title: Texas Man Pleads Guilty To Wire Fraud Conspiracy Involving Over $12 Million In Consumer Electronics

body_text: Damian Williams, the United States Attorney for the Southern District of New York, announced that OLUSEUN MARTINS OMOLE, a/k/a “Seun Omole,” pled guilty today to conspiracy to commit wire fraud for his participation in a widespread scheme to defraud thousands of victims in the United States and elsewhere of thousands of consumer electronics and other goods totaling more than $12 million. OMOLE pled guilty before U.S. Magistrate Judge Katharine H. Parker. U.S. Attorney Damian Williams said: “Over the course of approximately five years, Oluseun Martins Omole received more than $12 million worth of fraudulently obtained consumer electronics and other items. Thousands of victims believed that they were sending these electronics and items to romantic lovers, legitimate buyers, and reputable employers. Instead, they went straight to Omole, who repackaged those electronics and goods and shipped them in bulk to co-conspirators located overseas in exchange for the equivalent of hundreds of thousands of U.S. dollars. Those like Omole who participate in such fraud schemes will find themselves facing prison time.” According to the allegations contained in the Indictment and Complaint, the plea agreement, and other public filings and statements made in court: From at least in or about February 2018 through at least in or about March 2023, OMOLE participated in a criminal enterprise based in Nigeria (the “Enterprise”), which orchestrated various scams to defraud thousands of victims in the United States and elsewhere of more than $12 million in consumer electronics, including smartphones, smartwatches, laptops, and tablets, among other items. The scams perpetrated by the members of the Enterprise included (i) romance scams, in which Enterprise members sent electronic communications to victims feigning romantic intentions, gained their trust and affection, and took advantage of that goodwill to induce victims into sending consumer electronics and other money or property to OMOLE; (ii) online marketplace scams, in which Enterprise members sent electronic communications to victims feigning interest in buying consumer electronics, falsely represented to the victim that the items had been paid for, and instructed the victim to send the consumer electronics to OMOLE; and (iii) employment scams, in which Enterprise members posted phony jobs online and informed unwitting victims that they were hired before instructing victims to send electronics to OMOLE under the guise that those electronics were needed for the job (together, the “Fraudulent Electronics Scams”). During the relevant time period, OMOLE owned and operated a business corporation named Tobylink Impessions, Inc., a/k/a Tobylink Impressions, Inc. (“Tobylink”), which claimed to be a distributor, re-seller, and supplier of satellite communications equipment. In reality, however, Tobylink served as a vehicle through which OMOLE received thousands of fraudulently obtained goods from victims of the Enterprise before repackaging and shipping those items to various co-conspirators located in Nigeria. During his participation in the conspiracy, OMOLE received and sent more than $12 million in consumer electronics and other items to other members of the Enterprise, in exchange for the equivalent of hundreds of thousands of U.S. dollars in fees that OMOLE charged other Enterprise members. If you believe you are a victim of the Fraudulent Electronics Scams, you may contact the following email address: TobylinkFraudVictims@fbi.gov . * * * OMOLE, 57, of Sugar Land, Texas, pled guilty to one count of conspiracy to commit wire fraud, which carries a maximum sentence of 20 years in prison. As part of his plea agreement, OMOLE agreed to pay restitution in an amount to be ordered by the Court and to forfeit an amount of U.S. currency to be ordered by the Court, as well as various consumer electronics and other goods seized by law enforcement. The maximum potential sentence in this case is prescribed by Congress and is provided here for informational purposes only, as any sentencing of the defendant will be determined by a judge. OMOLE’s sentencing is scheduled for July 30, 2024, before U.S. District Judge Jesse M. Furman. Mr. Williams praised the work of the Federal Bureau of Investigation. Mr. Williams also thanked Homeland Security Investigations for their assistance with the investigation. The prosecution of this case is being handled by the Office’s General Crimes Unit. Assistant U.S. Attorney Jerry J. Fang is in charge of the prosecution.


title: International Arms Dealers Charged with Conspiring to Unlawfully Export Weapons and Ammunition from the United States to Sudan and Iraq

component: USAO - Florida, Southern

body_text: MIAMI – An indictment was unsealed yesterday charging Syria national Mohamad Deiry and Lebanese national Samer Rayya, both principals of an Iraq-based arms company, Black Shield Ltd., with conspiring to export munitions from the United States to Sudan and Iraq without the necessary licenses and approvals, in violation of the Arms Export Control Act. Additionally, Deiry and Rayya were charged with conspiring to commit money laundering in furtherance of their illicit procurement activities. Both Rayya and Deiry remain at large and wanted by the FBI. The defendants have ties to or may visit Syria, Lebanon, Iraq, Turkey, Russia, Belarus, Sudan and Libya. Concurrent with this announcement, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned Black Shield , also known as Black Shield for Trading LLC, Deiry, and Rayya, as well as other individuals and entities involved in the procurement network used by Deiry and Rayya in support of Black Shield’s illegal supply of munitions used in conflicts around the world. “The U.S. Attorney’s Office is committed to the prosecution of those individuals and corporations that illicitly procure munitions to be shared overseas,” said U.S. Attorney Markenzy Lapointe for the Southern District of Florida. “Our goal is to identify and thwart arms traffickers and money launderers whose criminal acts fuel the destabilization of nations and perpetuation of international conflicts.” “These defendants allegedly ran an international arm trafficking ring and conspired to unlawfully export anti-aircraft ammunition and other military arms and munitions from the United States to Sudan and Iraq, promoting violence and putting Americans and our allies at risk,” said Assistant Attorney General Matthew G. Olsen of the Justice Department’s National Security Division. “These charges exemplify the Justice Department’s commitment to investigating and holding accountable those who defy our U.S. export controls.” “This indictment demonstrates the FBI’s resolve to investigate those who seek to illegally acquire and sell U.S. arms, ultimately fueling conflict around the world,” said Executive Assistant Director of the FBI’s National Security Branch Larissa L. Knapp. “Deiry and Rayya’s alleged actions will not be taken lightly, and the FBI will do all within its power to ensure that they are brought to justice. Illegal arms exportation and international money laundering will not be tolerated. ” According to the indictment, between April and November 2016, Deiry, Rayya and others conspired to export munitions, including 23-millimeter antiaircraft ammunition, Bushmaster 40mm Grenade Launchers, FN SCAR-L CQC (5.56x45mm) assault rifles, FN SCAR-H CQC (7.62x51mm) assault rifles, FNH 5.7x28mm green tip ammunition, and HK MR762A1 LRP ii (7.62x51mm) assault rifles, from the United States to Sudan and Iraq without first obtaining the required licenses or approvals from DDTC. Specifically, the co-conspirators attempted to illegally acquire the munitions from the United States in a deal worth $1,200,000, which was part of a larger scheme to illegally acquire $4 million worth of 23-millimeter ammunition. The conspiracy involved the transshipment of the munitions from the United States to Guatemala and from Guatemala to false end-users in Cyprus before ultimately arriving in Sudan and Iraq. In furtherance of the conspiracy, Black Shield wired a downpayment of $100,000 from a front company located in Benin, West Africa. The conspiracy involved both Black Shield emissaries from India and Belarus, who traveled to the United States to inspect the munitions, as well as Israeli American and Israeli Romanian-Uzbeki brokers, who acted as middlemen between the supplier and end-users. Deiry and Rayya are charged with conspiracy to unlawfully export defense articles from the United States, which carries a maximum statutory penalty of five years in prison; and conspiracy to engage in international money laundering, which carries a maximum statutory penalty of 20 years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors. The FBI Miami Field Office is investigating the case. Assistant U.S. Attorney Randy Hummel for the Southern District of Florida is prosecuting the case, with valuable assistance from Trial Attorneys Brendan Geary and Tracy Varghese of the National Security Division’s Counterintelligence and Export Control Section. An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law. Related court documents and information may be found on the website of the District Court for the Southern District of Florida at www.flsd.uscourts.gov or at http://pacer.flsd.uscourts.gov , under case number 21-cr-6029. Indictment ###


title: Des Moines Man Sentenced to 25 Years in Federal Prison for Sexually Exploiting 12-year-old Minnesota Child

component: Federal Bureau of Investigation (FBI)

body_text: DES MOINES, Iowa – A Des Moines man was sentenced to 25 years in federal prison for enticing a minor to engage criminal sexual activity. According to public court documents and information presented at sentencing, Prya Reh, 24, met a 12-year-old Minnesota child online in the fall of 2022. Reh knew the child was 12. In November 2022, Reh drove from Des Moines to Minnesota where he picked the child up from middle school, drove to a local motel, and sexually abused the child. About a week later, Reh drove back to Minnesota, brought the child to Des Moines, where he secreted and sexually assaulted the child in a basement bedroom. In addition to the in-person sexual abuse of the child, Reh also created an image of child sexual abuse material depicting the child and repeatedly asked the child to text him sexually explicit pictures. Reh also possessed a firearm as a felon. When police searched Reh’s residence, police located a loaded pistol in Reh’s bedroom. After completing his term of imprisonment, Reh will be required to serve five years of supervised release. There is no parole in the federal system. Reh was also ordered to pay a special assessment of $5,000. United States Attorney Richard D. Westphal of the Southern District of Iowa made the announcement. The case was investigated by the Des Moines Police Department, Austin (Minnesota) Police Department, FBI Child Exploitation Task Force, and Iowa DCI’s Internet Crimes Against Children Task Force. The case was prosecuted by the United States Attorney’s Office for the Southern District of Iowa. This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and the Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit https://www.justice.gov/psc . For information about internet safety education, please visit www.usdoj.gov/psc and click on the resources tab.


title: U.S. Attorney Dena J. King Announces Criminal Indictments Resulting From Joint Crime Reduction Efforts Targeting Drug Trafficking And Illegal Firearms Activity In Asheville

component: USAO - North Carolina, Western

body_text: ASHEVILLE, N.C. – Today, Dena J. King, U.S. Attorney for the Western District of North Carolina, announced criminal indictments against 13 individuals on drug and/or gun charges. The indictments are the result of multiple joint investigations led by federal prosecutors, the U.S. Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), and the Asheville Police Department, into the alleged distribution of narcotics, such as fentanyl, and illegal firearms activity in the Asheville area. “When our streets are plagued with drugs and illegal guns, our communities pay the price,” said U.S. Attorney King. “The charges announced today are the result of our concerted efforts with our law enforcement partners to remove drugs and illegal guns from our neighborhoods and reduce the violence and criminal activity fueled by the drug trade. We are stronger together. When we join forces, our crime reduction efforts are more effective and we can better protect our citizens and vulnerable communities from dangerous drugs and gun-induced violence.” “ATF has a shared commitment with our law enforcement partners to address violent crime relentlessly and from every angle,” said ATF Special Agent in Charge Bennie Mims. “By removing firearms from illegal possessors and shutting down firearms and drug trafficking networks, we’re breaking the cycle of violent crime and making our communities safer.” “The Asheville Police Department values its local, state, and federal partnerships. This collaboration has made Western North Carolina safer from the destructive influence of those who exploit addiction, and the tragedies caused by gun-related violence. We will continue to work together as a team to foster safer neighborhoods for all residents and visitors.” The names of the 13 individuals and the offenses pending against them are: Darrien Quantael Cannady , 35, of Asheville, is charged with three counts of distribution of a controlled substance containing a detectable amount of cocaine base. The alleged conduct occurred between August 2022 and November 2022, in Buncombe County. Aric Rashad Harper , 30, of Swannanoa, N.C., is charged with possession of machineguns and possession of a firearm by a convicted felon. The indictment alleges that, in November 2022, in Buncombe County, Harper possessed two machinegun conversion kits, commonly known as “Glock switches.” A Glock switch, or “auto sear,” is an illegal conversion device that enables a conventional semi-automatic pistol to function as a fully automatic firearm.The indictment further alleges that, during that time, Harper unlawfully possessed a pistol, knowing that he had been previously convicted of at least one crime punishable by imprisonment for a term exceeding one year. Eric Kelvin Hart, 42, of Asheville, is charged with distribution of methamphetamine. The indictment alleges that Hart distributed the methamphetamine in September 2022, in Buncombe County. Valachie Wendell Hendon , 41, of Asheville, is charged with four counts of distribution of fentanyl, one count of distribution of fentanyl and methamphetamine, two counts of possession of a firearm in furtherance of a drug trafficking crime, and three counts of possession of a firearm by a felon. The indictment alleges that, between April and May 2023, Hendon engaged in the distribution of fentanyl in and around Buncombe County and illegally possessed firearms. The investigation led to the recovery of two privately manufactured firearms (ghost guns), eight firearms, including an AR-type rifle and a 12-gauge shotgun, and more than 80 rounds of ammunition, that the government contends were involved in the offenses charged in the indictment and are subject to forfeiture proceedings. Jamal Marqui McDaniel , 46, of Asheville, is charged with one count of conspiracy to distribute and to possess with intent to distribute methamphetamine; nine counts distribution of methamphetamine; one count of possession with intent to distribute fentanyl and methamphetamine; eight counts of possession of a firearm in furtherance of a drug trafficking crime; and six counts of possession of a firearm and/or ammunition by a felon. The indictment alleges that, between September 2022 and February 2023, McDaniel engaged in the distribution of fentanyl and methamphetamine in and around Buncombe County. The indictment alleges that McDaniel, during the relevant period, distributed the controlled substances while in possession of firearms. The investigation led to the recovery of two ghost guns, eight firearms, and ammunition, that the government contends were involved in the offenses charged in the indictment and are subject to forfeiture proceedings. McDaniel’s co-defendant, Glisa Nechole Ponder , 43, is charged with conspiracy to distribute and to possess with intent to distribute methamphetamine and distribution of methamphetamine. Christopher Deshawn Nelson , 41, of Asheville, is charged with four counts of distribution of methamphetamine and three counts of felon in possession of a firearm. The indictment alleges that, between June 2022 and August 2022, Nelson allegedly distributed methamphetamine in Buncombe County and elsewhere and illegally possessed three firearms on three separate occasions. Nelson was previously convicted of at least one crime punishable by imprisonment for a term exceeding one year and he is prohibited from possessing firearms. Dequan Tyrie Payton , 33, of Arden, N.C., is charged with distribution of fentanyl and three counts of distribution of methamphetamine. The indictment alleges that Payton distributed the controlled substances between September 2022 and November 2022, in and around Buncombe County. Ronald Lee Peak , 43, of Hendersonville, N.C., is charged with two counts of distribution of methamphetamine and two counts of possession of a firearm by a felon. The indictment alleges that between July 2022 and August 2022, Peak possessed with intent to distribute methamphetamine in Buncombe County. It is also alleged that, during that time, Peak illegally possessed two firearms knowing that he had previously been convicted of at least one crime punishable by imprisonment for a term exceeding one year. Breanna Nicole Reed , 27, of Asheville, is charged with three counts of distribution of fentanyl. Reed allegedly engaged in the distribution of fentanyl between June 2022 and August 2022, in Buncombe County. Tyrone Eugene Sitton , 46, of Asheville, is charged with three counts of distribution of fentanyl, one count of possession of a firearm in furtherance of a drug trafficking crime, and one count of possession of a firearm by a felon. According to allegations in the indictment, between November 2022 and December 2022, Sitton distributed fentanyl in Buncombe County. The indictment further alleges that Sitton, knowing he had been previously convicted of at least one crime punishable by imprisonment for a term exceeding one year, knowingly and unlawfully possessed three firearms, including a 12-gauge shotgun and a rifle. The indictment also charges Sitton’s co-defendant, Maurice Antonio Jeter , 42, of Hendersonville, with possession with intent to distribute fentanyl. Khalil Tirik Shabazz , 28, of Asheville, is charged with three counts of knowingly and intentionally distributing a mixture and substance containing a detectable amount of cocaine, a Schedule II controlled substance. The indictment alleges that Shabazz distributed the controlled substance in July 2022, in and around Buncombe County. The charges in the indictments are allegations. The defendants are innocent until proven guilty beyond a reasonable doubt in a court of law. In making today’s announcement, U.S. Attorney King commended the ATF and the Asheville Police Department for conducting the investigations that led to the federal charges. Assistant U.S. Attorneys with the U.S. Attorney’s Office in Asheville are prosecuting the cases, including Christopher Hess, Alex M. Scott, and Special Assistant U.S. Attorney Annabelle Chambers. The cases are 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. In July 2022, as part of PSN, the U.S. Attorney’s Office, in partnership with the ATF, launched Think Again , an informational campaign to educate the public about gun crimes and illegal firearms purchasing or misuse and to increase the reporting of illegal firearms activity to law enforcement. The campaign encourages the public to submit an anonymous tip about illegal firearms and other criminal activity to the ATF by calling 1-888-ATF-TIPS (1-888-283-8477), via text at 63975, or online at WWW.ATF.GOV/ATF-TIPS . For additional information about our Think Again initiative, please visit our website . You can view our Think Again Public Service Announcements here .


title: Convicted Felon from Greenville Pleads Guilty to Possession of Firearm and Ammunition

component: USAO - Pennsylvania, Western

body_text: PITTSBURGH, Pa. – A resident of Greenville, Pennsylvania, pleaded guilty in federal court on April 15, 2024, to possessing a firearm and ammunition after a prior felony conviction, United States Attorney Eric G. Olshan announced today. Devon Smith, 26, pleaded guilty before United States District Judge Cathy Bissoon. In connection with the guilty plea, the Court was advised that Smith possessed a firearm and ammunition in December of 2021 following a previous felony conviction. Federal law prohibits possession of a firearm or ammunition by a convicted felon. Judge Bissoon scheduled sentencing for July 30, 2024. The law provides for a maximum total sentence of up to 10 years in prison, a fine of up to $250,000, or both. Under the federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offense and the prior criminal history of the defendant. Assistant United States Attorney Craig W. Haller is prosecuting this case on behalf of the United States. The Pennsylvania Office of Attorney General, Federal Bureau of Investigation, and Bureau of Alcohol, Tobacco, Firearms and Explosives conducted the investigation leading to the conviction of Smith. This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department of Justice launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.


title: Gulfport Man Sentenced to 5 Years in Prison for Possession with Intent to Distribute over 80 Grams of Fentanyl

component: Drug Enforcement Administration (DEA)

body_text: Gulfport, Miss. – A Gulfport man was sentenced to 60 months in prison for possession with intent to distribute 81.1 grams of fentanyl. Ashton Craig Cuevas, 19, was sentenced in U.S. District Court in Gulfport. According to court documents, on April 21, 2023, the Harrison County Sheriff’s Office conducted a search warrant on the residence of Ashton Craig Cuevas, 19, in Gulfport. The search took place the day after Harrison County conducted a controlled purchase of fentanyl pills from Cuevas. The search of Cuevas’s home yielded 81.1 grams of fentanyl, as well as the pre-recorded buy money from the controlled purchase on April 20 th . According to the U.S. Drug Enforcement Administration, fentanyl is approximately 100 times more potent than morphine and 50 times more potent than heroin. The DEA reports that two milligrams of fentanyl can be lethal, and one kilogram of fentanyl has the potential to kill 500,000 people. More facts on fentanyl can be found at https://www.dea.gov/resources/facts-about-fentanyl and https://www.dea.gov/resources/facts-about-fentanyl . Cuevas pled guilty on August 22, 2023, to possession with intent to distribute a controlled substance. U.S. Attorney Todd W. Gee of the Southern District of Mississippi and Special Agent in Charge Steven Hofer of the Drug Enforcement Administration made the announcement. The case was investigated by the Drug Enforcement Administration and the Harrison County Sheriff’s Office. Assistant U.S. Attorney Erica Rose prosecuted the case.


title: Mexican National Sentenced to 2 Years in Prison for Unlawful Return to the United States after Removal and Unlawful Possession of a Means of Identification

component: USAO - Mississippi, Southern

body_text: Jackson, Miss. – A Mexican National was sentenced to 24 months in prison for unlawful return of an alien removed after conviction for a felony and unlawful possession of a means of identification. According to court documents, Juan Carlos Troncoso-Garrido, 53, was convicted in 1999 of possession with intent to distribute 5 kilograms or more of cocaine. As a result, he was placed in removal proceedings, and subsequently removed from the United States and returned to Mexico. At some point thereafter, Troncoso-Garrido reentered the United States without inspection and assumed the name and identity of a United States citizen. After assuming the identity, Troncoso-Garrido fraudulently applied for a Transportation Worker Identity Credential (TWIC). This document can be used to gain access to critical infrastructure areas or sites. Agents from Homeland Security Investigations and the Transportation Security Administration were able to intervene and apprehend Troncoso-Garrido before he received a TWIC card. U.S. Attorney Todd W. Gee, Acting Special Agent in Charge Eric DeLaune of Homeland Security Investigations, and Deputy Special Agent in Charge Anthony Whitmore of the Transportation Security Administration made the announcement. Homeland Security Investigations and the Transportation Security Administration investigated the case. Assistant U.S. Attorney Adam T. Stuart prosecuted the case.


title: Senior Administrator for Dolton, Ill. And Thornton Township, Ill. Charged in Federal Court With Bankruptcy Fraud

body_text: CHICAGO — A senior administrator for both the Village of Dolton, Ill. and Thornton Township, Ill. has been charged in federal court with engaging in a bankruptcy fraud scheme involving the making of false statements in his bankruptcy petition to conceal from creditors his assets and sources of income and a significant claim against him. An indictment returned Monday in U.S. District Court in Chicago charges KEITH DOUGLAS FREEMAN, 45, of Orland Park, Ill., with one count of bankruptcy fraud. The charge is punishable by a maximum sentence of five years in federal prison. Arraignment has not yet been scheduled. The indictment was announced by Morris Pasqual, Acting United States Attorney for the Northern District of Illinois, Robert W. “Wes” Wheeler, Jr., Special Agent-in-Charge of the Chicago Field Office of the FBI, Justin Campbell, Special Agent-in-Charge of the IRS Criminal Investigation Chicago Field Office, and Ruth M. Mendonça, Inspector-in-Charge of the Chicago Division of the U.S. Postal Inspection Service. Valuable assistance was provided by the U.S. Trustee Program. The government is represented by Assistant U.S. Attorney Jason A. Julien and Special Assistant U.S. Attorney Brian P. Netols. The officials noted that Freeman was indicted as part of an ongoing federal investigation. According to the indictment, Freeman on Jan. 3, 2024, filed a Chapter 7 bankruptcy petition in the U.S. Bankruptcy Court in Chicago. The petition included a Schedules and Statement of Financial Affairs – a document in which the debtor is required to identify, among other things, all of his assets and sources of income, as well as any claims against him. The indictment alleges that Freeman made several materially false statements and omissions in the document, including knowingly underreporting income he derived from his employment as both the Village Administrator for Dolton and the Municipality Manager for Thornton Township, as well as fees he received from his private consulting business. Freeman also allegedly concealed that the Village of Robbins, Ill. had filed a claim against him related to approximately $90,396 that Freeman received in excess of his authorized salary while he was the Village Administrator for Robbins, a position he held from 2017 to 2021. Freeman also furnished the Chapter 7 Trustee with a purported copy of his 2022 individual income tax return, which represented that Freeman’s total income from employment was $45,186. The indictment states that Freeman knew he had not filed an income tax return for that year, and that his actual income, which included a $100,000 salary for the Dolton position alone, substantially exceeded that amount. It was further part of the scheme that on Jan. 30, 2024, while testifying under oath at a meeting of creditors, Freeman falsely represented that he was not an employee of Dolton and that he did not receive payment from Dolton, the indictment states. The following month, Freeman allegedly caused his pay from Dolton to be directly deposited into a recently opened bank account that he had not disclosed to the creditors or the Chapter 7 Trustee. The public is reminded that an indictment is not evidence of guilt. The defendant is presumed innocent and entitled to a fair trial at which the government has the burden of proving guilt beyond a reasonable doubt. If convicted, the Court must impose a reasonable sentence under federal statutes and the advisory U.S. Sentencing Guidelines. Freeman indictment


title: Meth “cooks” sent to prison in custom importation scheme

component: USAO - Texas, Southern

body_text: McALLEN, Texas – Three men have been sentenced for their roles in a scheme to traffic and “cook” custom meth orders in the McAllen area, announced U.S. Attorney Alamdar S. Hamdani. Alfredo Duarte, 32, Fullerton, California, and Mexican citizens Abraham Pena-Quintero, 39, and Francisco Hernandez-Madrid, 49, each pleaded guilty April 24, 2023. Chief U.S. District Judge Randy Crane has now imposed a 135-month-term of imprisonment for Duarte, while Pena-Quintero and Hernandez-Madrid received 78 and 57 months, respectively. Duarte must also serve three years of supervised release following his sentence. Not U.S. citizens, Pena-Quintero and Hernandez-Madrid are expected to face removal proceedings following their respective terms of imprisonment. At the hearing, the court heard additional evidence about how Duarte planned and orchestrated a scheme with undercover authorities to trade guns in exchange for drugs. In handing down the prison terms, Judge Crane noted the specialized methods of the scheme to “cook” exceptionally large crystals of meth and the dangerousness that such narcotics represent to the United States. An undercover investigation around 2021 revealed Duarte and co-conspirators imported liquid meth from Mexico. They would then “cook” it into crystals to whatever purity level and size their customers wanted. Through the course of the investigation, the individuals delivered over 11 kilograms of meth in the McAllen area. Duarte served as the customer-facing member of the conspiracy, while Pena-Quintero and Hernandez-Madrid were narcotics couriers. Pena-Quintero and Hernandez-Madrid will remain in custody pending transfer to a U.S. Bureau of Prisons facility to be determined in the near future. Duarte was permitted to remain on bond and voluntarily surrender at a later date. The Bureau of Alcohol, Tobacco, Firearms and Explosives and Drug Enforcement Administration conducted the investigation as part of a joint operation deemed “Operation: Knock Down.” Assistant U.S. Attorney Robert L. Guerra Jr. prosecuted the case.


title: Salem Man and Lynn Man Pleaded Guilty to Counterfeit Pill Trafficking Conspiracy

component: USAO - Massachusetts

body_text: BOSTON – Two men pleaded guilty last week in federal court in Boston to participating in a North Shore-based drug trafficking organization (DTO) that allegedly distributed tens of thousands of counterfeit prescription pills containing fentanyl and methamphetamine. Kion Shepherd, 33, of Salem and Raymond Kulakowski, 36, of Lynn pleaded guilty to one count each of conspiring to distribute and to possess with intent to distribute controlled substances. U.S. District Court Chief Judge F. Dennis Saylor IV scheduled sentencings for July 25, 2024 and September 3, 2024, respectively. According to court documents, the DTO distributed counterfeit oxycodone pills containing fentanyl and counterfeit Adderall pills containing methamphetamine, among other things, to various individuals in the Lynn area. Shepherd and Kulakowski are the eighth and ninth defendants to plead guilty in this matter. Acting United States Attorney Joshua S. Levy; Stephen Belleau, Acting Special Agent in Charge of the Drug Enforcement Administration, New England Division; and John E. Mawn Jr., Interim Colonel of the Massachusetts State Police made the announcement today. Valuable assistance was provided by the Beverly, Everett, Peabody, Revere, Salem, Saugus and Swampscott Police Departments. Assistant U.S. Attorneys James E. Arnold and Evan D. Panich of the Narcotics & Money Laundering Unit are prosecuting the case. This effort is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF . The details contained in the indictment are allegations. The remaining defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.


title: "John Doe" Pleads Guilty and Discloses Identity

body_text: BOSTON – A defendant charged under the pseudonym “John Doe” pleaded guilty last week to fraud charges. In addition to pleading guilty, the defendant admitted that his true name is Jose Then. Jose Then, age unknown, pleaded guilty to mail fraud; false statement in an application for a passport; misuse of a social security number; and aggravated identity theft. U.S. District Court Judge Richard G. Stearns scheduled sentencing for July 10, 2024. Then was indicted by a federal grand jury in October 2023. Then acquired the name and identity of an individual and has been using the victim’s name, date of birth and Social Security for decades. Then used the victim’s stolen personal identifying information to acquire a U.S. passport, a Massachusetts driver’s license and receive thousands of dollars in Pandemic Unemployment Assistance (PUA) benefits. The victim has suffered garnishment of his wages for child support costs that Then has failed to pay under the stolen identity. The charge of misuse of a social security number provides for a sentence of up to five years in prison, three years of supervised release and a fine of up to $250,000. The charge of false statement in a passport application provides for a sentence of up to 10 years in prison, three years of supervised release and a fine of up to $250,000. The charge of mail fraud provides for a sentence of up to 20 years in prison, three years supervised release and a fine of up to $250,000. The charge of aggravated identity theft calls for a mandatory minimum sentence of two years in prison to be added to the felony committed while using the means of identification of another without lawful authority. 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 and Michael J. Krol, Special Agent in Charge of Homeland Security Investigations in New England made the announcement today. Valuable assistance was provided by Homeland Security Investigations in Santo Domingo, Dominican Republic; Puerto Rico Department of Public Safety; U.S. Department of Labor, Office of Inspector General; U.S. Department of State’s Diplomatic Security Service; U.S. Department of Health & Human Services, Office of Inspector General; U.S. Postal Inspection Service; Massachusetts State Police Fraud Identification Unit; and the Weymouth and Quincy Police Departments. Assistant U.S. Attorney Brian Sullivan of the Major Crimes Unit is prosecuting the case. The investigation was conducted by Homeland Security Investigation’s Document and Benefit Fraud Task Force (DBFTF), a specialized investigative group comprising personnel from various state, local, and federal agencies with expertise in detecting, deterring, and disrupting organizations and individuals involved in various types of document, identity, and benefit fraud schemes. On May 17, 2021, the Attorney General established the COVID-19 Fraud Enforcement Task Force to marshal the resources of the Department of Justice in partnership with agencies across government to enhance efforts to combat and prevent pandemic-related fraud. The Task Force bolsters efforts to investigate and prosecute the most culpable domestic and international criminal actors and assists agencies tasked with administering relief programs to prevent fraud by augmenting and incorporating existing coordination mechanisms, identifying resources and techniques to uncover fraudulent actors and their schemes, and sharing and harnessing information and insights gained from prior enforcement efforts. For more information on the department’s response to the pandemic, please visit https://www.justice.gov/coronavirus and https://www.justice.gov/coronavirus/combatingfraud . Anyone with information about allegations of attempted fraud involving COVID-19 can report it by calling the Department of Justice’s National Center for Disaster Fraud (NCDF) Hotline via the NCDF Web Complaint Form .


title: Oxford Man Pleads Guilty to Drug Charges

body_text: BOSTON – An Oxford, Mass. man pleaded guilty last week to his role in a large-scale drug trafficking conspiracy that allegedly distributed fentanyl and cocaine in and around the Quincy and Weymouth areas. Chaasad Cyprien, 23, pleaded guilty to possession with intent to distribute cocaine and to conspiracy to distribute and possess with intent to distribute cocaine. U.S. District Court Judge William G. Young scheduled sentencing for July 17, 2024. Cyprien was charged in September 2022, along with Aderito Amado, Neylton Fontes and Erica Vieira. Cyprien possessed with intent to distribute cocaine and participated in a conspiracy to distribute cocaine in Quincy and Weymouth until at least January 2021. Cyprien is the first defendant to plead guilty. The remaining defendants have pleaded not guilty and are pending trial. The charge of possession with intent to distribute cocaine and conspiracy to distribute and possession with intent to distribute provides for a sentence of up to 20 years in prison, at least three years and up to a lifetime of supervised release and a fine of up to $1 million. 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 and Jodi Cohen, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division made the announcement today. Valuable assistance was provided by the Plymouth County Sheriff’s Department; Plymouth and Weymouth Police Departments; and FBI’s Metro Boston Gang Task Force. Assistant U.S. Attorneys Kaitlin R. O’Donnell and Philip A. Mallard of the Organized Crime & Gang Unit are prosecuting the case. This effort is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF . The details contained in the charging documents are allegations. The remaining defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.


title: Former Private Prisoner Transport Officer Sentenced for Federal Civil Rights Offenses for Sexually Assaulting Multiple Female Pretrial Detainees

component: Civil Rights Division

body_text: A former private prisoner transport officer, Marquet Johnson, 45, was sentenced to 30 years in prison and five years of supervised release and required to register as a sex offender under the Federal Sex Offender Registration and Notification Act for violating the civil rights of multiple female pretrial detainees by sexually assaulting them during prisoner transports. “This sentence shines a light on the private prisoner transport industry that countless law enforcement agencies across this country rely on to transport people who are arrested on warrants outside their jurisdiction,” said Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division. “These private companies often operate in the shadows of our criminal justice system where some officers have seized the opportunity to physically and sexually abuse vulnerable victims in their custody. This sentence highlights the abuses of this industry, the bravery of the victims who came forward to report that abuse and our commitment to seeing justice done for these victims.” “Criminal defendants have a right to be treated with dignity,” said U.S. Attorney Alexander M.M. Uballez for the District of New Mexico. “As law enforcement officers, we are charged not only with protecting the public from harm but also with protecting the rights of suspects. If you abuse your position of authority to sexually assault those entrusted to your care, your badge will not shield you from justice.” “Law enforcement officers and other officials receive certain powers from the government so they can defend the rights of the people and prevent wrongdoing,” said Special Agent in Charge Raul Bujanda of the FBI Albuquerque Field Office. “When individuals working in an official capacity violate the trust of their communities by abusing that power, they undermine the hard work of all officials. The despicable actions perpetuated by Johnson, against those he was entrusted to protect, have no place in society. When you break the trust you’re given as a member of law enforcement and ultimately break the law, there are consequences. Today’s sentence is a resounding reminder that the FBI is committed to restoring trust in law enforcement by holding those who abuse their privileges and abandon their responsibilities accountable. We encourage survivors to find the courage to come forward and report these crimes to the FBI. I commend the hard work of our agents, our law enforcement partners with the Bernalillo County Sheriff's Office and the U.S Attorney’s Office for the District of New Mexico with helping to bring justice to the victims in this case and holding Johnson to account for his crimes.” According to court documents, at the time of the offense, Johnson worked as a prisoner transport officer for Inmate Services Corporation (ISC). As a prisoner transport officer, Johnson performed the government function of picking up individuals who were arrested on out-of-state warrants and transporting those individuals back to the jurisdictions that issued the warrants. On Nov. 4, 2019, Johnson and his transport partner picked up the victim, a female pretrial detainee, from a jail in Santa Fe, New Mexico, to transport her to Delta County, Colorado. That same day, while still in New Mexico, Johnson’s transport partner stopped the transport van at a rest stop. As soon as Johnson’s transport partner walked away from the van, Johnson ordered the victim to move to the bench row in the back of the transport van, climbed into the back of the van, removed the victim’s ankle restraints and loosened her handcuffs. The victim told Johnson that she was unsure what was going on but said that she did not want “to do this.” In response, Johnson pulled out a firearm, and, resting the weapon on his lap, told the victim that he wanted her to cooperate with him, “otherwise, it was going to get ugly.” Johnson then ordered the victim to partially remove her clothing and lay down on her back. The victim did so but again told Johnson she did not want to do this. In response, Johnson held the firearm against the victim’s cheek while raping her. Johnson admitted that the victim did not consent to any of the sexual conduct and that his conduct included the use of a dangerous weapon and aggravated sexual abuse. Johnson also admitted that this was not the first or last female pretrial detainee who he sexually assaulted during an ISC prisoner transport. Johnson admitted that in July 2019, he transported another female pretrial detainee from Spencer, Indiana, to San Marcos, Texas. While en route to Texas, during a stop at ISC headquarters in West Memphis, Arkansas, Johnson forced the detainee to perform oral sex on him. Johnson admitted that this victim also did not consent to any of the sexual conduct and that his misconduct included aggravated sexual abuse. Further, Johnson admitted that, in August 2019, he transported yet another female pretrial detainee from Baker County, Oregon, to Warrensburg, Missouri. While in Missouri, Johnson stopped the transport van at a hotel, where he proceeded to rape the victim. A short time later Johnson brought the female detainee back outside to the transport van and, after resuming the transport, forced the female detainee to perform oral sex on him. Johnson admitted that this victim also did not consent to any of the sexual conduct and that his misconduct included aggravated sexual abuse and kidnapping. The FBI Albuquerque Field Office investigated the case, with assistance from the Bernalillo County, New Mexico, Sherriff’s Office. Trial Attorney Laura Gilson of the Civil Rights Division’s Criminal Section and Assistant U.S. Attorney Kimberly Brawley for the District of New Mexico prosecuted the case, with assistance from the U.S. Attorneys’ Offices for the Eastern District of Arkansas and Western District of Missouri.


title: Malden Man Sentenced for Distributing Fentanyl and Using and Trafficking Stolen Identities and Credit Cards

body_text: BOSTON – A Malden man was sentenced last week in federal court in Boston to distributing fentanyl and using stolen identities to conduct transactions and obtain credit cards. Derick Coulanges, a/k/a/ “Casa,” 38, as sentenced by U.S. District Court Judge Indira Talwani to 42 months in federal prison followed by three years of supervised release. In January 2024, Coulanges pleaded guilty to distribution and possession with intent to distribute fentanyl; possession of five or more identification documents with intent to use them unlawfully; and use of and trafficking in unauthorized access devices with intent to defraud to obtain property valued over $1,000. In January and February 2023, Coulanges was recorded selling a cooperating witness 50 grams of fentanyl in Coulanges’ Mercedes Benz. In the recordings, Coulanges also offered to procure counterfeit driver’s licenses for the cooperating witness that contained stolen personal identifying information (PII). Coulanges would go on to explain the manner in which a counterfeit driver’s license bearing stolen PII could be utilized to open bank accounts and obtain credit cards to purchase items. In March 2023, during a search of Coulanges’ Malden apartment, which he had obtained using a drug customer’s stolen identity, approximately 28 grams of methamphetamine was located. During a search of Coulanges’ Mercedes Benz, six driver’s licenses bearing stolen PII and one counterfeit license that bore Coulanges’ photograph with stolen PII of an individual from Ohio were recovered. A subsequent investigation revealed that the individuals associated with the driver’s licenses had been the victims of identity theft and had bank accounts and credit cards opened in their name. The counterfeit driver’s license bearing Coulanges’ photograph had been used to open bank accounts, apply for loans and obtain credit cards. Surveillance footage was located depicting Coulanges opening the accounts and then utilizing the fraudulently obtained credit cards to conduct transactions at various retailers, including at two jewelry stores where he purchased approximately $12,000 in jewelry. Coulanges’ stole the identities of 17 victims, including a handful of his drug customers. The other stolen identities were from victims from across the United States. The Mercedes Benz that Coulanges owned was obtained through a fraudulent loan that he coerced one of his drug customers to obtain. Coulanges also procured a luxury apartment through a fraudulent loan application using the stolen identity and license of another drug customer. Acting United States Attorney Joshua S. Levy; Jodi Cohen, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division; and John E. Mawn Jr., Interim Colonel of the Massachusetts State Police made the announcement. Assistant U.S. Attorney Philip A. Mallard of the Organized Crime & Gang Unit prosecuted the case.


title: Doctor Sentenced for Unlawful Distribution of Oxycodone

component: Criminal Division

body_text: A New Jersey doctor was sentenced today to two years in prison and barred from practicing medicine for unlawfully distributing addictive opioids without performing necessary patient assessments. According to court documents and statements made in court, Felicia E. Gonzalez, 65, of Toms River, prescribed oxycodone to three patients without conducting any physical examinations, developing treatment plans, or assessing the patients for drug dependence. Gonzalez previously received national bans from two large pharmacy chains related to her prescribing practices but continued to prescribe addictive opioids without performing the minimum assessments required by state safety regulations. To conceal her unlawful prescribing, Gonzalez falsified her medical records by falsely claiming to have performed examinations when she had not. Principal Deputy Assistant Attorney General Nicole M. Argentieri, head of the Justice Department’s Criminal Division; Special Agent in Charge Wayne A. Jacobs of the FBI Philadelphia Field Office; Special Agent in Charge Cheryl Ortiz of the Drug Enforcement Administration’s (DEA) New Jersey Field Division, Camden Resident Office Diversion Group; and Special Agent in Charge Naomi Gruchacz of the Department of Health and Human Services Office of Inspector General (HHS-OIG) made the announcement. The FBI, DEA, and HHS-OIG investigated the case. Trial Attorneys Paul J. Koob and Nicholas K. Peone of the Criminal Division’s Fraud Section prosecuted the case. The Fraud Section leads the Criminal Division’s efforts to combat health care fraud through the Health Care Fraud Strike Force Program. Since March 2007, this program, currently comprised of nine strike forces operating in 27 federal districts, has charged more than 5,400 defendants who collectively have billed federal health care programs and private insurers more than $27 billion. In addition, the Centers for Medicare & Medicaid Services, working in conjunction with HHS-OIG, are taking steps to hold providers accountable for their involvement in health care fraud schemes. More information can be found at www.justice.gov/criminal-fraud/health-care-fraud-unit .


title: Registered Sex Offender Sentenced to 29 Years in Prison for Distribution of Child Pornography

component: USAO - California, Eastern

body_text: SACRAMENTO, Calif. — Wayne Lee Hauzer, 59, of Tracy, was sentenced today to 29 years in prison and a $10,000 fine for distribution of child pornography, U.S. Attorney Phillip A. Talbert announced. According to court documents, in April 2022, Hauzer engaged in a private chat via Kik messenger with an undercover federal agent who Hauzer believed to be a 13-year-old girl. During the conversation, Hauzer sent the undercover agent videos of children engaged in sexually explicit conduct. Hauzer was a registered sex offender at the time of this offense and is subject to an enhanced statutory penalty because he had prior federal convictions for enticement of a minor, attempted enticement of a minor, and distribution of child pornography. This case was the product of an investigation by the Federal Bureau of Investigation. Assistant U.S. Attorneys Shelley D. Weger and Jessica L. Delaney prosecuted the case. This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute those who exploit children via the internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit Justice.gov/PSC .


title: St. Charles County Residents Accused of Forced Labor, Labor Trafficking and Theft

component: USAO - Missouri, Eastern

body_text: ST. LOUIS – Four St. Charles County, Missouri residents have been indicted on charges including forced labor, labor trafficking and theft of government funds. Venkatesh Sattaru, 35, of O’Fallon, Nikhil Penmatsa, 27, of Defiance, Sravan Penumetcha and Nitya Sattaru, both of St. Charles County, were indicted Wednesday in U.S. District Court in St. Louis. Nitya Sattaru pleaded not guilty Monday. Venkatesh Sattaru, Penmatsa and Penumetcha are scheduled to appear in court Wednesday for their arraignments and detention hearings. Venkatesh Sattaru, Penmatsa and Penumetcha each face one count of forced labor. The indictment accuses them of obtaining the labor and services of an Indian national through a combination of force and threats of force. Venkatesh Sattaru was also indicted on one count of labor trafficking. Venkatesh Sattaru and Nitya Sattaru, who are married, face one count of conspiracy to commit theft of government funds and 47 counts of theft of government funds. The indictment accuses them of defrauding the Program of Comprehensive Assistance for Family Caregivers, also known as the Caregiver Support Program, which provides financial compensation for providing care to qualified military veterans. The indictment says the couple conspired to falsely claim that Venkatesh Sattaru, a veteran of the U.S. Army, was unable to care for himself and needed help walking, bathing, using the restroom and getting dressed. They claimed he was unable to drive, complete housework, cook, shop or manage his own finances or medication allotment, the indictment says. Their fraud triggered monthly payments ranging from $1,405 to $4,723 from April 2020 to February of 2024, the indictment says, totaling $83,776. 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 case was investigated by Homeland Security Investigations, the U.S. Department of Veterans Affairs Office of Inspector General and the St. Charles County Police Department. Assistant U.S. Attorney Dianna Edwards is prosecuting the case. Preventing and deterring human trafficking remains a high priority for the U.S. Department of Justice. If you or someone you know is a victim of human trafficking, contact the National Human Trafficking Hotline at (888) 373-7888 or by texting “INFO” to 233733. Information is also available on the hotline website: https://humantraffickinghotline.org .


title: U.S. Attorney’s Office Hosts United Against Hate Program on the Gulf Coast

body_text: Gulfport, Miss. – U.S. Attorney Todd Gee announced today that the U.S. Attorney’s Office hosted a United Against Hate community outreach program at the Morning Star Baptist Church in Gulfport. The United Against Hate program was launched by the Justice Department to connect community groups with federal, state, and local law enforcement to increase community understanding and reporting of hate crimes; build trust between law enforcement and communities; and create and strengthen alliances between law enforcement and other government partners and community groups to combat unlawful acts of hate. In May of 2021, Attorney General Merrick Garland announced steps towards the Department of Justice’s enhanced efforts to combat and confront hate crimes. Attorney General Garland stated: “Hate crimes and other bias-related incidents instill fear across entire communities and undermine the principles upon which our democracy stands. All people in this country should be able to live without fear of being attacked or harassed because of where they are from, what they look like, whom they love, or how they worship.” The United Against Hate program gives the U.S. Attorney’s Office an opportunity to connect with faith-based leaders to help effect positive change within the community. Faith-based leaders are usually the first persons contacted when individuals or families face hateful behavior. Often hate crimes and incidents go underreported, allowing offenders to continue to spread their hate, fear, and intimidation. This event assisted faith-based leaders in the Gulfport area in identifying hate crimes, understanding the importance of reporting these crimes and most importantly, discussing strategies to prevent acts of hate. Today’s presentation, entitled “United Against Hate: Identifying, Reporting and Preventing Acts of Hate”, was led by U.S. Attorney Todd Gee and Assistant U.S. Attorneys Mitzi Dease Paige, Glenda Haynes, Andrea Jones, Angela Givens Williams, Keesha Middleton, Shundral Cole, Jonathan Buckner, and Max Myers, along with law enforcement partners who investigate hate crimes, including agents from the FBI and a representative of the District Attorney’s office for Harrison, Hancock, and Stone Counties. At the conclusion of the program, members of the media were invited to gather outside of the church to ask any questions about the initiative. Today’s event was the second of its kind to be hosted by the U.S. Attorney’s Office for the Southern District of Mississippi. The first program was held in Jackson in June 2023. Additional information about the Justice Department’s United Against Hate Program can be found here: https://www.justice.gov/hatecrimes/spotlight/united-against-hate The U.S. Attorney’s Office’s online complaint form to report allegations of civil rights violations is available at https://www.justice.gov/usao-sdms/civil-division webpage. The form can be emailed USAMSS.CivilRights@usdoj.gov , or concerns can be shared by leaving a voice mail for our Civil Rights Division at (601) 973-2825.


title: Justice Department Secures Agreement to Resolve Claims of Immigration-Related Discrimination at Washington University School of Medicine in St. Louis

body_text: The Justice Department announced today that it secured a settlement agreement with The Washington University, a private university headquartered in St. Louis. The agreement resolves the department’s determination that its medical school, known as Washington University School of Medicine in St. Louis (WashU School of Medicine), violated the Immigration and Nationality Act (INA) by discriminating against a worker based on his citizenship status and then retaliating against him for complaining about the discrimination. “Workers who believe that an employer has discriminated against them based on citizenship status have the right to stand up for themselves, including by making internal complaints to the employer, without retaliation,” said Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division. “The Justice Department is committed to holding employers accountable for unlawful discrimination and retaliation.” The Civil Rights Division’s Immigrant and Employee Rights Section (IER) determined that WashU School of Medicine discriminated against an individual who had been granted asylum by the federal government when it repeatedly confronted him about his immigration status, his documentation and his right to work, even though he had provided sufficient proof of his permission to work. The department also determined that WashU School of Medicine retaliated against the worker when it terminated his employment for complaining about the discrimination. Under the terms of the settlement, the school will pay civil penalties to the United States and pay backpay to the affected worker who filed a complaint with IER. The agreement also requires the school to train its personnel on the INA’s antidiscrimination requirements, revise its employment policies and be subject to departmental monitoring and reporting requirements. IER is responsible for enforcing the antidiscrimination provision of the INA. Among other things, the statute prohibits discrimination based on citizenship status and national origin in hiring, firing or recruitment or referral for a fee; unfair documentary practices or retaliation and intimidation . Find more information on how employers can avoid discrimination when hiring workers with asylum or refugee status on IER’s website . Learn more about IER’s work and how to get assistance through this brief video . Applicants or employees who believe they were discriminated against based on their citizenship, immigration status or national origin in hiring, firing, recruitment or during the employment eligibility verification process (Form I-9 and E-Verify); or subjected to retaliation, may file a charge . The public can also call IER’s worker hotline at 1-800-255-7688 (1-800-237-2515, TTY for hearing impaired); call IER’s employer hotline at 1-800-255-8155 (1-800-237-2515, TTY for hearing impaired); sign up for a live webinar or watch an on-demand presentation ; email IER@usdoj.gov or visit IER’s English and Spanish websites. Sign up for email updates from IER.


title: El Departamento de Justicia llega a un acuerdo para resolver reclamos de discriminación relacionada con la inmigración en la Facultad de Medicina de la Universidad de Washington en St. Louis

body_text: El Departamento de Justicia anunció hoy que ha llegado a un acuerdo conciliatorio con la Universidad de Washington, una universidad privada con sede en St. Louis. El acuerdo resuelve la determinación del departamento que su facultad de medicina, conocida como la Facultad de Medicina de la Universidad de Washington en St. Louis (Facultad de Medicina de WashU), infringió la ley de Inmigración y Nacionalidad (INA) al discriminar a un trabajador con base en su estatus de ciudadanía y luego tomar represalias en su contra por quejarse de la discriminación. «Los trabajadores que creen que un empleador les ha discriminado por su estatus de ciudadanía tienen derecho a defenderse, lo que incluye la presentación de quejas internas ante el empleador, sin represalias», afirmó Kristen Clarke, la Fiscal General Auxiliar de la División de Derechos Civiles del Departamento de Justicia. «El Departamento de Justicia se compromete a responsabilizar a los empleadores de la discriminación y las represalias ilegales». La Sección de Derechos de Inmigrantes y Empleados (IER, por sus siglas en inglés), de la División de Derechos Civiles, determinó que la Facultad de Medicina de WashU discriminó a un individuo al que el gobierno federal le había concedido asilo cuando lo enfrentó repetidamente en relación con su estatus migratorio, su documentación y su derecho a trabajar, aunque había proporcionado suficientes pruebas de su permiso para trabajar. Por otra parte, el Departamento también determinó que la Facultad de Medicina de WashU tomó represalias contra el trabajador al despedirlo por quejarse de la discriminación. En virtud de los términos del acuerdo, la escuela pagará sanciones civiles a los Estados Unidos y pagos retroactivos al trabajador que presentó una reclamación ante la IER. El acuerdo también requiere que la escuela capacite a su personal en cuanto a los requisitos antidiscriminatorios de la INA, que revise sus políticas de empleo y que se someta a los requisitos de supervisión y declaración departamentales. La IER es responsable de hacer cumplir la disposición antidiscriminatoria de la INA. Entre otras cosas, la ley prohíbe la discriminación por motivos de estatus de ciudadanía y nacionalidad de origen en los procesos de contratación, despido o reclutamiento o recomendación por comisión, prácticas documentales injustas o represalias e intimidación . Puede obtener más información sobre cómo los empleadores pueden evitar la discriminación a la hora de contratar a trabajadores con el estatus de refugiado o asilo en el sitio web de la IER . Aprenda más sobre el trabajo de la IER y cómo conseguir ayuda mediante este vídeo corto . Aquellos aspirantes o empleados que creen haber sido discriminados por motivos de su ciudadanía, estatus migratorio o nacionalidad de origen en los procesos de contratación, despido, reclutamiento o verificación de la elegibilidad para trabajar (Formulario I-9 e E-Verify) o sujetos a represalias pueden presentar una denuncia . El público también puede llamar a la línea directa de la IER para trabajadores al 1-800-255-7688 (1-800-237-2515, TTY para personas con discapacidades auditivas); llamar a la línea directa de la IER para empleadores al 1-800-255-8155 (1‑800‑237‑2515, TTY para personas con discapacidades auditivas); inscribirse a un seminario en línea en vivo o visualizar una presentación a la carta; enviar un correo electrónico a IER@usdoj.gov ; o visitar los sitios web de la IER en inglés y español . Inscríbase para recibir actualizaciones por correo electrónico desde la IER.


title: Raleigh Car Dealership Owner Pleads Guilty in Tax Fraud Scheme

component: USAO - North Carolina, Eastern

body_text: RALEIGH, N.C. – Carol Jean Darrow, 60, pled guilty today pursuant to a criminal information to failure to pay $346,775 in withheld employee payroll taxes. Darrow is the co-owner and operator of The Auto Finders, Inc. (TAF), a corporation headquartered in Durham, North Carolina. TAF is an automobile dealership. The defendant, a resident of Raleigh, North Carolina, managed the financial affairs of TAF, including approving payments to creditors and payroll taxes due. “For five years, this auto dealer took money from their employees’ paychecks, supposedly for taxes, and then pocketed it for themselves,” said U.S. Attorney Michael Easley. Blatant fraud like this undermines faith in our system, and we won’t allow it in North Carolina.” TAF was required to pay over the withheld payroll taxes to the Internal Revenue Service (IRS) through periodic deposits. In addition, TAF was required to file, at the end of each calendar quarter, an Employer’s Quarterly Federal Income Tax Return (Form 941) setting forth the total amount of wages and other compensation subject to withholding, the total amount of income tax withheld, the total amount of FICA taxes due, and the total tax deposits. In her position at TAF, the defendant was responsible for collecting, truthfully accounting for, and paying over the payroll taxes due and owing from TAF to the IRS. Between 2016 and 2021, TAF continuously failed to meet its payroll tax obligations to the IRS, resulting in a substantial underpayment of tax. She faces up to 5 years in prison. Michael Easley, U.S. Attorney for the Eastern District of North Carolina, made the announcement after United States Magistrate Judge Robert B. Jones, Jr. accepted the plea. Sentencing will occur before United States District Judge Louise W. Flanagan later this year. The IRS-CI is leading the investigation, and Assistant U.S. Attorney Ethan Ontjes is prosecuting the case. 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. 5:23-CR-363-FL.


title: Final defendant in large, wide ranging drug ring sentenced to nine years in prison

component: USAO - Washington, Western

body_text: Seattle – The final defendant in a large drug trafficking ring was sentenced today in U.S. District Court in Seattle to 108 months in prison for trafficking drugs while armed with a firearm, announced U.S. Attorney Tessa M. Gorman. Juan de Dios Alcaraz-Mardueno was a drug redistributor and interstate transporter of heroin, fentanyl, and methamphetamine. At the sentencing hearing, U.S. District Judge John C. Coughenour remarked on the “dangerous nature of the drugs” the defendant trafficked and that he wasn’t deterred. “He continued this conduct even after contact with law enforcement,” Judge Coughenour said. According to records filed in the case, the conspirators distributed large amounts of methamphetamine, heroin, fentanyl, and cocaine, smuggling the drugs into the U.S. from Mexico and then transporting them up the west coast for distribution in Pierce, King, and Snohomish Counties. The investigation and drug ring take-down on December 16, 2020, resulted in the seizure of 143 pounds of methamphetamine, 15 pounds of heroin, 35,000 fentanyl pills, 24 firearms, and $778,000. Drug ring leader Cesar Valdez-Sanudo, 36, was sentenced to 15 years in prison in January 2023. Valdez-Sanudo had buried large quantities of drugs and cash on his Arlington, Washington property. Juan de Dios Alcaraz-Mardueno was identified and indicted as a member of the drug ring, but evaded capture until July 2022. By that time, he had been heard on another wiretap investigation, trafficking drugs for a different drug organization. On February 5, 2020, agents stopped Alcaraz-Mardueno’s vehicle in Centralia, Washington. A subsequent search of the vehicle revealed approximately 12 kilograms of methamphetamine, 1.8 kilograms of heroin, and 162.4 grams of blue fentanyl pills. Investigators also found a loaded Walther PPQ 9mm handgun in the vehicle. The defendant admitted to possessing this gun to facilitate his drug trafficking in his Plea Agreement. On September 15, 2023, Alcaraz-Mardueno pleaded guilty to conspiracy to distribute controlled substances, possession of fentanyl with intent to distribute, and carrying a firearm in connection with a drug trafficking crime. The gun crime is punishable by a mandatory minimum five years in prison consecutive to any other sentence imposed in the case. This case is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks. The investigation was conducted by the U.S. Drug Enforcement Administration (DEA) Tacoma Residence Office in partnership with Tahoma Narcotics Enforcement Team (TNET), Kent Police Department, Homeland Security Investigations, SeaTac Police Department, Tacoma Police Department, Snohomish Regional Drug Task Force (SRDTF), the Skagit County Sheriff's Office, the Federal Bureau of Investigation, the Bureau of Alcohol Tobacco, Firearms and Explosives, and the Internal Revenue Service (IRS). The case was prosecuted by Assistant United States Attorneys Amy Jaquette and C. Andrew Colasurdo.


title: Drug trafficking couple imprisoned for attempting to store and transport over 30 kilos of cocaine

body_text: McALLEN, Texas – Two Hidalgo residents have been sentenced for their roles in a conspiracy to distribute cocaine, announced U.S. Attorney Alamdar S. Hamdani. Jose Alfonso Trevino Jr., 46, and Rita Eva Moreno-Tinoco, 40, pleaded guilty March 23, 2023. Chief U.S. District Judge Randy Crane has now imposed a 120-month-term of imprisonment for Trevino followed by five years of supervised release while Moreno-Tinoco received 37 months and a three-year-term of supervised release. At the hearing, the court heard additional evidence explaining how agents located four firearms including an AR-15 style rifle inside the narcotics stash house. Judge Crane also heard how Trevino threatened arresting authorities when they transported him. On Jan. 19, 2021, Trevino was driving a pickup truck and failed to signal a turn, at which time law enforcement conducted a traffic stop. They searched the truck and found 10 kilograms of cocaine inside reusable grocery bags on the back seat and took him into custody. At the time of his arrest, Trevino requested to call his wife, Moreno-Tinoco. Law enforcement overheard him ask his wife to tell his son to “clean out the garage.” They then observed Moreno-Tinoco arrive at the couple’s residence and load two plastic storage bins from the garage into her vehicle. After departing the home, law enforcement conducted a traffic stop on Moreno-Tinoco’s vehicle and found 31 kilograms of cocaine within the bins previously removed from the garage. Both Trevino and Moreno-Tinoco will remain in custody pending transfer to a U.S. Bureau of Prisons facility to be determined in the near future. Homeland Security Investigations conducted the investigation with the assistance of the Hidalgo County Sheriff’s Office and the Hidalgo Police Department. Assistant U.S. Attorney Lee Fry prosecuted the case.


title: Supplier for crack distribution ring heads to prison

body_text: GALVESTON, Texas – A 42-year-old Texas City resident has been sentenced for conspiracy to possess with intent to distribute cocaine, announced U.S. Attorney Alamdar S. Hamdani. Shane Alan Flores pleaded guilty Nov. 9, 2021. U.S. District Judge Jeffrey V. Brown has now ordered Flores to serve 90 months in federal prison to be immediately followed by four years of supervised release. At the hearing, the court heard additional information regarding the 2.2 kilograms of cocaine Flores supplied to co-conspirators for the manufacture and sale of cocaine base aka “crack” and his role in the conspiracy. During 2018, Flores supplied cocaine powder to a crack distribution ring operating in the La Marque and Texas City areas to manufacture into the cocaine base or “crack” and sold to locals. Flores will remain in custody pending transfer to a U.S. Bureau of Prisons facility to be determined in the near future. The FBI’s Safe Streets and Violent Crimes Task Force conducted the investigation. Assistant U.S. Attorney Kenneth A. Cusick prosecuted the case.


title: New Orleans Man Indicted for Drug and Weapons Violations

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

body_text: NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced that on April 5, 2024, a federal grand jury charged TIERON PRICE , age 21, a resident of New Orleans, in a five-count superseding indictment with drug and gun violations. These violations occurred on May 22, 2023, and January 19, 2024. In Counts 1 and 4 of the superseding indictment, PRICE is charged with possession of a machinegun, in violation of Title 18, United States Code, Section 922(o). If convicted, PRICE faces up to ten years imprisonment, a fine of up to $250,000, and up to three years of supervised release. In Count 2, PRICE is charged with possession with intent to distribute Tampentadol, in violation of Title 21, United States Code, Sections 841(a)(1) and (b)(1)(C). If convicted, PRICE faces up to twenty years imprisonment, a fine of up to $1,000,000.00, and a period of at least three years of supervised release. In Count 3, PRICE is charged with possessing a firearm in furtherance of a drug trafficking offense, in violation of Title 18, United States Code, Section 924(c)(1)(A)(i). If convicted, PRICE faces a mandatory minimum sentence of five years up to life imprisonment, to be run consecutive to any other sentence imposed, a fine of up to $250,000.00, and up to five years of supervised release. In Count 5, PRICE is charged with being a felon in possession of a firearm, in violation of Title 18, United States Code, Sections 922(g)(1) and 924(a)(8). If convicted, PRICE faces up to fifteen years of imprisonment, a fine of up to $250,000, and up to three years of supervised release. As to each charged count, PRICE also faces payment of a mandatory special assessment fee of $100.00. According to court records, on May 22, 2023, PRICE led the Louisiana State Police on a vehicle chase in New Orleans that ultimately resulted in a collision and his arrest. PRICE’s DNA was found on a firearm taken from the vehicle. This firearm was fitted with a Glock switch, rendering it a fully automatic weapon. On January 19, 2024, the New Orleans Police Department, while conducting surveillance, spotted PRICE and several associates, inside a stolen vehicle. PRICE was eventually found inside a residence and arrested. After obtaining a search warrant for the residence, police discovered narcotics; a Glock Model 19, 9mm caliber semi-automatic pistol, bearing serial number BBZ5439; a Glock Model 21 Gen 4, .45 caliber pistol, bearing serial number AFUU442; a Glock Model 17, 9 mm caliber handgun, bearing serial number BRMW111; and two Glock switches. 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. U.S. Attorney Evans praised the work of the Federal Bureau of Investigation, the Bureau of Alcohol, Tobacco, Firearms, and Explosives, and the New Orleans Police Department. The case is being prosecuted by Assistant United States Attorney Inga Petrovich of the Violent Crime Unit.


title: Cass County Felon Pleads Guilty to Straw Purchasing Conspiracy

component: USAO - Minnesota

body_text: MINNEAPOLIS – A convicted felon has pleaded guilty for his role in an illegal firearm straw purchasing conspiracy, announced United States Attorney Andrew M. Luger. According to court documents, on May 26, 2023, Donald Duane Armstrong, Jr., 36, and a co-conspirator entered a Federal Firearms Licensee in Walker, Minnesota, where the co-conspirator purchased a Glock model 23 G5, 40 caliber semi-automatic pistol, intending to transfer the firearm to Armstrong, who is a convicted felon. In purchasing the firearm, Armstrong’s co-conspirator lied when filling out the ATF Form 4473, which certifies that he was the actual buyer/transferee of the firearm, when in fact the firearm was intended for Armstrong. On June 14, 2023, law enforcement executed a search warrant at Armstrong’s residence. At the residence law enforcement seized 14 firearms, including the firearm purchased on May 26, 2023. Because Armstrong has prior felony convictions, he is prohibited under federal law from possessing firearms or ammunition at any time. Armstrong pleaded guilty today in U.S. District Court before Judge Nancy E. Brasel to one count of conspiracy to make a false statement during the purchase of a firearm. A sentencing hearing will be scheduled at a later time. This case is the result of an investigation conducted by the Bureau of Alcohol, Tobacco, Firearms and Explosives, with assistance from the Minnesota Bureau of Criminal Apprehension, the Paul Bunyan Drug Task Force, and the Cass County Sheriff’s Office. Assistant U.S. Attorney Evan B. Gilead is prosecuting the case.


title: Bridgeport Man Sentenced to Federal Prison for Illegal Gun Possession

component: USAO - Connecticut

body_text: Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that KIMANI WILLIAMS, 31, of Bridgeport, was sentenced today by U.S. District Judge Robert N. Chatigny in Hartford to 27 months of imprisonment, followed by three years of supervised release, for unlawful possession of a firearm. According to court documents and statement made in court, on April 7, 2022, after Bridgeport Police had secured search warrants for Williams’ residence, vehicle, and person, officers stopped a vehicle in which Williams was a passenger. As officers removed Williams from the vehicle, a loaded Smith and Wesson .45 caliber semi-automatic pistol fell to the ground. Two loaded handguns were also discovered in the vehicle’s glovebox. Williams’ criminal history includes felony convictions in Connecticut and New York for criminal possession of a weapon, carrying a dangerous weapon, and assault of public safety or emergency personnel. It is a violation of federal law for a person previously convicted of a felony offense to possess a firearm or ammunition that has moved in interstate or foreign commerce. Williams has been detained since his arrest on April 7, 2022. On November 13, 2023, he pleaded guilty to unlawful possession of a firearm by a felon. This matter was investigated by the FBI’s Bridgeport Safe Streets Task Force and the Bridgeport Police Department. The case was prosecuted by Assistant U.S. Attorneys Kenneth L. Gresham and Jocelyn C. Kaoutzanis. 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.


title: Detroit Man Pleads Guilty to Role in Methamphetamine Trafficking Organization

component: USAO - West Virginia, Southern

body_text: HUNTINGTON, W.Va. – Jashawn William Lawson, also known as “Nitty,” 23, of Detroit, Michigan, pleaded guilty today to aiding and abetting possession with the intent to distribute 5 grams or more of methamphetamine. Lawson admitted to his role in a drug trafficking organization (DTO) responsible for distributing large quantities of methamphetamine and fentanyl in the Southern District of West Virginia. According to court documents and statements made in court, on November 15, 2023, law enforcement officers arrested Lawson and searched his Highlawn Avenue residence in Huntington. Lawson admitted that he and other individuals used the residence to store and distribute methamphetamine and fentanyl. Officers seized methamphetamine, fentanyl, a Landor Arms Canyon Arms 12-gauge shotgun, a Walther P22 .22-caliber pistol equipped with a silencer, a Kel-Tec PMR-30 .22-caliber pistol and various rounds of ammunition. Lawson admitted that he and other individuals possessed the firearms and intended to sell the controlled substances seized during the search. Lawson further admitted that he participated in the DTO with others from at least April 2023 through November 2023. Lawson’s participation included selling a total of approximately 808.6 grams of methamphetamine on three occasions between April 13, 2023 and July 13, 2023. Lawson also sold approximately 2.9 grams of fentanyl during the July 13, 2023 transaction. On August 28, 2023, Lawson was a passenger in a vehicle driven by co-defendant Christopher Anthony O'Dell when a law enforcement officer conducted a traffic stop of the vehicle in St. Albans. During the traffic stop, the officer located and seized approximately 51 grams of fentanyl in the vehicle and $4,910 on Lawson’s person. Lawson admitted that he received the seized money from selling methamphetamine and fentanyl. Lawson is scheduled to be sentenced on August 12, 2024, and faces a mandatory minimum of five years and up to 40 years in prison, at least four years of supervised release, and a $5 million fine. O'Dell, 39, of Hurricane, pleaded guilty on March 18, 2024 to distribution of quantities of methamphetamine and fentanyl and awaits sentencing. Lawson and O'Dell are among 27 individuals indicted in a 53-count indictment that charges the defendants with distributing methamphetamine and fentanyl transported from Detroit, Michigan, in Huntington and other locations within the Southern District of West Virginia. Lawson and O'Dell are also among 20 defendants who have pleaded guilty in the main case. One other of the 27 indicted individuals pleaded guilty to a related offense in a separate case. The indictment against the remaining defendants is pending. An indictment is merely an allegation and the defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law. United States Attorney Will Thompson made the announcement and commended the investigative work of the Federal Bureau of Investigation (FBI), the Cabell County Sheriff’s Department, the Drug Enforcement Administration (DEA), the Metropolitan Drug Enforcement Network Team (MDENT), the West Virginia State Police, the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), and the U.S. Postal Inspection Service. MDENT is composed of the Charleston Police Department, the Kanawha County Sheriff’s Office, the Putnam County Sheriff’s Office, the Nitro Police Department, the St. Albans Police Department and the South Charleston Police Department. United States District Judge Robert C. Chambers presided over the hearing. Assistant United States Attorneys Joseph F. Adams and Stephanie Taylor are prosecuting the case. The investigation was part of the Department of Justice’s Organized Crime Drug Enforcement Task Force (OCDETF). The program was established in 1982 to conduct comprehensive, multilevel attacks on major drug trafficking and money laundering organizations and is the keystone of the Department of Justice’s drug reduction strategy. OCDETF combines the resources and expertise of its member federal agencies in cooperation with state and local law enforcement. The principal mission of the OCDETF program is to identify, disrupt and dismantle the most serious drug trafficking organizations, transnational criminal organizations and money laundering organizations that present a significant threat to the public safety, economic, or national security of the United States. 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. 3:23-cr-180. ###


title: St. Louis Man Sentenced to 27 Years in Prison for Three Carjackings, Including One That Was Fatal

component: Federal Bureau of Investigation (FBI)

body_text: ST. LOUIS – U.S. District Judge Matthew T. Schelp on Tuesday sentenced a man who committed three carjackings in St. Louis in 2021, including one that killed a 72-year-old man, to 27 years in prison. Carmain Milton, 50, stole a woman’s 1998 Toyota Camry on Sept. 21, 2021, in the 4500 block of Pershing Place. A week later, in a parking lot at the intersection of Chouteau Avenue and South Sarah Street, Milton approached two victims and said, “I will shoot you, don’t be a hero, give me your jewelry.” Milton stole debit/credit cards, rings, an iPhone and the Audi A6 belonging to one of the victims. Later that day, in the 300 block of North Boyle Avenue, Milton carjacked a man’s 2004 Honda Element and then ran the victim over. The victim was severely injured and later died. Milton had what appeared to the victims to be a handgun. He was arrested a few hours later with a pellet gun and a wallet from the second carjacking. In court Tuesday, Assistant U.S. Attorney Cassandra Wiemken said Milton’s violent behavior was escalating and was the culmination of 30 years of criminal conduct. The daughters of the third carjacking victim said their father was a “devoted, attentive and loving grandfather” who had a long career in the chemical manufacturing industry, and whose work continues to have a global impact. The crime devastated their mother and left the community fearful that, “It could happen to anyone.” Milton pleaded guilty in January to two counts of carjacking and one count of carjacking resulting in death. The St. Louis Metropolitan Police Department and the FBI investigated the case. Assistant U.S. Attorney Cassandra Wiemken is prosecuting the case.


title: Former EKU Professor Sentenced for Attempting to Produce Child Pornography

component: USAO - Kentucky, Eastern

body_text: FRANKFORT, Ky. – A Richmond, Ky., man, Kyle Knezevich, 36, was sentenced on Tuesday, by U.S. District Judge Gregory Van Tatenhove, to 220 months in prison, for attempted production of child pornography. According to his plea agreement, on September 7, 2023, an Eastern Kentucky University (EKU) student located a hidden camera in a men’s bathroom on campus. An investigation revealed that the camera had been placed in the bathroom by Knezevich, who at the time was a professor at the University. After the discovery, law enforcement obtained a search warrant for Knezevich's home and electronic devices. A search of those devices revealed that Knezevich knowingly produced surreptitious recordings of both adult and minor males, from approximately 2009 through 2023. The videos were recorded in bathroom settings, including locker rooms, urinals, and the bathroom of his personal residence. In these videos, minor males can be seen in various states of nudity, including using the restroom, undressing, and showering. As part of his plea, Knezevich admitted that his intent in creating the videos was to capture the minor males engaged in sexually explicit conduct. Under federal law, Knezevich must serve 85 percent of his prison sentence. Upon his release from prison, he will be under the supervision of the U.S. Probation Office for life. Carlton S. Shier, IV, United States Attorney for the Eastern District of Kentucky; Michael E. Stansbury, Special Agent in Charge, FBI, Louisville Field Office; Col. Phillip J. Burnett, Jr., Commissioner of the Kentucky State Police; and Chief Brandon Collins, EKU Police Department, jointly announced the sentence. The investigation was conducted by the FBI, KSP, and EKU Police Department. Assistant U.S. Attorney Erin Roth is prosecuting the case on behalf of the United States. The U.S. Attorney’s Office prosecuted this case as part of Project Safe Childhood, a nationwide initiative launched in 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by U.S. Attorneys' Offices and the Criminal Division's Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children via the Internet as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov . — END —


title: Four Individuals Indicted On Charges Related To Attempted International Arms Trafficking

component: USAO - Pennsylvania, Middle

body_text: HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Durante King-Mclean, age 25, Prasath Paramalingam, age 34, Archit Grover, age 36, all of Brampton, Ontario, Canada, and Jalisa Edwards, age 25, Ft. Lauderdale, FL, were charged in a multi-count federal indictment with charges stemming from a conspiracy to engage in international firearms trafficking. According to United States Attorney Gerard M. Karam, the indictment alleges that King-Mclean was stopped by Pennsylvania State Police on September 2, 2023, in Franklin County, Pennsylvania, after several motor vehicle violations were observed. It is further alleged that King-Mclean, who was illegally in the United States from Canada, fled on foot when troopers discovered firearms in the rental vehicle. A court authorized search warrant for the vehicle led to the recovery of 65 firearms that were allegedly destined to be illegally smuggled into Canada. Two of those firearms were fully automatic and considered machine guns under federal law. Eleven of the firearms were determined to be stolen, and one firearm had an obliterated serial number. The indictment further alleges that Paramalingam was involved in the conspiracy since April 2023 with persons known and unknown to the grand jury, including King-Mclean, to arrange for King-Mclean’s illegal entry into the United States. While King-Mclean was in the United States, Paramalingam allegedly arranged funding for King-Mclean to purchase the various firearms which he obtained in Florida, Georgia and elsewhere as King-Mclean traveled back towards Canada and through Franklin County. Grover and Edwards were charged by the grand jury as accessories after the fact for their alleged assistance to King-Mclean after his arrest to conceal evidence concerning his attempted gun smuggling and provide co-conspirators with information regarding the scope of the investigation, among other things. “ATF’s highest priority is reducing violent gun crime, and firearms trafficking feeds that crime by putting guns in the hands of violent criminals and other prohibited people,” said Eric J. DeGree, Special Agent in Charge (SAC) for the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), Philadelphia Field Division. “Far from being a victimless crime, trafficking presents a grave threat to public safety across our nation and to our neighbors. Thanks to our cooperative efforts, this action has kept 65 firearms off the street — preventing them from being used in any number of killings and other crimes – and ended this international firearms trafficking scheme. ” “International arms trafficking greatly endangers citizens of both countries,” said Acting Special Agent in Charge of HSI Philadelphia Sara C. Bay. “HSI is proud to be on the front lines against the crime and devastation that illegal weapons bring to the cities in which they are used. We will continue to use our global reach and cooperate with our law enforcement partners to combat transnational weapons trafficking.” “This indictment is the result of outstanding pro-active enforcement by our Patrol Troopers, which led to a larger successful inter-agency investigation,” said Major Serell Ulrich, Director, Pennsylvania State Police, Bureau of Criminal Investigation. “Illegal firearm trafficking has no boundaries, and we will continue to work with our law enforcement partners both federally and internationally to mitigate this worldwide problem. Anytime illegal firearm trafficking affects our Commonwealth, the Pennsylvania State Police will strive to identify, investigate, and arrest those responsible.” The case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives - Harrisburg Office, the Pennsylvania State Police, and Homeland Security Investigations (HSI). Assistant United States Attorney William A. Behe is prosecuting the case. This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results. This prosecution is also part of an extensive investigation by the Organized Crime Drug Enforcement Task Force (OCDETF). OCDETF is a joint federal, state, and local cooperative approach to combat drug trafficking and is the nation’s primary tool for disrupting and dismantling major drug trafficking organizations, targeting national and regional level drug trafficking organizations and coordinating the necessary law enforcement entities and resources to disrupt or dismantle the targeted criminal organization and seize their assets. All persons charged are presumed to be innocent unless and until found guilty in court. # # #


title: Huntington Woman Pleads Guilty to Federal Drug Crime

body_text: HUNTINGTON, W.Va. – Danielle D. Jones, 35, of Huntington, pleaded guilty today to distribution of fentanyl and a quantity of cocaine base, also known as “crack.” According to court documents and statements made in court, on August 16, 2023, Jones sold quantities of crack and what she thought was heroin for $800 to a confidential informant at her Huntington residence. Jones admitted to the transaction, and to arranging it with the informant beforehand. Jones further admitted to selling a quantity of what she thought was heroin to the confidential informant on three other occasions between August 22, 2023, and December 27, 2023, at her residence. Jones also sold the confidential informant a quantity of crack during the December 27, 2023, transaction. A forensic analysis later confirmed that the suspected heroin sold in all four transactions was fentanyl totaling approximately 27 grams. Jones is scheduled to be sentenced on August 19, 2024, and faces a maximum penalty of 20 years in prison, at least three years of supervised release, and a $1 million fine. United States Attorney Will Thompson made the announcement and commended the investigative work of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF). United States District Judge Robert C. Chambers presided over the hearing. Assistant United States Attorney Stephanie Taylor is prosecuting 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. 3:24-cr-2. ###