title: Middle District Of Florida Prosecutors Indict 167 Firearms And Violent Crime Defendants During 2023 As Part Of Project Safe Neighborhoods Strategy

body_text: Tampa, FL – United States Attorney Roger B. Handberg announced today the results of the 2023 and the first quarter of fiscal year 2024 Project Safe Neighborhoods (PSN) strategy. During 2023, which includes the first quarter of fiscal year 2024, the United States Attorney’s Office for the Middle District of Florida has indicted 167 defendants. These defendants face federal firearms and violent crime charges. Law enforcement seized approximately 445 firearms associated with these defendants. During the first quarter of fiscal year 2024, ending on December 31, 2023, the United States Attorney’s Office for the Middle District of Florida indicted 41 defendants for federal firearms and violent crime offenses, removing 93 firearms from our streets in the process. ( See chart for case details ) The U.S. Attorney’s Office also engaged in community outreach efforts aimed at violent crime prevention throughout the year. Members of the United States Attorney’s Office spoke with more than 200 middle and high school students during the first quarter of 2024. Assistant United States Attorneys also met with college and law students to discuss firearm and violent crime prevention and prosecution. Prison re-entry events at Baker Re-entry Center and Lawtey Correctional Institute this quarter reached almost 100 inmates. “Our office is committed to reducing violent crime throughout the Middle District of Florida,” said U.S. Attorney Roger B. Handberg. “We will continue working with our law enforcement partners and community stakeholders as part of our joint effort to make our communities safer.” PSN is the centerpiece of the Department of Justice’s violent crime reduction efforts. This evidence-based program has proven to be effective at reducing violent crime by engaging a broad spectrum of stakeholders working together to identify the most pressing violent crime problems in communities and developing comprehensive solutions that reduce crime. As part of this strategy, PSN focuses on prevention and intervention efforts through community engagement and problem-solving partnerships, strategic enforcement of the most violent offenders, and locally based re-entry programs to reduce recidivism. Q1 PSN case highlights: United States v. Edward James Bess, III (Ft. Myers) On December 12, 2023, Edward James Bess, III (29, Fort Myers) was sentenced to 33 years and 4 months for carjacking causing serious bodily injury, discharging a firearm in furtherance of a crime of violence, and a second carjacking. Bess carjacked two victims, one in Fort Myers whom Bess shot in the leg before taking the victim’s vehicle. The victim was injured but survived the shooting. Bess carjacked a second victim in Sumter County. Bess was eventually apprehended by law enforcement following a chase. United States v. Jesse Moore (Jacksonville) In November 2023, a federal jury found Jesse Rance Moore (46, Bell) guilty of four counts pertaining to Hobbs Act robberies and three counts of brandishing a firearm during the robberies. According to testimony and evidence presented at trial, the FBI first learned of a masked man robbing a string of pharmacy stores in the Columbia County area after the North Florida Pharmacy in Fort White was robbed at gun point on January 13, 2022. This masked individual was captured on surveillance exiting a blue/grey sedan, walking into the pharmacy with a black handgun, and demanding controlled substances, specifically, oxycodone, oxycontin, and Percocet. After holding up multiple store employees and taking the controlled substances, the masked man exited the pharmacy and drove southbound on US Highway 27. Unbeknownst to the robber, a good Samaritan in the pharmacy’s drive-thru followed the getaway vehicle and captured the license plate number, which led back to Moore. Further, the FBI later discovered that the vehicles used in the previous three robberies either matched the description of a pickup truck registered to Moore or matched the vehicles Moore’s wife had rented just days prior to the robberies. Law enforcement seized articles of clothing, multiple masks, the firearm, handwritten notes, and brown boots associated with the robberies. During trial, evidence seized from Moore’s cellphone was presented to demonstrate that he had googled medications stolen from the pharmacies, the store hours of pharmacies, and a variety of keyword searches, including the question “do drug stores get robbed in florida,” which he had Googled just a couple weeks prior to the first robbery. Moore’s sentencing is set for January 30, 2024. United States v. Kingsley Wilson and Viviana Rodriguez (Ocala) In November 2023, Kingsley Wilson (35, Kissimmee) pleaded guilty to 1 count of dealing in firearms without a license, 14 counts of making a materially false statement to a federally licensed firearms (FFL) dealer, and 14 counts of causing an FFL to maintain false information in its official records. In December 2023, his girlfriend, Viviana Rodriguez (41, Kissimmee), pleaded guilty to one count of dealing in firearms without a license, seven counts of making a materially false statement to a federally licensed firearms dealer (FFL), and seven counts of causing an FFL to maintain false information in its official records. According to the plea agreement and evidence presented in court, between January 2022 and July 2023, Wilson purchased 92 firearms from FFLs within the Middle District of Florida. Rodriguez purchased an additional 47 firearms during the same period. While purchasing these firearms, Rodriguez falsely certified on ATF Form 4473s (Firearm Transaction Records) that she was the “actual transferee/buyer” of the firearms. Rodriguez was actually purchasing these firearms for others in exchange for monetary payments. Wilson’s cellphone revealed numerous conversations between Wilson and others, including Rodriguez, about the illegal purchases and transfer of these firearms. Fourteen of the firearms purchased by Wilson and Rodriguez have been recovered by law enforcement at crime scenes (including homicides) in the Bahamas and Canada. United States v. Bernard Rogers (Orlando) On October 10, 2023, Bernard Rogers was sentenced to 17 years in federal prison for committing three armed robberies in July 2022. First, Rogers entered a Cracker Barrel in Melbourne and robbed the cashier of cash using a firearm. He then robbed a cashier at a Dollar General in Orlando, once again stealing cash from the register. Rogers was caught shortly after his third armed robbery, a T.D. Bank in Melbourne. The bank teller gave Rogers a concealed GPS tracker and law enforcement caught him after a brief car chase. Rogers was arrested in his rental getaway car with more than $3,000, the GPS tracker, and a loaded Ruger .380 firearm. United States v. Antonio Brown and Steven Jackson (Tampa) On October 4, 2023, Antonio Brown (45, Tampa) was sentenced to 17 years in prison for conspiracy to commit robbery, robbery, and brandishing a firearm during and in relation to a crime of violence. His codefendant, Steven Jackson, was previously sentenced to 13 years and 6 months in prison. According to court documents, Brown and Jackson robbed two auto parts stores in the Tampa area on August 29, 2021. During the first auto parts store robbery, Brown and Jackson carried firearms and wore surgical masks when they entered the store. They brandished their firearms, demanded money from store employees, and stole approximately $300 from cash registers. Brown and Jackson then drove to a second auto parts store where they again entered wearing masks and carrying firearms. They pointed their firearms at store clerks and demanded money from the cash registers. Later that night, officers from the Tampa Police Department conducted a traffic stop of a vehicle that Brown was driving. During a search of the car, they found a distinctive hat that one of the robbers had worn during the armed robberies, approximately $900 in cash, and Jackson’s wallet containing his identification. Further investigation provided evidence showing Jackson in the vicinity of the auto parts stores at the times of the robberies. Officers also found the clothes Jackson wore during the robberies in his garbage outside his residence. These cases are being prosecuted by the Assistant United States Attorneys in all five divisions throughout the Middle District of Florida. For additional information on Project Safe Neighborhoods, please visit our website: https://www.justice.gov/usao-mdfl/project-safe-neighborhoods-0 . Charged Cases Defendant(s) (Age) Charges Minimum/Maximum Terms of Imprisonment Firearms Seized Fort Myers Division 1st Quarter Javier Velasquez, Jr. (37) Distribution of cocaine, possession of a firearm by a convicted felon, illegal possession of a machinegun, and carrying firearms during and in relation to a drug trafficking crime. Minimum mandatory penalty: 5 years, up to life in federal prison. 6 Luis Armando Rodriguez-Padilla (27) Illegal reentry by a previously convicted felon, possession of a firearm by and alien unlawfully in the United States, and possession of a firearm by a convicted felon. Maximum penalty: 25 years in federal prison. 1 These PSN cases from the Fort Myers Division are being handled by AUSAs Mark Morgan and Benjamin S. Winter. Jacksonville Division 1st Quarter Timothy Crowe (54) False statement to a federally licensed firearms dealer during the attempted purchase of a firearm. Maximum penalty: 5 years in federal prison. 0 Gabriel Daniel Pinnace (31) False statement during purchase of firearm, aiding and abetting smuggling firearms, aiding and abetting possession of a firearm with an obliterated serial number. Maximum penalty: 10 years in federal prison (false statement), 5 years in federal prison (aiding and abetting). 3 Eric Joel Valdez (22) Possession of a stolen firearm and transportation of a stolen firearm Maximum Penalty: 10 years in federal prison. 1 Andre Lee Long (48) Distribution of 40 grams or more of fentanyl and possession with intent to distribute 50 grams or more of methamphetamine. Minimum/maximum penalty: 5 years, up to life, in federal prison and 10 years, up to life in federal prison. 1 Scott Randall Chance, Jr. (22) Dealing Firearms without a license, possession of an illegal machinegun, distribution of a controlled substance. Maximum penalty: 5 years in federal prison and 10 years in federal prison. 8 Anthony Lavar Wilson (40) Possession of a firearm by a convicted felon. Maximum penalty: 15 years in federal prison. 2 Markee Washington (33) Possession of a firearm by a convicted felon and possession of a machinegun. Minimum/maximum penalty: 15 years, up to life, in federal prison and 10 years in federal prison. 2 Jaime Rosario Ang (51) Distribution of 5 grams or more of pure methamphetamine and distribution/possession with intent to distribute 50 grams or more of pure methamphetamine. Minimum/maximum penalty: 5 years, up to 40 years, in federal prison and 10 years, up to life, in federal prison. 1 Mar’Kesie Williams (27) Possession of a machine gun Maximum penalty: 10 years in federal prison. 1 Michael Thomas Sawyer (49) Making false statements to a firearms dealer Maximum penalty: 5 years in federal prison. 0 Paul Allen Anderson, Jr. (31) Conspiracy to distribute and possess with intent to distribute 500 grams or more of methamphetamine. Minimum/maximum penalty: 10 years, up to life, in federal prison. 5 Randolph Wayne Swindle Making false statements to a firearms dealer. Maximum penalty: 5 years in federal prison. 0 Roberto Roman Ramirez (50) False statement to a federally licensed firearms dealer during the attempted purchase of a firearm. Maximum penalty: 5 years in federal prison. 0 These PSN cases from the Jacksonville Division are being handled by AUSAs Frank Talbot, Aakash Singh, Michael Coolican, John Cannizzaro, Kirwinn Mike, and Kevin Frein. Ocala Division 1st Quarter Jared Boyle (33) Possession of a firearm by a convicted felon. Maximum penalty: 15 in federal prison. 1 Jerome Junior Swopshire (40) Possession of a firearm by a convicted felon. Maximum penalty: 15 in federal prison. 1 Marcus Cleaver Morgan, Jr. (23) Possession of a firearm by a convicted felon. Maximum penalty: 15 in federal prison. 1 James Wendell Jackson (31) Possession of a firearm by a convicted felon. Maximum penalty: 15 years in federal prison. 1 Tyran Terrell Harris (23) Possession of a firearm by a convicted felon. Maximum penalty: 15 years in federal prison. 1 Gregory Howard Coleman, III (27) Possession of a firearm by a convicted felon. Maximum penalty: 15 years in federal prison. 1 William Scott Fogg (37) Possession of a firearm by a convicted felon. Maximum penalty: 15 years in federal prison. 1 Kevin Eugene Leeks, Jr. (33) Possession of a firearm by a convicted felon. Maximum penalty: 15 years in federal prison. 1 Frank Thomas Diviak (23) Possession of a firearm by a convicted felon. Maximum penalty: 15 years in federal prison. 1 These PSN cases from the Ocala Division are being handled by AUSAs Tyrie Boyer, Sara Swartzberg, and Hanna Nowalk. Tampa Division 1st Quarter Gabriel Gladman (23) False statements with the intent to purchase firearms and selling/transferring a firearm to a juvenile under the age of 18. Maximum penalties: 10 years in federal prison (false statement) and up to 1 year in federal prison (selling/transferring a firearm to a juvenile). 16 Nahum Rodriguez-Jaimes (46) Possession with the intent to distribute fentanyl (3 counts), and possession of a firearm by an illegal alien. Maximum penalty: 20 years in federal prison (per fentanyl count); and up to 15 years in federal prison (firearm offense). 0 Brandale Swails (29) Hobbs Act robbery. Maximum penalty: 20 years in federal prison. 0 Marcel Morris (33) Darrence White (27) Possession of ammunition by a convicted felon. Maximum penalty: 15 years in federal prison. Possession with the intent to distribute fentanyl and methamphetamine. Maximum penalty: 40 years in federal prison (fentanyl offense); and up to life imprisonment (methamphetamine offense) 1 Baruch Roche, II (33) Possession of a firearm in a federal facility. Maximum penalty: One year in federal prison. 0 Darius Lavon Williams (38) Possession with intent to distribute fentanyl and cocaine; possessing a firearm in furtherance of a drug trafficking crime; possession of a firearm or ammunition by a convicted felon. Maximum penalty: 20 years in federal prison (drug offense); Minimum mandatory 20 years, up to life, in federal prison (firearms offenses). 2 Kavar Young (32) Possession of a firearm by a convicted felon. Maximum penalty: 15 years in federal prison. 1 These PSN cases from the Tampa Division are being handled by AUSAs Maria Guzman, Diego F. Novaes, and Ross Roberts. Orlando Division 1st Quarter Dainton Steve Drummond (61) Possession of a firearm by an illegal alien. Possession of a firearm by a previously convicted felon. Maximum penalty: 15 years in federal prison. 1 Dana Calley (54) Possession of a firearm by a previously convicted felon. Maximum penalty: 15 years in federal prison. 4 Karon Lyshawn Watson (36) Possession of a firearm by a previously convicted felon. Minimum mandatory penalty: 15 years, up to life, in federal prison under Armed Career Criminal Act. 1 Tramon Jamal Stewart (23) Possession of a firearm by a previously convicted felon. Maximum penalty: 15 years in federal prison. 1 Shawndell Johnson (31) Distribution of fentanyl, possession of methamphetamine, cocaine, and fentanyl with intent to distribute, possession of a firearm by a convicted felon, and possession of firearms during and in relation to a drug trafficking crime. Minimum mandatory penalty: 10 years, up to life, in federal prison. 2 Verun Maharajh (31) Export of firearms and ammunition, shipment of firearms without a license, and possession of a firearm by an illegal alien. Maximum penalty: 35 years in federal prison. 4 Chrissie Fier Williams (38) Export of firearms and ammunition (3 counts), and shipment of firearms without a license (3 counts). Maximum penalty: 60 years in federal prison. 18 Victor Morales-Acosta (26) Possession of a firearm by an illegal alien. Maximum penalty: 15 years in federal prison. 1 Kristian Moises Ramos (43) Possession of a firearm by a previously convicted felon. Maximum penalty: 15 years in federal prison. 1 These PSN cases from the Orlando Division are being handled by AUSAs Michael Sartoian, Dana Hill, Richard Varandan, Adam Nate, Megan Testerman, Diane Hu, Matthew Del Mastro, and Noah Dorman. Adjudicated Cases Defendant(s) (Age) Charges Minimum/Maximum Terms of Imprisonment Firearms Seized Fort Myers Division 1st Quarter Grant Elmore Davis, Jr. (71) Armed bank robbery; discharging a firearm during and in relation to a crime of violence; and possession of a firearm and ammunition by a convicted felon. Minimum mandatory penalty: 25 years, up to life, in federal prison. 1 This PSN cases from the Fort Myers Division is being handled by AUSA Mark Morgan. Jacksonville Division 1st Quarter Jesse Rance Moore (46) Interference with commerce by threats or violence robberies and burglaries involving controlled substances; brandishing a firearm in furtherance of a crime of violence. Maximum penalty: 20 years in federal prison; minimum mandatory penalty of 7 years, up to life, in federal prison (brandishing a firearm in furtherance of crime of violence). 1 Paul Bryan McCorkle (55) Receiving and possessing an explosive by a convicted felon. Maximum penalty: 10 years in federal prison. 0 Samuel Arthur Thompson (53) Possession and receipt of child sex abuse material; intrusion of protected computer causing damage; production of child sex abuse material; failure to register as a sex offender; possession of firearm by a convicted felon. Minimum mandatory penalty: 10 years, up to 20 years in federal prison; 15 years up to 40 years in federal prison; up to 10 years in federal prison; 25 to 50 years in federal prison; 10 years in federal prison. 1 Diandre Murel (30) Conspiracy to distribute cocaine. Mandatory minimum penalty: 5 years, up to 40 years, in federal prison. 3 Annette Elaine Jones Conspiracy to distribute and possession with intent to distribute 500 grams or more methamphetamine. Mandatory minimum penalty: 10 years, up to life in federal prison. 2 These PSN cases from the Jacksonville Division are being handled by AUSAs Kirwinn Mike, Laura Taylor, Frank Talbot, and Aakash Singh. Ocala Division 1st Quarter Jared Boyle (33) Possession of a firearm by a convicted felon. Maximum penalty: 15 years in federal prison. 1 Wendell Doyle Goney (51) Possession of a firearm by a convicted felon. Maximum penalty: 15 years in federal prison. 1 Raymond Devon Haynes (33) Possession of a firearm by a convicted felon. Maximum penalty: 15 years in federal prison. 1 Kingsley Samuel Richard Wilson (35) False statement to firearms dealer; dealing in firearms without a license. Maximum penalty: 10 years in federal prison. 139 Viviana Rodriguez (41) False statement in required information kept by a firearms dealer. Maximum penalty: 5 years in federal prison. 0 Craig Antwon Oneal (53) Possession of a firearm by a convicted felon. Maximum penalty: 15 years in federal prison. 1 These PSN cases from the Ocala Division are being handled by AUSAs Tyrie K. Boyer, Robert Bodnar, Jr., Belkis Crockett, and Sarah Swartzberg. Tampa Division 1st Quarter Floyd Hintteon Green, Jr. (62) Possession with intent to distribute methamphetamine. Minimum mandatory penalty: 10 years, up to life, in federal prison. 0 Kenneth Lorenzo Jackson (48) Possession of a firearm by a convicted felon. Minimum mandatory penalty:15 years, up to life, in federal prison under Armed Career Criminal Act. 0 Nicholas Quinton Hanson (31) Marcus Dewonn Mobley, Jr. (23) Possession of ammunition by a convicted felon. Maximum penalty: 15 years in federal prison. Possession of a firearm and ammunition by convicted felon. Maximum penalty: 15 years in federal prison. 0 Kenneth Lorenzo Jackson (48) Possession of a firearm by a convicted felon. Mandatory minimum penalty: 15 years, up to life, in federal prison. 1 Erik Barner (44) Possession of controlled substance with the intent to distribute it; and possession of a firearm by a convicted felon. Maximum penalty: 20 years in federal prison (drug offense); minimum mandatory of 15 years, up to life, in federal prison (firearm charge). 0 Ivan Lamar Vasquez (39) Possession of a firearm by a convicted felon. Minimum mandatory penalty: 15 years, up to life, in federal prison, qualifies for enhanced penalties under Armed Career Criminal Act. 1 Francisco Cabrera (28) Armed robbery; possession of a firearm and ammunition by a convicted felon. Minimum mandatory penalty: 28 years, up to life, in federal prison. 0 Jason Washington (42) Possession of fentanyl, methamphetamine, and cocaine with intent to distribute it. Minimum mandatory penalty: 10 years, up to life, in federal prison. 0 Donald Robert Smith (29) Hobbs Act robberies; brandishing a firearm during and in relation to one of the robberies; and discharging a firearm during and in relation to another of the robberies. Maximum penalty: 20 years in federal prison for robbery offenses; minimum mandatory of 7 years, up to life, in federal prison for brandishing the firearm; and a minimum of 10 years, up to life, in federal prison for discharging the firearm. 0 Oscar Freemond Fowler III (48) Possession of cocaine with the intent to distribute; and possession of a firearm by a convicted felon. Maximum penalty: 20 years in federal prison (drug offense); maximum penalty: 15 years in federal prison (firearm offense). 1 John Knight (46) Possession of a firearm by a convicted felon. Maximum penalty: 15 years in federal prison. 1 Donovan Shabazz (50) Possession of firearms and ammunition by a convicted felon. Minimum mandatory penalty: 15 years, up to life, in federal prison. 2 These PSN cases from the Tampa Division are being handled by AUSAs Samantha Newman, David W.A. Chee, Shauna S. Hale, Christopher F. Murray, David P. Sullivan, Callan L. Albritton, and Diego F. Novaes. Orlando Division 1st Quarter Angel Ruben Hernandez, Jr. (75) Failure to record firearms purchaser by FFL dealer (3 counts) Maximum penalty: 15 years in federal prison. 9 Nicholas Brooks Race (40) Bank robbery . Maximum penalty: 20 years in federal prison. 0 Desha Cooper (31) Possession of a firearm by a convicted felon. Maximum penalty: 15 years in federal prison. 2 Carlos Aquino (42) Possession of 400 grams or more of fentanyl with intent to distribute, and possession of firearms during and in relation to a drug trafficking crime. Minimum mandatory penalty: 15 years, up to life, in federal prison. 1 O’Neil Clifton Gordon (31) Possession of fentanyl with intent to distribute. Maximum penalty: 20 years in federal prison. 1 These PSN cases from the Orlando Division are being handled by AUSAs Dana Hill, Michael Sartoian, Noah Dorman, Richard Varandan, Kara Wick, and Rachel Lyons. Sentenced Cases Defendant(s) (Age) Charges Sentence Imposed Firearms Seized Fort Myers Division 1st Quarter Manuel Alfredo Dickerson Copland (30) Possession with the intent to distribute fentanyl; possession of a firearm in furtherance of a drug trafficking crime; possession of MDMA, possession of oxycodone, and attempted possession with the intent to distribute methamphetamine. Sentence imposed: 26 years, 10 months in federal prison. 2 Steven Dewayne Barnes, Jr. (26) Possession of a firearm by a convicted felon and possession of a firearm with an obliterated serial number. Sentence imposed: 10 years, 1 month in federal prison. 1 Deshon G. Walker (27) Possession of a firearm and ammunition by a convicted felon. Sentence imposed: 3 years, 1 month in federal prison. 1 Omar Arriojas (57) Attempting to smuggle goods from the United States and making a false statement during a firearms acquisition. Sentence imposed: 18 months in federal prison. 3 Edward James Bess, III (29) Carjacking causing serious bodily injury; discharging a firearm in furtherance of a crime of violence; and carjacking. Sentence imposed: 33 years, 4 months in federal prison. 1 Chester Lewis Risco (20) Possession of a firearm and ammunition by a convicted felon. Sentence imposed: 3 years, 10 months in federal prison. 1 These PSN cases from the Fort Myers Division were handled by AUSAs Mark Morgan, Patrick L. Darcey, Simon R. Eth, and Trent Reichling. Jacksonville Division 1st Quarter Jonathan Donte Rogers, Jr. (22) Possession of unregistered short-barreled rifle. Sentence imposed: 21 months in federal prison. 0 Shawntae Jamell Clark (45) Possession with the intent to distribute methamphetamine and possession of a firearm by a convicted felon. Sentence imposed: 10 years, 5 months in federal prison. 2 Dwayne Eric Thompson (39) Possession of a firearm by a convicted felon. Sentence imposed: 7 years in federal prison. 1 D’Trevious Sharron Epps (26) Possession with intent to distribute methamphetamine. Sentence imposed: 5 years in federal prison. 2 Pocols Lashawn Jackson (39) Possession of a firearm by a convicted felon. Sentence imposed: 6 years, 3 months in federal prison. 10 Maisha K. Daniels (47) Possessing, selling, and disposing of a stolen firearm. Sentence imposed: 3 years’ probation. 1 Adam Taylor (33) Making false statements to a firearms dealer Sentence imposed: 4 years’ probation. 2 James Frank Little (50) Making false statements to a firearms dealer Sentence imposed: 4 years’ probation. 0 Thelonious Kirby (52) Possession of a firearm by a convicted felon Sentence imposed: 37 months in federal prison. 1 These PSN cases from the Jacksonville Division were handled by AUSAs John Cannizzaro, Kevin C. Frein, Frank Talbot, and Michael Coolican. Ocala Division 1st Quarter Mario Jerard Delaney (33) Possession of ammunition by a convicted felon. Sentence imposed: 37 months in federal prison. 1 Cody Richard Hawk (51) Possession of a firearm by a convicted felon. Sentence imposed: 15 months in federal prison. 1 Timothy Roberts (28) Possession of an unregistered NFA weapon; possession of a firearm by a convicted felon. Sentence imposed: 6 years, 5 months in federal prison. 3 Christopher Worlds (36) Possession of a firearm by a convicted felon. Sentence imposed: 6 years in federal prison. 1 Eddie Lee Parks, III (24) Possession of a firearm by a convicted felon. Sentence imposed: 4 years in federal prison. 1 These PSN cases from the Ocala Division were handled by AUSAs Sarah Swartzberg, Hannah Nowalk. and Tyrie K. Boyer. Orlando Division 1st Quarter Bernard Rogers (35) Armed robbery. Sentence imposed: 17 years in federal prison. 1 Christian Arroyo-Rivera (30) Possession of a firearm by a convicted felon and possession with the intent to distribute a mixture and substance containing cocaine. Sentence imposed: 6 years in federal prison. 1 Allen Lee Glover (25) Possession of a loaded firearm by a convicted felon. Sentence imposed: 6 years, 5 months in federal prison. 1 Cristian Burgos (25) Possession of a firearm by a convicted felon. Sentence imposed: 7 years in federal prison. 1 Terrell Robinson (37) Possession of a firearm by a convicted felon and possession with the intent to distribute controlled substances. Sentence imposed: 15 years in federal prison. 1 Jennifer Lee Branham (42) Possession of methamphetamine with intent to distribute it. Sentence imposed: 6 years in federal prison. 0 Zachary Ramyard (22) Robbery of Postal Carrier Sentence imposed: 12 years, 1 month in federal prison. 0 Camilo Ignacio Vivas Sanchez (20) Conspiracy to rob a Postal Carrier, robbery of Postal Carrier Sentence imposed: 4 years in federal prison. 0 Jonathan James Pilgrim (42) Possession of heroin and cocaine with intent to distribute, and Possession of a firearm during and in relation to a drug trafficking crime. Sentence imposed: 10 years in federal prison. 1 Jarule Jhlem Jarvis Neal (22) Possession of a loaded firearm by a convicted felon. Sentence imposed: 4 years in federal prison. 2 These PSN cases from the Orlando Division were handled by AUSAs Dana E. Hill, Megan Testerman, Shannon Laurie, Kara Wick, Noah P. Dorman, Stephanie A. McNeff, and Karina Valdes. Tampa Division 1st Quarter Basilio Amaury Bron, Jr. (43) Possession of a firearm by a convicted felon and violation of federal supervised release. Sentence imposed: 5 years, 4 months in federal prison. 1 Kranston Algeno Rolle (33) Firearms trafficking. Sentence imposed: 4 years in federal prison. 2 Deterrio M. Young (29) Possession of a firearm and ammunition by a convicted felon . Sentence imposed: 15 years, 10 months in federal prison. 1 Carvia Harris (35) Possession of a firearm and ammunition by a convicted felon. Sentence imposed: 2 years in federal prison. 0 Randell Alexander Love (48) Possession of fentanyl with intent to distribute it and possession of a firearm in furtherance of a drug trafficking crime. Sentence imposed: 25 years in federal prison. 0 Terrence Thompson (42) Possession of a firearm by a convicted felon. Sentence imposed: 6 years in federal prison. 0 Clinton Justesen (49) Possession of a firearm by a convicted felon and possessing methamphetamine with the intent to distribute it. Sentence imposed: 6 years, 2 months in federal prison. 0 Eugene Washington, Jr. (36) Possession of a firearm by a convicted felon and possession with the intent to distribute fentanyl. Sentence imposed: 9 years in federal prison. 0 Marquis Henry Mack (33) Possession of a firearm by a convicted felon. Sentence imposed: 3 years, 1 month in federal prison. 0 Johnathan Anton Williams (39) Distribution of methamphetamine, carrying a firearm during a drug trafficking crime, and being a felon in possession of a firearm and ammunition. Sentence imposed: 8 years, 8 months in federal prison. 0 John Charles Anderson (40) Bank robbery with an assault by using a deadly weapon. Sentence imposed: 12 years in federal prison. 0 Michael Edward Lindsay (47) Possession of a firearm by a convicted felon and possessing a controlled substance with the intent to distribute it. Sentence imposed: (under the Armed Criminal Act) 15 years in federal prison. 0 Terrence Johnson, Jr. (28) Possession of a firearm by a convicted felon. Sentence imposed: 7 years in federal prison. 0 John Kennedy Braun (51) Bank robbery. Sentence imposed: 20 years in federal prison. 0 Michelle Denise Herds (45) Possession with the intent to distribute fentanyl and possession of a firearm in furtherance of a drug trafficking crime. Sentence imposed: 5 years, 10 months in federal prison. 1 Yvens Philone (36) Possession of a firearm by a convicted felon and possession with the intent to distribute controlled substances. Sentence imposed: 10 years in federal prison. 7 These PSN cases from the Tampa Division were handled by AUSAs David W.A. Chee, Michael Kenneth, David P. Sullivan, Callan Albritton, Christopher F. Murray, Diego F. Novaes, and Samantha E. Beckman.


title: Individual Indicted and Arrested for Sex Trafficking of Children, Coercion and Enticement of a Minor, and Production and Receipt of Child Exploitation Material

component: USAO - Puerto Rico

body_text: SAN JUAN, Puerto Rico – A federal grand jury in the District of Puerto Rico returned an indictment charging Cándido López-Lebrón, 59, with sex trafficking of children. The United States Coast Guard Investigative Service was in charge of the investigation with the collaboration of the Department of Homeland Security. According to court documents, López-Lebrón, from November 2022, to December 2023, knowingly affecting interstate commerce, recruited, enticed, harbored, transported a female minor between the ages of 11 and 12 years old, knowing and in reckless disregard of the fact that the female victim had not attained the age of 18 years and would be caused to engage in a commercial sex act. The defendant used a cellular phone, as well as internet instant messaging service to persuade, induce, entice, and coerce the female minor to engage in sexual activity. In addition, López-Lebrón is charged with one count of production of child exploitation material and one count of receipt of child exploitation material. “Those who engage in child exploitation, including the sex trafficking of children and possession of child sexual abuse material, will be held accountable for their criminal conduct,” said W. Stephen Muldrow, United States Attorney for the District of Puerto Rico. “I commend the prosecution team and our law enforcement partners who work tirelessly to ensure that these defendants are held accountable for their crimes.” “Homeland Security - Coast Guard Investigative Service (CGIS) Special Agent in Charge Matthew J. Margelot stated, “The indictment of Cándido López-Lebrón for child sex trafficking is a powerful testament to our unwavering commitment to protecting the most vulnerable in our society. This joint effort between the Coast Guard Investigative Service and our Federal, State, and Local Partners underscores our determination and commitment to investigating criminal acts that extend beyond the waterline. We are dedicated to serving and safeguarding this community by ensuring the safety and well-being of our children.” Homeland Security Investigation San Juan’s Special Agent in Charge Rebecca González-Ramos stated: “HSI is committed to our children, as a society we need to get together to protect our children, as an agency we won’t stop until every individual that commits a crime against our most vulnerable is prosecuted. Sex trafficking of children is a horrific form of human trafficking that requires everyone’s attention. During Human Trafficking Awareness Month we make a call to “see something, say something” encouraging individuals to report any suspicious activities. By raising awareness and staying vigilant, we can play a vital role in identifying and preventing these crimes.” If convicted, the defendant faces a mandatory minimum of 15 years up to life in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors. Assistant U.S. Attorney Daynelle Álvarez-Lora of the Child Exploitation and Immigration Unit is prosecuting the case. This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and the Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children via the internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc. 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: FBI Arrests Two Individuals in Two Child Exploitation Cases

component: Federal Bureau of Investigation (FBI)

body_text: SAN JUAN, Puerto Rico – A federal grand jury in the District of Puerto Rico returned two separate indictments charging two individuals for child exploitation. According to court documents, Willie Torres-Gerena, 57, of Arecibo, PR, transported a 16-year-old female minor with the intent that the minor engaged in sexual activity. In an unrelated case, FBI agents arrested Samuel Quiñones-Vargas, 55, of Camuy. According to the indictment, from on or about July 2023, through October 2023, Quiñones-Vargas possessed and transported child exploitation material, including child pornography of a prepubescent minor or a minor who had not attained 12 years of age, in a laptop and a tablet. Willie Torres-Gerena is charged with transportation of a minor with intent to engage in criminal sexual activity. The defendant made his initial court appearance on before U.S. Magistrate Judge Marcos E. López of the U.S. District Court for the District of Puerto Rico. If convicted, he faces a mandatory minimum sentence of 10 years up to life in prison, followed by a supervised release term of five years up to life. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors. Samuel Quiñones-Vargas is charged with transportation and possession of child exploitation material. The defendant made his initial court appearance on before U.S. Magistrate Judge Marcos E. López of the U.S. District Court for the District of Puerto Rico. If convicted, he faces a mandatory minimum of 5 years and 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. U.S. Attorney W. Stephen Muldrow of the District of Puerto Rico; and Joseph González, Special Agent in Charge of the FBI San Juan made the announcement. The FBI is investigating the cases. Assistant U.S. Attorneys Daynelle Álvarez-Lora and Emelina Agrait-Barreto from the Child Exploitation and Immigration Unit are prosecuting the cases. This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and the Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children via the internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc. 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: Former Los Angeles Politician José Huizar Sentenced to 13 Years in Federal Prison for Racketeering Conspiracy and Tax Evasion

component: USAO - California, Central

body_text: LOS ANGELES – Former Los Angeles City Councilmember José Luis Huizar was sentenced today to 156 months in federal prison for using his powerful position at City Hall to enrich himself and his associates, as well as for cheating on his taxes. Huizar, 55, of Boyle Heights, was sentenced by United States District Judge John F. Walter, who also ordered him to pay $443,905 in restitution to the City of Los Angeles and $38,792 in restitution to the IRS. Judge Walter ordered Huizar to surrender to federal authorities no later than April 30. At today’s hearing, Judge Walter said public corruption carries “the real potential to destroy the delicate fabric of our democracy” and causes the public “to disengage in the democratic process” and “give up all hope of participating” with the government. Huizar pleaded guilty in January 2023 to one count of conspiracy to violate the Racketeer Influenced and Corrupt Organizations (RICO) Act and one count of tax evasion. He represented Council District 14 (CD-14), which includes downtown Los Angeles and its surrounding communities, from 2005 until his resignation in 2020. “No one is above the law,” said United States Attorney Martin Estrada. “Today’s sentence shows that even a powerful elected official like Huizar will be held accountable for engaging in criminal misconduct. Huizar was elected to serve the interests of the hard-working people of Los Angeles, but he instead served his own personal interests in a long-running, pay-to-play, bribery scheme. Our community deserves better.” “This years-long investigation uncovered one of the most audacious public corruption cases in this city’s history,” said Donald Alway, the Assistant Director in Charge of the FBI’s Los Angeles Field Office. “This case would not have been possible without the dedication of agents and prosecutors – and importantly – the cooperation of many citizens who were fed up with rampant malfeasance by public officials. Mr. Huizar ignored the needs of his constituents and instead, served his own interests by accepting bribes and a wide assortment of luxury perks from wealthy real estate moguls and others who could afford Huizar’s political favors at the taxpayer’s expense. My hope is that this case brings more citizens forward to the FBI when they suspect corrupt practices and foreign influence.” For years, Huizar led what prosecutors in court documents called the CD-14 Enterprise, a criminal conspiracy that operated a pay-to-play scheme with three key goals: gain financial enrichment through bribes, maintain Huizar’s political power, and avoid detection by law enforcement. By leveraging his position as CD-14’s councilmember and chair of the Planning and Land Use Management (PLUM) Committee, which oversaw all major commercial and residential development projects throughout the entire city, Huizar – assisted by others – sought nearly $2 million worth of benefits in bribes from real estate developers and their proxies. The benefits ranged from cash bribes, casino gambling chips, prostitution services, political contributions, flights on private jets and commercial airlines, stays at luxury hotels and casinos, expensive meals, tickets to concerts and sporting events, and other things of value. In exchange for these benefits, Huizar used his positions of public office to take official acts and give favorable treatment towards the projects of the paying real estate developers. Huizar facilitated at least five bribery schemes. In one of the schemes, Huizar solicited $500,000 in cash for himself and his co-conspirators from developer David Lee in exchange for taking an official act to resolve an appeal by a labor organization against Lee’s project. In another scheme, Huizar accepted more than $1 million in benefits from billionaire real estate developer, Wei Huang, in exchange for pushing future approvals of the redevelopment of Huang’s hotel into the tallest tower west of the Mississippi. To maintain his political seat, which was threatened by a sexual harassment lawsuit in 2013, Huizar also schemed to surreptitiously route $600,000 in the form of collateral from Huang through a foreign shell company, which Huizar used to confidentially settle the lawsuit. Huizar similarly concealed his many other bribes, including by laundering cash through his mother and brother, and by omitting his financial benefits on his tax returns. When Huizar’s final term for the CD-14 Council seat was set to expire in 2020, Huizar pushed his wife, who had never held public office, to run as his successor, then used the CD-14 Enterprise and the pay-to-play scheme to extract campaign contributions that would allow him to maintain political power through her. Instead, Huizar, while he was still in office, was ultimately indicted in July 2020 on the charges in this case, and he resigned from his council and committee positions later that year. As part of his plea agreement, Huizar also admitted to obstructing justice, including by tampering with two witnesses, and lying to federal prosecutors and federal agents. In a sentencing memorandum, prosecutors described how Huizar chose “to place his own lust for money and power above the rights and interests of the people he was elected to serve” and “[i]n the wake of his criminal activity…helped gut the public’s confidence in the integrity of its local government – and beyond – and eroded a sense of fair play therein.” “Mr. Huizar was entrusted with making decisions in the best interest of Angelenos. Instead, he leveraged his position to enrich himself and his close allies in a mafia-style organization. His greed further emboldened him to hide his criminally gained profits from the IRS, which was a big mistake,” said Special Agent in Charge Tyler Hatcher, IRS Criminal Investigation, Los Angeles Field Office. “IRS Criminal Investigation is the best in the world at following the money, and by teaming with our federal partners we will aggressively investigate corruption at every level.” Other defendants charged alongside Huizar in the indictment are: Dae Yong Lee , 59, a.k.a. “David Lee,” of Bel-Air, a real estate developer who is serving a six-year prison sentence for his convictions for honest services wire fraud, bribery, and falsification of records in a federal investigation. 940 Hill LLC, a Lee-controlled Los Angeles-based company, which was convicted of the same crimes as Lee and sentenced in July 2023 to five years of probation, fined $1.5 million, and ordered to pay the costs of prosecution. Wei Huang, 58, of Shenzhen, China, a billionaire real estate developer who is charged with several felonies, has yet to make a court appearance in this case and is a fugitive believed to be in China. Shen Zhen New World I LLC , a downtown Los Angeles-based company convicted – through the actions of its owner, Huang – of paying more than $1 million in bribes to Huizar, including the $600,000 sham loan. The company was sentenced in May 2023 to five years of probation, fined $4 million, and ordered to pay the costs of prosecution. Raymond She Wah Chan , 67, of Monterey Park, a former Los Angeles deputy mayor, has pleaded not guilty to charges of RICO conspiracy, bribery, honest services fraud and lying to federal agents. His retrial is scheduled to begin on March 12. Other defendants in related criminal cases stemming from this corruption matter are: Justin Jangwoo Kim , 57, of Mar Vista, a political fundraiser who pleaded guilty in June 2020 to one count of bribery and is scheduled for sentencing on June 21. Morris Roland Goldman , 61, of Porter Ranch, a lobbyist who pleaded guilty in September 2020 to one count of conspiracy to commit bribery and honest services fraud and is scheduled for sentencing on July 12. George Chiang , 45, of Granada Hills, a real estate development consultant who pleaded guilty in June 2020 to one count of racketeering conspiracy and is scheduled for sentencing on July 19. George Esparza , 37, of Boyle Heights, Huizar’s former special assistant, who pleaded guilty in July 2020 to one count of racketeering conspiracy and is scheduled for sentencing on July 26. Salvador Huizar , 57, of Boyle Heights, José Huizar’s brother, who testified as a witness for the prosecution in the Shen Zhen trial and pleaded guilty in October 2022 to a felony charge of making false statements to federal investigators. His sentencing hearing is scheduled for August 2. The FBI investigated this matter with assistance from IRS Criminal Investigation. Assistant United States Attorney Mack E. Jenkins, Chief of the Criminal Division, and Assistant United States Attorneys Cassie D. Palmer, Susan S. Har, and Brian R. Faerstein of the Public Corruption and Civil Rights Section, are prosecuting this case. Any member of the public who has information related to this or any other public corruption matter in the City of Los Angeles is encouraged to send information to the FBI’s tip line at tips.fbi.gov or to contact the FBI’s Los Angeles Field Office at (310) 477-6565.


title: Evansville Man Sentenced to Over Eleven Years in Federal Prison for Fentanyl and Methamphetamine Trafficking

component: Drug Enforcement Administration (DEA)

body_text: EVANSVILLE, Adam Gerhardt, 34, of Evansville, has been sentenced to 140 months in federal prison after pleading guilty to possession with intent to distribute over 400 grams of fentanyl and over 50 grams of methamphetamine. According to court documents, in 2022, Gerhardt had an active felony warrant out of Kentucky for Burglary. On February 11, 2022, members of the U.S. Marshals Service Fugitive Task Force located Gerhardt at an apartment complex in Evansville and took him into custody. During a sweep of the home, agents found a set of digital scales, a glass smoking pipe for methamphetamine, four plastic bags containing 387 grams of pure methamphetamine, three plastic bags containing 793 grams of blue fentanyl pills pressed to look like oxycodone pills, two plastic bags containing cocaine, and two plastic bags containing heroin. According to the Drug Enforcement Administration, as little as two milligrams of fentanyl can be fatal, depending on a person’s body size, tolerance, and past usage—a tiny amount that can fit on the tip of a pencil. Seven out of ten illegal fentanyl tablets seized from U.S. streets and analyzed by the DEA have been found to contain a potentially lethal dose of the drug. A search of text messages sent by Gerhardt showed him selling an eighth of an ounce of crystal methamphetamine for $100, the blue counterfeit pills for $15 each, and a gram of another drug for $225. At the time agents located the drugs in the apartment, Gerhardt’s infant child was living in the residence under his care. “Drug dealers like this defendant peddle deadly substances with utter disregard for human life, seeing only dollar signs and not the faces of the many loved ones have been lost to overdoses caused by the fentanyl hidden in these counterfeit pills,” said U.S. Attorney Zachary A. Myers. “It is our responsibility as federal law enforcement officials to attack the drug overdose epidemic head-on by identifying and prosecuting those who are funneling this poison into our communities. This prosecution and sentence demonstrate that our office will continue to work alongside DEA, USMS, and local Drug Task Forces to do just that.” The DEA, U.S. Marshals Service, and Evansville-Vanderburgh County Drug Task Force investigated this case. The Indiana High Intensity Drug Trafficking Area (HIDTA) program provided valuable assistance and resources to support this operation. The sentence was imposed by U.S. District Court Judge Richard L. Young. Judge Young also ordered that Gerhardt be supervised by the U.S. Probation Office for 5 years following his release from federal prison. U.S. Attorney Myers thanked Assistant United States Attorney Lauren M. Wheatley, who prosecuted this case. One Pill Can Kill : Avoid pills bought on the street because One Pill Can Kill . Fentanyl has now become the leading cause of death for adults in the United States. Fentanyl is a highly potent opioid that drug dealers dilute with cutting agents to make counterfeit prescription pills that appear to be Oxycodone, Percocet, Xanax, and other drugs. Fake prescription pills laced with fentanyl are usually shaped and colored to look like pills sold at pharmacies. For example, fake prescription pills known as “M30s” imitate Oxycodone obtained from a pharmacy, but when sold on the street the pills routinely contain fentanyl. These pills are usually round tablets and often light blue in color, though they may be in different shapes and a rainbow of colors. They often have “M” and “30” imprinted on opposite sides of the pill. Do not take these or any other pills bought on the street – they are routinely fake and poisonous, and you won’t know until it’s too late. ###


title: Retired School Teacher Sentenced to Federal Prison for Traveling to Engage in Sex with a Minor

component: USAO - South Carolina

body_text: CHARLESTON, S.C. — Leroy Lawrence Bolger, Jr., 75, of Kingsland, Georgia, was sentenced to more than three years in federal court after pleading guilty to traveling with intent to engage in illicit sexual conduct. Evidence presented to the court showed that in early March 2022, members of the South Carolina Attorney General’s Internet Crimes Against Children Task Force (ICAC), including Homeland Security Investigations, conducted an undercover investigation targeting online sexual offenders. As part of this investigation, an officer created an undercover online persona of an adult male seeking individuals to have sex with his 13-year-old daughter residing in Beaufort, South Carolina. Bolger responded to the undercover officer’s internet ad and engaged in sexually explicit conversations with the undercover officer. In their conversations, Bolger discussed his desire to engage in various sex acts with the undercover officer’s purported 13-year-old daughter, including sexual intercourse. Bolger also agreed to pay $50 to have sex with the child. On March 1, 2022, Bolger drove from Kingsland, Georgia to a predetermined location in Beaufort, South Carolina to meet the purported father and 13-year-old daughter, and to engage in illicit sexual conduct with the girl. When Bolger arrived, he encountered law enforcement officers instead and was placed under arrest. Bolger admitted that he had planned to engage in illicit sexual conduct with the girl. He also stated that he was a retired teacher and athletics coach who had worked in schools in North Carolina and Florida during his 38-year career. United States District Judge Bruce Howe Hendricks sentenced Bolger to 46 months imprisonment, to be followed by a lifetime term of court-ordered supervision. There is no parole in the federal system. This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the U.S. Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the U.S. Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals, who sexually exploit children, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit http://www.justice.gov/psc . This case was investigated by the South Carolina Attorney General’s Internet Crimes Against Children Task Force (ICAC), including Homeland Security Investigations, Beaufort County Sheriff’s Office, Beaufort Police Department, Marion County Sheriff’s Office, and other law enforcement agencies. Assistant U.S. Attorney Dean H. Secor is prosecuting the case. ###


title: Newport News Man Convicted of Receiving Cocaine Parcel in Mail

component: USAO - Virginia, Eastern

body_text: NEWPORT NEWS, Va. – A federal jury convicted a Newport News man yesterday of possession of two kilograms of cocaine that he received in the mail. According to court records and evidence presented at trial, James Arthur Scott, 33, waited in a parking lot in Hampton for more than an hour and a half to take personal delivery of a parcel from California to be delivered to “Lit Wick.” Prior to delivery, law enforcement agents had intercepted the parcel at a UPS facility in Newport News. Further inspection of the parcel revealed two shoeboxes inside several layers of packaging. The shoeboxes were filled with wax. Inside the wax was a kilogram of cocaine, one in each shoebox, totaling two kilograms of cocaine. A controlled delivery of the two shoeboxes was conducted, and Scott was identified in a rental car waiting for the delivery. Scott accepted delivery of the parcel and placed it in his vehicle. A vehicle takedown was conducted and the parcel containing two kilograms of cocaine was found on Scott’s front seat. UPS identified Scott as receiving at least four other deliveries in the same parking lot for packages to be delivered to “Lit Wick.” Scott was convicted of possession with the intent to distribute 500 grams or more of cocaine. He faces a mandatory minimum of five years and a maximum of forty years in prison when sentenced on June 4. Actual sentences for federal crimes are typically less than the maximum penalties. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors. Jessica D. Aber, U.S. Attorney for the Eastern District of Virginia; Derek W. Gordon, Special Agent in Charge of U.S. Homeland Security Investigations (HSI) Washington, D.C.; Colonel Gary T. Settle, Virginia State Police Superintendent; Steve R. Drew, Chief of Newport News Police; and Jimmie Wideman, Chief of Hampton Police, made the announcement after Senior U.S. District Judge Raymond A. Jackson accepted the verdict. Assistant U.S. Attorneys Devon Heath and Eric M. Hurt are prosecuting the case. Assistance was provided by the Washington/Baltimore High Intensity Drug Trafficking Area (HIDTA) task force. A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 4:23-cr-79.


title: Former Scranton Police Officer And Police Union President Pleads Guilty To Federal Program Fraud In Connection With Overtime Patrol Shifts At Scranton Area Housing Complexes

component: USAO - Pennsylvania, Middle

body_text: SCRANTON- The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Paul Helring, age 47, a former Scranton police officer and the former elected police union president, pleaded guilty on January 25, 2024, before United States District Court Judge Robert D. Mariani, to the offense of Theft Concerning Programs Receiving Federal Funds. According to the United States Attorney’s Office, the criminal Information to which Helring pleaded guilty alleges that, from approximately March 2021 to May 2022, while serving as the coordinator of Scranton Police Department’s extra duty overtime program, Helring knowingly obtained by fraud over $5,000.00 in compensation that was paid to him for certain extra duty patrol shifts at local, Scranton-area, lower-income housing complexes that Helring claimed to work but did not in fact work. Pursuant to the terms of his plea agreement with the United States, Helring acknowledged that the monetary loss attributable to his conduct was between $15,000 and $40,000, and that he abused a position of public trust in a manner that significantly facilitated the commission of his offense. Helring also agreed to make restitution to the affected housing complexes in the amount of $17,831.40. This case was investigated by the Federal Bureau of Investigation’s Public Corruption Task Force with assistance from the Office of Inspector General within the U.S. Department of Housing and Urban Development. Assistant United States Attorneys Jeffery St John and Phillip J. Caraballo are prosecuting the case. The maximum penalty under federal law for this offense is 10 years of imprisonment, a term of supervised release following imprisonment, and a fine. A sentence following a finding of guilt is imposed by the Judge after consideration of the applicable federal sentencing statutes and the Federal Sentencing Guidelines. # # #


title: Manchester Woman Pleads Guilty for Her Role in a Conspiracy to Distribute Fentanyl

component: USAO - New Hampshire

body_text: CONCORD – A Manchester woman pleaded guilty today in federal court for her role in a conspiracy to distribute fentanyl in New Hampshire. She is the third of the 22 defendants in the conspiracy to plead guilty, U.S. Attorney Jane E. Young announces. Alesha Neault, age 38, pleaded guilty to one count of conspiracy to distribute a controlled substance, namely, fentanyl. U.S. District Court Judge Samantha Elliott scheduled sentencing for May 3, 2024. The defendant was indicted on April 26, 2023. On September 13, 2022, the defendant sold approximately 10 grams of fentanyl, and another 10 grams of fentanyl on October 6, 2022. Customers called a phone number for a “dispatch” line used to purchase narcotics and would speak to a dispatcher who would put the defendant in touch with the customer to complete the drug sale. The defendant or her associate would then arrange a meeting place for the drug transaction. On both occasions, the defendant met the customer at an agreed-upon location in Manchester, picked the customer up in a car in which she was a passenger, and provided the customer with fentanyl in exchange for money inside of the car. The charging statute provides a sentence of no greater than 20 years in prison, at least three (3) years of supervised release, and a maximum fine of $1,000,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case. The Federal Bureau of Investigation and the Drug Enforcement Administration led the investigation. Valuable assistance was provided by the Manchester Police Department. Assistant U.S. Attorneys Aaron Gingrande and Jarad Hodes are prosecuting the case. This effort is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF . ###


title: Brooklyn Man Charged with Sex Trafficking of Child

component: USAO - New Jersey

body_text: NEWARK, N.J. – A Brooklyn, New York, man was charged with child sex trafficking and related offenses, U.S. Attorney Philip R. Sellinger announced today. Soauib Butcher, 30, of Brooklyn, is charged by indictment with conspiracy to commit sex trafficking of a minor, sex trafficking of a minor, and transporting a minor to engage in commercial sexual activity. He appeared today before U.S. Magistrate Judge James B. Clark III in Newark federal court and was detained. According to documents filed in this case and statements made in court: In August 2019, Butcher induced a minor victim, whom he met on social media, to run away from a group home and meet him at a train station in Somerville, New Jersey. Butcher brought the victim by train to New York City, where he instructed the victim to perform oral sex for money on a rooftop in Brooklyn. Several days later, Butcher brought the victim to Elizabeth, New Jersey, where, from August 2019 to January 2020, the victim stayed with Butcher and a conspirator in a series of motel rooms. The conspirator posted advertisements depicting the victim on escort websites and, together with Butcher, arranged for customers to come to the motels to have sex with the victim in exchange for money. Each of the crimes charged in the indictment carries a mandatory minimum penalty of 10 years in prison, a maximum term of life imprisonment and a fine of up to $250,000. U.S. Attorney Sellinger credited special agents of the FBI, under the direction of James E. Dennehy in Newark, with the investigation leading to the charges. The government is represented by Assistant U.S. Attorney Aaron L. Webman of the Opioid Abuse Prevention and Enforcement Unit. The charges and allegations contained in the indictment are merely accusations, and the defendant is presumed innocent unless and until proven guilty. butcher.indictment.pdf


title: Former Foxborough High School Teacher Who Collected Child Pornography Sentenced to Five Years in Prison

component: USAO - Massachusetts

body_text: BOSTON – A former teacher at Foxborough High School was sentenced today in federal court in Boston for possession of child pornography and receiving child pornography over the internet. Thomas Davis, 43 of Mansfield, was sentenced by Chief U.S. District Court Judge F. Dennis Saylor IV to five years in prison to be followed by five years of supervised release. In February 2023, Davis pleaded guilty to one count of possession and receipt of child pornography. “Child pornography is not a victimless crime – every image or video depicts the real-life pain and abuse inflicted on an innocent child. Downloading this vile material on the internet only furthers their victimization,” said Acting United States Attorney Joshua S. Levy. “As a teacher, Mr. Davis was entrusted with protecting and safeguarding our children. Clearly, he violated that sacred responsibility. We remain steadfast in our commitment to ensuring that our children grow up in an environment free from predators.” “The FBI works hard every day to track down those who seek out child pornography, because the demand for these depraved images leads to the continued sexual exploitation of young children,” said Jodi Cohen, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division. “The fact that Thomas Davis, a former teacher, was involved with such material is extraordinarily disheartening to all of us, and today’s sentence ensures he will remain locked behind bars so he can’t extend the trauma of the children he already victimized.” On Aug. 26, 2021, a search warrant was executed at Davis’ residence where a laptop was seized. An on-site examination revealed approximately 40 images of child pornography on the laptop, including images involving prepubescent minors under the age of 12-years-old. A forensic analysis of Davis’ laptop revealed additional child pornography. Acting U.S. Attorney Levy and FBI SAC Cohen made the announcement. Valuable assistance was provided by the Mansfield Police Department. Assistant U.S. Attorney David G. Tobin the Major Crimes Unit 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 the U.S. Attorneys’ Offices and the DOJ’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who exploit children, as well as identify and rescue victims. For more information about Project Safe Childhood, please visit https://www.justice.gov/psc .


title: Bronx Man Sentenced To 21 Months’ Imprisonment For His Role In “Grandparents” Mail Fraud Scheme

body_text: SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Yeurys Peguero-Rosario, age 25, of Bronx, NY, was sentenced on January 25, 2024, by United States District Judge Robert D. Mariani to 21 months’ imprisonment, to be followed by a three-year term of supervised release, for his role as a courier in a Dominican Republic-based “grandparents” fraud scheme that preyed upon elderly American victims from states across the country. According to United States Attorney Gerard M. Karam, from approximately June 2020 to October 2020, along with a group of other men from Bronx, NY, Peguero-Rosario regularly traveled from New York City to locations in Pennsylvania to retrieve UPS and Fed Ex packages containing thousands of dollars in cash. These packages were sent by elderly victims, who were induced to send the money based upon false claims that their grandchildren had been arrested and charged with serious crimes and, consequently, were in immediate need of money. These false claims were made to the elderly victims in phone calls that they received from oversees co-conspirators in the Dominican Republic, who posed either as the victims’ grandchildren or as attorneys representing the victims’ grandchildren. At his sentencing, Peguero-Rosario was ordered to pay $220,000.00 in restitution to the victims of the scheme. This matter was investigated by the Federal Bureau of Investigation –Philadelphia Division, and its state and local law enforcement partners in Berks County, PA. Assistant United States Attorney Jeffery St John prosecuted the case. # # #


title: Beaver County Farm Operator and Employee Found Guilty of Using Toxic Pesticide to Kill Migratory Birds

component: USAO - Pennsylvania, Western

body_text: PITTSBURGH, Pa. - A federal judge has found two Western Pennsylvania men guilty of three counts related to the unlawful killing of migratory birds, United States Attorney Eric G. Olshan announced today. Robert Yost, 52, of New Galilee, Pennsylvania, and Jacob Reese, 27, of Enon Valley, Pennsylvania, were tried before United States District Judge W. Scott Hardy in Pittsburgh in late-October 2022. The evidence presented at trial established that, in June 2020, Yost—as operator of Yost Farms in Beaver County, Pennsylvania—and one of his employees, Reese, conspired to kill migratory birds present on leased farmland operated by Yost Farms using carbofuran, a registered restricted-use pesticide. The Environmental Protection Agency concluded no later than 2009 that the dietary, worker, and ecological risks for all uses of carbofuran were unacceptable and that all products containing carbofuran generally caused unreasonable adverse effects on humans and the environment. As part of the conspiracy, Yost directed Reese to spread whole kernel corn coated in carbofuran in and around a leased field used for soybean cultivation to which children had access. The tainted corn attracted protected migratory birds that were killed within a short distance of where they ingested the corn. Yost and Reese thereafter took steps to conceal their efforts to poison and kill the migratory birds, including destroying the feed bag containing the carbofuran-laced whole corn kernel. When confronted by officials from the Pennsylvania Game Commission and Pennsylvania Department of Agriculture, Reese and Yost also lied about their use of poisoned corn to kill the birds. In total, Yost and Reese were responsible for killing approximately 17 Canada geese, 10 red-winged blackbirds, and one mallard duck. “Robert Yost and Jacob Reese used corn laced with an extremely toxic, banned pesticide to poison over two dozen migratory birds,” said U.S. Attorney Olshan. “The defendants’ indiscriminate criminal conduct also put the safety and health of the farm’s neighbors—including small children and a man suffering from Alzheimer’s disease—at risk. Protecting wildlife and the people who live in our communities from the illicit use of dangerous chemicals is, and will remain, a priority of this office and our dedicated partners in state and local law enforcement.” “The deliberate application of a highly toxic pesticide, whose use is restricted due to the unreasonable risks to public health and the environment, threatened the health and well-being of the community and the children who played in the poison area, and resulted in the intentional killing of numerous migratory birds,” said Allison Landsman, EPA-CID Acting Special Agent in Charge. “The conviction of Robert Yost and Jacob Reese demonstrates EPA’s resolve to vigorously, with its federal and state partners, investigate, prosecute, and hold accountable those who criminally apply toxic pesticides and target species protected under federal law.” “The U.S. Fish and Wildlife Service is committed to holding accountable those who knowingly violate wildlife laws, which in this case resulted in the death of migratory birds and the potential serious harm of children and adults who live in the area,” said the Service’s Special Agent in Charge for the Northeast Region Ryan Noel. “We are grateful for strong relationships with partners, including the Environmental Protection Agency Criminal Investigation Division, Pennsylvania Game Commission, and Pennsylvania Department of Agriculture, that allow us to be successful in these investigations and ensure future generations can enjoy wildlife resources.” Judge Hardy scheduled both sentencing hearings for May 29, 2024, with the defendants each facing a total maximum term of imprisonment of 13 months and a total fine of $31,000. The actual sentence imposed would be based upon a consideration of statutory sentencing factors and the prior criminal history, if any, of the defendants. Assistant United States Attorney Jacqueline C. Brown and Special Assistant United States Attorney Perry D. McDaniel are prosecuting this case on behalf of the United States. The U.S. Fish and Wildlife Service - Office of Law Enforcement, Environmental Protection Agency - Criminal Investigation Division, and Pennsylvania Game Commission conducted the investigation that led to the prosecution of Yost and Reese, with assistance from the Pennsylvania Department of Agriculture.


title: Springfield Man Indicted for Possessing Fentanyl and Cocaine with Intent to Distribute

body_text: BOSTON – A Springfield man has been indicted by a federal grand jury in Springfield for a drug offense involving fentanyl and cocaine. Christian Caballero, 30, was indicted on one count of possession with intent to distribute fentanyl and cocaine. According to the indictment, on July 31, 2023, Caballero allegedly possessed fentanyl and cocaine with the intent to distribute. The charge of possession with intent to distribute fentanyl and cocaine provides for a sentence of up to 20 years in prison, four years of supervised release and a fine of up to $1 million. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case. Acting United States Attorney Joshua S. Levy and Chicopee Police Chief Patrick J. Major made the announcement today. Assistant U.S. Attorney Todd E. Newhouse of the Springfield Branch Office is prosecuting the case. The details contained in the Indictment are allegations. The defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.


title: Black Diamond, Washington couple charged with illegally possessing machine guns, silencers, “Glock switches” and fentanyl for distribution

component: USAO - Washington, Western

body_text: Tacoma – A 38-year-old Black Diamond, Washington man will appear in U.S. District Court in Tacoma today following his arrest for six federal felonies related to illegal firearms and fentanyl distribution, announced U.S. Attorney Tessa M. Gorman. Ross A. Heinzinger was arrested yesterday shortly after leaving his residence. His co-defendant, Ashley N. Lewis, 36, will make a court appearance at a later date. According to the criminal complaint, the couple were first contacted by law enforcement when a Jefferson County Sheriff’s deputy noticed them apparently passed out in their vehicle at the Village Store in Port Ludlow, Washington. Officers observed burned foil and blue pills in the car. The couple was arrested, and officers obtained a search warrant for the car. Inside the car were seven privately made firearms – these are guns that have no serial number, often called ghost guns. There were also three handguns with serial numbers. Also in the car were 12 silencers and 11 Glock conversion devices – a small part that turns a semi-automatic firearm into an automatic or machine gun. Law enforcement also found high-capacity magazines, ammunition, more than $53,000 in cash, and 700 suspected fentanyl pills. The pair were charged in Jefferson County for drug distribution and carrying a concealed weapon. The Bureau of Alcohol, Tobacco, Firearms & Explosives (ATF) undertook a deeper investigation into the pair’s gun activity. A court-authorized review of a cell phone seized from the couple revealed numerous videos of their fentanyl dealing activity and videos related to Heinzinger’s manufacturing of firearms. Several videos on the phone document his sales of firearms to a convicted felon. At one point in the video, Heinzinger offers the person several of his machineguns. In October 2023, law enforcement executed search warrants on the couple’s Black Diamond apartment, storage locker, and vehicles. Agents seized 23 firearms, four silencers, two ballistic vests, and 2,300 rounds of ammunition. In one of the vehicles was a large quantity of fentanyl pills as well as a pistol magazine loaded with ammunition. In another vehicle were a silencer and additional ammunition. Neither Heinzinger nor Lewis was present at the apartment during the search. Following the search, a warrant was issued for the pair’s arrest. Both are now charged with two counts of possession of a controlled substance with intent to distribute; two counts of unlawful possession of machineguns; unlawful possession of unregistered silencers; and unlawful possession of unregistered firearms. Because of the drug quantity involved, if convicted, the pair face a mandatory minimum five years and up to 40 years in prison. The firearm charges are punishable by up to ten years in prison. The charges contained in the complaint are only allegations. A person is presumed innocent unless and until he or she is proven guilty beyond a reasonable doubt in a court of law. The case is being investigated by the Bureau of Alcohol, Tobacco, Firearms & Explosives (ATF), with assistance from the Jefferson County Sheriff’s Office and the King County Sheriff’s Office. The case is being prosecuted by Assistant United States Attorney Marci Ellsworth. heinzinger_and_lewis_filed_complaint.pdf


title: Two Paterson Residents Charged in Conspiracies to Distribute Opioids

body_text: NEWARK, N.J. – Two Paterson, New Jersey, residents were charged separately for conspiring with a doctor to distribute opioids without a legitimate medical reason, U.S. Attorney Philip R. Sellinger announced. Jasmine McGregor, 32, and Jhanelle Lewis, 35, both of Paterson, were each charged by separate complaint with one count of knowingly and intentionally conspiring and agreeing with others, including Dr. Lisa Ferraro, of Hillsdale, New Jersey, to distribute oxycodone, a Schedule II controlled substance, outside the usual course of professional practice and not for a legitimate medical purpose. McGregor and Lewis made their initial appearances today before U.S. Magistrate Judge James B. Clark, III in Newark federal court and were each released on $100,000 unsecured bond. Ferraro was charged with the same offense and arrested on Oct. 3, 2023. According to documents filed in this case and statements made in court: From July 11, 2021, to Oct. 3, 2023, in the case of McGregor, and from May 11, 2021, to Oct. 3, 2023, in the case of Lewis, McGregor and Lewis each participated with Ferraro in a conspiracy to prescribe oxycodone, an opioid pain medication, to individuals who were not actually Ferraro’s patients and whom Ferraro never physically examined or questioned about symptoms to determine whether there was a legitimate medical need for oxycodone. Among the patients were social acquaintances of McGregor, whose personal information was shared with Ferraro without their knowledge. Lewis also provided personal identifier information to Ferraro, including the information of her romantic partner, who was incarcerated while Ferraro was prescribing oxycodone in their name. Over the course of the conspiracy with McGregor, Ferraro wrote prescriptions for 630 20mg oxycodone pills and 12,040 30mg oxycodone pills. Over the course of the conspiracy with Lewis, Ferraro wrote prescriptions for 19,088 30mg oxycodone pills. The charge of conspiracy to distribute controlled substances carries a maximum penalty of 20 years in prison and a $1 million fine. U.S. Attorney Sellinger credited special agents of the FBI, under the direction of Special Agent in Charge James E. Dennehy in Newark, with the investigation leading to the charges. The government is represented by Assistant U.S. Attorneys Ray A. Mateo and Aaron L. Webman of the Opioid Abuse Prevention and Enforcement Unit in Newark. The charges and allegations against the defendants and Ferraro are merely accusations, and the defendants are presumed innocent unless and until proven guilty. mcgregor.complaint.pdf lewis.complaint.pdf


title: St. Louis County Man Sentenced to 12 Years in Prison in Connection with Fentanyl Death

body_text: ST. LOUIS – U.S. District Judge John A. Ross on Friday found a fentanyl dealer responsible for the overdose death of a 17-year-old in 2021 and sentenced him to 12 years in prison. Keith Edward “Kesso” Matthews, 24, of St. Louis County, Missouri, pleaded guilty in September to four felonies: conspiracy to distribute a controlled substance and three counts of distribution of a controlled substance. Matthews admitted selling pills that resembled the painkiller Percocet to his co-defendants, Katlyn Mae Brewer and / or Cameron Luke Houston, up to three times a week. On those occasions Brewer and/or Houston would buy 20 to 40 pills at $10 to $20 per pill. The investigation began with the fentanyl overdose death of a teen, identified in court documents as “J.G.,” on Feb. 3, 2021. Investigators learned that J.G. had been purchasing “M-30” Percocet pills from Brewer and Houston. On February 3, J.G. was attending an outpatient treatment facility and contacted Houston and Brewer via Snapchat to buy “Percocet pills.” Matthews disputed that he provided the fatal drugs that Brewer delivered to J.G., but Judge Ross on Friday found that he did, based on a preponderance of the evidence. After J.G.’s death, and during the investigation, confidential informants purchased pills containing fentanyl from Matthews three times between March 31, 2022 and April 12, 2022. Each time they paid $2,000 for just under 200 tablets. Matthews admitted selling between 400 grams and 1.3 kilograms of fentanyl to Houston, Brewer and others over at least a year’s time. “Once again, someone lost their life because this man sold an illegal product that he knew could kill,” said Assistant Special Agent in Charge Colin Dickey, lead of Drug Enforcement Administration investigations in eastern Missouri. “Fentanyl doesn’t just take the lives of those who use illegal drugs. Their families and friends are left seeking justice, and today justice was served.” Both Brewer, now 26, and Houston, 22, have pleaded guilty to conspiracy to distribute a controlled substance and are scheduled to be sentenced February 21. The case was investigated by the Drug Enforcement Administration and the St. Louis County Police Department.


title: Second Alabama Man Pleads Guilty to Traveling  to Michigan in Murder-For-Hire Scheme

component: USAO - Michigan, Eastern

body_text: FLINT — Reginald L. Hunter, 27, of Mobile, Alabama pleaded guilty before U. S. District Court Judge Kay F. Behm for his role in traveling to Michigan in a murder-for-hire scheme, U.S. Attorney Dawn N. Ison announced. Ison was joined in the announcement by James Deir, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms and Explosives’ Detroit Field Division, and Cheyvoryea Gibson, Special Agent in Charge of Federal Bureau of Investigation’s Detroit Field Office. According to court documents, on February 7, 2022, an individual identified as Person-1 solicited Hunter and his co-defendant Julius K. Jordan to travel from Alabama to Flint, Michigan, to murder someone in exchange for money. That individual sent money to Hunter and Jordan to travel to Michigan. Once Jordan and Hunter arrived in Michigan, they met with Person-1 who provided Jordan and Hunter with assault rifles. They later began looking for the individual who they were hired to kill. On the evening of February 15, 2022, as Jordan and Hunter drove through a neighborhood looking for their intended victim, Jordan failed to stop at a stop sign. Michigan State Police troopers saw Jordan commit the traffic violation and conducted a traffic stop. During the stop, the troopers saw the assault rifles in the car. The troopers seized a short barrel, semi-automatic rifle with a collapsible stock from the floorboard near Jordan’s feet. They also seized another semi-automatic rifle from the front passenger floorboard near Hunter’s feet. Both rifles were loaded with chambered rounds and high-capacity magazines. Jordan previously pleaded guilty and was sentenced to nearly 16 years in prison. Hunter is scheduled to be sentenced on May 28, 2024. The investigation of Person-1 remains ongoing. “These defendants were hired guns who agreed to end someone’s life for money, but the outstanding work of the Michigan State Police undoubtedly saved a life,” stated U.S. Attorney Ison. “We will continue to focus our efforts on those driving violence in our community, including those near and those who elect to enter our community to commit violent acts.” “This case represents a tale as old as time - choices have consequences. Hunter pleaded guilty to a choice he made to come up to Michigan from Alabama to murder someone. Now, he will have many years to reflect about his life choices behind bars. The message is simple - if you commit gun crime in Michigan, expect to pack your bags for prison,” said Special Agent in Charge Deir. "The thwarted murder-for-hire plot in this case underscores the significance of collaborative efforts between law enforcement agencies to ensure the safety of the citizens in our community," said Cheyvoryea Gibson, Special Agent in Charge of the FBI in Michigan. "Had it not been for the combined efforts of the ATF, Michigan State Police, and Flint Police Department working together as part of the Genesee County Safe Streets Task Force, the consequences could have been far more catastrophic. The FBI is committed to investigating violent crimes such as this and we remain steadfast in our goal of making Michigan's streets safer for everyone." This investigation was conducted by troopers of the Michigan State Police and special agents of the ATF’s Flint Field Office and the FBI’s Flint Resident Agency. The case is being prosecuted by Assistant United States Attorneys Jules M. DePorre and Anthony P. Vance.


title: Craven County Woman Sentenced to More Than 6 Years in Prison for Sex Trafficking of Minor

component: USAO - North Carolina, Eastern

body_text: WILMINGTON, N.C. – A New Bern, N.C. woman was sentenced today to 78 months in prison, and 5 years of supervised release, for sex trafficking a minor victim in March of 2022. On August 9, 2023, Brittney Chantel McCoy, 34, pled guilty to one count of sex trafficking of a minor. McCoy is also required to register as a sex offender. “Sex trafficking of minors is happening right here in Eastern North Carolina,” said U.S. Attorney Michael Easley. "We have launched two Human Trafficking Task Forces with our law enforcement partners, working tirelessly to identify, locate, and rescue victims and zealously prosecuting those responsible.” According to court documents and other information presented in court, in March 2022, McCoy was residing with her co-defendant, Melody Faye Nobles-Green, and a 16-year-old minor victim, in Wilmington. McCoy, who was already engaged in commercial sex, began posting online escort advertisements for the minor. McCoy arranged for the minor to see commercial sex clients and engaged in commercial sex dates with the minor. Nobles, who was previously sentenced to 48 months for her role, allowed McCoy and the minor to entertain the commercial sex dates in her home in exchange for a portion of the money they earned. Later that same month, McCoy took the minor to Jacksonville, NC to engage in commercial sex. Nobles was again promised a share of the proceeds but when she did not receive any money, Nobles called authorities to report McCoy for exploiting and sex trafficking the minor. Investigators moved quickly to locate and recover the minor victim the same day. McCoy admitted to knowing the minor’s age but initially denied sex trafficking the minor. Investigators were eventually able to establish McCoy’s role after reviewing phone messages and other material demonstrating that she posted commercial sex ads for herself and the minor, negotiated rates, and facilitated and arranged commercial sex dates for the minor in both Wilmington and Jacksonville. Although Nobles was initially not viewed as a subject because she had called in the tip to authorities, further investigation revealed her role in aiding and abetting the exploitation of the minor victim and attempting to profit from the same. Investigators also identified and arrested an adult male, Jermaine Linton, who transported McCoy and the minor, and facilitated their commercial sex while in Jacksonville. Linton is facing state charges for his role. Michael Easley, U.S. Attorney for the Eastern District of North Carolina made the announcement after sentencing by Chief U.S. District Judge Richard E. Myers II. The case was investigated by the Coastal Carolina Human Trafficking Task Force, led by the Federal Bureau of Investigation and New Hanover County Sheriff’s Office with assistance from Onslow County Sheriff’s Office, Jacksonville Police Department, Wilmington Police Department, and Naval Criminal Investigative Service. the North Carolina 5th Prosecutorial District Attorney’s Office is prosecuting the state case; and Assistant U.S. Attorney Bryan M. Stephany prosecuted the federal case. A copy of this press release is located on our website . Related court documents and information can be found on the website of the U.S. District Court for the Eastern District of North Carolina or on PACER by searching for Case No. 7:23-cr-00022-M-RJ. ###


title: Dana Adkins Sentenced To 18 Months In Prison For COVID-19 Unemployment Insurance Fraud Scheme

body_text: CHATTANOOGA, Tenn. - On January 25, 2024, Dana Adkins, 45, of Chattanooga, Tennessee, was sentenced to 18 months’ imprisonment after being convicted of mail fraud involving a scheme to defraud COVID-19 unemployment programs in several states. Adkins was sentenced by the Honorable Charles E. Atchley, Jr., in the United States District Court for the Eastern District of Tennessee at Chattanooga. Following her incarceration, she will be on three years of supervised release. In addition, she was ordered to pay $150,804 in restitution, and to forfeit to the United States over $150,000 as part of a money judgment. As part of the filed plea agreement with the court, Adkins waived indictment by a Grand Jury and pleaded guilty to an information charging her with Mail Fraud, in violation of Title 18, United States Code, Section 1341. According to court documents, from June 2020 through January 2021, Adkins conspired with others to devise a scheme in which she defrauded the United States government and the governments of Tennessee, Alabama, Pennsylvania, and California to obtain money from the states’ COVID relief programs in the form of unemployment insurance proceeds funded by the United States government. Specifically, Adkins acquired personal information from others and used it to fraudulently make mass online applications for money earmarked by the states to provide unemployment insurance relief for those affected by the national pandemic. She falsely claimed in the applications that the individuals whose personal information was reflected on the applications worked in those states. The states then mailed debit cards to addresses in the Eastern District of Tennessee, and Adkins would receive a percentage of the payout of the fraudulent claim. The defendant was personally responsible for the fraudulent distribution of over $150,000 of unemployment protection insurance funds. The scheme itself involved the fraudulent distribution of over $550,000 in unemployment protection insurance funds. Adkins is the fourth defendant to be convicted in the scheme. “We remain committed to working with our law enforcement partners to identify and prosecute those who callously undermine the United States government’s efforts to help hard working Americans and small business owners with COVID unemployment relief funds,” said United States Attorney Francis M. Hamilton, III. “Thieves and fraudsters who take these funds under false pretenses are not only stealing from American taxpayers, generally, but also specifically from their neighbors and members of the communities who have businesses that are struggling in the wake of massive losses due to the pandemic.” “Dana Adkins defrauded the State of Pennsylvania by filing fraudulent unemployment insurance claims. Adkins stole benefits intended to assist American workers who became unemployed due to the COVID-19 pandemic,” said Mathew Broadhurst, Special Agent-in-Charge, Southeast Region, U.S. Department of Labor, Office of Inspector General. “We will continue to work with our law enforcement partners to safeguard unemployment insurance programs from those who seek to exploit them.” “The FBI along with our federal and state law enforcement partners will relentlessly pursue those who defraud the government and hold accountable those who use illegal means and criminal behavior to take advantage of others,” said FBI Special Agent in Charge Joseph E. Carrico. Assistant United States Attorney Steven Neff represents the United States. The investigation was conducted by the Department of Labor Office of Inspector General and the FBI as part of the Smoky Mountains Financial Crimes Task Force. On May 17, 2021, the Attorney General established the COVID-19 Fraud Enforcement Task Force to marshal the resources of the Department of Justice in partnership with agencies across the government to enhance efforts to combat and prevent pandemic-related fraud. The Task Force bolsters efforts to investigate and prosecute the most culpable domestic and international criminal actors and assists agencies tasked with administering relief programs to prevent fraud by, among other methods, augmenting and incorporating existing coordination mechanisms, identifying resources and techniques to uncover fraudulent actors and their schemes, and sharing and harnessing information and insights gained from prior enforcement efforts. For more information on the Department’s response to the pandemic, please visit https://www.justice.gov/coronavirus . Anyone with information about allegations of attempted fraud involving COVID-19 can report it by calling the Department of Justice’s National Center for Disaster Fraud (NCDF) Hotline at 866-720-5721 or via the NCDF Web Complaint Form at: https://www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form . ###


title: Jury Finds Registered Sex Offender From Michigan Guilty Of Interstate Travel To Engage In Illicit Sexual Activity With A Minor; Sexual Exploitation Of A Minor; And Receipt Of Child Pornography

component: USAO - Arkansas, Eastern

body_text: LITTLE ROCK—A registered sex offender from Michigan has been convicted of committing multiple sex offenses in Arkansas at the conclusion of a three-day trial. On Wednesday, a federal jury found Jeremy Robert Ward, 33, of Marine City, Mich., guilty on all nine counts for which he was indicted: one count of interstate travel with the purpose of enticing a minor to engage in sexual activity with a minor, six counts of sexual exploitation of a minor, one count of receipt of child pornography, and one count of travel with the purpose to engage in illicit sexual activity with a minor. The jury returned their verdict after deliberating for approximately 90 minutes. United States District Judge Kristine G. Baker presided over the trial and will sentence Ward at a later date. One of Ward’s charges carries a mandatory minimum sentence of 25 years in prison. “This defendant, who is already a convicted sex offender, continued this abhorrent behavior by acting on his desire to have sex with a minor. He used social media to seek out the victim and took advantage of her innocence,” said Jonathan D. Ross, United States Attorney for the Eastern District of Arkansas. “This verdict the jury reached sends a clear message that Arkansas juries will not hesitate to convict sex offenders for this type of conduct. If you seek to have sex with children, you will be caught and prosecuted to the fullest extent under federal law.” Ward was previously convicted in 2013 in Michigan of three counts possession of child sexually abusive material and one count of accosting a child for an immoral purpose. He is a registered sex offender in Michigan. Ward met the 12-year-old minor victim online in September 2022 when he added her to his Snapchat account. He exchanged messages with the victim for approximately three weeks before traveling to Arkansas from his home in Michigan to meet her. On October 15, 2022, he met her face-to-face when he drove up to her in his pickup truck while she was riding her bike near her neighborhood in Bryant. During her encounter with Ward, the victim began surreptitiously recording a portion of her exchange with him. On the video, Ward told her, “I was hoping to take you home” and “I just wish she [her mom] would let you go, especially since I drove all the way down here.” Ward also told the minor victim that she must “think I’m gonna kidnap you or something,” to which she replied, “You probably are about to at this point.” He later asked if she knew of any “private spots,” in an attempt to find a more secluded place to be with her. Around the same time, using an application on her cell phone, her father noticed she was outside of the established boundary where she was permitted to be. Her parents went to her location, and her father found the minor victim laying in the grass with Ward, whose pants were around his ankles. Ward then fled into the woods. The minor victim testified at trial that while she was in the field with Ward, he attempted to commit sexual acts with her. Subsequent investigation revealed that the victim and Ward communicated through video messages, some of which Ward recorded on his phone. The recorded video messages were recovered from Ward’s phone and included video and still images of the nude minor victim in the shower. “Each year thousands of children are targeted and victimized by child predators. Mr. Ward’s heinous crimes highlight the prevalent threat Arkansas youth and families face,” said Special Agent in Charge Alicia D. Corder of FBI’s Little Rock Field Office. “This case is yet another example of FBI Little Rock’s commitment to working with our partners to target individuals who seek to exploit the most vulnerable members of our community.” The statutory penalty for sexual exploitation of a minor ranges from not less than 25 years to not more than 50 years. The statutory penalty for traveling with the purpose of engaging in sexual activity with a minor is not less than 10 years imprisonment and up to life imprisonment. The statutory penalty for receipt of child pornography is not less than 15 years and not more than 40 years imprisonment. The statutory penalty for of travel with the purpose to engage in illicit sexual activity with a minor is not more than 30 years imprisonment. All offenses of conviction include a potential penalty of not more than a $250,000 fine and not less than five years to life of supervised release. The investigation was conducted by the FBI, and the case was prosecuted by Assistant United States Attorneys Kristin Bryant and Amanda Fields. # # # Additional information about the office of the United States Attorney for the Eastern District of Arkansas, is available online at https://www.justice.gov/edar X (formerly known as Twitter): @EDARNEWS