title: Georgia Cyber Fraud Task Force marks two years addressing the laundering of cyber-enabled fraud proceeds in the metro-Atlanta area

component: USAO - Georgia, Northern

body_text: ATLANTA – Cyber-enabled crimes cost Georgia residents almost $144 million in 2021, with losses attributed to business email compromise schemes, investment scams, and confidence or romance scams topping the list of frauds. Nationally, these losses are in the billions. The Georgia Cyber Fraud Task Force, which investigates and prosecutes these cases, comprises local, state, and federal agencies throughout Georgia, committed to sustained community outreach, as well as training for law enforcement and prosecutors to better respond to cyber-enabled crime. Cyber-fraudsters perpetrate these scams by utilizing a network of participants who each play an integral part in the success of the scam. One critical actor in these schemes is the “money mule”: the party responsible for opening a U.S. bank account, usually a business account, and accepting proceeds from a variety of frauds and forwarding the funds as directed, often to accounts overseas. The mission of the Georgia Cyber Fraud Task Force (CFTF) is to identify quality leads for investigation of suspected money mules in the Atlanta area and reduce the amount of time and resources necessary to impact those mules through judicial intervention. Money mules act as a sort of contractor in the economy of cyber-enabled fraud, rather than the perpetrator interacting with a victim. The money flowing into money mule accounts represents proceeds from a variety of fraud types and numerous victims, and the money may flow out to second-tier recipients who remain unaware of one another. The anonymity with which these fraud schemes operate works to the advantage of the perpetrators. The sheer volume of victims who funnel money into a mule’s account – who may operate more than a dozen bank accounts – poses a daunting obstacle for law enforcement. Untangling the web of bank accounts associated with a single mule, and the victims who deposited money into those accounts, may require more than a year of law enforcement time and resources. But focusing investigative efforts on identifying and removing money mules from fraud operations makes it harder for fraudsters to direct victim funds into U.S. bank accounts. Impacting the ability of fraudsters to move stolen funds reduces the success of these fraud schemes. Most law enforcement activity is initially victim-centric; a victim contacts their local law enforcement agency to report that they have been defrauded. But in cyber-enabled fraud schemes the money and the person who received it are rarely in the same location, or the same state, as the victim who reports the crime. Typically, law enforcement traces the funds to an out-of-state account and then must pass the lead off to law enforcement in that jurisdiction and hope that the investigation continues. The CFTF is addressing this investigative challenge in two ways: first, by proactively dealing with money mules in our area of responsibility, and second, by taking referrals from law enforcement across the country who have identified funds from their local victims that have landed in bank accounts in our area. During the past year, the CFTF has continued to refer leads to local and state law enforcement for investigation of money mules. These leads originate from victim complaints made to the FBI’s Internet Crime Complaint Center, known as “IC3,” as well as law enforcement leads from around the country through the StopTheMuleGa initiative. Bernard Kaba, 62, of Morrow, Georgia, was sentenced on August 30, 2022, to 10 years of probation and ordered to pay $50,000 in restitution to victims after pleading guilty to theft by taking in connection to his receipt of business email compromise (BEC) fraud proceeds. Borin Khoun, 45, of Lawrenceville, Georgia, was sentenced on July 27, 2022, after pleading guilty to two indictments charging him with theft in connection with his receipt of fraud proceeds from romance and inheritance scams. Khoun was sentenced to 15 years, with the first 90 days to be served in custody followed by nine months of work release, and the remainder on probation. Khoun was also fined $1,500 and ordered to pay $234,479.58 in restitution to victims. Olayemi Fadipe, 41, of Snellville, Georgia, was charged by accusation for theft by receiving in connection with his participation in a romance/confidence fraud scheme. Stella Mae Zebic, 43, of Brookhaven, Georgia, was indicted in DeKalb County, Georgia, on January 17, 2023, on charges of theft by taking, computer crimes, and identity fraud in connection with her participation in a BEC scheme. Jaysen Robinson, 24, of Dunwoody, Georgia, was indicted in Fulton County, Georgia, on December 6, 2022, on charges of theft by taking and money laundering in connection with his participation in a BEC scheme that targeted a law firm. Augustus Edmund, 62, of Conyers, Georgia, was indicted in Hall County, Georgia, on February 15, 2023, on two counts of theft by taking for his role in a BEC scheme. The indictment alleges that he took over $200,000 from a non-profit organization in August 2021. Ugochinyere Anazodo, 44, of Suwannee, Georgia, was indicted in Gwinnett County, Georgia, on February 15, 2023, on charges of racketeering, theft, and money laundering in connection with his participation in several cyber-enabled fraud schemes, including romance and confidence frauds and a BEC fraud that resulted in a loss to the Georgia Department of Transportation. Chigbogwu Nnamani, 53, of Marietta, Georgia, was indicted in Gwinnett County on February 8, 2023, for theft by taking in connection with his participation in a BEC scheme. Members of the public should keep in mind that indictments contain only allegations against the individual against whom the indictment is obtained. A defendant is presumed innocent until proven guilty, and it will be the government’s burden at trial to prove the defendant guilty beyond a reasonable doubt of the allegations contained in the indictment. If you have been the victim of a cyber-enabled fraud scheme such as a business email compromise or a confidence fraud, report the fraud to your bank, your local law enforcement agency, and the Internet Crime Complaint Center at www.IC3.gov . Business email compromise schemes rely on victims trusting their email communications are secure. If you are sending or receiving large sums of money, confirm the transaction instructions in person or in a phone call that you initiate. If you are engaged in online relationships, beware of individuals who make excuses not to meet in person and any requests for money. You can find more information about online scams and how to protect yourself by visiting www.ic3.gov or the Georgia Attorney General’s Consumer Protection Division www.consumer.georgia.gov . To help small businesses, non-profits, and places of worship safeguard their data and devices, the Attorney General’s Consumer Protection Division created Cybersecurity in Georgia . This comprehensive guide includes critical tips and information on the different types of cyber threats, protecting your data and network, training employees about cybersecurity, planning for and responding to a security breach, cyber insurance, and more. Download your free copy here . For further information please contact the U.S. Attorney’s Public Affairs Office at USAGAN.PressEmails@usdoj.gov or (404) 581-6016. The Internet address for the U.S. Attorney’s Office for the Northern District of Georgia is http://www.justice.gov/usao-ndga .


title: Heavily Armed, Repeat Drug Dealer Sentenced to 16 Years in Federal Prison for Trafficking Fentanyl and Meth while on Community Corrections

component: USAO - Indiana, Southern

body_text: INDIANAPOLIS- Dreshaun Carter, 26, of Indianapolis, Indiana, was sentenced to 16 years in federal prison after pleading guilty to distributing fentanyl and methamphetamine. According to court documents, on February 1, 2022, Drug Enforcement Administration (DEA) agents arrested Dreshaun Carter on a federal warrant for distributing methamphetamine. DEA agents executed a search warrant at Carter’s residence, where they located over 1.5 kilograms of fentanyl, over 900 grams of methamphetamine, over 200 grams of crack cocaine, $90,123 in U.S. currency, digital scales, 19 firearms, and police body armor. Three of the firearms were stolen. At the time of his arrest, Carter was on community corrections with GPS monitoring and had previously been convicted of a felony for dealing narcotics. Zachary A. Myers, U.S. Attorney for the Southern District of Indiana, Indianapolis Metropolitan Police Chief Randal Taylor, and Michael Gannon, Assistant Special Agent in Charge of the DEA’s Indianapolis Field Office made the announcement. “His prior drug dealing felony and supervision by Community Corrections didn’t deter the defendant from pushing fentanyl, meth, and crack into our neighborhoods,” said U.S. Attorney Myers. “Even wearing a GPS monitor, he still chose to arm himself to the teeth—with nineteen guns and police body armor. The serious federal prison sentence imposed today will hopefully convince him to finally change his ways when he is released. I commend the DEA and IMPD for their investigation and commitment to protect the public from dangerous, repeat drug traffickers.” DEA and IMPD investigated this case. The sentence was imposed by U.S. District Court Judge Sarah Evans Barker. Judge Barker also ordered that Carter be supervised by the U.S. Probation Office for 5 years after his release from federal prison. U.S. Attorney Myers thanked Assistant United States Attorney Pamela S. Domash, who prosecuted this case. This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results. ###


title: The United States Recovers Money Stolen from Embassy Baku by Former Employee

component: USAO - South Carolina

body_text: COLUMBIA, SOUTH CAROLINA - A former employee of the United States Embassy in Baku, Azerbaijan, has paid the United States $128,000 to resolve allegations that he stole money from the State Department while employed at the embassy. Rafiq Goyushov, a citizen of Azerbaijan, was employed by the State Department at the United States Embassy in Baku, Azerbaijan, for approximately 20 years. The settlement agreement resolves allegations that Goyushov, in his role as Housing Assistant with the General Services Office, made fraudulent payments on behalf of the Embassy to Azer Samedov, who then returned money to Goyushov. These payments were for Goyushov’s benefit and were disguised as building operating and parking expenses for multiple residential units leased by Embassy Baku. In reality, there was no valid contract between the State Department and Samedov. “The District of South Carolina was proud to partner with the Department of State in the worthwhile endeavor of holding accountable public servants who use their position to steal from taxpayers, even those who reside overseas,” stated Adair F. Boroughs, United States Attorney for the District of South Carolina. “Due to the persistent effort of our special agents, Embassy Baku’s Regional Security Office and DOJ, a former locally employed staff member of Embassy Baku was held accountable for his nefarious actions. This is a clear demonstration of how the State Department’s OIG will not be deterred by the complexities involved with holding fraudsters accountable internationally,” stated Elisabeth Kaminsky, Special Agent in Charge, Department of State, Office of Inspector General. The settlement was the result of a coordinated effort between the U.S. Attorney’s Office for the District of South Carolina and the Department of State Office of Inspector General. The matter was handled by Assistant United States Attorney Beth C. Warren in the U.S. Attorney’s Office for the District of South Carolina, along with State Department OIG special agents. ###


title: Tulare County Man Pleads Guilty to Federal Drug Charges

component: USAO - California, Eastern

body_text: FRESNO, Calif. — Jesus Angulo, 36, of Woodlake, pleaded guilty today to possessing cocaine with intent to distribute it, U.S. Attorney Phillip A. Talbert announced. According to court documents, a team of local, state, and federal law enforcement officers partnered in an investigation into a group of Tulare County Sureños. During the investigation, law enforcement discovered that Angulo and his co-defendant Jonathan Gallegos were traveling to Southern California and into Mexico to obtain illegal drugs, including kilograms of cocaine. On Oct. 26, 2021, law enforcement officers stopped Angulo and Gallegos as they were traveling northbound in Kern County in a pickup truck. Inside the truck they found over 9 kilograms of cocaine and a stolen, loaded firearm. The case is the result of an investigation by the Federal Bureau of Investigation, the U.S. Postal Inspection Service, the Tulare County Area Regencies Gun Enforcement Team, the Visalia Police Department, the California Department of Justice’s Bureau of Investigation, the California Highway Patrol Special Operations Unit, and the Tulare County District Attorney’s Office. Assistant U.S. Attorneys Justin J. Gilio and Antonio J. Pataca are prosecuting the case. Angulo is set for sentencing on June 12, 2023, by U.S. District Judge Ana de Alba. Angulo faces a mandatory minimum sentence of 10 years in prison and up to life in prison. The actual sentence, however, will be determined at the discretion of the court after consideration of any applicable statutory factors and the Federal Sentencing Guidelines, which take into account a number of variables. This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and make our neighborhoods safer for everyone. The Department of Justice reinvigorated PSN in 2017 as part of the Department’s renewed focus on targeting violent criminals, directing all U.S. Attorney’s Offices to work in partnership with federal, state, local, and tribal law enforcement and the local community to develop effective, locally based strategies to reduce violent crime. To learn more about Project Safe Neighborhoods, go to www.justice.gov/psn . This effort is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at www.justice.gov/OCDETF.


title: Former Luxury Homebuilder Indicted for Obstruction of Grand Jury Proceeding and False Statements

component: USAO - Massachusetts

body_text: BOSTON – The former owner of a now-defunct luxury home building business in West Springfield has been indicted for allegedly obstructing a grand jury’s investigation of his businesses’ cash receipts. Kent Pecoy, 64, of Wilbraham, was indicted on one count of corrupt concealment of records with intent to impair their use in an official proceeding, one count of obstruction of an official proceeding and one count of count of false statements. Pecoy will appear in federal court in Springfield at a later date. Pecoy was previously indicted in a separate case in December 2019 along with his son, Jason Pecoy, and Kevin M. Kennedy, the former owner of a golf management company, for allegedly conspiring to defraud the United States by concealing cash payments for the construction of Kennedy’s two homes in East Longmeadow and West Dennis. The defendants were later charged in a superseding indictment in January 2020. All three defendants have pleaded not guilty in that case and are pending trial. Pecoy was the sole owner, operator and chief executive officer of Kent Pecoy & Sons, Construction, Inc. (KPSC) – a West Springfield-based commercial and luxury home construction company. According to today’s indictment, between 2013 and 2016, a customer allegedly paid Pecoy and KPSC hundreds of thousands of dollars in cash to construct a home in West Dennis. It is alleged that Pecoy failed to deposit most of the cash into business bank accounts and instead distributed the cash directly to vendors and subcontractors for the project. On April 29, 2015, a federal grand jury sitting in Springfield issued KPSC a subpoena requiring the production of KPSC’s cash for services records beginning in Jan. 1, 2012. In June 2015, KPSC produced the subpoenaed records which allegedly included documents confirming that KPSC had made numerous, substantial cash payments to the lumber company, but no records indicating KPSC’s own receipt of cash. It is alleged that in response to a request for additional records concerning KPSC’s cash receipts, Pecoy falsely stated that KPSC had no additional records concerning KPSC’s cash receipts. During a search of KPSC’s business premises in April 2016, it is alleged that numerous documents were discovered relating to KPSC’s receipt and distribution of cash from the customer home construction project, including payment ledgers, contracts, project check lists and e-mails exchanged between Pecoy and the project manager. The charges of corrupt concealment of records with intent to impair their use in an official proceeding and obstruction of an official proceeding each provide for a sentence of up to 20 years in prison, at least three years of supervised release and a fine of up to $250,000. The charge of making false statements provides for a sentence of up to five years in prison, at least three years of supervised release and a fine of up to $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case. United States Attorney Rachael S. Rollins and Joleen D. Simpson, Special Agent in Charge of the Internal Revenue Service’s Criminal Investigations in Boston made the announcement today. Assistant U.S. Attorney Steven H. Breslow of Rollins’ Springfield Branch Office and Trial Attorney Eric B. Powers of the Justice Department’s Tax Division are prosecuting the case. The details contained in the charging documents are allegations. The defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.


title: Oxford Man Sentenced for Stealing Government Funds and Misusing Social Security Number

body_text: BOSTON – A Oxford man has been sentenced in federal court in Worcester for false representation of a Social Security number and theft of government funds. Richard Diaz-Montero, a/k/a John Doe, 44, was sentenced on March 1, 2023 by U.S. District Judge Mark Mastroianni to 14 months in prison and three years of supervised release. Diaz-Montero was also ordered to pay restitution in the amount of $39,698 to the Internal Revenue Service. In March 2016, Diaz-Montero cashed a federal income tax refund in the name of another person he fraudulently filed for earlier that year. Two years later, in May 2018, Diaz-Montero used the Social Security number of that same person to apply for a Massachusetts driver’s license, which was ultimately issued to Diaz-Montero. United States Attorney Rachael S. Rollins; Matthew B. Millhollin, Special Agent in Charge of Homeland Security Investigations in New England; Joleen D. Simpson, Special Agent in Charge of the Internal Revenue Service’s Criminal Investigations in Boston; and Sutton Police Chief Dennis J. Towle made the announcement today. Assistant U.S. Attorney John T. Mulcahy of Rollins’ Criminal Division prosecuted the case.


title: Miami-Based Social Media Influencer Pleads Guilty to $1.5 Million COVID-19 Relief Fraud Scheme

body_text: BOSTON – A Miami woman pleaded guilty today to fraudulently obtaining over $1 million in pandemic-related loans using the stolen identities of more than 10 individuals, and then using those funds for personal expenses, including chartering a private jet and rental of a luxury apartment. Danielle Miller, 32, pleaded guilty to three counts of wire fraud and two counts of aggravated identity theft. U.S. District Court Chief Judge F. Dennis Saylor IV scheduled sentencing for June 27, 2023. Miller was arrested on a criminal complaint in May 2021 and subsequently indicted by a federal grand jury in July 2021. From in or around July 2020 through May 2021, Miller devised and executed a scheme to fraudulently obtain pandemic-related relief loans funded by the federal government – including Economic Injury Disaster Loan funds through the U.S. Small Business Administration (SBA) as well as Pandemic Unemployment Assistance and related unemployment benefits. To execute the scheme, Miller used the personal identifying information of more than 10 individuals and used fake business names to apply for and receive more than $1 million in government benefits. Additionally, Miller possessed counterfeit driver’s licenses in the victims’ names but bearing Miller’s photograph. In August 2020, Miller used a counterfeit driver’s license in the name of a Massachusetts victim to arrange a Gulfstream private jet charter flight from Florida to California, where she stayed at a luxury hotel under the same victim’s name. In a separate instance, Miller used the identity of another victim to rent a luxury apartment in Florida. Miller maintained an active social media presence via her Instagram account, which had more than 34,000 followers. There, Miller posted her extravagant use of the fraud proceeds and stolen identities, publicizing her purchasing of luxury goods and renting of luxury accommodations. Posts to this account included a post showing Miller at luxury hotels in California where transactions were made using the bank account in one of the victim’s names. The charges of wire fraud each provide for a sentence of up to 20 years in prison, up to three years of supervised release and a fine of up to $250,000. The charges of aggravated identity theft provide for a mandatory sentence of two years in prison to be served consecutively to any other sentenced imposed, one year of supervised release and a fine of up to $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case. United States Attorney Rachael S. Rollins; Matthew B. Millhollin, Special Agent in Charge of Homeland Security Investigations in New England; Amaleka McCall-Brathwaite, Special Agent in Charge of the Small Business Administration Office of Inspector General (SBA-OIG), Eastern Region; Jonathan Mellone, Special Agent in Charge of the U.S. Department of Labor, Office of Inspector General; and Abington (Mass.) Police Chief David DelPapa made the announcement today. Valuable assistance was provided by Homeland Security Investigations in Miami and the Massachusetts State Police. Assistant U.S. Attorneys William F. Abely, Chief of Rollins’ Criminal Division and Benjamin A. Saltzman of Rollins’ Criminal Division are prosecuting the case. The investigation is being conducted by Homeland Security’s Investigation’s Document and Benefit Fraud Task Force (DBFTF), a specialized field investigative group comprised of personnel from various local, state and federal agencies with expertise in detecting, deterring, and disrupting organizations and individuals involved in various types of document, identity and benefit fraud schemes. On May 17, 2021, the Attorney General established the COVID-19 Fraud Enforcement Task Force to marshal the resources of the Department of Justice in partnership with agencies across government to enhance efforts to combat and prevent pandemic-related fraud. The Task Force bolsters efforts to investigate and prosecute the most culpable domestic and international criminal actors and assists agencies tasked with administering relief programs to prevent fraud by, among other methods, augmenting and incorporating existing coordination mechanisms, identifying resources and techniques to uncover fraudulent actors and their schemes, and sharing and harnessing information and insights gained from prior enforcement efforts. For more information on the Department’s response to the pandemic, please visit https://www.justice.gov/coronavirus. Anyone with information about allegations of attempted fraud involving COVID-19 can report it by calling the Department of Justice’s National Center for Disaster Fraud (NCDF) Hotline at 866-720-5721 or via the NCDF Web Complaint Form at: https://www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form.


title: Merced Man Sentenced to Nearly 4 Years in Prison for $60,000 Credit Card Fraud

body_text: FRESNO, Calif. — Ruben Chavez III, 37, of Merced, was sentenced today to three years and nine months in prison for credit card fraud and related identity theft, U.S. Attorney Phillip A. Talbert announced. According to court documents, between April 2021 and March 2022, Chavez used, or attempted to use, more than 20 victims’ credit cards to make over $60,000 in fraudulent purchases at retail stores, including home appliances. He also changed the victims’ mailing addresses to his own address and created fake identification cards in their names to help further his fraud. This case was the product of an investigation by U.S. Postal Inspection Service. Assistant U.S. Attorney Joseph Barton prosecuted the case.


title: Two Capital Region Men Plead Guilty to Unemployment Insurance Fraud Conspiracy

component: USAO - New York, Northern

body_text: ALBANY, NEW YORK – Taquan Parker, age 26, of Rensselaer, New York, and Olajuwon Sutherland, a/k/a “Suave,” age 27, of Troy, New York, pled guilty today to engaging in a fraudulent scheme to obtain more than $100,000 in unemployment insurance benefits under the names of other people, including benefits funded by the federal government in response to the COVID-19 pandemic. The announcement was made by United States Attorney Carla B. Freedman; Matthew Scarpino, Special Agent in Charge of the Buffalo Field Office of Homeland Security Investigations (HSI); New York State Inspector General Lucy Lang; Jonathan Mellone, Special Agent in Charge, Northeast Region, United States Department of Labor, Office of Inspector General (USDOL-OIG); and Ketty Larco-Ward, Inspector in Charge of the Boston Division of the United States Postal Inspection Service (USPIS). As part of his guilty plea to conspiracy and mail fraud charges, Parker admitted that he provided Kahleke Taylor, a/k/a “Flex,” with the personal identifying information of two other people, which Taylor used to file false claims online with the New York State Department of Labor (NYSDOL). Parker further admitted that as a result of the fraudulent applications submitted by Taylor, the NYSDOL paid out $60,132 in unemployment insurance benefits. Parker agreed to pay $60,132 in restitution to the State of New York and forfeit $30,000 in fraud proceeds that he personally obtained. As part of his guilty plea to conspiracy, mail fraud and wire fraud charges, Sutherland admitted that he also provided Taylor with the personal identifying information of two other people, which Taylor used to file false claims online with the NYSDOL. Sutherland further admitted that as a result of the fraudulent applications submitted by Taylor, the NYSDOL paid out $48,008 in unemployment insurance benefits. Sutherland agreed to pay $48,008 in restitution to the State of New York and forfeit $12,000 in fraud proceeds that he personally obtained. Taylor previously pled guilty to fraudulently obtaining $207,004 in unemployment insurance benefits as part of the scheme. At sentencing, both Parker and Sutherland face a maximum term of 20 years in prison, a fine of up to $250,000, and a term of supervised release of up to 3 years. Parker and Sutherland are scheduled to be sentenced on July 6 and July 12, 2023, respectively, by United States District Judge Mae A. D’Agostino. 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. This case was investigated by HSI, the New York State Inspector General’s Office, USDOL-OIG, and USPIS, with assistance from the NYSDOL Office of Special Investigations and the Schenectady County Department of Social Services. Assistant U.S. Attorney Joshua R. Rosenthal is prosecuting the case. On May 17, 2021, the Attorney General established the COVID-19 Fraud Enforcement Task Force to marshal the resources of the Department of Justice in partnership with agencies across government to enhance efforts to combat and prevent pandemic-related fraud. The Task Force bolsters efforts to investigate and prosecute the most culpable domestic and international criminal actors and assists agencies tasked with administering relief programs to prevent fraud by, among other methods, augmenting and incorporating existing coordination mechanisms, identifying resources and techniques to uncover fraudulent actors and their schemes, and sharing and harnessing information and insights gained from prior enforcement efforts. For more information on the Department’s response to the pandemic, please visit https://www.justice.gov/coronavirus Anyone with information about allegations of attempted fraud involving COVID-19 can report it by calling the Department of Justice’s National Center for Disaster Fraud (NCDF) Hotline at 866-720-5721 or via the NCDF Web Complaint Form at: https://www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form .


title: Syracuse Man Pleads Guilty to Federal Drug Crime

body_text: SYRACUSE, NEW YORK – Redell Williams, III, age 42, of Syracuse, pled guilty today to possession with intent to distribute a controlled substance. United States Attorney Carla B. Freedman and Frank A. Tarentino III, Special Agent in Charge of the U.S. Drug Enforcement Administration (DEA)-New York Division, made the announcement. As part of his guilty plea, Williams admitted that on November 10, 2022, he possessed a total of approximately 531 grams of cocaine and approximately 211 grams of cocaine base at his home in Syracuse, New York with the intent to distribute it. Williams further admitted that in his residence, he “cooked” powder cocaine to manufacture cocaine base, also known as “crack” cocaine, and that $4,587 in cash found at his residence was narcotics proceeds. At sentencing, scheduled for July 7, 2023, Williams faces at least 5 years and up to 40 years in federal prison, a maximum fine of $5,000,000, and a term of post-imprisonment supervised release of at least 4 years and up to life. 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. DEA investigated the case, with assistance from Onondaga County District Attorney’s Office, Onondaga County Sheriff’s Office, and Syracuse Police Department. Assistant U.S. Attorney Matthew J. McCrobie is prosecuting the case.


title: Evansville Felon Sentenced to 14 Years in Federal Prison for Trafficking Methamphetamine, Illegally Possessing Multiple Guns and Body Armor

body_text: EVANSVILLE- Deariel Simmons, 29, of Evansville, Indiana was sentenced to 14 years in federal prison after pleading guilty to possession with intent to distribute methamphetamine and illegally possessing a firearm. According to court documents, on July 15, 2020, officials with the Drug Enforcement Administration (DEA) and the United States Postal Service (USPIS) opened an investigation into Simmons after intercepting a package sent from California that contained two kilograms of methamphetamine hidden inside of a paint can. The package was delivered to an Evansville address where Simmons was observed picking it up and leaving in his Ford Fusion. When Vanderburgh County Sheriff’s deputies initiated a traffic stop of Simmons, he fled the scene and led deputies on a vehicle pursuit. Simmons eventually threw the package out the window of his vehicle, then jumped out and fled on foot. After a brief foot chase, deputies lost track of Simmons when he jumped over a six-foot fence and ran toward civilians. Dash cam footage showed Simmons later returning to his truck and leaving the scene. Simmons escaped but was later located and arrested. On October 8, 2020, law enforcement officers executed a search warrant at Simmons’ residence. Officers seized five digital scales, a plastic bag containing 17.6 grams of methamphetamine, marijuana, an electronic money counter, a body armor vest, four loaded firearms, and ammunition. Simmons is prohibited from possessing a firearm due to his previous felony robbery conviction in Vanderburgh County. “This defendant was a tremendous danger to our community: trafficking meth, fleeing from police, and illegally equipping himself with loaded guns and body armor,” said Zachary A. Myers, United States Attorney for the Southern District of Indiana. “His prior felony convictions make these crimes all the more egregious. The serious federal prison sentence imposed today shows that the U.S. Attorney’s Office, along with our partners at the USPIS, DEA, and Vanderburgh County Sheriff’s Office, will not tolerate armed methamphetamine traffickers in our neighborhoods.” “This successful partnership between the US Postal Inspection Service, the DEA, and local law enforcement should serve as a warning to anyone dealing in these dangerous and illegal substances that the Postal Inspection Service and our partners are unwavering in our mission to identify and disrupt their illegal activity,” said Rodney M. Hopkins, Inspector-in-Charge, U.S. Postal Inspection Service Detroit Division . DEA and USPIS investigated this case with valuable assistance provided by the Vanderburgh County Joint Task Force and Vanderburgh County Sheriff’s Office. The sentence was imposed by U.S. District Court Judge, Richard L. Young. Judge Young also ordered that Simmons be supervised by the U.S. Probation Office for 5 years following his release from federal prison. U.S. Attorney Myers thanked Assistant United States Attorneys Lauren M. Wheatley, Matthew B. Miller, and Todd S. Shellenbarger, who prosecuted this case. ###


title: United States Attorney’s Office For The Middle District Of Pennsylvania Releases Its 2022 Annual Report

component: USAO - Pennsylvania, Middle

body_text: SCRANTON –U.S. Attorney Gerard M. Karam today issued the 2022 Annual Report for the U.S. Attorney’s Office for the Middle District of Pennsylvania. “As public servants, we seek to provide transparency and accountability by publicly reporting on our work and accomplishments,” said U.S. Attorney Karam. “The U.S. Attorney’s Office, along with our partner agencies, had many achievements in 2022.” The accomplishments summarized in this report are due to the hard work of our 92 dedicated professionals. In 2022, Assistant United States Attorneys prosecuted approximately 385 criminal cases involving 479 defendants, and our Civil Division handled over 740 cases representing the interests of the federal government, including obtaining over $30 million in criminal and civil actions. We continued to participate in numerous community outreach programs designed to educate the public and reduce recidivism, violent crimes, and opioid dependence. “It’s an honor to work with the members of this office and with our federal, state, and local law enforcement partners to seek justice and to improve the safety and quality of life for the people of the Middle District of Pennsylvania,” said U.S. Attorney Karam. # # #


title: Winchester Man Sentenced for Making Straw Purchases of Firearms

component: USAO - Virginia, Western

body_text: CHARLOTTESVILLE, Va. – A Winchester, Virginia man, who lied when he purchased a firearm that was later used by a close relative in a Washington, D.C. homicide, was sentenced recently to 24 months in federal prison. Gerald Kendrick Oxner, 25, pled guilty in September 2022 to a one-count Information charging him with making a false statement during the purchase of a firearm. According to court documents, when Oxner purchased a Smith and Wesson 9-millimeter handgun in January 2021, he failed to disclose that he was purchasing the weapon for someone else and also provided a false home address on the required forms. Investigators obtained security camera footage and receipts from the store in Front Royal, Virginia, which show Oxner buying the firearm and using his relative’s debit card to make the purchase. Law enforcement later recovered the firearm in Maryland, but its serial number had been obliterated. Through forensic analysis, the serial number was restored, and the firearm was subsequently linked to evidence recovered from the scene of a January 2021 shooting in Southeast Washington D.C. where one person was killed and three others were injured. Oxner’s relative was arrested and charged with first-degree murder in connection with the shooting. Oxner further admitted that he made multiple other straw purchases in Virginia. However, when law enforcement executed a search warrant at his residence, none of the firearms or related ammunition that he purchased were found in his possession or in the residence. Later, another one of the firearms he bought was found during the execution of an unrelated search warrant in Washington, D.C. United States Attorney Christopher R. Kavanaugh and Michael Weddel, Acting Special Agent in Charge of the Washington Division of the Bureau of Alcohol, Tobacco, Firearms and Explosives, made the announcement. The Bureau of Alcohol, Tobacco, Firearms and Explosives investigated the case. Assistant United States Attorney Melanie Smith, Special Assistant United States Attorney Jessica Joyce, and Deputy United States Attorney Katie B. Medearis prosecuted the case.


title: Aurora Man Indicted for Firearms Violations

component: USAO - Colorado

body_text: DENVER – The United States Attorney’s Office for the District of Colorado announces Timothy Taconi, age 69, of Aurora, has been indicted for dealing firearms without a license and possession of an unregistered firearm. According to the indictment, from August 2020, through February 5, 2023, the defendant, not being a licensed dealer of firearms, engaged in the business of dealing in firearms. The defendant knowingly received and possessed a silencer, which is not registered to him in the National Firearms Registration and Transfer Record. The defendant made his initial appearance before Magistrate Judge Scott T. Varholak on February 24, 2023. The Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) Denver Division handled the investigation. Assistant United States Attorneys Kelly Churnet and Rebecca Weber are handling the prosecution. 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. CASE NUMBER: 23-cr-00058


title: Tulare County Man Sentenced to 4 Years in Prison for Failing to Register as a Sex Offender

body_text: FRESNO, Calif. — Andras Daniel Lee, 33, of Visalia, was sentenced today to four years and three months in prison for failure to register as a sex offender, U.S. Attorney Phillip A. Talbert announced. According to court documents, in March 2017, Lee was convicted in Tulare County, of unlawful sexual intercourse with a minor. Shortly after his release from prison, Lee moved to Liberal, Kansas. In March 2018, Lee moved back to California and intentionally did not register as a sex offender under the Sex Offender Registration and Notification Act (SORNA) as was required as a result of his prior conviction for unlawful sexual intercourse with a minor. On Feb. 20, 2020, Lee committed a lewd act upon a child in Tulare County while in a failure-to-register status. On Dec. 20, 2021, Lee was convicted in Tulare County of two counts of committing a lewd act upon a child. This case was the result of an investigation by the U.S. Marshals Service. Assistant U.S. Attorney Antonio J. Pataca prosecuted the case.


title: Former Accountant Providing Financial Services to Utah Charter Schools Indicted for $2.5M Fraud Scheme

component: USAO - Utah

body_text: Salt Lake City, Utah – A federal grand jury in Salt Lake City, Utah returned an indictment March 1, 2023, charging a Utah man with allegedly planning and executing a scheme to steal money from two Utah charter schools for his own personal gain and the benefit of his family, including paying for cosmetic surgeries for his wife. According to court documents, Cole Arnold, 39, of Kaysville, Utah, was an accountant for Academica West Services, which provides services for charter school business operations. Arnold provided financial services to several charter schools in Utah, including North Davis Preparatory Academy and Ascent Academies. Beginning in August 2017 and continuing through June 2022, Arnold used his position at Academica West Services to allegedly steal $2,563,348.23 from North Davis Preparatory and Ascent Academies. According to the indictment, Arnold’s fraudulent activity included: creating false invoices, bills and credit card statements claiming fees for school supplies, teacher salaries, and other fictitious line-item expenses, for the purpose of generating payments to credit cards controlled by himself; creating false computer journal entries claiming a variety of school related expenses; passing fraudulently obtained money through Venmo and a bank account in the name of Upper Limit Innovation, a registered Utah business that Arnold was a co-owner and registered agent of, to transfer the fraudulently obtained money. The stolen charter school funds were used by Cole for travel, concerts, cosmetic surgeries, home improvements, jewelry, furniture, electronics, and other personal expenses. Arnold is charged with 10 counts of wire fraud, and five counts of money laundering. The defendant is scheduled for his initial court appearance March 30, 2023, at 1:00 p.m. in courtroom 8.4 before a U.S. Magistrate Judge at the Orrin G. Hatch United States District Courthouse in Salt Lake City, Utah. U.S. Attorney Trina A. Higgins for the District of Utah made the announcement. The case is being investigated by the FBI Salt Lake Financial Crimes Task Force, which includes IRS-CI, Layton Police Department and the FBI. Assistant U.S. Attorney, Jennifer K. Muyskens, for the District of Utah is prosecuting the case. An indictment is merely an allegation and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.


title: Man Arrested for Attempting to Open Emergency Exit Door Aboard Flight to Boston

body_text: BOSTON – A Leominster, Mass. man has been arrested and charged for allegedly attempting to open an emergency exit door while aboard a United Airlines flight from Los Angeles to Boston and then allegedly attempting to stab a flight attendant in the neck. Francisco Severo Torres, 33, was charged with one count of interference and attempted interference with flight crew members and attendants using a dangerous weapon. Torres was arrested last evening at Boston Logan International Airport and, following an initial appearance today before U.S. District Court Magistrate Judge Dein, was detained pending a hearing set for March 9, 2023. According to the charging documents, on March 5, 2023, Torres was a passenger aboard a United Airlines flight from Los Angeles to Boston. Approximately 45 minutes prior to landing, the flight crew received an alarm in the cockpit that a starboard side door located between the first class and coach sections of the aircraft was disarmed. Upon inspection, a flight attendant found that the door’s locking handle had been moved out of the fully locked position – approximately a quarter of the way towards the towards the unlocked position – and that the emergency slide arming lever had been moved to the “disarmed” position. The flight attendant reported this to the captain and flight crew after securing the door and emergency slide. In subsequent discussions, a fellow flight attendant reported that he had observed Torres near the door and believed Torres had tampered with the door. A flight attendant then confronted Torres about tampering with the door, to which he allegedly responded by asking if there were cameras showing that he had done so. According to court documents, the flight attendant then notified the captain that they believed Torres posed a threat to the aircraft and that the captain needed to land the aircraft as soon as possible. Shortly thereafter, it is alleged that Torres got out of his seat and approached the starboard side door where two flight attendants were standing in the aisle. One of the flight attendants saw Torres mouthing something that he could not hear. Torres then allegedly thrust towards one of the flight attendants in a stabbing motion with a broken metal spoon, hitting the flight attendant on the neck area three times. Passengers then tackled Torres and he was restrained with the assistance of flight crew. Torres was immediately taken into custody upon the flight’s arrival to Boston. It is alleged that during subsequent interviews, passengers who were aboard the flight reported that Torres asked a fellow passenger where on the safety card it showed where the door handle was located during the flight attendants’ safety briefing prior to takeoff and that Torres was seen pacing in a galley before attacking the flight attendant. The charge of interference and attempted interference with flight crew members and attendants using a dangerous weapon provides for a sentence of up to life in prison, up to five years of supervised release and a fine of up to $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case. United States Attorney Rachael S. Rollins; Joseph R. Bonavolonta, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division; John E. Mawn Jr., Interim Colonel of the Massachusetts State Police; and Boston Police Commissioner Michael Cox made the announcement today. Assistant U.S. Attorney Elianna J. Nuzum of Rollins’ Major Crimes Unit is prosecuting the case. The details contained in the charging documents are allegations. The defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.


title: Surgeon Convicted of Federal Charges for Accepting Over $300,000 in Illicit Payments to Perform Spinal Surgeries at Corrupt Hospital

component: USAO - California, Central

body_text: LOS ANGELES – An orthopedic surgeon has been found guilty by a federal jury of accepting more than $315,000 in bribes and kickbacks for performing spinal surgeries at a now-defunct Long Beach hospital whose owner was imprisoned for committing a massive workers’ compensation insurance fraud, the Justice Department announced today. Dr. David Hobart Payne, 65, of Irvine, was found guilty late Friday afternoon at the conclusion of a six-day trial. The jury found Payne guilty of one count of conspiracy, two counts of honest services wire fraud, and one count of use of an interstate facility in aid of bribery. According to court documents and evidence presented at trial, Michael Drobot –the owner of Pacific Hospital – conspired with doctors, chiropractors, and marketers to pay kickbacks and bribes in return for the referral of patients to Pacific Hospital for spinal surgeries and other medical services. These services and surgeries were paid for primarily through the California workers’ compensation system. During its final five years, the scheme resulted in the submission of more than $500 million in medical bills for spinal surgeries involving kickbacks. Payne received bribes from Drobot of up to $15,000 for each spinal surgery that he performed at Pacific Hospital. The top bribe payment was for lumbar spinal surgeries Payne performed on patients at Pacific Hospital with implants from one of Drobot’s companies. Drobot and Payne covered up the bribes by disguising them as payments for marketing services and fees based on a sham contract. In total, Payne received more than $315,000 in illegal payments. In April 2013, law enforcement searched Pacific Hospital, which was sold later that year, bringing the kickback scheme to an end. To date, 24 defendants, among them doctors and surgeons, have been convicted for participating in the kickback scheme. United States District Judge Josephine L. Staton scheduled a June 2 sentencing hearing, at which time Payne will face a statutory maximum sentence of 50 years in federal prison. The FBI, IRS Criminal Investigation, United States Postal Service Office of Inspector General, and the California Department of Insurance investigated this matter. First Assistant United States Attorney Joseph T. McNally and Assistant United States Attorneys Billy Joe McLain and Hava Mirell of the Violent and Organized Crime Section are prosecuting this case.


title: Fresno County Couple Pleads Guilty to Hacking Database Containing People’s Identities and Selling Them on the Dark Web for $160,000 in Digital Currency

body_text: FRESNO, Calif. — Former Navy couple, Marquis Hooper, 32, and Natasha Chalk, 39, of Selma, pleaded guilty today to a conspiracy where they hacked a database that contained personally identifiable information (PII) and sold it on the dark web for $160,000 in digital currency, U.S. Attorney Phillip A. Talbert announced. Hooper also pleaded guilty to underlying wire fraud and aggravated identity theft charges. According to court records, when Hooper was a chief petty officer and Chalk was a reservist in the Navy, Hooper opened an account with a private company that maintains a database containing PII for millions of people. The company restricts access to the database to businesses and government agencies that have a demonstrated, lawful need for the PII. Beginning in August 2018, Hooper opened an online account with the company by falsely representing that the Navy needed him to perform background checks on sailors. After Hooper opened his account, he added Chalk. The couple used Hooper’s access to the company’s database to obtain the PII of over 9,000 people. They then sold the PII on the dark web for $160,000. At least some of the individuals to whom Hooper and Chalk sold people’s PII used it to commit further crimes. For example, one individual used the PII to create a driver’s license using a victim’s information and then tried to withdraw money from the victim’s bank account. The bank declined the transaction. In December 2018, Hooper’s account was closed for suspected fraud. Thereafter, Hooper and Chalk enlisted an unindicted co-conspirator to regain access to the database. Under Hooper’s direction and with the promise of $2,500 for each month that the account was opened, the co-conspirator tried to open an account. Hooper created a fake contract that identified a further identity theft victim as a Navy supply officer authorizing the transaction, and when the company asked for verification, Hooper provided a fake driver’s license for the victim and a fake letter from a commanding officer approving the transaction. In the end, the company decided not to open the account. This case is the product of an investigation by the Naval Criminal Investigative Service, the Federal Bureau of Investigation, and Homeland Security Investigations. Assistant U.S. Attorney Joseph Barton is prosecuting the case. Hooper and Chalk are scheduled to be sentenced July 24, 2023, by U.S. District Judge Jennifer L. Thurston. They face a maximum statutory penalty of 20 years in prison and a fine of $250,000 for the conspiracy convictions. Hooper also faces a maximum statutory penalty of 20 years in prison and a fine of $250,000 for the wire fraud conviction, and two years in prison, consecutive to other counts, for the aggravated identity theft conviction. The actual sentences, however, will be determined at the discretion of the court after consideration of any applicable statutory factors and the Federal Sentencing Guidelines, which take into account a number of variables.


title: Bakersfield Man Pleads Guilty to Possessing a Firearm in Furtherance of Drug Trafficking at a Bakersfield Motel

body_text: FRESNO, Calif. — Derrick Dewayne Gage, 41, of Bakersfield, pleaded guilty today to possessing a firearm in furtherance of a drug trafficking crime, U.S. Attorney Phillip A. Talbert announced. According to court documents, on April 23, 2022, law enforcement officers were on patrol at the Plaza Motel on Union Avenue in Bakersfield when they saw Gage inside a room with a firearm and what appeared to be drugs. The officers searched the room and seized a loaded Sarsilmaz 9 mm semi-automatic handgun as well as cocaine. Gage is prohibited from possessing firearms because he has prior felony convictions for domestic violence, participation in a criminal street gang, and sales of cocaine. This case is the product of an investigation by the Federal Bureau of Investigation, the Bureau of Alcohol, Tobacco, Firearms and Explosives, and the Bakersfield Police Department. Assistant U.S. Attorneys Justin J. Gilio, Kimberly A. Sanchez, and Laurel J. Montoya are prosecuting the case. Gage is scheduled to be sentenced on July 10, 2023, by U.S. District Judge Jennifer L. Thurston. Gage faces five years to life in prison and a $250,000 fine. The actual sentence, however, will be determined at the discretion of the court after consideration of any applicable statutory factors and the Federal Sentencing Guidelines, which take into account a number of variables. This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the U.S. Department of Justice launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.


title: City of Gloucester Enters into Agreement to Resolve Clean Water Act Violations Related to Discharge of Undertreated Sewage into Massachusetts Bay

body_text: BOSTON – The announcement of a consent decree with the City of Gloucester, Mass. resolves violation of the federal and state Clean Water Acts regarding the City’s water pollution control facility that discharges undertreated waste into Massachusetts Bay. The settlement requires the City of Gloucester (City) to undertake a construction project to add secondary treatment to its water pollution control facility. Secondary treatment is a combination of physical and biological processes that break down many harmful elements in municipal sewage. The City has operated without secondary controls on its treatment plant pursuant to a waiver issued in 2001. EPA and the Massachusetts Department of Environmental Protection (MassDEP) more recently determined that water pollution data indicated that the waiver should not be renewed and that upgrading the City’s treatment plant to provide secondary treatment is needed. In response, under the proposed settlement the City agreed to proceed with the upgrades, an expected cost in excess of $150 million. In 2022, EPA and MassDEP issued a new National Pollution Discharge Elimination System (NPDES) Permit to the City of Gloucester that included pollution limits which the current treatment plant cannot meet because the plant only provides primary treatment (clarification/settling and disinfection). Complying with the proposed consent decree, if entered by the federal court, will help ensure that Gloucester comes into compliance with the Clean Water Act. “Fiercely protecting our environment is a civil and human rights issue. Ensuring that bodies of water are not contaminated with harmful toxins and pollutants remains a vital part of this work. This Consent Decree requires Gloucester to take significant steps to improve the quality of the water it discharges into Massachusetts Bay,” said United States Attorney Rachael S. Rollins. “The successful implementation of the Consent Decree will ensure a healthier environment for the residents of Gloucester and all of us in the Commonwealth. My office remains committed to fighting for healthier, cleaner and safer communities.” “This settlement is the result of many years of work between EPA and our state and local partners to address sewage pollution from this community entering Massachusetts Bay. The work required under the proposed settlement will help result in cleaner and healthier water for overburdened communities, and a better-protected environment in nearby areas. Notably, this means Gloucester will be the final major city in the eastern U.S. to install secondary treatment at their wastewater treatment facilities. The timing of this is fortunate, as it is a great time to make investments in water treatment infrastructure thanks to funding assistance available in the Bipartisan Infrastructure Law that may help defray costs borne by local ratepayers,” said EPA New England Regional Administrator David W. Cash. “The Clean Water Act requires controls to limit the harmful impacts of sewage discharges,” said Assistant Attorney General Todd Kim of the Justice Department’s Environment and Natural Resources Division. “The settlement will ensure significant, long-term investment into the City’s water treatment infrastructure to safeguard the health of Massachusetts Bay.” “We are grateful to our federal and municipal partners for working with us to improve the water quality, and thus the overall health, of Gloucester’s residents,” said Attorney General Andrea Joy Campbell. “These are necessary measures as we continue to ensure that residents, especially those in our coastal communities, live in a healthy and safe environment.” The City of Gloucester has already provided an aggressive schedule to EPA and MassDEP for design and construction of secondary treatment. The City has proposed to complete design and bidding of the project by the end of 2024; complete construction of secondary treatment by the end of 2027; and achieved compliance with all permit limits by March 30, 2028. Undertreated sewage from the City’s existing water treatment facility results in a variety of unauthorized discharges into Massachusetts Bay, including disease causing organisms and toxic pollutants. The proposed consent decree is subject to a 30-day public comment period and court approval after it is published in the Federal Register. It is available at https://www.justice.gov/enrd/consent-decrees U.S. Attorney Rollins; EPA Administrator Cash; AAG Kim and AG Campbell made the announcement today. Assistant U.S. Attorney Annapurna Balakrishna of Rollins’ Civil Division; Henry Friedman, Assistant Section Chief for the Department of Justice’s Environment and National Resources Division (DOJ-ENRD); Brian Donohue, Senior Trial Attorney for DOJ-ENRD; and Jeffrey Kopf, Senior Enforcement Counsel for EPA handled the matter. More Information: How EPA works to protect water by ensuring compliance with environmental laws and regulations: https://www.epa.gov/enforcement/water-enforcement How municipalities manage wastewater: https://www.epa.gov/npdes/municipal-wastewater Final Permit for the City and 301(h) decision: https://www.epa.gov/system/files/documents/2025-06/finalma0100625permit2-2022.pdf


title: Co-Founder and Leader of a Violent Drug and Sex Trafficking Gang called the “Sevens,” Sentenced to Life Plus a Consecutive Ten Years

component: USAO - Pennsylvania, Eastern

body_text: PHILADELPHIA, PA – United States Attorney Jacqueline C. Romero and announced today that Alexander Malave, 31, of Reading, Pennsylvania, co-founder and Top General of a gang he named the Sevens, was sentenced to lifetime imprisonment followed by a consecutive mandatory 10 years’ imprisonment. Malave was one of 14 defendants charged with various offenses involving the violent acts of the Sevens gang, whose members represented other gangs such as the Gangster Disciples, Bloods, and Crips. Ten offenders pled guilty. Malave was convicted, along with Karvarise Person, 33; James Goode, 47 and Shaquile Newson, 29, by a jury on June 2, 2022, of offenses including conspiracy to participate in a racketeering enterprise; conspiracy to commit sex trafficking by force, fraud, and coercion, and of a minor; violent crime in aid of racketeering, including kidnapping and assault with a dangerous weapon; sex trafficking by force, fraud, or coercion; and discharging a firearm in the course of committing a violent offense - all arising from his leadership in in the “Sevens” gang, which took control over and operated out of a 50-room boarding house on South 4th Street in the City of Reading. One trial witness testified that when the Sevens gang took over the boarding house, it was “like Russia invading Ukraine.” Malave was one of the gang’s most violence members. In the course of committing his violent offenses, he kidnapped, maimed, assaulted, imprisoned, and otherwise wreaked havoc and harm to those he encountered. For example, during one vicious attack, Malave grabbed a man from behind and savagely used a knife to slice him from ear to ear, causing him excruciating pain and permanent disfigurement. After he was sliced and maimed, the man was kept locked naked in a closet for three days, provided no food or water, during which time the Sevens gang members kept watch and discussed who would kill him. During the course of the three days, the man was also subject to additional beatings. On another occasion, Malave shot another individual in an attempt to demonstrate the Sevens gang’s power and control over the boarding. “Today’s sentencing ensures the permanent end of Malave’s reign of terror over the City of Reading and the demise of the Sevens gang,” said U.S. Attorney Romero. “We will continue to partner with our local counterparts to bring the resources necessary to investigate, prosecute and dismantle violent gangs. The sentencing of the “Seven’s” leader, Alexander Malave, to a lifetime in federal prison should serve as a warning to criminal organizations that perpetuate violence and terrorize our communities,” said HSI Philadelphia Special Agent in Charge William S. Walker. “HSI’s resolve to disrupt the abhorrent acts and to dismantle the criminal enterprises of gangs in order to restore safety to our community’s streets is and always will be absolute.” "This Gang and its members were responsible for despicable criminal acts in our community," said John T. Adams, Berks County District Attorney. "Again, I would like to thank our Federal Partners for the collaborative effort with local authorities to dismantle this Criminal enterprise and for seeking Justice for the victims in this case. Hopefully, today's sentencing sends a message that this type of criminal conduct will not be tolerated in our community, and those that violate our Laws will receive significant penalties for their actions. " “The sentencing of Alexander Malave to life in prison for his role as a leader in the Sevens gang will ensure that he will never again terrorize and prey on innocent victims like he did in the City of Reading,” said Reading Police Chief Richard A. Tornielli. “The Reading Police Department, with our partner law enforcement agencies, will continue to prioritize the investigation and dismantling of criminal organizations that conduct acts of violence in our city. I want to thank Homeland Security Investigations and the US Attorney’s Office for their hard work and collaboration on this and other cases that will continue to make the City of Reading a safer place.” The case was investigated by Homeland Security Investigations and the Reading Police Department and is being prosecuted by Assistant United States Attorneys Sherri A. Stephan and Justin Ashenfelter.


title: Two Men Sentenced for Mercer County Arson Scheme

component: USAO - West Virginia, Southern

body_text: BLUEFIELD, W.Va. – Scott Meadows, 53, of Welch, and Christopher Gross, 45, of Bluefield, Virginia, were sentenced today to three years and five months in prison, to be followed by three years of supervised release, for wire fraud. Each admitted to a role in an arson fraud scheme, and was also ordered to pay $13,140 in restitution. According to court documents and statements made in court, on July 1, 2019, co-defendant Douglas Vineyard bought a house on Princeton Avenue in Bluefield, West Virginia, for $5,000 at the direction of Gross. On July 31, 2019, Vineyard bought an insurance policy on the house with assistance from Gross, stating that the house’s purchase price had been $50,000. The insurance coverage included $285,500 for the dwelling, $142,750 for the contents and $14,275 for other structures. In early August 2019, Vineyard, Gross and Meadows devised a scheme with others to burn down the house and collect the insurance proceeds. On August 6, 2019, Meadows set fire to the house with the help of two other individuals who were each offered $500 for their assistance. The house was a total loss. On August 16, 2019, Vineyard faxed a Sworn Statement of Proof of Loss seeking $285,500 in insurance proceeds for the house. The insurance company spent over $13,000 investigating Vineyard’s false claim, ultimately denying it. Vineyard, 37, of Welch, was sentenced on September 12, 2022, to three years and one month in prison, to be followed by three years of supervised release, after pleading guilty to wire fraud. United States Attorney Will Thompson made the announcement and commended the investigative work of the U.S. Postal Inspection Service and the West Virginia Offices of the Insurance Commissioner. Senior United States District Judge David A. Faber imposed the sentence. Assistant United States Attorney Timothy D. Boggess and former Assistant United States Attorney R. Gregory McVey prosecuted the case. A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 1:21-cr-131. ###


title: Regional Counterdrug Training Academy Recognizes Training Efforts of Law Enforcement Coordination Committee in Western District of Louisiana

component: USAO - Louisiana, Western

body_text: SHREVEPORT, La. - United States Attorney Brandon B. Brown joins the Regional Counterdrug Training Academy (RCTA) in announcing that Louisiana led the nation in the number of law enforcement officers trained by the RCTA in 2022. The RCTA is a military and law enforcement training group based in Meridian, Mississippi, that receives Congressional funding to provide training to law enforcement officers across the nation, but primarily in the southeast states, throughout the year. Instructors with RCTA travel to various sites to conduct training on subjects such as narcotics, interview and interrogation, vehicle interdiction, search and arrest warrants, peer support, and officer survival. The Law Enforcement Coordination Committee (LECC) for the U.S. Attorney’s Office in the Western District of Louisiana, which is led by Law Enforcement Coordinator Alan Alkire, works with RCTA to arrange and facilitate those training classes for state, local, and federal law enforcement officers in the Western District of Louisiana, including Shreveport, Lafayette, Monroe, Alexandria and Lake Charles. At their annual Board Meeting last week, RCTA announced the training statistics for 2022 and there were 1,390 officers who received this federally funded training in Louisiana, by far surpassing those who received training in Alabama, Georgia, Mississippi and Tennessee. The U.S. Attorney’s Office for the Western District was commended for being the primary catalyst to the large number of officers trained in Louisiana compared to the other states. “Training is essential for our law enforcement officers,” stated U.S. Attorney Brandon B. Brown. “Congress gives funding to entities such as RCTA to provide these training classes and it is vital to the continued development for these officers. It is important to me and this office that we are able to continue to facilitate this law enforcement training for state, local, and federal agencies, and I commend the hard work of LEC Alan Alkire and his dedication to this program.” # # #


title: Mercer County Man Sentenced to Prison for Fentanyl Crime

body_text: BLUEFIELD, W.Va. – Jermaine Antwon Jones, 34, of Bluefield, was sentenced today to five years and 10 months in prison, to be followed by three years of supervised release, for distributing fentanyl. According to court documents and statements made in court, on January 11, 2022, Jones sold a quantity of fentanyl to a confidential informant in Bluefield. Jones admitted to selling the fentanyl as well as quantities of fentanyl and cocaine to the same confidential informant on two other occasions in Mercer County around the same time period. On January 19, 2022, law enforcement officers executed a search warrant at Jones’ residence and found approximately 15 grams of fentanyl and 7.94 grams of cocaine. Jones admitted that he planned to distribute the controlled substances. Jones was previously convicted of distributing cocaine in United States District Court for the Southern District of West Virginia on October 4, 2018. Jones was sentenced today to two years in prison for committing a crime while on supervised release for that conviction, to run concurrently with today’s five-year, 10-month sentence. United States Attorney Will Thompson made the announcement and commended the investigative work of the Southern Regional Drug and Violent Crime Task Force. The task force consists of members of the West Virginia State Police, the Bluefield Police Department, the Princeton Police Department, the Mercer County Sheriff’s Department, and the McDowell County Sheriff’s Department. Senior United States District Judge David A. Faber imposed the sentence. Assistant United States Attorney Timothy D. Boggess prosecuted the case. A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 1:22-cr-200. ###


title: L.A. Man Sentenced to More Than 24 Years in Prison for $5.5 Million COVID Jobless Benefits Scam, Tax Fraud and Drug Trafficking

body_text: SANTA ANA, California – A downtown Los Angeles man was sentenced today to 292 months in federal prison for fraudulently obtaining nearly $5.5 million in COVID-related jobless benefits by using the identities of California state prison inmates and other third parties, trafficking fentanyl and methamphetamine, and seeking to fraudulently obtain more than $356,400 in tax refunds. Edward Kim, 37, was sentenced by United States District Judge James V. Selna, who ordered him to pay $5,458,050 in restitution to the California Employment Development Department (EDD) and $16,800 in restitution to the IRS. Kim pleaded guilty in November 2022 to one count of conspiracy to distribute methamphetamine and fentanyl, one count of distribution of methamphetamine, one count of conspiracy to defraud the government with respect to claims, two counts of mail fraud, and two counts of possession of 15 or more unauthorized access devices. Kim has been in federal custody since his arrest in this case in March 2021. From May 2020 to March 2021, Kim and his co-conspirators submitted approximately 459 fraudulent unemployment insurance claims to EDD, using the names, Social Security numbers, dates of birth and other personal identifiable information (PII) of California state prison inmates and other people. Kim received the inmates’ information from various sources, including by purchasing PII from the dark web. Kim and his accomplices submitted to the EDD online applications for unemployment insurance (UI) benefits that falsely represented the inmates and others were unemployed because of the economic crisis brought by the COVID-19 pandemic. Kim knowingly listed on the applications false mailing addresses, including his current and former apartments, to which the bank sent the EDD-approved debit cards containing UI funds. Kim then made cash withdrawals at bank branches. In total, Kim and his co-conspirators received approximately $5,458,050 in fraudulently obtained UI funds. In November 2019, Kim sent two packages – one containing nearly one pound (449.6 grams) of methamphetamine, the other containing over 300 fake oxycodone pills containing fentanyl – from a FedEx store in West Covina to the address of a UPS Store in Hawaii. Kim’s co-conspirator in Hawaii arrived at the UPS Store to pick up the packages, but law enforcement arrested him before he could do so. In July 2020, Kim began renting a warehouse in La Habra where he stored equipment and materials for the manufacture and distribution of narcotics, including pill presses and dies, pill bottles, scales, and various binding agents. He also maintained a marijuana grow operation at the La Habra warehouse. Beginning in March 2020, he conspired with others to defraud the United States by using stolen identities to file false and fraudulent income tax returns to fraudulently claim tax refunds. The tax returns included false information designed to qualify for COVID pandemic-related Economic Impact Payments (EIP), which the federal government provided on three occasions in 2020 and 2021. Together with his co-conspirators, Kim caused at least 297 fraudulent tax returns to be filed with the IRS which sought more than $356,400 in fraudulent EIP from the United States. During a traffic stop in La Habra in November 2020, law enforcement found approximately 22 grams of methamphetamine in Kim’s car, along with a digital scale, and 16 debit cards in the names of other people. Another search in March 2021 at Kim’s luxury apartment near L.A. Live resulted in law enforcement finding nearly 35 grams of methamphetamine, dozens of EDD letters and mailings, and a notebook marked “stimulus scheme,” which contained approximately 405 different identities. A search of the La Habra warehouse in 2021 led to the discovery of more EDD paperwork, ATM withdrawal receipts, and nearly 296 grams of methamphetamine. A 9mm Polymer80 handgun with no serial number – commonly referred to as a “ghost gun” – also was found at the La Habra warehouse during a subsequent search later than year. Homeland Security Investigations, IRS Criminal Investigation, the United States Department of Labor’s Office of Inspector General, the California Employment Development Department – Investigation Division, the California Department of Corrections and Rehabilitation – Special Service Unit, the La Habra Police Department, and the Hawaii Police Department investigated this matter. Assistant United States Attorneys Andrew M. Roach of the Cyber and Intellectual Property Crime Section and Julia Hu of the Major Frauds section prosecuted this case. Anyone with general information about allegations of attempted fraud involving COVID-19 can report it by calling the Justice Department’s National Center for Disaster Fraud Hotline at (866) 720-5721 or via the NCDF Web Complaint Form at: https://www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form .


title: Jury Convicts Fort Pierce Man of Carjacking at Gunpoint

component: USAO - Florida, Southern

body_text: MIAMI – A South Florida federal jury has convicted Fort Pierce resident Xavier Daughtry, 25, of carjacking and brandishing a firearm during a crime of violence. Just before midnight on May 9, 2022, the victim parked her vehicle at a gas station on U.S. Hwy 1 in Fort Pierce. After going inside the store, the victim returned to find Daughtry attempting to enter her vehicle. The victim confronted Daughtry, who then raised a loaded .45 caliber pistol and pointed it at the victim’s face, telling her to back up. Daughtry then got inside the vehicle and left the area. Less than eight minutes later, Daughtry was apprehended by St. Lucie County Sheriff’s deputies and Fort Pierce police officers. When apprehended, Daughtry was in the stolen vehicle and sitting on the pistol (which was loaded, with a round in the chamber, and the hammer cocked). U.S. Attorney Markenzy Lapointe for the Southern District of Florida and acting Special Agent in Charge Maged Behnam of the FBI Miami Field Office made the announcement. The case was investigated by FBI Miami, Fort Pierce Resident Agency, with assistance from ATF Fort Pierce Field Office, the St. Lucie County Sheriff’s Office, and the Fort Pierce Police Department. The case is being prosecuted by Michael Porter and Justin Hoover. 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 22-cr-14047. ###


title: Last Defendant Sentenced To Prison For Shipping Cocaine Via Mail

component: USAO - Nevada

body_text: LAS VEGAS – A Las Vegas resident was sentenced on Friday by U.S. District Judge James C. Mahan to 57 months in prison followed by two years of supervised release for his role in a conspiracy to ship cocaine and money proceeds via the U.S. Postal Service from Las Vegas to Columbus, Ohio. According to court documents, between November 18, 2020 and January 28, 2021, Luis Enrique Ortiz-Ibarra (30) and co-conspirators Marcell Arturo Perez-Aranda (25) and Juan Carlos Montalvo-Navarrete (28) shipped cocaine and money through the U.S. Postal Service. As part of the conspiracy, Ortiz-Ibarra and Montalvo-Navarrete shipped parcels containing cocaine from Las Vegas to Columbus, Ohio. Over the course of the conspiracy, Ortiz-Ibarra and Montalvo-Navarrete shipped 17.9 kilograms of cocaine from Nevada to Ohio. During the same period, Perez-Aranda shipped parcels containing tens of thousands of dollars in drug proceeds from Columbus back to Las Vegas. Ortiz-Ibarra pleaded guilty in August 2022 to one count of conspiracy to distribute a controlled substance. Montalvo-Navarrete was sentenced to 60 months in prison; and Perez-Aranda was sentenced to 57 months in prison. United States Attorney Jason M. Frierson for the District of Nevada and Assistant Special Agent in Charge Kevin Adams for the Drug Enforcement Administration (DEA) Las Vegas District Office made the announcement. The DEA investigated the case. Assistant United States Attorney Joshua Brister prosecuted the case. ###


title: Two Charged in Robbery Spree in Chicago and Oak Park

component: Federal Bureau of Investigation (FBI)

body_text: CHICAGO — A federal grand jury has indicted two Chicago residents on a total of five counts of robbery affecting interstate commerce. EQUISHA BUTLER, 29, of Chicago has been charged with five counts of robbery and KISHAWN BROWNLEE, 26, of Chicago has been charged alongside Butler on two of those counts. The indictment, which was unsealed on March 6, alleges that between April 13 and July 29, 2022, Butler robbed five 7-11 convenience stores and that Brownlee participated in two of those robberies. The five robberies occurred at 7-11 stores located at: 661 South Blvd, Oak Park 3800 N Kedzie Ave, Chicago 2366 N Damen, Chicago 4771 N Elston, Chicago 4346 N Kimball, Chicago Both Butler and Brownlee were arraigned before U.S. Magistrate Judge Jeffrey Cole on March 1, 2023. The indictment was announced by John R. Lausch, Jr., United States Attorney for the Northern District of Illinois; Robert W. Wheeler, Jr., Special Agent-in-Charge of the Chicago office of the Federal Bureau of Investigation; and David Brown, Superintendent of the Chicago Police Department. The government is represented by Assistant U.S. Attorney Irene Hickey Sullivan. The public is reminded that an indictment contains only a charge and is not evidence of guilt. The defendant is presumed innocent and is entitled to a fair trial at which the government has the burden of proving guilt beyond a reasonable doubt. Each count of robbery is punishable by up to 20 years in federal prison. If convicted, the Court must impose a reasonable sentence under federal statutes and the advisory U.S. Sentencing Guidelines.


title: Man Sentenced to 30 Months in Federal Prison for Defrauding Investors of 2 Companies, Evading Taxes

component: USAO - Connecticut

body_text: Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that BRIAN HUGHES, 58, formerly of Madison, was sentenced today by U.S. District Judge Janet Bond Arterton in New Haven to 30 months of imprisonment, followed by three years of supervised release, for defrauding investors of two companies, and for tax evasion. According to court documents and statements made in court, in March 2015, Hughes founded Handcrafted Brands, LLC (“HCB”), for the purpose of raising money to purchase Salute American Vodka, (“Salute”) an alcoholic beverage company. Hughes subsequently solicited and received funds from dozens of investors ostensibly for the purchase and subsequent development of Salute. Hughes used the first investment he received, in the amount $150,000, to pay his taxes and his American Express credit card expenses. Although HCB purchased Salute in June 2016 for $450,000, Hughes continued to solicit investments from investors and used hundreds of thousands dollars in invested funds for expenses unrelated to Salute. He also used funds to pay off an earlier investor under the guise of a return on a prior investment made by the earlier investor, which is commonly known as a “lulling” payment. Hughes also solicited investments purportedly on behalf of another company, which is identified in court documents as “Company-1.” In fact, Hughes had no official relationship with Company-1 and could not raise capital on its behalf. Hughes spent the money he received for this investment on personal expenses, to pay earlier investors, and on business related to Salute. Finally, Hughes evaded the assessment of his tax obligations for the 2015 through 2018 tax years by substantially underreporting his income to the IRS, resulting in a tax loss of $470,880. Hughes was arrested on January 14, 2021. On February 15, 2022, he pleaded guilty to one count of wire fraud, one count of making an illegal monetary transaction, and one count of tax evasion. Judge Arterton ordered Hughes to pay full restitution to investors in both HCB and Company-1, and to the IRS, in the total amount of $2,991,880. Hughes, who is released on a $250,000 bond and living in New Canaan, is required to report to prison on September 6. This matter was investigated by the Federal Bureau of Investigation and the Internal Revenue Service - Criminal Investigation Division. The case was prosecuted by Assistant U.S. Attorney John T. Pierpont, Jr.


title: Honduran National Sentenced  to Time Served for Illegal  Re-Entry After Deportation

component: USAO - Louisiana, Eastern

body_text: NEW ORLEANS – MARIO RENE REYES-CARDONA , age 52, was sentenced on March 2, 2023 for illegal reentry of a removed alien in violation of Title 8, United States Code, Section 1326(a), announced U.S. Attorney Duane A. Evans. According to documents filed in court and signed by him, MARIO RENE REYES-CARDONA (“ REYES-CARDONA ”) admitted to reentering the United States after being previously deported on December 18, 2013. REYES-CARDONA was sentenced by the Honorable Nannette Jolivette Brown, Chief U.S. District Judge, Eastern District of Louisiana, to time served, which exceeded 16 months. U.S. Attorney Evans praised the work of the United States Immigration and Customs Enforcement in investigating this matter. Assistant U.S. Attorney Carter K. D. Guice, Jr. of the General Crimes Unit is in charge of the prosecution.


title: Santa Domingo man charged with aggravated sexual abuse in Indian Country

body_text: ALBUQUERQUE, N.M. – Alexander M.M. Uballez, United States Attorney for the District of New Mexico, and Raul Bujanda, Special Agent in Charge of the FBI Albuquerque Field Office, announced today that Santiago Quintana, Jr. was arraigned on a criminal complaint charging him with aggravated sexual abuse with children and offenses committed within Indian Country. Quintana, 69, a member of the Santa Domingo Pueblo, will remain in custody pending trial, which has not been scheduled. According to the accusations in the criminal complaint, over a period of six years, Quintana sexually abused two victims who had not yet attained the age of 12 when the abuse began. A criminal complaint is only an allegation. A defendant is presumed innocent unless and until proven guilty. If convicted, Quintana faces a minimum of thirty years in prison. The FBI Albuquerque Field Office investigated this case with assistance of the Bureau of Indian Affairs. Assistant United States Attorney Robert James Booth II is prosecuting the case. # # # 23-45


title: Sugar Land business owner pleads guilty to nine-year fraud scheme

component: USAO - Texas, Southern

body_text: HOUSTON – A 56-year-old business owner has admitted to conspiring to commit mail fraud, announced U.S. Attorney Alamdar S. Hamdani. Sudhakar Kalaga admitted that from 2010 to 2019, he engaged in a bribery and bid rigging fraud scheme to secure construction and maintenance work contracts from a company with a manufacturing facility in Houston. Kalaga admitted he submitted fake bids from non-existent construction companies to the victim company’s facilities manager. This was designed to make it appear his companies’ bids were the lowest. In return, Kalaga paid the facilities manager millions of dollars in kickbacks. Kalaga failed to disclose he was submitting falsified bids and paying kickbacks from the victim company’s own funds. The victim company would not have paid Kalaga’s companies’ invoices had it known about the falsified bids or the kickback payments. Sentencing has been set for June 20 before U.S. District Judge Lee Rosenthal. At that time, Kalaga faces up to five years in federal prison and a possible $250,000 maximum fine. The FBI conducted the investigation. Assistant U.S. Attorney Belinda Beek is prosecuting the case .


title: New Haven Man Sentenced to Prison for Distributing Fentanyl and Crack

body_text: Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that KISHON SHIELDS, also known as “L.A.” and “Key,” 25, of New Haven, was sentenced today by U.S. District Judge Sarala V. Nagala in Hartford to 18 months of imprisonment, followed by four years of supervised release, for his role in New Haven drug trafficking ring. According to court documents and statements made in court, in the fall of 2021, the New Haven Safe Streets/Gang Task Force and New Haven Police Department began investigating a drug trafficking ring that was distributing fentanyl, heroin crack and cocaine in and around the West Hills neighborhood, including the McConaughy Terrace housing complex located on South Genesee Street in New Haven. The investigation, which included court-authorized wiretaps, fixed video surveillance and controlled purchases of narcotics, revealed that a member of the conspiracy was receiving heroin and fentanyl from an out-of-state supplier, and kilogram quantities of cocaine through the U.S. Mail from a source in Puerto Rico. Shields and his coconspirators packaged fentanyl and crack at the McConaughy Terrace housing complex, and referred customers to one another in order to distribute the drugs from that location. During the investigation, law enforcement seized approximately 19 kilograms of cocaine, more than 7,000 bags of fentanyl, five firearms, and more than $780,000 in cash. On February 15, 2022, a grand jury in New Haven returned an indictment charging Shield and seven co-defendants. On November 28, 2022, Shields pleaded guilty to one count of conspiracy to distribute and to possess with intent to distribute fentanyl, heroin, cocaine base (“crack”) and cocaine. This investigation is being conducted by the FBI’s New Haven Safe Streets/Gang Task Force with the assistance of the U.S. Postal Inspection Service. The Task Force includes participants from the New Haven Police Department, Milford Police Department, East Haven Police Department, West Haven Police Department, Connecticut State Police and the Connecticut Department of Correction. This case is being prosecuted by Assistant U.S. Attorneys Anthony E. Kaplan and Kenneth L. Gresham through the Organized Crime Drug Enforcement Task Forces (OCDETF) Program. OCDETF identifies, disrupts and dismantles drug traffickers, money launderers, gangs and transnational criminal organizations through a prosecutor-led and intelligence-driven approach that leverages the strengths of federal, state and local law enforcement agencies. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF . ###


title: Fresno Man Pleads Guilty to Assaulting a Court Security Officer

component: USAO - California, Eastern

body_text: FRESNO, Calif. — Carlos Perez, 46, of Fresno, pleaded guilty today to assaulting a federal contractor, U.S. Attorney Phillip A. Talbert announced. According to court documents, on June 21, 2021, Perez attempted to bypass security at the Robert E. Coyle Fresno Federal Courthouse. When a court security officer attempted to stop him, Perez swung his arm at the officer, striking the officer in the face. This case is the product of an investigation by the Federal Protective Services, the U.S. Marshals Service, and the Fresno Police Department. Assistant U.S. Attorney Justin J. Gilio is prosecuting the case. Perez is scheduled to be sentenced on Wednesday, March 8, 2023, by U.S. District Judge Jennifer L. Thurston. Perez faces a maximum statutory penalty of one year in prison. The actual sentence, however, will be determined at the discretion of the court after consideration of any applicable statutory factors and the Federal Sentencing Guidelines, which take into account a number of variables.


title: Orlando Man Sentenced For Burglarizing ATM Machine

component: USAO - Florida, Middle

body_text: Orlando, Florida – United States District Judge Roy B. Dalton, Jr. has sentenced Carlos Tawan Reed, Jr. (23, Orlando) to four years and three months in federal prison for bank burglary and bank theft in connection with the destruction of an ATM machine. Reed had pleaded guilty on November 28, 2022. According to court records, Reed helped two other individuals wrap a chain around an ATM machine at a Chase Bank on Colonial Drive in Orlando. Using a stolen F-250 truck, the men then destroyed the casing of the ATM and stole the cash boxes inside, containing $116,650. The three individuals fled in a Mercedes rental car driven by Reed. Deputies from the Orange County Sheriff’s Office pursued the burglars on the ground and in the air. Reed failed to stop and led police on a high-speed chase, which ended when deputies deployed spike strips and disabled the car. All three men then attempted to flee on foot but were quickly apprehended. Inside the Mercedes, police recovered all of the stolen money. The two other accomplices, Deontrae Walden and Wendell Harp, have both entered guilty pleas and are awaiting sentencing. Walden admitted his role in five such burglaries in the area. A fourth individual, Aqunis Green, was arraigned and has pleaded not guilty. Green is currently serving a 46-month federal sentence for similar conduct in the Eastern District of Texas. He now faces a maximum term of 20 years on this indictment in the Middle District of Florida. This case was investigated by the Federal Bureau of Investigation and the Orange County Sheriff’s Office. It is being prosecuted by Assistant United States Attorney Michael P. Felicetta. This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.


title: Tampa Man Sentenced For Money Laundering Conspiracy Relating To Government Impersonator Scam

body_text: Tampa, Florida – U.S. District Judge Susan C. Bucklew has sentenced William Perez (28, Tampa) to 18 months in federal prison for conspiracy to commit money laundering. As part of his sentence, the court also entered an order of forfeiture in the amount of $245,980, the proceeds of the crime. Perez had pleaded guilty on August 31, 2022. According to court documents, India-based conspirators falsely and fraudulently identified themselves as federal law enforcement officers, such as Social Security Administration officials, FBI agents, or IRS officers, provided “official” titles and/or “badge numbers,” and threatened their victims with imminent arrest, a lawsuit, and/or other economic consequences, usually based on alleged drug trafficking or money laundering crimes supposedly committed using the victims’ identities. The conspirators told victims, the majority of whom were older adults, that they could avoid these consequences by mailing checks or cash equivalents to conspirators in the United States. From April 2018, through at least August 2018, Perez laundered money that had been extorted from United States residents by conspirators residing in the United States and overseas. Perez received payments directly from victims, typically via packages sent via a commercial carrier. Once he retrieved the fraud proceeds, Perez provided them to his coconspirators and was paid for conducting the transactions. “Millions of Americans, to include the most vulnerable of the population, have fallen victim to IRS impersonation scheme telephone calls which ultimately led to the loss of their life savings,” said Ronald A. Loecker IRS-CI Acting Special Agent in Charge. “Today’s sentence again demonstrates our persistent resolve to hold fraudsters accountable for taking advantage of both the system and the elderly with the hope justice has been served”. “The Treasury Inspector General for Tax Administration will aggressively pursue anyone who defrauds taxpayers by impersonating themselves as Internal Revenue Service employees,” stated J. Russell George, Treasury Inspector General for Tax Administration. “We greatly appreciate the efforts of our federal partners in holding this individual to account.” This case was investigated by Treasury Inspector General for Tax Administration (TIGTA), the Internal Revenue Service – Criminal Investigation (IRS-CI), and Social Security Administration, Office of Inspector General. It was prosecuted by Special Assistant United States Attorney Suzanne Huyler. Combatting elder abuse and financial fraud targeted at seniors is a key priority of the Department of Justice . Together with our federal, state, local and tribal partners, the Department of Justice is steadfastly committed to combatting all forms of elder abuse and financial exploitation through enforcement actions, training and resources, research, victim services, and public awareness.


title: Modesto Man Sentenced to 14 Years in Prison for Receiving and Distributing Child Pornography

body_text: FRESNO, Calif. — Jonathan James Rodriguez, 40, of Modesto, was sentenced today 14 years and two months in prison, to be followed by 15 years of supervised release, for receiving and distributing child pornography, U.S. Attorney Phillip A. Talbert announced. According to court documents, from approximately January 2014 through January 2020, Rodriguez was found to have received and/or distributed on a laptop computer over 500 video files depicting minors, some as young as infants and toddlers, suffering various acts of sexual abuse. This case was the product of an investigation by the Federal Bureau of Investigation. Assistant U.S. Attorney Brian W. Enos prosecuted the case. This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute those who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.usdoj.gov/psc. Click on the “resources” tab for information about internet-safety education.