses. Thompson was convicted by a federal jury on November 17, 2023. According to court documents and information presented at trial and sentencing, Thompson was convicted of sodomizing of a 14-year-old male child in Alabama in 1998 and was therefore a convicted felon and required to register as a sex offender, including reporting his international travel. Thompson was also prohibited from possessing firearms as a convicted felon. Thompson was hired as a contractor by the Jacksonville Jaguars around 2013 to consult on the design and installation of the Jaguars’ new video board network, referred to as a Jumbotron, and later to operate the Jumbotron on gamedays. Thompson’s contract with the Jaguars required him to report his conviction, but he did not. In January 2018, the Jaguars determined not to renew Thompson’s contract after learning of his conviction and status as a registered sex offender. Before the expiration of Thompson’s contract in March 2018, Thompson installed remote access software on a spare server in the Jaguars’ server room. Thompson then remotely accessed computers that controlled the Jumbotron during three 2018 season NFL games, causing the video boards to repeatedly malfunction. After conducting an investigation, the Jaguars determined that the outages were being caused by a malicious actor sending commands via the spare server. On December 16, 2018, the Jaguars set up a “honeypot” by putting the server on its own network and removing its access to the other computers that controlled the jumbotron. During the next NFL game, the spare server was again remotely accessed and attempted to be used to send commands to computers controlling the Jumbotron. The Jaguars were able to capture the Internet Protocol (IP) address of the intruder – which the Federal Bureau of Investigation traced to Thompson’s residence. In July 2019, the FBI executed a federal search warrant at Thompson’s home and seized a number of his computers. They also seized a firearm from Thompson’s nightstand, which he was prohibited from possessing as a convicted felon. Log files from Thompson’s iPhone, iPad, and two laptops showed that each of those devices had been used to remotely access the spare server. Additionally, the FBI found thousands of images and hundreds of videos on Thompson’s personal devices depicting CSAM, including images and videos depicting the sexual abuse of young children, bondage and torture of children, and bestiality. The CSAM also included a video and series of photos that Thompson had produced in June 2019. Thompson’s voice could be heard speaking to the children at the beginning of the video, which was taken in Thompson’s living room. A review of Thompson’s iPad further revealed that he had been searching the dark web for CSAM at the time the FBI knocked on his door with the search warrant. Subsequent interviews of three male children known to Thompson in 2019 revealed that Thompson had molested two of the children, exposed himself to them, exposed the children to CSAM, spoke to the children about sex and masturbation, and had encouraged the children to play a “game” wherein the children were required to take off their clothes and run around. It was while the children were playing the “game” that Thompson produced CSAM. The children were 7, 8, and 10 years old at the time. Thompson traveled to The Bahamas on a work trip from July 6 - 14, 2019. On July 15, 2019, Thompson registered as a sex offender and failed to report this travel as required by the Sex Offender Registration and Notification Act (SORNA). That same day, Thompson also received CSAM via the dark web. On July 27, 2019, Thompson fled to the Philippines – once again failing to report his travel. Thompson’s passport was revoked, and he was deported from the Philippines on January 31, 2020, and was arrested by the FBI upon arrival in the United States and later ordered detained pending trial. Further investigation by the FBI revealed that Thompson had sexually exploited two additional children, including one child that Thompson encountered as he was fleeing from prosecution in July 2019. “This case exemplifies the unrelenting tenacity of investigators who pursue justice for innocent victims of crime,” said FBI Jacksonville’s Acting Special Agent in Charge Coult Markovsky. “Samuel Thompson repeatedly abused and exploited innocent children, inflicting immeasurable hurt on his victims. He also abused and exploited his employer by installing malicious software to manipulate their systems, which could have caused significantly more damage if not detected. Let this sentence serve as a pledge to all victims of crime that the FBI and our partners will doggedly pursue those who prey on them.” This case was investigated by the Federal Bureau of Investigation, the U.S. Marshals Service, the Bureau of Alcohol, Tobacco, Firearms and Explosives, and the St. Johns County Sheriff’s Office. It was prosecuted by Assistant United States Attorneys Laura Cofer Taylor, Brenna Falzetta, and Adam Duso. The asset forfeiture is being handled by Assistant United States Attorneys Mai Tran and Jennifer Harrington. 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: Mescalero Man Sentenced for 2022 Assault

component: Federal Bureau of Investigation (FBI)

body_text: ALBUQUERQUE – A federal judge has handed down a 9-year prison sentence to a Mescalero man after he pleaded guilty to assault resulting in serious bodily injury in a case stemming from a brutal attack on the Mescalero Apache reservation in 2022. Upon his release from prison, Dennett Jerome Chee , 37, a member of the Mescalero Apache Tribe, will be subject to three years of supervised release. There is no parole in the federal system. According to publicly available court records, on May 20, 2022, John Doe was at a friend’s house on the Mescalero Apache reservation. Chee and another man arrived at the house later, and upon entering, they attacked John Doe, repeatedly striking him in the face and back. At some point during the assault, John Doe lost consciousness, and the attack ceased. Upon regaining consciousness, John Doe walked back home, where his mother then called the police. He was taken via ambulance to the Lincoln County Medical Center and later transferred to the University Medical Center in El Paso, Texas, due to significant injuries. Doe remained hospitalized for nearly a week, recovering from injuries that included a bilateral orbital wall fracture, hemorrhaging in the left maxillary sinus and left ethmoid air cells, and a compression fracture of the T12 vertebrae. Following the assault, police encountered Chee and the other man walking together along the road away from the residence. Chee was carrying a wooden object resembling a baseball bat. Upon making contact, the officer chased Chee , eventually apprehending him and taking him into custody. U.S. Attorney Alexander M.M. Uballez and Raul Bujanda, Special Agent in Charge of the FBI Albuquerque Field Office, made the announcement today. The FBI Albuquerque Field Office and the Bureau of Indian Affairs investigated this case. Assistant United States Attorney Eliot Neal is prosecuted the case. # # #


title: Sacramento Man Sentenced to over 17 Years in Prison for Sexual Exploitation of a Minor

component: USAO - California, Eastern

body_text: SACRAMENTO, Calif. — Christopher Jorden Booth-Hall, 32, of Sacramento, was sentenced today to 17 and a half years in prison to be followed by 20 years of supervised release for sexual exploitation of a minor, U.S. Attorney Phillip A. Talbert announced. According to court documents, Booth-Hall took two images of a minor victim and sent them to other users of a messaging app. On his phone were multiple images and videos of child sexual abuse material. This case was the product of an investigation by the Sacramento County Sheriff’s Department and the Federal Bureau of Investigation. Assistant U.S. Attorney Roger Yang prosecuted the case. This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute those who exploit children via the internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit Justice.gov/PSC .


title: N.Y. Man Who Traveled to Lynchburg to  Meet 14-year-old for Sex Pleads Guilty

component: USAO - Virginia, Western

body_text: ROANOKE, Va. – A New York man, who drove 8 hours to attempt to have sex with a 14-year-old Lynchburg, Virginia girl with whom he had been chatting online, pled guilty yesterday. Derrick Loi, 27, of Lakeville, New York, pled guilty yesterday to one count of coercion and enticement. At sentencing, Loi faces a mandatory minimum sentence of 10 years in prison and a maximum term of life in prison, as well as a potential fine of up to $250,000. “Protecting minors from online predators is a cornerstone priority for the Department of Justice,” United States Attorney Christopher R. Kavanaugh said today. “I am grateful to the FBI and the Lynchburg Police Department for their swift actions in this case and preventing a more dire situation.” “This investigation demonstrates the FBI’s commitment to protecting the American people, especially when our children involved,” Special Agent in Charge Stanley Meador of the FBI’s Richmond Division said today. “I want to thank the case team and our law enforcement partners for their quick and decisive actions.” According to court documents, in early February 2023, Loi met a 14-year-old girl from Lynchburg on Twitter (now known as X), and, in the early morning hours of February 14, 2023, began chatting with her on Discord. Loi told the young girl not only was he was interested in buying sexually explicit images and videos of her, but also wanted to meet her in person to have sex. Ultimately, Loi agreed to pay the victim $300 to have sex and to provide sexually explicit images. Loi and the victim agreed that Loi would become the victim’s “sugar daddy” and that he would get unlimited access to sexually-explicit content of the victim for a weekly fee of $50, which would increase to $100 after the first month. On February 15, 2023, Loi sent the victim a payment in line with that agreement. On February 22, 2023, Loi and the victim began discussing plans for Loi to travel to meet the victim, including a discussion on specific sex acts and how he would film them. After reserving a hotel room in Lynchburg, Loi chatted periodically with the young girl throughout his 8-hour drive from New York and also took time to send her a picture of items that he brought for their sexual encounter. Just as Loi arrived at the pre-arranged location, an officer from the Lynchburg Police Department drove up and began questioning Loi. Initially, Loi provided a false name and lied to law enforcement about why he was in Lynchburg. A subsequent search of Loi’s vehicle revealed sex toys, a box of the morning-after pill Plan B, and the bottle of pink vodka from an earlier photo that Loi had sent to the victim. The trunk of the car contained a large yellow plastic storage bag and was lined with a vinyl or rubber shower liner, on top of which sat a flattened cardboard box. The Federal Bureau of Investigation investigated the case, and the Lynchburg Police Department provided vital assistance. Assistant U.S. Attorney Jason Scheff is prosecuting the case. The case is brought as part of Project Safe Childhood. In 2006, the Department of Justice created Project Safe Childhood, a nationwide initiative designed to protect children from exploitation and abuse. Led by the U.S. Attorneys’ Offices and the DOJ’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who exploit children, as well as identity and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov/ .


title: Big Stone Gap Man to Serve Almost 9 Years in Prison for Meth Possession

body_text: ABINGDON, Va. – A Big Stone Gap, Virginia man, who fled from police during a traffic stop before ultimately being found with more than 50 grams of methamphetamine in his car, was sentenced last week to 107 months in federal prison. Joshua Derrick Ellis Vanover, 35, pled guilty to possession with the intent to distribute methamphetamine and was sentenced on March 15, 2024. According to court documents, on February 26, 2023, officers with the Big Stone Gap Police Department attempted to conduct a traffic stop on a vehicle driven by Vanover, but he failed to stop and a high-speed pursuit ensued. When his vehicle finally came to a stop, Vanover was arrested, and a search of his person revealed a large bag of methamphetamine hidden inside his boxer shorts. A subsequent search of his vehicle revealed two large bags of methamphetamine, digital scales, several empty baggies, and syringes. Vanover admitted he fled from police because he knew he was wanted, had drugs on him, and did not want to go back to jail. Vanover’s serious and significant criminal history, including prior drug-related convictions, were aggravating factors considered at his sentencing hearing. United States Attorney Christopher R. Kavanaugh, Virginia Attorney General Jason Miyares, and Craig B. Kailimai, Special Agent in Charge of the Washington Field Division of the Bureau of Alcohol, Tobacco, Firearms and Explosives, made the announcement. The ATF, the Big Stone Gap Police Department, the Wise County Sheriff’s Office, and the Drug Enforcement Administration all assisted throughout the course of the investigation. Special Assistant U.S. Attorney M. Suzanne Kerney-Quillen, a Virginia Senior Assistant Attorney General assigned to the Attorney General’s Major Crimes and Emerging Threats Section, prosecuted the case for the United States.


title: Restaurant Owner Sentenced to 30 Months’ Imprisonment for Tax Violations That Cost the Government Almost $1.2 Million

component: USAO - Pennsylvania, Eastern

body_text: PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that Yong Chun (“Steven”) Guo, 57, of Wyomissing, PA, was sentenced by United States District Court Judge Joseph F. Leeson, Jr. to 30 months in federal prison for tax crimes. Guo was also ordered to pay restitution of $1,172,368 and a $95,000 fine. Guo pleaded guilty in 2023 to conspiracy to defraud the United States, a charge that arose from his use of a cash payroll at his family owned-and-operated restaurant to avoid paying the full amount of employment taxes due. Records seized from the restaurant pursuant to a search warrant showed that employees were paid wages by a combination of paycheck and cash. Records provided by Guo’s accountant showed that only the portion of the payroll that was paid by check was disclosed to Guo’s accountant. The IRS calculated that Guo’s restaurant failed to report on its Forms 941 more than $3.9 million of cash wages that he paid employees from the first quarter of 2013 through the first quarter of 2020, resulting in a payroll tax loss of approximately $444,899. Guo also pled guilty to attempted tax evasion, a charge that arose from his failure to report cash skimmed from the restaurant on his Form 1040 returns for tax years 2016, 2017, and 2018. The IRS calculated that Guo failed to report more than $2 million of income on his Forms 1040 for 2013 through 2018, resulting in a tax loss of approximately $727,469. “Guo’s crimes cost the government more than a million dollars in tax revenue,” said U.S. Attorney Romero. “They’re also a slap in the face to every honest taxpayer who does the right thing each year. As this case shows, we’re fully committed to prosecuting tax cheats who refuse to contribute their fair share. Bottom line: pay what you owe or prepare to pay some serious consequences.” “Our largest enforcement program is directed at the portion of American taxpayers who willfully and intentionally violate their known legal duty of filing and paying their taxes,” said IRS Criminal Investigation Special Agent in Charge Yury Kruty. “Anyone contemplating cheating on their taxes should know that IRS Criminal Investigation Special Agents work tirelessly, year-round, to investigate tax and financial crimes.” The case was investigated by the Internal Revenue Service Criminal Investigation and prosecuted by Assistant United States Attorney Karen L. Grigsby.


title: California man convicted in cryptocurrency money laundering conspiracy  and for importing controlled substances

body_text: TYLER, Texas – A San Francisco, California man has pleaded guilty to federal violations in the Eastern District of Texas, announced U.S. Attorney Damien M. Diggs. John Khuu, 28, pleaded guilty to conspiracy to commit money laundering, conspiracy to operate an unlicensed money transmitting business, and importation of MDMA before U.S. Magistrate Judge John D. Love on March 26, 2024. According to information presented in court, Khuu conspired with others to launder the proceeds of his drug trafficking organization through cryptocurrency. Khuu imported and distributed counterfeit pharmaceutical pills and other controlled substances on dark web markets (DWMs) and elsewhere to customers across the United States. Customers paid for their purchases by transferring cryptocurrency, usually Bitcoin (BTC), from their DWM customer accounts to one of Khuu’s vendor accounts. Khuu and his co-conspirators traded the BTC for U.S. currency and laundered and transmitted the proceeds through hundreds of transactions and dozens of financial accounts. Khuu was indicted on May 18, 2022, in the Eastern District of Texas and charged with conspiracy to commit money laundering. On August 17, 2022, Khuu was indicted in the Northern District of California and charged with unlawful importation of a Schedule I controlled substance. On August 19, 2022, agents arrested Khuu pursuant to both warrants at a residence in Garden Grove, CA. Khuu faces up to 20 years in federal prison at sentencing. The maximum statutory sentence prescribed by Congress is provided here for information purposes, as the sentencing will be determined by the court based on the advisory sentencing guidelines and other statutory factors. A sentencing hearing will be scheduled after the completion of a presentence investigation by the U.S. Probation Office. 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. The cases were investigated by the U.S. Secret Service, U.S. Postal Inspection Service, and Homeland Security Investigations, San Francisco, and were prosecuted by Assistant U.S. Attorneys D. Ryan Locker and Nathaniel C. Kummerfeld for the Eastern District of Texas, and Assistant U.S. Attorney Charles Bisesto for the Northern District of California. ###


title: New York Man Sentenced for Aggravated Identity Theft and Attempted Bank Fraud

component: USAO - Kentucky, Eastern

body_text: COVINGTON, Ky. – A Bronx, N.Y., man, John Sapienza, 60, was sentenced on Tuesday, by U.S. District Judge David Bunning, to 38 months in prison, for aggravated identity theft and attempted bank fraud. According to his plea agreement, from January 6 through January 11, 2023, Sapienza and Tyshawn Wilson, his co-defendant, travelled to multiple bank locations between New York and Kentucky, attempting to withdraw money from customer accounts. They used counterfeit identifications that bore Sapienza’s photograph, but with the identifying information of the account holder. Wilson aided and abetted Sapienza by driving him to and from bank locations to execute the identity theft and fraud scheme. On January 11, 2023, Sapienza and Wilson were arrested by officers with the Fort Thomas Police Department, after attempting to execute the scheme at multiple bank locations within the Eastern District of Kentucky. Wilson was sentenced on March 14, 2023 and he received 44 months in prison. Under federal law, Sapienza and Wilson must serve 85 percent of their prison sentences. Upon their release from prison, they will each be under the supervision of the U.S. Probation Office for three years. Carlton S. Shier, IV, United States Attorney for the Eastern District of Kentucky; Michael E. Stansbury, Special Agent in Charge, FBI, Louisville Field Office; and Chief Casey Kilgore, Fort Thomas Police Department, jointly announced the sentences. The investigation was conducted by the FBI and the Fort Thomas Police Department. Assistant U.S. Attorney Andrew Spievack is prosecuting the case on behalf of the United States. — END —


title: Registered Sex Offender Sentenced for Possession of Child Pornography

component: USAO - North Carolina, Middle

body_text: GREENSBORO – A 42-year-old Asheboro man was sentenced today to 120 months in prison after pleading guilty to one count of possession of child pornography, announced United States Attorney Sandra J. Hairston of the Middle District of North Carolina (MDNC). According to court records, investigators following a cybertip found that in October 2022, a video of child pornography was distributed by an IP address associated with RICHARD WILSON ADKINS, JR., a sex offender registered in Randolph County. In December 2022, the Randolph County Sheriff’s Office (RCSO) arrested ADKINS. Subsequent forensic analysis of ADKINS’ personal cell phone and a media platform used by ADKINS revealed more than 1,700 image files and nearly 2,000 video files of child pornography. United States District Court Judge Thomas D. Schroeder sentenced ADKINS to a 120-month term of imprisonment followed by 10 years of supervised release. In addition, ADKINS was ordered to pay restitution totaling $98,000.00 and special assessments totaling $1,100.00. He pleaded guilty to one count of possession of child pornography on December 6, 2023. The case was investigated by the Randolph County Sheriff’s Office, the Department of Homeland Security-Investigations, and the North Carolina State Bureau of Investigations. The case was prosecuted by Assistant United States Attorney K. P. Kennedy Gates. This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse. Led by United States Attorney’s Offices and the Criminal Division's Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov . ###


title: Columbia Man Sentenced to Federal Prison for Firearm Charge

component: USAO - South Carolina

body_text: COLUMBIA, S.C. — Jasper Orlando Sumpter, 36, of Gadsden, was sentenced to more than four years in federal prison after pleading guilty to being a felon in possession of firearms and ammunition. Evidence presented to the court showed that on the evening of Sept. 16, 2020, deputies with the Richland County Sheriff’s Department (RCSD) were dispatched to a residential neighborhood off Shop Road in Columbia, in reference to a shooting. While enroute, a deputy observed a Dodge Challenger, driven by Sumpter, parked in the roadway. The deputy attempted to approach the vehicle to conduct a welfare check when Sumpter sped off and led law enforcement on a high-speed chase down Shop Road. During the pursuit, the driver drove at speeds more than 90 MPH before crashing in a ditch and attempting to run from the vehicle. Sumpter was subsequently arrested, and deputies determined the vehicle was stolen out of Virginia. During the search of the vehicle law enforcement located a .40 caliber pistol on the passenger floorboard and a 9mm pistol on the ground near the driver’s side door. Sumpter was the sole occupant of the vehicle. While Sumpter was in custody, other RCSD deputies responded to the scene of the shooting and collected a mixture of 9mm and .40 caliber shell casings found directly in front of the residence and submitted them for NIBIN testing. The testing revealed the shell casings recovered from the scene of the shooting were linked to both firearms in Sumpter’s possession. Surveillance footage from the neighborhood, showed Sumpter leaving the scene of the shooting at a high rate of speed around the time the initial calls were made in reference to the shooting. Sumpter is prohibited from possessing firearms and ammunition based upon his prior felony convictions. Sumpter has prior convictions for unlawful carrying of a pistol, criminal domestic violence, simple assault and battery, driving under suspension, two convictions for being a habitual traffic offender, and obtaining prescription drugs by fraud. United States District Judge Sherri A. Lydon sentenced Sumpter to 50 months imprisonment, to be followed by a two-year term of court-ordered supervision. There is no parole in the federal system. This case was made possible by investigative leads generated from the ATF’s National Integrated Ballistic Information Network (NIBIN). NIBIN is the only national network that allows for the capture and comparison of ballistic evidence to aid in solving and preventing violent crimes involving firearms. NIBIN is a proven investigative and intelligence tool that can link firearms from multiple crime scenes, allowing law enforcement to quickly disrupt shooting cycles. For more information on NIBIN, visit https://www.atf.gov/firearms/national-integrated-ballistic-information-network-nibin . This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results. This case was investigated by Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) and the Richland County Sheriff’s Department. Assistant U.S. Attorney Ariyana N. Gore is prosecuting the case. ###


title: Former New Jersey Corrections Officer Admits Role In Cryptocurrency Fraud Scheme That Targeted Law Enforcement, Fire Personnel, And Other First Responders

component: USAO - New Jersey

body_text: NEWARK, N.J. – A former New Jersey corrections officer admitted orchestrating two different fraud schemes, including a cryptocurrency scheme that resulted in losses of more than $600,000, U.S. Attorney Philip R. Sellinger announced today. John DeSalvo, 47, of Linwood, New Jersey, pleaded guilty before U.S. District Judge Brian R. Martinotti in Newark federal court on March 25, 2023, to a two-count Information charging him with two counts of securities fraud. “This defendant preyed on unwitting public servants to trick them into investing their hard-earned savings in a sham token he dubbed ‘the crypto pension’, which he then stole for his personal use. My office will relentlessly pursue these kinds of scammers so that we can work with our partners to bring fraudsters to justice.” U.S. Attorney Philip R. Sellinger “DeSalvo admits his role in two fraud schemes, one of which involved him creating and marketing a crypto token to first responders that could supplement their existing pensions,” FBI – Newark Special Agent in Charge James E. Dennehy said. “Police officers, firefighters, EMTs, and other first responders show up each day to serve and protect, hoping their hard-earned pensions will allow for a nice retirement one day. Many of his victims ended up losing their entire investments. He's now facing the justice he deserves." According to the documents filed in this case and statements made in court: The Blazar Token Fraud DeSalvo was the creator and promoter of a digital token known as “Blazar Token,” (Blazar) which DeSalvo marketed to police, fire personnel, EMTs, and other first responders as a “crypto pension” that could be used to supplement investors’ existing pension plans. DeSalvo promised investors that Blazar would offer “more stability than any other token” and that the value of Blazar would “continue to rise over time similar to any investment fund, only at a much higher rate of success.” Beginning in late 2021, DeSalvo used social media platforms to fraudulently solicit investments in Blazar through a series of misrepresentations including that Blazar was in the process of becoming, or was already, a securitized token approved by the Securities and Exchange Commission; and Blazar could be purchased through payroll deductions and/or ACH transactions. DeSalvo also falsely told investors that Blazar had been approved for inclusion on several well-known cryptocurrency exchanges and guaranteed investors rates of return of more than 20 percent with “ZERO risk.” In total, DeSalvo raised more than $620,000 from more than 200 investors in Blazar. After receiving investor funds, DeSalvo frequently used the funds for various illicit purposes unrelated to Blazar including personal expenses, day-trading in various volatile cryptocurrencies, and payments to prior investors in the manner of a Ponzi scheme. In May 2022, DeSalvo sold off more than 41 billion of his own Blazar tokens, which caused the price of the token to drop precipitously. The value of Blazar never recovered, causing most investors to lose their entire investments. The Brokerage-1 Fraud Between January 2021 and May 2021, DeSalvo managed and solicited investment in an investment group through Brokerage-1, an online trading platform. DeSalvo marketed the investment group largely through social media posts in which DeSalvo falsely touted his success as an investor. For example, DeSalvo claimed to potential investors, “I have been averaging close to 1200% over the last 2 years. I am in the top 1,000 th percent in the world. That’s the truth, the return rates I have been averaging are so high that I have people throwing money at me to invest.” In total, DeSalvo solicited approximately $100,000 in investments from approximately 20 individuals for the investment group. After receiving the funds, DeSalvo engaged in trading activities for a brief period of time before transferring all the funds out of the investment group’s account at Brokerage-1 and into personal accounts held by DeSalvo at Brokerage-1 and Coinbase. DeSalvo then used the funds for various non-investment purposes such as credit card payments, personal trading in volatile cryptocurrencies, and payments to a contractor who performed work on DeSalvo’s personal residence. After draining the investment group’s account, DeSalvo advised the investment group investors that their funds had been lost due to poor market conditions and provided the investors with false trading records purporting to show the trading activity that DeSalvo engaged in on behalf of the investment group. The counts of securities fraud carry a maximum potential penalty of 20 years in prison and a fine of $5 million. Sentencing is scheduled for Aug. 6, 2024. The U.S. Securities and Exchange Commission (SEC) also previously filed a civil complaint against DeSalvo based on the same conduct. U.S. Attorney Sellinger credited special agents of the FBI’s Atlantic City Resident Agency, under the direction of Special Agent in Charge James E. Dennehy in Newark and detectives from the New Jersey Division of Criminal Justice, Cyber Crimes Bureau, under the direction of Director Stephen Ferketic, with the investigation leading to the guilty plea. The government is represented by Assistant U.S. Attorney Anthony Torntore, Chief of the U.S. Attorney’s Cybercrime Unit in Newark. desalvo.information.pdf


title: Former Guinea-Bissau president’s son sent to U.S. prison for international drug trafficking

component: USAO - Texas, Southern

body_text: HOUSTON – The leader of a transnational drug trafficking organization has been imprisoned for his involvement in an international heroin trafficking conspiracy, announced U.S. Attorney Alamdar S. Hamdani. Malam Bacai Sanha Jr., 52, pleaded guilty Sept. 6, 2023, to conspiracy to distribute a controlled substance for the purpose of unlawful importation. U.S. District Judge Keith Ellison has now ordered Sanha to serve an 80-month-term of imprisonment. Not a U.S. citizen, he is expected to face removal proceedings following his imprisonment. At the hearing, the court heard Sanha was the son of the former president of Guinea-Bissau and was intending to use drug proceeds to finance his future campaign for president in 2025 and a coup in that country. In handing down the sentence, the court noted Sanha was a leader and organizer in the heroin trafficking conspiracy and was directly involved in its importation from Europe to the United States. The court also found his drug trafficking activities to be extensive. “The expansive reach of transnational criminal networks, like the one Sanha ran, presents a serious threat to the safety and health of all communities,” said Hamdani. “Sanha and his associates intended to distribute kilograms of heroin to the United States at a time when Americans lose their lives to drug overdose every day. This prosecution represents our office’s unwavering determination, together with our U.S. and international partners, to target and bring to justice violent criminals who lead transnational drug trafficking organizations that continue to flood our country with dangerous drugs.” “The success of this investigation is the result of careful coordination between our federal, state, local and international partners,” said Special Agent in Charge Daniel C. Comeaux of the Drug Enforcement Administration (DEA) Houston Division. “Our goal is to keep the citizens of the United States safe from the terrors of drug traffickers, whether they reside on our soil or foreign land.” “Malam Bacai Sanha Jr. wasn’t any ordinary international drug trafficker,” said Special Agent in Charge Douglas Williams of the FBI Houston Field Office. “He is the son of the former president of Guinea-Bissau and was trafficking drugs for a very specific reason - to fund a coup that would eventually lead him to the presidency of his native country where he planned to establish a drug regime. Fortunately, FBI Houston agents and our partners at the DEA thwarted his attempts, with the cooperation of our international partners. Crime has a global reach and impact, and so does the FBI.” Sanha was the leader of a transnational criminal organization and worked with co-conspirators and international individuals to import heroin from various countries into Portugal. With the assistance of co-conspirators, Sanha provided 4.7 kilograms of heroin to an undercover member of law enforcement in Lisbon, Portugal, in February and March 2022. He further agreed to deliver the heroin on at least three occasions, believing it would be unlawfully imported into the United States. On July 23, 2022, Tanzanian law enforcement arrested Sanha pursuant to domestic criminal charges, along with a co-conspirator, upon their arrival in Dar Es Salaam, Tanzania. The United States presented a formal request for Sanha’s extradition to the government of Tanzania, which the Tanzanian courts granted Aug. 5, 2022. The Tanzanian Minister of Constitutional and Legal Affairs signed the formal surrender order Aug. 16, 2022. Sanha and his co-conspirator arrived in the Southern District of Texas Aug. 26, 2022. Sanha will remain in custody pending transfer to a U.S. Bureau of Prisons facility to be determined in the near future. DEA Houston, FBI Houston and the U.S. Marshals Service conducted the investigation as part of the Organized Crime Drug Enforcement Task Forces (OCDETF) Strike Force Initiative with the assistance of DEA Special Operations Division in Washington D.C., DEA Romania, DEA Portugal and DEA Tanzania as well as Portuguese Judicial Police. Thanks are also extended to the government of the United Republic of Tanzania. These OCDETF cooperative matters provide for the establishment of permanent multi-agency task force teams that work side-by-side in the same location. This co-located model enables agents from different agencies to collaborate on intelligence-driven, multi-jurisdictional operations to disrupt and dismantle the most significant drug traffickers, money launderers, gangs and transnational criminal organizations. The specific mission of the Houston Strike Force is to disrupt and dismantle the drug trafficking organizations that are designated as Consolidated Priority Organization or Regional Priority Organization Targets and that impact Houston and south Texas. Additional information about the OCDETF Program can be found on the Department of Justice’s OCDETF webpage . The Justice Department’s Office of International Affairs worked with Tanzanian authorities to secure the arrest and extradition of Sanha. The Justice Department thanks the government of the United Republic of Tanzania, including the Drug Control and Enforcement Authority, Tanzanian Police Force Airport Interdiction Unit, Director of Public Prosecution and the Ministry of Constitutional and Legal Affairs, and the Portuguese Judicial Police. Assistant U.S. Attorneys Casey N. MacDonald and Anibal J. Alaniz prosecuted the case.


title: Minnesota Man Who Stole $149,000 from Elderly Victim as Power of Attorney Sent to Federal Prison

component: USAO - Iowa, Northern

body_text: Hamilton Girard, age 65, of Stillwater, Minnesota, was sentenced March 19, 2024, to 4 months imprisonment after pleading guilty to Wire Fraud and fined $10,000. Evidence in the case revealed that in February 2020, Girard was designated power of attorney for an elderly person diagnosed with early onset dementia. Girard used his position as power of attorney to misappropriate approximately $149,000 of the victim’s funds. Girard signed and issued unauthorized checks from the victim’s personal checking account to purchase items such as home improvement and home construction-related goods and services for his own benefit, including the installation of a pool. Girard was sentenced in Sioux City by United States District Court Chief Judge Leonard T. Strand to 4 months’ imprisonment and fined $10,000. He was ordered to make $115,171.40 in restitution to the victim. He must also serve a 2-year term of supervised release after the prison term. There is no parole in the federal system. Girard was released on the bond previously set and is to surrender to the United States Marshal a date yet to be set. The case was investigated by the Federal Bureau of Investigation and prosecuted by Assistant United States Attorney Ron Timmons. Court file information at https://ecf.iand.uscourts.gov/cgi-bin/login.pl . The case file number is 23-3015. Follow us on Twitter @USAO_NDIA.


title: Navy sailor pleads guilty after trying to arrange sex acts with a 10-year-old

body_text: NORFOLK, Va. - A Virginia Beach man pleaded guilty today to attempting to persuade, induce, entice, and coerce a minor to engage in sexual activity. According to court documents, on Jan. 17, Petty Officer First Class Vicente Muniz, Jr, 35, contacted a person he believed was the father of a 10-year-old child through a social media app. Muniz set up a meeting to engage in sex acts with the child. Muniz explained that he was supposed to meet another minor that day, but the minor stopped responding. Later that day, when Muniz attempted to meet with the purported parent and 10-year-old, he was arrested by law enforcement. Muniz is scheduled to be sentenced on July 19. He faces a mandatory minimum of 10 years in prison and a maximum penalty of life in prison. Actual sentences for federal crimes are typically less than the maximum penalties. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors. Jessica D. Aber, U.S. Attorney for the Eastern District of Virginia, and Brian Dugan, Special Agent in Charge of the FBI’s Norfolk Field Office, made the announcement after U.S. Magistrate Judge Robert J. Krask accepted the plea. Assistant U.S. Attorneys Megan M. Montoya and Anthony Marek are prosecuting the case. This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by U.S. Attorney’s Offices and the Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children via the internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc . 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. 2:24-cr-8.


title: Woodland Hills Man Found Guilty of Extorting Koreatown Businesses and Carjacking One Victim in Karaoke Shakedown

component: USAO - California, Central

body_text: LOS ANGELES – A San Fernando Valley man was found guilty by a jury today of dozens of felonies for extorting Koreatown karaoke companies and sometimes violently attacking victims who refused to pay, including carjacking one of them after beating him with a baseball bat. Daekun Cho, 39, of Woodland Hills, was found guilty of 55 counts of interference with commerce by extortion, one count of attempted interference with commerce by extortion, and one count of carjacking. According to evidence presented at a five-day trial, from at least November 2020 to March 2023, Cho demanded “protection” money from karaoke businesses in Koreatown, as well as from drivers of “doumis” – or hostesses – employed by patrons of the karaoke establishments. Cho extorted money in person and on Venmo monthly from victims who operated companies or drove people to and from karaoke bars in Koreatown in Los Angeles. He physically attacked, threatened, and instilled fear in his victims to induce them to pay him. Payments, which Cho called “protection fees,” typically ranged from $100 to $1,000 per month. “This defendant carried out his shakedown operation for years by preying on an immigrant community and intimidating his victims into silence,” said United States Attorney Martin Estrada. “Today’s verdict sends a message that we are focused on rooting out violent actors and holding them accountable for their actions.” For example, in May 2021, when one of Cho’s victims – a doumi driver – refused to pay him more money, Cho and his accomplice beat the victim with baseball bats until knocking him unconscious and then stole his minivan. The victim suffered a broken arm and multiple cuts and bruises. In response, the victim and his business partner closed their karaoke driving company, and the business partner left California. During a separate incident in July 2022, a different victim was dropping two doumis off at a karaoke bar in Koreatown when Cho – who appeared to have something in his hoodie pocket – approached the victim’s car, opened the door with his sleeve so as to not leave fingerprints, got halfway inside the vehicle, and told the victim that the victim’s company was not permitted to drop off doumis. As the victim drove away, he heard gunshots, breaking the car’s glass, which hit a doumi in the neck. In January 2023, Cho assaulted another karaoke driver who for years had paid him in cash and then via Venmo a monthly extortion fee. Cho began accepting electronic extortion payments during the COVID-19 pandemic. When the victim stopped paying, Cho assaulted the victim, stole $1,000 from him, and threatened to kill him. “Today’s verdict should send a strong message to those willing to use violence and threats of violence to intimidate Los Angeles communities,” said HSI Special Agent in Charge Eddy Wang. “HSI Los Angeles and our partners will not tolerate this egregious activity and will work diligently to ensure that dangers to society will be punished to the fullest extent of the law.” United States District Judge Fernando L. Aenlle-Rocha scheduled an August 16 sentencing hearing, at which time Cho will face a statutory maximum sentence of 20 years in federal prison for each extortion-related count and up to 25 years in prison for the carjacking count. Homeland Security Investigations and the Los Angeles Police Department investigated this matter. Assistant United States Attorneys Jena A. MacCabe and Kevin J. Butler of the Violent and Organized Crime Section are prosecuting this case.


title: New Castle Resident Sentenced to 120 Months in Prison for Crack Cocaine Trafficking and Firearm Crimes

component: USAO - Pennsylvania, Western

body_text: PITTSBURGH, Pa. – Sahire Walker was sentenced to 120 months in federal prison for committing crack cocaine trafficking and firearm crimes, United States Attorney Eric G. Olshan announced today. Walker, age 45, of New Castle, Pennsylvania, was sentenced by United States District Judge David Stewart Cercone. Judge Cercone ordered Walker to serve six years of supervised release following his prison sentence. Walker previously pled guilty in this case to committing the following crimes on June 4, 2020: (1) possession of cocaine base with intent to distribute, and (2) possession of a firearm in furtherance of a drug trafficking crime. Prior to imposing the sentence, the Court was informed that Walker possessed crack cocaine with intent to distribute, and a loaded pistol, inside the rental vehicle he was operating on June 4, 2020, at 1:00 a.m., in New Castle, Pennsylvania. As of that date, he had five prior drug trafficking convictions over the preceding 15 years. Assistant United States Attorney Craig W. Haller prosecuted this case on behalf of the United States. The New Castle Police Department, the Federal Bureau of Investigation, and the Bureau of Alcohol, Tobacco, Firearms, and Explosives conducted the investigation leading to the convictions and sentence in this 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.


title: Lexington Man Sentenced to 30 Years for Production of Child Pornography

body_text: FRANKFORT, Ky. – A Lexington, Ky., man, Jair Cisneros-Gomez, 25, was sentenced on Tuesday, by U.S. District Judge Gregory VanTatenhove, to 30 years in prison, for production of child pornography. According to his plea agreement, on February 14, 2023, a witness contacted law enforcement after discovering videos of Cisneros-Gomez sexually abusing a minor victim. Cisneros-Gomez admitted to law enforcement that he sexually abused the minor and he produced videos of the sexual abuse on his cellphone. Under federal law, Cisneros-Gomez must serve 85 percent of his prison sentence. Upon his release from prison, he will be under the supervision of the U.S. Probation Office for life. Carlton S. Shier, IV, United States Attorney for the Eastern District of Kentucky; Rana Saoud, Special Agent in Charge, Department of Homeland Security, Homeland Security Investigations (HSI); and Chief Lawrence Weathers, Lexington Police Department, jointly announced the sentence. The investigation was conducted by HSI and Lexington Police Department. Assistant U.S. Attorney Erin Roth is prosecuting the case on behalf of the United States. The U.S. Attorney’s Office prosecuted this case as part of Project Safe Childhood, a nationwide initiative launched in 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by U.S. Attorneys' Offices and the Criminal Division's Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children via the Internet as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov . — END —


title: Young trafficker imprisoned for transporting thousands of fentanyl pills

body_text: McALLEN, Texas – A 21-year-old Pharr resident has been sentenced following his conviction of conspiracy to possess with intent to distribute fentanyl, announced U.S. Attorney Alamdar S. Hamdani. Alex Dominque Carrillo pleaded guilty Dec. 20, 2023. U.S. District Judge Drew B. Tipton has now ordered Carrillo to serve 96 months in federal prison to be immediately followed by four years of supervised release. At the hearing, the court heard that in addition to the fentanyl, law enforcement determined Carrillo was also linked to the seizure of multiple kilograms of meth. “Just one pill can kill,” said Hamdani. “Mexican drug traffickers have no regard for the countless lives lost at the hands of fentanyl. Today’s sentence puts another fentanyl trafficker behind bars and thousands of lethal fentanyl pills off the streets.” In May 2023, authorities began an investigation which determined Carrillo was a drug courier working on behalf of a Mexican drug trafficker. Carrillo was tasked to pick up the drugs once they were successfully imported by the Mexican smugglers and deliver the drugs to various buyers in the United States. The following month, law enforcement seized 500 fentanyl pills in Pharr that Carrillo had transported. In August 2023, law enforcement observed as Carrillo was attempting to transport drugs to a McAllen buyer. Noticing the law enforcement presence, Carrillo attempted to conceal the 3,500 fentanyl pills in a public parking lot trash can. Authorities successfully retrieved the pills and placed Carrillo under arrest. Carrillo will remain in custody pending transfer to a U.S. Bureau of Prisons facility to be determined in the near future. The Drug Enforcement Administration conducted the investigation. Assistant U.S. Attorney Laura Garcia prosecuted the case.


title: Charlotte Man Convicted Of Robbing Two Businesses Is Sentenced To Life In Prison

component: USAO - North Carolina, Western

body_text: CHARLOTTE, N.C. – Today, U.S. District Judge Frank D. Whitney sentenced John Henry Moore, 60, of Charlotte, to life in prison for the armed robbery of two businesses, announced Dena J. King, U.S. Attorney for the Western District of North Carolina. Robert M. DeWitt, Special Agent in Charge of the Federal Bureau of Investigation (FBI), Charlotte Division, and Chief Johnny Jennings of the Charlotte Mecklenburg Police Department join U.S. Attorney King in making today’s announcement. In October 2022, a federal jury convicted Moore of two counts of Hobbs Act robbery, possession of a firearm in furtherance of a crime of violence, and possession of a firearm by a convicted felon. Today, Moore received an enhanced sentence under the provision of the “Three Strikes” statute, which mandates a sentence of life in prison for defendants previously convicted, on separate occasions, of two or more serious violent felonies. According to filed court documents, evidence presented at trial, and today’s court proceedings, on December 1, 2018, Moore robbed a Spectrum store located at 2222 South Boulevard, in Charlotte. Trial evidence established that Moore entered the store at approximately 8:00 p.m. and brandished a firearm to employees who were working at the time. Moore then ordered the employees to hand over cash from the registers and Moore fled the scene. Trial evidence established that Moore left behind an umbrella which he had used to prop the door open during the robbery. That umbrella was later tested by the FBI and found to contain DNA which matched the defendant. According to trial evidence and witness testimony, on December 10, 2018, Moore returned to the same area and robbed the Publix Super Market also located at 2222 South Boulevard, in Charlotte. Trial evidence showed that Moore walked into the store, approached a store employee and demanded cash. During the robbery, Moore kept his hand in his pocket and threatened the employee, warning the victim to not “get shot.” The employee handed Moore cash and Moore fled the scene. According to trial evidence, law enforcement identified Moore as the person who committed the two robberies. On December 12, 2018, law enforcement executed a search warrant at Moore’s residence, seizing a loaded firearm with an obliterated serial number and clothing that matched the description of the items Moore wore during the robberies. Moore was subject to the mandatory life sentence based on his extensive history involving multiple federal bank robbery convictions. Specifically, Moore previously robbed a bank in Georgia (2004) and three banks in South Carolina (1995) and was on federal supervised release for the latter of those convictions when he carried out the robberies in Charlotte for which he was sentenced today. Moreover, at the time Moore executed the bank robberies in Georgia and South Carolina, he was on federal supervised release for robbing two banks in Charlotte and a bank in Rock Hill, S.C. (1989). In making today’s announcement, U.S. Attorney King thanked the FBI and CMPD for their investigation of the case. Assistant U.S. Attorney Lawrence Cameron of the U.S. Attorney’s Office in Charlotte prosecuted the case. This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.


title: Pascagoula Man Pleads Guilty to Being a Felon in Possession of a Firearm

component: Drug Enforcement Administration (DEA)

body_text: Gulfport, MS – A Pascagoula man pleaded guilty to being a convicted felon in possession of a firearm. According to court documents, Kiiyas Lett, 32, was pulled over in a traffic stop on September 5, 2023, in Jackson County, Mississippi. Agents obtained verbal consent to search the vehicle. They located and seized a Ruger LCP .380 handgun, found between the driver’s seat and the center console. Lett was previously convicted of a felony and is prohibited from possessing a firearm. Lott will be sentenced on July 30, 2024, and faces a maximum penalty of 15 years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors. U.S. Attorney Todd W. Gee of the Southern District of Mississippi; and Special Agent in Charge Steven L. Hofer of the Drug Enforcement Administration made the announcement. The Drug Enforcement Administration, Pascagoula Police Department, and Mississippi Bureau of Narcotics are investigating the case. Assistant U.S. Attorney Erica Rose is prosecuting the case.


title: Los Angeles Trio Sentenced for Laundering Gift Cards Purchased by Victims of Telephone Scams

component: Civil Division

body_text: A California man and two Chinese nationals were sentenced today to 15, 10 and eight years in prison, respectively, for laundering gift cards purchased by telephone-scam fraud victims at Target stores across the United States. According to court documents, Blade Bai, 35, of El Monte, Bowen Hu, 28, of Hacienda Heights, California, and Tairan Shi, 29, of Diamond Bar, California, were part of a network of individuals who laundered proceeds of fraud stored on Target gift cards. Telephone scammers fraudulently induced victims across the country to buy gift cards, often $500 each, and to provide the card numbers and access codes to the scammers. The scammers included government imposters falsely claiming to be police and other government personnel and retail and tech support impersonators falsely offering to fix nonexistent issues with the victims’ online account or computer. The defendants acquired more than 5,000 gift card numbers and access codes from a group in the People’s Republic of China calling itself the “Magic Lamp,” and funneled the gift cards to “runners” to liquidate at Target stores in southern California. Those runners, at the defendants’ direction, would quickly use the cards to purchase high-value consumer electronics and conduct other transactions. The rapid transactions prevented Target from recouping the value on the cards for the original victim-purchasers. A jury convicted the defendants of a money laundering conspiracy that spanned from approximately June 2019 to November 2020. The jury also convicted Bai of a second money laundering conspiracy, in which he enlisted an associate to help sell a batch of gift cards with fraudulent proceeds after his initial arrest in the case. One of the defendants’ main “runners,” Yan Fu, 61, of Chino Hills, California, pleaded guilty and was previously sentenced to 20 months in federal prison. “Transnational fraud schemes typically rely on complicated networks designed to launder victim proceeds,” said Principal Deputy Assistant Attorney General Brian M. Boynton, head of the Justice Department’s Civil Division. “This case is a testament to the commitment of the department and our partners to ensuring that all those who knowingly facilitate fraud face justice.” “These defendants were part of a sophisticated, transnational fraud operation that targeted mostly older adults to cheat them out of their savings,” said U.S. Attorney Martin Estrada for the Central District of California. “Protecting our most vulnerable community members is critically important, and we will hold accountable those who reach into our country to engage in these sorts of egregious fraud schemes.” “The FBI and its partners are committed to going after networks that perpetuate fraud even when they are targeting the American people from thousands of miles away and over the phone,” said Executive Assistant Director Timothy Langan of the FBI’s Criminal, Cyber, Response and Services Branch. “Today’s sentencing should make it known to individuals that participate in this sort of illegal activity that they can expect to face the consequences of their actions.” “HSI Los Angeles’ El Camino Real Financial Crimes Task Force will continue to aggressively target greedy criminals and organizations that seek to line their pockets by defrauding unsuspecting victims,” said Special Agent in Charge Eddy Wang for HSI Los Angeles. “The defendants’ desire for easy money will lead to them doing hard time.” Homeland Security Investigations’ El Camino Real Financial Crimes Task Force and the FBI investigated the case, with assistance from the Social Security Administration’s Office of the Inspector General and numerous local police departments across the United States, including the Brea Police Department, La Palma Police Department and Menifee Police Department. The El Camino Real Financial Crimes Task Force is part of HSI’s National El Dorado Task Force Initiative and is a multi-agency task force comprised of federal and state investigators focused on financial crimes in Southern California. Assistant U.S. Attorney Monica E. Tait for the Central District of California and Trial Attorneys Wei Xiang and Meredith B. Healy of the Civil Division’s Consumer Protection Branch prosecuted the case. If you or someone you know is age 60 or older and has experienced financial fraud, experienced professionals are standing by at the National Elder Fraud Hotline at 1-833-FRAUD-11 (1-833-372-8311). This Justice Department hotline, managed by the Office for Victims of Crime, can provide personalized support to callers by assessing the needs of the victim and identifying relevant next steps. Case managers will identify appropriate reporting agencies, provide information to callers to assist them in reporting, connect callers directly with appropriate agencies and provide resources and referrals, on a case-by-case basis. Reporting is the first step. Reporting can help authorities identify those who commit fraud and reporting certain financial losses due to fraud as soon as possible can increase the likelihood of recovering losses. The hotline is open Monday through Friday from 10:00 a.m. to 6:00 p.m. ET. English, Spanish and other languages are available. More information about the department’s efforts to help American seniors is available at its Elder Justice Initiative webpage. For more information about the Consumer Protection Branch and its enforcement efforts, visit www.justice.gov/civil/consumer-protection-branch . Elder fraud complaints may be filed with the FTC at www.reportfraud.ftc.gov/ or at 877-FTC-HELP. The Justice Department provides a variety of resources relating to elder fraud victimization through its Office for Victims of Crime, which can be reached at www.ovc.gov .


title: Final of Four Teens Pleads Guilty to Charge in St. Louis County Cab Driver’s Murder

body_text: ST. LOUIS – The final of four defendants from St. Louis County, Missouri charged in connection with the fatal shooting of a cab driver in Hazelwood in 2022 pleaded guilty Tuesday. Tywon Harris, 20, pleaded guilty in U.S. District Court in St. Louis to one count of aiding and abetting in the commission of a murder. Coron Dees, now 20, pleaded guilty in April 2023 to a robbery charge. Jeremiah Allen, 20, and Trishawn Jones, 19, pleaded guilty in August to the same robbery charge. Jones also pleaded guilty to one count of aiding and abetting in the commission of a murder. In their plea agreements, all four admitted involvement in the robbery of Dewight Price, 54. Harris instigated the robbery. Dees and Jones robbed Price at gunpoint, while Allen taunted and threatened Price during the robbery. Jones fired the fatal shot when he perceived Price to be a threat to their escape. Jones was 17 and the others were 18 at the time of the murder. On April 24, 2022, after leaving a party in downtown St. Louis, the four teens stopped at a gas station in the 700 block of North Tucker Boulevard. Harris and Jones were each armed with semiautomatic handguns, but Harris gave his gun to Dees to carry in his cross-body bag on the walk to the gas station. At 5:23 a.m., Harris called for a taxi ride home. The four planned to take the taxi to a fake address near Allen’s home, then run away without paying the fare. After learning that they would have to prepay for the ride, the teens began discussing plans to rob Price. They redirected Price to Hazelwood Central High School, where they thought there would be no witnesses. Allen denied being part of the planning but admitted he knew that a robbery was going to take place. All four teens knew Jones and Dees were armed. When they arrived, Dees and Jones pulled out their firearms and demanded cash from Price. Price begged the teens not to shoot him. A laughing Allen, who was in the front seat, told Price not to move and said, “You got two 40s to your head,” referencing a popular firearm caliber. Price held up his hands and handed cash to Jones. Price then grabbed a firearm he kept in his door. Allen warned the three others that Price had a gun. Price began to get out of the cab, but Harris opened his door, knocking Price to the ground. Jones saw Price’s firearm and fired once, hitting Price in the torso. None of the teens stopped to help Price. As they ran away, Price fired his own gun multiple times, but did not strike any of them. Although Harris claims Price fired the first shot, neither the inside or outside of the taxi nor any of the defendants was struck by gunfire. Any shot fired by Price would likely have struck his attackers or the vehicle. Investigators believe Price did not begin firing until after he was mortally wounded, the plea agreements say. The teens then ran along a wooded path to Allen’s neighborhood, tossing their jackets into a creek and putting on face masks. Police arrived to find Price dead. That afternoon, the investigation led them to Allen’s house. Allen, Jones, and Harris hid Harris’s .22-caliber Glock 44 handgun and clothing they wore during the shooting above the drop ceiling in Allen’s basement. Police surrounded the house and members of Allen’s family voluntarily left. Police then entered the residence and called for Allen, Harris and Jones to surrender. Allen and Jones left the basement and surrendered. Harris attempted to hide. Police found Harris during a sweep of the basement and then found the gun and clothing. They later found Jones’ .40-caliber Ruger handgun, which he had hidden in a neighbor’s back yard wrapped in a pair of Dee’s jeans. Dees and Allen are scheduled to be sentenced in April, Jones is set to be sentenced in May and Harris’ sentencing is scheduled for July. The robbery charge carries a potential penalty of up to 20 years in prison, a $250,00 fine or both. The aiding and abetting murder charge carries a potential penalty of up to life in prison and the same fine. The St. Louis County Police Department and the FBI investigated the case. Assistant U.S. Attorney Jason Dunkel is prosecuting the case.


title: Laveen Man Sentenced to 15 Years for Abusive Sexual Contact of a Minor

component: USAO - Arizona

body_text: PHOENIX, Ariz. – Fred Damien Acunia, 27, of Laveen, a member of the Gila River Indian Community, was sentenced last week by U.S. District Judge Susan M. Brnovich to 188 months in prison, followed by lifetime supervised release. Between November 26, 2020, and November 25, 2021, Acunia engaged in sexual contact with the victim, who was under the age of 12 years old at the time of the offense. Acunia pleaded guilty to Abusive Sexual Contact of a Minor on August 14, 2023. The Federal Bureau of Investigation and Gila River Police Department conducted the investigation in this case. Assistant U.S. Attorneys Raynette Logan and Vinnie Lichvar, District of Arizona, Phoenix, handled the prosecution. CASE NUMBER: CR-22-01692-PHX-SMB RELEASE NUMBER: 2024-038_Acunia # # # For more information on the U.S. Attorney’s Office, District of Arizona, visit http://www.justice.gov/usao/az/ Follow the U.S. Attorney’s Office, District of Arizona, on X @USAO_AZ for the latest news.


title: $700,000 Casino Heist Indictment Filed In Federal Court

component: USAO - Michigan, Western

body_text: GRAND RAPIDS, MICHIGAN — U.S. Attorney for the Western District of Michigan Mark Totten today announced that a federal grand jury has returned an indictment charging Jesus Gaytan-Garcia with one count of interstate transportation of stolen money and one count of theft from the Hartford location of the Four Winds Casino, which is owned and operated by the Pokagon Band of Potawatomi Indians. Gaytan-Garcia made his initial appearance on the two-count Indictment today. “This case demonstrates the need for all businesses, organizations, and citizens in the Western District and beyond to be diligent and cautious about phone and internet scams,” said U.S. Attorney Totten . “Thanks to the persistent and dedicated investigators at the Pokagon Tribal Police Department and FBI, we were able to identify Mr. Gaytan-Garcia as one of the perpetrators of this theft-scam and he will be held to account for this brazen crime.” As previously outlined in a criminal complaint, the allegations are that on July 30, 2023, a call came into the Hartford Four Winds Casino. The caller falsely claimed that he was the tribal chairperson and needed funds to make an urgent payment. A casino supervisory employee, apparently misled by the caller’s fraudulent claims, gathered up $700,000 in cash and walked out of the casino. At the direction of the caller, the employee transported the cash to a gas station in Gary, Indiana, where the employee then handed the money over two unknown individuals. After a months-long investigation, the FBI and Pokagon Tribal Police were able to identify Jesus Gaytan-Garcia as one of the individuals who allegedly met the casino employee at the gas station and received the $700,000. Investigators conducted a search of Mr. Gaytan-Garcia’s home, where they located a bundle of cash still wrapped in a paper band which was stamped with the word “Hartford,” the location of the victimized Four Winds Casino, and the exact date of the theft, July 30, 2023. “Today’s indictment is the result of the persistent and collaborative efforts of our federal partners and the Pokagon Tribal Police,” said Pokagon Tribal Police Chief Mario RedLegs . “Not only does this move us closer to holding those accountable for the theft from Four Winds Hartford, but it also sends a clear message that the Pokagon Band will not tolerate criminal activity of any kind at our casinos.” “Today’s indictment is a major step in bringing healing to the Pokagon Tribal community,” said Cheyvoryea Gibson, Special Agent in Charge of the FBI in Michigan . “Anyone who conspires to commit these large-scale thefts will answer to the law and our office, along with our partners, will be there to hold them accountable.” This case was investigated by the Pokagon Band Tribal Police and the FBI. The charges in the Indictment are merely accusations, and the defendant is presumed innocent until and unless proven guilty in a court of law. ###


title: Freeport, Minnesota Woman Apprehended in Mexico Pleads Guilty to Drug Trafficking Charges in North Dakota

component: USAO - North Dakota

body_text: FARGO – United States Attorney Mac Schneider, District of North Dakota, announced that Deanna Marie Gerads , age 33, appeared in Federal court on March 26, 2024, in Fargo and pleaded guilty to Conspiracy to Distribute and Possess with the Intent to Distribute Controlled Substances before Chief District Court Judge Peter D. Welte. Gerads is scheduled to be sentenced on July 2, 2024 at 9:00 a.m. Gerads was apprehended in Mexico on August 1, 2023, by Mexican immigration authorities and deported from Mexico. The Federal Bureau of Investigation (FBI) was instrumental in providing information that led to the apprehension of Gerads, who had been a fugitive for over a year. This case is part of “Operation Unfinished Business II,” an Organized Crime and Drug Enforcement Task Force (OCDETF) investigation into the international trafficking of methamphetamine, cocaine, and fentanyl. This case is being investigated by the Central Minnesota Violent Offenders Task Force (CMVOTF), Federal Bureau of Investigation, St. Cloud Police Department, Stearns County Sheriff’s Office, Sartell Police Department, Benton County Sheriff’s Office, Sherburne County Sheriff’s Office, Morrison County Sheriff’s Office, Internal Revenue Service – CID, Fargo Police Department, West Fargo Police Department, Minnesota Bureau of Criminal Apprehension and the Drug Enforcement Administration. The cases are being prosecuted by Assistant U.S. Attorneys Christopher C. Myers and Alex Stock, District of North Dakota. # # #


title: Three Los Angeles County Men Sentenced to Federal Prison for Laundering Gift Cards Purchased by Victims of Telephone Scams

body_text: LOS ANGELES – An El Monte man and two Chinese nationals living elsewhere in Los Angeles County were sentenced today to terms in federal prison for laundering gift cards purchased by telephone-scam fraud victims at Target stores across the United States. Blade Bai, 35, of El Monte; Bowen Hu, 28, of Hacienda Heights; and Tairan Shi, 29, of Diamond Bar; were sentenced to terms of 15 years, 10 years, and eight years in federal prison, respectively. United States District Judge André Birotte Jr. also ordered the defendants to pay restitution in the amounts of $97,815 for Bai, $57,156 for Hu, and $39,416 for Shi. Bai has been in federal custody since February 2022. Hu and Shi were remanded into custody after the guilty verdicts against them were read in September 2023. “These defendants were part of a sophisticated, transnational fraud operation that targeted mostly older adults to cheat them out of their savings,” said United States Attorney Martin Estrada of the Central District of California. “Protecting our most vulnerable community members is critically important, and we will hold accountable those who reach into our country to engage in these sorts of egregious fraud schemes.” The defendants were part of a network of individuals who laundered proceeds of fraud stored on Target gift cards. Telephone scammers fraudulently induced victims across the country to buy gift cards, often $500 each, and to provide the card numbers and access codes to the scammers. The scammers included government imposters falsely claiming to be police and other government personnel and retail and tech support impersonators falsely offering to fix nonexistent issues with the victims’ online account or computer. The defendants acquired more than 5,000 gift card numbers and access codes from a group in the People’s Republic of China calling itself the “Magic Lamp,” and funneled the gift cards to “runners” to liquidate at Target stores in Southern California. Those runners, at the defendants’ direction, would quickly use the cards to purchase high-value consumer electronics and conduct other transactions. The rapid transactions prevented victims from recouping the value on the cards when they contacted Target to report the scam. At the conclusion of a 10-day trial in September 2023, a jury found the defendants guilty of a money laundering conspiracy that spanned from approximately June 2019 to November 2020. The jury also found Bai guilty of a second money laundering conspiracy, in which he enlisted an associate to help sell a batch of gift cards with fraudulent proceeds after his initial arrest in the case. One of the defendants’ main “runners,” Yan Fu, 61, of Chino Hills, pled guilty and was previously sentenced to 20 months in federal prison. “Transnational fraud schemes typically rely on complicated networks designed to launder victim proceeds,” said Principal Deputy Assistant Attorney General Brian M. Boynton, head of the Justice Department’s Civil Division. “This case is a testament to the commitment of the department and our partners to ensuring that all those who knowingly facilitate fraud face justice.” “The FBI and its partners are committed to going after networks that perpetuate fraud even when they are targeting the American people from thousands of miles away and over the phone,” said Executive Assistant Director Timothy Langan of the FBI’s Criminal, Cyber, Response and Services Branch. “Today’s sentencing should make it known to individuals that participate in this sort of illegal activity that they can expect to face the consequences of their actions.” “HSI Los Angeles’ El Camino Real Financial Crimes Task Force will continue to aggressively target greedy criminals and organizations that seek to line their pockets by defrauding unsuspecting victims,” said Special Agent in Charge Eddy Wang for HSI Los Angeles. “The defendants’ desire for easy money will lead to them doing hard time.” The Los Angeles Field Offices of Homeland Security Investigations and the FBI investigated the case, with assistance from the Social Security Administration’s Office of the Inspector General and numerous local police departments across the United States, including the Brea Police Department, the La Palma Police Department, and the Menifee Police Department. Assistant United States Attorney Monica E. Tait of the Major Frauds Section and Trial Attorneys Wei Xiang and Meredith B. Healy of the Justice Department’s Consumer Protection Branch prosecuted the case. If you or someone you know is age 60 or older and has experienced financial fraud, experienced professionals are standing by at the National Elder Fraud Hotline: 1-833-FRAUD-11 (1-833-372-8311). This U.S. Department of Justice hotline, managed by the Office for Victims of Crime, can provide personalized support to callers by assessing the needs of the victim and identifying relevant next steps. Case managers will identify appropriate reporting agencies, provide information to callers to assist them in reporting, connect callers directly with appropriate agencies, and provide resources and referrals, on a case-by-case basis. Reporting is the first step. Reporting can help authorities identify those who commit fraud and reporting certain financial losses due to fraud as soon as possible can increase the likelihood of recovering losses. The hotline is open Monday through Friday from 7 a.m. to 3 p.m. PT. English, Spanish and other languages are available. More information about the Department’s efforts to help American seniors is available at its Elder Justice Initiative webpage. For more information about the Consumer Protection Branch and its enforcement efforts, visit its website at https://www.justice.gov/civil/consumer-protection-branch . Elder fraud complaints may be filed with the FTC at https://reportfraud.ftc.gov/ or at 877-FTC-HELP. The Department of Justice provides a variety of resources relating to elder fraud victimization through its Office for Victims of Crime, which can be reached at https://www.ovc.gov .


title: Ohio Man Indicted for Concealing His Involvement in the Rwandan Genocide

component: USAO - Massachusetts

body_text: BOSTON – An Ohio man was indicted today by a federal grand jury in Boston for a nearly three-decade scheme to conceal his alleged involvement in the 1994 Rwandan genocide, which left more than 800,000 people dead. The defendant was also charged with obstruction of justice and perjury for allegedly offering false testimony in the 2019 Boston trial of convicted Rwandan genocide perpetrator Jean Leonard Teganya . It is alleged that the defendant participated in the killing of Tutsi men, women and children by striking them on the head with a nail-studded club and then hacking them to death with a machete. Eric Tabaro Nshimiye, a/k/a Eric Tabaro Nshimiyimana, 52, of Uniontown, Ohio, was indicted on four counts of perjury; one count of obstruction of justice; and one count of engaging in a scheme to conceal material information from federal authorities. Nshimiye was previously arrested and charged by criminal complaint on March 21, 2024 . Following an initial appearance in federal court in the Northern District of Ohio, Nshimiye was detained pending a detention hearing scheduled for March 31, 2024. He will appear in federal court in Boston at a later date. According to the charging documents, Nshimiye was a medical student at the University of Rwanda campus in Butare, Rwanda in the early 1990s. At that time, the country had significant ethnic division: about 85% of its population were Hutus, and about 14% were Tutsis. Both Nshimiye and Teganya were well-known student members of the MRND political party, the ruling Hutu-dominated party that incited the genocide, and the Interahamwe, the notoriously violent youth wing of that movement. According to court documents, in the spring of 1994, after the Hutu president’s plane was shot down over Kigali, the country spiraled into one of the worst ethnic genocides in modern history. Members of the Hutu majority murdered approximately 800,000 Tutsis, including women and children, in a 100-day frenzy. It is alleged that Nshimiye participated in the killing of Tutsi men, women and children by striking them on the head with a nail-studded club and then hacking them to death with a machete. The charging documents allege specific instances of Nshimiye’s criminal conduct, including his murders of a 14-year-old boy and of a man who sewed doctor’s coats at the university hospital. Witnesses in Rwanda recently identified the locations of the killings and drew pictures of Nshimiye’s weapons. It is further alleged that Nshimiye both participated in and aided and abetted the rape of numerous Tutsi women during the genocide. According to the charging documents, Nshimiye fled Rwanda in the summer of 1994, after an attacking Tutsi rebel group drove genocidaires into the Democratic Republic of Congo. Nshimiye made his way to Kenya where, in 1995, he allegedly lied to U.S. immigration officials to gain admission to the United States as a refugee. Nshimiye emigrated to Ohio and, in subsequent years, allegedly continued to provide false information about his involvement in the Rwandan genocide to obtain lawful permanent residence and ultimately U.S. citizenship. By allegedly concealing his crimes, Nshimiye has lived and worked in Ohio since 1995. In 2017, the United States charged Teganya with fraudulently seeking asylum in the United States by similarly concealing his membership in the MRND and his involvement in the genocide. When called to testify at trial on Teganya’s behalf in 2019, Nshimiye said that neither he nor Teganya participated in the genocide. Teganya was ultimately convicted of two counts of immigration fraud and three counts of perjury in April 2019 . The complaint alleges that Nshimiye assisted Teganya in obstructing justice at Teganya’s trial and falsely testifying about Teganya’s involvement in the MRND. It is also alleged that Nshimiye perjured himself when he denied his own membership in the MRND and Interahamwe. The charging document also alleges that Nshimiye made false statements to federal agents when he was recently interviewed about his activities before coming to the United States and about the documents he signed to obtain citizenship. In response to questions, Nshimiye allegedly continued to make false statements to conceal his involvement in the genocide. The charge of falsifying, concealing, and covering up a material fact by trick, scheme or device provides for a sentence of up to five years in prison, three years of supervised release and a fine of up to $250,000. The charge of obstruction of justice provides for a sentence up to 10 years in prison, three years of supervised release and a fine of up to $250,000. Each count of perjury provides for a sentence of up to five years in prison, three years of supervised release and a fine of up to $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes that govern the determination of a sentence in a criminal case. Acting United States Attorney Joshua S. Levy; Michael J. Krol, Special Agent in Charge of Homeland Security Investigations in New England; Shawn S. Gibson, Special Agent in Charge of Homeland Security Investigations in Detroit; Matthew O’Brien, Special Agent in Charge of U.S. Department of State’s Diplomatic Security Service, Boston Field Office; and Denis C. Riordan, District Director of the Fraud Detection and National Security Division of United States Citizenship and Immigration Services, Boston Field Division made the announcement today. This matter was investigated with the assistance of the United States Interagency Human Rights Violators & War Crimes Center, the Copley, Ohio Police Department and the Summit County, Ohio Sheriff’s Office. Assistant U.S. Attorneys John T. McNeil and Amanda Beck of the National Security Unit are prosecuting the case. The details contained in the charging documents are allegations. The defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.


title: Former Georgia Detention Officer Pleads Guilty to Civil Rights Violation for Strangling Female Detainee

component: Civil Rights Division

body_text: A former detention officer with the Fulton County, Georgia, Sheriff’s Office pleaded guilty today to violating a detainee’s civil rights by using excessive force while booking her into a Fulton County detention facility. Monique Clark, 32, pleaded guilty to one count of deprivation of rights under color of law. “This defendant wrapped his hands around the throat of a handcuffed woman and strangled her into unconsciousness while she was being booked into the Fulton County Jail system,” said Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division. “This conduct was cruel, abusive and violated Fulton County Sheriff’s office policies that clearly restrict use of chokeholds and neck restraints. The Justice Department will prosecute officials who violate the civil rights of people held in our jails and prisons by using excessive or deadly force.” “Clark’s conduct in abusing a handcuffed inmate by strangling her is reprehensible,” said U.S. Attorney Ryan K. Buchanan for the Northern District of Georgia. “Thankfully, Clark’s actions do not reflect the diligence and seriousness with which the majority of detention officers fulfill their roles each day in helping to secure our jails and protect the welfare of detainees.” “By violating his sworn oath as a detention officer to protect people, Clark betrayed every honest, hardworking officer, and crossed the line to criminal behavior,” said Special Agent in Charge Keri Farley of the FBI Atlanta Field Office. “Let this plea be a reminder that the abuse of inmates by prison staff will not be tolerated by the FBI and will always be pursued for prosecution.” According to court documents, the victim was arrested by officers of the Alpharetta, Georgia, Police Department and brought to the Fulton County North Annex Jail, where Clark was working as a detention officer. While the victim was being booked into the jail, Clark placed his hands around her neck and choked her until she lost consciousness. At the time that Clark choked the victim, the victim was handcuffed and posed no threat to officers or anyone else. As Clark was aware, Fulton County Sheriff’s Office policy prohibited officers from using chokeholds and neck restraints except in response to an imminent threat of death or serious bodily injury. A sentencing hearing will be scheduled at a later date. Clark 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. The FBI Atlanta Field Office and the Fulton County Sheriff’s Office’s Office of Professional Standards investigated the case. Assistant U.S. Attorney Bret Hobson for the Northern District of Georgia and Trial Attorney Alec Ward of the Justice Department’s Civil Rights Division are prosecuting the case.


title: Georgia Resident Who Traveled To Hillsborough County  To Kill His Ex-Girlfriend And Her Dog Indicted

component: USAO - Florida, Middle

body_text: Tampa, Florida–United States Attorney Roger B. Handberg the announces the indictment of Timothy Crawford (52, Georgia) for interstate domestic violence, discharge of a firearm during and in the commission of a crime of violence, and interstate stalking. If convicted, Crawford faces a mandatory minimum sentence of 10 years, up to life, in federal prison. According to the criminal complaint and indictment, in the early morning hours of December 7, 2023, Crawford left Atlanta, Georgia and began driving towards the home of his ex-girlfriend (M.B.) in Odessa, Florida. At approximately 8:00 p.m. that evening, Crawford broke into M.B.’s residence armed with a pistol and stun-gun and waited for her to return home. When M.B. arrived, Crawford punched, kicked and electrically stunned M.B. numerous times, while telling her that he was going to kill her and her children. M.B. defended herself with a dumbbell, and ultimately escaped the residence. Before departing, Crawford shot and killed M.B.’s dog, an eight-pound Maltese. A neighbor who heard M.B.’s screams called 911, and responding Hillsborough County Sheriff’s Office deputies immediately took Crawford into custody. Inside of the house, deputies discovered an H&K USP .40-caliber pistol on the dining room table, and observed blood all over the house, including in the garage, laundry room, bedroom, and front entry area. M.B. sustained severe injuries from the attack, including extensive bruising to her body, neck, and face, stun-gun burns, a fractured left orbital bone, nose, ring finger/hand, and a laceration to her head requiring stiches. Crawford admitted to breaking into the victim’s house, using a taser on her, punching her in the face, and killing her dog. Search warrants executed on Crawford’s phone revealed that prior to the attack, Crawford searched on his phone, “do you get the death penalty if you kill a woman.” An indictment is merely a formal charge that a defendant has committed one or more violations of federal criminal law, and every defendant is presumed innocent unless, and until, proven guilty. This case was investigated by the Hillsborough County Sheriff’s Office and the Bureau of Alcohol, Tobacco, Firearms and Explosives. It will be prosecuted by Assistant United States Attorney Diego F. Novaes.


title: Maryland MS-13 Gang Member Sentenced to 24 Years in Federal Prison for Participating in a Racketeering Conspiracy, Including a Murder

component: Organized Crime Drug Enforcement Task Forces

body_text: Baltimore , Maryland – Chief U.S. District Judge James K. Bredar sentenced Jose Lainez Martinez, age 29, an El Salvadoran national residing in Silver Spring, Maryland, yesterday to 24 years in federal prison, followed by five years of supervised release, after Lainez Martinez pleaded guilty to his participation in a racketeering conspiracy, including a murder, related to his activities as part of the MS-13 gang. The guilty plea and sentence were announced by United States Attorney for the District of Maryland Erek L. Barron; Special Agent in Charge William J. DelBagno of the Federal Bureau of Investigation, Baltimore Field Office; Special Agent in Charge James C. Harris of Homeland Security Investigations Baltimore; Chief Marcus Jones of the Montgomery County Police Department and Montgomery County State’s Attorney John McCarthy. According to court documents, La Mara Salvatrucha gang, also known as “MS-13,” is an international criminal organization composed primarily of immigrants or descendants of immigrants from El Salvador, with members operating in the State of Maryland, including Montgomery County, Prince George’s County, Frederick County, and throughout the United States. In Maryland and elsewhere, MS-13 members are organized in “cliques,” smaller groups that operate in a specific city or region. MS-13 members are required to commit acts of violence, both to maintain membership and discipline within the gang and against rival gangs. One of the principal rules of MS-13 is that its members must attack and kill rivals, known as “chavalas,” whenever possible. Participation in criminal activity by a member, particularly in violent acts directed at rival gangs or as directed by gang leadership, increases the respect accorded to that member, resulting in that member maintaining or increasing his position in the gang, and opens the door to promotion to a leadership position. As detailed in the plea agreement, from at least January 2020, Lainez Martinez was a member or associate of the MS-13 Fulton Locos Salvatruchas (“FLS”) clique and agreed with members of MS-13 to conduct and participate in the gang’s affairs through a pattern of racketeering activity that included murder, conspiracy to commit murder, extortion and drug distribution. Lainez Martinez admitted that, to assist the gang to raise money, he participated in the sale of marijuana and the collection of extortion money from brothels and other businesses, providing the proceeds to gang leadership. In the Spring of 2020, a MS-13 member, who was a former roommate of Victim 20, was assaulted by Victim 20 and others because they believed the MS-13 member had stolen property from Victim 20. After being told of the assault, MS-13 members indicated that the gang would have to retaliate against Victim 20 to maintain its standing. MS-13 gang members also believed that Victim 20 was associated with the rival 18th Street gang, which was another sufficient reason to kill him. According to the plea agreement, the night of May 25, 2020, LAINEZ MARTINEZ and other MS-13 gang members gathered in a park in Silver Spring, Maryland. During that meeting, participants in the meeting discussed the plan to murder of Victim 20, which was scheduled to happen the morning of May 26, 2020. As detailed in court documents, on May 26, 2020, at approximately 7:05 a.m., two FLS MS-13 gang members approached Victim 20 as he left his apartment in Silver Spring, Maryland and fired handguns at him repeatedly, hitting him eight times and killing him. Following the murder, Lainez Martinez and co-defendant Oscar Efrain Zavala Urrea traveled to Annapolis where they met a third MS-13 gang member. Lainez Martinez and Zavala Urrea changed their clothes and disposed of the old clothing. They gave the third gang member a backpack containing two firearms for safe keeping. A few days later, Maryland State Police stopped the third gang member who had the backpack containing the two firearms. Last week, Chief Judge Bredar sentenced co-defendant Oscar Efrain Zavala Urrea, age 23, an El Salvadoran national residing in Silver Spring, Maryland, to 25 years in federal prison for his participation in the racketeering conspiracy. Anyone with information about MS-13 is encouraged to provide their tips to law enforcement. The FBI and Homeland Security Investigations both have nationwide tiplines that you can call to report what you know. You can reach the FBI at 1-866-STP-MS13 (1-866-787-6713), or you can call HSI at 1-866-DHS-2-ICE. 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 make our neighborhoods safer for everyone. PSN, an evidence-based program proven to be effective at reducing violent crime, is the centerpiece of the Department of Justice’s violent crime reduction efforts. Through PSN, a broad spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them. As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime. This case is also part of an Organized Crime Drug Enforcement Task Force (“OCDETF”) investigation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations 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. United States Attorney Barron commended the FBI, HSI, Montgomery County Police Department, and the Montgomery County State’s Attorney’s Office for their work in the investigation and prosecution. Mr. Barron thanked Assistant U.S. Attorneys Kenneth S. Clark and Anatoly Smolkin, who are prosecuting the federal 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/project-safe-neighborhoods-psnexile and https://www.justice.gov/usao-md/community-outreach . # # #