title: Aryan Brotherhood Prison Gang Member Pleads Guilty to Murder in Aid of Racketeering

component: USAO - California, Eastern

body_text: SACRAMENTO, Calif. — Brant Daniel, 49, of Sacramento, pleaded guilty Wednesday to murder in aid of racketeering as part of a long-running investigation into the California Aryan Brotherhood prison gang, U.S. Attorney Phillip A. Talbert announced. U.S. District Judge Kimberly J. Mueller immediately sentenced Daniel after his guilty plea to the mandatory sentence of a life term in federal prison. “This guilty plea and sentence represents a significant setback for one of California’s most notorious white supremacist prison gangs,” said U.S. Attorney Talbert. “We will continue to use every law enforcement tool to protect the communities plagued by the violence and criminal activities of the Aryan Brotherhood.” “The Aryan Brotherhood hides behind prison walls while they direct criminal activities and brutal crimes of violence. In this case, Brant Daniel murdered an individual in cold blood to maintain his status and prove allegiance to the prison gang,” said DEA Special Agent in Charge Brian Clark. “We will relentlessly pursue and prosecute those who commit such heinous acts from behind bars and beyond.” “This is a great example of successful coordination among various agencies to ensure safety,” said CDCR Secretary Jeff Macomber. “I would like to express my appreciation to all the law enforcement agencies involved, and in particular, I commend the staff at California State Prison Sacramento for their dedication throughout the entire investigation.” According to court documents, between 2011 and 2016, Aryan Brotherhood (AB) members and associates engaged in racketeering activity, committing multiple acts involving murder, conspiracies to murder, and drug trafficking crimes. AB members allegedly oversaw a significant heroin and methamphetamine trafficking operation from their California prison cells using smuggled cellphones to direct drug trafficking activities, order murders, and oversee other criminal activities inside and outside of the prisons. As part of his guilty plea, Daniel admitted that he murdered an inmate at Salinas Valley Prison on Oct. 29, 2016, as part of an AB-related killing. In particular, Daniel admitted that he committed the murder because the victim failed to carry out a hit assigned by an AB member and then lost valuable drugs belonging to Daniel and, by extension, the AB. In his plea, Daniel admitted that he willfully, deliberately, and with premeditation, murdered the victim in order to maintain his status within the AB. This case was the product of an investigation by the Drug Enforcement Administration with substantial investigative assistance from the California Department of Corrections and Rehabilitation, the Vallejo Police Department, the U.S. Marshals Service, the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Federal Bureau of Investigation, the El Dorado County District Attorney’s Office, and the Nevada County Sheriff’s Office. Assistant U.S. Attorneys Jason Hitt, Ross Pearson, and David Spencer are prosecuting the case. Five remaining defendants—Ronald Yandell, Billy Sylvester, Danny Troxell, Pat Brady, and Jason Corbett—are scheduled for trial in February 2024. The case was investigated under the Organized Crime Drug Enforcement Task Forces (OCDETF) program. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. For more information about Organized Crime Drug Enforcement Task Forces, please visit Justice.gov/OCDETF . daniel_plea_agreement.pdf


title: Illinois Nurse Charged With Tampering With Morphine Prescribed to Patient

component: USAO - Illinois, Northern

body_text: CHICAGO — An Illinois nurse removed liquid morphine prescribed to a patient and diluted it with another liquid, knowing the diluted substance would be dispensed to the patient, according to a federal indictment unsealed today in U.S. District Court in Chicago. NICKOLE BUTLER was employed as a registered nurse at a skilled nursing facility. The indictment alleges that Butler tampered with the liquid morphine on May 16, 2021, with reckless disregard and extreme indifference for the risk that the patient would be placed in danger of bodily injury. Butler, 40, of Byron, Ill., is charged with one count of tampering with a consumer product. She pleaded not guilty today during her arraignment in federal court in Chicago. The indictment was announced by Morris Pasqual, Acting United States Attorney for the Northern District of Illinois, and Ronne Malham, Special Agent-in-Charge of the Chicago Field Office of the U.S. Food and Drug Administration, Office of Criminal Investigations. Substantial assistance was provided by the Illinois State Police and the U.S. Department of Health and Human Services, Office of Inspector General. The government is represented by Assistant U.S. Attorney Misty N. Wright. “Patients deserve to have confidence that they are receiving the legitimately prescribed medication and not a diluted substance,” said Acting U.S. Attorney Pasqual. “Health care practitioners who illicitly tamper with prescription drugs will be prosecuted to the fullest extent of the law.” “U.S. consumers rely on the FDA to oversee the prescription drug supply chain and ensure that their medicines are safe and effective,” said FDA SAC Malham. “When that supply chain is breached, the public’s health is put at risk. We will continue to pursue and bring to justice those who jeopardize consumers’ trust in their medications.” The public is reminded that an indictment is not evidence of guilt. The defendant is presumed innocent and entitled to a fair trial at which the government has the burden of proving guilt beyond a reasonable doubt. The charge in the indictment carries a maximum sentence of ten years in federal prison. If convicted, the Court must impose a reasonable sentence under federal sentencing statutes and the advisory U.S. Sentencing Guidelines. Butler indictment


title: Durant Man Pleads Guilty to Bank Robbery

component: Federal Bureau of Investigation (FBI)

body_text: Jackson, Miss. – A Durant man pleaded guilty to bank robbery, announced U.S. Attorney Todd W. Gee and Special Agent in Charge Jermicha Fomby of the Federal Bureau of Investigation. According to court documents and statements made in court, Curtis Lee Williams, 21, robbed the BankPlus branch in Durant on July 7, 2022, wearing all black, sunglasses, a wig, and no shoes. The same day, one of the $50 bait bills from the bank was used to purchase three firearms from a pawn shop in Kosciusko. An arrest was made in Durant later that day following a traffic stop. Williams was indicted by a federal grand jury on April 4, 2023. Williams is scheduled to be sentenced on March 29, 2024. He faces a maximum sentence of 20 years in prison. A federal district judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors. The case was investigated by the Federal Bureau of Investigation and the Durant Police Department. Assistant U.S. Attorney Kimberly T. Purdie is prosecuting the case.


title: Former Belleville Attorney Indicted in Federal Court

body_text: EAST ST. LOUIS, Ill. – A federal grand jury returned an eleven-count indictment charging a former attorney for multiple instances of wire fraud in which he is alleged to have embezzled more than an estimated $1 million from a Belleville law firm and its client trust account. Jason R. Caraway, 49, is facing 11 counts of wire fraud. If convicted, Caraway could face up to 20 years’ imprisonment and up to $250,000 in fines per count. “Attorneys have a duty to protect their clients’ interests and must be held to the highest ethical standard,” said U.S. Attorney Rachelle Aud Crowe. “Those who are overcome by greed and use their professional positions to embezzle from their employers and steal from innocent people will answer to the rule of law.” Caraway was a partner at Caraway, Fisher & Broombaugh, P.C., a personal injury law firm in Belleville. According to the indictment, Caraway had control of the firm’s bank accounts and misappropriated funds by improperly spending client funds on personal and business expenses, issuing checks to himself, accepting settlements without client notification or payment, failing to pay medical lienholders from legal proceeds, and misapplying retainers without authorization. “A lawyer, as an officer of the legal system, should demonstrate respect for our laws and protect the interests of the clients he represents,” said FBI Springfield Special Agent in Charge David Nanz. “When a lawyer chooses to enrich himself by stealing client funds, the FBI will work to hold him accountable.” The indictment outlines 11 alleged situations in which Caraway embezzled funds. In two instances, Caraway is accused of forging the signature of two St. Clair County judges on phony court documents to further his fraud scheme. An indictment is merely a formal charge against a defendant. Under the law, a defendant is presumed to be innocent of a charge until proved guilty beyond a reasonable doubt to the satisfaction of a jury. FBI Springfield Field Office led the investigation, and Assistant U.S. Attorney Steve Weinhoeft is prosecuting the case.


title: New Jersey Man to Pay $656,000 for Illegally Operating Ballston Spa Nursing Home

component: USAO - New York, Northern

body_text: ALBANY, NEW YORK – The Justice Department, together with the New York State Office of the Attorney General, announced today that Chaim “Mutty” Scheinbaum has agreed to pay $656,000 to resolve allegations that he violated the False Claims Act by causing the submission of false claims to the Medicaid program for worthless services provided to residents at Saratoga Center for Rehabilitation and Skilled Nursing Care (Saratoga Center). Saratoga Center closed in February 2021, after this investigation was initiated. The United States and the State of New York previously settle d with other individuals who agreed to pay a total sum of $7,168,000 to resolve similar allegations arising from misconduct at Saratoga Center. “Nursing homes should protect the health and well-being of every resident,” said U.S. Attorney Carla Freedman for the Northern District of New York. “That did not happen at Saratoga Center. An individual with no lawful authority controlled the finances and failed to pay vendors. This unlawful arrangement resulted in false claims to Medicaid for worthless services. We will continue to hold responsible people accountable when they receive federal funds while providing substandard care. Thank you to Attorney General James and her office for collaborating on this case.” “Ensuring nursing homes are safe and deliver quality care is a top priority for HHS-OIG,” said Naomi Gruchacz, Special Agent in Charge, of the U.S. Department of Health and Human Services, Office of Inspector General’s New York Regional Office. “As alleged this individual had no legal authority to operate Saratoga Center and mismanaged their control, resulting in residents suffering the consequences of unacceptable living conditions. Together with our law enforcement partners we will continue to relentlessly pursue owners and operators of nursing homes that egregiously disregard resident safety and quality-of-care.” “Every resident of New York’s nursing homes deserves high-quality care and proper staffing to meet their needs. Rather than ensure vulnerable residents got the care they deserved, this individual mismanaged Saratoga Center’s finances and failed to adequately staff the facility, causing residents to suffer the consequences of neglect and unsanitary conditions. I want to thank United States Attorney Carla Freedman and our partners in law enforcement for their assistance in bringing this unacceptable situation to light and to justice. My office will continue to ensure nursing home residents are protected, and I encourage anyone who has witnessed alarming conditions, resident neglect, or abuse at a nursing home to contact my office.” Scheinbaum acknowledged in the settlement agreement that, despite never obtaining a license that would have allowed him to legally operate Saratoga Center, beginning around April 2018, he controlled Saratoga Center’s finances, determined which vendor bills would be paid, maintained the financial books and records, and had the authority to hire and fire high level employees. Under New York State law, these responsibilities were vested exclusively in the licensed operators, who had previously relinquished control of Saratoga Center. While Scheinbaum was operating Saratoga Center, certain vendor bills went unpaid and some vendors refused to deliver goods and/or services, including making necessary repairs. Further, Saratoga Center failed to ensure that: residents had access at all times to hot water; the fire alarm system was properly maintained; the kitchen was clean and staff were able to serve hot food; there was a supply of linens to bathe and care for residents; garbage was collected; there was effective pest control; and water leaks were timely repaired. This settlement resolves allegations that Scheinbaum submitted or caused the submission of false claims by (1) illegally operating Saratoga Center and (2) overseeing the provision of worthless services provided to residents of Saratoga Center. The resolution obtained in this matter was the result of a coordinated effort among the U.S. Attorney’s Office for the Northern District of New York, the Justice Department’s Civil Division Commercial Litigation Branch, Fraud Section, the New York State Office of the Attorney General’s Medicaid Fraud Control Unit, and the United States Department of Health and Human Services, Office of Inspector General. Assistant U.S. Attorney Christopher R. Moran and Civil Division Attorneys Carol Wallack and Lyle Gruby handled this matter for the United States. The United States’ investigation was part of its Elder Justice Initiative, which supports the efforts of state and local prosecutors, law enforcement, and other elder justice professionals to combat elder abuse, neglect, and financial exploitation, with the development of training, resources and information. Learn more about the Justice Department’s Elder Justice Initiative at http://www.justice.gov/elderjustice .


title: Livingston County Commercial Fisherman Sentenced to Five Years of Federal Probation for Lacey Act Violation

component: USAO - Kentucky, Western

body_text: Paducah, KY – A Livingston County, Kentucky man was sentenced to five years of probation for a Lacey Act violation involving the illegal harvesting and sale of shovelnose sturgeon roe. U.S. Attorney Michael A. Bennett of the Western District of Kentucky, Special Agent in Charge Stephen Clark of the Southeast Region of the U.S. Fish and Wildlife Service, Office of Law Enforcement, and Colonel Jeremy McQueary, Director of Law Enforcement for the Kentucky Department of Fish and Wildlife Resources made the announcement. Among other things, the Lacey Act makes it unlawful for any person to transport and sell fish that were taken in violation of any law or regulation of any state. Kentucky regulates fishing for sturgeon and its eggs, which are marketed as caviar. A violation of the Lacey Act constitutes a felony if the fish had a market value in excess of $350. According to court documents, Charles Hopkins, 52, was sentenced to five years of probation for conspiring with others to sell shovelnose sturgeon that had been harvested in violation of Kentucky law. Hopkins was also ordered to pay a $20,000 fine to the Lacey Act Reward Account and $348,613 in restitution to the Kentucky Department of Fish and Wildlife Resources. “I commend the work and collaboration of the U.S. Fish and Wildlife Service and the Kentucky Department of Fish and Wildlife Resources for their outstanding effort in investigating this case,” stated U.S. Attorney Bennett. “Those who seek to ignore laws designed to protect our natural resources should take note that our federal and state law enforcement partners will thoroughly investigate, and this office will aggressively prosecute, violations of federal law.” This case was investigated by the U.S. Fish and Wildlife Service and the Kentucky Department of Fish and Wildlife Resources. Assistant U.S. Attorney Madison Sewell, of the U.S. Attorney’s Bowling Green Branch Office, prosecuted the case. ###


title: Vermont Resident Sentenced to 135 Months for Attempted Enticement and Coercion of a Minor

body_text: ALBANY, NEW YORK – Scarlet Shadows, a/k/a “Dragongurl69,” age 33, of West Rutland, Vermont, was sentenced today to 135 months in prison for attempted enticement of a minor. United States Attorney Carla B. Freedman and Craig L. Tremaroli, Special Agent in Charge of the Albany Field Office of the Federal Bureau of Investigation (FBI), made the announcement. As part of her previously entered guilty plea, Shadows, formerly known as Randy Emillion Goodreau, admitted that she attempted to entice and coerce an individual, whom Shadows believed to be an 11-year-old girl, to have sex. After weeks of exchanging sexually explicit text messages with this individual and another person Shadows believed was the child’s guardian, Shadows traveled in January 2022 from Vermont to Warren County, New York, with an engagement ring, condoms and gifts for the child, intending to have sex with the child. United States District Judge Anne M. Nardacci also imposed a 15-year term of post-imprisonment supervised release. Shadows is required to register as a sex offender upon release from prison. This case was investigated by the FBI Albany’s Child Exploitation Task Force, which includes members of federal, state, and local law enforcement agencies, including the Colonie Police Department, Rotterdam Police Department, and the New York State Police. Assistant United States Attorney Joshua R. Rosenthal prosecuted this case as part of Project Safe Childhood. Launched in May 2006 by the Department of Justice, Project Safe Childhood is led by United States Attorney’s offices and the Criminal Division’s Child Exploitation and Obscenity Section (CEOS). Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit https://www.justice.gov/psc .


title: Connecticut Man Sentenced to 144 Months in Prison for Attempting to Travel to Fight for ISIS

body_text: Kevin Iman McCormick, 30, of Hamden, was sentenced today by U.S. District Judge Kari A. Dooley in Bridgeport to 144 months of in prison followed by a lifetime of supervised release, for attempting to provide material support to the Islamic State of Iraq and al-Sham (ISIS), a designated foreign terrorist organization. According to court documents and statements made in court, between August and October 2019, McCormick made several statements to others expressing a desire to travel to Syria and to fight for ISIS. In August 2019, McCormick stated to members of a Muslim community center that “we should support ISIS” and “jihad is the way to go.” In another conversation in October 2019, McCormick stated, “I gotta fight bro, because those people, Abu Masa and ISIL, they fought for me bro, I know it, I can feel it, in my heart. So it’s my time to fight . . . It just is what it is bro, it’s just my – it’s just my time to go bro.” When McCormick was asked to elaborate on where he would like to travel, McCormick responded, “I don’t know, I don’t know bro – it’s gotta be like Syria. Where ISIL is at….whichever place is easiest, whatever place I can get there the fastest, the quickest, the easiest, and where I can have a rifle and I can have some people bro. That’s what I need, I need a rifle and I need some people, I need Islamic law, I need, that’s what I need, because if I have these things, it’s gonna to be very hard to kill me.” On Oct. 12, 2019, McCormick attempted to board a flight from Connecticut to Jamaica but was prevented by the Department of Homeland Security. McCormick subsequently told an individual that he wanted to travel to Jamaica, and then onward to Syria to join ISIS. He also indicated that he wanted to acquire weapons. On Oct. 19, 2019, McCormick made a video during which he pledged allegiance to ISIS and its then-leader, Abu Bakr Al-Baghdadi. Also on that date, he purchased a plane ticket from Toronto, Canada, to Amman, Jordan. On Oct. 21, 2019, McCormick was arrested after he traveled to a small private airport in Connecticut where he expected to board a plane that would fly him to Canada. McCormick has been detained since his arrest. On Jan. 12, he pleaded guilty to attempting to provide material support to a designated foreign terrorist organization. U.S. Attorney Vanessa Roberts Avery for the District of Connecticut, Assistant Attorney General Matthew G. Olsen of the Justice Department’s National Security Division, and Special Agent in Charge Robert Fuller of the FBI New Haven Field Office made the announcement. This FBI’s Joint Terrorism Task Force (JTTF) investigated the case with the assistance of the Transportation Security Administration (TSA). The FBI’s JTTF includes participants from Homeland Security Investigations, IRS – Criminal Investigation Division, Naval Criminal Investigative Service, U.S. Citizenship and Immigration Services, Connecticut State Police, Connecticut Department of Correction, Norwich Police Department, Hartford Police Department, Stamford Police Department, Town of Groton Police Department, Yale Police Department, and New York Police Department. Assistant U.S. Attorneys Neeraj Patel and Peter Jongbloed for the District of Connecticut, and Trial Attorneys Justin Sher and John Cella of the National Security Division’s Counterterrorism Section prosecuted the case.


title: Jamestown Man Pleads Guilty to Distribution and Possession of Child Sexual Assault Materials Charges

component: USAO - Pennsylvania, Western

body_text: ERIE, Pa. - A resident of Jamestown, Pennsylvania, pleaded guilty in federal court to a charge of violating federal laws relating to the sexual exploitation of children, United States Attorney Eric G. Olshan announced today. Hank Thomas Fisher, 22, pleaded guilty to one count before United States District Judge Susan Paradise Baxter. In connection with the guilty plea, the court was advised that from March 2020 to August 2021, Fisher distributed images and videos depicting prepubescent minors engaging in sexually explicit conduct. Fisher also possessed thousands of images and videos of child sexual abuse material. This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys' Offices and the Criminal Division's Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc. Judge Baxter scheduled sentencing for April 24, 2024, at 11:00 a.m. The law provides for a maximum total sentence of 20 years in prison, a fine of $250,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant. Assistant United States Attorney Christian A. Trabold is prosecuting this case on behalf of the government. The Federal Bureau of Investigation and the Pennsylvania State Police conducted the investigation that led to the prosecution of Fisher.


title: Hamden Man Sentenced to 12 Years in Federal Prison for Attempting to Travel to Fight for ISIS

component: National Security Division (NSD)

body_text: KEVIN IMAN McCORMICK, 30, of Hamden, was sentenced today by U.S. District Judge Kari A. Dooley in Bridgeport to 144 months of imprisonment, followed a lifetime term of supervised release with monitoring of his electronic devices, for attempting to provide material support to the Islamic State of Iraq and al-Sham (ISIS), a designated foreign terrorist organization. U.S. Attorney Vanessa Roberts Avery, Assistant Attorney General Matthew G. Olsen of the Justice Department’s National Security Division, and Special Agent in Charge Robert Fuller of the Federal Bureau of Investigation’s New Haven Division made the announcement. According to court documents and statements made in court, between August and October 2019, McCormick made several statements to others expressing a desire to travel to Syria and to fight for ISIS. In August 2019, McCormick stated to members of a Muslim community center that “we should support ISIS” and “jihad is the way to go.” In another conversation in October 2019, McCormick stated “I gotta fight bro, because those people, Abu Masa and ISIL, they fought for me bro, I know it, I can feel it, in my heart. So it’s my time to fight . . . It just is what it is bro, it’s just my – it’s just my time to go bro.” When McCormick was asked to elaborate on where he would like to travel, McCormick responded, “I don’t know, I don’t know bro – it’s gotta be like Syria. Where ISIL is at….whichever place is easiest, whatever place I can get there the fastest, the quickest, the easiest, and where I can have a rifle and I can have some people bro. That’s what I need, I need a rifle and I need some people, I need Islamic law, I need, that’s what I need, because if I have these things, it’s gonna to be very hard to kill me.” On October 12, 2019, McCormick attempted to board a flight from Connecticut to Jamaica, but was prevented by the U.S. Department of Homeland Security. McCormick subsequently told an individual that he wanted to travel to Jamaica, and then onward to Syria to join ISIS. He also indicated that he wanted to acquire weapons. On October 19, 2019, McCormick made a video during which he pledged allegiance to ISIS and its leader, Abu Bakr Al-Baghdadi. Also on that date, he purchased a plane ticket from Toronto, Canada, to Amman, Jordan. On October 21, 2019, McCormick was arrested after he traveled to a small private airport in Connecticut where he expected to board a plane that would fly him to Canada. McCormick has been detained since his arrest. On January 12, 2023, he pleaded guilty to attempting to provide material support to a designated foreign terrorist organization. This matter was investigated by Federal Bureau of Investigation’s Joint Terrorism Task Force (JTTF) with the assistance of the Transportation Security Administration (TSA). The FBI’s JTTF includes participants from Homeland Security Investigations (HSI), Internal Revenue Service – Criminal Investigation Division, Naval Criminal Investigative Service, U.S. Citizenship and Immigration Services, Connecticut State Police, Connecticut Department of Correction, Norwich Police Department, Hartford Police Department, Stamford Police Department, Town of Groton Police Department, Yale Police Department, and New York Police Department. This case was prosecuted by Assistant U.S. Attorneys Neeraj Patel and Peter Jongbloed of the District of Connecticut, and Trial Attorneys Justin Sher and John Cella from the Counterterrorism Section of the Justice Department’s National Security Division.


title: Kentucky Man Gets 15 Years in Federal Prison for Attempting to Entice a Minor

body_text: BENTON, Ill. – A district judge in southern Illinois sentenced a man from Paducah to serve 15 years in federal prison after he admitted to attempting to entice a purported 11-year-old child. Michael M. Gott, 62, pleaded guilty to one count of attempted enticement of a minor. In addition to the 15-year prison sentence, Gott will serve five years of supervised release. “Those who try to sexually abuse children deserve justice in proportion to the deviance of their behavior, which in this case was a significant federal prison sentence,” said U.S. Attorney Rachelle Aud Crowe. “The United States Attorney’s Office and its law enforcement partners will continue to aggressively prosecute minor enticement cases and do all we can to protect children.” In March 2021, an undercover agent with the FBI conducted an investigation on an online dating discussion forum to detect child predators. According to court documents, Gott began conversing with the undercover agent who was posing as the mother of a purported 11-year-old child. During the conversation, Gott made plans with the mother to engage in sexual conduct with the minor child. “This sentence reflects the serious nature of Gott’s offense and demonstrates the FBI’s commitment to identify, investigate and arrest those intent on harming the most vulnerable members of our society,” said FBI Springfield Special Agent in Charge David Nanz. “The FBI will continue our efforts to thwart attempts to entice children, because every offender that lands in custody represents another step toward a safer community and a safer world for our children.” Gott was arrested by agents while attempting to meet the purported pair and escort them to a hotel room he had rented in Paducah, Kentucky. FBI Springfield Field Office led the investigation, and Assistant U.S. Attorneys Casey Bloodworth and David Sanders prosecuted the case. This case was brought as part of Project Safe Childhood , a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse, launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and 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.


title: Jury convicts Kansas City, Kansas man for shooting at law enforcement

body_text: KANSAS CITY, KAN. – A federal jury convicted a Kansas man for taking part in a retaliatory shooting that injured two people, including a federal task force officer. According to court documents and evidence presented at trial, G’Ante Butler, 24, of Kansas City, Kansas, was found guilty of one count of forcible assault on a federal law enforcement officer and one count of use of a firearm in furtherance of a crime of violence. On August 3, 2020, Kansas City, Kansas police officers responded to a “shots fired” call on Farrow Avenue, where the defendant’s parents lived. Later that evening, Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF) Special Agents and federally deputized Task Force Officers (TFOs) went to North Allis Street and arrested one of the individuals responsible for the earlier Farrow Avenue residence shooting. After executing a search warrant at the North Allis Street residence, and as the officers were returning to their vehicles, multiple shooters began firing at them. The officers tried to immediately take cover, however, not before an officer and a civilian bystander were struck by gunfire. Based on evidence gathered during the subsequent investigation, ATF agents learned the shooting was orchestrated by G’Ante Butler and other individuals in retaliation for the earlier incident on Farrow Avenue. Their plan was to shoot at the North Allis Street home and any individuals they encountered there. Officers later recovered approximately 101 casings and two live rounds (including 9mm, .40 caliber, .45 caliber, 5.56 caliber, and 7.62 caliber casings) from an alley west of the targeted North Allis Street home. Co-defendants Nadarius Barnes, 24, Chase Lewis, 23, and Donnell L. Hall, 28, all of Kansas City, Kansas, each pleaded guilty to one count of forcible assault on a federal law enforcement officer and one count of use of a firearm in furtherance of a crime of violence. A fifth defendant is scheduled to stand trial in February 2024. “Gang members and their reckless violence are threats to the entire community, including those sworn to protect us. We are fortunate that the officer and the innocent bystander in this case didn’t lose their lives or suffer more serious injuries,” said U.S. Attorney Kate E. Brubacher. “Those who think they can orchestrate gun battles in our streets without the U.S. Department of Justice pursuing severe legal consequences against them are mistaken.” The Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF), the Kansas City, Kansas Police Department, and the Federal Bureau of Investigation (FBI) are investigating the case. Assistant U.S. Attorney Faiza Alhambra and Trent Krug are prosecuting the case. OCDETF Strike Force Cases This prosecution is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) Strike Force Initiative, which provides for the establishment of permanent multi-agency task force teams that work side-by-side in the same location. This co-located model enables agents from different agencies to collaborate on intelligence-driven, multi-jurisdictional operations to disrupt and dismantle the most significant drug traffickers, money launderers, gangs, and transnational criminal organizations. The specific mission of the OCDETF Kansas City Metro Strike Force is to disrupt and dismantle major criminal organizations and subsidiary organizations, including criminal gangs, transnational drug cartels, racketeering organizations, and other groups engaged in illicit activities that present a threat to public safety and national security and are related to the illegal smuggling and trafficking of narcotics or other controlled substances, weapons, humans, or the illegal concealment or transfer of proceeds derived from such illicit activities in the Western District of Missouri and District of Kansas. The OCDETF Kansas City Metro Strike Force is comprised of agents and officers from the U.S. Department of Homeland Security, Immigration and Customs Enforcement, Homeland Security Investigations (HSI) in Kansas City, Missouri, the Federal Bureau of Investigation (FBI), the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF), the United States Marshal Service (USMS), the United States Attorney’s Office for the District of Missouri (USAO-WDMO), the United States Attorney’s Office for the District of Kansas (USAO-KS), the Drug Enforcement Administration (DEA), the Internal Revenue Service/Criminal Investigation Division (IRS/CID), the United States Secret Service (USSS), and the United States Postal Inspection Service, and the prosecution is being led by the Office of the United States Attorney for the District of Kansas. ###


title: Ramsey Man Sentenced to Over 10 Years in Prison for Violent Carjackings

component: USAO - Minnesota

body_text: MINNEAPOLIS – A Ramsey man has been sentenced to 130 months in prison followed by three years of supervised release and was ordered to pay $1,918.28 in restitution for his role in a string of carjacking and firearms violations, announced U.S. Attorney Andrew M. Luger. According to court documents, on January 3, 2022, Jordan James Smith, 27, approached an individual who was sitting in a parked vehicle. Smith opened the driver’s door of the victim’s Nissan Juke and pushed a gun into the victim’s torso. Smith then stated, “I’ve got a [expletive] gun,” and directed the victim to “give me everything you have and get out of the car.” Smith pulled the victim from the car, got into the driver’s seat, and drove off. The victim’s phone and wallet were still in the car as Smith fled. On January 10, 2022, Smith and an associate used the victim’s Nissan Juke as collateral to test drive a black Maserati. Smith and his associate abandoned the Nissan Juke and stole the black Maserati before being apprehended by law enforcement. On February 3, 2022, Smith and his co-defendant Carson Thomas McCoy, 22, of Blaine, along with other associates, broke into a local car dealership. The group stole several vehicles, including an unlicensed GMC Acadia. Later that morning, at 8:30 a.m., McCoy—who was driving the stolen GMC Acadia—ran a stop sign and struck another vehicle. McCoy abandoned the GMC Acadia and ran to another vehicle being driven by Smith. However, before leaving the area, Smith approached the vehicle McCoy hit, pointed a gun at the driver, and said “give me your purse or I’ll [expletive] kill you.” Smith then returned to his vehicle and fled the scene with the victim’s iPhone, housekeys, and a child’s backpack. Shortly thereafter, at approximately 9:00 a.m., Smith noticed the driver of a silver Honda Accord parked in a nearby residential area. Smith and McCoy exited the blue Honda Accord and approached the silver Honda Accord. Smith tapped on the driver’s side window with his gun. The driver of the silver Honda Accord exited the vehicle and, as the driver attempted to retrieve a wallet, Smith threatened the driver with his gun. Smith and McCoy then drove off in the silver Honda Accord. Smith was apprehended later that same day on an unrelated warrant. Because Smith has prior felony convictions, he was prohibited under federal law from possessing firearms or ammunition at any time. Smith pleaded guilty on August 21, 2023, to two counts of carjacking. He was sentenced earlier this week in U.S. District Court before Judge John R. Tunheim. McCoy will be sentenced on January 3, 2024. This case is the result of an investigation conducted by the FBI, the Minneapolis Police Department, the Blaine Police Department, the Hennepin County Violent Offender Task Force, and the Anoka County Sheriff’s Office. Assistant U.S. Attorney Jordan L. Sing prosecuted the case.


title: Central Coast Man Previously Charged in Bribery Scheme Faces New Federal Charges of Defrauding Investors in Real Estate Deal

component: USAO - California, Central

body_text: LOS ANGELES – An executive at a San Luis Obispo-based real estate development company who was previously charged with paying a county supervisor nearly $100,000 in bribes has been named in a superseding indictment that alleges a scheme to defraud investors in a Texas real estate project, the Justice Department announced today. Ryan Wright, 37, a.k.a. “Ryan Petetit,” of Grover Beach, was named in a superseding indictment returned by a federal grand jury Wednesday afternoon. The new indictment adds 14 counts of wire fraud, three counts of attempted bank fraud and one count of access device fraud. The initial three-count indictment in this case, which was filed in October 30, alleged that Wright paid bribes and engaged in a cover-up. There is a May 14, 2024 trial date scheduled in this case. The fraud scheme alleged in the superseding indictment relates to a proposal to develop luxury homes in Dripping Springs, Texas. Over the course of two years – from October 2021 through October 2023, when Wright knew he was under investigation in the alleged corruption scheme – Wright allegedly solicited funds for the real estate development and diverted investors’ money to pay for criminal defense attorneys retained in connection with the bribery investigation, as well as for personal expenses, including a luxury condominium in Beverly Hills. The indictment alleges that Wright continued to solicit investor funds even after the real estate deal collapsed in August 2022. The total amount raise from investors was approximately $2 million. Wright is also charged with fraudulently seeking over $24 million in financing for the real estate deal after the project fell apart, which included causing an account to be opened in the company’s name and temporarily inflating it with funds not intended for the project in order to deceive the lender into believing the company had sufficient cash to close on the loan. The indictment goes on to alleges that Wright fraudulently obtained credit in 2023 by using a business associate’s credit rating to obtain access devices (credit cards). Wright fraudulently accessed approximately $450,000, some of which was spend on “Las Vegas hotel rooms, sporting events, plastic surgery, and payments to criminal defense attorneys retained in connection with the government’s federal corruption investigation,” the indictment states. The corruption and obstruction-related charges in the initial indictment remain in the superseding indictment. Those charges relate to allegations that Wright and his company paid money and gifts totaling more than $95,000 to a San Luis Obispo County supervisor who advocated for Wright’s real estate development company’s projects and prospective projects with City of San Luis Obispo officials, and who also voted for Wright’s company’s projects while on the San Luis Obispo County Board of Supervisors. The indictment further alleges that Wright took efforts to obstruct the federal investigation into these bribery allegations, including causing his company to produce a falsified business record in response to a federal grand jury subpoena. Wright is currently in custody after being ordered detained after his arrest in late October. No date has been scheduled yet for his arraignment on the superseding indictment. An indictment contains allegations that a defendant has committed a crime. Every defendant is presumed to be innocent until and unless proven guilty in court. The corruption conspiracy count carries a statutory maximum sentence of five years in federal prison, the obstruction of justice count has a maximum sentence of 10 years, the falsification of records count carries up to 20 years, the wire fraud counts have a maximum statutory sentence of 20 years, the attempted bank fraud charges carry a maximum sentence of 30 years, and the maximum sentence for the access device fraud charges is 10 years. The FBI and IRS Criminal Investigation are investigating this matter. Assistant United States Attorneys Daniel J. O’Brien and Thomas F. Rybarczyk of the Public Corruption and Civil Rights Section are prosecuting this case.


title: Man Sentenced to 40 Months in Prison for Contempt of Court After Sending Racial Slurs and Threats

component: USAO - Florida, Southern

body_text: MIAMI – On Dec. 19, a federal judge in Miami sentenced Matthew James Choy to 40 months in prison for contempt of court after he sent racial slurs and violent threats using the courts’ Case Management/ Electronic Case Files (CME/ECF) system. This sentence follows Choy’s guilty plea to a charge of criminal contempt, in violation of Title 18, United States Code, Section 401(1). Choy had previously been convicted of sending graphic, profane, and excessive threats over the internet to identifiable victims, and was serving a term of imprisonment for that crime when he committed the instant offense. According to the court record, from in or around April 15, 2022 and continuing through on or about November 20, 2022, Choy knowingly transmitted a number of handwritten pro se letters and motions, intending that they be filed on the CME/ECF system, and the handwritten pro se letters and motions contained racial slurs, profanity, and statements such as “I give up, as long as I get to see the blood spray out of [victim 1’s] neck when I get out, I’ll consider it even,” and “F--- all of you!” in court numbers 21-10848 (11th Cir. 2022), and 20-20165-CR-CMA (S.D. Fla). The receipt of the filings obstructed the administration of justice by disrupting the business of and making work for the Clerk’s Office and the Court, in that court staff was forced to receive, review, and act on the filings. Choy knowingly filed the documents and letters for the purpose of disrupting the proceedings. Chief U.S. District Judge Cecilia M. Altonaga also sentenced Choy to serve three years of supervised release following his prison term, and imposed several special conditions, including an association restriction, restricting Choy from associating with victims, and Court staff and personnel, among others. U.S. Attorney Markenzy Lapointe for the Southern District of Florida and Special Agent in Charge Jeffrey B. Veltri of the FBI, Miami Field Office, announced the sentencing. The FBI Miami Field Office investigated the case. Assistant U.S. Attorneys Lindsey Lazopoulos Friedman and Brooke Watson prosecuted the case. Related court documents and information may be found on the website of the District Court for the Southern District of Florida at www.flsd.uscourts.gov or at http://pacer.flsd.uscourts.gov under case number 20-cr-21065. ###


title: Richmond Career Criminal Sentenced to Over 13 Years in Prison for Distributing Fentanyl

component: Drug Enforcement Administration (DEA)

body_text: RICHMOND, Va. – A Richmond man was sentenced today to 160 months in prison, followed by five years of supervised release, for possessing with the intent to distribute approximately 550 grams of fentanyl. According to court documents, Mario Williams, 55, was a prolific drug dealer who sold fentanyl daily from his car at a car wash and a convenience store in Richmond. Agents from the Drug Enforcement Administration (DEA) obtained search warrants and planned an operation to detain Williams. On March 16, 2023, an agent conducting surveillance at the car wash watched Williams engage in multiple suspected drug deals. Agents detained Williams and searched his person, his cars, and his home. They recovered 549 grams of fentanyl—more than 5,000 individual doses—47 grams of cocaine base, 12 grams of cocaine, and 120 oxycodone pills. Agents also seized three firearms and an additional loaded magazine. Williams had over $1,200 on his person when he was arrested. After his arrest, Williams admitted to dealing drugs. During the bail determination after his arrest, when asked by the magistrate judge about his sources of income, Williams stated, “Deal drugs, and I have no idea how much money I make.” Williams, who was sentenced as a career offender, was previously convicted of second-degree murder, use of a firearm in the commission of a murder, assault and battery of a police officer, possession of cocaine with the intent to distribute, and possession of a firearm by a convicted felon. Jessica D. Aber, U.S. Attorney for the Eastern District of Virginia; Jarod Forget, Special Agent in Charge for the DEA’s Washington Division; and Rick Edwards, Chief of Richmond Police, made the announcement after sentencing by U.S. District Judge David J. Novak. Assistant U.S. Attorney Jessica Wright prosecuted 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. 3:23-cr-47.


title: Oswego Vehicle Dealership Owner Pleads Guilty to Conspiracy to Violate Clean Air Act

body_text: SYRACUSE, NEW YORK – Matthew R. Talamo, 38, of New Haven, New York, pled guilty today in federal court in Syracuse to conspiracy to violate the Clean Air Act related to his operation of Southern Diesel Truck Co. and Southern Diesel and Off-Road LLC (collectively “Southern Diesel”), in Oswego, New York. United States Attorney Carla B. Freedman and Tyler Amon, Special Agent in Charge of the EPA’s Criminal Investigation Division (EPA-CID) in New York, made the announcement. Talamo is the owner and operator of Southern Diesel, which specializes in buying and reselling diesel vehicles and performing after-market modifications to diesel vehicles, particularly pickup trucks. In pleading guilty, Talamo admitted that he conspired and agreed with others to violate the Clean Air Act at Southern Diesel by tampering with emission control monitoring devices and methods on diesel pickup trucks, including both software and hardware modifications. The illegal software modifications involved “tuning” or “deleting” the trucks by tampering with the “on board diagnostic” (OBD) systems and disabling emission controls, which allowed the trucks to emit substantially more pollutants into the atmosphere. Talamo and his employees also made hardware modifications to diesel vehicles, including by removing tailpipes, mufflers, and other exhaust components and replacing them with so-called straight pipes that lacked diesel particulate filters and other systems designed to reduce harmful emissions. Between January 2018 and November 2022, Southern Diesel tampered with the emission control monitoring devices and systems of approximately 244 diesel vehicles, often charging thousands of dollars per vehicle for the modifications. Despite the harm to the environment, diesel vehicle owners sometimes seek such illegal modifications to avoid the costs of maintaining and repairing emission control components and to increase speed and fuel efficiency. The charge to which Talamo pled guilty carries a maximum sentence of 5 years in prison, a fine of up to $250,000, and a term of supervised release of up to 3 years. A defendant’s sentence is imposed by a judge based on the particular statute the defendant is charged with violating, the U.S. Sentencing Guidelines and other factors. The defendant will be sentenced on April 19, 2024, by Chief United States District Judge Brenda K. Sannes in Syracuse. EPA-CID is investigating the case with assistance from the New York State Department of Environmental Conservation, and Assistant U.S. Attorney Michael F. Perry is prosecuting the case.


title: Nurse Practitioner Sentenced for $192M Medicare Fraud Scheme

component: Criminal Division

body_text: A Florida woman was sentenced today to 20 years in prison for her role in a scheme to defraud Medicare by submitting over $192 million in claims for genetic tests and durable medical equipment that patients did not need and telemedicine visits that never occurred. According to court documents and evidence presented at trial, Elizabeth Hernandez, 45, of Miami, signed thousands of orders for medically unnecessary orthotic braces and genetic testing for Medicare beneficiaries she never spoke to, examined, or treated. As part of the scheme, telemarketing companies would contact Medicare beneficiaries to convince them to accept orthotic braces and genetic tests and would then send pre-filled orders for these products to Hernandez, who signed them, attesting that she had examined or treated the patients. However, she had never spoken with many of the patients, and she often had others, including non-licensed individuals, sign her name to fraudulent orders. Hernandez also falsified information in the orders about beneficiaries’ symptoms and injuries. During the period of the conspiracy, Hernandez ordered more cancer genetic tests for Medicare beneficiaries than any other provider in the nation. In 2020, when Medicare expanded its telemedicine coverage in response to the COVID-19 pandemic, Hernandez also billed Medicare for thousands of telemedicine visits she never performed, routinely billing over 24 hours of telemedicine in a single day. Hernandez personally pocketed approximately $1.6 million in the scheme, which she used to purchase expensive cars, jewelry, home renovations, and travel. Acting Assistant Attorney General Nicole M. Argentieri of the Justice Department’s Criminal Division, Deputy Inspector General for Investigations Christian J. Schrank of the Department of Health and Human Services Office of Inspector General (HHS-OIG), and Assistant Director Michael Nordwall of the FBI’s Criminal Investigative Division made the announcement. HHS-OIG and the FBI Miami Field Office investigated the case. Assistant Chief Kate Payerle and Trial Attorney Andrea Savdie of the Criminal Division’s Fraud Section prosecuted the case. The Fraud Section leads the Criminal Division’s efforts to combat health care fraud through the Health Care Fraud Strike Force Program. Since March 2007, this program, currently comprised of nine strike forces operating in 27 federal districts, has charged more than 5,400 defendants who collectively have billed federal health care programs and private insurers more than $27 billion. In addition, the Centers for Medicare & Medicaid Services, working in conjunction with HHS-OIG, are taking steps to hold providers accountable for their involvement in health care fraud schemes. More information can be found at www.justice.gov/criminal-fraud/health-care-fraud-unit .


title: Oswego County Man Pleads Guilty to Receiving, Transporting and Possessing Child Pornography

body_text: SYRACUSE, NEW YORK – Joshua Demars, 38, of Fulton, New York, pled guilty today to multiple charges of receipt, transportation, and possession of child pornography. United States Attorney Carla B. Freedman, Matthew Scarpino, Special Agent in Charge of Homeland Security Investigations (HSI), Buffalo Field Office, and New York State Police (NYSP) Acting Superintendent Dominick L. Chiumento made the announcement. As part of his guilty plea, Demars admitted that he communicated with minors on the application Snapchat to receive images and videos of child pornography. Demars also admitted that he used his Dropbox account to upload a video of a 5-7 year old female being sexually abused by an adult male. Moreover, Demars acknowledged that he possessed hundreds of videos and images of child pornography on several of his personal devices. Sentencing is scheduled for April 19, 2023, before Chief United States District Judge Brenda K. Sannes. Demars faces a mandatory minimum sentence of five years in prison, a maximum sentence of 20 years in prison, a fine of up to $250,000, and a term of supervised release of between five years and life, to begin after imprisonment. Demars will also be required to register as a sex offender upon his release from prison. A defendant’s sentence is imposed by a judge based on the particular statute the defendant is charged with violating, the U.S. Sentencing Guidelines, and other factors. HSI, the NYSP Internet Crimes Against Children Task Force, and the NYSP Troop D Computer Crimes Unit investigated the case and Special Assistant U.S. Attorney Paul Tuck and Assistant U.S. Attorney Jessica Carbone prosecuted Demars as part of Project Safe Childhood. Launched in May 2006 by the Department of Justice, Project Safe Childhood is led by United States Attorney’s Offices and the Criminal Division’s Child Exploitation and Obscenity Section (CEOS). Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit https://www.justice.gov/psc .


title: South Georgian Pleads Guilty to Flying Drone to Drop Contraband at Prison

component: USAO - Georgia, Middle

body_text: MACON, Ga. –A Lakeland, Georgia, resident pleaded guilty to flying his unregistered drone and dropping contraband at Macon State Prison. Dedrick Daesean Sirmans, 32, pleaded guilty to one count of operating an aircraft eligible for registration knowing that the aircraft is not registered to facilitate controlled substance offense before Chief U.S. District Judge Marc Treadwell today. Sirmans faces a maximum of five years in prison to be followed by two years of supervised release and a maximum $250,000 fine. Sentencing is scheduled for March 7. “Contraband in prisons is a danger to everyone inside the prison, where there is a high potential for violence and drug abuse, as well as inmates using cell phones to direct outside criminal activities,” said U.S. Attorney Peter D. Leary. “As the threat of drones delivering contraband continues to grow, our office—working with law enforcement—will hold all those attempting to get prohibited items to prisoners to the fullest extent of the law.” “Using drones to distribute contraband is illegal and dangerous,” said Todd Damiani, Special Agent-In-Charge, Department of Transportation Office of Inspector General, Southern Region. “We will continue to partner with law enforcement and prosecutors to pursue those who intentionally engage in illicit activities that violate federal regulations.” According to court documents, Georgia Department of Corrections (GDC) K9 handlers were conducting a patrol of the grounds around Macon State Prison at approximately 1:30 a.m. on Sept. 14, 2020, when they encountered Sirmans exiting the woods. Sirmans claimed he was there to meet a female he found on the dating app, Tinder. GDC officers conducted a search of the area and located two plastic bags wrapped in black duct tape with fishing line attached and a black hard-shell case containing a large drone. Inside the bundles, officers found $1,000 in cash, tobacco, marijuana, three cell phones, phone charges, rolling papers, a Bluetooth device and clothing. Sirmans car was parked on the road and officers found three pistols in the trunk. Investigators with the Department of Transportation Office of Inspector General (DOT-OIG) discovered a total of 25 flight paths the drone had taken. Several of the flights took place over Macon State Prison and one flight was over Patten Probation Detention Center in Lakeland, Georgia. Investigators found that Flights 23 and 25 occurred on Sept. 14, 2020, within a couple of hours of Sirmans being found by GDC officers on the grounds around Macon State Prison. The drone was unregistered. The case was investigated by DOT-OIG, GDC and the Macon County Sheriff’s Office. Assistant U.S. Attorney Daniel Peach is prosecuting the case for the government.


title: Pornhub Parent Company Admits to Receiving Proceeds of Sex Trafficking and Agrees to Three-Year Monitor

component: USAO - New York, Eastern

body_text: Earlier today, in federal court in Brooklyn, Aylo Holdings S.A.R.L. (formerly MindGeek S.A.R.L.) (Aylo), parent company to Pornhub.com, was arraigned on a charge of engaging in unlawful monetary transactions involving sex trafficking proceeds, after entering into a deferred prosecution agreement (DPA) with the United States Attorney’s Office for the Eastern District of New York to resolve the charge. The proceeding was held before United States Chief Magistrate Judge Lois Bloom. The DPA provides for the appointment of a monitor (Monitor) for three years and for payments to be made to the United States and to individuals adversely affected by the underlying sex trafficking. Breon Peace, United States Attorney for the Eastern District of New York, and James Smith, Assistant Director-in-Charge, Federal Bureau of Investigation, New York Field Office (FBI) announced the deferred prosecution agreement. Mr. Peace also thanked the Victim/Witness Unit of the U.S. Attorney’s Office for the Southern District of California, and the FBI’s San Diego Field Office for their valuable assistance in this case. “This deferred prosecution agreement holds the parent company of Pornhub.com accountable for its role in hosting videos and accepting payments from criminal actors who coerced young women into engaging in sexual acts on videos that were posted without their consent,” stated United States Attorney Peace. “This Office is committed to ensuring internet safety and protecting people from online sexual exploitation. It is our hope that this resolution, which includes certain agreed payments to the women whose images were posted on the company’s platforms and an independent monitorship brings some measure of closure to those negatively affected. This resolution will not only provide oversight over one of the largest online content distributors in the world and ensure the company’s lawful behavior, but it will also develop industry-wide standards for safety and compliance.” “Motivated by profit, Aylo Holdings knowingly enriched itself by turning a blind eye to the concerns of victims who communicated to the company that they were deceived and coerced into participating in illicit sexual activity” stated FBI Assistant Director-in-Charge Smith. “Make no mistake, any entity that engages in sexual exploitation will be held to account for the mental anguish and terror imposed on victims. I hope today’s proceedings bring a sense of justice to the victims in this case as they move forward in their lives.” Unlawful Receipt of Sex Trafficking Proceeds Aylo operates free and paid adult websites that allow third parties to post and distribute adult videos, including on its websites Pornhub.com and PornhubPremium.com. As part of its business, Aylo contracted and/or partnered with adult entertainment companies who were given personalized channels on Aylo’s websites, which Aylo promoted and from which Aylo profited. Beginning in 2009, Aylo hosted pornographic videos created by GirlsDoPorn (GDP) founder Michael Pratt and his co-conspirators (collectively referred to as the “GDP Operators”) on Aylo’s websites, including Pornhub.com. The GDP Operators owned and operated a pornographic production company and online pornography websites called GDP and “GirlsDoToys” (GDT). In 2019, a federal grand jury in the Southern District of California returned an indictment against the GDP Operators, for, among other charges, sex trafficking offenses, for deceiving and coercing young women to appear in sex videos which were then posted online without the women’s consent. See United States v. Pratt, et. al. 19-CR-4488. Since then, several of the GDP Operators have been convicted in connection with that criminal prosecution. According to Aylo’s admissions and/or court documents filed today, between 2017 and 2019, Aylo received money that Aylo knew or should have known was derived from the GDP Operators’ sex trafficking operations. For example, in September 2017, Aylo learned that many of the women appearing in the GDP and GDT videos had filed a civil lawsuit in California against the GDP Operators alleging that the complainants had been tricked and coerced into filming the adult videos and that the videos were posted on Pornhub.com without their consent. Between 2016 and 2019, Aylo also received several content removal requests from complainants seeking to remove GDP videos from its websites. The complainants told Aylo that they had been lied to and defrauded into making these videos and that the videos were posted on Pornhub.com without their consent. Although Aylo sought, and received, information from the GDP Operators that purported to establish that the complainants had given consent for their videos to be posted online, Aylo did not independently verify consent and did not remove all the videos that were requested to be taken down. Moreover, in August 2019, Aylo learned that a GDP videographer had testified during the civil trial that he falsely told women that their sex videos would not appear online so that they would agree to appear in the videos, and that such videos were posted on Pornhub.com. Despite the above, Aylo continued to host the GDP and GDT channels on its websites and accept money from its partnership with the GDP Operators. On or about October 14, 2019, Aylo finally removed the official GDP channel from its platforms. However, the company did not take steps to identify for removal all unofficial GDP content from its website at that time. Aylo also did not remove the official GDT channel from its platforms until December 2020 even though the company knew that the individuals operating GDT were the same as those who operated GDP and that many of the individuals featured in the GDP videos were also featured in the GDT videos. The Deferred Prosecution Agreement Under the terms of the deferred prosecution agreement, Aylo has agreed to pay $1,844,952.83 to the United States. Aylo has also agreed to provide monetary payments to victims of the GDP Operators who have not otherwise already received compensation, and whose images were posted on Aylo’s platforms. Aylo has agreed to be subject to an independent Monitor for a period of three years. The Monitor will be tasked with assessing the company’s compliance with the terms of the DPA. The Monitor will also evaluate the strength and thoroughness of Aylo’s due diligence protocols for its content partners and content programs; the robustness of the company’s content screening and monitoring processes; the adequateness of the staffing and resources dedicated by Aylo to address, mitigate and remediate takedown requests or allegations of the presence of illegal content on the company’s platforms; and the adequacy of the company’s disclosures to relevant law enforcement authorities regarding the presence of illegal content on the company’s platforms. Aylo has agreed to cooperate fully with the Monitor, and to adopt and implement recommendations made by the Monitor, subject to the terms of the DPA. The Office reached this resolution with Aylo based on several factors, including the nature and seriousness of the offense; the fact Aylo did not voluntarily self-disclose its criminal conduct to the Office but thereafter cooperated with the Office’s investigation; its removal of GDP and GDT content from its platforms; the nature of remedial measures Aylo has instituted across its platforms since 2020; and Aylo’s commitment to remediating and improving its compliance program and internal controls, including its agreement to a three-year monitorship. In reaching this resolution, the Office also considered the wide-ranging impact the monitorship will have on Aylo and, possibly more broadly, other adult website operators and internet safety generally. In the event Aylo breaches the terms of the DPA, the company has agreed to be prosecuted for engaging in an unlawful monetary transaction, in violation of Title 18, United States Code, Section 1957. The investigation was conducted by the FBI’s New York Field Office. The government’s case is being handled by the Office’s Business and Securities Fraud Section in coordination with the Office’s Bank Integrity Task Force, which is charged with investigating and charging corporate and individual actors who launder criminal proceeds using the U.S. banking system and enforcing anti-money laundering controls under the Bank Secrecy Act. Assistant United States Attorneys Hiral Mehta, Gillian Kassner, Genny Ngai and Tara McGrath are in charge of the prosecution. The Defendant : AYLO HOLDINGS S.A.R.L. E.D.N.Y. Docket No. 23-CR-463 (BMC)


title: Illegal Firearms Possession Lands Metro Man in Federal Prison for More Than a Decade

component: USAO - Oklahoma, Western

body_text: Defendant Led Law Enforcement on High-Speed Chase Following Home Invasion OKLAHOMA CITY – Yesterday, ALLEN RAY IDELL , JR. , 46, of Oklahoma City, was sentenced to serve 144 months in federal prison for illegally possessing firearms after a previous felony conviction, announced U.S. Attorney Robert J. Troester. On October 19, 2022, a federal grand jury indicted Idell on one count of being a felon in possession of firearms. On February 9, 2023, he pleaded guilty to the indictment. At a sentencing hearing yesterday, U.S. District Judge Charles Goodwin sentenced Idell to serve 144 months in federal prison, followed by three years of supervised release. In announcing the sentence, Judge Goodwin noted Idell’s dangerous conduct and the “extreme” nature of the offense, adding that Idell’s actions showed clear disrespect for both the law and for the safety of others. The Court also noted Idell’s criminal history. At sentencing, the Court heard evidence that on September 15, 2022, Idell led authorities on a high-speed chase in a vehicle stolen from an 80-year-old woman, while armed with firearms stolen from that same woman. The pursuit ended after Idell crashed the vehicle into a private gate and ran inside an occupied residence. He was apprehended soon after. Public records also reflect that Idell has multiple felony convictions, including second degree burglary and possession of stolen property in Cleveland County District Court case number CF-2008-773, two counts of concealing stolen property and two counts of false declaration of ownership in Cleveland County District Court case number CF-2009-59, second degree burglary in Cleveland County District Court case number CF-2009-1112, and second degree burglary, possession of drug paraphernalia, and malicious injury to property in Oklahoma County District Court case number CR-2014-217. This case is the result of an investigation by the Bureau of Alcohol, Tobacco, Firearms, and Explosives and the Oklahoma City Police Department. Assistant U.S. Attorney Tiffany Edgmon prosecuted the case. This case is also part of Project Safe Neighborhoods, a Department of Justice program to reduce violent crime. In October 2017, the Department announced the reinvigoration of Project Safe Neighborhoods and directed U.S. Attorney’s Offices to develop crime-reduction strategies that incorporate lessons federal law enforcement has learned since the program’s launch in 2001. For more information about Project Safe Neighborhoods, please visit https://justice.gov/psn and https://justice.gov/usao-wdok . Reference is made to public filings for additional information.


title: Former Car Salesman Sentenced for Money Laundering

component: USAO - Oklahoma, Northern

body_text: A former car salesman was sentenced today for money laundering and concealing illegal proceeds, announced U.S. Attorney Clint Johnson. U.S. District Judge Gregory K. Frizzell sentenced Stacy Germain Dotson, 48, of Tulsa to 27 months imprisonment, followed by 3 years of supervised release. Judge Frizzell further ordered Dotson to pay $16,000 in restitution. According to his plea agreement, Dotson and co-worker, William Ray Turner created a scheme to defraud a Chevrolet dealership. Turner would create phony sales with stolen identities. Once the phony sale was approved, Dotson would help Turner transport the vehicle off the lot to sale to a third party. Dotson or Turner would then receive payment for the stolen vehicle as well as commission. Turner plead guilty to wire fraud and was sentenced to 27 months imprisonment, followed by 3 years of supervised release. He was further ordered to pay $417,526.66 in restitution. Dotson was permitted to remain on bond and voluntarily surrender to a U.S. Bureau of Prisons facility. The U.S. Secret Service, IRS-Criminal Investigation, and Bartlesville Police Department conducted the investigation. Assistant U.S. Attorney Thomas E. Buscemi prosecuted the case.


title: Pharmaceutical Company Ultragenyx Agrees to Pay $6 Million for Allegedly Paying Kickbacks to Induce Claims for Its Drug Crysvita

component: Civil Division

body_text: Pharmaceutical company Ultragenyx Pharmaceutical Inc. (Ultragenyx) has agreed to pay $6 million to resolve allegations that it caused the submission of false claims to Medicare and Medicaid, in violation of the False Claims Act, by paying for free genetic tests, plus a separate fee to receive test result information for marketing purposes, to collectively induce prescriptions of its drug Crysvita and referrals of health care providers (HCPs) to Ultragenyx for the furnishing or arranging for the furnishing of Crysvita. Ultragenyx is a pharmaceutical manufacturer with a principal place of business in California that manufactures Crysvita. Crysvita is an FDA-approved drug to treat X-linked hypophosphatemia (XLH) in adult and pediatric patients six months of age and older. XLH is a rare inherited disorder characterized by low levels of phosphate in the blood, which can lead to weak bones and, in many instances, may require a genetic test to definitively diagnose. Ultragenyx understood that, in some cases, a positive genetic test for a genetic mutation consistent with XLH would be required for an insurer (including Medicare or Medicaid) to pay for a patient’s prescription for Crysvita, or for a healthcare provider (HCP) to make a definitive diagnosis of XLH and prescribe Crysvita. Thus, Ultragenyx entered into an arrangement with a genetic testing laboratory (Laboratory), whereby Ultragenyx paid the Laboratory to conduct genetic tests — at no cost to HCPs or patients — and provide the results to the HCP. Ultragenyx referred to this program as its “sponsored” XLH testing program and Ultragenyx sales personnel discussed the XLH testing program with HCPs and delivered order forms for the tests to HCP offices. Ultragenyx separately paid the Laboratory to provide the test results to Ultragenyx, including the name of the HCP who ordered the test, a de-identified patient ID number, the date the test was ordered and — once ready — the test result itself (collectively, Results Reports). Ultragenyx used the Results Reports, in part, for marketing purposes to find potential Crysvita patients and their HCPs. Until April 2022, Ultragenyx received Results Reports and disseminated this information to its sales force with instructions to make sales calls for Crysvita to HCPs who ordered a test or, in particular, who had a patient with a positive test result. Ultragenyx’s sales force followed up with HCPs regarding test results. The United States contends that, as a result of these actions, Ultragenyx caused the submission of false claims to Medicare and Medicaid by paying kickbacks 1) to beneficiaries in the form of free genetic tests to induce their purchase of Medicare or Medicaid-reimbursed Crysvita and 2) to the Laboratory for the Results Reports to induce the referral to Ultragenyx of HCPs to whom Ultragenyx could market Crysvita. As part of the settlement, Ultragenyx admitted and accepted responsibility for certain facts providing the basis of the settlement. “The department is committed to protecting the integrity of federal health care programs and the medical care received by their beneficiaries,” said Principal Deputy Assistant Attorney General Brian M. Boynton, head of the Justice Department's Civil Division. “A primary focus of this effort is the pursuit of kickback schemes that can allow third parties, such as pharmaceutical manufactures, to insert themselves into the doctor-patient relationship and potentially undermine the objectivity of treatment decisions by physicians and patients. “Kickbacks, in whatever form, have no business in our federal healthcare system” said Acting U.S. Attorney Joshua S. Levy for the District of Massachusetts. “We are always on the lookout for financial kickbacks that can improperly influence medical decisions, undermine patient care and cause waste to federal healthcare programs. As medical practices evolve, our office is committed to ferreting out improper financial kickbacks of any permutation.” “Kickback arrangements designed to improperly influence medical decisions will always be an investigative priority for our agency,” said Special Agent in Charge Roberto Coviello of the Department of Health and Human Services Office of Inspector General (HHS-OIG). “The goals of our continued enforcement in this area are to protect the integrity of taxpayer-funded health care programs such as Medicare and Medicaid, and to curb schemes that can inappropriately manipulate the health care choices of patients and their doctors.” “The FBI and its partners will not stand by when a pharmaceutical company illegally takes advantage of our health care system,” said Executive Assistant Director Timothy Langan of the FBI’s Criminal, Cyber, Response and Services Branch. “Those who engage in activity that violates the False Claims Act must face the consequences of their actions. As we strive to protect the American people, we will not stop working to combat healthcare fraud.” The allegations resolved by the settlement agreement were, in part, originally brought in a case filed under the whistleblower, or qui tam, provision of the False Claims Act. The case is captioned United States ex rel. Ruggiero v. Ultragenyx Pharmaceutical, Inc. (D. Mass.) (No. 1:21-cv-11176-ADB). The False Claims Act permits private parties to sue for fraud on behalf of the United States and to share in any recovery. The act also permits the government to intervene in such actions, as the government did, in part, in this case. Of the total $6 million recovery, approximately $5.8 million constitutes a recovery for Medicare and the federal share of Medicaid and approximately $200,000 constitutes a recovery for State Medicaid programs. The whistleblower will receive approximately $1.07 million from the federal portion of the recovery. The government’s pursuit of this matter illustrates the government’s emphasis on combating healthcare fraud. One of the most powerful tools in this effort is the False Claims Act. Tips and complaints from all sources about potential fraud, waste, abuse and mismanagement can be reported to HHS at 800‑HHS‑TIPS (800-447-8477). The resolution obtained in this matter was the result of a coordinated effort between the Justice Department’s Civil Division, Commercial Litigation Branch, Fraud Section and the U.S. Attorney’s Office for the District of Massachusetts, with investigative support from HHS-OIG and the FBI’s Boston Field Office. This matter was handled by Senior Counsel for Health Care Fraud Augustine Ripa and Assistant U.S. Attorneys Brian LaMacchia and Diane Seol for the District of Massachusetts. The claims resolved by the settlement are allegations only and there has been no determination of liability . Settlement


title: Justice Department Secures Agreement with Tampa, Florida, to Resolve Discrimination Allegations Related to Its Parental Leave Policy

component: Civil Rights Division

body_text: The Justice Department announced today that it secured a settlement agreement with the City of Tampa, Florida, to resolve the department’s lawsuit alleging that Tampa discriminated against its male employees who sought parental leave by denying them the same level of parental leave it offered to its female employees. The alleged discrimination resulted in a violation of Title VII of the Civil Rights Act of 1964. Title VII is a federal statute that prohibits employment discrimination based on race, color, national origin, religion and sex, including pregnancy policies, and prohibits retaliation against employees for opposing discriminatory employment practices. “Providing paid parental leave to employees is a significant benefit that many families rely on so that they can take care of their children,” said Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division. “This agreement sends a clear message that in providing paid or unpaid parental leave, employers must guarantee that those benefits are provided without reliance on presumptions about which parent can be the primary caregiver. The Justice Department is steadfast in its commitment to enforce federal civil rights laws and ensure that employers provide all employees leave benefits without discrimination.” “Employers must grant parental leave benefits regardless of sex,” said U.S. Attorney Roger Handberg for the Middle District of Florida. “The resolution achieved in this case is a demonstration of the U.S. Attorney’s Office’s assurance to the community that employment discrimination based on a protected class, including sex, will not be tolerated.” According to the complaint, the City of Tampa adopted a parental leave policy from February 2017 to December 2018 that in practice barred male employees from using up to 320 hours of parental leave available to female employees for the purpose of serving as “primary caregivers” of a new child. Instead, Tampa granted male employees only 80 hours of parental leave as “secondary caregivers,” even if they were actually the primary caregiver for the family’s new child. In the complaint, the Justice Department states that about 150 male employees were impacted by the parental leave policy and approved for secondary caregiver leave of up to 80 hours. According to the complaint, at least 10 male employees formally requested primary caregiver leave and were denied the leave because of their sex, regardless of how much evidence they provided to Tampa to show that they were acting as the primary caregiver for the child, while others were discouraged from applying for primary caregiver leave by their supervisors or officials with the City’s Human Resources department. As the complaint states, men were consistently denied primary caregiver leave status, while Tampa regularly granted female caregivers the full 320 hours of primary caregiver leave. Under the proposed consent decree, which is subject to court approval, Tampa will credit up to 240 hours of additional leave time to each of the male employees who would have taken primary caregiver parental leave if it had been available to them under the policy. Tampa will also pay the impacted employees collectively $300,000 in compensation. The consent decree also requires Tampa to adopt new policies and procedures, including a new parental leave policy that does not discriminate based on sex, and to provide its employees training on these new policies. The United States’ complaint is based on a charge of discrimination filed with the Miami District Office of the Equal Employment Opportunity Commission (EEOC) by one of Tampa’s employees impacted by the parental leave policy, Jeffrey Burger. The EEOC investigated and found reasonable cause to believe that Tampa violated Title VII. After unsuccessful conciliation efforts, the EEOC referred it to the Justice Department as an enforcement action. “Parental leave policies should not reflect presumptions or stereotypes about gender roles,” said Director Tamra Schweiberger of the EEOC Tampa Field Office. “When it comes to providing leave for bonding with a new child or flexibility in returning to work from that leave, mothers and fathers should be treated equally.” Trial Attorneys Jeffrey Morrison and Christine Dinan of the Civil Rights Division’s Employment Litigation Section and Assistant U.S. Attorney Yohance A. Pettis for the Middle District of Florida handled this case. The Justice Department’s lawsuit is part of a joint effort to enhance collaboration between the Department and the EEOC in the vigorous enforcement of Title VII. More information about the EEOC’s jurisdiction is available on its website at www.eeoc.gov . Additional information regarding caregiver discrimination is available in the EEOC technical assistance document found at EEOC Releases Information about Employment Discrimination Against Caregivers | U.S. Equal Employment Opportunity Commission . The enforcement of Title VII and other federal employment discrimination laws is a top priority of the Justice Department’s Civil Rights Division. Additional information about the Civil Rights Division and its work is available on its websites at www.justice.gov/crt and www.justice.gov/crt/employment-litigation-section . tampa_complaint_file_stamped.pdf tampa_consent_decree_file_stamped.pdf


title: Business owner sentenced on tax charge

component: USAO - New York, Western

body_text: BUFFALO, N.Y.-U.S. Attorney Trini E. Ross announced today that Julie Dotton, 51, of Orchard Park, NY, who was convicted of willful failure to truthfully account for and pay over employment taxes, was sentenced four years’ probation, and ordered to perform 100 hours of community service by U.S. District Judge John L. Sinatra, Jr. Dotton was also ordered to pay restitution of $1,585,538 to the IRS and $117,277 to the SBA. Assistant U.S. Attorney Russell T. Ippolito, Jr., who handled the case, stated that Dotton was the President, CEO, and majority shareholder of Applied Sciences Group (ASG), a technology business that largely developed software. She was also the founding partner of the partnership KRP Holdings (KRP). By law, businesses must account for income tax, social security tax, and a hospital insurance (Medicare) tax in the wages of individual employees, equal to a percentage of the wages earned by the employee. These taxes are commonly referred to as “trust fund taxes” because employers hold these taxes in trust for the government. For all of 2018 and three quarters of 2019, Dotton failed to pay over the trust fund taxes to the IRS on behalf of the employees of ASG and KRP, resulting in a loss of approximately $1,100,837 to IRS. Dotton also admitted that she obtained a Paycheck Protection Program (PPP) loan from the federal government in the amount of $117,277, to which she was not entitled. The sentencing is the result of an investigation by the Internal Revenue Service, Criminal Investigation Division, under the direction of Special Agent-In-Charge Thomas Fattorusso. # # # #


title: Justice Department Secures Agreement with City of Tampa to Resolve Discrimination Allegations Related to Its Parental Leave Policy

component: USAO - Florida, Middle

body_text: Note : View the complaint here. View the consent decree here. Tampa, FL – The Justice Department announced today that it secured a settlement agreement with the City of Tampa, Florida, to resolve the department’s lawsuit alleging that Tampa discriminated against its male employees who sought parental leave by denying them the same level of parental leave it offered to its female employees. The alleged discrimination resulted in a violation of Title VII of the Civil Rights Act of 1964. Title VII is a federal statute that prohibits employment discrimination based on race, color, national origin, religion and sex, including pregnancy policies, and prohibits retaliation against employees for opposing discriminatory employment practices. “Providing paid parental leave to employees is a significant benefit that many families rely on so that they can take care of their children,” said Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division. “This agreement sends a clear message that in providing paid or unpaid parental leave, employers must guarantee that those benefits are provided without reliance on presumptions about which parent can be the primary caregiver. The Justice Department is steadfast in its commitment to enforce federal civil rights laws and ensure that employers provide all employees leave benefits without discrimination.” “Employers must grant parental leave benefits regardless of sex,” said U.S. Attorney Roger Handberg for the Middle District of Florida. “The resolution achieved in this case is a demonstration of the U.S. Attorney’s Office’s assurance to the community that employment discrimination based on a protected class, including sex, will not be tolerated.” According to the complaint, the City of Tampa adopted a parental leave policy from February 2017 to December 2018 that in practice barred male employees from using up to 320 hours of parental leave available to female employees for the purpose of serving as “primary caregivers” of a new child. Instead, Tampa granted male employees only 80 hours of parental leave as “secondary caregivers,” even if they were actually the primary caregiver for the family’s new child. In the complaint, the Justice Department states that about 150 male employees were impacted by the parental leave policy and approved for secondary caregiver leave of up to 80 hours. According to the complaint, at least 10 male employees formally requested primary caregiver leave and were denied the leave because of their sex, regardless of how much evidence they provided to Tampa to show that they were acting as the primary caregiver for the child, while others were discouraged from applying for primary caregiver leave by their supervisors or officials with the City’s Human Resources department. As the complaint states, men were consistently denied primary caregiver leave status, while Tampa regularly granted female caregivers the full 320 hours of primary caregiver leave. Under the proposed consent decree, which is subject to court approval, Tampa will credit up to 240 hours of additional leave time to each of the male employees who would have taken primary caregiver parental leave if it had been available to them under the policy. Tampa will also pay the impacted employees collectively $300,000 in compensation. The consent decree also requires Tampa to adopt new policies and procedures, including a new parental leave policy that does not discriminate based on sex, and to provide its employees training on these new policies. The United States’ complaint is based on a charge of discrimination filed with the Miami District Office of the Equal Employment Opportunity Commission (EEOC) by one of Tampa’s employees impacted by the parental leave policy, Jeffrey Burger. The EEOC investigated and found reasonable cause to believe that Tampa violated Title VII. After unsuccessful conciliation efforts, the EEOC referred it to the Justice Department as an enforcement action. “Parental leave policies should not reflect presumptions or stereotypes about gender roles,” said Director Tamra Schweiberger of the EEOC Tampa Field Office. “When it comes to providing leave for bonding with a new child or flexibility in returning to work from that leave, mothers and fathers should be treated equally.” Trial Attorneys Jeffrey Morrison and Christine Dinan of the Civil Rights Division’s Employment Litigation Section and Assistant U.S. Attorney Yohance A. Pettis for the Middle District of Florida handled this case. The Justice Department’s lawsuit is part of a joint effort to enhance collaboration between the Department and the EEOC in the vigorous enforcement of Title VII. More information about the EEOC’s jurisdiction is available on its website at www.eeoc.gov . Additional information regarding caregiver discrimination is available in the EEOC technical assistance document found at EEOC Releases Information about Employment Discrimination Against Caregivers | U.S. Equal Employment Opportunity Commission . The enforcement of Title VII and other federal employment discrimination laws is a top priority of the Justice Department’s Civil Rights Division. Additional information about the Civil Rights Division and its work is available on its websites at www.justice.gov/crt and www.justice.gov/crt/employment-litigation-section . ###


title: Drug Trafficker Sentenced to Five Years in Federal Prison for Unlawful Possession of Firearms

component: USAO - Vermont

body_text: Burlington, Vermont – The United States Attorney’s Office stated that Ryan Goodrich, 38, of Athens, Vermont, was sentenced in the United States District Court in Rutland on December 20, 2023, following his guilty plea to being a prohibited person in possession of firearms. Chief United States District Judge Geoffrey W. Crawford sentenced Goodrich to 60 months’ imprisonment to be followed by a three-year term of supervised release. According to court records, Vermont Game Wardens began an investigation of Goodrich in late winter of 2022 for violations of fish and wildlife regulations. During their investigation, the wardens obtained a search warrant for Goodrich’s Facebook account, which revealed a photograph of a short-barrel shotgun. The messages within the account revealed Goodrich had discharged the weapon and likely possessed it at his residence. The wardens coordinated with agents from the Bureau of Alcohol, Tobacco, Firearms, and Explosives to execute a search warrant at Goodrich’s residence on March 3, 2022. During the search, agents located the short-barrel shotgun (which was loaded), multiple additional shotguns, multiple rifles (including an AR-style rifle), 2,978 rounds of ammunition, $6,000 in U.S. Currency, and 880 bags of heroin. The short-barrel shotgun was subject to registration with the National Firearms Act however, it was not properly recorded. Documents in Ryan Goodrich’s name were also found in the camper, although he was not there when the search warrant was executed. After the warrant was executed, a federal grand jury returned an indictment on March 10, 2022. Agents attempted to locate Goodrich in and around Athens, and in doing so, encouraged people who knew him to have Goodrich turn himself in to law enforcement. Goodrich did not do so. On April 9, 2022, Keene, New Hampshire Police located Goodrich at a hotel in Keene. Officers obtained a search warrant for the hotel room, but Goodrich was not inside when it was executed. Agents found evidence of Goodrich’s prior presence, including personal paperwork in a backpack. On April 19, 2022, law enforcement learned that Goodrich was attempting to obtain transportation to Texas. Goodrich was subsequently located and apprehended at a hotel in Deerfield, Massachusetts. Following Goodrich’s arrest, investigators obtained a federal search warrant for certain social media information used by Goodrich. When law enforcement executed that warrant, they found various messages that demonstrated that in March 2022, Goodrich was involved in drug trafficking. United States Attorney Nikolas P. Kerest commended the investigatory efforts of Vermont Department of Fish and Wildlife, and the Bureau of Alcohol, Tobacco, Firearms, and Explosives. He also thanked the Keene, New Hampshire Police Department, the Massachusetts State Police, the Deerfield, Massachusetts Police Department, and the Greenfield, Massachusetts Police Department for their assistance in locating and apprehending Goodrich. Colonel Justin Stedman from the Department of Fish and Wildlife, Division of Warden Service stated: “The Vermont Warden Service is grateful to our federal partners at the Bureau of Alcohol, Tobacco, Firearms, and Explosives and the U.S. Attorney’s Office for being so willing to assist us in building and prosecuting this case. It is a shining example of what law enforcement can accomplish when we work together with the goal of seeing justice served.” Assistant United States Attorneys Jonathan Ophardt, Paul Van de Graaf, and Zachary Stendig investigated and prosecuted the case. Goodrich is represented by Assistant Federal Public Defender Mary Nerino. 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: Lockport man connected to global sex trafficking network charged with receipt of child pornography

body_text: BUFFALO, N.Y. - U.S. Attorney Trini E. Ross announced today that Richard Greer, 57, of Lockport, NY, was arrested and charged by criminal complaint with receipt of child pornography. The charge carries a mandatory minimum penalty of five years in prison, and a maximum of 20 years. Assistant U.S. Attorney Jonathan P. Cantil, who is handling the case stated that according to the complaint, Homeland Security Investigations has been investigating individuals who provide access to live-streaming online webcam shows involving the sexual abuse and exploitation of children to paying customers worldwide, including a specific individual (Trafficker) operating a child-sex-trafficking network from the Philippines. During the investigation, they identified significant communication between Trafficker and defendant Greer, with the two exchanging approximately 31,000 messages, 3099 calls, and 213 media files. During these communications, Greer received many images and videos of child pornography from Trafficker. Greer made an initial appearance this afternoon before U.S. Magistrate Judge H. Kenneth Schroeder, Jr. and was detained. The complaint is the result of an investigation by Homeland Security Investigations, under the direction of Special Agent-in-Charge Matthew Scarpino. The fact that a defendant has been charged with a crime is merely an accusation and the defendant is presumed innocent until and unless proven guilty. # # # #


title: Leavenworth Man Indicted for Child Sexual Exploitation, Child Pornography

component: USAO - Missouri, Western

body_text: KANSAS CITY, Mo. – A Leavenworth, Kansas, man has been indicted by a federal grand jury on charges related to child sexual exploitation and child pornography. Antoine Askari Richardson, 25, was charged in a four-count indictment returned under seal by a federal grand jury in Kansas City, Mo., on Tuesday, Dec. 19. That indictment was unsealed and made public today following Richardson’s arrest and initial court appearance. The federal indictment alleges that Richardson enticed a minor victim in Missouri to engage in criminal sexual activity from Oct. 24, 2022, to March 1, 2023. The indictment also charges Richardson with one count of using the child victim to produce child pornography, one count of receiving child pornography, and one count of distributing child pornography. The charges contained in this indictment are simply accusations, and not evidence of guilt. Evidence supporting the charges must be presented to a federal trial jury, whose duty is to determine guilt or innocence. This case is being prosecuted by Assistant U.S. Attorney Catherine A. Connelly. It was investigated by the Grain Valley, Mo., Police Department and the Missouri State Highway Patrol. Project Safe Childhood This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys' Offices and the Criminal Division's Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.usdoj.gov/psc . For more information about Internet safety education, please visit www.usdoj.gov/psc and click on the tab "resources."