title: Former Tennessee Mental Health Center Owner Charged with Employment Tax Crimes

component: Tax Division

body_text: A federal grand jury in Nashville returned an indictment yesterday charging a former business owner with willfully failing to account for and pay over employment taxes to the IRS. According to the indictment, from at least 2011 through 2023, Mari Alexander, of Columbia, South Carolina, was the owner and president of Ross Behavioral Group, a mental health counseling center with multiple locations in middle Tennessee. Alexander controlled Ross Behavioral Group’s financial affairs and was responsible for withholding Social Security, Medicare and federal income taxes from employees’ wages and paying them over to the IRS. From at least 2015 through 2020, Alexander allegedly withheld these taxes from her employees’ wages, but did not fully pay the withheld taxes over to the IRS. Each year, from at least 2015 through 2020, Alexander allegedly issued IRS Forms W-2, Wage and Tax Statements and paystubs to the employees that showed taxes taken out of their pay, which falsely implied that the withheld taxes were paid over to the IRS. In total, Alexander is alleged to have caused a tax loss to the IRS of more than $1 million. Alexander is charged with 11 counts of willfully failing to account for and pay over employment taxes. If convicted, she faces a maximum penalty of five years in prison on each count. She also faces a period of supervised release, restitution and monetary penalties. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors. Acting Deputy Assistant Attorney General Stuart M. Goldberg of the Justice Department’s Tax Division and Acting U.S. Attorney Thomas J. Jaworski for the Middle District of Tennessee made the announcement. IRS Criminal Investigation is investigating the case with assistance from the Social Security Administration’s Office of the Inspector General. Trial Attorney Ashley J. Stein of the Tax Division and Assistant U.S. Attorney Mitchell T. Galloway for the Middle District of Tennessee are prosecuting the case. An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.


title: U.S. Attorney Prim F. Escalona Appoints Election Officer for the Northern District of Alabama

component: USAO - Alabama, Northern

body_text: Birmingham, Ala. – United States Attorney Prim F. Escalona announced today that an Assistant U.S. Attorney will serve as the District Election Officer (DEO) and lead the efforts of her Office in connection with the Department of Justice’s nationwide Election Day Program for the upcoming November 5, 2024, general election. The DEO is responsible for overseeing the District’s handling of election day complaints of voting rights concerns, threats of violence to election officials or staff, and election fraud, in consultation with the Department of Justice’s Headquarters in Washington. “Every citizen must be able to vote without interference or discrimination and to have that vote counted in a fair and free election,” said U.S. Attorney Escalona. Similarly, election officials and staff must be able to serve without being subject to unlawful threats of violence. The Department of Justice will always work tirelessly to protect the integrity of the election process.” The Department of Justice has an important role in deterring and combatting discrimination and intimidation at the polls, threats of violence directed at election officials and poll workers, and election fraud. The Department will address these violations wherever they occur. The Department’s longstanding Election Day Program furthers these goals and also seeks to ensure public confidence in the electoral process by providing local points of contact within the Department for the public to report possible federal election law violations. Federal law protects against such crimes as threatening violence against election officials or staff, intimidating or bribing voters, buying and selling votes, impersonating voters, altering vote tallies, stuffing ballot boxes, and marking ballots for voters against their wishes or without their input. It also contains special protections for the rights of voters, and provides that they can vote free from interference, including intimidation, and other acts designed to prevent or discourage people from voting or voting for the candidate of their choice. The Voting Rights Act protects the right of voters to mark their own ballot or to be assisted by a person of their choice (where voters need assistance because of disability or inability to read or write in English). U.S. Attorney Escalona added, “The franchise is the cornerstone of American democracy. We all must ensure that those who are entitled to the franchise can exercise it if they choose, and that those who seek to corrupt it are brought to justice.” To respond to complaints of voting rights concerns and election fraud during the upcoming election, and to ensure that such complaints are directed to the appropriate authorities, the District’s AUSA/DEO will be on duty in this District while the polls are open. The DEO can be reached by the public at 205.244.2001. In addition, the FBI will have special agents available in each field office and resident agency throughout the country to receive allegations of election fraud and other election abuses on election day. The local FBI field office can be reached by the public at 205-326-6166. Complaints about possible violations of the federal voting rights laws can be made directly to the Civil Rights Division in Washington, DC by complaint form at https://civilrights.justice.gov/ or by phone at 800-253-3931. “Ensuring free and fair elections depends in large part on the assistance of the American electorate,” said U.S. Attorney Escalona. “It is important that those who have specific information about voting rights concerns or election fraud make that information available to the Department of Justice.” But please note that in the case of a crime of violence or intimidation, you should call 911 immediately and before contacting federal authorities. State and local police have primary jurisdiction over polling places, and almost always have faster reaction capacity in an emergency.


title: Justice Department Announces Charges Against Indian Government Employee in Connection with Foiled Plot to Assassinate U.S. Citizen in New York City

component: Office of the Attorney General

body_text: Note : View the second unsealed superseding indictment here . The Justice Department today announced the filing of murder-for-hire and money laundering charges against Indian government employee, Vikash Yadav, 39, also known as Vikas, and Amanat, in connection with his role in directing a foiled plot to assassinate a U.S. citizen in New York City. Yadav is charged in a second superseding indictment unsealed today in the U.S. District Court for the Southern District of New York. Yadav’s alleged co-conspirator, Nikhil Gupta, 53, was previously charged and extradited to the United States on the charges contained in the first superseding indictment. Yadav remains at large. “The Justice Department will be relentless in holding accountable any person — regardless of their position or proximity to power — who seeks to harm and silence American citizens,” said Attorney General Merrick B. Garland. “As alleged, last year, we foiled an attempt by Vikash Yadav, an Indian government employee, and his co-conspirator, Nikhil Gupta, to assassinate an American citizen on U.S. soil. Today’s charges demonstrate that the Justice Department will not tolerate attempts to target and endanger Americans and to undermine the rights to which every U.S. citizen is entitled.” “The defendant, an Indian government employee, allegedly conspired with a criminal associate and attempted to assassinate a U.S. citizen on American soil for exercising their First Amendment rights,” said FBI Director Christopher Wray. “The FBI will not tolerate acts of violence or other efforts to retaliate against those residing in the U.S. for exercising their constitutionally protected rights. We are committed to working with our partners to detect, disrupt, and hold accountable foreign nationals or others who seek to engage in such acts of transnational repression.” “Today’s charges are a grave example of the increase in lethal plotting and other forms of violent transnational repression targeting diaspora communities in the United States,” said Assistant Attorney General Matthew G. Olsen of the Justice Department’s National Security Division. “To the governments around the world who may be considering such criminal activity and to the communities they would target, let there be no doubt that the Department of Justice is committed to disrupting and exposing these plots and to holding the wrongful actors accountable no matter who they are or where they reside.” “DEA foiled this assassination attempt last year and has continued to trace this case back to an employee of the Indian government whom we charge was an orchestrator of this intricate murder-for-hire scheme. DEA did not relent, and today’s indictment names Vikash Yadav as an alleged mastermind,” said Administrator Anne Milgram of the Drug Enforcement Administration (DEA). “We charge that Yadav, an employee of the Indian government, used his position of authority and access to confidential information to direct the attempted assassination of an outspoken critic of the Indian government here on U.S. soil. This case was led by the DEA New York Division’s Drug Enforcement Task Force, which is comprised of DEA, the New York State Police, and the New York City Police Department, and is a true testament to the tenacity and determination of our team.” “Last year, this office charged Nikhil Gupta for conspiring to assassinate a U.S. citizen of Indian origin on U.S. soil,” said U.S. Attorney Damian Williams. “But, as alleged, Gupta did not work alone. Today, we announce charges against an Indian government employee, Vikash Yadav, who orchestrated the plot from India and directed Gupta to hire a hitman to murder the victim. The right to exercise free speech is foundational to our democracy, and predicated on the notion that we can do so without fear of violence or reprisal, including from beyond our borders. Let this case be a warning to all those who would seek to harm and silence U.S. citizens: we will hold you accountable, no matter who and where you are.” As alleged in the second superseding indictment and other public court documents, in 2023, Yadav, working together with others, including Gupta, in India, and elsewhere, directed a plot to assassinate on U.S. soil an attorney and political activist who is a U.S. citizen of Indian origin residing in New York City (the victim). The victim is a vocal critic of the Indian government and leads a U.S.-based organization that advocates for the secession of Punjab, a state in northern India that is home to a large population of Sikhs, an ethnoreligious minority group in India. The victim has publicly called for some or all of Punjab to secede from India and establish a Sikh sovereign state called Khalistan, and the Indian government has banned the victim and his separatist organization from India. During times relevant to the second superseding indictment, Yadav was employed by the Government of India’s Cabinet Secretariat, which houses Indian’s foreign intelligence service, the Research and Analysis Wing. Yadav has described his position as a “senior field officer” with responsibilities in “security management” and “intelligence.” Yadav also has referenced previously serving in India’s Central Reserve Police Force and receiving “officer[] training” in “battle craft” and “weapons.” Yadav is a citizen and resident of India, and he directed the plot to assassinate the Victim from India. In or about May 2023, Yadav recruited Gupta to orchestrate the assassination of the victim in the United States. Gupta is an Indian national who resided in India and has described his involvement in international narcotics and weapons trafficking in his communications with Yadav and others. At Yadav’s direction, Gupta contacted an individual whom Gupta believed to be a criminal associate, but who was in fact a confidential source (the CS) working with the DEA, for assistance in contracting a hitman to murder the victim in New York City. The CS introduced Gupta to a purported hitman, who was in fact a DEA undercover officer (the UC). Yadav subsequently agreed, in dealings brokered by Gupta, to pay the UC $100,000 to murder the victim. On or about June 9, 2023, Yadav and Gupta arranged for an associate to deliver $15,000 in cash to the UC as an advance payment for the murder. Yadav’s associate then delivered the $15,000 to the UC in Manhattan. In or about June 2023, in furtherance of the assassination plot, Yadav provided Gupta with personal information about the victim, including the victim’s home address in New York City, phone numbers associated with the victim, and details about the victim’s day-to-day conduct, which Gupta then passed to the UC. Yadav directed Gupta to provide regular updates on the progress of the assassination plot, which Gupta accomplished by forwarding to Yadav, among other things, surveillance photographs of the victim. Gupta directed the UC to carry out the murder as soon as possible, but Gupta also specifically instructed the UC not to commit the murder around the time of the Indian Prime Minister’s official state visit to the United States, which was scheduled to begin on or about June 20, 2023. On or about June 18, 2023, approximately two days before the Indian Prime Minister’s state visit to the United States, masked gunmen murdered Hardeep Singh Nijjar outside a Sikh temple in British Columbia, Canada. Nijjar was an associate of the victim, and, like the victim, was a leader of the Sikh separatist movement and an outspoken critic of the Indian government. On or about June 19, 2023, the day after the Nijjar murder, Gupta told the UC that Nijjar “was also the target” and “we have so many targets.” Gupta added that, in light of Nijjar’s murder, there was “now no need to wait” on killing the Victim. On or about June 20, 2023, Yadav sent Gupta a news article about the victim and messaged Gupta, “[i]t’s [a] priority now.” Yadav and Gupta of India have been charged with murder-for-hire, which carries a maximum penalty of 10 years in prison; conspiracy to commit murder-for-hire, which carries a maximum penalty of 10 years in prison; and conspiracy to commit money laundering, which carries a maximum 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 DEA New York Division and the FBI New York Field Office’s Counterintelligence Division are investigating the case, with valuable assistance provided by the DEA Special Operations Division, DEA Vienna Country Office, FBI Prague Country Office, Justice Department’s Office of International Affairs, and Czech Republic’s National Drug Headquarters. Assistant U.S. Attorneys Camille L. Fletcher, Ashley C. Nicolas, and Alexander Li for the Southern District of New York are prosecuting the case with assistance from Trial Attorney Christopher Cook of the National Security Division’s Counterintelligence and Export Control Section and Trial Attorney A.J. Dixon of the National Security Division’s Counterterrorism Section. An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.


title: Nampa Man Sentenced to 14 Years in Federal Prison for Possessing Child Pornography

component: Criminal - Child Exploitation and Obscenity Section

body_text: BOISE – Juan Victor Granados, Jr., 45, of Nampa, was sentenced to 14 years in federal prison for possession of child pornography, U.S. Attorney Josh Hurwit announced today. According to court records, in 2010 Granados was convicted in federal court for possession of sexually explicit images of minors. In that case he received a 120-month sentence followed by 15 years of supervised release. In April 2019, Granados began his term of supervised release in the District of Idaho. In January 2024, officers with U.S. Probation and the Nampa Police Department conducted a compliance check of Granados’ residence, where they discovered numerous unapproved electronic devices, including micro-SD cards. Homeland Security Investigations conducted a forensic examination on three micro-SD cards and discovered thousands of images of child sexual abuse material, including depictions of sadistic and masochistic sexual abuse of children under 12. U.S. District Judge Amanda K. Brailsford also ordered Granados to serve a lifetime of supervised release following his prison sentence and ordered him to pay $6,000 in restitution to two victims in the images he possessed. Granados will be required to continue to register as a sex offender as a result of the conviction. “The defendant’s conduct fully justifies another lengthy sentence in federal prison,” said U.S. Attorney Hurwit. “We are fortunate to work with law enforcement agencies at the federal and local levels who partner seamlessly to ensure that dangerous individuals like this defendant are removed from our communities when necessary.” “It’s very unfortunate that Mr. Granados did not learn his lesson from his previous prison time. His actions in our community are repulsive and cannot be tolerated,” said Joe Huff, Nampa Police Chief. “I am pleased he will be serving his time in the federal prison system once again because he won’t be released early. I hope all of his victims will receive the help they need.” U.S. Attorney Hurwit commended the work of Homeland Security Investigations, the Nampa Police Department, and U.S. Probation and Pretrial Services, which led to the charges. Assistant U.S. Attorney Erin C. Blackadar prosecuted the case. This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and the Child Exploitation and Obscenity Section (CEOS) of the Department of Justice, Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc . ###


title: U.S. ATTORNEY ANNOUNCES ELECTION DAY PROGRAM & DISTRICT ELECTION OFFICER

component: USAO - Wisconsin, Eastern

body_text: Gregory J. Haanstad, United States Attorney for the Eastern District of Wisconsin, announced today that Assistant United States Attorney (AUSA) Christopher J. Ladwig will lead the efforts of his Office in connection with the Justice Department’s nationwide Election Day Program for the upcoming November 5, 2024, general election. AUSA Ladwig has been appointed to serve as the District Election Officer (DEO) for the Eastern District of Wisconsin, and in that capacity is responsible for overseeing the District’s handling of election day complaints of voting rights concerns, threats of violence to election officials or staff, and election fraud, in consultation with Justice Department Headquarters in Washington. United States Attorney Haanstad said, “Ensuring free and fair elections depends in large part on the assistance of the American electorate. It is important that those who have specific information about voting rights concerns or election fraud make that information available to the Department of Justice.” The Department of Justice has an important role in deterring and combatting discrimination and intimidation at the polls, threats of violence directed at election officials and poll workers, and election fraud. The Department will address these violations wherever they occur. The Department’s longstanding Election Day Program furthers these goals and also seeks to ensure public confidence in the electoral process by providing local points of contact within the Department for the public to report possible federal election law violations. Federal law protects against such crimes as threatening violence against election officials or staff, intimidating or bribing voters, buying and selling votes, impersonating voters, altering vote tallies, stuffing ballot boxes, and marking ballots for voters against their wishes or without their input. It also contains special protections for the rights of voters, and provides that they can vote free from interference, including intimidation, and other acts designed to prevent or discourage people from voting or voting for the candidate of their choice. The Voting Rights Act protects the right of voters to mark their own ballot or to be assisted by a person of their choice (where voters need assistance because of disability or inability to read or write in English). In order to respond to complaints of voting rights concerns and election fraud during the upcoming election, and to ensure that such complaints are directed to the appropriate authorities, AUSA Ladwig will be on duty in this District while the polls are open. He can be reached by the public at the following telephone number: 414-297-4103. In addition, the FBI will have special agents available in each field office and resident agency throughout the country to receive allegations of election fraud and other election abuses on election day. In the Eastern District of Wisconsin, the FBI can be reached at 414-276-4684, option 7. Complaints about possible violations of the federal voting rights laws can be made directly to the Civil Rights Division in Washington, DC by complaint form at https://civilrights.justice.gov/ or by phone at 800-253-3931. Please note, however, in the case of a crime of violence or intimidation, please call 911 immediately and before contacting federal authorities. State and local police have primary jurisdiction over polling places, and almost always have faster reaction capacity in an emergency. ### For further information contact: Public Information Officer Kenneth.Gales@usdoj.gov (414) 297-1700 Follow us on Twitter


title: Mexican Citizen Sentenced to 40 Months in Prison

component: USAO - Indiana, Northern

body_text: SOUTH BEND – Jonathan Medina-Flores, 41 years old, of Mexico, was sentenced by United States District Court Judge Damon R. Leichty after pleading guilty for his illegal reentry to the United States, announced United States Attorney Clifford D. Johnson. Medina-Flores was sentenced to 40 months in prison. According to documents in the case, Medina-Flores, a citizen of Mexico, was previously convicted in St. Joseph County of felony possession of cocaine in 2006. Thereafter he was removed to Mexico in 2007, 2014 and 2015 but illegally reentered the United States after each removal. Medina-Flores was most recently discovered in the United States in May 2023 in St. Joseph County. His criminal history includes conviction for multiple felonies in St. Joseph and Elkhart Counties. This case was investigated by United States Department of Homeland Security, Immigration and Customs Enforcement’s Enforcement and Removal Operations. The case was prosecuted by Assistant United States Attorney Jerome W. McKeever.


title: Antigo Man Indicted on Distribution and Receipt of Child Pornography Charges

body_text: Gregory J. Haanstad, United States Attorney for the Eastern District of Wisconsin, announced that on October 8, 2024, a federal grand jury issued an indictment alleging that Jacob D. Theisen (age: 34) of Antigo, Wisconsin, received and distributed child pornography in violation of Title 18, United States Code, Section 2252A(a)(2)(A). According to the indictment, on or about January 20, 2023, Theisen is alleged to have distributed child pornography via the internet. The indictment further alleges that Theisen received child pornography via the internet on June 12, 2021. If convicted of either offense, Theisen faces a mandatory minimum sentence of five years’ imprisonment and up to 20 years of incarceration. He may also be fined up to $250,000 and would be required to register as a sex offender under state and federal law. 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 U.S. Department of Justice. Led by U.S. Attorneys’ Offices and the 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 . This case was investigated by the Antigo Police Department with the assistance of the Wisconsin Department of Justice, Division of Criminal Investigations. It will be prosecuted by Assistant United States Attorney Daniel R. Humble. An indictment is only a charge and is not evidence of guilt. The defendant is presumed innocent and is entitled to a fair trial at which the government must prove his guilty beyond a reasonable doubt. # # # For further information contact: Public Information Officer Kenneth.Gales@usdoj.gov (414) 297-1700 Follow us on Twitter


title: Federal Trial Jury Convicts New Orleans Men for Using Stash House for Methamphetamine, Heroin, Fentanyl Distribution Conspiracy and Being Felons in Possession of Firearms

component: Drug Enforcement Administration (DEA)

body_text: NEW ORLEANS , LOUISIANA – A federal jury convicted TERENCE WILSON (“WILSON”) , age 42, and TRAVIS ENCLADE (“ENCLADE”) , age 42, both of New Orleans, on October 9, 2024 for using a stash location in the 3500 block of Encampment Street in New Orleans to conspire to distribute methamphetamine, heroin, and fentanyl and, for being felons in possession of firearms. According to court documents and evidence presented at trial, WILSON and ENCLADE conspired together, and with others, to distribute methamphetamine, heroin, and fentanyl from August 2022 through October 12, 2022. During this time, WILSON and ENCLADE engaged in multiple, near daily, hand-to-hand transactions with drug customers in the Hollygrove area. In September 2022, law enforcement identified a residence being used by WILSON and ENCLADE as a stash house. Both WILSON and ENCLADE regularly made short trips to the stash house, indicative of drug activities, and possessed access keys. When law enforcement executed a search warrant at the stash house, they seized over 534 grams of heroin and fentanyl, over 120 grams of fentanyl, and 363 grams of mostly pure methamphetamine. Law enforcement also seized a Diamondback Model DB9, multicaliber pistol, a Palmetto State Armory Model PA-X9, multicaliber pistol and drug paraphernalia, including, vacuum seal bags, a plastic mixer bottle containing a brownish residue, digital scales with suspected drug residue, a mechanical press used to compress drugs into kilogram shaped packages for distribution, and bags of brown sugar, used as a cutting agent. During a separate search of ENCLADE’s residence, law enforcement seized a stolen Ruger Model 57, 5.7 x 28-millimeter pistol. In Count 1, the jury convicted WILSON and ENCLADE of conspiracy to distribute and, possess with intent to distribute, 50 grams or more of methamphetamine, 40 grams or more of a fentanyl mixture, and 100 grams or more of heroin mixture. With respect to Count 2, possession with intent to distribute 50 grams or more of methamphetamine, 40 grams or more of a fentanyl mixture and, 100 grams or more of a heroin mixture, the jury found WILSON guilty and ENCLADE not guilty. The jury convicted WILSON and ENCLADE of being felons in possession of firearms in Counts 3 and 4. The jury found WILSON and ENCLADE not guilty on Count 5, which charged possession of firearms in furtherance of a drug trafficking crime. For both Counts 1 and 2, WILSON faces a mandatory minimum sentence of 10 years and up to life imprisonment, a fine of up to $10,000,000, at least 5 years of supervised release. For Count 1, ENCLADE faces a mandatory minimum sentence of 10 years and up to life imprisonment, a fine of up to $10,000,000, at least 5 years of supervised release. For being a felon in possession of firearms, WILSON and ENCLADE each face up to 10 years imprisonment, a fine of up to $250,000, and up to 3 years of supervised release. Additionally, for each count of conviction, both WILSON and ENCLADE face payment of a $100 mandatory special assessment fee. Sentencing is set for January 21, 2025. This prosecution 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. This prosecution is also 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. The case was investigated by the Drug Enforcement Administration, New Orleans Division, the Drug Enforcement Administration, Special Response Team, the Federal Bureau of Investigation, Special Response Team, the New Orleans Police Department, the Louisiana State Police, the Slidell Police Department, the St. Charles Parish Sheriff’s Office, the Jefferson Parish Sheriff’s Office, the Lafourche Parish Sheriff’s Office, the Gretna Major Crimes Task Force, and the Thibodeaux Police Department. Assistant United States Attorneys Rachal Cassagne and André Jones of the Narcotics Unit are in charge of the prosecution.


title: Two Men Charged with the Murder of a USPS Mail Carrier

component: USAO - Ohio, Northern

body_text: YOUNGSTOWN, Ohio – An indictment was unsealed charging two Ohio men with the murder of an on-duty United States Postal Service (USPS) Letter Carrier in March of 2024. According to the indictment, on March 2, 2024, Kaprise Sledge, 24, of Warren, Ohio, and Thomas Sledge, 44, of Youngstown, Ohio, used a firearm to kill the mail carrier during the course of his official employment with the USPS. Kaprise Sledge and Thomas Sledge are each charged with one count of murder of an officer and employee of the United States and one count of discharge of a firearm during a crime of violence. If convicted, they face a penalty of mandatory life in prison for first-degree murder, and a penalty of 10 years, up to life imprisonment for discharge of a firearm during a crime of violence. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors. The United States Postal Inspection Service is investigating the case. The Warren Police Department, Trumbull County Action Group Drug Task Force, FBI Violent Crimes Task Force, and Trumbull County Emergency Management also assisted in this investigation. Assistant U.S. Attorneys David Toepfer , Michelle Baeppler , and Brett Hammond , for the Northern District of Ohio are prosecuting the case. An indictment is merely an allegation and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law. To report mail theft or other crimes committed through, or towards, the United States Postal Service, call the USPIS at 1-877-876-2455 or visit https://www.uspis.gov/report .


title: Orlando Doctor Indicted For Offering To Inject Silicone For Gluteal Augmentation Procedure

component: USAO - Florida, Middle

body_text: Orlando, Florida – United States Attorney Roger B. Handberg announces the unsealing of an indictment charging Nhan Pham (54, Orlando) with three counts of violations of the Federal Food, Drug, and Cosmetic Act for receiving in interstate commerce and proffering delivery of an adulterated device, misbranding a device after its shipment in interstate commerce, and failing to register as a device manufacturer. If convicted, Pham faces up to three years in federal prison on each count. The indictment also notifies Pham that the United States intends to forfeit any adulterated or misbranded device, any property used to commit the violations, and any proceeds traceable to the offense. According to the indictment, in October 2019, Pham received liquid silicone in interstate commerce and offered to inject the silicone into a person’s body for a gluteal augmentation procedure. Such use of injectable silicone has not been approved by the United States Food and Drug Administration (FDA). An indictment is merely a formal charge that a defendant has committed one or more violations of federal criminal law, and every defendant is presumed innocent unless, and until, proven guilty. “Injectable silicone for body contouring is not FDA-approved and can cause serious injury and even death,” said Special Agent in Charge Justin C. Fielder, FDA Office of Criminal Investigations Miami Field Office. “We will continue to investigate and bring to justice those who place American consumers at risk.” This case was investigated by the FDA Office of Criminal Investigations and the Metropolitan Bureau of Investigation, with assistance from the Pasco Sheriff’s Office and the United States Marshals Service. It will be prosecuted by Assistant United States Attorney Diane Hu.


title: Four Defendants Charged In Multi-Million Dollar No-Fault Insurance Fraud Scheme And Money Laundering Conspiracy

component: USAO - New York, Southern

body_text: Damian Williams, the United States Attorney for the Southern District of New York, announced today the unsealing of an Indictment charging KENAN TARIVERDI, NAZIM TARIVERDI, DILSHOD ISLAMOV, and ALVARO GEOVANNI QUIJADA LEMUS. The Indictment charges KENAN TARIVERDI, NAZIM TARIVERDI, and DILSHOD ISLAMOV with operating an extensive no-fault insurance fraud that submitted more than $11 million in fraudulent claims for psychological testing and services—and for laundering the proceeds of that fraud through a network of illicit check cashers, including ALVARO GEOVANNI QUIJADA LEMUS. The defendants were arrested this morning and were presented today before U.S. Magistrate Judge Sarah L. Cave in Manhattan Federal Court. U.S. Attorney Damian Williams said: “No fault insurance fraud schemes raise costs for everyone and exploit a system designed to make healthcare more accessible. As alleged in the indictment, Kenan Tariverdi, Nazim Tariverdi, and Dilshod Islamov orchestrated a deceitful, complex scheme to cheat insurance providers out of millions of dollars. These defendants then allegedly worked with a network of money launderers, including Alvaro Geovanni Quijada Lemus, to profit from their crime. I commend the FBI and our dedicated team of prosecutors for their outstanding work in dismantling this massive fraud operation.” According to allegations in the Indictment unsealed today in Manhattan Court [1] : KENAN TARIVERDI, NAZIM TARIVERDI, and ISLAMOV devised a fraudulent scheme to take advantage of New York’s no fault insurance law, which enables the driver and passengers of a vehicle registered and insured in New York State to obtain benefits of up to $50,000 per person for injuries suffered in a car accident, regardless of fault. Under New York State law, medical corporations are unable to bill insurance companies for no-fault benefits if the medical facilities are controlled by non-physicians. KENAN TARIVERDI, NAZIM TARIVERDI, and ISLAMOV defrauded insurance carriers by submitting insurance claims from medical corporations that were nominally owned by licensed medical professionals but were in fact owned and controlled by KENAN TARIVERDI, NAZIM TARIVERDI, and ISLAMOV, who were not licensed medical practitioners. If insurance companies had known that the nominee medical corporations were actually owned and controlled by KENAN TARIVERDI, NAZIM TARIVERDI, and ISLAMOV, the insurance companies would have denied payment for claims submitted by the nominee medical corporations. KENAN TARIVERDI, NAZIM TARIVERDI, and ISLAMOV also carried out their fraudulent scheme by conspiring to bill insurances companies in the names of psychologists, medical professionals, and medical corporations under their nominal control for services that the psychologists and medical professionals did not actually perform. When preparing these fraudulent bills, the conspiracy operated by KENAN TARIVERDI, NAZIM TARIVERDI, and ISLAMOV frequently used the license information and signatures of psychologists and medical professionals on fraudulent billing records submitted to insurance companies. Additionally, KENAN TARIVERDI, NAZIM TARIVERDI, and ISLAMOV conspired to bill insurance companies for expensive procedures, including psychological testing and treatment, regardless of medical necessity. These unnecessary medical procedures were carried out pursuant to billing protocols that the defendants and their coconspirators designed and implemented at various clinics in and around New York City to maximize the dollar amounts on insurance claims, rather than to provide necessary medical and psychological treatment. As a result of their fraudulent scheme, KENAN TARIVERDI, NAZIM TARIVERDI, and ISLAMOV caused insurance providers to be billed over approximately $10 million in fraudulent claims for psychological testing and services. KENAN TARIVERDI, NAZIM TARIVERDI, and ISLAMOV also carried out a scheme to launder the proceeds of their conspiracy. Their money laundering scheme operated by taking control over various bank accounts that received payments derived from the fraudulent claims that the conspiracy operated by KENAN TARIVERDI, NAZIM TARIVERDI, and ISLAMOV submitted to insurance companies. Such bank accounts were nominally held by psychologists or medical professionals, but KENAN TARIVERDI, NAZIM TARIVERDI, and ISLAMOV gained control over them through various means, including by directing the psychologists and medical professionals to sign stacks of blank checks drawn on their accounts. KENAN TARIVERDI, NAZIM TARIVERDI, and ISLAMOV then used those checks to transfer funds into a network of shell companies that were controlled by the money laundering conspiracy. KENAN TARIVERDI, NAZIM TARIVERDI, and ISLAMOV used a network of money launderers to cash checks from their shell companies. ALVARO GEOVANNI QUIJADA-LEMUS was one unlicensed check casher who, in exchange for a fee, provided cash in exchange for checks the shell companies. QUIJADA-LEMUS, in turn, sold approximately 50 checks from the shell companies for approximately $200,000 to an individual cooperating with law enforcement. * * * KENAN TARIVERDI, 55, of Staten Island, New York; NAZIM TARIVERDI, 32, of Staten Island, New York; and DILSHOD ISLAMOV, 43, of Brooklyn, New York are each charged with one count of conspiracy to commit healthcare fraud, which carries a maximum sentence of 20 years in prison, one count of conspiracy to commit wire fraud, which carries a maximum sentence of 20 years in prison, one count of aggravated identity theft, which carries a mandatory two-year consecutive sentence, and one count of conspiracy to commit money laundering, which carries a maximum sentence of 20 years in prison. ALVARO GEOVANNI QUIJADA-LEMUS, 38, of Holmdel, New Jersey, is charged with one count of conspiracy to commit money laundering, which carried a maximum sentence of 20 years in prison one count of money laundering, which carries a maximum sentence of 20 years in prison, and one count of operation of an unlicensed money transmitting business, which carries a maximum of five years in prison. The maximum potential sentences in this case are prescribed by Congress and are provided here for informational purposes only, as any sentencing of the defendants would be determined by a judge. Mr. Williams praised the outstanding work of the Federal Bureau of Investigation. The case is being handled by the Office’s Illicit Finance and Money Laundering Unit. Assistant U.S. Attorneys Cecilia Vogel, Christopher Brumwell, and Vladislav Vainberg are in charge of the prosecution. islamov_et_al_indictment.pdf [1] As the introductory phrase signifies, the entirety of the texts of the Indictments and the descriptions of the Indictments set forth herein constitute only allegations and every fact described should be treated as an allegation.


title: Puerto Rico’s Most Wanted Fugitive Arrested in Lajas, PR

body_text: SAN JUAN, Puerto Rico – Nelson Torres-Delgado, a.k.a. “El Burro”, was arrested today in the municipality of Lajas, PR, on criminal charges related to his alleged drug trafficking and violent crimes charges in three different indictments since 2017. Torres-Delgado’s first indictment in Crim. Case No. 17-621 was issued on December 8, 2017, where he was charged in a conspiracy with 43 other individuals with drug trafficking and firearms violations. The second indictment was issued by a grand jury on May 20, 2019, in Crim. Case No. 19-307 where he was charged with 25 other individuals also with drug trafficking and firearms violations. The third indictment pending against Torres-Delgado was issued on August 21, 2024, in Crim. Case 23-273, where he was charged in a conspiracy with 51 other individuals with drug trafficking, firearms violations, and drug-related murders. According to court documents, Nelson Torres-Delgado, 37, was the leader of a violent drug trafficking organization in Caguas and other areas, since the early 2010s. He had been a federal fugitive since 2017 and maintained control over the criminal organization as a fugitive through deadly violence and intimidation, and by engaging in violent turf wars against rival drug trafficking organizations. His methods of avoiding capture while controlling his gang included limited face-to-face contact to only the highest and most trusted leaders in his organization. “As alleged in the indictments, Torres-Delgado was the leader of a violent, armed criminal enterprise that he controlled even as a fugitive from justice since 2017. Thanks to the tenacious efforts and collaboration of our law enforcement partners and prosecutors, he now will face justice in a United States courtroom in Puerto Rico,” said W. Stephen Muldrow, United States Attorney for the District of Puerto Rico. “When we work together, we accomplish more and when communities come alongside us as partners in the fight against drug trafficking and violent crime, amazing things can happen,” said Joseph González, the Special Agent in Charge of the FBI’s San Juan Field Office. “No one is above the law, and no one is untouchable. Especially, when the public collaborates with law enforcement. The FBI’s commitment is to the people and I look forward to continuing the work we have begun with our local partners and the support of the public.” “This arrest is a culmination of a long-term fugitive apprehension effort of one of the most violent individuals in an effort to bolster public safety for the people of Puerto Rico,” said Christopher A. Robinson, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) Miami Field Division. Torres-Delgado is charged with drug trafficking, firearms violations, money laundering, and multiple drug-related murders. If convicted, Torres-Delgado faces up to life in prison, with the possibility of the death penalty for certain offenses. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors. This arrest was led by the FBI, Puerto Rico Police Bureau (PRPB), ATF, and the United States Marshals Service (USMS). Assistant U.S. Attorney (AUSA) and Chief of the Gang Section Alberto López-Rocafort, Deputy Chief of the Gang Section, AUSA Teresa Zapata-Valladares, and AUSAs R. Vance Eaton and Héctor Siaca Flores are prosecuting the case. This prosecution 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. An indictment is merely an allegation and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law. ###


title: U.S. Attorney Roger B. Handberg Appoints Election Officer For The Middle District Of Florida

body_text: Tampa, FL - United States Roger B. Handberg announced today that Assistant United States Attorney (AUSA) Frank Talbot will lead the efforts of his Office in connection with the Justice Department’s nationwide Election Day Program for the upcoming November 5, 2024, general election. AUSA Talbot has been appointed to serve as the District Election Officer (DEO) for the Middle District of Florida, and in that capacity is responsible for overseeing the District’s handling of election day complaints of voting rights concerns, threats of violence to election officials or staff, and election fraud, in consultation with Justice Department Headquarters in Washington. “It is essential to our democratic principles that every citizen be able to exercise their right to vote without interference or discrimination and that officials and staff responsible for facilitating that process be able to perform their duties without fear of intimidation, threats, or violence,” said U.S. Attorney Handberg. “Anyone who has specific information about election discrimination, interference, or fraud should make that information available to my Office, the FBI, or the Civil Rights Division.” The Department of Justice has an important role in deterring and combatting discrimination and intimidation at the polls, threats of violence directed at election officials and poll workers, and election fraud. The Department will address these violations wherever they occur. The Department’s longstanding Election Day Program furthers these goals and also seeks to ensure public confidence in the electoral process by providing local points of contact within the Department for the public to report possible federal election law violations. Federal law protects against such crimes as threatening violence against election officials or staff, intimidating or bribing voters, buying and selling votes, impersonating voters, altering vote tallies, stuffing ballot boxes, and marking ballots for voters against their wishes or without their input. It also contains special protections for the rights of voters, and provides that they can vote free from interference, including intimidation, and other acts designed to prevent or discourage people from voting or voting for the candidate of their choice. The Voting Rights Act protects the right of voters to mark their own ballot or to be assisted by a person of their choice (where voters need assistance because of disability or inability to read or write in English). In order to respond to complaints of voting rights concerns and election fraud during the upcoming election, and to ensure that such complaints are directed to the appropriate authorities, AUSA/DEO Frank Talbot will be on duty in this District while the polls are open. He can be reached by the public at the following telephone number: (904) 301- 6284. In addition, the FBI will have special agents available in each field office and resident agency throughout the country to receive allegations of election fraud and other election abuses on election day. Local FBI field offices can be reached by the public at (813) 253-1000 (Tampa/Orlando Division) or (904) 248-7000 (Jacksonville Division). Complaints about possible violations of the federal voting rights laws can be made directly to the Civil Rights Division in Washington, DC by complaint form at https://civilrights.justice.gov/ or by phone at (800) 253-3931. Please note, however, in the case of a crime of violence or intimidation, please call 911 immediately and before contacting federal authorities. State and local police have primary jurisdiction over polling places, and almost always have faster reaction capacity in an emergency.


title: Neshoba County Man Sentenced to over 11 Years in Prison  for Shooting a Tribal Member on the Choctaw Indian Reservation

component: Federal Bureau of Investigation (FBI)

body_text: Jackson, Miss. – A Neshoba County man was sentenced to 138 months in federal prison for assault with intent to do bodily harm and use of a firearm during a crime of violence on the Choctaw Indian Reservation. According to court documents, in September 2022, Jessie James Clay, Jr., 42, used a handgun to shoot a tribal member, causing serious bodily injury, at a residence in the Pearl River Community of the Mississippi Band of Choctaw Indians. Clay was indicted by a federal grand jury in January 2023, and he pled guilty on July 18, 2024. United States Attorney Todd W. Gee of the Southern District of Mississippi and Special Agent in Charge Robert Eikhoff of the Federal Bureau of Investigation made the announcement. The Choctaw Police Department and the Federal Bureau of Investigation investigated the case. Assistant U.S. Attorneys Kevin J. Payne and Brian K. Burns prosecuted the case.


title: South Carolina Man Sentenced to Life in Prison for Murder of a Black Transgender Woman

component: Civil Rights Division

body_text: Note: View a video statement from Assistant Attorney General Kristen Clarke here. A South Carolina man, Daqua Lameek Ritter, was sentenced today to life in prison for the August 2019 murder of Dime Doe, a Black transgender woman from Allendale, South Carolina. On Feb. 24, a jury convicted Ritter of all charges in the indictment, which included one hate crime count, one federal firearms count, and one obstruction count, all arising out of the murder of Dime Doe. This was the first guilty verdict in trial under the Matthew Shepard and James Byrd Jr. Hate Crimes Prevention Act (Shepard-Byrd Act) for violence against a transgender person. “Bias-motivated violence has no place in our society. With today’s sentencing, the defendant is being held accountable for the senseless murder of Dime Doe, a transgender woman of color,” said Principal Deputy Associate Attorney General Benjamin C. Mizer. “We hope that the verdict and sentence in this case provides Ms. Doe’s loved ones with some sense of comfort and demonstrates that the Justice Department will vigorously prosecute those who commit violent acts of hate against the LGBTQI+ community.” “This sentence holds the defendant accountable for the heinous and tragic murder of Dime Doe, a Black transgender woman,” said Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division. “Today’s sentencing will not bring Dime Doe back but hopefully provides a small measure of comfort to Dime’s family, loved ones and the community. This sentencing sends a clear message — the Justice Department vigorously defends the civil rights of every American. We will use all the resources at our disposal to safeguard the rights of the LGBTQI+ community, and we will investigate and prosecute perpetrators of transphobic-fueled violence in our country. In America, trans and gender non-conforming people, deserve to live their lives free from violence based on who they are and who they love.” “Protecting civil rights remains at the forefront of our office’s priorities,” said U.S. Attorney Adair Ford Boroughs for the District of South Carolina. “From the smallest of communities, like Allendale, to anywhere in South Carolina where hate and injustice occur. We will continue to fight for the rights of those targeted because of their race, their religion, their gender identity or sexual orientation, or their ability.” “Today’s sentencing is a culmination of hard work and dedication to the pursuit of justice for Dime Doe,” said Assistant Director Chad Yarbrough of FBI’s Criminal Investigative Division. “Let me be clear, no one should live their life in fear because of their sexual identity or appearance. Charged under the Matthew Shepard and James Byrd Jr. Hate Crimes Prevention Act, Mr. Ritter will now face the consequences for his actions. This act reminds us of the need to unite against hate and violence in our communities.” “This sentence reflects the gravity of Ritter’s horrific crime of murdering Dime Doe,” said Special Agent in Charge Steve Jensen of the FBI Columbia Field Office. “It is our hope that this outcome brings a measure of closure to Doe’s loved ones. As they continue to mourn this tragedy, the FBI remains steadfast in ensuring the protection and dignity of all citizens.” Evidence presented at trial showed that Ritter was upset that rumors about his sexual relationship with Dime Doe were out in the community. On Aug. 4, 2019, the defendant lured Doe to a remote area in Allendale and shot her three times in the head. At trial, the government proved beyond a reasonable doubt that Ritter murdered Doe because of her gender identity. Ritter then burned the clothes he was wearing during the crime, disposed of the murder weapon, and repeatedly lied to law enforcement. The FBI Columbia Field Office investigated the case, with the assistance of the South Carolina Law Enforcement Division, Allendale County Sheriff’s Office, and Allendale Police Department. Assistant U.S. Attorneys Brook Andrews, Ben Garner, and Elle Klein for the District of South Carolina and Trial Attorney Andrew Manns of the Civil Rights Division’s Criminal Section prosecuted the case. More information about the Department’s hate crimes efforts, including facts and statistics, case examples, and a searchable collection of the department’s resources for law enforcement, community groups, researchers, and others, are available at www.justice.gov/hatecrimes . This release has been updated to reflect the correct date of Dime Doe's murder.


title: Jacksonville Felon Pleads Guilty To Possessing A Firearm

body_text: Jacksonville, Florida – United States Attorney Roger B. Handberg announces that Christopher O’Neal Houser (44, Jacksonville) has pleaded guilty to possessing a firearm as a convicted felon. Houser faces a maximum penalty of up to 15 years in federal prison. A sentencing date has not yet been scheduled. According to court documents, on February 2, 2024, Houser sold a sawed-off shotgun to a convicted felon. At the time that he possessed and sold the shotgun, Houser had a prior felony conviction (July 2019) for possessing methamphetamine. As a convicted felon he is prohibited from possessing firearms or ammunition under federal law. Houser also has prior convictions for committing sodomy in 2001, and for misdemeanor battery in 2019. This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives. It is being prosecuted by Assistant United States Attorney Brenna Falzetta. 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 safe for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.


title: Jefferson City Man Sentenced for $26 Million Bank Fraud Scheme

component: USAO - Missouri, Western

body_text: JEFFERSON CITY, Mo. – A Jefferson City, Mo. man was sentenced in federal court today for a multi-million dollar bank fraud scheme that included fraudulent Paycheck Protection Program (PPP) loans for four businesses. Tod Ray Keilholz, 61, was sentenced by U.S. District Judge Roseann A. Ketchmark to a total sentence of 12 years in federal prison without parole. On March 28, 2024, Keilholz pleaded guilty to one count of bank fraud, one count of money laundering, and one count of aggravated identity theft. Keilholz was the sole owner of TRK Construction, LLC, TRK Valpo, LLC, TL Builders, LLC, and Project Design, LLC. By pleading guilty, Keilholz admitted that he engaged in a bank fraud scheme from Jan. 1, 2018, to Jan. 7, 2021. Prior to the bank fraud scheme, Keilholz obtained three business loans totaling $3,526,771 from Hawthorn Bank between Aug. 31, 2017, and Sept. 21, 2018. One of these loans financed the purchase of property in Valparaiso, Indiana. As Keilholz’s businesses failed, these loans fell into default and sub-contractors sued him for unpaid invoices during 2019 and 2020. In February 2020, Hawthorn Bank initiated foreclosure proceedings. Keilholz delayed the foreclosure proceedings and paid off these loans and other past due debts with fraudulent PPP loans. The CARES Act established several new temporary programs and provided for the expansion of others to address the COVID-19 pandemic. Among these programs, the PPP authorized forgivable loans, guaranteed by the Small Business Administration, to small businesses to retain workers and maintain payroll, make mortgage interest payments, lease payments, and utility payments. Keilholz received a total of $12,430,932 in PPP loans for his four businesses. In each of those loan applications, Keilholz admitted, he failed to disclose his ownership in the other three businesses, and made materially false and fraudulent claims in the loan applications and supporting documentation. Keilholz falsely stated the businesses were in operation on Feb. 15, 2020, and eligible for PPP loans. He inflated the income of those businesses and claimed payrolls for employees who did not exist or no longer worked for him. Additionally, Keilholz applied for a $7,818,705 PPP loan for TRK Valpo but the loan was denied by the bank. Keilholz received a $1,706,260 PPP loan for TRK Construction, a $3,618,815 PPP loan for TL Builders, a $3,903,857 PPP loan for Project Design, and a $3,202,000 PPP loan for TRK Valpo. Keilholz admitted that he used PPP loan proceeds for unauthorized purposes other than legitimate payroll, lease and mortgage interest, and utilities as required by the PPP. Keilholz, through TRK Construction, had accrued substantial and delinquent indebtedness to a number of lenders, and all or part of these debts were satisfied by PPP loan proceeds. The conviction for aggravated identity theft is related to Keilholz’s use of a former TRK Construction employee whose name and Social Security number were used without his knowledge or authorization on wage reports in connection with a fraudulent PPP loan application for TRK Valpo. Under the terms of his plea agreement, Keilholz must forfeit to the government any property involved in, or derived from the proceeds of his bank fraud scheme, including a money judgment of $12,430,932, two properties in Jefferson City, one property in Valparaiso, one property in La Porte, Ind., four vehicles (a 2020 Chevrolet Silverado, two 2021 Chevrolet Silverados, and a 2019 BMW X5), a 2020 John Deer ZTrak, a 2020 John Deere Tractor, a Kubota Compact Track Loader, a Gents 43mm IWC Schaffhausen Perpetual Chronograph wristwatch, two Gents stainless steel Rolex Sea-Dweller self-winding automatic diver’s watches, and a Gents Citizen Eco-Drive Radio-controlled world time self-winding automatic watch with sapphire crystal. This case was prosecuted by Assistant U.S. Attorney Michael S. Oliver. It was investigated by the Board of Governors of the Federal Reserve System, Consumer Financial Protection Bureau, Office of Inspector General; the Small Business Administration, Office of Inspector General; the Treasury Inspector General for Tax Administration; the FBI; and IRS-Criminal Investigation.


title: Lincoln County Man Pleads Guilty to Federal Gun Crime

component: USAO - West Virginia, Southern

body_text: CHARLESTON, W.Va. – Jason L. Norman, 42, of Ranger, pleaded guilty today to being a felon in possession of a firearm. According to court documents and statements made in court, on March 10, 2023, Norman possessed a Smith & Wesson model M&P 15 .223-caliber rifle and a Mossberg model 500A 12-gauge shotgun at his residence in Ranger. Federal law prohibits a person with a prior felony conviction from possessing a firearm or ammunition. Norman knew he was prohibited from possessing a firearm following his felony conviction for possession with intent to deliver a controlled substance in Lincoln County Circuit Court on April 13, 2017. Norman is scheduled to be sentenced on January 30, 2025, and faces a maximum penalty of 15 years in prison, up to three years of supervised release, and a $250,000 fine. United States Attorney Will Thompson made the announcement and commended the investigative work of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF). United States District Judge Thomas E. Johnston presided over the hearing. Assistant United States Attorney Timothy D. Boggess and former Assistant United States Attorney Troy D. Adams have prosecuted the case. This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results. A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 2:23-cr-94. ###


title: Six defendants arrested in retail theft ring, charged with stealing and selling hundreds of thousands of dollars worth of merchandise

component: USAO - New York, Western

body_text: ROCHESTER, N.Y.-U.S. Attorney Trini E. Ross announced today that six defendants were arrested and charged by criminal complaint with wire fraud, conspiracy to commit wire fraud, transportation and sale of stolen goods in interstate commerce, money laundering, and conspiracy, for their roles in a retail theft ring in the Rochester, NY, area. The charges carry a maximum penalty of 20 years in prison and a $250,000 fine. Named in the complaint are: • Shabon Banks, 41 • Amanda Reeves, 40 • Chad Lewis, Jr., 20 • Chanc Lewis, 22 • Dominic Sprague, 40 • James Civiletti, 33, all of Rochester, NY. Defendant Shabon Banks is also charged with aggravated identity theft. Assistant U.S. Attorney Kyle P. Rossi, who is handling the case, stated that according to the criminal complaint, in November 2023, the Greece Police Department began an investigation after it became aware that serial larcenist, Shabon Banks, had been engaged in an unusually large number of transactions at the New York Gold Diamond Pawn Shop in Greece. The investigation uncovered a theft ring involving defendants Banks, Reeves, Lewis, Jr., and Lewis (the larcenists), who have been engaged in an ongoing retail theft conspiracy involving the New York Gold Diamond Pawn Shop and its operators, defendants Sprague and Civiletti, since December 2021. As part of the scheme, the larcenists stole new-in-box items from store shelves, which they then sold to Sprague, Civiletti, and others at the New York Gold Diamond Pawn Shop, for a fraction of the actual retail value. Sprague and Civiletti then resold the stolen merchandise on eBay at much higher prices, resulting in significant profits for the New York Gold Diamond Pawn Shop. The merchandise was stolen from various stores including Home Depot, Target, Lowes, Walmart, and Kohls. Since December 7, 2021, the New York Gold Diamond Pawn Shop has purchased 37,936 new-in-box items from the larcenists on more than 670 occasions, paying the larcenists $290,000.00. The investigation determined that the New York Gold Diamond Pawn Shop paid the larcenists 30% of the actual retail value of the stolen items. Therefore, the actual losses to the victim-retailers and resulting profit to the New York Gold Diamond Pawn Shop are estimated to be much higher. Sprague and Civiletti engaged in multiple financial transactions involving the proceeds of the fraud in violation of federal money laundering statutes. In total, between January 2022, and August 7, 2024, the New York Gold Diamond Pawn shop resold more than 48,000 new-in-box items via eBay for $2,467.847.46, the majority of which are believed to have been stolen. The complaint is the culmination of an investigation by Homeland Security Investigations, under the direction of Special Agent-in-Charge Erin Keegan, the Internal Revenue Service, under the direction of Special Agent-in-Charge Thomas Fattorusso, the Greece Police Department, under the direction of Chief Michael Wood, and the Monroe County Sheriff’s Office, under the direction of Sheriff Todd Baxter. The fact that a defendant has been charged with a crime is merely an accusation and the defendant is presumed innocent until and unless proven guilty. # # # #


title: Former NYCHA Superintendent Convicted Of Bribery And Extortion Offenses

body_text: Damian Williams, the United States Attorney for the Southern District of New York, announced that Joy Harris, a former New York City Housing Authority (“NYCHA”) superintendent, was convicted of bribery and extortion under color of official right for soliciting and accepting tens of thousands of dollars from contractors in exchange for awarding those contractors no-bid contracts at NYCHA developments. The verdict followed a one-week trial before U.S. District Judge Lewis A. Kaplan, who will sentence HARRIS on February 26, 2025. U.S. Attorney Damian Williams said: “Corruption is an insidious crime—difficult to detect, corrosive in its effect on government agencies, and damaging to public trust in government institutions. Joy Harris’s years-long abuse of her position to demand tens of thousands of dollars in bribes betrayed her duty to NYCHA residents, the City of New York, and taxpayers. The jury’s unanimous verdict sends a clear message that those who use their public offices for personal gain will be held accountable.” According to the evidence presented in court during the trial: NYCHA is the largest public housing authority in the country, providing housing to New Yorkers across the City and receiving over $1.5 billion in federal funding from the U.S. Department of Housing and Urban Development (“HUD”) every year. When repairs or construction work at NYCHA housing require the use of outside contractors, services must typically be purchased via a bidding process. However, when the value of a contract was under a certain threshold, designated staff at NYCHA developments, including assistant superintendent and superintendents, could hire a contractor of their choosing without soliciting multiple bids. HARRIS, an assistant superintendent and superintendent at four different NYCHA developments in Manhattan between 2015 and 2021, demanded and accepted cash in exchange for NYCHA contracts. She required contractors to pay bribes up front in order to be awarded the contracts or required bribe payments after the contractor finished the work and needed a NYCHA employee to sign off on the completed job so that the contractor could be paid by NYCHA. HARRIS typically demanded 10% of the contract value—between $500 and $1,000, depending on the size of the contract. In total, HARRIS demanded and accepted tens of thousands of dollars in bribes in exchange for awarding contracts worth hundreds of thousands of dollars. * * * HARRIS, 49, of Bushkill, Pennsylvania, was convicted of one count of federal program bribery, which carries a maximum term of 10 years in prison, and one count of extortion under color of official right, which carries a maximum term of 20 years in prison. The maximum potential sentences in this case are prescribed by Congress and are provided here for informational purposes only, as any sentencing of the defendant will be determined by the judge. Mr. Williams praised the outstanding investigative work of the New York City Department of Investigation, U.S. Department of Homeland Security – Homeland Security Investigations (“HSI”), the HUD Office of Inspector General, and the U.S. Department of Labor – Office of Inspector General, which work together collaboratively as part of the HSI Document and Benefit Fraud Task Force, as well as the special agents and task force officers of the U.S. Attorney’s Office for the Southern District of New York. This prosecution is part of an Organized Crime Drug Enforcement Task Forces (“OCDETF”) operation. OCDETF identifies, disrupts, and dismantles criminal organizations using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF. Of the 70 current and former NYCHA employees charged with bribery and extortion offenses in February 2024, 55 of the defendants have now pled guilty or been convicted at trial. The charges against the remaining defendants are pending. This case is being handled by the Office’s Public Corruption Unit. Assistant U.S. Attorneys Jerry J. Fang, Meredith Foster, Sheb Swett, Jacob R. Fiddelman, and Catherine Ghosh are in charge of the prosecution, with the assistance of Paralegal Specialists Jayda Foote and Nandita Vasantha.


title: United States Attorney's Office to Monitor Election Day Complaints

body_text: NASHVILLE – Acting United States Attorney Thomas J. Jaworski for the Middle District of Tennessee announced today that Criminal Chief Ben Schrader will lead the United States Attorney’s Office’s efforts in connection with the Justice Department’s nationwide Election Day Program for the upcoming November 5, 2024, general election. Criminal Chief Schrader has been appointed to serve as the District Election Officer (DEO) for the Middle District of Tennessee, and in that capacity is responsible for overseeing the District’s handling of election day complaints of voting rights concerns, threats of violence to election officials or staff, and election fraud, in consultation with Justice Department Headquarters in Washington. Acting United States Attorney Jaworski said, “Every citizen must be able to vote without interference or discrimination and to have that vote counted in a fair and free election. Similarly, election officials and staff must be able to serve without being subject to unlawful threats of violence. The Department of Justice will always work tirelessly to protect the integrity of the election process.” The Department of Justice has an important role in deterring and combatting discrimination and intimidation at the polls, threats of violence directed at election officials and poll workers, and election fraud. The Department will address these violations wherever they occur. The Department’s longstanding Election Day Program furthers these goals and also seeks to ensure public confidence in the electoral process by providing local points of contact within the Department for the public to report possible federal election law violations. Federal law protects against such crimes as threatening violence against election officials or staff, intimidating or bribing voters, buying and selling votes, impersonating voters, altering vote tallies, stuffing ballot boxes, and marking ballots for voters against their wishes or without their input. It also contains special protections for the rights of voters, and provides that they can vote free from interference, including intimidation, and other acts designed to prevent or discourage people from voting or voting for the candidate of their choice. The Voting Rights Act protects the right of voters to mark their own ballot or to be assisted by a person of their choice (where voters need assistance because of disability or inability to read or write in English). Acting United States Attorney Jaworski stated that: “The franchise is the cornerstone of American democracy. We all must ensure that those who are entitled to the franchise can exercise it if they choose, and that those who seek to corrupt it are brought to justice. In order to respond to complaints of voting rights concerns and election fraud during the upcoming election, and to ensure that such complaints are directed to the appropriate authorities, Criminal Chief/DEO Schrader will be on duty in this District while the polls are open. He can be reached by the public at the following telephone number: (615) 736-5151.” In addition, the FBI will have special agents available in each field office and resident agency throughout the country to receive allegations of election fraud and other election abuses on election day. The Nashville Division of the FBI, which covers the entire state of Tennessee, can be reached by the public at (865) 544-0751. Complaints about possible violations of the federal voting rights laws can be made directly to the Civil Rights Division in Washington, DC by complaint form at https://civilrights.justice.gov/ or by phone at 800-253-3931. Acting United States Attorney Jaworski said, “Ensuring free and fair elections depends in large part on the assistance of the American electorate. It is important that those who have specific information about voting rights concerns or election fraud make that information available to the Department of Justice.” Please note, however, in the case of a crime of violence or intimidation, please call 911 immediately and before contacting federal authorities. State and local police have primary jurisdiction over polling places, and almost always have faster reaction capacity in an emergency. #####


title: Federal Prisoner Indicted for Assaulting Correctional Officer at FCI Herlong

component: USAO - California, Eastern

body_text: SACRAMENTO , Calif. — A federal grand jury returned a single count indictment today against Hewer Berlany Santos, 29, of Los Angeles, charging him with assaulting a federal officer, United States Attorney Phillip A. Talbert announced. According to court documents, on or about Aug. 21, 2023, Santos assaulted a federal correctional officer while the officer was working at a United States federal prison located in Herlong, California. The assault caused the officer bodily injury. This case is the product of an investigation by the Federal Bureau of Prisons and the Federal Bureau of Investigation. Assistant United States Attorney Haddy Abouzeid is prosecuting the case. If convicted, the defendant faces a maximum statutory penalty of twenty years in prison and a $250,000 fine. Any sentence, however, would be determined at the discretion of the court after consideration of any applicable statutory factors and the Federal Sentencing Guidelines, which take into account a number of variables. The charges are only allegations; the defendant is presumed innocent until and unless proven guilty beyond a reasonable doubt.


title: Escapee from Bloomfield Halfway House Sentenced to Additional Prison Time

component: USAO - Connecticut

body_text: Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that JONATHAN McEWEN, 35, formerly of Vernon, was sentenced today by U.S. District Judge Michael P. Shea in Hartford to 14 months of imprisonment for escaping from a Bloomfield halfway house where he was completing a federal prison term. According to court documents and statements made in court, on February 14, 2022, McEwen was sentenced in Hartford federal court to 42 months of imprisonment for unlawful possession of a firearm by a felon. On August 1, 2023, McEwen was transferred from a federal prison in Berlin, New Hampshire, to the Drapelick Center, a Residential Reentry Center (halfway house) in Bloomfield, to complete his custodial sentence. On November 27, 2023, McEwen was authorized to leave the halfway house to attend a state court hearing in Manchester. He failed to return to the halfway house as required. On December 6, 2023, McEwen was arrested by the Connecticut State Police and the Hartford Police Department on state charges unrelated to his escape. McEwen has been detained since his arrest. On July 16, 2024, he pleaded guilty to escape from the custody of the Attorney General. This matter was investigated by the U.S. Marshals Service, with the assistance of the Connecticut State Police and Hartford Police Department. The case was prosecuted by Assistant U.S. Attorney David J. Sheldon.


title: Employee Who Stole More than $430,000 from San Diego Regional Economic Development Corporation Sentenced

component: USAO - California, Southern

body_text: SAN DIEGO – Escondido resident Katherine Lu Acquista, the former director of operations and accounting for the San Diego Regional Economic Development Corporation, was sentenced in federal court today to 12 months and 1 day in custody for stealing approximately $433,275.89 from her then-employer. She was also ordered to pay a fine of $50,000. According to court documents, while employed at the non-profit organization known as EDC, Acquista used her access and authority to put personal expenses on EDC credit cards and pay those expenses using EDC funds. She also directed other employees to issue checks to her from the EDC company bank account. She then caused false entries about these transactions to be made in the EDC’s accounting system to disguise her ongoing theft. In addition, she stole from EDC’s flexible spending and payroll system. All told, she exploited her position of trust to steal more than $430,000 over at least a five-year period, between August 2017 and August 2022. The EDC is a 501(c)(3) charitable non-profit organization that works to grow San Diego’s economy and regional prosperity. The EDC’s mission is to maximize the region's economic competitiveness and global competitiveness. It is funded by individual and corporate donations, grants and investments from nearly 200 companies, public agencies, and private organizations. Explaining the impact of her crimes, the Chief Operating Officer of EDC stated, “[San Diego Regional Economic Development Corporation] is a nonprofit organization with a mission to maximize the region's economic prosperity and raise our global competitiveness. Acquista’sactions defied two of our closely held values – accountability and integrity.” “Members of our community who donate to local non-profits depend on the integrity and stewardship of those entrusted with such funds,” said U.S. Attorney Tara McGrath. “This sentence serves to remind those engaged in crime for profit that whether your victim is the taxpayer, government, or a local non-profit, you will be held accountable.” “Those who seek to misappropriate non-profit donations are acting contrary to the interest of the public good. The FBI stands ready to investigate those who violate the trust of the donors and diminish the efforts of non-profit organizations such as the San Diego Regional Economic Development Corporation,” said San Diego FBI Special Agent in Charge Stacey Moy. This case is being prosecuted by Assistant U.S. Attorney Valerie H. Chu. Former Assistant U.S. Attorney Michelle Wasserman assisted in the case. DEFENDANT Case Number 24CR0765-AJB Katherine Lu Acquista Age: 47 Escondido, CA SUMMARY OF CHARGES Wire Fraud – Title 18, U.S.C., Section 1343 Maximum penalty: Twenty years in prison and $250,000 fine INVESTIGATING AGENCY Federal Bureau of Investigation


title: Charlotte Man Is Sentenced To Prison For Armed Robberies Of Two Convenience Stores

component: USAO - North Carolina, Western

body_text: CHARLOTTE, N.C. – Thomas Lagene Franklin, 56, of Charlotte, was sentenced today to 15 years in prison followed by three years of supervised release for the armed robbery of two local convenience stores, announced Dena J. King, U.S. Attorney for the Western District of North Carolina. Robert M. DeWitt, Special Agent in Charge of the Federal Bureau of Investigation (FBI), Charlotte Division, and Chief Johnny Jennings of the Charlotte Mecklenburg Police Department, join U.S. Attorney King in making today’s announcement. According to court documents and court proceedings, on August 7, 2022, at approximately 3:30 a.m., a black vehicle pulled up alongside a male victim who was walking toward his hotel room in Charlotte. The driver of the vehicle, later identified as Franklin, demanded money from the victim. When the victim replied that he did not have any money, Franklin fired multiple shots at the victim striking him in the leg before driving away. According to filed court documents, on August 9, 2022, Franklin robbed at gunpoint the Circle K convenience store located at 2833 Freedom Drive, in Charlotte. Court records show that, at approximately 1:45 a.m., Franklin entered the store wearing a bucket-style fishing hat with clear safety glasses and a black surgical mask. Upon entering the store, Franklin posed as a customer, brought items to the counter, and gave the clerk money to pay for those items. When the clerk opened the register, Franklin pulled a small silver semiautomatic handgun from his pocket, pointed it at the clerk, and demanded money in the register. The clerk complied and Franklin fled the scene. According to court records, later the same day, the 7-Eleven convenience store located at 8315 Steele Creek Road, in Charlotte, was robbed at gunpoint in a similar fashion as the Circle K robbery. At approximately 6:50 a.m., Franklin entered the store dressed identical to the robber from the Circle K robbery. Once again, Franklin acted as a customer and pretended to buy and pay for his items. When the store clerk opened the register, Franklin pulled out a small silver semi-automatic handgun and demanded money. The store clerk gave Franklin money and Franklin fled the scene. CMPD officers arrested Franklin the following day. A firearm recovered over the course of the arrest was identified as the gun used in the shooting and the two robberies. On February 7, 2024, Franklin pleaded guilty to two counts of Hobbs Act robbery and one count of possession of a firearm by a convicted felon. He is currently in federal custody and will be transferred to the custody of the Federal Bureau of Prisons upon designation of a federal facility. U.S. Attorney King commended the FBI and CMPD for their investigation of the case. Assistant U.S. Attorney Dana Washington of the U.S. Attorney’s Office in Charlotte prosecuted the case.


title: Charlotte Man Is Sentenced To Prison For $700,000 Investment Fraud Scheme

body_text: CHARLOTTE, N.C. – Today, U.S. District Judge Kenneth D. Bell sentenced Frank Lynold Mercado, 27, of Charlotte, to 41 months in prison followed by two years of supervised release for defrauding over 100 victims of more than $700,000 through a fraudulent investment scheme, announced Dena J. King, U.S. Attorney for the Western District of North Carolina. Mercado was also ordered to pay $709,690 in restitution. Robert M. DeWitt, Special Agent in Charge of the Federal Bureau of Investigation (FBI), Charlotte Division, joins U.S. Attorney King in making today’s announcement. According to court documents and court proceedings, from July 2019 to December 2022, Mercado executed an investment fraud scheme in which he caused more than 100 investors to sustain nearly $700,000 in losses. Mercado induced the victims – many of whom were his friends, former co-workers, and other social acquaintances – to invest their money by holding himself out to be an expert in options trading with years of experience and a successful track record. As part of the scheme, Mercado falsely represented to victim investors that he would use their money for options trading and similar investments through his hedge fund, Tiger-Wolf Capital, LLC (Tiger-Wolf Capital). Instead of investing the funds as promised, Mercado used a portion of the money to make Ponzi-style payments to investors, and to fund his personal lifestyle, including to make large credit card payments and pay for personal expenditures such as Airbnb rentals, restaurants, and bars. Court documents show that with the money that he did invest, Mercado suffered trading losses and then lied to investors about the performance of their investments. For example, Mercado periodically sent updates to victim investors through emails, text messages, or screenshots of purported account portals that reflected fictitious trading gains. He also made false and fraudulent statements to investors about substantial returns on their investments in order to induce his victims to invest additional money with him and/or to leave their current investments with him. According to court documents, as a result of the scheme, Mercado caused victims to suffer losses, with some victims experiencing significant financial hardship. On June 12, 2022, Mercado pleaded guilty to wire fraud. He will be ordered to report to the Federal Bureau of Prisons upon designation of a federal facility. On May 30, 2024, the U.S. Securities and Exchange Commission announced the filing of a complaint against Mercado in the U.S. District Court for the Western District of North Carolina, charging Mercado and Tiger-Wolf Capital with securities violations. On July 2, 2024, the court, pursuant to consents signed by Mercado and Tiger-Wolf, enjoined them from violating the charged provisions and ordered them to pay disgorgement, prejudgment interest, and civil money penalties in amounts to be determined at a later date. The court also barred Mercado from serving as officer or director of a public company and enjoined him from participating in the issuance, purchase, offer, or sale of securities, except in his personal account. U.S. Attorney King commended the FBI for their investigation of the case and thanked the U.S. Securities and Exchange Commission for their coordination and assistance. Special Assistant U.S. Attorney Eric Frick of the U.S. Attorney’s Office in Charlotte prosecuted the case.


title: Indian National Is Sentenced To Prison For $20 Million Dollar Fraud Scheme Involving Fake Cryptocurrency Exchange Websites

body_text: CHARLOTTE, N.C. – A citizen of the Republic of India was sentenced to prison today for stealing more than $20 million from hundreds of victims through the use of fake or “spoofed” websites mimicking the cryptocurrency exchange website Coinbase, announced Dena J. King, U.S. Attorney for the Western District of North Carolina. U.S. District Judge Kenneth D. Bell ordered Chirag Tomar, 31, to serve 60 months in prison followed by two years of supervised release. Jason Byrnes, Special Agent in Charge of the United States Secret Service, Charlotte Field Office, joins U.S. Attorney King in making today’s announcement. According to filed court documents and today’s sentencing hearing, from as early as June 2021, Tomar and his co-conspirators engaged in a spoofing scheme to steal millions in cryptocurrency from hundreds of victims located worldwide and in the United States, including in the Western District of North Carolina. Spoofing, as it pertains to cybercrime, is when a malicious cyber actor disguises an email address, sender name, or website URL to convince victims they are interacting with a trusted source. Court documents show that Tomar and his co-conspirators executed the fraud by spoofing Coinbase, one of the largest virtual currency exchanges in the world, that allows customers to buy, sell or trade cryptocurrencies. Coinbase operated a “Pro” version of its exchange, which was found at the URL “Pro.Coinbase.Com.” According to court documents, Tomar and his co-conspirators spoofed the Coinbase Pro website by using a similar fake URL, CoinbasePro.Com, and created a fraudulent website to mimic the authentic website. Once victims entered their login credentials into the fake website, an authentication process was triggered. In some instances, victims were tricked into providing their login and authentication information of the real Coinbase website to fraudsters. Other times, victims were tricked into allowing fake Coinbase representatives to execute remote desktop software, which enabled fraudsters to gain control of victims’ computers and access their legitimate Coinbase accounts. The fraudsters also impersonated Coinbase customer service representatives and tricked the users into providing their two-factor authentication codes to the fraudsters over the phone. Once the fraudsters gained access to the victims’ Coinbase accounts, the fraudsters quickly transferred the victims’ Coinbase cryptocurrency holdings to cryptocurrency wallets under the fraudsters’ control. Court documents show that, in February 2022, a victim located in the Western District of North Carolina attempted to log into his Coinbase account through the fraudulent website. The spoof website immediately notified the victim that his account was locked and prompted the victim to use a number provided to call a fake Coinbase representative. The fake representative tricked the victim into providing his two-factor authentication information, ultimately gaining access into the victim’s real Coinbase account. Using the information, fraudsters stole cryptocurrency from the victim’s Coinbase wallet worth over $240,000. According to court records, Tomar used the victims’ stolen log-in credentials to access the victim accounts and transfer the victims’ cryptocurrency holdings to wallets controlled by Tomar. After Tomar received the stolen cryptocurrency, he would convert it to other forms of cryptocurrency and move the funds amongst many wallets controlled by Tomar. Ultimately, the cryptocurrency was converted into cash which was then distributed to Tomar and his co-conspirators. Tomar used the victims’ funds to pay for his lavish lifestyle, including to purchase Audemars Piguet and other expensive watches, to buy luxury vehicles like Lamborghinis and Porsches, and to make trips to Dubai, Thailand and elsewhere. On December 20, 2023, Tomar was arrested at the Atlanta airport upon entering the United States. On May 20, 2024, Tomar pleaded guilty to wire fraud conspiracy. Tomar remains in federal custody and will be transferred to the custody of the Federal Bureau of Prisons upon designation of a federal facility. U.S. Attorney King commended the U.S. Secret Service for their investigation of the case and thanked the FBI in Nashville for their invaluable assistance. Assistant U.S. Attorney Matthew T. Warren of the U.S. Attorney’s Office in Charlotte is prosecuting the case.


title: Leader of Sacramento Cocaine Trafficking Organization Sentenced to 14 Years in Prison

body_text: SACRAMENTO , Calif. — Maurice Bryant, 54, of Sacramento, was sentenced today to 168 months in prison for conspiracy to distribute and possess with intent to distribute at least 5,000 grams of cocaine and 280 grams of cocaine base and for conspiracy to distribute and possess with intent to distribute heroin, U.S. Attorney Phillip A. Talbert announced. According to court documents, Bryant is among the 15 federal defendants arrested in 2021 and charged in a 45-count indictment for trafficking narcotics as part of a DEA-led multi-agency operation targeting cocaine and heroin traffickers in North Sacramento. The Court found Bryant to be an organizer or leader of the vast cocaine distribution network. During just 60 days of wiretaps in 2018 and 2019, he was intercepted strategizing the movement of cocaine over the Mexican border, distributing over five kilograms of powder cocaine and a kilogram of cocaine base to his co-conspirators, and converting large quantities of powder cocaine into cocaine base (crack cocaine) in his residence. At the time of his arrest, agents seized drug trafficking paraphernalia, two loaded firearms, and a military-grade bullet proof vest from his residence. This case is the product of an investigation by the Drug Enforcement Administration, the Federal Bureau of Investigation, Homeland Security Investigations, the U.S. Marshals Service, the Bureau of Alcohol, Tobacco, Firearms, and Explosives, the U.S. Forest Service, the U.S. Postal Inspection Service, the Bureau of Land Management, the California Department of Corrections and Rehabilitation, the California Department of Justice, the California Highway Patrol, the Sacramento County Sheriff’s Office, and the Sacramento Police Department. Assistant U.S. Attorney Cameron L. Desmond is prosecuting the case. Below is the status of Bryant’s co-defendants: On September 29, 2022, Jason Tolbert, 45, of Sacramento, was sentenced to 57 months in prison for possession with intent to distribute cocaine. On November 17, 2022, Charles Carter, 36, of Sacramento, was sentenced to 70 months in prison for conspiracy to distribute and to possess with intent to distribute at least 500 grams of cocaine. On November 17, 2022, Andre Hellams, 40, of North Highlands, pleaded guilty to two counts of using a communication facility to facilitate a drug trafficking offense. Hellams is scheduled to be sentenced on February 17, 2025. On December 8, 2022, Michael Hampton, 57, of Vallejo, was sentenced to 60 months in prison for to conspiracy to distribute and possess with intent to distribute at least 500 grams of cocaine. On March 16, 2023, Arlington Caine, 48, of Rio Linda, was sentenced to 22 months in prison for two counts of using a communication facility to facilitate a drug trafficking offense. On March 14, 2024, Bobby Conner, 51, of Sacramento, was sentenced to six months in prison for two counts of using a communication facility to facilitate a drug trafficking offense. On April 25, 2024, 2023, Dwight Haney, 52, of Sacramento was sentenced to time served for two counts of using a communication facility to facilitate a drug trafficking offense. On May 30, 2024, Jerome Adams, 56, of North Highlands, was sentenced to 60 months in prison for two counts of using a communication facility to facilitate a drug trafficking offense. On August 8, 2024, Steven Hampton, 64, of Sacramento, was sentenced to 84 months in prison for possession with intent to distribute at least 500 grams of cocaine. On September 26, 2024, Mark Martin, 63, of Sacramento was sentenced to time served for using a communication facility to facilitate a drug trafficking offense. On August 1, 2024, Alex White, 61, of North Highlands, was sentenced to a term of 38 months (time served) for distribution of cocaine base. On September 3, 2024, Tyrone Anderson, 44, of Sacramento, was sentenced to 135 months in prison for conspiracy to distribute and to possess with intent to distribute at least 5,000 grams of cocaine and 280 grams of cocaine base and for conspiracy to distribute and possess with intent to distribute heroin. Charges are pending against Yovanny Ontiveros, 41, of Sacramento, and Wilmer Harden, 52, of Elk Grove. The charges are only allegations; the defendants are presumed innocent until and unless proven guilty beyond a reasonable doubt. This prosecution is part of the Organized Crime Drug Enforcement Task Forces (OCDETF) Strike Force Initiative, which provides for the establishment of permanent multi-agency task force teams that work side-by-side in the same location. The Sacramento Strike Force is a co-located model enables agents from different agencies to collaborate on intelligence-driven, multi-jurisdictional operations to disrupt and dismantle the most significant drug traffickers, money launderers, gangs, and transnational criminal organizations. The specific mission of the Sacramento Strike Force is to identify, investigate, disrupt, and dismantle the most significant drug trafficking organizations (DTOs) and transnational criminal organizations (TCOs) shipping narcotics, firearms, and money through the Eastern District of California, thereby reducing the flow of these criminal resources in California and the rest of the United States. The Sacramento Strike Force leads intelligence-driven investigations targeting the leadership and support elements of these DTOs and TCOs operating within the Eastern District of California, regardless of their geographic base of operations.