title: Statement of U.S. Attorney Breon Peace on Disruptions of the Fentanyl Precursor Chemical Supply Chain

body_text: "Today we unsealed two indictments collectively charging eight defendants—including three Chinese chemical companies and five Chinese nationals—with, among other crimes, conspiring to manufacture and import fentanyl to the United States. These indictments are among the first in the nation —but not the last—involving companies that provide raw chemicals to drug traffickers knowing that these chemicals will be used to make and distribute fentanyl in the United States. These charges are the culmination of a year-long investigation, which uncovered that the defendant companies manufactured and stockpiled fentanyl precursors—the chemicals and substances used to manufacture fentanyl and employed chemists to help them market and sell the substances. The defendant companies openly advertised their products all over the world, including on social media platforms. And while the defendants largely sold the components of fentanyl, most of which were ostensibly legal, they did so as conspirators and accomplices, knowing these substances would be used in a fentanyl manufacturing scheme. As this prosecution shows, that is a crime. This is akin to a company selling the components for a bomb, knowing they would be used to make an explosive. We know too well that the witches brew of fentanyl chemicals cooked by the drug traffickers can be just as deadly. The defendants sent their chemicals to the U.S. and Mexico by boat and air, using public and private international mail and package carriers. To prevent detection and interception of chemical products at the borders, the defendant companies employed deceptive and fraudulent practices, such as mislabeling packages as other innocuous products such as cosmetics or food additives, falsifying customs forms, and making false declarations at border crossings. The defendants also disguised known fentanyl precursors to avoid detection and seizure by law enforcement by adding “masking” molecules, thereby changing the chemical signature of the underlying precursor chemicals to make them harder to detect while passing through Customs and other inspections. These altered substances could evade testing protocols and relevant regulations by appearing to be a new substance. Such masking molecules are easily removed, enabling the purchaser to return the substance to its original form. The defendants even provided instructions about how to remove the masking molecules, ensuring their customers were able to use the banned precursor chemicals to manufacture fentanyl. And the defendants gave instructions on how to increase the amount of fentanyl the precursors would produce and advice on which chemicals to buy to replace banned precursor products. Our investigation also revealed the defendants’ connections to Mexican drug cartels. The defendants communicated with suspected associates of the Sinaloa Cartel and the Cartel Jalisco New Generation in Mexico, advertised their “best-selling products in Mexico,” and even maintained warehouses in Mexico to store precursor chemicals. The chemicals provided by the defendant companies have enabled cartels and other drug trafficking organizations to produce fentanyl in clandestine laboratories in Mexico on a massive scale, for subsequent distribution in the United States and elsewhere. The materials and instructions provided by the defendant companies and companies like them have directly caused and contributed to the influx of deadly fentanyl into the United States. The defendants hoped that by selling only the components of fentanyl, or by masking the chemical structures of precursors, or mislabeling their products, they could escape scrutiny and accountability. This prosecution proves them wrong. To the companies and employees that supply fentanyl precursor chemicals knowing they will be used to make illegal fentanyl, you are drug suppliers, and you are also drug traffickers. We will identify you and prosecute you to the full extent of the law. The charges brought today exemplify our Office’s battle against fentanyl, which is inflicting untold tragedy in New York City, Long Island, and across the nation. Approximately 80,000 Americans died from fentanyl or other synthetic opioids in 2021—more than gun and auto-related deaths combined. We will not rest until this crisis is over. Thank you to Attorney General Garland, Deputy Attorney General Monaco, and DEA Administrator Milgram for their leadership in combatting the fentanyl crisis. I’d also like to give special thanks to our law enforcement and agency partners, including DEA New York, DEA Mexico, DEA Diversion Control Division, DEA Special Testing and Research Laboratory, United States Customs and Border Protection’s New York field office, Internal Revenue Service’s New York Division, and United States Postal Inspection Services of New York. I’d also like to thank the team from my Office who have worked tirelessly to protect our community, Francisco Navarro, Erik Paulsen, Chand Edwards-Balfour, and Adam Amir."


title: North Carolina CFO Sentenced to 18 Months in Prison in Multi-Million Tax Fraud Case

component: USAO - North Carolina, Eastern

body_text: WILMINGTON, N.C. – Christopher Scott Harrison, 56, of Fayetteville, N.C., was sentenced today to 18 months in prison, followed by one year of supervised release to include home confinement, for tax fraud. On January 24, Harrison pled guilty willfully filing a false tax return with respect to nearly $25 million in unreported income he paid to himself from his company. In addition to his prison sentence, Harrison was ordered to pay more than $4.6 million in additional restitution. “As noted by the judge at sentencing, this businessman used a sophisticated scheme over many years to knowingly divert corporate proceeds to support his lifestyle by claiming fancy jewelry, such as a Rolex watch, a Cartier diamond necklace and a Tiffany bracelet were business expenses,” said U.S. Attorney Michael Easley. “We will not allow wealthy tax cheats to line their pockets at the expense of hardworking American taxpayers.” According to the criminal information and evidence summarized in Court, Harrison became the CFO and majority owner of an insurance and Human Resources benefits business, Ebenconcepts. Beginning at least as early as 2012, Harrison began to lavishly spend company funds for his own benefit, for example purchasing a watch for approximately $145,000 and spending approximately $300,000 of company funds for a swimming pool at his residence. As these expenditures came to light, Harrison filed for Chapter 11 bankruptcy. During the bankruptcy proceedings, an accounting firm retained by the Bankruptcy Trustee discovered almost $25 million in personal expenditures attributable to Harrison reported as business expenses between tax years 2012 and 2018. Harrison filed false personal returns over that period, which failed to report the income, leading to almost $6 million in uncollected federal income taxes. “The license to run a business is not a license to avoid paying taxes,” said Internal Revenue Service Criminal Investigation Assistant Special Agent in Charge Brian Thomas, of Charlotte’s Field Office. “Harrison’s misconduct - hiding income and having his business pay his purely personal expenses - cheated all Americans, since we all pay our fair share for the government services and protections that we enjoy.” Michael Easley, U.S. Attorney for the Eastern District of North Carolina made the announcement after sentencing by Chief U.S. District Judge Richard E. Myers II. Internal Revenue Service (IRS) Criminal Investigation led the investigation, and Assistant U.S. Attorney David G. Beraka prosecuted the case. A copy of this press release is located on our website . Related court documents and information can be found on the website of the U.S. District Court for the Eastern District of North Carolina or on PACER by searching for Case No. 5:22-cr-00309-M. ###


title: Indianapolis Woman Pleads Guilty to Illegally Purchasing Firearm Used to Shoot and Kill Champaign Police Officer

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

body_text: PEORIA, Ill. – An Indianapolis woman, Ashantae S. Corruthers, 29, of the 5700 block of Port Hope Drive, pleaded guilty on June 22, 2023 to conspiracy to illegally purchase and transfer a firearm and conspiracy to engage in misleading conduct. Sentencing for Corruthers has been scheduled on November 6, 2023, at the U.S. Courthouse in Urbana, Illinois. In court before U.S. Magistrate Judge Jonathan E. Hawley, Corruthers admitted that she conspired with co-defendant Regina Lewis and Darion M. Lafayette, now deceased, to purchase and transfer a firearm to Lafayette, who could not legally purchase a firearm himself because he was a convicted felon. Such a transaction is commonly known as a “straw purchase.” During the hearing, the government stated that, on November 17, 2020, at the direction of Lafayette and Lewis, Corruthers purchased a Glock 48, nine-millimeter, semi-automatic pistol and Sellier & Bellot, nine-millimeter ammunition, from a federal firearms licensee (FFL) in Indianapolis. During the purchase, Corruthers falsely certified on an ATF form that she was the actual buyer of the firearm, when in fact, she purchased the firearm for Lafayette and gave it to Lewis to transfer to him. Corruthers further admitted that she conspired with Lewis and Lafayette to cover up the discovery of their illegal purchase and transfer of the firearm by falsely reporting to the Indianapolis Metropolitan Police Department on April 26, 2021, that the Glock pistol was stolen from her around March of 2021. The government stated that, approximately twenty-three days after Corruthers falsely reported the firearm stolen, Lafayette used the firearm to shoot and kill Champaign Police Officer Christopher Oberheim in Champaign, Illinois. Corruthers admitted that she and Corruthers continued the cover-up after Officer Oberheim’s death by agreeing to falsely tell an ATF Special Agent investigating the officer-involved shooting that she purchased the gun for herself, that it was stolen from her in March of 2021, and that she did not know Lafayette. Corruthers remains released on conditions of bond pending sentencing. Lewis remains in the custody of the U.S. Marshals Service pending her sentencing, which previously was scheduled for October 2, 2023, at the U.S. Courthouse in Urbana, Illinois Both Corruthers and Lewis face statutory penalties of up to five years in prison for conspiracy to illegally purchase and transfer a firearm and up to twenty years in prison for conspiracy to engage in misleading conduct. Each charge also carries a penalty of up to three years of supervised release and up to a $250,000 fine. The case investigation was conducted by the Bureau of Alcohol, Tobacco, Firearms, and Explosives. Supervisory Assistant U.S. Attorney Eugene L. Miller is currently representing the government in the prosecution. The case against Corruthers was brought as part of Project Safe Neighborhoods (PSN). PSN is the centerpiece of the Department of Justice’s violent crime reduction efforts. PSN is an evidence-based program proven to be effective at reducing violent crime. Through PSN, a broad spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them. As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime.


title: Pennsylvania Man Pleads Guilty to Bank Robbery Conspiracy

component: USAO - New York, Northern

body_text: ALBANY, NEW YORK – Michael Brown, Jr., a/k/a “Russ,” a/k/a “Doc Grimson,” age 41, of Exton, Pennsylvania, pled guilty today to conspiring to commit bank robbery. United States Attorney Carla B. Freedman and Janeen DiGuiseppi, Special Agent in Charge of the Albany Field Office of the Federal Bureau of Investigation (FBI), made the announcement. Brown admitted that between November 14 and November 27, 2022, he agreed to and planned to commit an armed bank robbery at a bank branch in Johnstown, New York, with two co-conspirators, Luke Kenna a/k/a “Lt.,” and Brian Tierney a/k/a “Wodanaz.” Kenna, as part of that conspiracy, conducted surveillance of the bank and purchased items, including weapons, to commit the robbery, and Brown drove to New York to conduct surveillance of the bank with Kenna in November. The charges remain pending against Kenna and Tierney, both of whom have been arrested and detained pending a trial currently scheduled for August 7, 2023. The charges in their indictment are merely accusations. They are presumed innocent unless and until proven guilty. Brown has been in custody since his arrest on December 14, 2022. Sentencing is scheduled for November 3, 2023, before Chief United States District Judge Brenda K. Sannes, when Brown faces a maximum term of 5 years in prison, a fine of up to $250,000, and a post-imprisonment term of supervised release of up to 3 years. A defendant’s sentence is imposed by a judge based on the particular statute the defendant is charged with violating, the U.S. Sentencing Guidelines and other factors. This case was investigated by the FBI Albany Field Office’s Joint Terrorism Task Force (JTTF), which includes FBI Special Agents, and federal, state, and local investigators, including from the New York State Police. The FBI’s Philadelphia Field Office, the FBI’s Richmond Field Office, and New York State Police Special Investigations Unit also provided assistance. Assistant U.S. Attorney Alexander Wentworth-Ping is prosecuting the case.


title: Northern Nevada Resident Convicted Of Murdering Pregnant Indigenous Woman On Reservation

component: USAO - Nevada

body_text: RENO, Nev. — A jury convicted a Northern Nevada man yesterday for murdering a pregnant indigenous woman on the Pyramid Lake Indian Reservation in December 2020. According to court documents and evidence presented at trial, Michael Burciaga (36) stabbed his pregnant girlfriend, a registered member of the Pyramid Lake Paiute Tribe, multiple times, causing her death and the death of their unborn child. Shortly after midnight on December 15, 2020, Pyramid Lake Police Department officers responded to an emergency call from the victim’s 15-year old daughter at the victim’s home located on the Pyramid Lake reservation in Nixon, located in Washoe County. Burciaga was convicted of Murder in the First Degree within Indian Country, a violation of the Protection of Unborn Children Act, and Domestic Assault by a Habitual Offender Within Indian Country. He is scheduled to be sentenced by Chief United States District Judge Miranda M. Du on September 25, 2023, and he faces a statutory minimum sentence of life imprisonment. The sentencing will be determined by the Court based on the advisory Sentencing Guidelines and other statutory factors. United States Attorney Jason M. Frierson for the District of Nevada and Special Agent in Charge Spencer L. Evans for the FBI made the announcement. The FBI and Pyramid Lake Police Department investigated the case. Assistant United States Attorneys Penelope Brady, Megan Rachow, and Richard Casper are prosecuting the case. ###


title: Beckley Man Sentenced to 10 Years in Prison for Federal Drug Crime

component: USAO - West Virginia, Southern

body_text: BECKLEY, W.Va. – Jamal Johnson, 32, of Beckley, was sentenced today to 10 years in prison, to be followed by four years of supervised release, for possession with intent to distribute 100 grams or more of heroin. According to court documents and statements made in court, on October 20, 2020, law enforcement officers executed a search warrant at Johnson’s residence and found approximately 832 grams of heroin, 178 grams of methamphetamine, and three firearms: a Colt, model Army Special, .38-caliber revolver; an Eagle Arms, model Eagle-15, multi-caliber rifle; and a Romarm/Cugir, model WASR-10, 7.62-caliber rifle. Johnson admitted to possessing and intending to sell the heroin and methamphetamine, and to possessing the firearms. United States Attorney Will Thompson made the announcement and commended the investigative work of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) and the Beckley/Raleigh County Drug and Violent Crime Unit. United States District Judge Frank W. Volk imposed the sentence. Assistant United States Attorneys Andrew D. Isabell and Alex Hamner 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. 5:22-cr-13. ###


title: Fentanyl Distributors Charged Following Fourth Fatal Juvenile Overdose

component: Drug Enforcement Administration (DEA)

body_text: Two distributors who supplied the fentanyl that killed a 15-year-old girl in Carrollton last week have been federally charged, announced U.S. Attorney for the Northern District of Texas Leigha Simonton. The victim, is the fourth child to die of a fentanyl overdose in the area since September 2022. Lizbeth Prieto, 19, also known as Lizbeth Escamilla, and Christian Lopez, 24, were charged via criminal complaint with conspiracy to distribute and possession with the intent to distribute controlled substances. Ms. Prieto made her initial appearance before U.S. Magistrate Judge Irma Ramirez on Friday; Mr. Lopez, who is currently in state custody, will have his initial appearance in the coming days. “Four young lives, lost in an instant. Four families, heartbroken,” said U.S. Attorney Leigha Simonton. “Fentanyl continues to creep its insidious way through the teenage population, and no kid is immune. The Justice Department will continue to take traffickers off the streets. But our efforts alone are not enough. As soon as one trafficker is put behind bars, another rises up to take his place. Parents, teachers, and friends: Please, educate your kids on the dangers of counterfeit pills. Unless prescribed by a doctor, no pill is safe. Even tablets that appear to be prescription painkillers or other types of medications may well be laced with a deadly dose of fentanyl.” “This is well beyond a ‘Carrollton’ problem. This is a you and me problem as it affects us all. This is a problem that we must join all facets of our community to educate, treat, prevent, and enforce the law to help those struggling and hold responsible those who deal drugs to the fullest extent of the law,” said Eduardo A. Chávez, Special Agent in Charge of DEA Dallas. “Just one pill can change so many lives forever. We will never stop seeking justice.” “I am deeply saddened by the loss of life. Our hearts and prayers go out to the victim’s family. We continue to work tirelessly to make it difficult for drug dealers to operate in our city by arresting them, and bringing them to justice. We will continue to do all we can to keep this poison out of our city,” said Carrollton Police Chief Roberto Arredondo. According to the complaint, Mr. Lopez supplied fentanyl pills to Ms. Prieto, who provided them to the victim, a 15-year-old student at Newman Smith High School in Carrollton identified in court documents as “J.G.,” Family members called 911 when they found the J.G. unresponsive, face down on her bed on Tuesday, June 13. She was transported to the hospital and pronounced deceased shortly thereafter. Knowing the death was likely fentanyl-related, the family gave law enforcement consent to search J.G.’s bedroom and her cell phone. Inside her room, agents found ten counterfeit Percocet pills inscribed M/30, which later tested positive for fentanyl. On her Instagram, they found communications between the girl and Ms. Prieto from approximately 24 hours before the death. In messages, Ms. Prieto allegedly offered to sell J.G. 13 fentanyl pills for $100 dollars, confirmed she could pay with cash, and asked for her address. A short while later, Ms. Prieto allegedly advised J.G. that she was pulling up to the home to deliver the pills. An undercover officer immediately reached out to Ms. Prieto and asked to purchase M/30 fentanyl pills. The next day, Ms. Prieto allegedly arranged to meet the undercover officer. Prior to the transaction, law enforcement observed Ms. Prieto get into Mr. Lopez’s car. She then exited the car, met with the officer, and handed over several pills. In return, the officer gave her marked bills. Shortly after the transaction, she got back into Mr. Lopez’s car. Law enforcement pulled Mr. Lopez after he departed and found five out of the six marked bills in his possession. He allegedly admitted he had supplied Ms. Prieto with the counterfeit pills she gave the undercover, which tested positive for fentanyl. Ms. Prieto allegedly admitted that Mr. Lopez was her supplier, and confessed that she sold J.G. a dozen M/30 pills. She said she did know J.G.’s exact age, but knew that she was young. A criminal complaint is merely an allegation of wrongdoing, not evidence. Both defendants are presumed innocent until proven guilty in a court of law. If convicted, they each face up to 20 years in federal prison. The Drug Enforcement Administration’s Dallas Field Division and the Carrollton Police Department conducted the investigation. Assistant U.S. Attorneys Rick Calvert and Phelesa Guy are prosecuting the case. Note: Illicitly produced, fentanyl-laced pills often look similar to legitimate prescription pills like Oxycontin or Percocet, but can pose significantly more danger. On the street, these pills are often referred to as “M30s” (a reference to the markings on some of the pills), “blues,” “perks,” “yerks,” “china girls,” or “TNT.” DEA research shows that six out of ten pills laced with fentanyl contain a potentially lethal dose. One pill can kill. For resources, visit https://www.dea.gov/onepill .


title: Springfield Man Sentenced for Bank Robbery

component: USAO - Missouri, Western

body_text: SPRINGFIELD, Mo. – A Springfield, Mo., man was sentenced in federal court today for robbing a local bank. Richard Lavern Neil Kuder, 26, was sentenced by U.S. Chief District Judge Beth Phillips to nine years in federal prison without parole. The court also ordered Kuder to pay $7,215 in restitution. On July 24, 2020, Kuder pleaded guilty to one count of bank robbery. Kuder admitted that he stole $7,215 from Central Bank of the Ozarks, 2501 N. Kansas Expressway in Springfield, on June 11, 2020. Kuder presented a bank teller with a note that said, “Very sorry to do this but I need all of the money out of cash register ... This is a robbery.” The teller handed him the cash and Kuder left the bank. He was last seen running through the bank’s parking lot. In addition to the bank’s surveillance video, numerous businesses near the bank also had surveillance photos of Kuder as he was making his approach to the bank and his getaway after the robbery. Surveillance video showed him hailing a cab, which reported taking Kuder to an apartment complex. Investigators were able to track Kuder to his own apartment complex, which was nearby, and he was identified as a resident. The manager of the apartment complex said Kuder had been behind on his rent, but on the day of the bank robbery, he paid $1,000 cash for his past due rent and his next rental payment. Detectives contacted Kuder, who was on parole for a previous robbery conviction, and he was taken into custody. According to court documents, Kuder has two prior felony convictions and 13 prior misdemeanor convictions, including several violent crimes. These crimes of violence have included resisting and striking a law enforcement officer, striking and strangling an unknown man on a local bus and then striking his daughter when she tried to assist her father, and using a firearm to threaten store security and another person. This case was prosecuted by Assistant U.S. Attorney Patrick Carney. It was investigated by the Springfield, Mo., Police Department, the Greene County, Mo., Sheriff’s Department and the FBI.


title: Indictment Accuses St. Louis Jail Employee of Assaulting Handcuffed Detainee

component: Federal Bureau of Investigation (FBI)

body_text: ST. LOUIS – A corrections officer at the St. Louis Justice Center has been indicted on a civil rights charge and accused of assaulting a handcuffed detainee in March. Direll Alexander, 45, was indicted by a federal grand jury Wednesday on one felony count of deprivation of rights under color of law. The indictment says Alexander violated the detainee’s Constitutional right to be free from unreasonable force. It says that on March 6, 2023, Alexander assaulted and injured the detainee while he was restrained in handcuffs and while he did not pose any threat to Alexander. “Jail employees are required by the Constitution to protect the rights of people in their custody and are barred from using excessive force on detainees,” said U.S. Attorney Sayler A. Fleming. “We take allegations of civil rights violations very seriously.” Special Agent in Charge Jay Greenberg of the FBI St. Louis Division said, “The FBI prioritizes investigations of civil rights violations, which include the use of excessive force by sworn law enforcement officers.” Alexander made his first appearance in court Friday, pleading not guilty to the charge. Charges set forth in an indictment are merely accusations and do not constitute proof of guilt. Every defendant is presumed to be innocent unless and until proven guilty. The charge is punishable by up to 10 years in prison and a $250,000 fine, or both. The FBI investigated the case. Assistant U.S. Attorney Christine Krug is prosecuting the case.


title: Wilmington Doctor to Pay $170,000 to Resolve Allegations of Unlawful Prescribing of Opioids

body_text: WILMINGTON, N.C. – Dr. Mark S.T. Armitage, a physician practicing with Pelican Family Medicine in Wilmington, North Carolina, agreed to pay $170,000 to resolve alleged violations of the Controlled Substances Act. Dr. Armitage, who previously surrendered his Drug Enforcement Administration (DEA) registration to prescribe controlled substances, further agreed not to reapply for authorization to prescribe Schedule II controlled substances until April 30, 2024. The settlement was announced by Michael F. Easley, Jr., United States Attorney for the Eastern District of North Carolina. Based on its investigation, the United States contended that from approximately 2009 until 2018, Dr. Armitage issued prescriptions for opioids and other controlled substances outside the usual course of professional practice and not for a legitimate medical purpose. For example, Dr. Armitage allegedly wrote prescriptions for “The Trinity”—the combination of an opioid, a benzodiazepine, and a muscle relaxer, which is frequently sought by drug abusers—on nearly 400 separate occasions between 2016 and 2018. In total, Dr. Armitage allegedly wrote nearly 9,000 prescriptions for Schedule II controlled substances, like oxycodone, over that two-year time-period. The United States’ investigation followed a 2018 Consent Order entered by the North Carolina Medical Board, in which Dr. Armitage acknowledged that his multi-year prescribing of opioids and other controlled substance to one patient, who was a mother of four, “constitute[d] a departure from or a failure to conform to the standards of acceptable and prevailing medical practice.” Dr. Armitage continued to prescribe the patient opioids and other controlled substances even after the patient exhibited numerous warnings signs of abuse, experienced significant weight loss, and went into acute narcotic withdrawal. The patient was ultimately involuntarily admitted for addiction detoxification. “Doctors take an oath to, first, do no harm. Anything else is unacceptable, especially when it comes to prescribing opioids and other dangerous drugs. Irresponsible doctors endanger their patients’ lives and can put a tremendous toll on society at large,” said United States Attorney Michael F. Easley, Jr. “This case is just one part of our our continued commitment to combat the opioid crisis by holding doctors accountable for compliance with the Controlled Substances Act.” The resolution obtained in this matter was the result of a coordinated effort between the United States Attorney’s Office for the Eastern District of North Carolina and the Drug Enforcement Administration, Diversion Control Program. Assistant United States Attorneys Michael Anderson and Andrew Kasper represented the United States. The United States’ factual and legal assertions are allegations only, and there has been no admission or judicial determination of liability. The civil settlement agreement is not an admission of any liability by Dr. Armitage, nor a concession by the United States that its potential claims were not well-founded. ###


title: Recidivist Fraudster Charged With Fraud And Identity Theft In Connection With Real Estate Investment Ponzi Scheme

component: USAO - New York, Southern

body_text: Damian Williams, the United States Attorney for the Southern District of New York, and Michael J. Driscoll, the Assistant Director in Charge of the New York Field Office of the Federal Bureau of Investigation (“FBI”), announced today the unsealing of an Indictment charging WILSON BASTON, a/k/a “Chanon Gordon,” a/k/a “William Baston,” a/k/a “Jackie Wilson,” with wire fraud, securities fraud, and aggravated identity theft in connection with a scheme to defraud investors in a series of purported real estate investments managed by BASTON and the entity Gordon Management Group (“GMG”). BASTON was arrested this morning in New York and was presented in federal court this afternoon. U.S. Attorney Damian Williams said: “As alleged, Wilson Baston used a fake name to conceal his prior convictions and to solicit more than $10 million as part of a series of brazen real estate scams against innocent New Yorkers. Today’s arrest demonstrates this Office’s commitment to stopping recidivist fraudsters like Baston and to seeking justice for victims of financial frauds.” FBI Assistant Director in Charge Michael J. Driscoll said: “As alleged, the defendant ran a fraudulent scheme which used funds intended for real estate investment to repay other investors or use on lavish personal expenses. This fraud, like many Ponzi schemes, guaranteed large returns on investment, but proved too good to be true. The FBI will continue to ensure that fraudsters are held responsible for their scams in the criminal justice system.” According to the allegations in the Indictment unsealed in Manhattan federal court: [1] Between 2018 and 2023, WILSON BASTON engaged in a scheme to defraud investors in a series of purported real estate investments managed by GMG. In order to defraud his investors, BASTON falsely represented that he would use investor money to fund real estate transactions in the New York City area. However, in truth and in fact, BASTON operated GMG as a Ponzi scheme. Rather than use investment contributions to fund real estate transactions as he promised, BASTON instead used funds from new and existing investors to repay money that was owed to other investors. BASTON also misappropriated investor funds by spending them on personal expenses such as payments to a luxury carmaker. BASTON typically made false promises of guaranteed short-term, high rates of return on investments in real estate deals, with additional guarantees on the principal investment. On many occasions, BASTON initially repaid both the principal and interest as promised to garner trust with his investors and entice them to continue investing in GMG — and in many cases, to invest additional, larger sums of money. BASTON then ceased paying the victims the promised interest and did not return the principal on the deals they had invested in. Eventually, when victims began to complain to BASTON about not getting their money as promised, BASTON provided increasingly outlandish excuses and avoided responding to their inquiries. At times, BASTON also gave false excuses and explanations as to why the investors had not been paid. In some instances, BASTON paid investors with the funds he received from existing investors, or the funds of new investors, rather than from any purported investments, in a Ponzi-like fashion. BASTON also used certain investment funds for personal expenditures. Further, in order to avoid detection and falsely instill confidence in his investors, BASTON, who was previously convicted in federal court of 17 counts of mail and wire fraud for operating a similar fraudulent investment scheme, hid his true identity and the fact of his prior conviction from his investors by falsely representing that his name was “Chanon Gordon.” * * * WILSON BASTON, 62, of Brooklyn, New York, is charged with one count of wire fraud and one count of securities fraud, each of which carries a maximum sentence of 20 years in prison, and one count of aggravated identity theft, which carries a two-year mandatory sentence in addition to any sentence imposed. The statutory maximum and mandatory penalties in this case are prescribed by Congress and are provided here for informational purposes only, as any sentencing of the defendant will be determined by a judge. Mr. Williams praised the outstanding work of the FBI on the investigation. Mr. Williams further thanked the U.S. Securities and Exchange Commission for its assistance and cooperation in this investigation. This case is being handled by the Office’s Securities and Commodities Fraud Task Force. Assistant U.S. Attorneys Alex Rossmiller and Nicholas Folly are in charge of the prosecution. The charges in the Indictment are merely accusations, and the defendant is presumed innocent unless and until proven guilty. [1] As the introductory phrase signifies, the entirety of the text of the Indictment and the description of the Indictment set forth in this release constitute only allegations, and every fact described should be treated as an allegation. U.S. v. Baston Indictment


title: Five Defendants Indicted For Methamphetamine And Fentanyl Trafficking Conspiracy

body_text: LAS VEGAS – A federal Grand Jury returned a 15-count indictment charging five Las Vegas residents in connection to a conspiracy to distribute methamphetamine and fentanyl. Darrell Glen Harris (41); Lamar Deshawn Rosser, also known as Lamar Deshawn Sparks (43); Paulina Hernandez (32); and Alexandra Trineysha Henriques (27) made their initial court appearance on June 21, 2023, before United States Magistrate Judge Daniel J. Albregts. Joey Lamar McRoyal (43) was apprehended in Los Angeles, California, and is awaiting an initial appearance in Las Vegas. A jury trial has been scheduled for August 21, 2023, before United States District Judge Cristina D. Silva. According to allegations contained in the indictment, from about August 2022 to about June 20, 2023, Harris, McRoyal, Rosser, Hernandez, and Henriques conspired together to distribute 50 grams or more of methamphetamine, and 40 grams or more of fentanyl — both drugs are Schedule II controlled substances. During the course of the conspiracy, Harris supplied McRoyal and Rosser with methamphetamine, fentanyl, cocaine, and other controlled substances for distribution in Las Vegas. This investigation resulted in seizures of methamphetamine, fentanyl, cocaine, heroin, MDMA, xylazine (also known as tranq), other controlled substances, and firearms in the District of Nevada. Law enforcement also learned that Harris supplied individuals with narcotics in other states, resulting in the seizure of methamphetamine, fentanyl, and cocaine in Pensacola, Florida. Each defendant is charged with Conspiracy to Distribute a Controlled Substance (Methamphetamine and Fentanyl), and other charges. If convicted, the statutory maximum penalty is life imprisonment, lifetime supervised release, a fine, and a special assessment. 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 Las Vegas District Office investigated the case. Assistant United States Attorney Joshua Brister is prosecuting the case. This effort was part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States, using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF . An indictment is merely an allegation. All defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law. ###


title: Portsmouth Man Pleads Guilty to “Zombie” Drug Offense

component: USAO - Virginia, Eastern

body_text: NORFOLK, Va. – A Portsmouth man pleaded guilty today to possession with intent to distribute para-flourofentanyl mixed with Xylazine, a combination known as the Zombie drug, as well as being a felon in possession of a firearm. According to court documents, Ali L. Scott, Jr., 32, was distributing controlled substances in Portsmouth. On November 10, 2022, Portsmouth Police and the Bureau of Alcohol, Tobacco, and Firearms executed arrest warrants on Scott while he was a passenger in a vehicle. The police discovered a firearm near him and a backpack with 23.76 grams of a mixture containing para-flurofentanyl and Xylazine. Xylazine, also known as “tranq,” “tranq dope” or “zombie drug,” is a horse tranquilizer used by the veterinary industry. Mixing it into fentanyl increases overdose deaths and severe medical complications — including terrible flesh wounds causing rotting of the skin and leading to amputation. Xylazine also makes it much harder to revive people after fentanyl overdoses, and the chemical adds another layer of intense addiction and cravings. Scott is scheduled to be sentenced on December 1, 2023. He faces a maximum penalty of 35 years in prison. Actual sentences for federal crimes are typically less than the maximum penalties. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors. Jessica D. Aber, U.S. Attorney for the Eastern District of Virginia; Craig Kailimai, Special Agent in Charge of the ATF’s Washington Field Division; Stephen Jenkins, Chief of Portsmouth Police; and Jarod Forget, Special Agent in Charge for the Drug Enforcement Administration’s (DEA) Washington Division, made the announcement after sentencing by Senior U.S. District Judge John A. Gibney. Assistant U.S. Attorney Kevin Comstock is prosecuting the case. A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 2:23-cr-76.


title: Collier County Career Offender Sentenced To 40 Years In Prison For Firearm And Drug Offenses

component: USAO - Florida, Middle

body_text: Fort Myers, Florida – U.S. District Judge Thomas P. Barber today sentenced Alex Winters (44, Collier County) to 40 years in federal prison for possessing a firearm and ammunition as a convicted felon, possessing controlled substances with intent to distribute, and possessing a firearm in furtherance of a drug trafficking crime. The Court also ordered Winters to forfeit the firearm and ammunition he illegally possessed. Winters was found guilty at trial on March 9, 2022. According to testimony presented at trial, on May 7, 2020, deputies with the Collier County Sheriff’s Office stopped a car for a traffic violation. After a deputy noted the smell of marijuana, the car was searched. Beneath Winters’s seat, deputies found a loaded 9mm pistol and fanny pack with distribution amounts of crack cocaine, powder cocaine, and eutylone. Also, inside the fanny pack, deputies found a digital scale, baggies, a drug ledger, and 9mm ammunition. Winters’s DNA was later analyzed and compared to DNA swabs taken from the firearm and he was determined to be a possible contributor. As a previously convicted felon, Winters is prohibited from possessing a firearm or ammunition under federal law. This case was investigated by the Collier County Sheriff’s Office and the Bureau of Alcohol, Tobacco, Firearms and Explosives. It was prosecuted by Assistant United States Attorneys Trent Reichling and Mark Morgan. 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: Maryland Man Pleads Guilty to Evading Payment of at Least $2.8 Million in Taxes Owed to The United States

component: USAO - Maryland

body_text: Baltimore, Maryland – John H. Worthington, age 60, of Owings Mills, Maryland, pleaded guilty yesterday to federal charges for willful failure to account for and pay over employment taxes and for filing a false personal tax return. Worthington admitted that he evaded payment on taxes due and owing to the United States of at least $2,813,348.94. The guilty plea was announced by Erek L. Barron, United States Attorney for the District of Maryland; Acting Deputy Assistant Attorney General Stuart M. Goldberg of the Justice Department’s Tax Division; and Acting Special Agent in Charge Kareem A. Carter of the Internal Revenue Service - Criminal Investigation, Washington, D.C. Field Office. According to court documents and statements made in court, Worthington owned and operated The Grill at Harryman House restaurant since 1995. As part of managing the restaurant, Worthington issued Forms W-2 to his employees and withheld federal income taxes and Social Security and Medicare (“FICA”) taxes from their wages. Worthington admitted that from 2010 through 2021, he did not file with the IRS the required Employer’s Quarterly Federal Tax Returns (Forms 941) reporting these employment taxes and did not pay the withholdings over to the IRS. As detailed in his plea agreement, instead of meeting his tax obligations, Worthington used funds from his business to pay other creditors and for a variety of personal expenses, including golf club membership dues, season tickets to the Baltimore Orioles, international vacations, and salaries for himself and his wife. In total, Worthington did not report or pay approximately $2,813,348.94 in employment taxes due and owing to the IRS. Additionally, Worthington filed a joint 2016 personal tax return (Form 1040) that falsely claimed $24,207 in federal income tax withholdings from his own wages from the restaurant, which he knew had not been paid to the IRS. This resulted in a $9,096 refund to which he was not entitled. Had Worthington accurately reported $0 in withholdings for that year, he would have owed $15,111. According to his plea agreement, Worthington also failed to timely file his personal income taxes for tax years 2017 through 2021, despite having received wages and compensation from the restaurant. Worthington also failed to timely file corporate tax returns for tax years 2016 through 2021, even though the corporation was active and generated gross receipts or sales of more than $15 million during that time frame. Worthington faces a maximum penalty of five years in prison for willfully failing to account for and pay over the employment taxes and three years in prison for filing a false tax return. He also faces a period of supervised release, monetary penalties, and restitution. U.S. District Judge Julie R. Rubin has scheduled sentencing for September 13, 2023, at 2:00 p.m. U.S. Attorney Erek L. Barron and Acting Deputy Assistant Attorney General Stuart M. Goldberg commended the IRS-CI for its work in the investigation and thanked Assistant U.S. Attorney Sean R. Delaney and Assistant Chief Jorge Almonte and Trial Attorney Matthew L. Cofer of the Justice Department’s Tax Division, who are prosecuting the case. For more information on the Maryland U.S. Attorney’s Office, its priorities, and resources available to help the community, please visit https://www.justice.gov/usao-md and https://www.justice.gov/usao-md/community-outreach . # # #


title: Federal Grand Jury Returns Eleven-Count Indictment Charging Methamphetamine and Fentanyl Trafficking, Firearm Offense, and Money Laundering Offenses

component: USAO - Kentucky, Western

body_text: Louisville, KY – A federal grand jury in Louisville returned an eleven-count indictment on June 21, 2023, charging four men with trafficking in methamphetamine and fentanyl, and one with a firearm offense and money laundering. U.S. Attorney Michael A. Bennett of the Western District of Kentucky, Special Agent in Charge J. Todd Scott of the DEA Louisville Field Division, Special Agent in Charge Bryant Jackson of the Internal Revenue Service, Criminal Investigation, Cincinnati Field Office, Special Agent in Charge R. Shawn Morrow of the ATF Louisville Field Division, Commissioner Phillip Burnett, Jr. of the Kentucky State Police, and Ron Eckart of the Greater Hardin County Narcotics Task Force made the announcement. According to the indictment, between January 1, 2019, and December 9, 2022, Chaz Hughes, 30, of Louisville, Kentucky, Joshua Salazar, 33, of Lebanon, Kentucky, Curtis Cunningham, 26, of Lebanon, Kentucky, and Steven Edlin, 49, of Loretto, Kentucky conspired to distribute 50 grams or more of a methamphetamine mixture and 40 grams or more of a fentanyl mixture. Hughes is also charged in a separate count with distributing 50 grams or more of methamphetamine. Salazar is also charged in a separate count with distributing 50 grams or more of a methamphetamine mixture, possession of a firearm by a convicted felon, and six-counts of money laundering. Salazar was prohibited from possessing a firearm because he had previously been convicted of the following felony offenses. On July 29, 2011, in Marion Circuit Court, Salazar was convicted of trafficking in cocaine. On August 19, 2016, in Nelson Circuit Court, Salazar, was convicted of trafficking in cocaine, felon in possession of a handgun, and felon in possession of a firearm. Cunningham is also charged in a separate count for distributing a fentanyl mixture. As of today, Salazar, Hughes, Cunningham, and Edlin have all made their initial appearances before a U.S. Magistrate Judge of the U.S. District Court for the Western District of Kentucky. If convicted, Hughes and Salazar face a mandatory minimum sentence of 10 years and a maximum sentence of life in prison. If convicted, Cunningham and Edlin face a mandatory minimum sentence of 5 years and a maximum sentence of 40 years in prison. A federal district court judge will determine any sentence after considering the sentencing guidelines and other statutory factors. There is no parole in the federal system. This case is being investigated by the DEA, the IRS, the ATF, the KSP, and the Greater Hardin County Narcotics Task Force. Assistant U.S. Attorney Joe Ansari is prosecuting the case. This effort is part of an Organized Crime Drug Enforcement Task Force (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. An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law. ###


title: Acting U.S. Attorney Joshua S. Levy Announces Summer Violence Reduction Initiative

component: USAO - Massachusetts

body_text: BOSTON – The U.S. Attorney’s Office for the District of Massachusetts announced today that it has launched a Summer Violence Reduction Initiative to assist and support local communities in reducing gun violence that often accompanies the warmer summer months. As part of its Summer Violence Reduction Initiative, the U.S. Attorney’s Office is convening a series of regional roundtable meetings with law enforcement in local communities across the state to discuss emerging trends in violence, impacts across the region, resource allocation and potential for collaboration. The goal is to foster cooperation, transparency and data driven solutions. As part of this initiative, Acting U.S. Attorney Levy is also establishing a Ghost Gun Task Force (GGTF) to address the emerging threat of trafficking in privately made firearms (PMFs), commonly referred to as “ghost guns.” PMFs are firearms assembled or otherwise produced by a person other than a licensed manufacturer, often without a serial number. According to data from the Bureau of Alcohol, Tobacco, Firearms & Explosives (ATF), PMF seizures have increased exponentially in Massachusetts over the last few years. Specifically, PMFs accounted for nearly 10% of total firearm recoveries in 2022, a tenfold increase compared to 2020. In response to this emerging threat, Levy is establishing the GGTF to convene ATF, Homeland Security Investigations (HSI), the U.S. Postal Inspection Service (USPIS), the Federal Bureau of Investigation (FBI), Massachusetts State Police (MSP) and the Attorney General’s Office to act as force multipliers and stem the flow of PMFs and other weapons into Massachusetts. Additionally, in May 2023, the U.S. Attorney’s Office convened its eight Project Safe Neighborhood (PSN) cities, Boston, Brockton, Holyoke, Lawrence, Lowell, New Bedford, Springfield and Worcester. The meeting focused on crime trends, hot spots, targeted enforcement efforts and ideas for sharing resources to reduce violent crime. PSN is the centerpiece of the Department of Justice’s violent crime reduction efforts, and incorporates research, data analysis and lessons learned from other violent crime reduction initiatives to inform its decision-making on the most effective violence reduction strategies. PSN is customized to account for local violent crime problems and resources, and follows four key design elements: community engagement, prevention and intervention, focused and strategic enforcement and accountability. Through PSN grants, the U.S. Attorney’s Office is funding youth violence prevention and intervention organizations in Boston, Holyoke, Lawrence and Lowell. PSN funding also supplemented existing resources in several PSN cities to support gunshot detection technology and equipment. In October 2023, as part of its PSN program, the U.S. Attorney’s Office will be convening a statewide Gang Investigators’ Summit. One component of the Summit will be statewide training for local and state law enforcement on identifying armed criminals and de-escalation techniques. This training will include tactics to respond to the growing threat posed by ghost guns. “One of the core missions of the Department of Justice and law enforcement generally is to keep communities safe. As we have learned over the years, the most powerful tool to accomplish that is our strong partnerships with local, state and federal law enforcement agencies,” said Acting U.S. Attorney Levy. “With this week marking the beginning of summer, law enforcement is reminded that warmer weather typically correlates with a spike in violent crime, particularly in urban areas. While our PSN initiative packs a powerful punch in combatting violence by ensuring that impacted communities have the necessary tools and resources to reverse the trend and strengthen community safety, it is our hope that the Summer Violence Reduction Initiative will give local cities and towns the increased support and resources they need to have a safe and healthy summer.” “In the USAO Summer Violence Reduction Initiative, ATF remains committed to identifying and disrupting sources of illegally manufactured firearms in order to stop the cycle of violence in its tracks,” said ATF Special Agent in Charge James Ferguson. “Homeland Security Investigations is proud to join our federal, state, and local partners to take on the threat to public safety posed by privately made firearms. The proliferation of “ghost guns” as they’re also known, is a complex emerging issue that will require the collaboration of law enforcement agencies each leveraging their unique authorities and expertise,” said Michael Krol, Special Agent in Charge of HSI New England. “Public safety is our highest priority and we are ready to work together to tackle this challenge with our partners to make a safer Massachusetts.” “The illicit trade of privately made firearms and firearms accessories poses a very real risk to U.S. Postal Service employees and the public we serve. The U.S. Postal Inspection Service is committed to working with our partners to identify those involved, remove these weapons from the community, and hold those involved accountable,” said Inspector in Charge Ketty D. Larco-Ward, USPIS Boston Division. “As we head into the summer, a time when we historically see an uptick in violence in our communities, violent offenders are on notice to put down their guns and stop dealing deadly, addictive drugs. Kids should be able to play in a park, swim at a community pool, or get ice cream on the corner without fear of being shot or poisoned,” said Christopher DiMenna, Acting Special Agent in Charge of the FBI Boston Division. “The FBI is committed to working closely with our law enforcement partners in this task force to remove dangerous weapons from our streets.” “The Massachusetts State Police are committed to continuing our work with our federal, state, and local law enforcement partners to investigate and interdict the flow of ghost guns. Too often these weapons, which can be personally manufactured, are used to facilitate illegal narcotics activity and to perpetuate gun violence in our communities. We value these partnerships and the joint efforts that result as we work collectively to make our neighborhoods, our communities, and our Commonwealth safer,” said MSP Colonel John E. Mawn Jr. “Gun violence is an epidemic that affects us all, and one that tragically tends to spike during the summer,” said Attorney General Andrea Joy Campbell. “I commend the U.S. Attorney's Office for establishing a new task force to address gun trafficking and ghost guns as part of their Summer Violence Reduction Initiative. We look forward to a strong partnership, and progress on our shared goal of protecting communities throughout the Commonwealth.” To learn more about Project Safe Neighborhoods please visit https://www.justice.gov/psn .


title: Philadelphia Man Arrested for Distribution of Cocaine Base

component: USAO - Vermont

body_text: The Office of the United States Attorney for the District of Vermont announced that Rockylane Lewis, aka “Rizzo,” 33, of Philadelphia, Pennsylvania, has been charged with the distribution of cocaine base. Lewis was arrested Wednesday afternoon in Rutland, Vermont. Lewis appeared today for his initial appearance before United States Magistrate Judge Kevin J. Doyle and was ordered detained pending trial. According to court records, law enforcement has been investigating Lewis’ drug trafficking activities in Rutland County since December 2022. In late March of 2023, law enforcement conducted a controlled purchase of cocaine base from Lewis. On June 21, 2023, law enforcement executed a search warrant in Rutland, during which Lewis was encountered and arrested. During the search of the apartment in which Lewis was located, law enforcement seized a black 9mm Ruger SR9c handgun, over 55 grams of bulk fentanyl, and a gram of cocaine base. The United States Attorney’s Office emphasizes that a criminal complaint contains allegations only and that Lewis remains presumed innocent until and unless he is convicted of a crime. Lewis faces a maximum sentence of 20 years of imprisonment if convicted. The actual sentence would be determined with reference to the Federal Sentencing Guidelines. United States Attorney Nikolas P. Kerest commended the investigatory efforts of Homeland Security Investigations and the Rutland City Police Department. He also thanked the Vermont State Police Narcotics Investigation Unit, the Ludlow Police Department, the Windsor County Sheriff’s Office, the Rutland Office of Vermont Probation and Parole, and the Bureau of Alcohol, Tobacco, Firearms, and Explosives for their vital assistance. HSI New England Special Agent in Charge Michael Krol stated, “We at Homeland Security Investigations prioritize public safety above all else and work closely with our federal, state and local partners to achieve that goal. This investigation demonstrates that law enforcement is best able to serve the community when we work together. HSI would particularly like to recognize the Rutland City Police Department for their efforts in this investigation.” The prosecutors are Assistant United States Attorneys Jason Turner and Jonathan Ophardt. Lewis is represented by Jordana Levine, Esq. This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results. For more information about Project Safe Neighborhoods, please visit https://www.justice.gov/psn .


title: Sioux Falls Man Charged in Federal Court with Possession of a Firearm by a Prohibited Person

component: USAO - South Dakota

body_text: SIOUX FALLS - United States Attorney Alison J. Ramsdell announced today that a man from Sioux Falls, South Dakota, has been indicted by a federal grand jury for Possession of a Firearm by a Prohibited Person. Israel Estrada, age 29, was indicted on May 2, 2023. He made his initial appearance before U.S. Magistrate Judge Veronica L. Duffy on June 20, 2023, and pleaded not guilty to the Indictment. The maximum penalty upon conviction is up to 15 years in custody, and/or a $250,000 fine, three years of supervised release, and $100 to the Federal Crime Victims Fund. Restitution and forfeiture may also be ordered. According to the Indictment, on March 3, 2023, Estrada possessed a firearm, after having been convicted of a felony. The firearm had been previously shipped and transported in interstate and foreign commerce. The charges are merely accusations, and Estrada is presumed innocent until and unless proven guilty. This case is part of Project Safe Neighborhoods (PSN), the centerpiece of the Department of Justice’s violent crime reduction efforts. PSN is an evidence-based program proven to be effective at reducing violent crime. Through PSN, a broad spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them. As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime . The investigation is being conducted by Homeland Security Investigations. Assistant U.S. Attorney Jeremy R. Jehangiri is prosecuting the case. Estrada was remanded to the custody of the U.S. Marshals Service pending further proceedings and trial. A trial date of August 29, 2023, has been set.


title: Twenty-Four Defendants Indicted in Pittsburgh Drug Trafficking Ring

component: USAO - Pennsylvania, Western

body_text: PITTSBURGH, Pa. – A federal grand jury in Pittsburgh has returned an Indictment following a five-month Title III wiretap investigation targeting a drug trafficking organization operating in the Pittsburgh area. The Indictment charges a total of 24 individuals residing in Pittsburgh with violations of federal drug and firearm laws, United States Attorney Eric G. Olshan announced today. The nine-count Indictment names the following 24 individuals as the defendants: - LAMONT BELL, 54, of Pittsburgh, Pennsylvania. - DELANO BROWN, 36, of Pittsburgh, Pennsylvania. - ANDRE CAIN, 46, of Pittsburgh, Pennsylvania. - MARVIN COATES, 49, of Pittsburgh, Pennsylvania. - ANTHONY COKER, 46, of Pittsburgh, Pennsylvania. - MARK COOK, 55, of Clairton, Pennsylvania. - ROBERT FIELDS, 29, of Pittsburgh, Pennsylvania. - MARVIN GRIMMIT, 68, of Pittsburgh, Pennsylvania. - TYRON HARRISON, 30, formerly of Pittsburgh, Pennsylvania. - BRIAN HORTON, 22, formerly of Pittsburgh, Pennsylvania. - ERIC HOWARD, 35, of McKees Rocks, Pennsylvania. - WILLIAM JONES, 28, formerly of Pittsburgh, Pennsylvania. - MICAH LATIMER, 22, of Pittsburgh, Pennsylvania. - ANTHONY LEE, 43, of Pittsburgh, Pennsylvania. - WILLIAM LEWIS, 45, of Pittsburgh, Pennsylvania. - SHAWN NORWOOD, 32, of South Park, Pennsylvania. - EDWIN PEOPLES, 44, of Pittsburgh, Pennsylvania. - ERIC PEOPLES, 46, of Pittsburgh, Pennsylvania. - DAMON PETERS, 19, of Pittsburgh, Pennsylvania. - KEVIN RUCKER, 52, of Pittsburgh, Pennsylvania. - MAURICE SMITH, 28, of Pittsburgh, Pennsylvania. - JAMONE WATSON, 28, of Pittsburgh, Pennsylvania. - ROY WOOD, 47, of Pittsburgh, Pennsylvania. - SEAN WOODY, 32, of Pittsburgh, Pennsylvania. According to the Indictment, from July 2022 until June 2023, Rucker was a large-scale distributor of cocaine in the Pittsburgh area, and supplied several individuals, including Coker, with substantial quantities of cocaine. Coker, in turn, supplied several other Pittsburgh-area drug traffickers, many of whom were members and associates of the “Drizzy Gang” street gang. Members and associates of this gang trafficked firearms and narcotics in Pittsburgh’s Hill District, operating an open-air drug market on Watson Street. Specifically, from July 2022 through June 2023, Rucker, Cain, Lewis, Bell, Coker, Woody, Latimer, Brown, Lee, Watson, Cook, Eric Peoples, Edwin Peoples, Fields, Coates, Wood, Norwood, and Grimmitt allegedly conspired to distribute and possess with intent to distribute cocaine and/or crack cocaine, Schedule II controlled substances. Additionally, between March 2023 and May 23, 2023, Jones, Watson, Peters, and Brown allegedly conspired to possess with intent to distribute fentanyl, a Schedule II controlled substance. In a third alleged conspiracy, between February 2023 and June 2023, Howard and Brown conspired to possess with intent to distribute fentanyl, a Schedule II controlled substance. Lastly, Latimer, Smith, Lee, Jones, Harrison, and Horton allegedly possessed firearms and ammunition despite being prohibited as a result of prior felony convictions. On June 22, 2023, a 25th defendant was charged by criminal complaint. According to the charging documents, John Johnson, age 46, has been charged with drug trafficking and firearms offenses following execution of a search warrant at his residence and the resulting recovery of suspected cocaine and a loaded firearm. “This office is committed to protecting the residents of Western Pennsylvania from those whose violent and destructive actions jeopardize the safety and well-being of our communities,” said U.S. Attorney Olshan. “Together with our trusted law enforcement partners at the FBI, DEA, and Pittsburgh Bureau of Police, we will continue our effort to hold accountable the most dangerous offenders through effective enforcement of federal drug and firearm laws.” “Violent groups don’t belong in our community,” said FBI Pittsburgh Special Agent in Charge Mike Nordwall. “We will continue to do everything we can to ensure the public can live free of fear, violence, and intimidation. These arrests are the direct result of the hard work and dedication of the FBI’s Greater Pittsburgh Safe Streets Task Force and our partners in their efforts to combat gang members who distribute dangerous drugs like heroin, cocaine, and fentanyl in our communities.” “Today’s announcement deals a significant blow to a drug trafficking organization that has dealt misery and pain throughout the communities of Western Pennsylvania. The DEA and our law enforcement partners are committed to safeguarding the health and safety of our communities and to keeping Americans safe from the menace of drugs and the violence associated with their distribution,” said Assistant Special Agent in Charge Keith Hart, who is the head of DEA operations across Western Pennsylvania. “I commend the extreme hard work of the members of the DEA and our partners in making our communities safer.” “With this indictment, several communities are breathing a little more easily today, reassured that the Pittsburgh Bureau of Police and our federal law enforcement partners are consistently committed to disassembling criminal networks and inhibiting drug and gun pipelines which hurt children and families,” said Pittsburgh Police Chief Larry Scirotto. “We will continue to work closely with our local and federal partners and community members to prevent violent crime, because everyone deserves to live in secure and thriving neighborhoods.” For Rucker, Cain, and Coker, the law provides for a maximum total sentence of not less than 10 years in prison and up to life, a fine of no greater than $10,000,000.00, a term of supervised release of at least five years, or a combination thereof. For Lewis and Woody, the law provides for a maximum total sentence of not less than 5 years in prison and up to 40 years in prison, a fine of no greater than $5,000,000, a term of supervised release of at least four years, or a combination thereof. For Bell, Latimer, Brown, Lee, Watson, Cook, Eric Peoples, Edwin Peoples, Fields, Coates, Wood, Norwood, Grimmitt, Jones, Peters, and Howard the law provides for a maximum total sentence of up to 20 years in prison, a fine of no greater than $1,000,000, a term of supervised release of at least three years, or a combination thereof. As to the firearms charges for Latimer, Smith, Lee, Jones, Harrison, and Horton, the law provides for a maximum sentence of 15 years, a fine of no greater than $250,000, and a term of supervised release of three years. For Johnson, the firearm charge carries a maximum total sentence of not less than 5 years in prison up to life, a term of supervised release of not less than three years, a fine of up to $1,500,000, or a combination thereof. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendants. Assistant United States Attorneys Katherine C. Jordan and Douglas C. Maloney are prosecuting this case on behalf of the government. The Drug Enforcement Administration, Federal Bureau of Investigation, and Pittsburgh Bureau of Police conducted the investigation leading to the Indictment in this case. FBI Pittsburgh’s Safe Streets Task Force comprises investigators from the FBI, Pittsburgh Bureau of Police, Allegheny County Sheriff’s office, PA Attorney General’s Office, Penn Hills Police Department, and Allegheny County Probation and Parole. This prosecution is a result of two Organized Crime Drug Enforcement Task Force (OCDETF) investigations. OCDETF identifies, disrupts, and dismantles high-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten communities throughout the United States. OCDETF uses a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks. An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.


title: Readout of Assistant Attorney General Kenneth A. Polite, Jr.’s Trip to Colombia

component: Criminal Division

body_text: From June 20 to 23, Assistant Attorney General (AAG) Kenneth A. Polite, Jr. of the Justice Department’s Criminal Division traveled to Bogotá, Colombia, to meet with Colombian counterparts, law enforcement partners, and Criminal Division personnel assigned to U.S. Embassy Bogotá to discuss law enforcement efforts between the two countries and advance the bilateral relationship with Colombia. On Wednesday, AAG Polite met with the magistrates of the Criminal Chamber of the Colombian Supreme Court. He also met with key U.S. law enforcement partners working in Colombia, Criminal Division personnel assigned to the U.S. Embassy Bogotá, and members of the Colombian National Police and Colombian Attorney General’s Office who provide support to bilateral investigations to combat transnational organized crime groups. AAG Polite thanked U.S. and Colombian law enforcement for their close collaboration and outstanding partnership and for their commitment to improving the security of the region. AAG Polite with the Magistrates of the Criminal Chamber of the Colombian Supreme Court. On Thursday, AAG Polite met with Colombian Attorney General Francisco Barbosa, Colombian Minister of Justice Néstor Iván Osuna Patiño, and Colombian National Police Director General William René Salamanca to discuss shared law enforcement priorities, including dismantling transnational criminal organizations, disrupting the flow of illegal narcotics and the violence attributed to it, combatting money laundering, and seizing and forfeiting assets purchased with proceeds of illegal conduct. In his meetings, AAG Polite looked to bolster the close collaboration between the United States and Colombia on bilateral justice matters, and discussed how the United States can further support Colombia’s efforts to improve rural justice and security. Colombian Attorney General Francisco Barbosa and AAG Polite. Colombian Minister of Justice Néstor Iván Osuna Patiño and AAG Polite. Colombian National Police Director General William René Salamanca and AAG Polite. “Our law enforcement relationship with Colombia is a model for the region,” said AAG Polite. “We thank Colombia for their many years of partnership with the Department of Justice and U.S. law enforcement on justice matters. We are committed to continuing to work closely together to combat transnational organized crime, stop the flow of narcotics to the United States, and disrupt the flow of illicit financing.” During the visit, AAG Polite also visited a Justice House, an important access-to-justice program that seeks to bring a wide range of justice services to Colombian citizens. AAG Polite spoke about the importance of access-to-justice initiatives and how Colombia and the United States can learn from one another on this matter. AAG Polite’s visit to a Justice House. AAG Polite remains committed to the continued cooperation between the United States and Colombia and our judicial and law enforcement counterparts in the region. AAG Polite overlooking Plaza de Bolívar.


title: Resumen Del Viaje A Colombia Del Fiscal General Adjunto Kenneth A. Polite, Jr.

body_text: Del 20 al 23 de junio, el fiscal general adjunto (AAG por sus siglas en inglés) Kenneth A. Polite, Jr., de la División Penal del Departamento de Justicia, viajó a Bogotá, Colombia, para reunirse con sus homólogos colombianos, socios encargados de hacer cumplir la ley, y personal de la División Penal asignado a la Embajada de Estados Unidos en Bogotá para discutir los esfuerzos de aplicación de la ley entre nuestros dos países y avanzar en la relación bilateral con Colombia. El miércoles, el AAG Polite se reunió con los nueve magistrados de la Sala Penal de la Corte Suprema de Justicia de Colombia. También se reunió con los principales colaboradores de las fuerzas del orden estadounidense que trabajan en Colombia, con el personal de la División de Asuntos Penales destinado en la Embajada de Estados Unidos en Bogotá, y con miembros de la Policía Nacional y de la Fiscalía General de Colombia que prestan apoyo a las investigaciones bilaterales para combatir a las organizaciones delictivas transnacionales. El AAG Polite agradeció a las fuerzas del orden estadounidense y colombianas su estrecha colaboración y su excelente asociación, así como su compromiso para mejorar la seguridad de la región. AAG Polite con los magistrados de la Sala Penal de la Corte Suprema de Justicia de Colombia. El jueves, el AAG Polite se reunió con el fiscal general de Colombia, Francisco Barbosa, el ministro de justicia de Colombia, Néstor Iván Osuna Patiño, y el director general de la Policía Nacional de Colombia, William René Salamanca, para hablar de las prioridades comunes en materia de aplicación de la ley, como la desarticulación de organizaciones delictivas transnacionales, la interrupción del flujo de narcóticos ilegales y de la violencia que se le atribuye, la lucha contra el blanqueo de capitales y la incautación y el decomiso de bienes adquiridos con el producto de conductas ilegales. En las reuniones, el AAG Polite se mostró interesado en seguir apoyando la estrecha colaboración entre Estados Unidos y Colombia en materia de justicia bilateral, así como en la forma en que Estados Unidos puede seguir apoyando los esfuerzos de Colombia para mejorar la justicia y la seguridad rurales. El fiscal de Colombia, Francisco Barbosa y AAG Polite. El ministro de justicia de Colombia, Néstor Iván Osuna Patiño y AAG Polite. El director general de la Policía Nacional de Colombia William René Salamanca y AAG Polite. “Nuestra relación con Colombia en materia de aplicación de la ley es un modelo para la region,” declaró el AAG Polite. “Agradecemos a Colombia sus muchos años de colaboración con el Departamento de Justicia y con las fuerzas del orden estadounidense en materia de justicia. Nos comprometemos a seguir colaborando estrechamente para combatir la delincuencia organizada transnacional, detener el flujo de estupefacientes hacia Estados Unidos e interrumpir el flujo de financiación ilícita.” Durante la visita, AAG Polite también visitó una Casa de Justicia, que forma parte de un importante programa de acceso a la justicia que tiene por objetivo ofrecer una amplia gama de servicios judiciales a los ciudadanos colombianos. AAG Polite habló sobre la importancia de las iniciativas de acceso a la justicia y de cómo Colombia y Estados Unidos pueden aprender el uno del otro en esta materia. AAG Polite visita una Casa de Justicia. AAG Polite sigue comprometido con la continua cooperación entre los Estados Unidos y Colombia y nuestros homólogos judiciales y policiales en la región. AAG Polite a Plaza de Bolívar.


title: Troutville Man Pleads Guilty to Drug Trafficking Charges

body_text: PITTSBURGH, PA – A former resident of Troutville, Pennsylvania pleaded guilty in federal court to violation of federal narcotics and money laundering laws related to a nine-month Title III wiretap investigation into drug trafficking in and around the counties of Jefferson, Clearfield, and Allegheny, United States Attorney Eric G. Olshan announced today. Derek Hillebrand, age 27, pleaded guilty to one count of conspiracy to distribute and possesses with intent to distribute 50 grams or more of methamphetamine, 500 grams or more of a mixture and substance containing a detectable amount of methamphetamine, 500 grams or more of a mixture and substance containing a detectable amount of cocaine, and a quantity of marijuana as well as one count of conspiracy to launder money before United States District Judge Christy Criswell Wiegand. Charlan was one of 47 defendants charged in six related indictments as part of the Return to Sender investigation. In connection with the guilty plea, the court was advised that Hillebrand received at least 220 pounds of methamphetamine and over 100 kilograms of marijuana that was shipped from California and Nevada. Hillebrand shipped a large amount of United States currency to the Stockton, California area to pay for the narcotics. Judge Wiegand scheduled sentencing for Hillebrand on October 19, 2023, at 10:00 a.m. The law provides for a sentence of not less than ten years to a maximum of life in prison, a fine not to exceed $10,000,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history, if any, of the defendant. The court ordered that the defendant remain detained pending sentencing. Assistant United States Attorneys Jonathan D. Lusty and Michael R. Ball are prosecuting this case on behalf of the government. The Drug Enforcement Administration led the multi-agency investigation of this case, which also included the Homeland Security Investigations, United States Postal Service – Office of Inspector General, United States Postal Inspection Service, Internal Revenue Services, Pittsburgh Bureau of Police, Allegheny County Police, and Pennsylvania State Police. Also assisting were the Jefferson County District Attorney’s Office, Clearfield County District Attorney’s Office, and the Clarion Borough Police Department. This prosecution is a result of an Organized Crime Drug Enforcement Task Force (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles high-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten communities throughout the United States. OCDETF uses a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.


title: Knocking on Doors Helps Build Safer Communities

component: USAO - Florida, Southern

body_text: MIAMI – Personnel from the Law Enforcement Coordination and Community Outreach Section (LEC/COS) of the U.S. Attorney’s Office for the Southern District of Florida recently joined numerous community partners for a Walking One Stop to assist residents of Miami’s Liberty City. Walking One Stops originated in Miami-Dade County and partner community stakeholders with law enforcement to bring social and economic resources to neighborhoods that have experienced gun or gang violence. This particular area in Liberty City already has seen at least one homicide this year. Law enforcement strives to have a more visible presence in these areas so residents will know that police are there to serve. During this Walking One Stop, a large group of community partners and police officers broke into several groups to cover a large apartment complex. They knocked on doors and reached more than 30 families. “Thank you for coming out,” said a 74-year-old resident. “I want my medical equipment fixed and I need my oxygen; that’s why I’m breathing like this.” She was assured that someone would contact her within 48 hours. “It’s about doing what we can to make a difference in peoples’ lives,” said Law Enforcement Coordination Specialist Mark McKinney, LEC/COS. “Some of our most vulnerable residents can go unnoticed and not get the help they need. But these walks lead to tangible results.” Results like employment. At a previous Walking One Stop, many residents wanted help finding jobs. Walking One Stop partners were able to get nearly half of them employed. At this most recent one, a Mobile Career Assistance Center was parked down the block from the apartments to help job seekers. It comes down to trust and building relationships. Community stakeholders hope that by frequently hosting these walks, residents will feel empowered to make their communities better. An officer recounted a previous walk in which a young resident opened the door but didn’t want to be seen talking to police. However, he told officers he would reach out if they left a contact card. “It’s a partnership between the community and law enforcement,” said Community Outreach Specialist and former police officer Corey Mackay, LEC/COS. “Being more approachable and having positive contact with the community builds trust and helps save lives.” In addition to local partners, law enforcement personnel from both Philadelphia and the country of Denmark participated in the walk to learn how to implement Walking One Stops in their communities. “We’re gathering information and getting inspired to learn techniques and methods to reduce gang violence throughout Denmark,” said a Danish police officer following his first walk. Walking One Stops are a testament to the power of outreach. They are an example of what can happen when law enforcement, community stakeholders, and residents come together. Law Enforcement Coordination Specialist Mark McKinney, Law Enforcement Coordination and Community Outreach Section of the U.S. Attorney’s Office for the Southern District of Florida , knocks on doors at a Liberty City apartment complex during a recent Walking One Stop . ###


title: West Boylston Man Pleads Guilty to Drug Offense and Wire Fraud

body_text: BOSTON – A West Boylston man has pleaded guilty in federal court in Worcester to possessing cocaine intended for distribution and wire fraud with respect to COVID-19 relief programs. Augustus “Bobo” Kormah, 33, pleaded guilty on June 20, 2023 to one count of possession with intent to distribute cocaine and two counts of wire fraud. U.S. Senior District Court Judge Timothy S. Hillman scheduled sentencing for Oct. 18, 2023. Kormah was indicted by a federal grand jury in March 2021. On Sept. 11, 2020, Kormah was arrested following a suspected drug transaction. During a search of Kormah’s apartment, approximately 26 grams of cocaine and ammunition was seized. Additionally, between approximately May and October 2020, Kromah used personal information of others to submit false claims for COVID-19 unemployment benefits and small business loans. The charge of possession with intent to distribute cocaine provides for a sentence of up to 20 years in prison, at least three years of supervised release and a fine of up to $1 million. The charges of wire fraud provide for a sentence of up to 20 years in prison, three years of supervised release and a fine of up to $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case. Acting United States Attorney Joshua S. Levy; James M. Ferguson Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms & Explosives, Boston Field Division; Andrew Murphy, Special Agent in Charge of the United States Secret Service, Boston Field Office; Jonathan Mellone, Special Agent in Charge of Department of Labor, Office of Inspector General; and Worcester Police Chief Steven Sargent made the announcement. Assistant U.S. Attorney Lucy Sun of Levy’s Criminal Division and Danial Bennett of Levy’s Worcester Branch Office are prosecuting the case. This case is a 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: Inland Empire Skilled Nursing Facility and Management Company Agree to Pay $3.8M to Settle Allegations of Kickbacks to Doctors

component: USAO - California, Central

body_text: LOS ANGELES – A skilled nursing facility in Riverside and its management company have agreed to pay the United States and California a total of $3.825 million to resolve allegations related to kickbacks allegedly given to physicians to induce patient referrals, United States Attorney Martin Estrada announced today. Alta Vista Healthcare & Wellness Centre, LLC and its management company, Rockport Healthcare Services, settled a “whistleblower” case that alleged they submitted and caused the submission of false claims to Medicare and Medicaid by paying kickbacks to physicians. The $3.85 million settlement amount was negotiated based on Alta Vista’s and Rockport’s lack of ability to pay. The lawsuit in this matter was unsealed on June 16. The Anti‑Kickback Statute prohibits offering or paying remuneration to induce the referral of items or services covered by Medicare, Medicaid and other federally funded programs. It is intended to ensure that medical decision-making is not compromised by improper financial incentives and is instead based on the best interests of the patient. From 2009 through 2019, Alta Vista, under the direction and control of Rockport, gave certain physicians extravagant gifts, including expensive dinners for the physicians and their spouses, golf trips, limousine rides, massages, e-reader tablets and gift cards worth up to $1,000. Separately, Alta Vista paid these physicians monthly stipends of $2,500 to $4,000, purportedly for their services as medical directors. At least one purpose of these gifts and payments was to induce these physicians to refer patients to Alta Vista. “The administrators and beneficiaries of the Medicare and Medicaid programs expect that providers will make decisions based on sound medical judgment, not their personal self-interest,” said United States Attorney Martin Estrada. “As this case demonstrates, our office will take decisive action to address allegations that medical providers are paying or receiving improper financial benefits that could impact care provided to patients.” “Kickbacks can impair the independence of physician decision-making and waste taxpayer dollars,” said Principal Deputy Assistant Attorney General Brian M. Boynton, head of the Justice Department’s Civil Division. “The department is committed to preventing illegal financial relationships that undermine the integrity of our public healthcare programs.” “Decisions that affect patient health should be made solely on the basis of a patient’s best interest,” said California Attorney General Rob Bonta. “When a healthcare company cheats and offers kickbacks to gain an unfair advantage, it jeopardizes the health and wellbeing of those who rely on its services. These illegal schemes also make public services and programs costlier, and ultimately waste valuable taxpayer dollars. Today, I thank the U.S. Department of Justice for teaming up with the California Department of Justice on this case. This settlement demonstrates our commitment to protecting the integrity of Medi-Cal, and the taxpayer dollars that support the program." “Kickbacks impose hidden costs on the health care system, compromise medical decision making, and taint the doctor-patient relationship,” said Special Agent in Charge Timothy B. DeFrancesca of the U.S. Department of Health and Human Services Office of the Inspector General (HHS-OIG). “Working tirelessly with our law enforcement partners, HHS-OIG will continue to prevent the waste of valuable taxpayer dollars and protect the integrity of federal health care programs.” The defendants’ conduct allegedly resulted in false claims to Medicare and California’s Medicaid programs, the latter of which is jointly funded by the federal government and California. Under the settlement, they will pay $3,228,300 to the United States and $596,700 to California. The settlement announced today stems from a whistleblower complaint filed in 2015 by former Alta Vista accounting employee Neyirys Orozco pursuant to the qui tam provisions of the False Claims Act, which permit private persons to bring a lawsuit on behalf of the government and to share in the proceeds of the suit. Orozco will receive $581,094 as her share of the federal government’s recovery in this case. In addition to resolving their False Claims Act liability, Alta Vista and Rockport have entered into a five-year Corporate Integrity Agreement with HHS-OIG which requires, among other compliance obligations, an Independent Review Organization’s review of Alta Vista’s and Rockport’s physician relationships. The United States’ settlement in this matter illustrates the government’s emphasis on combating healthcare fraud. One of the most powerful tools in this effort is the False Claims Act. Tips and complaints from all sources about potential fraud, waste, abuse, and mismanagement, can be reported to HHS-OIG, at 800‑HHS‑TIPS (800-447-8477). This matter was handled by Assistant United States Attorney Ross Cuff of the Civil Fraud Section; the Commercial Litigation Branch, Fraud Section, of the Justice Department’s Civil Division; and the California Department of Justice. HHS-OIG provided investigative support. The case is captioned United States of America ex rel. Neyiris Orozco v. Shlomo Rechnitz, et al. , CV15-6177. The claims resolved by this settlement are allegations only and there has been no determination of liability.


title: Prolific Human Smuggler Extradited to United States from Honduras

component: USAO - Arizona

body_text: TUCSON, Ariz. – A Honduran national has been extradited from Honduras to the United States to face charges related to human smuggling and money laundering. Maria Mendoza-Mendoza, aka “La Guera,” will make her initial court appearance today in the U.S. District Court for the District of Arizona in Tucson. According to court documents, Mendoza-Mendoza is a high-level, Honduran-based human smuggling coordinator who, along with co-conspirators throughout Central America, Mexico, and the United States, was responsible for facilitating the illegal entry, transport, and harboring of numerous undocumented non-citizens (UNCs). Through phone conversations captured on wire intercepts, Mendoza-Mendoza is alleged to have directed the movement of UNCs and the collection of their smuggling fees. She also is alleged to have exercised extensive control over co-conspirators. The smuggling organization is alleged to have utilized numerous funnel accounts to collect millions of dollars in smuggling fees deposited across the United States and withdrawn primarily in the Phoenix, Arizona area. Mendoza-Mendoza is charged in an indictment with Conspiracy to Transport and Harbor Illegal Aliens for Profit and Transportation of and Harboring Illegal Aliens for Profit, each of which carries a maximum sentence of 10 years in prison and a maximum fine of $250,000, and Conspiracy to Commit Money Laundering, which carries a maximum sentence of 20 years in prison and a maximum fine of $500,000 or twice the value of the property involved in the transaction. An indictment is simply a method by which a person is charged with criminal activity and raises no inference of guilt. An individual is presumed innocent until evidence is presented to a jury that establishes guilt beyond a reasonable doubt. This extradition resulted from the coordinated efforts of Joint Task Force Alpha (JTFA). The U.S. Attorney’s Office for the District of Arizona is part of JTFA, which was established by Attorney General Merrick B. Garland in June 2021 to marshal the investigative and prosecutorial resources of the Department of Justice, in partnership with the Department of Homeland Security , to enhance U.S. enforcement efforts against the most prolific and dangerous human smuggling and trafficking groups operating in Mexico, Guatemala, El Salvador, and Honduras. The Task Force focuses on disrupting and dismantling smuggling and trafficking networks that abuse, exploit, or endanger migrants, pose national security threats, and are involved in organized crime. Homeland Security Investigations – Sells Office conducted the investigation in this case, with significant assistance from the United States Border Patrol’s Tucson Sector, and numerous state and local law enforcement agencies throughout the country. The United States Marshals Service assisted with the extradition efforts. The Justice Department’s Office of International Affairs worked with law enforcement partners in Honduras to secure the arrest and extradition of Mendoza-Mendoza. The United States Attorney’s Office, District of Arizona, Tucson, is handling the prosecution. The Justice Department’s Office of International Affairs worked with law enforcement partners in Honduras to secure the arrest and extradition of Mendoza-Mendoza. A video recording of the press conference held to announce Mendoza-Mendoza’s extradition can be found here . CASE NUMBER: CR-18-0078-TUC-RCC-MAA RELEASE NUMBER: 2023-097_Mendoza-Mendoza # # # For more information on the U.S. Attorney’s Office, District of Arizona, visit http://www.justice.gov/usao/az/ Follow the U.S. Attorney’s Office, District of Arizona, on Twitter @USAO_AZ for the latest news.


title: Jury Convicts California Man For Assaulting Child  On Aircraft

body_text: Orlando, Florida –United States Attorney Roger B. Handberg announces that a federal jury today found Brian Patrick Durning (52, Altadena, CA) guilty of assault of a minor on an aircraft and two counts of simple assault. Durning faces a maximum penalty of five years in federal prison on the first offense, and up to two years in prison on the second offense. His sentencing hearing is scheduled for September 26, 2023. Durning had been indicted on July 6, 2022. According to testimony and evidence presented at trial, Durning boarded a redeye flight from Los Angeles to Orlando and was seated next to a 13-year-old girl. The child had been separated from the rest of her family, who were seated two rows away from her. After the cabin lights were dimmed and most of the passengers fell asleep, Durning assaulted the child. A nearby passenger awoke and observed one of Durning’s hands between the child’s legs and intervened. This case was investigated by the Federal Bureau of Investigation, the Federal Air Marshals, and the Orlando Police Department. It is being prosecuted by Assistant United States Attorney Michael P. Felicetta and Courtney Richardson-Jones. This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov.


title: Lawrence Man Sentenced to More Than 12 Years in Prison for Fentanyl Trafficking

body_text: BOSTON – A Lawrence man has been sentenced in federal court in Boston for fentanyl trafficking. Manuel Santana Vizcaino, a/k/a “Dave,” 38, was sentenced on June 21, 2023 by U.S. Senior District Court Judge Mark L. Wolf to 151 months in prison and four years of supervised release. On Feb. 11, 2023, Santana Vizcaino was convicted by a federal jury of distribution and possession with intent to distribute 40 grams or more of fentanyl. In September 2020, Manuel Santana Vizcaino arranged for the distribution of more than a half kilogram of fentanyl to an individual. Specifically, on Sept. 3, 2020, Manuel Santana Vizcaino provided the individual with approximately 270 grams of fentanyl concealed inside a guava juice box at his apartment in Lawrence. Later, on Sept. 14, 2020, while outside the United States in the Dominican Republic, Manuel Santana Vizcaino arranged for his brother, Santo Santana Vizcaino, to sell the individual another 250 grams of fentanyl. Manuel Santana Vizcaino was arrested in December 2020 at Logan Airport upon returning from the Dominican Republic. Following a search of Manuel Santana Vizcaino’s apartment, an additional two kilograms of fentanyl was seized. In May 2022, Santo Santana Vizcaino was sentenced to 30 months in prison and three years of supervised release after previously pleading guilty to the same charges in January 2022. Acting United States Attorney Joshua S. Levy and Christopher DiMenna, Acting Special Agent in Charge of the Federal Bureau of Investigation, Boston Division made the announcement. Valuable assistance was provided by the Drug Enforcement Administration; Customs and Border Protection; Homeland Security Investigations in New England; Massachusetts State Police; and the Essex County Sheriff’s Department. Assistant U.S. Attorneys Philip C. Cheng and Lucy Sun of Levy’s Organized Crime & Gang Unit prosecuted the case.