title: Former Youth and High School Football Coach Sentenced to 40 Years in Federal Prison for Production of Child Pornography

component: USAO - Maryland

body_text: Greenbelt , Maryland – U.S. District Judge Theodore D. Chuang today sentenced former youth and high school football coach, Moshe Michael Imel, age 53, of Owings, Maryland, to 40 years in federal prison, followed by lifetime supervised release, for two counts of production of child pornography involving two minor victims. Imel also pleaded guilty to charges related to the sexual abuse of minors in three cases in the Circuit Court for Calvert County and is scheduled to be sentenced on August 4, 2023. The sentence was announced by United States Attorney for the District of Maryland Erek L. Barron; Special Agent in Charge James C. Harris of Homeland Security Investigations (HSI); Calvert County Sheriff Ricky Cox; and Calvert County State’s Attorney Robert Harvey. According to his plea agreement, between July 2018 and November 2020, Imel was an assistant football coach at a Calvert County High School. In March 2021, law enforcement interviewed two victims who reported that beginning when Imel coached the individuals in a youth football program and continuing through high school, Imel groomed and then sexually abused the victims. Specifically, Imel admitted that he directed each victim to expose and touch himself in a sexual way and ultimately engaged in sexual contact with the victims on numerous occasions. Imel also created sexually explicit videos of the victims documenting his abuse. A search warrant was executed at Imel’s home and confirmed that the basement—including the action figures lining the walls, the computer setup, the cameras, sex toys and other paraphernalia—was as the victims had described it to law enforcement. A review of fourteen electronic devices seized at Imel’s residence revealed that they all contained child pornography or evidence of Imel’s sexual contact with minors. 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 Attorney’s Offices and the Criminal Division's Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc . For more information about Internet safety education, please visit www.justice.gov/psc and click on the "Resources" tab on the left of the page. United States Attorney Erek L. Barron commended the HSI, the Calvert County Sheriff’s Office, and the Calvert County State’s Attorney’s Office for their work in the investigation. Mr. Barron thanked Assistant U.S. Attorney Timothy F. Hagan, who prosecuted the federal case and recognized Calvert County Assistant State’s Attorney Rebecca N. Cordero, who is prosecuting Imel’s case in the Circuit Court for Calvert County. For more information on the Maryland U.S. Attorney’s Office, its priorities, and resources available to help the community, please visit www.justice.gov/usao-md/project-safe-childhood and https://www.justice.gov/usao-md/community-outreach . # # #


title: Beaumont Man Guilty in Precious Metals Scam Resulting in over $1 Million Loss to Victims

component: Federal Bureau of Investigation (FBI)

body_text: BEAUMONT, Texas– A Beaumont man has pleaded guilty to federal violations in the Eastern District of Texas, announced U.S. Attorney Damien M. Diggs today. Michael James White, 34, pleaded guilty to wire fraud charges before U.S. Magistrate Judge Zack Hawthorn on August 1, 2023. According to information presented in court, White was the owner and operator of Gold Pro, LLC, a business in Vidor, Texas that bought and sold precious metals like gold and silver. The company marketed their products as “financial security for future financial uncertainty.” Gold Pro operated by promising potential buyers from across the United States a certain number of precious metals, then obtaining payment from customers through the wire transfer of funds from the buyer’s bank account to Gold Pro’s bank account. White communicated by email, telephone, or computer chat with potential buyers about the amount of precious metals the buyer would buy and agreed on a price for the precious metals and their delivery. Starting in 2021, in multiple instances after receiving payment, White did not deliver the precious metals to the buyer, delivered a product of lesser value, or delivered fake precious metals. During an almost three-year period beginning in 2020, White defrauded numerous victims throughout the United States, resulting in a loss of more than $1 million. White faces up to 20 years in federal prison. 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 case is being investigated by the Federal Bureau of Investigation and the Beaumont Police Department and prosecuted by Assistant U.S. Attorney Reynaldo P. Morin. # # #


title: High-Ranking Honduran Drug Cartel Member Pleads Guilty to Drug Charges

component: Drug Enforcement Administration (DEA)

body_text: ALEXANDRIA, Va. – A Honduran national pleaded guilty today to conspiring to import cocaine into the United States. According to court documents, from approximately 2008 through June 2014, Mario Urbina, 41, conspired to import cocaine into the United States. Urbina was a lieutenant in the Los Valles international drug trafficking organization based in Honduras, which is a major transit country for South American cocaine. Urbina was personally responsible for coordinating the trafficking of ton quantities of cocaine and the collection of millions of dollars in cocaine proceeds. The Los Valles cartel maintained an arsenal of firearms to protect and further their operation and relied on violence, including kidnapping and murder, as a means of intimidation. Urbina is scheduled to be sentenced on December 1. He faces a mandatory minimum penalty of 10 years in prison. Actual sentences for federal crimes are typically less than the maximum penalties. A federal district court judge will determine any sentence after taking into account the U.S. Sentencing Guidelines and other statutory factors. Jessica D. Aber, U.S. Attorney for the Eastern District of Virginia; Jarod Forget, Special Agent in Charge for the Drug Enforcement Administration’s (DEA) Washington Division; and David Geist, Acting Special Agent in Charge of the Federal Bureau of Investigation (FBI) Washington Field Office Criminal Division, made the announcement after Senior U.S. District Judge T.S. Ellis, III accepted the plea. Assistant U.S. Attorney Bibeane Metsch is prosecuting the case. The U.S. Attorney’s Office for the Eastern District of Virginia expresses its appreciation to the Virginia State Police, FBI Sacramento Field Office, the Sacramento OCDETF Strike Force, DEA and FBI Tegucigalpa Country Offices, and the Honduran National Police for their significant assistance in this case. The Justice Department’s Office of International Affairs also provided significant assistance. 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 . A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 1:14-cr-135.


title: Raleigh County Woman Sentenced to Prison for Instrumental Role in Beckley-to-Philadelphia Firearms Trafficking Conspiracy

component: USAO - West Virginia, Southern

body_text: BECKLEY, W.Va. – Denise Johnson, 26, of Beckley, was sentenced today to three years and 10 months in prison, to be followed by three years of supervised release, for conspiracy to travel interstate with the intent to engage in dealing firearms without a license. Johnson admitted to her role in a conspiracy to traffic over 140 firearms from the Beckley area to Philadelphia. According to court documents and statements made in court, in or around June 2020, Johnson was a native of Philadelphia living in West Virginia when she introduced her friends and acquaintances in the Beckley area to a group of Philadelphia-based firearms traffickers led by Bisheem Jones, also known as “Bosh.” From in or around June 2020 to in or around July 2021, Jones and his co-conspirators obtained firearms bought by straw purchasers in the Beckley area that they took back to Philadelphia to sell for profit. Johnson participated in the conspiracy throughout its duration, helping to organize and recruit straw purchasers who bought the firearms trafficked by Jones’ ring. Jones or an intermediary told the straw purchasers which firearms to buy and provided the money for the purchases. Johnson admitted that she knew the recruited straw purchasers would falsely certify on the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) Federal Firearms Transaction Record Form 4473 that they were purchasing the firearms for themselves when they knew they were buying them for Jones and his trafficking conspiracy. Of the over 140 firearms trafficked by Jones and his ring to Philadelphia, over 50 were recovered at crime scenes primarily in Philadelphia. Those have been connected to two homicides, crimes of domestic violence, and other violent offenses. Johnson is among 18 defendants who pleaded guilty in connection with the firearms trafficking. After five days of trial, a federal jury found Jones guilty on December 16, 2022, of conspiracy to travel interstate with the intent to deal in firearms without a license, conspiracy to commit money laundering, and interstate travel with the intent to deal in firearms without a license. Jones is awaiting sentencing and faces a maximum penalty of 35 years in prison. United States Attorney Will Thompson made the announcement and commended the investigative work of the investigative work of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) and the Philadelphia Police Department. United States District Judge Frank W. Volk imposed the sentence. Assistant United States Attorneys Negar M. Kordestani and Steve Loew 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. A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 5:22-cr-46. ###


title: Marion Man Sentenced to Two Life Sentences Plus Ten Years in Federal Prison for 2021 Palm Sunday Kidnapping, Carjacking, and Murder

component: USAO - South Carolina

body_text: FLORENCE, SOUTH CAROLINA — Dominique Devonah Brand, 30, of Marion, was sentenced to two concurrent life sentences plus ten years in federal prison after being convicted of Kidnapping Resulting in Death, Carjacking Resulting in Death, and Using or Carrying a Firearm During and in Relation to a Crime of Violence in a Manner Constituting Murder. Brand was convicted following a multi-day bench trial in September 2022. Evidence presented by the Government showed that on Sunday, March 28, 2021, Brand entered Mary Ann Elvington’s home in Nichols, South Carolina. While inside the house, he fired a 12-gauge shotgun into the hallway floor at close range. Mr. Brand’s DNA was later found on multiple items inside Ms. Elvington’s home, including the spent, 12-gauge shotgun shell he fired, a pizza slice he apparently ate from while there, a water bottle he drank from, and a jewelry box he touched. Across the street from Ms. Elvington’s home, investigators found Mr. Brand’s blood and touch DNA inside a stolen church van that was stuck in the mud. At about 6:11 p.m. that Sunday, Brand forced Ms. Elvington to drive him from her house to Lake Waccamaw, North Carolina, and back into South Carolina. During this trip, Mr. Brand sat behind Ms. Elvington with the shotgun. Ms. Elvington’s cell site location information showed her car was initially headed back toward her home in Nichols. But in Lake View, South Carolina, surveillance video from the Lake View Police Department captured Brand directing Ms. Elvington into the back seat of her car, moving a gun to the front seat, getting in the driver’s seat, and making a U-turn, heading away from Ms. Elvington’s home. The surveillance video showed Brand was alone with Ms. Elvington—carrying a gun—shortly before she was murdered. After leaving Lake View, Brand drove Ms. Elvington to a remote crossroads in Marion County and walked her behind the abandoned Zion Grocery store. He held the shotgun to the back of her head and pulled the trigger, executing her. Brand then drove Ms. Elvington’s car to Marion, where he hid it behind an abandoned club. Investigators found Brand’s blood on a wooden block sitting in the driver’s seat and on a fuse puller on the ground outside the car. Ms. Elvington’s body was located the following evening, March 29, 2021. After learning he was a suspect, Brand turned himself in to authorities on March 31, 2021. “Dominique Brand’s crimes were senseless, tragic, and irreversible,” said U.S. Attorney Adair F. Boroughs. “His conviction and life sentence reflect the commitment of the U.S. Attorney’s Office to working with our local, state, and federal partners to hold violent offenders accountable. We hope Ms. Elvington’s loved ones can find healing in knowing that justice has been served.” “This sentence brings a measure of accountability to a violent criminal who showed no regard for the sanctity of life,” said Steve Jensen, Special Agent in Charge of the FBI Columbia Field Office. “No sentence can fully heal the wounds of the victim’s loved ones, but it is our hope that those affected by this senseless act can begin healing knowing that justice prevailed.” “The truly horrific nature of this case demonstrates how important developing our solid partnerships with other state and federal agencies is in solving crimes and holding those who commit them responsible to account for their actions,” said 15 th Circuit Solicitor Jimmy Richardson. “Horry County Police Department is grateful for the local, state, and federal partnerships that made this investigation and arrest possible,” said Horry County Police Department Deputy Chief Brandon Strickland. “Through working together on a case that spanned across multiple jurisdictions, we were able to bring Brand to justice, and hopefully provide some small measure of closure for Ms. Elvington’s loved ones.” Marion County Sheriff Brian Wallace said “[t]he kidnapping and subsequent murder of Mary Ann Elvington rocked not only our community, but my department. When you work where you live it is difficult to avoid cases in which you personally know the families you serve. We pray that today's sentencing will bring much needed closure to the Elvington family and open the door for healing for all of us. " United States District Judge Sherri A. Lydon presided over the trial and imposed two concurrent life sentences on the carjacking and kidnapping convictions, plus ten years consecutive for using a firearm during the commission of these offenses. The case was investigated by the Federal Bureau of Investigation (FBI) with significant assistance from the South Carolina Law Enforcement Division (SLED), Horry County Police Department, Marion County Sheriff’s Office, Marion Police Department, Lake View Police Department, and Nichols Police Department. Assistant U.S. Attorneys Everett McMillian and Kathleen Stoughton prosecuted the case along with Special Assistant U.S. Attorney Scott Hixson, who also serves as the Deputy Solicitor for the 15 th Judicial Circuit. ###


title: Gary Man Sentenced to 240 Months in Prison

body_text: HAMMOND- Lamont Coleman, 41 years old, of Gary, Indiana, was sentenced by United States District Court Senior Judge Jon E. DeGuilio after a jury found him guilty of conspiring to distribute heroin, possessing a firearm as a felon, and possessing with intent to distribute heroin, announced United States Attorney Clifford D. Johnson. Coleman was sentenced to 240 months in prison followed by 3 years of supervised release. According to documents in the case, Coleman ran a heroin trafficking operation out of an apartment building that he owned in Gary, Indiana. He also owned the house next door, with both properties sharing a common courtyard. During the execution of a search warrants, law enforcement located three loaded firearms, heroin, cocaine, and approximately $19,000 in cash from his residences. Coleman’s sentence was enhanced for his career offender status based on prior felony convictions for manufacturing/delivery of cocaine and aggravated battery. This case was investigated by the Drug Enforcement Administration and the Porter County Multi-Enforcement Group. This case was prosecuted by Special Assistant United States Attorney Patrick D. Grindlay, and former Northern District of Indiana Assistant United States Attorneys Jennifer Chang and Molly Kelley. 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: Baltimore County Businessman Facing Federal Charges for Fraudulently Obtaining More Than $1.3 Million in COVID-19 CARES Act Loans

body_text: Baltimore , Maryland – A federal grand jury has returned an indictment charging David Epstein, age 45, of Owings Mills, Maryland, for wire fraud and money laundering, relating to the submission of fraudulent COVID-19 CARES Act loan applications. The Coronavirus Aid, Relief, and Economic Security (“CARES”) Act was a federal law enacted in March 2020 to provide emergency financial assistance to Americans suffering from the economic effects caused by the COVID-19 pandemic. The indictment was filed on June 24, 2023, and unsealed today at Epstein’s initial appearance. The indictment was announced by United States Attorney for the District of Maryland Erek L. Barron; Acting Special Agent in Charge Kareem A. Carter of the Internal Revenue Service - Criminal Investigation (“IRS-CI”), Washington, D.C. Field Office; and Special Agent in Charge Amaleka McCall-Brathwaite of the Small Business Administration (“SBA”) Office of Inspector General (“OIG”), Eastern Region. Financial assistance offered through the CARES Act included forgivable loans to small businesses for job retention and certain other expenses, through the Paycheck Protection Program, administered through the Small Business Administration (SBA). The SBA also offered an Economic Injury Disaster Loan (EIDL) and/or an EIDL advance to help businesses meet their financial obligations. According to the eight-count indictment, Epstein was the Chief Executive Office of PEI Staffing, LLC and served as the President of Stafquik, Inc. Epstein was the sole signatory on two accounts maintained by Stafquik at SunTrust Bank. The indictment alleges that from May 2020 to August 2020, Epstein executed a scheme to defraud the Small Business Administration and related financial institutions by fraudulently obtaining and attempting to obtain EIDL and PPP loan funds for his own personal use, including the purchase of a Mercedes-Benz automobile, renovations to his home, including installation of a pool, and for other unauthorized expenditures. Specifically, on April 30, 2020, Epstein submitted a false and misleading PPP loan application in the name of PEI, seeking approximately $1,307,170 in PPP funds. The application allegedly contained false statements and omissions relating to PEI including the number of employees, the wages paid to employees, and that any funds received would be spend on expenses such as payroll, business rent and business utilities. For example, the application stated that PEI had 382 employees, when in fact, an IRS Form 941 for the second quarter of 2020 listed 79 employees for PEI. Epstein also falsely stated that he did not have common management with any other business. In fact, Epstein was a common manager of both PEI and Stafquik. As detailed in the indictment, Epstein spoke with the representative of a financial technology company that served as the originating agent for the PPP lender regarding the status of PEI’s PPP loan application. During the call, Epstein stated that he planned to upload a February 2020 bank statement for the purported PEI bank account listed in the application. Epstein allegedly submitted a fictitious bank statement that falsely represented the bank account was in the name of PEI, when in fact, the account was one of the accounts in the name of Stafquik, to which Epstein was sole signatory. In addition, on May 4, 2020, approximately $1,307,170 in PPP loan proceeds were disbursed to the SunTrust Stafquik account. Within four days, Epstein opened four personal bank accounts at two separate banks and subsequently transferred the PPP loan proceeds to those accounts to be used for personal and unauthorized expenses. For example, the indictment alleges that Epstein transferred $110,356.48 in PPP funds to Mercedes-Benz Financial Services in connection with his purchase of a 2019 Mercedes-Benz GT53C4. The indictment further alleges that on November 18, 2020, Epstein submitted a false application for an EIDL in the name of Stafquik to the SBA, seeing approximately $150,000 in funds. In that application, Epstein proved the SBA a bank account number into which the EIDL proceeds were to be deposited, namely the second account at SunTrust held in Stafquik’s name with Epstein as the sole signatory. On November 19, 2020, SunTrust closed that account after being notified by the lender for the PEI PPP loan that the $1,307,170 in PPP funds disbursed to the other Stafquik account was an unauthorized transaction. Epstein called SunTrust seeking to reverse the closure of the account but was unsuccessful. Because the bank account was closed, the funds sought in the EIDL application for Stafquik were ultimately not disbursed. If convicted, Epstein faces a maximum sentence of 20 years in federal prison for each of five counts of wire fraud and a maximum of 10 years in federal prison for each of three counts of money laundering. Actual sentences for federal crimes are typically less than the maximum penalties. A federal district court judge will determine any sentence after taking into account the U.S. Sentencing Guidelines and other statutory factors. An indictment is not a finding of guilt. An individual charged by indictment is presumed innocent unless and until proven guilty at some later criminal proceedings. The District of Maryland Strike Force is one of three strike forces established throughout the United States by the U.S. Department of Justice to investigate and prosecute COVID-19 fraud, including fraud relating to the Coronavirus Aid, Relief, and Economic Security (“CARES”) Act. The CARES Act was designed to provide emergency financial assistance to Americans suffering the economic effects caused by the COVID-19 pandemic. The strike forces focus on large-scale, multi-state pandemic relief fraud perpetrated by criminal organizations and transnational actors. The strike forces are interagency law enforcement efforts, using prosecutor-led and data analyst-driven teams designed to identify and bring to justice those who stole pandemic relief funds. For more information on the Department’s response to the pandemic, please visit https://www.justice.gov/coronavirus . Anyone with information about allegations of attempted fraud involving COVID-19 can report it by calling the Department of Justice’s National Center for Disaster Fraud (NCDF) Hotline at 866-720-5721 or via the NCDF Web Complaint Form at: https://www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form . United States Attorney Erek L. Barron commended the IRS-CI and SBA-OIG for their work in the investigation. Mr. Barron thanked Assistant U.S. Attorneys Paul A. Riley and Sean R. Delaney, who are prosecuting the case. Mr. Barron also recognized the assistance of the Maryland COVID-19 Strike Force Paralegal Specialist Joanna B.N. Huber. For more information on the Maryland U.S. Attorney’s Office, its priorities, and resources available to help the community, please visit www.justice.gov/usao/md . # # #


title: South Carolina Return Preparer Sentenced to Prison for Tax Fraud

component: Tax Division

body_text: A South Carolina woman was sentenced today to 37 months in prison for conspiring to defraud the United States by preparing and filing false tax returns. According to court documents and statements made in court, Georgina Gonzalez, formerly of Miami, worked as a tax return preparer since at least 2013. For the 2016 and 2017 tax filing seasons, Gonzalez temporarily relocated to South Carolina to prepare returns and manage multiple locations of a tax preparation business located in Columbia. At these offices, Gonzalez conspired with others to inflate client refunds by preparing returns that falsely claimed, among other things, business losses, household help income, and American Opportunity and education tax credits. Gonzalez and her co-conspirators charged clients up to $999 to prepare each return. In total, Gonzalez caused a tax loss to the IRS of more than $420,000. In addition to the term of imprisonment, U.S. District Judge Mary Geiger Lewis ordered Gonzalez to serve three years of supervised release and to pay approximately $423,917 in restitution to the United States. Acting Deputy Assistant Attorney General Stuart M. Goldberg of the Justice Department’s Tax Division and U.S. Attorney Adair F. Boroughs for the District of South Carolina made the announcement. IRS-Criminal Investigation investigated the case. Trial Attorneys Ashley Stein, Francesca Bartolomey, and Jessica Kraft of the Tax Division and Assistant U.S. Attorney Winston Holliday for the District of South Carolina prosecuted the case.


title: Bureau of Prisons Employee Charged with Violating the Civil Rights of an Inmate Resulting in Death

component: Civil Rights Division

body_text: A federal grand jury returned a superseding indictment charging a federal Bureau of Prisons (BOP) officer with violating the civil rights of an inmate by showing deliberate indifference to the inmate’s serious medical needs, resulting in his death. The superseding indictment alleges that on Jan. 10, 2021, BOP Senior Officer Specialist Yolanda Blackwell, 45, of Chester, Virginia, was on duty and working in her official capacity at the Federal Correctional Institution (FCI) in Petersburg, Virginia. The superseding indictment charges that Blackwell willfully failed to ensure that the inmate, a 47-year-old man identified as W.W., was provided with necessary medical care, even though she knew that W.W. had serious medical needs. W.W. died in federal custody that day. Two other BOP officials, Lieutenant Shronda Covington and registered nurse Tonya Farley, were previously charged with civil rights and other offenses in connection with the inmate’s death in custody. Another BOP official, Lieutenant Michael Anderson, previously pleaded guilty for his role in the inmate’s death. If convicted, Blackwell faces a maximum penalty of life in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors. Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division, U.S. Attorney Jessica D. Aber for the Eastern District of Virginia and Inspector General Michael E. Horwitz of the Justice Department’s Office of the Inspector General (DOJ-OIG) made the announcement. DOJ-OIG investigated the case. Special Litigation Counsel Kathryn E. Gilbert and Trial Attorney Matthew Tannenbaum of the Civil Rights Division’s Criminal Section and Assistant U.S. Attorney Thomas Garnett for the Eastern District of Virginia are prosecuting the case. An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law. Superseding Indictment


title: Six Mississippi Law Enforcement Officers Plead Guilty to Torturing and Abusing Two Black Men

component: Office of the Attorney General

body_text: Two federal criminal informations were unsealed today charging six former Mississippi law enforcement officers with a total of 16 felonies stemming from the torture and physical abuse of three Rankin County residents in two separate unrelated incidents. Those 16 felonies include civil rights conspiracy, deprivation of rights under color of law, discharge of a firearm during a crime of violence, conspiracy to obstruct justice and obstruction of justice. In federal court this morning, six defendants, five former members of the Rankin County, Mississippi, Sheriff’s Office (RCSO) – Chief Investigator Brett McAlpin, 52, Narcotics Investigator Christian Dedmon, 28, Lieutenant Jeffrey Middleton, 46, Deputy Hunter Elward, 31, Deputy Daniel Opdyke, 27 – and one former member of the Richland, Mississippi, Police Department – Narcotics Investigator Joshua Hartfield, 31 – pleaded guilty to all charges against them. The defendants admitted that on Jan. 24, without a warrant or any exigent circumstances, they kicked in the door and entered a home in Braxton, Rankin County, Mississippi where two Black men, M.J. and E.P., were residing. The defendants handcuffed and arrested the men without probable cause to believe they had committed any crime, called them racial slurs, and warned them to stay out of Rankin County. Further, the defendants punched and kicked the men, tased them 17 times, forced them to ingest liquids, and assaulted them with a dildo. During the incident, Dedmon fired his gun twice to intimidate the men. At the conclusion of the incident, Elward surreptitiously removed a bullet from the chamber of his gun, forced the gun into M.J.’s mouth and pulled the trigger. The unloaded gun clicked but did not fire. Elward racked the slide, intending to dry-fire a second time. When Elward pulled the trigger, the gun discharged. The bullet lacerated M.J.’s tongue, broke his jaw and exited out of his neck. As M.J. was bleeding on the floor, the defendants did not provide medical aid, but instead gathered outside the home to devise a false cover story and took steps to corroborate it, including: planting a gun on M.J.; destroying surveillance video, spent shell casings, and taser cartridges; submitting fraudulent drug evidence to the crime lab; filing false reports; charging M.J. with crimes he did not commit; making false statements to investigators; and pressuring witnesses to stick to the cover story. Three of the defendants admitted in court that they were members of “The Goon Squad,” a group of RCSO officers who were known for using excessive force and not reporting it. Additionally, during their court appearances this morning, Dedmon, Elward, and Opdyke each also pleaded guilty to a criminal information charging them with three additional federal felony offenses, including deprivation of rights under color of law and discharge of a firearm in furtherance of a crime of violence. The charges arise out of an incident on Dec. 4, 2022, in which Dedmon beat and tased a white man and fired a gun near his head to coerce a confession, while Elward and Opdyke failed to intervene. “The defendants in this case tortured and inflicted unspeakable harm on their victims, egregiously violated the civil rights of citizens who they were supposed to protect, and shamefully betrayed the oath they swore as law enforcement officers,” said Attorney General Merrick B. Garland. “The Justice Department will hold accountable officers who abuse the public trust that is essential to public safety.” “No human being should ever be subjected to the kind of torturous, traumatizing and horrific acts of violence that were carried out by these law enforcement officers,” said Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division. “The physical and emotional impact of their crimes resulted from a calculated, deliberate, and egregious course of conduct that required a significant response from authorities. The Justice Department will continue to investigate and prosecute law enforcement officers who violate the public trust by abusing the power given to them by virtue of their position.” “These former law enforcement officers have committed heinous and wanton acts of violence disgracing the badge which so many others have worn with pride and honor,” said U.S. Attorney Darren J. LaMarca for the Southern District of Mississippi. “They violated their oaths and have become the criminals they were sworn to protect us from.” “Our citizens deserve credible law enforcement to safeguard the community from crime. The actions of these deputies and the officer significantly deprived the citizens of that protection and eroded the trust earned each day by honest law enforcement officers throughout the nation,” said Special Agent in Charge Jermicha Fomby of the FBI Jackson Field Office. “The FBI is committed to aggressively investigating those who misuse their authority, violate the color of law, or inject biases in the execution of their duties.” “Without a relationship of trust between law enforcement officers and those they swear to serve and protect,” said Mississippi State Attorney General Lynn Fitch. “Our fight for justice and against crime is doomed to fail. This brutal attack caused more than physical harm to these two individual victims, it severed that vital trust with the people. This abuse of power will not be tolerated. The Attorney General’s Office is committed to delivering justice for these victims and all Mississippians, and we are grateful for this strong partnership we have with our U.S. Attorney’s Offices and FBI Field Office. Working together, it is my hope that we can help these victims heal and restore confidence in our criminal justice system.” The defendants face state charges arising out of the same incident, including home invasion, aggravated assault, conspiracy to commit obstruction of justice, and obstruction of justice. The FBI Jackson Field Office investigated the federal case. The Mississippi Bureau of Investigation investigated the state case. Criminal Chief Erin O. Chalk and Assistant U.S. Attorney Glenda R. Haynes for the Southern District of Mississippi and Special Litigation Counsel Christopher J. Perras and Trial Attorney Daniel Grunert of the Civil Rights Division’s Criminal Section; and Mississippi Deputy Attorney General Mary Helen Wall, who was deputized as a Special Assistant U.S. Attorney for the federal matter are prosecuting the case. If you or someone you know has been the victim of abuse by a deputy with the Rankin County Sherriff’s Office, call the FBI hotline at 1-800-CALL-FBI, email tips.fbi.gov or call the FBI Jackson Field Office at 601-948-5000. McAlpin et al. Information Dedmon et al. Information


title: Wallingford Man Charged with Illegally Possessing a Firearm

component: USAO - Vermont

body_text: Burlington, Vermont – The Office of the United States Attorney for the District of Vermont announced that today a federal grand jury sitting in Burlington, Vermont returned a one count indictment charging John Grandizio, 39, of Wallingford, Vermont, with knowingly possessing a firearm after having been previously convicted of a felony offense. On August 1, 2023, Grandizio was arrested on another federal firearms charge and he made his initial appearance before United States Magistrate Judge Kevin J. Doyle yesterday. Grandizio was ordered detained pending further proceedings in this matter. Grandizio’s next scheduled court date is August 15, 2023. According to court records, in April 2023, United States Customs and Border Protection intercepted two parcels coming from China destined for Grandizio’s Wallingford post office box, each containing devices that were or could be easily converted to be a firearms silencer. When Grandizio was arrested on August 1 on charges resulting from the discovery of these parcels, Grandizio possessed a loaded brown Glock 19 handgun, which led to the charge contained in today’s indictment. Court records state that during a search of Grandizio’s and his girlfriend’s Wallingford residence on August 1, agents seized approximately 23 firearms and at least hundreds of rounds of ammunition. The United States Attorney’s Office emphasizes that an indictment contains allegations only and that Grandizio remains presumed innocent until and unless he is convicted of a crime. Grandizio faces a maximum sentence of 15 years of imprisonment if convicted. The actual sentence would be determined with reference to Federal Sentencing Guidelines. United States Attorney Nikolas P. Kerest commended the investigatory efforts of Homeland Security Investigations, the Bureau of Alcohol, Tobacco, Firearms, and Explosives, and United States Customs and Border Protection. The prosecutor is Assistant United States Attorney Michael Drescher. Grandizio is represented by Matthew Hart, Esq. This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results. For more information about Project Safe Neighborhoods, please visit https://www.justice.gov/psn .


title: KC Man Sentenced for Illegally Possessing Machine Gun Used in Fatal Shooting of KC Fireman

component: USAO - Missouri, Western

body_text: KANSAS CITY, Mo. – A Kansas City, Mo., man was sentenced in federal court today for illegally possessing the firearm used in the fatal shooting of an off-duty Kansas City, Mo., firefighter. Ja’Von L. Taylor, 24, was sentenced by U.S. District Judge Stephen R. Bough to seven years in federal prison without parole. On March 8, 2023, Taylor pleaded guilty to one count of being a felon in possession of a firearm and one count of possessing a machine gun. Taylor has been detained in federal custody without bond since his arrest. Taylor admitted he was in possession of a Glock .40-caliber handgun, which had been converted to a machine gun. Under federal law, it is illegal for anyone who has been convicted of a felony to be in possession of any firearm or ammunition. Taylor has prior felony convictions for robbery and distributing marijuana. According to court documents, Independence police officers were dispatched to Liquor Land, 11100 E. U.S. 40 Highway in Independence, on a reported shooting of an off-duty Kansas City, Mo., firefighter on Oct. 6, 2022. Officers found Anthony Santi on the floor of the business directly inside the front doors. Santi was transported to CenterPoint Medical Center. Lifesaving measures were unsuccessful, and Santi died as a result of the injuries sustained from the gunshot. According to court documents, Taylor and Santi were involved in an altercation in the store’s parking lot after Taylor was refused service and refused to leave the store. Santi, who was delivering novelty items for the business to sell, told Taylor to leave and escorted him out of the store. When they reached Taylor’s car, Taylor pulled a Glock .40-caliber handgun with an extended magazine from under the front seat. Taylor and Santi wrestled over the handgun until Santi was able to put Taylor in a headlock. Taylor’s girlfriend retrieved the handgun and fired one shot at Santi, striking him in the back. Santi then let go of Taylor and walked into the business, where he collapsed. Taylor and his girlfriend got into their vehicle and fled from the scene. While law enforcement officers were on the scene, the girlfriend returned with her mother and was taken into custody. Taylor was located at the Quik Trip across the street and taken into custody. Officers searched Taylor’s vehicle and found the Glock machine gun, a broken extended magazine, and a 15-round magazine. Taylor told investigators that he bought the gun from a guy off the street a few months ago for $500. At the time of this offense, Taylor was on probation on the suspended execution of an eight-year sentence for robbery in the first degree. This case was prosecuted by Assistant U.S. Attorney Gregg R. Coonrod. It was investigated by the Independence, Mo., Police Department and the Bureau of Alcohol, Tobacco, Firearms and Explosives.


title: Former Florida Attorney Pleads Guilty To Racketeering Relating To Operation Of His Tallahassee Law Firm And Investment Companies

component: Criminal Investigative Division (FBI)

body_text: TALLAHASSEE, FLORIDA – Phillip Timothy Howard, 62, of Tallahassee, Florida, plead guilty today to racketeering (RICO). Jason R. Coody, United States Attorney for the Northern District of Florida, announced the guilty plea. Court documents reflect between in or about December 2015, and in or about January 2018, Howard, a Florida attorney, along with others, was associated with and employed by an Enterprise, that is, his Tallahassee law firm (Howard & Associates, P.A.), and several Tallahassee investment companies (Cambridge Capital Group, LLC; Cambridge Capital Wealth Advisors, LLC; Cambridge Capital Advisors, LLC; Cambridge Capital Funding, Inc., Cambridge Capital Group Equity Option Opportunities, L.P.; and Cambridge Capital Partners, L.P.). During this time, Howard, along with others, knowingly, willfully, and unlawfully conducted and participated in the conduct of the affairs of the Enterprise, through a pattern of racketeering activity, namely, wire fraud and money laundering. Howard engaged in such racketeering activity through multiple acts of wire fraud related to his representation of former NFL players in a class-action lawsuit. These clients were potentially eligible for settlement payouts from the NFL, and as part of his representation, Howard fraudulently enticed his clients to invest their retirement funds with his investment companies. However, Howard failed to disclose and misrepresented to these former NFL player investors the structure of the Enterprise, and the conflicts of interest and the criminal background of persons associated with or employed by the Enterprise. Howard failed to disclose and misrepresented the true nature of investment companies’ funds and the actual investments made by the former NFL player investors. Despite reassuring investors that their money was secure, Howard never informed them that almost none of investment funds yielded a return and failed to disclose that the investment funds had been commingled with funds used to operate his law firm and to issue payroll for its staff, pay Howard’s personal mortgages, and otherwise personally enrich Howard. The former NFL player investors were provided quarterly and year-end investment statements which were inaccurate. These investment statements indicated that investor funds were allocated into two separate investment funds, including a fund designed specifically to invest in equities. In reality, there were no separated, dedicated investment funds, and the bank accounts for the Enterprise had little or no money. Howard and others fraudulently obtained over $4 million through such conduct. A sentencing hearing is scheduled for November 6, 2023, at 9:00 a.m., at the United States Courthouse in Tallahassee before the Honorable United States District Judge Allen Winsor. Howard faces a maximum penalty of 20 years in prison for racketeering and a maximum term of 3 years of supervised release following any prison sentence that is imposed. This case resulted from a joint investigation by the Federal Bureau of Investigation and the Internal Revenue Service–Criminal Investigations, with assistance from the U.S. Securities and Exchange Commission (SEC) and the Financial Industry Regulatory Authority (FINRA). The case was prosecuted by Assistant United States Attorneys Justin M. Keen and David P. Byron. The United States Attorney’s Office for the Northern District of Florida is one of 94 offices that serve as the nation’s principal litigators under the direction of the Attorney General. To access public court documents online, please visit the U.S. District Court for the Northern District of Florida website. For more information about the United States Attorney’s Office for the Northern District of Florida, visit http://www.justice.gov/usao/fln/index.html .


title: Johnstown Couple Pleads Guilty to Tax Violations, Fraud and Money Laundering Charges

component: USAO - Pennsylvania, Western

body_text: JOHNSTOWN, PA – Two residents of Northern Cambria, PA, pleaded guilty in federal court to charges of violating federal tax, anti-fraud, and money laundering laws, United States Attorney Eric G. Olshan announced today. On August 2, 2023, Sarah Stiles, age 38, and David Bachik, age 52, both of Northern Cambria, PA pleaded guilty to two counts each before Senior United States District Judge Kim R. Gibson. According to the criminal Information, Stiles served as Vice President of Life Changing Support Services (LCSS), a business located in Northern Cambria that provides housing to individuals with intellectual disabilities. As Vice President, Stiles was personally responsible for the withholding and payment of employment taxes related to LCSS employees. In connection with the guilty plea, in the quarter ending in December of calendar year 2019, Stiles, did willfully fail to truthfully account for and pay over to the Internal Revenue Service payroll taxes due and owing to the Internal Revenue Service on behalf of LCSS employees in the amount of $21,284.89. Additionally, according to information presented to the Court, Stiles admitted to willfully failing to account for and pay over a total of $2,063,544 in employment taxes between March 2013 and December 2019. Further, on or about August 2, 2019, and continuing until February 26, 2020, Stiles and Bachik, knowingly and willfully did conspire, combine, confederate, and agree with one another to commit wire fraud. According to the criminal Information, in and around 2019, Stiles was removed as a signature authority from LCSS bank accounts, but remained in her role as Vice President of LCSS. Stiles and Bachik believed that Stiles was being unfairly compensated as compared to other LCSS officers/employees. Thus, it was the object of the conspiracy for Stiles and Bachik to embezzle and steal LCSS monies for themselves. Accordingly, Stiles and Bachik devised a scheme by which Stiles would direct payments from LCSS to a fake company controlled by Bachik, and Bachik would disburse the stolen money to Stiles and himself. To that end, in 2019, Stiles and Bachik agreed to form “Stonewall Business Management” a fictitious company to be used to receive payments from LCSS. Stiles deceived LCSS into believing that LCSS was a legitimate business that offered worker’s compensation and general liability insurance. From on or about July 3, 2019 to on or about February 28, 2020, Stiles deceived LCSS into issuing twelve cashier’s checks totaling $56,308.10 to Stonewall Business Management, which Bachik deposited into bank accounts held in the name of Stonewall Business Management. Additionally, on or about August 14, 2019, Bachik, did knowingly conduct and attempt to conduct a financial transaction affecting interstate commerce which involved the proceeds of specified unlawful activity, knowing that the property involved represented the proceeds of some form of unlawful activity and knowing that said financial transaction was designed in whole or in part to conceal and disguise the location, source, ownership and control of the proceeds of specified unlawful activity. That is, Bachik withdrew from one Stonewall Business Management bank account $9,000 in LCSS funds that had been provided to Stonewall Business Management as a result of the fraud scheme. Judge Gibson scheduled sentencing for December 6, 2023. The law provides for a maximum total sentence of 20 years in prison, a fine of up to $500,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history, if any, of the defendants. Assistant United States Attorney Arnold P. Bernard, Jr. is prosecuting this case on behalf of the government. The Internal Revenue Service, Federal Bureau of Investigation, Pennsylvania State Police, and Pennsylvania Office of the Attorney General, conducted the investigation that led to the successful prosecutions of Stiles and Bachik.


title: Checotah Resident Sentenced For Crimes Including Child Exploitation, Video Voyeurism, Attempted Sexual Abuse, And Burglary

component: USAO - Oklahoma, Eastern

body_text: WASHINGTON – An Oklahoma man was sentenced today to 14 years and eight months in prison for cyberstalking, video voyeurism, burglary, attempted burglary, attempted sexual abuse, and coercing and enticing a minor. According to court documents, Tyler James Stephens, 25, of Checotah and a member of the Choctaw Nation of Oklahoma, committed a string of crimes between May 2020 and May 2021. Stephens roamed Checotah, looking through the windows of residences, and sometimes taking photographs or videos of female victims in various states of undress within their homes. He broke into or attempted to break into the homes of some female victims of whom he had taken surreptitious images. Stephens also broke into a residence and attempted to sexually assault the resident while her minor child was in the room. In two instances, Stephens accessed a social media account belonging to someone else and used it to solicit nude or private images of minors, including by sending an obscene picture to one of the minors. Stephens also threatened to publicly post a photo of one of the minors and “ruin her life” if she did not comply with his requests. Assistant Attorney General Kenneth A. Polite, Jr. of the Justice Department’s Criminal Division, U.S. Attorney Christopher J. Wilson for the Eastern District of Oklahoma, and Special Agent in Charge Lester R. Hayes Jr. of Homeland Security Investigations (HSI) Dallas made the announcement. HSI investigated the case, with substantial assistance from the Checotah Police Department and Muscogee Nation Lighthorse Police. Trial Attorney Gwendelynn Bills of the Criminal Division’s Child Exploitation and Obscenity Section (CEOS) prosecuted the case. This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and CEOS, Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children via the internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc .


title: Attorney Sentenced To Four Years In Prison For Filing Fraudulent Lawsuits Under The Americans With Disabilities Act

component: USAO - New York, Southern

body_text: Damian Williams, the United States Attorney for the Southern District of New York, announced that attorney STUART FINKELSTEIN was sentenced today by U.S. District Judge Paul G. Gardephe to four years in prison in connection with filing hundreds of fraudulent lawsuits pursuant to the Americans with Disabilities Act (“ADA”). FINKELSTEIN previously pled guilty to one count of mail fraud. U.S. Attorney Damian Williams said: “Stuart Finkelstein, a practicing attorney, filed hundreds of fraudulent lawsuits in which he brought false claims of violations of the Americans with Disabilities Act, which is meant to protect vulnerable members of our community against discrimination. Finkelstein has now been held accountable and is facing prison time for his brazen scheme.” According to the Indictment and statements made in court filings: Over the course of six years, FINKELSTEIN filed or caused to be filed nearly 300 fraudulent lawsuits under the ADA. These lawsuits, which were filed in Florida and New York, falsely claimed that the purported plaintiffs (“Victim-1” and “Victim-2”) had authorized the lawsuits and had standing to sue. In reality, Victim-1 and Victim-2 had no idea that FINKELSTEIN had filed lawsuits on their behalf. As a result of FINKELSTEIN’s false representations, FINKELSTEIN caused losses to the places of public accommodation that he sued in excess of $1,500,000 and netted nearly $650,000 for himself. In addition to stealing identities and using the ADA as a vehicle for fraud, FINKELSTEIN made false statements to the courts under oath and sought to obstruct proceedings that could have exposed his scheme. * * * In addition to his prison term, FINKELSTEIN, 68, of Davie, Florida, was sentenced to three years of supervised release, fined $200,000, and ordered to forfeit $643,102.60. Restitution will be decided by the Court within 90 days of today’s sentencing. Mr. Williams praised the outstanding investigative work of the Special Agents from the U.S. Attorney’s Office for the Southern District of New York. This case is being handled by the Office’s General Crimes Unit. Assistant U.S. Attorney Rushmi Bhaskaran is in charge of the prosecution.


title: Six Inmates Plead Guilty to Possessing Weapons at FCI Beckley

body_text: BECKLEY, W.Va. – Six inmates each pleaded guilty today to possession of a weapon by an inmate at a federal prison, the Federal Correctional Institution (FCI) Beckley, in separate incidents. According to court documents and statements made in court, the following inmates each admitted to possessing a handcrafted weapon commonly known as a “shank” at FCI Beckley on the following dates: Rico Salguero, 40, on December 9, 2022; Lawrence Anderson, 27, on December 10, 2022; Jamal Brooks, 26, on January 7, 2023; Denardo Graham, 32, February 12, 2023; Jarvis Burl, 26, on February 22, 2023; and John Durant, 34, on April 10, 2023. Salguero, Brooks, Burl and Durant are scheduled to be sentenced on November 16, 2023. Anderson and Graham are scheduled to be sentenced on November 30, 2023. Each faces a maximum penalty of five years in prison, three years of supervised release, and a $250,000 fine. United States Attorney Will Thompson made the announcement and commended the investigative work of the Federal Bureau of Prisons. United States District Judge Frank W. Volk presided over the hearing. Assistant United States Attorney Timothy D. Boggess is prosecuting the cases. A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case Nos. 5:23-cr-105 (Salguero), 5:23-cr-106 (Anderson), 5:23-cr-103 (Brooks), 5:23-cr-107 (Graham), 5:23-cr-101 (Burl), and 5:23-cr-102 (Durant). ###


title: Political Consultant Sentenced to Prison for Defrauding Candidate in 2017 New Haven Probate Judge Race

component: USAO - Connecticut

body_text: Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that VICTOR CUEVAS, 59, of Waterbury, was sentenced today by U.S. District Judge Alvin W. Thompson in Hartford to eight months of imprisonment, followed by three years of supervised release, for conspiring to defraud a New Haven Probate Judge candidate in 2017. According to court documents and statements made in court, Cuevas co-operated a Connecticut-based political consulting business called Yellow Dog Strategies (“YDS”). In 2017, YDS was paid $5,750 to collect 1,000 petition signatures from registered Democrats in New Haven in support of a probate judge primary candidate. Cuevas supervised YDS’s collection of voters’ signatures using a team of “Circulators,” each of whom was required by state regulations to sign a Statement of Authenticity before a notary public attesting that they had collected the voters’ petition signatures in person. Rather than collect legitimate voter signatures, Cuevas conspired with others to defraud the candidate by submitting falsified petition forms. Specifically, Cuevas caused signatures of registered voters to be forged on petitions and caused the signature of a purported Circulator to be forged on a Statement of Authenticity. Cuevas caused the falsified forms to be delivered to the candidate, who, unaware of the forgeries, submitted those petitions to be counted. The New Haven Democratic Registrar of Voters quickly detected forged signatures in the petitions. Upon learning that voter signatures had been forged, the candidate withdrew from the primary. The Connecticut State Elections Enforcement Commission immediately initiated an investigation into Cuevas’s conduct. When Cuevas learned of that investigation, he and his co-conspirators attempted to conceal their scheme by pressuring the fictitious Circulator, whose signature had been forged, to sign a false affidavit. Judge Thompson ordered Cuevas to pay $5750 in restitution. Cuevas, a former Connecticut State Representative, was on federal probation at the time of the offense. In October 2016, he was sentenced in New Haven federal court to one year of probation and a $1,000 fine for conspiring with others to commit bank fraud in connection with his home mortgage loan applications. On October 25, 2022, Cuevas pleaded guilty to conspiracy to commit wire fraud. Cuevas, who is released on a $100,000 bond, is required to report to prison on September 5. This investigation was conducted by the Federal Bureau of Investigation and prosecuted by Assistant U.S. Attorneys Conor Reardon and Jonathan Francis. U.S. Attorney Avery thanked the Connecticut State Elections Enforcement Commission for its assistance in this matter.


title: St. Louis Man Sentenced to 71 Months for Making Rape Threats to Five Women

body_text: ST. LOUIS – U.S. District Court Stephen R. Clark on Thursday sentenced a man from St. Louis, Missouri who repeatedly harassed and threatened to rape five women to 71 months in prison. After his release from prison, Robert D. Merkle, 54, will be on supervised release for three years, during which he will be barred from using or possessing electronic devices and accessing the internet without permission. “Robert Merkle has terrorized innocent women for years,” said U.S. Attorney Sayler A. Fleming. “This lengthy prison sentence and the term of supervised release will prevent him from harassing women for nearly nine years, and hopefully deter him from engaging in similar behavior ever again.” At his guilty plea in March, Merkle admitted harassing women in the St. Louis area and across the country for months, while he was on parole for similar crimes with different victims. Merkle met several of the women on dating sites and worked with another woman. He used email, multiple cell phones and a service that can send texts anonymously to threaten the women. Merkle contacted a St. Louis County woman who he’d met on a dating site more than seven years earlier, sending a series of text messages in which he said he’d made a copy of her house key and was planning on breaking into her home two days later and raping her. She then contacted the Town and Country police. In a letter to Judge Clark, one of Merkle’s earlier victims wrote, “He has a deeply rooted problem, where he seemingly gets a thrill out of tormenting women online and via text.” She said dealing with Merkle has been “crippling” at times. Another wrote that Merkle’s “actions have shown to be more aggressive and inherently dangerous over time.” Yet another said Merkle called for two years at random times day and night, threatening her and her daughter when the girl was as young as five years old. Judge Clark called Merkle “a danger to society” and his conduct “tremendously troubling.” Merkle pleaded guilty in March in U.S. District Court to the five felony counts he was facing: two counts of interstate communication of threats and three counts of cyberstalking. He still faces a pending felony charge of harassment in St. Louis County Circuit Court. Merkle was charged with harassment in 2017 and 2018 in Jefferson County Circuit Court and St. Louis Circuit Court, resulting in a three-year prison sentence. He was living in a halfway house in St. Louis at the time he committed his new, federal crimes. The FBI, the Town and Country Police Department, the St. Louis Metropolitan Police Department, the Glen Ellyn (Illinois) Police Department and the Harrison County Sheriff’s Department and the Gulfport Police Department in Mississippi investigated this case. Assistant U.S. Attorney Colleen Lang is prosecuting the case. Resources and information for stalking victims is available at the Office for Victims of Crime via this link: https://ovc.ojp.gov/sites/g/files/xyckuh226/files/pubs/helpseries/HelpBrochure_Stalking.html .


title: Vacaville Man Indicted for Being a Felon in Possession of a Firearm

component: USAO - California, Eastern

body_text: SACRAMENTO, Calif. — A federal grand jury returned a single count indictment today against Ramon Garcia Jr., 31, of Vacaville, charging him with being a felon in possession of a firearm, U.S. Attorney Phillip A. Talbert announced. According to court documents, on Nov. 5, 2022, law enforcement officers responded to a call involving Garcia at an apartment complex. When officers arrived, Garcia fled before being taken into custody. During his arrest, officers located a key to a white GMC Acadia in his pocket. Officers located the GMC Acadia nearby and conducted a search, where they found a Glock-17 handgun and an unloaded high-capacity, 31-round Glock magazine. Garcia is prohibited from possessing firearms because he has multiple state felony convictions, including two prior domestic violence convictions. This case is the product of an investigation by the Vacaville Police Department and the Federal Bureau of Investigation with assistance from the Solano County District Attorney’s Office. Assistant U.S. Attorney Haddy Abouzeid is prosecuting the case. If convicted, Garcia faces a maximum statutory penalty of 15 years in prison and a $250,000 fine. Any sentence, however, would be determined at the discretion of the court after consideration of any applicable statutory factors and the Federal Sentencing Guidelines, which take into account a number of variables. The charges are only allegations; the defendant is presumed innocent until and unless proven guilty beyond a reasonable doubt. 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 U.S. 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: Mexican National Sentenced to Prison for Illegally Reentering U.S.

body_text: Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that JOSE GUADALUPE CASTILLO LARA, also known as Jose Castillo, Jose Latta, Francisco Rodriguez, and Jose Ruiz, 41, a citizen of Mexico, was sentenced today by U.S. District Judge Michael P. Shea in Hartford to seven months of imprisonment for illegally reentering the United States after being deported. According to court documents, Castillo previously was deported from the U.S. to Mexico in April 2009 following a felony conviction in Texas for assault. He reentered the U.S. shortly thereafter and was encountered by law enforcement in Texas. On July 13, 2009, he was sentenced to two years of imprisonment for violating the terms of his probation from his assault conviction. He was again removed to Mexico in June 2010. On November 17, 2018, Castillo was arrested by Stamford Police. On March 6, 2019, a federal grand jury in New Haven returned an indictment charging him with reentry of a removed alien. On March 7, 2019, Castillo was convicted in state court of disorderly conduct related to his November 2018 arrest, and he was released from state custody. He remained at large until March 17, 2023, when he was apprehended in Massachusetts. On May 9, 2023, he pleaded guilty to reentry of a removed alien. This matter was investigated by U.S. Immigration and Customs Enforcement and prosecuted by Assistant U.S. Attorney Jessica Casey.


title: Alleged Violent Cartel Enforcer Extradited from Mexico

component: USAO - California, Southern

body_text: NEWS RELEASE SUMMARY – August 3, 2023 SAN DIEGO – Edgar Herrera Pardo, aka Caiman, an alleged violent cartel enforcer in Tijuana, Mexico, was extradited from Mexico yesterday to face federal drug trafficking charges in San Diego. Caiman was indicted in the Southern District of California on April 10, 2019, as an alleged leader of a group known as Los Cabos, which operated in Baja California to secure control of the region for Cártel de Jalisco Nueva Generación, commonly known as CJNG. Los Cabos employed rampant violence to ensure that CJNG maintained the ability to traffic drugs through Tijuana and into the United States. Caiman was apprehended by authorities in Mexico on August 5, 2019, and has been in custody there since. He arrived in San Diego on August 2, 2023, and made his initial appearance today before U.S. Magistrate Judge Mitchell D. Dembin. He is scheduled for a detention hearing before Judge Dembin on August 8, 2023 at 10 a.m. “According to the government’s allegations, Herrera Pardo and his group of enforcers unleashed appalling violence on Tijuana on behalf of a powerful drug cartel that is responsible for moving large quantities of illicit drugs into the U.S.,” said U.S. Attorney Randy Grossman “This extradition shows that those who put American lives at risk through trafficking of dangerous substances will be held responsible, wherever they may be. The Department of Justice appreciates the cooperation of the Mexican authorities in this matter. With the assistance of our law enforcement colleagues at home and around the world, we will aggressively pursue drug traffickers and bring them to justice.” Grossman thanked the prosecution team and the Drug Enforcement Administration for their excellent work on the case. “Drug trafficking is a violent crime,” said DEA Special Agent in Charge Shelly Howe. “The alleged actions of Edgar Herrera Pardo demonstrate the devastation that drug trafficking can have on a community. The DEA and its partners at the local, state, and federal level are dedicated to protecting the community from the dangerous actions of people like Herrera Pardo.” The Justice Department extends its gratitude to the Mexican Attorney General, Foreign Secretariat, and prosecutorial and law enforcement authorities for making the extradition possible. The Justice Department’s Office of International Affairs provided significant assistance in securing the defendant’s arrest and extradition from Mexico. The U.S. Marshals Service assisted in bringing the defendant back to the United States. This case is part of a long-term investigation led by the Southern District of California that included a six-month period of judicially-authorized interceptions and led to the indictment of other cartel enforcers in Tijuana and drug distributors in the United States. 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. DEFENDANT Case Number: Case Number: 19CR1274-BAS Edgar Herrera Pardo aka Caiman Age: 35 Tijuana, Mexico SUMMARY OF CHARGES Conspiracy to Distribute Controlled Substances for Purpose of Unlawful Importation, in violation of Title 21 U.S.C. §§ 959, 960 and 963 Maximum Penalty: Mandatory minimum 10 years and up to life in prison; $10 million fine Conspiracy to Distribute Controlled Substances, in violation of Title 21 U.S.C. §§ 841(a)(1) and 846 Maximum Penalty: Mandatory minimum 10 years and up to life in prison and $10 million fine INVESTIGATING AGENCIES Drug Enforcement Administration Homeland Security Investigations United States Marshals Service Department of Justice, Organized Crime Drug Enforcement Task Force Department of Justice, Office of Enforcement Operations Department of Justice, Office of International Affairs San Diego Sheriff’s Department


title: Kansas Man Convicted for Sex Trafficking in Oklahoma

component: USAO - Oklahoma, Northern

body_text: TULSA Okla. – A Wichita, Kansas, man was convicted on nine criminal charges for conducting a sex trafficking operation that spanned four states. A federal jury deliberated approximately 2 hours before convicting Byron Cordell Thomas, 36, for sex trafficking; transporting an individual for prostitution; witness tampering by corrupt persuasion; and felon in possession of a firearm and ammunition. “The victims in this case were beaten, isolated, and trafficked across state lines for prostitution. They suffered threats and intimidation from Thomas, even throughout the investigation, said U.S. Attorney Clint Johnson. “I want to thank our law enforcement partners for their lengthy and solid investigation of this case, and the victims for their brave testimony that made this conviction possible.” “Homeland Security Investigations (HSI) and our law enforcement partners work tirelessly to ensure human traffickers face justice for their heinous crimes,” said Robert Melton, Assistant Special Agent in Charge HSI Dallas’ Oklahoma and Texas Panhandle Division. “This verdict is proof of our commitment to protect victims from further harm.” Thomas targeted young females suffering financial difficulties who had little to no support. He advertised himself as a “street advisor” and promised to help women make money as part of his team, or “stable,” but kept the money for himself. Thomas would isolate women, transport them under false pretenses to another state, and refuse to provide return transportation until the women earned a set amount of money through prostitution. Thomas, who carried a gun, was physically violent with some of the women but primarily achieved control by force, threats of force, fraud, and coercion, including varying degrees of emotional, physiological, and financial control. Thomas maintained hotel rooms in Tulsa; Oklahoma City; Dallas, Texas; Bossier City, Louisana; and Wichita, Kansas, for harboring the victims and conducting his trafficking and prostitution operation. One victim told officers that Thomas and another victim picked her up in Topeka, Kansas and drove her to Tulsa where she was forced into prostitution and not allowed to leave. Thomas used and taught the victims to use cell phones and social media to promote themselves, communicate with clients, and conduct business. Investigators located messages and pictures used in various online prostitution ads over several states. Further, Thomas used deception and took steps to insulate himself in an attempt to conceal the prostitution from law enforcement and avoid prosecution. He would make his main prostitute, referred to as a “bottom,” train new prostitutes on how to act with clients, screen for law enforcement, and make money. He pressured women to get tattoos, referred to as “branding,” with his street name of “B$.” One of his “bottoms had the tattoo on her neck. He would also instruct the women engaged in prostitution to give false information to law enforcement. Later he intimidated and threatened the victims to influence, delay, and prevent testimony in criminal proceedings. Thomas and others he recruited have harassed victims and pressured them to change their statements. Homeland Security Investigations, Tulsa Police Department, and the Bureau of Alcohol, Tobacco, Firearms, and Explosives, with assistance from Kansas and Texas law enforcement agencies conducted the investigation. Thomas faces up to 35 years in federal prison. Assistant U.S. Attorneys Kenneth Elmore and Shakema Onias prosecuted the case. To report suspected human trafficking to Federal law enforcement call 1-866-347-2423.


title: Former CEO of Whittier Clinic Pleads Guilty to Defrauding Medi-Cal Family Planning Program Through Multimillion-Dollar Scheme

component: USAO - California, Central

body_text: LOS ANGELES – The former president and CEO of a Whittier medical clinic pleaded guilty today to submitting fraudulent billings to a Medi-Cal health care program that provides family planning services to low-income Californians without health insurance. Vincenzo Rubino, 58, of Valencia, pleaded guilty to nine counts of health care fraud and two counts of aggravated identity theft in the middle of his federal criminal trial, in which the prosecution had nearly concluded its case. According to evidence presented at trial, Rubino founded, owned and operated Santa Maria’s Children and Family Center, a Whittier-based medical clinic based registered as a non-profit public benefit corporation and enrolled as a Family Planning, Access, Care and Treatment (Family PACT) provider run through Medi-Cal. From November 2014 to August 2017, Santa Maria’s submitted fraudulent claims totaling nearly $5 million to the Family PACT program for family planning services that were never provided, often using the information of patients who were recruited at off-site locations with offers of free diabetes testing, but who in fact never received the examinations and other services. To submit many of these claims, Rubino used the names of two medical providers whom the patients did not see and who did not even work for Santa Maria’s at the time -- a physician’s assistant and an elderly doctor who was himself a patient in a skilled nursing facility during much of the scheme. The Medi-Cal program paid more than $2.3 million dollars on the fraudulent claims, as well as an additional approximately $1.5 million to a pharmacy and laboratory stemming from referrals based on the same services that were never delivered. United States District Judge Otis D. Wright II scheduled a sentencing hearing for January 22, 2024, at which time Rubino will face up to 10 years in federal prison for each health care fraud count, and a mandatory sentence of two years in federal prison consecutive to the other sentences for each aggravated identity theft count. The United States Department of Health and Human Services Office of Inspector General and the California Department of Justice investigated this matter. Assistant United States Attorneys Kristen A. Williams and David H. Chao of the Major Frauds Section are prosecuting this case.


title: Guatemalan Man Sentenced for Illegal Re-Entry

component: USAO - New York, Northern

body_text: SYRACUSE, NEW YORK – Rogelio Lopez-Lopez, a/k/a Hugo Gilardo Sales-Gomez, age 37, a Guatemalan citizen who was living in Chenango County, New York, was sentenced to serve 7-months in prison for unlawfully reentering the United States after previously being deported, announced United States Attorney Carla B. Freedman and Thomas Brophy, Field Office Director of U.S. Immigration and Customs Enforcement-Enforcement and Removal Operations (ERO), Buffalo Field Office. As part of his guilty plea, the defendant admitted that he returned to the United States after being previously deported in 2006 and without making application to lawfully reenter. He came to the attention of U.S. Immigration and Customs Enforcement-Enforcement-Removal Operations after being arrested by the Chenango County Sheriff’s Office for an assault charge. Following his conviction in Chenango County for Assault in the Third Degree, Lopez-Lopez was sentenced to serve 179 days in the Chenango County Jail. At the conclusion of that sentence, ICE-ERO arrested the defendant for the instant federal offense. The case was investigated by U.S. Immigration and Customs Enforcement-Enforcement and Removal Operations (ICE-ERO) with assistance from the Chenango County Sheriff’s Office. Assistant U.S. Attorney Richard Southwick prosecuted the case.


title: Syracuse Man Sentenced to 8 Years for Possession of a Handgun as a Convicted Felon

body_text: SYRACUSE, NEW YORK – Cedric L. Hudson, Jr., age 37, of Syracuse, was sentenced yesterday to serve 96 months (8 years) in federal prison for his possession of a firearm as a prior convicted felon, announced United States Attorney Carla B. Freedman, Janeen DiGuiseppi, Special Agent in Charge of the Albany Field Office of the Federal Bureau of Investigation (FBI), and New York State Police Acting Superintendent Steven A. Nigrelli. On October 17, 2022, New York State Police stopped a vehicle driven by Hudson in the Town of Dewitt for traffic violations. The registration of his car was expired, and Hudson advised he had no driver’s license. When informed that the vehicle would be towed, Hudson told New York State Troopers that there was a handgun and ammunition in the passenger compartment. A .45 caliber Hi Point pistol and a loaded ammunition magazine were recovered from the interior of the vehicle. When interviewed, Hudson said he intended to sell the handgun. Records checks revealed that Hudson was previously convicted of several prior felonies in New York State and North Carolina and was the subject of an active arrest warrant for absconding from parole in North Carolina. While detained awaiting sentencing on the instant federal firearm charge, Hudson was arrested and charged with bringing drugs into the Oneida County Jail. He is presumed innocent on both his North Carolina Parole absconding violation and his pending Oneida County charge of Promoting Prison Contraband in the Second Degree (misdemeanor) unless or until proven guilty. The New York State Police Community Stabilization Unit (NYSP-Community Stabilization), Troop D Uniform Patrol (NYSP-Troop D), and the FBI Syracuse Resident Agency investigated the case. Assistant U.S. Attorney Richard Southwick prosecuted the case. This case was brought as 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 U.S. 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: Watertown Man Sentenced to 130 Months for Possession with Intent to Distribute Methamphetamine

body_text: SYRACUSE, NEW YORK – Ryan D. Monroe, age 41, of Watertown, New York, was sentenced yesterday to serve 130 months (10 years and 10 months) in federal prison for his conviction for possession with intent to distribute more than 50 grams of methamphetamine, announced United States Attorney Carla B. Freedman, Matthew Scarpino, Special Agent in Charge, Homeland Security Investigations (HSI), Buffalo, New York Field Office, and Jefferson County District Attorney Kristyna S. Mills. Monroe was arrested by members of the Metro-Jefferson Drug Task Force (“Met-Jeff”) on May 18, 2022, on bench warrants for his failure to appear in Jefferson County Court for sentencing on two New York State felony cases. Met-Jeff Detectives located Monroe in the City of Watertown as he got out of a car. A short foot pursuit ensued after which Monroe was taken into custody. A search incident to arrest located 56 grams of nearly pure methamphetamine in Monroe’s pants pocket along with $2,388.00 in U.S. currency. A shoulder bag that Monroe discarded during the foot chase was searched pursuant to a search warrant and found to contain 29 grams of cocaine, a set of digital scales, 12 grams of cocaine base (crack), and approximately 50 small plastic baggies containing individual quantities of a heroin/fentanyl mixture. This case was investigated by the Metro-Jefferson Drug Task Force, consisting of Special Agents from the U.S. Department of Homeland Security-Homeland Security Investigations (HSI), Detectives from the City of Watertown Police Department and the Jefferson County Sheriff’s Department, Investigators from the Jefferson County District Attorney’s Office, and U.S. Border Patrol Agents. The case was prosecuted by Assistant U.S. Attorney Richard Southwick.


title: Bureau of Prisons Employee Charged with Violating the Civil Rights of an Inmate Resulting in Death

body_text: RICHMOND, Va. – A federal grand jury returned a superseding indictment charging a Federal Bureau of Prisons (BOP) officer with violating the civil rights of an inmate by showing deliberate indifference to the inmate’s serious medical needs, resulting in his death. The superseding indictment alleges that on January 10, 2021, BOP Senior Officer Specialist Yolanda Blackwell, 45, of Chester, was on duty and working in her official capacity at the Federal Correctional Institution (FCI) in Petersburg. The superseding indictment charges that Blackwell willfully failed to ensure that the inmate, a 47-year-old man identified as W.W., was provided with necessary medical care, even though she knew that W.W. had serious medical needs. W.W. died in federal custody that day. Two other BOP officials, Lieutenant Shronda Covington and registered nurse Tonya Farley, were previously charged with civil rights and other offenses in connection with the inmate’s death in custody. Another BOP official, Lieutenant Michael Anderson, previously pleaded guilty for his role in the inmate’s death. If convicted, Blackwell faces 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 taking into account the U.S. Sentencing Guidelines and other statutory factors. Jessica D. Aber, U.S. Attorney for the Eastern District of Virginia; Kristen Clarke, Assistant Attorney General of the Justice Department’s Civil Rights Division; and Michael E. Horwitz, Inspector General of the Justice Department’s Office of the Inspector General, made the announcement. The Justice Department’s Office of the Inspector General investigated the case. Assistant U.S. Attorney Thomas A. Garnett and Special Litigation Counsel Kathryn E. Gilbert and Trial Attorney Matthew Tannenbaum of the Civil Rights Division’s Criminal Section are prosecuting the case. A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 23-cr-68. An indictment is merely an accusation. The defendant is presumed innocent until proven guilty.


title: Rochester Man Indicted For Possession of Child Sexual Abuse Material

component: USAO - New Hampshire

body_text: CONCORD – Heath Gauthier, 46, of Rochester, New Hampshire, was indicted on one count of possession of child pornography on August 2, 2023. Gauthier will appear in federal court in Concord at a later date. According to the charging documents, Gauthier was indicted on February 15, 2023, on charges of wire fraud, attempted wire fraud, and aggravated identity theft in connection with his alleged fraudulent applications for more than $1 million in CARES Act loans. Gauthier was arrested on February 16, 2023, and investigators executed a search warrant on his residence and person. The search warrant authorized the search of his electronic devices. Subsequently, investigators located one or more computer disks and other material that contained one or more images of child sexual abuse material. The charge of possession of child pornography provides for a sentence of up to 10 years in prison and up to a lifetime of supervised release and a fine of up to $250,000. If a defendant has a qualifying prior conviction, the charge of possession of child pornography provides for a sentence of up to 20 years and at least 10 years. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case. IRS Criminal Investigations and the Federal Bureau of Investigations led the investigation. Valuable assistance was provided by the Treasury Inspector General for Tax Administration and the Social Security Office of the Inspector General. Assistant U.S. Attorney Matthew Hunter is prosecuting the case. The details contained in the charging documents are allegations. The defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law. ###


title: Former Hampton Falls Man Pleads Guilty to Making False Statements to Obtain Social Security Benefits

body_text: CONCORD – A former Hampton Falls man pleaded guilty in federal court to making false statements to obtain additional Social Security benefits, U.S. Attorney Jane E. Young announces. Kenneth Simard Jr., 37, pleaded guilty to False Statements. U.S. District Court Judge Landya B. McCafferty scheduled sentencing for November 30, 2023. Simard applied for Social Security Supplemental Security Insurance benefits on behalf of a disabled minor child in October 2018. In the application, Simard represented that the child lived with him and that he would use the benefits on behalf of the child. However, Simard lost custody of the child in February 2019. Although he was required to notify the Social Security Administration (SSA) if the child moved, Simard continued to tell the SSA that he lived with the child and obtained $23,148 in benefits that he was not entitled to receive. The charging statute provides a sentence of no greater than 5 years in prison, 3 years of supervised release, and a fine of $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case. The Social Security Administration’s Office of the Inspector General led the investigation. Assistant U.S. Attorneys Alexander S. Chen and Matthew T. Hunter are prosecuting the case. ###


title: Dulce Woman Sentenced to 5 Years in Prison for Voluntary Manslaughter

component: Federal Bureau of Investigation (FBI)

body_text: ALBUQUERQUE, N.M. – Alexander M.M. Uballez, United States Attorney for the District of New Mexico, and Raul Bujanda, Special Agent in Charge of the FBI Albuquerque Field Office, announced today that Laurice Montoya was sentenced to 5 years in prison. Montoya, 38, of Dulce, and a registered member of Jicarilla Apache Indian Tribe, pled guilty on May 4, 2023, to voluntary manslaughter. According to court documents, on Jan. 19, 2022, Montoya and the victim, John Doe, got into an argument in her home on the Jicarilla Apache Reservation. During the argument, Montoya hit Doe on the head two times with a snow shovel, causing him to fall and have a seizure. Montoya stayed with Doe but could not call for help. About four hours later, a friend showed up at the residence and called 911. Emergency Medical Services of the Jicarilla Apache Tribe transported John Doe to the San Juan Regional Medical Center where he later died. Doctors found that John Doe had sustained traumatic brain injury, a rib fracture, severe bruising on his upper body and two cuts on his scalp. Upon her release from prison, Montoya will be subject to 3 years of supervised release. The Farmington Resident Agency of the FBI Albuquerque Field Office investigated this case with assistance from the Jicarilla Apache Police and the San Juan County Sheriff’s Office. Assistant United States Attorney Robert James Booth II is prosecuting the case. # # # 23-169


title: California Man Sentenced in Utah for Conspiracy to Commit Wire Fraud in Multi-Million Dollar Telemarketing Scheme

component: USAO - Utah

body_text: Salt Lake City , Utah – A California man was sentenced to 12 months and one day of imprisonment and ordered by the court to pay over $48,000 in restitution after he admitted to conspiracy to commit wire fraud by participating in a telemarketing scheme that sold fraudulent products to the public. According to court documents, Charles Robert Brewer, aka “Robert Brewer” or “Scott Brewer,” 59, of Manhattan Beach, California, joined a telemarketing conspiracy that spanned several states, including the District of Utah, and caused millions of dollars in losses between June 2016 to February 2017. In furtherance of the conspiracy, Brewer processed payments quickly so that he and his co-conspirators could process the victims’ credit card transactions through merchant accounts and then transfer the victims’ money to safe accounts before the victims realized they had been defrauded and thereby demand refunds, and before the credit card companies recognized the fraud and shut down the merchant accounts. The telemarketing rooms sold different fraudulent products, including but not limited to, “Amazon rooms and accompanying advertising,” “government grants,” and “business opportunities.” Additionally, Brewer helped recruit “nominees,” persons whom he used to set up the merchant accounts to run the fraudulent transactions through without the nominees’ knowledge of the fraud. Brewer helped fabricate fraudulent financial documents and bank statements to trick credit card companies into setting up the merchant accounts. He helped his co-conspirators impersonate satisfied customers to deceive auditors. Brewer also personally sent emails to a payment processor wherein he impersonated a merchant account owner to make fraudulent excuses for the high number of chargebacks to keep the merchant accounts open after the credit card companies became suspicious. In addition to his term of imprisonment, the court ordered Mr. Brewer to serve 24 months of supervised release and to pay $48,639.86 in restitution. U.S. Attorney Trina A. Higgins of the District of Utah made the announcement. The case was investigated jointly by the Internal Revenue Service Criminal Investigation (IRS-CI) and the Federal Bureau of Investigation (FBI) Salt Lake City Field Office. Assistant United States Attorney Todd C. Bouton of the District of Utah prosecuted the case.


title: Texas Man Who Threatened Elections Official, County Attorney Sentenced to 3 ½ Years in Prison

component: Civil Rights - Voting Section

body_text: A Texas man who suggested a “mass shooting of poll workers” and threatened two Maricopa County officials and their children was sentenced yesterday to three and a half years in federal prison, announced U.S. Attorney for the Northern District of Texas Leigha Simonton. Frederick Francis Goltz, 52, pleaded guilty in April to interstate threatening communications. He was sentenced Thursday by U.S. District Judge James Wesley Hendrix, who ordered three years of supervised release following the defendant’s prison term. “Election workers perform a duty sacred to the body politic. Setting aside their personal political leanings, they help voters of all political persuasions cast their ballots – a ritual vital to the functioning of American democracy. County attorneys perform a similarly vital role in responding to legal challenges in court. Threats against either are unconscionable,” said U.S. Attorney Leigha Simonton. “This particular defendant repeatedly advocated violence against not only these men, but against their children as well. The Justice Department will not stand by as bad actors threaten members of law enforcement or election officials.” "Our Democracy demands equal access and unencumbered participation. I am in awe of the dedicated workers and public servants that fulfill their duties to ensure that all of our voices can be heard above the noise created by repugnant threats intended to incite fear and physical harm,” said Dallas FBI Special Agent in Charge Chad Yarbrough. “This noise has no functional place in our society, and the FBI will continue to protect the American people from threats of violence and find justice for victims." According to court documents, Mr. Goltz threatened several individuals in Arizona – including a Maricopa County Attorney’s Office lawyer and a Maricopa County elections official – on the far-right-wing social media platforms Patriots.win and Gab.com. In plea papers, Mr. Goltz admitted that on Nov. 21, 2022, he posted the lawyer’s name, purported home address, and purported telephone number on social media along with the sardonic comment, “It would be a shame if someone got to [sic] this children. There are some crazies out there. This kind of info shouldn’t be readily available on the internet.” On the same date, in response to another post referring to other Maricopa County officials, Mr. Goltz said, “Someone needs to get these people AND their children. The children are the most important message to send.” Just two days later, according to court records, Mr. Goltz responded to a post about the elections official with the comment, “He’s got a WIFE that is a lawyer, too. We need to find out her name and where she works. I don’t think he has kids, but I’m not 100% on that.” When another user commented that kids should be “off limits,” Mr. Goltz responded by saying, “NOTHING is off limits. It’s people like you that are supposedly with us, who don’t have the stomach to do what it takes to get our country back.” An FBI investigation into Mr. Goltz’s other social media activity revealed a long history of threatening statements against a variety of targets, including government officials, law enforcement officers, and others: For example, according to court records, on Nov. 13, 2022, Mr. Goltz advocated for "a mass shooting of poll workers and election officials” in precincts he believed had “suspect” results. A few weeks later, he said he was “willing to take lives” in order to protect against what he called a “tyrannical government.” According to court records, Mr. Goltz repeatedly emphasized that “children are not off limits,” and said that going after children is important because “it sends a message… people will pay the price for ‘sins of the father.’ Dead children burn into the memories of people.” He also discussed the potential use of concealed firearms. At Thursday’s sentencing hearing, the Maricopa County Attorney’s Office lawyer testified that he, his wife, and his four children were assigned round-the-clock protection and issued body armor in response to the threat. The elections official, in a statement read aloud by the prosecutor, said the case went far beyond the two men Mr. Goltz specifically targeted online: “While I am the person directly threatened in this case, the impact of such threats is felt by a much larger community: the thousands of committed election workers who operate our democratic processes,” the elections official, identified as S.R., said in his victim impact statement. “When threats are made against any election workers, the impact reverberates through the whole community. It creates an atmosphere of fear and apprehension. If those who step forward to serve their community – typically an older demographic – are concerned about intimidation or threats, it could discourage them from participating in future election cycles. This potential chilling effect not only threatens the robust functioning of our electoral processes, but it also strikes at the heart of our democracy itself.” The Federal Bureau of Investigation’s Dallas Field Office – Lubbock Resident Agency conducted the investigation. Assistant U.S. Attorney Jeffrey Haag prosecuted the case with the assistance of National Security Division Trial Attorney Michael Dittoe and Criminal Division Attorney Robert Heberle.