title: East Helena man sentenced to 10 years in prison for firing gun during Townsend gas station robbery

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

body_text: GREAT FALLS — An East Helena man who fired a gun during a robbery of a Townsend gas station was sentenced today to 10 years in prison, to be followed by three years of supervised release, U.S. Attorney Jesse Laslovich said. The defendant, Samuel James Collins, 34, pleaded guilty in July to possessing and discharging a firearm during a crime of violence. Chief U.S. District Judge Brian M. Morris presided. In court documents, the government alleged that on Oct. 16, 2023, Broadwater County Sheriff’s Office deputies responded to a reported armed robbery at the Town Pump gas station in Townsend. Two employees were present during the robbery and told law enforcement that a man entered wearing a hooded blanket coat, was not wearing pants or shoes, and fired a round from a pistol. The suspect demanded money, and the employees complied. The suspect left in a pickup truck with an estimated $330 in cash. Video surveillance from the business captured the incident: Approximately 20 minutes later, Meagher County Sheriff’s Office deputies stopped a truck matching the description of the truck used in the robbery. The driver was identified as Collins. During Collins’ arrest, deputies saw a pistol, cash and a shell casing inside the truck. In a search of the truck, law enforcement seized a loaded 9mm pistol, $329 in U.S. currency, a purple hooded sweatshirt, a white hat and other items. Further investigation determined that a bullet and shell casing found at the Town Pump were fired from a 9mm pistol found in the truck Collins was driving. The U.S. Attorney’s Office prosecuted the case. The Broadwater County Sheriff’s Office, Meagher County Sheriff’s Office, Lewis and Clark County Sheriff’s Office, FBI and Bureau of Alcohol, Tobacco, Firearms and Explosives conducted the investigation. This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results. For more information about Project Safe Neighborhoods, please visit Justice.gov/PSN. XXX


title: Justice Department Secures Agreement to Eliminate Voting Barriers for Native Americans in South Dakota

component: USAO - South Dakota

body_text: WASHINGTON – The Justice Department has secured an agreement with Bennett County, South Dakota, and county officials to resolve claims that the county has failed to make its registration and early voting opportunities equally open to Native American voters as required by Section 2 of the Voting Rights Act. Under the terms of the agreement, Bennett County will operate a satellite office in Allen, South Dakota, to provide in-person registration and absentee voting services during regular business hours for the full state-mandated 46-day absentee voting period prior to federal, state and county elections. “It is time to eliminate all barriers standing between Native American voters and the ballot box across our country. An inclusive democracy must provide all of its eligible voters access to the full range of voter registration and early voting opportunities required by law,” said Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division. “With this agreement, we will ensure that Native American voters will have the same access to registration and early voting as do other voters. The Justice Department will continue to challenge discriminatory election-related laws and policies and will vigorously enforce federal law to move us ever closer to a fully enfranchised Native electorate.” “The right to vote is fundamental to our democracy, but that right is hollow without access to registration and early voting opportunities,” said U.S. Attorney Alison Ramsdell for the District of South Dakota. “We are grateful Bennett County has agreed to improve voting access for Native Americans in South Dakota by adding and staffing a satellite office in Allen.” The Justice Department’s investigation found that Native Americans in Bennett County did not have equal access to the in-person registration and absentee voting available under state law. American Indians who live on Tribal lands disproportionally lack the ability to travel long distances to the county seat of Martin, South Dakota, for those in-person voting services. Since 2015, the state has made Help America Vote Act funds available to counties like Bennett to establish a satellite office on Tribal lands. More information about voting and elections is available on the Justice Department’s website at www.justice.gov/voting . Learn more about the Voting Rights Act and other federal voting laws at www.justice.gov/crt/voting-section . Complaints about possible violations of federal voting rights laws can be submitted through the Civil Rights Division’s website at civilrights.justice.gov or by telephone at 1-800-253-3931. Individuals can also contact the U.S. Attorney’s Office for the District of South Dakota either by emailing usasd.information@usdoj.gov or by calling 605-330-4400.


title: Ghostface Gangster Members, Associate Plead Guilty to Meth Trafficking Conspiracy from Georgia Prisons

component: Drug Enforcement Administration (DEA)

body_text: ALBANY, Ga. – A Georgia inmate who is a high ranking member of the Ghostface Gangsters (GFG)—a criminal organization founded in the prison system—pleaded guilty in federal court this morning to directing a large methamphetamine trafficking conspiracy involving another prisoner and GFG member, as well as a third co-defendant. Donald Jason Miles aka “Crash” aka “Cocho,” 39, of Valdosta State Prison and Forsyth, Georgia, pleaded guilty to one count of conspiracy to possess with intent to distribute methamphetamine on Nov. 13. Co-defendants Warren Frederick Courts aka “Dirty,” 38, of Rutledge State Prison and Marietta, Georgia, and Keeli Nycole Wallace, 34, of Covington, Georgia, both pleaded guilty to one count each of conspiracy to possess with intent to distribute methamphetamine on Aug. 15 and Aug. 14 respectively. All defendants face a minimum of ten years to a maximum of life in prison to be followed by ten years of supervised release and a maximum $10 million fine. Chief U.S. District Judge Leslie Abrams Gardner is presiding over the case. Sentencing dates for the defendants will be determined by the Court. There is no parole in the federal system. “Ghostface Gangsters Jason Miles and Warren Courts were directing the distribution of large quantities of methamphetamine from two state prisons into Southwest Georgia, a dangerous conspiracy that put many people at risk,” said U.S. Attorney Peter D. Leary. “We are partnering with law enforcement at every level to root out and hold accountable violent criminal organizations whose tentacles reach beyond prison walls and jeopardize the safety and well-being of our communities.” said U.S. Attorney Peter D. Leary. “This career criminal continued his drug trafficking activities despite being incarcerated, demonstrating his complete and wanton disregard for the safety of our community,” said Robert J. Murphy, Special Agent in Charge of the DEA Atlanta Division. “DEA’s efforts in bringing him to justice will ensure this high-ranking gang member spends even more time in prison.” “The Ghostface Gangsters have systematically worked to flood the communities of Georgia with dangerous drugs,” said GBI Director Chris Hosey. “The brazenness of these gang members to continue their criminal acts even behind bars must be met with decisive action to ensure justice and safety for our communities. This investigation shows that the GBI and our partners will work relentlessly to hold those who seek to poison our communities accountable.” According to court documents and statements referenced in court, undercover Georgia Bureau of Investigation (GBI) agents conducted a drug bust at Motel 6 in Albany on Sept. 12, 2022, resulting from a larger investigation into drug trafficking from Georgia prisons. Agents learned Courts, a state prisoner, had arranged a drug transaction from behind bars and hired Wallace as a drug courier to move methamphetamine from a Mexico-based source located in metro Atlanta to Southwest Georgia. Agents arrested Wallace in the parking lot of Motel 6, finding approximately 1,400 grams of methamphetamine and her cell phones. Investigators discovered that Miles had recruited Wallace as a drug courier several months before her arrest. Wallace admitted she had performed 10-15 deliveries of 250 grams or less of methamphetamine at Miles’s direction. Miles introduced Wallace to Courts; both Miles and Courts are members of the prison-based criminal organization, Ghostface Gangsters. Courts is a subordinate of Miles, as demonstrated by Courts giving Miles a portion of the profit he made from selling narcotics. During one transaction, Courts instructed Wallace to obtain methamphetamine from a Mexico-based source of supply near Atlanta, Georgia, and take it to meet a buyer at a Walmart in Albany. The buyer did not show up, and Miles instructed Wallace to return to Atlanta. The next day, Courts told Wallace that the intended buyer was ready. She returned to a Motel 6 in Albany, where she was subsequently arrested. At the time, Miles was incarcerated at Valdosta State Prison, and Courts was incarcerated at Rutledge State Prison. Georgia Department of Corrections (GDC) officers searched their prison cells on Sept. 16, recovering contraband mobile phones. Search warrants were executed on the phones, and investigators discovered detailed communications between Miles, Courts and Wallace related to the drug conspiracy, including communications involving the Mexico-based source of supply and the trafficking of large quantities of methamphetamine. The investigation revealed that Wallace was just one courier recruited by Miles, and that Miles and Courts had funneled numerous redistributors to the Mexican source of supply near Atlanta, resulting in the distribution of at least 50 kilograms of methamphetamine between a two-month period as a part of this conspiracy. Both Miles and Courts have lengthy criminal histories, including multiple felony convictions for drug distribution and trafficking. Miles was most recently convicted in the Superior Court of Gwinnett County, Georgia, on April 28, 2021, for conspiracy to traffic methamphetamine and was sentenced to serve 30 years in prison. Courts was most recently convicted in the Superior Court of Cobb County, Georgia, on Oct. 1, 2021, for possession with intent to distribute methamphetamine and was sentenced to serve a total of 15 years with eight years to be served in custody and the remainder on probation. The case was investigated by the Drug Enforcement Administration (DEA) and the Georgia Bureau of Investigation (GBI). Assistant U.S. Attorney Matthew Redavid is prosecuting the case for the Government.


title: Tax Attorneys and Insurance Agent Sentenced in Tax Shelter Scheme

component: Tax Division

body_text: Two tax attorneys and an insurance agent were sentenced today to a combined 16 years in prison for conspiring to defraud the United States and helping clients file false tax returns, based on their promotion and operation of a fraudulent tax shelter. Michael Elliott Kohn, an attorney, was sentenced to seven years in prison. Catherine Elizabeth Chollet, also an attorney, was sentenced to four years in prison. David Shane Simmons, an insurance agent and broker, was sentenced to five years in prison. According to court documents and evidence presented at trial, from 2011 to November 2022, Kohn and Chollet, both of St. Louis, and Simmons, who is based out of Jefferson, North Carolina, promoted, marketed and sold to clients the Gain Elimination Plan, a fraudulent tax scheme. The defendants designed the plan to conceal clients’ income from the IRS by inflating business expenses through fictitious royalties and management fees. These fictitious fees were paid, on paper, to a limited partnership largely owned by a charity. In reality, Kohn and Chollet fabricated the fees. Kohn and Chollet advised clients that the plan’s limited partnership was required to obtain insurance on the life of the clients to cover the income that was allocated to the charitable organization. The death benefit was directly tied to the anticipated profitability of the clients’ businesses and how much of the clients’ taxable income was intended to be sheltered. Simmons earned more than $2.3 million in commissions for selling the insurance policies, splitting the commissions with Kohn and Chollet. Kohn and Chollet received more than $1 million from Simmons. Simmons also filed false personal tax returns that underreported his business income and inflated his business expenses, resulting in a tax loss of more than $480,000. In total, the defendants caused a tax loss to the IRS of more than $22 million. In addition to the terms of imprisonment, U.S. District Judge Kenneth D. Bell for the Western District of North Carolina ordered each defendant to serve three years of supervised release and to pay $22,515,615 in restitution to the United States. Acting Deputy Assistant Attorney General Stuart M. Goldberg of the Justice Department’s Tax Division and U.S. Attorney Dena J. King for the Western District of North Carolina made the announcement. IRS Criminal Investigation investigated the case. Trial Attorneys Kevin Schneider and Todd Ellinwood of the Tax Division and Assistant U.S. Attorney Caryn Finley for the Western District of North Carolina prosecuted the case.


title: St. Louis Felon Sentenced to 5 Years in Prison for Committing Two Arsons in 2022

body_text: ST. LOUIS – U.S. District Judge Henry E. Autrey on Wednesday sentenced a convicted felon who committed two arsons in St. Louis in 2022 and was caught with two firearms during the resulting investigation to five years in prison. Vaely Berry, now 52, threw a gasoline-filled bottle on the roof of a supermarket and grill in the 8300 block of North Broadway in St. Louis on July 15, 2022, igniting a fire that damaged the roof. The market’s ceiling suffered water damage. On Dec. 8, 2022, Berry threw two gasoline-filled aluminum bottles on the roof of a liquor store in the 5900 block of Lillian Avenue in St. Louis, damaging the roof. Surveillance video captured Berry in the act. During the investigation of the fires, a Bureau of Alcohol, Tobacco, Firearms and Explosives special agent conducting a court-approved search of Berry’s home found a revolver and a shotgun. Berry is a convicted felon and is barred from possessing firearms. Berry, of St. Louis, pleaded guilty in U.S. District Court in St. Louis in August to two arson charges and one count of possession of a firearm by a felon. The Bureau of Alcohol, Tobacco, Firearms and Explosives and the St. Louis Metropolitan Police Department investigated the case. Assistant U.S. Attorney John Ware prosecuted the case.


title: Fentanyl Trafficker with Guns Sentenced to 12 Years

body_text: RALEIGH, N.C. – A Jacksonville man was sentenced to 152 months in prison for selling drugs and firearms at the same time in New Bern and Jacksonville. On March 26, 2024, Fan Troy Staton, age 50, pled guilty to conspiracy to distribute and possession with the intent to distribute 50 grams or more of methamphetamine, distribution of five grams or more of methamphetamine, and possession of a firearm by a felon. “Drug trafficking and guns go hand in hand,” said U.S. Attorney Michael F. Easley, Jr. “This trafficker dealt guns alongside his fentanyl, including a fifty-caliber rifle. We can’t let armed drug traffickers roam our streets and aren’t letting up in our support for local communities fighting drugs and violence that has claimed far too many lives.” Craven County Sheriff Chip Hughes stated, “This prosecution by U.S. Attorney Michael F. Easley’s Office, working with local, state, and federal law enforcement partners represents another successful example of removing a criminal drug and firearms dealer from Eastern North Carolina and sends a strong message for those who chose to engage in illegal activities.” According to court documents and other information presented in court, Staton sold methamphetamine and fentanyl to a confidential informant on ten occasions in 2021, at times including firearms with the drugs. On one occasion, Staton sold the informant approximately 14 grams of fentanyl along with a .50 caliber rifle. On another occasion, he sold approximately 23 grams of methamphetamine, five grams of fentanyl, and a 12-gauge shotgun. In total, Staton distributed or possessed with the intent to distribute over 67 grams of methamphetamine, 69 grams of fentanyl, and 141 grams of cocaine, and he possessed or sold six firearms in connection with his drug trafficking activities. Michael F. Easley, Jr., U.S. Attorney for the Eastern District of North Carolina made the announcement after sentencing by U.S. District Judge Louise W. Flanagan. The New Bern Police Department, Craven County Sheriff’s Office, Onslow County Sheriff’s Office, N.C. State Bureau of Investigation, Naval Criminal Investigation Service and the Bureau of Alcohol, Tobacco, Firearms and Explosives investigated the case and Assistant U.S. Attorney Charles E. Loeser prosecuted the case. Related court documents and information can be found on the website of the U.S. District Court for the Eastern District of North Carolina or on PACER by searching for Case No. 4:21-CR-71-FL.


title: Two Maryland Men Charged With Conspiracy To Commit Odometer Tampering And Securities Fraud

component: USAO - Maryland

body_text: Baltimore , Maryland – A federal grand jury returned an indictment charging Jerry John Mathins, age 50, of Laurel, Maryland, and Braysean Owens, age 23, of Baltimore, Maryland, with conspiracy to commit odometer tampering and three counts of securities fraud. The indictment alleges that, along with other known and unknown co-conspirators, Owens purchased used vehicles with high mileages at auction and altered the titles of those vehicles to reflect a significantly lower odometer reading. Then, Owens and Mathins caused the odometers of those vehicles to be falsely lowered, consistent with the altered titles. Finally, on behalf of B-City Auto & Detailing, a Rosedale, Maryland vehicle dealership, Owens and others, sold hundreds of these vehicles to unsuspecting buyers. These buyers paid, in some instances, thousands of dollars more than they would have if they knew the true mileage of these vehicles. The indictment was announced by Erek L. Barron, U.S. Attorney for the District of Maryland, Special Agent in Charge William J. DelBagno of the Federal Bureau of Investigation Baltimore Field Office, and Deputy Administrator Sophie Shulman of the National Highway Traffic Safety Administration. “The U.S. Attorney’s Office prioritizes protecting consumers from deceptive practices,” said U.S. Attorney Barron. “We will investigate and hold accountable those who fraudulently obtain individuals’ hard-earned money, including through odometer fraud, as alleged in this case.” “This was an elaborate scheme that targeted hundreds of unsuspecting car buyers who trusted they were purchasing cars with accurate mileage. Our thorough investigation illustrates how Mathins and Owens deceived these buyers to illegally line their own pockets,” says FBI Baltimore Special Agent in Charge William J. DelBagno. “This case exemplifies the FBI’s commitment to vigorously pursue criminals who orchestrate fraud schemes and bring them to justice.” “Odometer fraud is a serious and costly crime, and NHTSA is dedicated to protecting American car buyers from these deceptive and dangerous practices,” NHTSA Deputy Administrator Sophie Shulman said. “The agency will continue to educate the public on how to detect odometer fraud and will keep working with the FBI and U.S. Attorneys’ offices to investigate and prosecute these cases.” If convicted, Owens faces up to 10 years in prison for each securities fraud count and Mathins faces up to 5 years in prison for the conspiracy to commit odometer tampering count. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors. This case was investigated by the Federal Bureau of Investigation and the Department of Transportation National Highway Traffic Safety Administration with the assistance of the Maryland Motor Vehicle Administration and the Baltimore County Police Department. It is being prosecuted by Assistant U.S. Attorneys Adeyemi Adenrele and Michael Hanlon. NHTSA estimates that odometer fraud in the United States costs consumers more than $1 billion annually. NHTSA encourages the public to report odometer fraud by calling its Vehicle Safety Hotline at 888-327-4236. More information on odometer fraud is available at https://www.nhtsa.gov/vehicle-safety/odometer-fraud , and tips on detecting and avoiding odometer fraud are available at www.nhtsa.gov/staticfiles/nvs/pdf/811284.pdf . 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: Justice Department Launches Disability Rights Investigation into Unnecessary Institutionalization in Michigan’s State Psychiatric Hospitals

component: Civil Rights Division

body_text: The Justice Department announced today that it has opened an investigation under the Americans with Disabilities Act (ADA) into whether the State of Michigan unnecessarily institutionalizes adults with serious mental illness in state psychiatric hospitals. The department will investigate whether the state fails to provide necessary community-based mental health services to enable people to transition from the state psychiatric hospitals and remain stable in the community. Prior to the announcement, the department informed the Michigan Department of Health and Human Services and the State Attorney General’s Office of the initiation of the investigation. “The Americans with Disabilities Act protects people’s right to receive mental health services in the community, rather than remaining in hospitals when they are ready to go home,” said Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division. “This investigation will assess whether Michigan is honoring the ADA’s promise that people with disabilities be served in the most integrated setting appropriate. The Civil Rights Division will continue to advocate for states to provide people with disabilities the services they need to avoid unnecessary institutionalization.” “Our office is committed to investing the resources necessary to investigate these claims because we will never tire of ensuring that every citizen is afforded the full protections of the Americans with Disabilities Act,” said U.S. Attorney Dawn N. Ison for the Eastern District of Michigan. “We open this investigation as part of our mission to protect civil rights and to ensure our neighbors with mental health disabilities can succeed and thrive in their communities,” said U.S. Attorney Mark A. Totton for the Western District of Michigan. The Justice Department has not reached any conclusions regarding the subject matter under investigation. Individuals with relevant information are encouraged to contact the department via email at Community.Michigan@usdoj.gov , 888-392-5415 or through the Civil Rights Division’s Civil Rights Portal at civilrights.justice.gov/ . Additional information about the Civil Rights Division’s ADA enforcement is available at www.justice.gov/crt/rights-persons-disabilities and www.justice.gov/crt/disability-rights-section .


title: Idaho Man Sentenced for Computer Hacking and Extortion Scheme

component: Criminal Division

body_text: An Idaho man was sentenced today to 10 years in prison for hacking into the computer servers of 19 victims across the United States, stealing personally identifiable information (PII) belonging to more than 132,000 people, and attempting to extort a Florida orthodontist for payment in Bitcoin by threatening to disclose stolen patient records and other PII. According to court documents, in June 2017, Robert Purbeck, 45, of Meridian, purchased access to the computer server of a Griffin, Georgia, medical clinic on a darknet marketplace. He then used the stolen credentials to illegally access the computers of the medical clinic and removed records that contained sensitive PII for over 43,000 individuals, including names, addresses, birth dates, and social security numbers. In February 2018, Purbeck purchased access to a City of Newnan, Georgia, Police Department server on a darknet marketplace. Purbeck used the stolen credentials to hack into the City of Newnan computer systems and stole police reports and other documents, including PII for over 14,000 people. Purbeck also attempted to extort a Florida orthodontist in July 2018, demanding a ransom payment in Bitcoin in return for his stolen patient files, threatening to sell the patient and personal information unless the orthodontist paid the ransom. Additionally, Purbeck threatened to sell the PII of the orthodontist’s minor child. Purbeck harassed the orthodontist and his patients for 10 days with numerous threatening emails and text messages. On Aug. 21, 2019, the FBI executed a federal search warrant at Purbeck’s home in Meridian. During the search, the FBI seized multiple computers and electronic devices, which contained personal information of over 132,000 individuals, obtained through Purbeck’s numerous data breaches. On March 19, Purbeck pleaded guilty to two counts of intentionally accessing and obtaining information from a protected computer without authorization. In addition to his term of imprisonment, Purbeck was ordered to serve three years of supervised release and pay restitution to his victims in the amount of $1,048,702.98. Principal Deputy Assistant Attorney General Nicole M. Argentieri, head of the Justice Department’s Criminal Division; U.S. Attorney Ryan K. Buchanan for the Northern District of Georgia; and Acting Special Agent in Charge Sean Burke of the FBI Atlanta Field Office made the announcement. The FBI Atlanta Field Office investigated the case, with valuable assistance provided by the FBI Boise Resident Agency. Trial Attorney Brian Mund of the Criminal Division’s Computer Crime and Intellectual Property Section and Assistant U.S. Attorneys Michael Herskowitz, Nathan Kitchens, and Alex R. Sistla for the Northern District of Georgia prosecuted the case. The U.S. Attorney’s Office for the District of Idaho also provided valuable assistance in this case.


title: Noble County Man Sentenced to Serve more than Nine Years in Federal Prison after Shooting Woman in Indian Country

component: USAO - Oklahoma, Western

body_text: OKLAHOMA CITY – JUSTIN RANDALL BROWN , 46, of Noble County, has been sentenced to serve 115 months in federal prison for committing assault with a dangerous weapon in Indian Country, announced U.S. Attorney Robert J. Troester. On January 3, 2024, a federal grand jury returned a six-count Indictment against Brown, charging him with being a felon in possession of a firearm, two counts of assault with a dangerous weapon, assault resulting in serious bodily injury, kidnapping, and use and discharge of a firearm during and in relation to a crime of violence, all of which took place in Indian Country. According to public record, on October 27, 2023, Brown assaulted a person who visited his property in Noble County. During the violent encounter, Brown beat the victim over the head with the handle of a blade, threatened to kill her friends and family, and shot her in the thigh with a handgun. Following the assault, the victim drove herself to a hospital where she was treated for her injuries. Public record further reflects that Brown has previous felony convictions, including convictions for assault with a deadly weapon in California, and assault and battery with a deadly weapon in Tulsa County District Court. This case is in federal court because Brown is a member of the Otoe-Missouria Tribe and the crimes took place within the boundaries of tribal land belonging to the Otoe-Missouria Tribe. On May 8, 2024, Brown pleaded guilty to Count 2 of the Indictment, and admitted he assaulted the victim with a dangerous weapon—a firearm—while in Indian Country. At the sentencing hearing on November 12, 2024, U.S. District Judge Joe Heaton sentenced Brown to serve 115 months in federal prison, to be followed by three years of supervised release, and to pay the victim $17,256.43 in restitution. In announcing his sentence, Judge Heaton noted the seriousness of assault committed, Brown’s long criminal history, and the need for the public to be protected from Brown. This case is the result of an investigation by the Federal Bureau of Investigation, the Stillwater Police Department, and the Otoe-Missouria Tribal Police Department. Assistant U.S. Attorney Bow Bottomly prosecuted the case. This case is part of Project Safe Neighborhoods (PSN), a Department of Justice program to reduce violent crime. In October 2017, the Department announced the reinvigoration of PSN and directed U.S. Attorney’s Offices to develop crime-reduction strategies that incorporate lessons federal law enforcement have learned since the program’s launch in 2001. This case is also part of “Operation 922,” the Western District of Oklahoma’s implementation of PSN, which prioritizes prosecution of federal crimes connected to domestic violence. For more information about PSN, please visit https://justice.gov/psn and https://justice.gov/usao-wdok . Reference is made to public filings for further information.


title: Federal Jury Convicts Midwest City Man of Manufacturing Crack Cocaine and Illegal Firearm Possession

body_text: OKLAHOMA CITY – A federal jury has convicted ANTONIO LARINGO KNOX , 53, of Midwest City, of manufacturing cocaine base, commonly known as crack cocaine, and illegal possession of firearms after a previous felony conviction, announced U.S. Attorney Robert J. Troester. On January 17, 2024, a federal grand jury returned a Superseding Indictment against Knox, charging Knox with manufacturing cocaine base and being a felon in possession of firearms, amongst other charges. On November 7, 2024, following a two-day trial, a federal jury convicted Knox of these two charges. According to evidence presented at trial, on September 12, 2023, Oklahoma City Police Department officers executed a search warrant at Mr. Knox’s home, where they found cocaine base, razor blades, digital scales, ammunition, and firearms. Mr. Knox admitted to manufacturing the cocaine base that was recovered. According to public record, Knox has a number of previous felony convictions, including conspiring to distribute a controlled dangerous substance in Oklahoma County District Court case number CF-2004-3693, and possession of a controlled dangerous substance with intent to distribute and possession of a firearm after a previous felony conviction in Oklahoma County District Court case number CF-2006-6617. At sentencing, Knox faces up to 35 years in federal prison, and fines totaling up to $1,250,000. This case is the result of an investigation by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Oklahoma City Police Department. Assistant U.S. Attorneys Stephen Hoch and Matthew Anderson are prosecuting the case. Reference is made to public filings for additional information.


title: Mexican National Sentenced to Serve a Decade in Federal Prison after Transporting Methamphetamine into Oklahoma

body_text: OKLAHOMA CITY – SIMON VELAZQUEZ HERNANDEZ , 35, a Mexican National living in California at the time of his arrest, has been sentenced to serve 120 months in federal prison following a trial on a charge of possession of methamphetamine with intent to distribute, announced U.S. Attorney Robert J. Troester. Hernandez was indicted by a federal grand jury on January 17, 2024, with possession of methamphetamine with intent to distribute. He proceeded to trial on June 18, 2024, where a federal jury heard evidence that on December 28, 2023, Hernandez was pulled over by an Oklahoma City Police officer on I-40 with approximately 40 pounds of methamphetamine in the vehicle. When initially stopped, Hernandez told the officer he was traveling from California to Arkansas to deliver Christmas presents, and the 40 pounds of methamphetamine was found inside gift wrapped boxes in the vehicle. At the sentencing hearing on November 12, 2024, U.S. District Judge Joe Heaton sentenced Hernandez to serve 120 months in federal prison, followed by five years of supervised release. In announcing his sentence, Judge Heaton noted the nature and circumstances of the offense. This case is the result of an investigation by the FBI Oklahoma City Field Office, the Oklahoma City Police Department, and the Oklahoma County Sheriff’s Office. Assistant U.S. Attorneys Travis Leverett and Stephen Hoch prosecuted the case. Reference is made to public filings for additional information.


title: Ocean Springs Man Pleads Guilty to Production of Child Pornography

component: USAO - Mississippi, Southern

body_text: Gulfport, Miss. – An Ocean Springs man pled guilty to production of child pornography. According to court documents, in January 2023, Eric Jason Fiorentino, 30, caused a minor in another state to produce visual depictions of a minor engaging in sexually explicit conduct. Using an internet chat platform for texts and live videos, Fiorentino produced and screen captured the images on his cell phone in Jackson County, Mississippi. Fiorentino is scheduled to be sentenced on March 12, 2025, at 10:30 a.m., and faces a minimum of 15 years and a maximum of 30 years in prison. A federal district judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors. U.S. Attorney Todd W. Gee and Acting Special Agent in Charge Eric DeLaune of Homeland Security Investigations made the announcement. The case was investigated by Homeland Security Investigations with the assistance of the Jackson County and Stone County Sheriff’s Offices and the Hesston, Kansas Police Department. Assistant U.S. Attorney Andrea Jones is prosecuting the case. This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys' Offices and the Criminal Division's Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.


title: Federal Jury Convicts Siblings of Fraud; Defendants Made Tens of Millions of Dollars from Lying to Manufacturers in Years-Long Scheme

component: USAO - California, Southern

body_text: SAN DIEGO – Adriana Camberos (formerly Adriana Shayota) and Andres Camberos, sister and brother, were convicted by a federal jury of multiple fraud charges on October 25, 2024. Their illegal scheme involved lying to manufacturers to sell wholesale groceries and other goods at steep discounts by promising the goods would be sold in Mexico, or to prisons or rehabilitation facilities. Instead, the defendants sold the products at higher prices to U.S. distributors, for the U.S. market. Wire fraud charges arose from the numerous wire transfers, as well as other interstate communications, the defendants made as they bought products from the manufacturers, transferred money among their own companies to facilitate the scheme, and then re-sold the products at higher prices to U.S. customers. Following an 11-day trial, the jury found the defendants guilty of eight of 11 counts that went to the jury. Adriana and Andres Camberos were both found guilty of conspiracy to commit wire and mail fraud and seven wire fraud counts, and not guilty of three mail fraud counts. According to evidence presented at trial, the defendants owned and controlled three businesses: Tradeway International, Inc., doing business as Baja Exporting (owned by Adriana Camberos); Specialty Foods International, Inc., doing business as Promix Co., Prison Food Depot, Rehab Food Depot and Specialty Foods International (owned by Andres Camberos); and Baja Foodservice S.R.L. de C.V. (95% owned by Andres Camberos and managed by Adriana Camberos). Specialty Foods International and Baja Exporting shared a warehouse and office space in San Diego. Baja Foodservice had a warehouse in Tijuana. All three operated together, as sister companies. Baja Exporting claimed to be an exporter of grocery items and consumer goods to Baja California, Mexico. Similarly, Specialty Foods International, claimed to be a regional distributor of groceries and other goods to retailers in Baja California, Mexico, and to correctional facilities and rehabilitation and wellness facilities within the United States. Baja Foodservice likewise claimed to be a regional distributor in Baja California, Mexico. The defendants used the three companies—especially Baja Foodservice—to tell manufacturers that they would sell the manufacturers’ products in Mexico, and based on that, they received significant discounts for purported sales, distribution, and exporting to the Baja California market. The defendants also sought discounted goods for Specialty Foods International, d/b/a Prison Food Depot and Rehab Food Depot, based on the claim that they sold products to prisons and rehab facilities. But the defendants lied. In a years-long scheme, they used their three companies to get those lower prices from manufacturers and resell the products at higher prices to U.S. customers—often the same distributors the victim companies were already selling their products to. Between 2019 and September 2023 alone, Baja Exporting and Specialty Foods International sold hundreds of millions of dollars of products to U.S. distributors; less than a tenth of one percent of their sales were to any Mexican retailer or distributor, and they did no business with prisons or rehab centers. The defendants took other numerous steps to conceal and perpetuate their fraud. For example, the defendants removed GPS tracking devices from manufacturers’ shipments; removed Spanish-language labels or packaging intended for the Mexican market; obtained Mexican customs documents to try to prove to manufacturers that products were being exported; arranged “market visits” in Tijuana, taking manufacturers’ representatives to various stores in Baja California where they placed the manufacturers’ products—often alongside models who were hired by the defendants’ companies and associates—to create the appearance the products were being sold as promised; had a fake “office” in Mexico City to meet with manufacturers, in an effort to make the companies think the defendants did substantial business in Mexico; and otherwise doubled down on their lies when the victim companies suspected the defendants were diverting their products and defrauding them. Baja Exporting and Specialty Foods International made over $58 million in gross profits between January 2019 and September 2023. As owners, the defendants made millions each. In the same time period, Adriana Camberos took in over $12 million from Baja Exporting, and Andres Camberos paid himself over $14 million from Specialty Foods International. This caused manufacturers to lose tens of millions of dollars—money they would have made in the normal course of selling to U.S. distributors, but for the defendants’ lies. With the money they made from the scheme, Adriana and Andres Camberos made extensive luxury purchases and investments. They bought or financed a Ferrari F12 Berlinetta, a Lamborghini Huracan, and multiple Range Rovers; purchased multiple homes in the San Diego area; purchased a condominium at the beach in Coronado; and put the money in multiple investment accounts, life insurance policies, a cryptocurrency account, and other assets. These and other items are subject to forfeiture. “These defendants’ deception led to millions in illegal profits, but the gain was fleeting,” said U.S. Attorney Tara McGrath. “When this elaborate scheme unraveled, justice prevailed.” “The Camberos siblings built a multimillion-dollar empire solely on fraud,” said FBI San Diego Special Agent in Charge Stacey Moy. “This conviction should send a clear message that fraud — no matter the scale — will be thoroughly investigated and those found guilty of perpetrating such schemes will be brought to justice.” The defendants are scheduled to be sentenced on March 3, 2025, before U.S. District Judge Cynthia Bashant. This case is being prosecuted by Assistant U.S. Attorneys Joshua Mellor, Peter Horn and Jordan Arakawa. DEFENDANTS Case Number 23-CR-1916-BAS Adriana Isabel Camberos (aka Adriana Shayota) Age: 54 San Diego, CA Andres Enrique Camberos Age: 45 San Diego, CA SUMMARY OF CHARGES Conspiracy to Commit Mail and Wire Fraud – Title 18, U.S.C., Section 1349 Maximum Penalty: Twenty years in prison Wire Fraud – Title 18, U.S.C., Section 1343 Maximum Penalty: Twenty years in prison INVESTIGATING AGENCY Federal Bureau of Investigation


title: Client of Fraudulent Tax Shelter Scheme Pleads Guilty to Obstruction

body_text: An Ohio doctor pleaded guilty today to corruptly endeavoring to obstruct the due administration of the internal revenue laws. According to court documents and statements made in court, Dr. Suman Jana, of Strongsville, was a client of fraudulent tax shelter promoter Michael Meyer and his sub-promoter Rao Garuda. Dr. Jana used Meyer’s scheme, the “Ultimate Tax Plan,” to fraudulently claim $764,350 in charitable contribution tax deductions for tax years 2012 through 2015. Meyer and his co-conspirators marketed the scheme as a way for high-income clients to reduce their taxes by claiming they had donated valuable property to charities Meyer controlled, while in reality retaining complete control and use over their “donated” assets. Clients, such as Dr. Jana, were able to use the funds in the purported charities’ accounts to pay for personal expenses. In fact, Dr. Jana used the funds he claimed to have donated to charity to, among other things, purchase several cars for him and his wife. On Jan. 5, 2017, after claiming five years-worth of charitable contribution tax deductions, Dr. Jana bought back the company he had “donated” to Meyer’s charity for $10,000 — reclaiming his purported donation and exiting the plan. On April 3, 2018, the Justice Department filed a civil complaint for permanent injunction against Meyer in U.S. district court. On May 24, 2018, the Justice Department served a civil subpoena on Dr. Jana requesting that he produce records in connection with the Ultimate Tax Plan. In response to the subpoena, Meyer and Garuda instructed Dr. Jana to pretend that the buyback did not occur. Meyer prepared backdated transaction documents, written acknowledgements and promissory notes for Dr. Jana to sign and submit in response to the civil subpoena. The false documents were created to make it look as if Dr. Jana signed the promissory notes at the time that he and his wife paid personal expenses out of the purported charity. In June 2018, Dr. Jana signed the false documents and sent them to the Justice Department in response to the civil subpoena. Dr. Jana is scheduled to be sentenced on March 7, 2025, and faces a maximum penalty of three years in prison. He also faces a period of supervised release, restitution and monetary penalties. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors. Acting Deputy Assistant Attorney General Stuart M. Goldberg of the Justice Department’s Tax Division made the announcement. The Tax Division thanks U.S. Attorney Markenzy Lapointe for the Southern District of Florida for his office’s assistance. IRS Criminal Investigation investigated the case. Assistant Chief Michael Boteler and Trial Attorney Andrew Ascencio of the Tax Division are prosecuting the case.


title: East Liberty Resident Pleads Guilty to Three Counts of Bank Robbery

component: USAO - Pennsylvania, Western

body_text: PITTSBURGH, Pa. - A resident of Pittsburgh, Pennsylvania, pleaded guilty in federal court to three counts of bank robbery, United States Attorney Eric G. Olshan announced today. Rashon Coleman, 31, formerly of the East Liberty neighborhood of Pittsburgh, pleaded guilty before United States District Judge Marilyn J. Horan. In connection with the guilty plea, the Court was advised that, on April 10, 2023, a subject later identified as Coleman walked into a bank, shoved a white plastic grocery bag appearing to contain a gun at the teller, and demanded $50,000 in cash. The teller gave cash to Coleman and then locked herself and two other tellers in the back of the bank. At least five other bank employees and multiple customers were present at the time of the robbery, during which Coleman also unsuccessfully attempted to breach the security door leading to the vault before fleeing. The following day, Coleman entered a different bank nearby the first and shouted at the tellers to give him all of the money. One teller dropped to the ground and pushed the holdup alarm. Another teller removed money and handed it to Coleman, after which Coleman ordered everyone to get on the ground or he would shoot them all. Upon examining the amount of cash he’d received from the teller, Coleman demanded more, threatening to shoot one of the tellers in the head if they didn’t comply. A teller went to the vault and returned with more money, which she gave to Coleman, who then fled through the bank’s front door. Pittsburgh Bureau of Police officers responding to the alarm noticed Coleman, who matched the description of the robbery suspect, walking down the street from the bank. The officers stopped Coleman and found him in possession of a bag containing a toy gun and a large amount of cash. Coleman later confessed to robbing both banks, and subsequently was charged with the two robberies in the Allegheny County Court of Common Pleas, where he was granted alternative housing at a community detention facility. On May 20, 2023, Coleman was granted permission to leave the facility for a short period, but failed to return at the designated time. The same day, Pittsburgh Bureau of Police officers responded to a bank robbery in progress at the same bank that Coleman had robbed on April 10, 2023, where the subject, again later determined to be Coleman, had walked in yelling that he was robbing the bank and instructing everyone to get down. He demanded $20,000 in cash and threatened to start “popping” people if he didn’t get the money. Two bank tellers emptied their cash drawers while another teller walked to the back of the bank to get more money. Coleman fled with the money and a short time later was found by police inside of a store down the street from the bank. He was positively identified and had a bag containing cash in excess of $25,000 in his possession. The law provides for a maximum total sentence of up to 20 years in prison, a fine of up to $250,000, or both. Under the federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant. Assistant United States Attorney Carl J. Spindler is prosecuting this case on behalf of the government. The Federal Bureau of Investigation and Pittsburgh Bureau of Police conducted the investigations that led to the prosecution of Coleman.


title: Meridian Woman Pleads Guilty to Theft of Social Security Funds

body_text: Jackson, Miss. – A Meridian woman pled guilty to stealing social security benefits intended for two elderly victims totaling $25,364. According to court documents, Taruars Santae Grace, 46, admitted that she stole Social Security Administration (SSA) retirement benefits intended for two elderly victims. Grace diverted the SSA benefits into bank accounts to which she had access and control. Grace admitted that she spent the benefits for her personal use despite knowing that she was not entitled to the money. Grace was indicted by a federal grand jury in August 2024. She pled guilty today to theft of government funds. Grace is scheduled to be sentenced on February 11, 2025, and faces a maximum penalty of 10 years in prison and a $250,000 fine. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors. U.S. Attorney Todd W. Gee of the Southern District of Mississippi and Special Agent in Charge Rodregas “Rod” Owens of the Social Security Administration Office of Inspector General - Atlanta Field Division made the announcement. The Social Security Administration Office of the Inspector General is investigating the case. Assistant U.S. Attorney Kimberly T. Purdie is prosecuting the case.


title: Readout of Justice Department’s Civil Rights Division Quarterly Meeting with State and Local Civil and Human Rights Stakeholders on Veterans Rights

body_text: The Justice Department’s Civil Rights Division held its quarterly convening of state and local civil and human rights partners to commemorate Veterans Day and discuss efforts to protect the civil rights of servicemembers and veterans. “We owe our servicemembers, veterans and their families a deep debt of gratitude for their service to our country,” said Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division. “Through rigorous enforcement of federal civil rights laws, the Justice Department is working hard to ensure that the rights of the brave servicemembers and veterans are safeguarded from discrimination and unfair treatment.” The Servicemembers and Veterans Initiative, housed in the Civil Rights Division, hosted today’s meeting with state and local civil and human rights partners, including representatives from various State Attorneys’ General offices and state-based civil rights agencies. . During the meeting, attendees celebrated the commitment of veterans and discussed the portability of professional licenses for servicemembers and their spouses; employment protections for servicemembers; outreach efforts by U.S. Attorneys’ Offices; federal, state, and local Veteran Treatment Programs; and federal rights relating to service and assistance animals. This year, the Justice Department has aggressively defended the rights of servicemembers and veterans. Highlights of our work include: Vigorously enforcing the Americans with Disabilities Act on behalf of Veterans and other people with disabilities in Virginia Beach, Virginia, by reaching an agreement with the city to remove accessibility barriers to buildings such as police stations, libraries, technology centers, community centers and places of recreation. Securing over $200,000 in compensation and penalties against the City of El Paso, Texas, and its contracted towing companies to resolve allegations that the city and towing companies disposed of over 170 vehicles owned by servicemembers without first obtaining court orders, as required by the Servicemembers Civil Relief Act (SCRA). Since 2011, the department has obtained over $481 million in monetary relief for over 147,000 servicemembers through its enforcement of the SCRA. Enforcing the Uniformed Services Employment and Reemployment Rights Act (USERRA), which entitles servicemembers to return to their civilian employment upon completion of their military service with the seniority, status and rate of pay that they would have obtained had they remained continuously employed by their civilian employer. USERRA also prohibits discrimination based on present, past and future military service. In a recent example , the Justice Department sued Oklahoma City Public Schools to protect rights guaranteed to an Air Force Reserve Senior Airman by USERRA. The lawsuit alleges that the Oklahoma City Public Schools violated USERRA when it failed to reinstate the airman in a teacher position upon his return from a military deployment. Continuing to expand access to the portability of professional licenses under the Servicemembers Civil Relief Act. Military spouses previously reported difficulty transferring their professional licenses, such as licenses to practice as a realtor or massage therapist, from one jurisdiction to another, hindering their ability to find jobs when moving due to their spouse’s military orders. A new SCRA provision added by Congress in 2023 helps servicemembers and their spouses use their professional licenses and certificates in certain circumstances when they relocate due to military orders. As a result of our work in this space, at least five states have changed their policies, procedures and websites to comport with the SCRA. Developing a fact sheet and training presentation on service and assistance animals to inform people with disabilities of their rights to live and travel with the aid of a service animal or assistance animal. Learn more about the Servicemember and Veterans Initiative at www.justice.gov/servicemembers .


title: Former U.S. Postal Service Officer Pleads Guilty to Theft and Sale of Checks Addressed to Pittsburgh Area Businesses

body_text: PITTSBURGH, Pa. - A resident of Monroeville, Pennsylvania, pleaded guilty in federal court to charges of theft of mail, United States Attorney Eric G. Olshan announced today. Ahmad Omar Shareef, 35, pleaded guilty to four counts before United States District Judge Christy Criswell Wiegand. In connection with the guilty plea, the Court was advised that, on several occasions from October 2023 to April 2024, Shareef—a former U.S. Postal Service Human Resource Officer at the Bloomfield Post Office—removed and stole business checks contained in U.S. mail addressed to Pittsburgh area businesses. Shareef then used an encrypted messaging app to sell the checks to buyers in other cities. This mail included more than 450 checks recovered from Shareef and his property that were addressed to businesses in Pittsburgh area neighborhoods and that totaled more than $6 million. Nearly $250,000 of that total was fraudulently negotiated by buyers, with Shareef admitting to earning an estimated $20,000 through the scheme. Judge Wiegand scheduled sentencing for March 25, 2025. The law provides for a maximum total sentence of up to 20 years in prison, a fine of up to $1 million, or both. Under the federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant. Assistant United States Attorney Gregory C. Melucci is prosecuting this case on behalf of the government. The U.S. Postal Service - Office of Inspector General and United States Postal Inspection Service conducted the investigation that led to the prosecution of Shareef.


title: Charleston Man Sentenced to Prison for Federal Opioid Crime

component: USAO - West Virginia, Southern

body_text: CHARLESTON, W.Va. – Curon Cameron Cordon, 24, of Charleston, was sentenced today to two years and three months in prison, to be followed by three years of supervised release, for distribution of protonitazene and isotonitazene. According to court documents and statements made in court, on May 31, 2023, Cordon sold 13 pills to a confidential informant in Charleston. The pills were counterfeit pressed pills with the same markings as 30mg oxycodone pills. The West Virginia State Police Forensic Laboratory confirmed that the pills contained protonitazene and isotonitazene, synthetic opioids potentially more dangerous and deadly than fentanyl. Law enforcement conducted seven additional controlled buys during which Cordon, and on one occasion Jesus Emmanuel Davis at Cordon’s direction, sold quantities of the same pills to a confidential informant. Cordon drove the confidential informant to Davis’ residence to obtain the pills during four of those transactions, including on May 31, 2023. On June 8, 2023, law enforcement officers executed a search warrant at Davis’ residence. Officers seized 95 of the same pills sold to the confidential informant from the pocket of a jacket hanging inside Davis’ bedroom closet. Davis, 25, of Charleston, was sentenced on October 9, 2024, to three years and six months in prison, to be followed by three years of supervised release, after pleading guilty to the distribution of protonitazene and isotonitazene. United States Attorney Will Thompson made the announcement and commended the investigative work of the Charleston Police Department and the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF). United States District Judge Joseph R. Goodwin imposed the sentence. Assistant United States Attorney Lesley C. Shamblin prosecuted the case. A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 2:24-cr-50. ###


title: Wilmerding Felon Charged With Cocaine Trafficking and Firearm Violations

body_text: PITTSBURGH, Pa. – A resident of Wilmerding, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh on charges of violating federal narcotics and firearms laws, United States Attorney Eric G. Olshan announced today. The two-count Indictment named Monte Blair, 51, as the sole defendant. According to the Indictment, on or about October 16, 2024, Blair possessed with intent to distribute 500 grams or more of cocaine, as well as ammunition as a convicted felon. Federal law prohibits possession of a firearm or ammunition by a convicted felon. The law provides for a maximum sentence of not less than five years and up to 40 years in prison, a fine of up to $5 million, or both. Under the federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history of the defendant. Assistant United States Attorney Michael R. Ball is prosecuting this case on behalf of the government. The Bureau of Alcohol, Tobacco, Firearms and Explosives and Penn Hills Police Department conducted the investigation leading to the Indictment. This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results. An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.


title: Multi-Kilogram Methamphetamine And Fentanyl Dealer Sentenced To 19 Years In Federal Prison

component: USAO - Florida, Middle

body_text: Orlando, Florida – U.S. District Judge Paul G. Byron today sentenced George Pherai-Bogeajis (35, Orlando) to 19 years and 7 months in federal prison for conspiring to distribute methamphetamine and fentanyl and possessing firearms in furtherance of drug trafficking. The court also ordered Pherai-Bogeajis to forfeit four vehicles and four firearms used in the offense, along with $867,265 of drug proceeds. Pherai-Bogeajis entered a guilty plea on June 18, 2024. According to court documents, Pherai-Bogeajis was engaged in kilogram-level methamphetamine transactions for years. In March 2024, a co-conspirator was stopped after conducting a pickup from Pherai-Bogeajis’s residence and found to be carrying $149,785 of drug proceeds (see images below): On April 9, 2024, the DEA executed a search warrant at Pherai-Bogeajis’s home and seized 48.9 kilograms of methamphetamine, more than 5,500 grams of MDMA, more than 2 kilograms of cocaine, 978 grams of fentanyl, hallucinogens, marijuana, oxycodone pills, four firearms, and $717,480 in cash. Additional drugs and two vehicles containing “traps” to conceal drugs and proceeds for transport were located during a search of an address in Ocoee. This case was investigated by the Drug Enforcement Administration, with assistance from the Internal Revenue Service – Criminal Investigation, Homeland Security Investigations, U.S. Customs and Border Patrol, the Ocoee Police Department, the Orlando Police Department, the Orange County Sheriff’s Office, the Osceola County Sheriff’s Office, and the Oveido Police Department. It was prosecuted by Assistant United States Attorney Dana E. Hill. This case was part of an Organized Crime Drug Enforcement Task Force (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at www.justicegov/OCDETF. This case is also part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence for occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.


title: New Jersey Man Sentenced for Robbing Lewiston Postal Carriers, Burglarizing Paris and North Monmouth Post Offices

component: Federal Bureau of Investigation (FBI)

body_text: PORTLAND, Maine: An Orange, New Jersey man was sentenced today in U.S. District Court in Portland for burglarizing two Maine post offices and robbing at knifepoint two U.S. Postal Service letter carriers. U.S. District Judge Nancy Torresen sentenced Winston McLeod , 31, to 57 months in prison followed by three years of supervised release. McLeod pleaded guilty on July 23, 2024. According to court records, during a one-week period in January 2024, McLeod and Lance Funderburk , 31, also from Orange, New Jersey, broke into the Paris and North Monmouth post offices and stole money order printers, mail, computers, post office box keys, and other items. The two men then robbed two Lewiston postal carriers in quick succession on January 20, 2024, threatening to stab each of them with a knife unless they turned over their postal keys. McLeod and Funderburk were arrested by law enforcement following a traffic stop. A search of the occupants and the vehicle, a white Jeep that matched a vehicle seen in videos from each crime scene, revealed a black butterfly knife, black ski mask, large sums of cash, and several checks determined to have been stolen from the Paris post office. When responding to the Paris location, Postal Inspectors also found two iPhones in the snow directly beneath the broken window used to access the post office. Investigators were able to identify McLeod through a photo of him on the lock screen of one of the phones. Investigators recovered additional stolen items at and near the address where the two men had been staying. Lance Funderburk pleaded guilty to his role in the crime spree on October 29, 2024, and awaits sentencing. A federal district judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors. The U.S. Postal Inspection Service investigated the case, with assistance from FBI’s Safe Streets Task Force and the Rumford, Lewiston, Paris, and Monmouth police departments. ###


title: Lincoln County Man Sentenced to Prison for Federal Drug Crime

body_text: CHARLESTON, W.Va. – James Evans Hughes, 51, of Sumerco, was sentenced today to nine years in prison, to be followed by three years of supervised release, for distribution of methamphetamine. According to court documents and statements made in court, on June 28, 2018, Hughes sold a quantity of methamphetamine to a confidential informant in the South Charleston area of Kanawha County. Hughes admitted to that transaction and further admitted to selling methamphetamine to the confidential informant on seven other occasions between July 2018 and November 2018. United States Attorney Will Thompson made the announcement and commended the investigative work of the Federal Bureau of Investigation (FBI). Senior States District Judge David A. Faber imposed the sentence. Assistant United States Attorney Lesley C. Shamblin prosecuted the case. A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 2:23-cr-83. ###


title: Ukrainian National Involved in Scheme to Export Dual-Use High Precision Jig Grinder to Russia Sentenced to 33 Months in Prison

component: Criminal - Office of International Affairs

body_text: Stanislav Romanyuk, 39, a citizen of Ukraine last residing in Estonia, was sentenced today to 33 months in prison, followed by three years of supervised release, for his role in a scheme to violate U.S. export laws and regulations by attempting to smuggle a dual-use export-controlled item to Russia. According to court documents and statements made in court, beginning in 2018, Romanyuk, who operated Estonia-based BY Trade OÜ, conspired with Vadims Ananics and Eriks Mamonovs, both citizens of Latvia who operated the Latvia-based corporation CNC Weld. Romanyuk, Ananics, and Mamonovs violated U.S. export laws and regulations with individuals in Russia and a Russian company to smuggle to Russia a 500 Series CPWZ Precision Jig Grinder that was manufactured in Connecticut. A jig grinder is a high-precision grinding machine system that does not require a license to export to European Union countries, but does require a license for export and reexport to Russia because of its potential application in nuclear proliferation and defense programs. Romanyuk and his co-conspirators knew that the jig grinder could not be exported from the United States to Russia, and they did not apply for, receive, or possess a license of authorization from the U.S. Department of Commerce to export or reexport the jig grinder to Russia, as required by the Export Control Reform Act of 2018 and the Export Administration Regulations (EAR), which restrict the export of items that could make a significant contribution to the military potential of other nations or that could be detrimental to U.S. foreign policy and national security. In April 2019, Romanyuk brokered the sale of the jig grinder from By Trade OÜ to a Russian company using funds wired to it from the Russian company to purchase the jig grinder from Sapphire Universal LLP, a company in Latvia. Sapphire Universal, which Romanyuk knew was in the business of obtaining dual-use items from the United States for sale in Russia, used CNC Weld as the claimed recipient and end-user of the jig grinder because no license was required to export the jig grinder to Latvia from the United States. In August 2019, to finalize the purchase of the jig grinder, Ananics and others traveled to Bridgeport, Connecticut, where Ananics informed the sellers that the jig grinder was being purchased for the benefit of CNC Weld. In September 2021, Romanyuk provided a false statement to Estonian authorities about the jig grinder transaction in order to cover up his involvement in this scheme. U.S. authorities, working with Latvian authorities, intercepted the jig grinder in Riga, Latvia, before it was to be shipped to Russia. Approximately $826,000 in funds involved in the purchase of the jig grinder were subsequently forfeited, and a substantial portion of the forfeited funds were transferred to Estonia to provide aid to Ukraine. Romanyuk was arrested on June 13, 2022, in Estonia. On May 23, he pleaded guilty to international money laundering conspiracy. He has been detained since his arrest. Ananics and Mamonovs pleaded guilty to related charges. Assistant Attorney General Matthew G. Olsen of the Justice Department’s National Security Division, Assistant Secretary for Export Enforcement Matthew S. Axelrod of the Commerce Department’s Bureau of Industry and Security, Executive Assistant Director Robert Wells of the FBI’s National Security Branch, and U.S. Attorney Vanessa Roberts Avery for the District of Connecticut, Special Agent in Charge Michael J. Krol of Homeland Security Investigations in New England made the announcement. The Homeland Security Investigation (HSI) Field Offices in New Haven and the Hague, Netherlands; HSI Counter Proliferation Mission Center; U.S. Department of Commerce’s Office of Export Enforcement in Boston and Portland, Oregon; FBI; and Internal Revenue Service Criminal Investigation investigated the case. The Prosecutor-General’s Office of the Republic of Latvia, the Prosecutor General’s Office of the Republic of Estonia, Latvian Tax and Customs Police, Estonian Tax and Customs Board, and the Latvian State Police assisted in the investigation. Assistant U.S. Attorneys Konstantin Lantsman, Stephanie Levick, and Daniel George for the District of Connecticut and Trial Attorney Brendan Geary of the National Security Division’s Counterintelligence and Export Control Section prosecuted the case. The Justice Department’s Office of International Affairs provided valuable assistance. This case is being prosecuted through the Organized Crime Drug Enforcement Task Forces (OCDETF) Program and is being supported by OCDETF’s International Organized Crime Intelligence and Operations Center (IOC-2). OCDETF identifies, disrupts and dismantles drug traffickers, money launderers, gangs and transnational criminal organizations through a prosecutor-led and intelligence-driven approach that leverages the strengths of federal, state and local law enforcement agencies. Additional information about OCDETF can be found at www.justice.gov/OCDETF . The investigation was coordinated through the Justice Department’s Task Force KleptoCapture, an interagency law enforcement task force dedicated to enforcing the sweeping sanctions, export controls, and economic countermeasures that the United States, along with its foreign allies and partners, has imposed in response to Russia’s unprovoked military invasion of Ukraine. Announced by the Attorney General on March 2, 2022, and under the leadership of the Office of the Deputy Attorney General, the task force will continue to leverage all of the department’s tools and authorities to combat efforts to evade or undermine the collective actions taken by the U.S. government in response to Russian military aggression.


title: Charleston Man Pleads Guilty to Federal Gun Crime

body_text: CHARLESTON, W.Va. – Ijaz Oliver, 39, of Charleston, pleaded guilty today to being a felon in possession of a firearm. According to court documents and statements made in court, on August 28, 2023, Oliver possessed a Smith & Wesson model 36 .38-caliber revolver in Charleston. Federal law prohibits a person with a prior felony conviction from possessing a firearm or ammunition. Oliver knew he was prohibited from possessing a firearm because of his prior felony conviction for conspiracy to distribute 5 grams or more of cocaine base in United States District Court for the Southern District of West Virginia on May 29, 2007. Oliver is scheduled to be sentenced on March 11, 2025, and faces a maximum penalty of 15 years in prison, up to three years of supervised release, and a $250,000 fine. United States Attorney Will Thompson made the announcement and commended the investigative work of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) and the Charleston Police Department. Senior United States District Judge David A. Faber presided over the hearing. Former Assistant United States Attorney Troy D. Adams and Assistant United States Attorney Jeremy B. Wolfe prosecuted the case. This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results. A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 2:24-cr-136. ###


title: Ukrainian National Involved in Scheme to Export Dual-Use High Precision Jig Grinder to Russia Sentenced to Prison

component: USAO - Connecticut

body_text: STANISLAV ROMANYUK, 39, a citizen of Ukraine last residing in Estonia, was sentenced today by U.S. District Judge Victor A. Bolden in New Haven to 33 months of imprisonment, followed by three years of supervised release, for his role in a scheme to violate United States export laws and regulations by attempting to smuggle a dual-use export-controlled item to Russia. U.S. Attorney Vanessa Roberts Avery; Assistant Attorney General Matthew G. Olsen of the Justice Department’s National Security Division; Special Agent in Charge Michael J. Krol of Homeland Security Investigations (HSI), New England; Acting Special Agent in Charge Aaron Tambrini of the U.S. Department of Commerce’s Office of Export Enforcement, Boston Field Office; Special Agent in Charge Robert Fuller of the FBI New Haven Division; and Special Agent in Charge Harry T. Chavis, Jr. of IRS Criminal Investigation in New England, made the announcement. According to court documents and statements made in court, beginning in 2018, Romanyuk, who operated Estonia-based BY Trade OÜ, conspired with Vadims Ananics and Eriks Mamonovs, both citizens of Latvia who operated CNC Weld, a Latvia-based corporation, and with individuals in Russia and a Russian company, to violate U.S. export laws and regulations to smuggle a 500 Series CPWZ Precision Jig Grinder that was manufactured in Connecticut to Russia. A jig grinder is a high-precision grinding machine system that does not require a license to export to European Union countries, but does require a license for export and reexport to Russia because of its potential application in nuclear proliferation and defense programs. Romanyuk and his co-conspirators knew that the jig grinder could not be exported from the U.S. to Russia, and they did not apply for, receive, or possess a license of authorization from the U.S. Department of Commerce to export or reexport the jig grinder to Russia, as required by the Export Control Reform Act of 2018 and the Export Administration Regulations (“EAR”), which restrict the export of items that could make a significant contribution to the military potential of other nations or that could be detrimental to U.S. foreign policy and national security. In April 2019, Romanyuk brokered the sale of the jig grinder from By Trade OÜ to a Russian company using funds wired to it from the Russian company to purchase the jig grinder from Sapphire Universal, LLP, a company in Latvia. Sapphire Universal, which Romanyuk knew was in the business of obtaining dual use items from the U.S. for sale in Russia, used CNC Weld as the claimed recipient and end-user of the jig grinder because no license was required to export the jig grinder to Latvia from the U.S. In August 2019, to finalize the purchase of the jig grinder, Ananics and others traveled to Bridgeport, Connecticut, where Ananics informed the sellers that the jig grinder was being purchased for the benefit of CNC Weld. In September 2021, Romanyuk provided a false statement to Estonian authorities about the jig grinder transaction in order to cover up his involvement in this scheme. U.S. authorities, working with Latvian authorities, intercepted the jig grinder in Riga, Latvia, before it was to be shipped to Russia. Approximately $826,000 in funds involved in the purchase of the jig grinder were subsequently forfeited , and a substantial portion of the forfeited funds were transferred to Estonia to provide aid to Ukraine. Romanyuk was arrested on June 13, 2022, in Latvia. On May 23, 2024, he pleaded guilty to international money laundering conspiracy. He has been detained since his arrest. Ananics and Mamonovs pleaded guilty to related charges. This investigation is being conducted by HSI field offices in New Haven and the Hague, Netherlands; the U.S. Department of Commerce’s Office of Export Enforcement in Boston and Portland, Oregon; the Federal Bureau of Investigation; and the Internal Revenue Service – Criminal Investigation Division. The Prosecutor-General’s Office of the Republic of Latvia, the Prosecutor General’s Office of the Republic of Estonia, Latvian Tax and Customs Police, Estonian Tax and Customs Board, and the Latvian State Police have assisted the investigation. This case is being prosecuted by Assistant U.S. Attorneys Konstantin Lantsman, Stephanie Levick, and Daniel George of the District of Connecticut, and Trial Attorney Brendan Geary of the Justice Department’s National Security Division, Counterintelligence and Export Control Section. The Justice Department’s Office of International Affairs has provided valuable assistance. The investigation was coordinated through the Justice Department’s Task Force KleptoCapture, an interagency law enforcement task force dedicated to enforcing the sweeping sanctions, export controls, and economic countermeasures that the United States, along with its foreign allies and partners, has imposed in response to Russia’s unprovoked military invasion of Ukraine. Announced by the Attorney General on March 2, 2022, and under the leadership of the Office of the Deputy Attorney General, the task force will continue to leverage all of the department’s tools and authorities to combat efforts to evade or undermine the collective actions taken by the U.S. government in response to Russian military aggression. This case is being prosecuted through the Organized Crime Drug Enforcement Task Forces (OCDETF) Program and is being supported by OCDETF’s International Organized Crime Intelligence and Operations Center (IOC-2). OCDETF identifies, disrupts and dismantles drug traffickers, money launderers, gangs and transnational criminal organizations through a prosecutor-led and intelligence-driven approach that leverages the strengths of federal, state and local law enforcement agencies. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF .


title: Charlotte Man Is Sentenced To Prison For Attempting To Bring Firearms On A Plane At Charlotte Douglas International Airport

component: USAO - North Carolina, Western

body_text: CHARLOTTE, N.C. – A Charlotte man was sentenced to 18 months in prison today for unlawful transportation and shipment of firearms and ammunition, after he tried to get two firearms and ammunition through security at the Charlotte Douglas International Airport, announced Dena J. King, U.S. Attorney for the Western District of North Carolina. In addition to the prison term imposed, Ahmad Mohmad Elzein, 61, was also ordered to serve two years under court supervision after he is released from prison. According to court documents and court proceedings, on July 30, 2023, officials with the Transportation Security Administration (TSA) were conducting a screening of Elzein’s carry-on luggage in connection with his international travel from Charlotte to Beirut, Lebanon. During the inspection, TSA officials located approximately $17,500 of U.S. currency in Elzein’s carry-on luggage. TSA officials also inspected Elzein’s checked baggage where they found a black 9 mm pistol concealed in a boot inside the luggage, and a revolver that was duct-taped and concealed inside the liner of Elzein’s suitcase. In addition to the firearms, TSA officers found 9mm ammunition wrapped in a plastic baggie and concealed in Elzein’s checked bag. During an interview with law enforcement, Elzein indicated that he was bringing those firearms and ammunition with him while visiting his family in Lebanon. Over the course of the investigation, law enforcement determined that the 9mm firearm had been reported stolen. Elzein is in federal custody and will be transferred to the custody of the Federal Bureau of Prisons upon designation of a federal facility. In making today’s announcement, U.S. Attorney King thanked the Federal Bureau of Investigation, the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Federal Air Marshal Service, the TSA, and the Charlotte-Mecklenburg Police Department, for their investigation of this case. Assistant United States Attorney Robert Gleason of the U.S. Attorney’s Office in Charlotte prosecuted the case.


title: Man Sentenced to 20 Years in Prison for Fatal University City Drug Deal

component: USAO - Missouri, Eastern

body_text: ST. LOUIS – U.S. District Judge Stephen R. Clark on Wednesday sentenced a man to 20 years in prison for his role in a fatal shooting sparked because he believed a man purchased marijuana with counterfeit money. Nathaniel Anthony Brown-Shatto, 22, was one of three people involved in a conspiracy to sell marijuana and had told the others that the victim had previously purchased marijuana from him using counterfeit currency. On Feb. 19, 2022, the three were together in a vehicle, armed and selling marijuana. When the victim contacted Brown-Shatto to buy more marijuana, the three drove to his home in the 7800 block of Birchmont Drive. Carlos Albert Castellanos Jr. was driving, Brown-Shatto was in the passenger seat and the third man was in the rear of the vehicle. When the victim stepped out of his home, Brown-Shatto shot him with a handgun while the third man began shooting him through the vehicle’s sunroof with an AK-style rifle, Brown-Shatto and Castellanos’ plea agreements say. Investigators found a total of 22 spent cartridge casings from both weapons. Three days after the shooting, University City police stopped Castellanos and Brown-Shatto in a vehicle that matched the description of the one used by the shooters. They were both armed with handguns and had about one pound of marijuana in a backpack in the car. Brown-Shatto pleaded guilty to one count of knowingly discharging a firearm in furtherance of the commission of a drug trafficking crime resulting in death. Castellanos, 22, has pleaded guilty to one count of conspiracy to possess one or more firearms in furtherance of a drug trafficking crime and awaits sentencing. “The U.S. Postal Inspection Service mission is to protect the nation’s mail system. With the collaborative efforts of our federal law enforcement partners, Postal Inspectors investigate those utilizing the U.S. Mail for illicit activities, including distribution of narcotics. Postal Inspectors seek justice for victims, including the victim in this case who tragically lost his life.” Today’s sentencing reflects the diligent investigative work by Postal Inspectors and our law enforcement partners,” said Inspector in Charge, Ruth Mendonça, who leads the Chicago Division, which includes the St. Louis Field Office. Emanuel Benito Vasquez, 22, has not yet been arrested. He is facing a marijuana conspiracy charge as well as charges of discharging a firearm in furtherance of the commission of a drug trafficking crime resulting in death and conspiracy to possess firearms in furtherance of a drug trafficking crime. Charges are merely accusations and do not constitute proof of guilt. Every defendant is presumed to be innocent unless and until proven guilty. The case was investigated by the University City Police Department and the U.S. Postal Inspection Service.


title: Motorcycle gang member pleads guilty to illegally possessing a firearm

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

body_text: RICHMOND, Va. – A Fayetteville, North Carolina, man pled guilty today to being a felon in possession of a firearm. According to court documents, on April 28, Kevin T. Christian II, 35, was operating a motorcycle on I-295 Northbound in Hanover County without taillights after dark. When Virginia State Police (VSP) attempted a traffic stop, Christian did not immediately pull over, continuing for two minutes with VSP behind him with lights and sirens activated. Christian eventually stopped on the shoulder of an exit ramp. Christian’s motorcycle had an expired registration tag, tape covering one of the digits on its license plate, and at the front of the motorcycle a large wooden club was strapped to the handlebars. The club was broken on one end and on the other end was a metal nail or screw protruding from the bottom. Christian was wearing a vest with “Wheels of Soul” and “1%er” markings indicating his membership in a motorcycle gang. Christian had a .38 caliber handgun in his pocket, which was discovered and recovered during a pat down. In October 2018, Christian was convicted of unlawful wounding. As a previously convicted felon, Christian cannot legally possess firearms or ammunition. Christian is scheduled to be sentenced on March 13, 2025, and faces up to 15 years in prison. Actual sentences for federal crimes are typically less than the maximum penalties. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors. Jessica D. Aber, U.S. Attorney for the Eastern District of Virginia; Anthony A. Spotswood, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms and Explosives Washington Field Division; Jason S. Miyares, Attorney General of Virginia; and Colonel Gary T. Settle, Virginia State Police Superintendent, made the announcement after Senior U.S. District Judge John A. Gibney Jr. accepted the plea. Special Assistant U.S. Attorney Ellen Hubbard, an Assistant Attorney General with the Virginia Attorney General’s Office, and Assistant U.S. Attorney Jessica L. Wright are prosecuting the case. A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 3:24-cr-110.


title: Three Drug Traffickers Each Sentenced to Ten or More Years in Federal Prison

body_text: BOISE – Today, U.S. Attorney Josh Hurwit announced the results of three separate drug distribution cases in southern Idaho. “These defendants are facing the consequences of engaging in drug trafficking in Idaho,” said U.S. Attorney Hurwit. “Anyone else thinking of trafficking drugs in Idaho should pay attention. Our strong law enforcement partnerships will continue to detect drug trafficking in Idaho and our prosecutors will continue to ensure that justice is served.” Washington Fentanyl and Methamphetamine Dealer Sentenced to 14.5 Years in Federal Prison In one case, Zechariah Scott Chadwick, 37, of Poulsbo, Washington, was sentenced on November 6, 2024, to 14.5 years in federal prison for possessing fentanyl and methamphetamine with the intent to distribute it to others. According to court records, on January 17, 2024, Chadwick was driving on US Highway 93 through Twin Falls County when he lost control of his vehicle and crashed into a snowbank. When deputies arrived to assist, they observed signs that Chadwick was under the influence of a drug. After observing drug paraphernalia, deputies searched his vehicle and located four large tightly wrapped packages containing a total of 2.73 pounds of blue fentanyl pills marked M/30. Deputies also found six brown packages containing a total of 8.81 pounds of methamphetamine. In addition to the drugs, deputies found a loaded .40 caliber handgun. The investigation revealed that Chadwick had left Las Vegas and was taking these drugs to Washington when he was arrested in Idaho. Chadwick’s criminal history includes state crimes involving theft and violence. In 2016 he was convicted of a felony drive-by shooting in Washington for which he served 78 months in a Washington prison. Chadwick was also convicted of a felony residential burglary in 2023. Senior U.S. District Judge B. Lynn Winmill also ordered Chadwick to serve five years of supervised release following his prison sentence. U.S. Attorney Hurwit thanked the Twin Falls County Sheriff’s Office, the Twin Falls County Prosecuting Attorney’s Office, and the Drug Enforcement Administration for their collaboration in this investigation. Assistant U.S. Attorney Christopher Booker prosecuted this case. Boise Man Sentenced to 10 Years in Federal Prison for Distribution of Methamphetamine In a separate case, Nathan Gamble, 47, of Boise, was sentenced to 120 months in federal prison for distribution of methamphetamine. According to court records, Gamble was part of a drug trafficking organization operating out of eastern Oregon and western Idaho. This drug trafficking organization was responsible for trafficking hundreds of pounds of methamphetamine in Idaho and Oregon. Gamble was identified as a member of the organization after he sold another person three pounds of methamphetamine on November 16, 2023. Gamble has a criminal history that includes a state conviction for delivery of methamphetamine in Oregon and multiple state convictions for trafficking in methamphetamine in Idaho. Gamble was on state parole for one of his trafficking of methamphetamine convictions while he was distributing the methamphetamine that led to this federal conviction. U.S. District Judge Amanda K. Brailsford also ordered Gamble to serve five years of supervised release following his prison sentence. Gamble pleaded guilty to the offense in August 2024. U.S. Attorney Hurwit commended the collaborative work of the Drug Enforcement Administration, the Nampa Police Department Special Investigations Unit, the Boise Police Department, the Ada County Sheriff’s Office, the Meridian Police Department, the Oregon State Police, and the High Desert Drug Task Force, which led to the charges. Assistant U.S. Attorney David Morse prosecuted this case. Mexican National Sentenced to over 10 Years in Federal Prison for Trafficking Drugs and Unlawfully Possessing Firearms In a third case, Ivan Cortez-Monarrez, 41, of Sinaloa, Mexico, was sentenced to 123 months and 11 days in federal prison for distributing methamphetamine and unlawfully possessing firearms. According to court records, the FBI-led Treasure Valley Metro Violent Crimes Task Force began investigating reports that Cortez-Monarrez was working with a Mexican cartel to distribute drugs from Arizona into the Treasure Valley. In the summer of 2023, law enforcement conducted an operation that resulted in obtaining approximately 6 pounds of methamphetamine and three firearms from Cortez-Monarrez. Cortez-Monarrez had previously been removed from the United States in January 2021 but was found illegally living in Idaho at the time he committed the offenses. Cortez-Monarrez pleaded guilty to the charge in August 2024. During sentencing, U.S. District Judge Amanda K. Brailsford noted that Cortez-Monarrez had no connection to Idaho or the United States. She further commented on Cortez-Monarrez dealing drugs at the expense of destroying lives. Because Cortez-Monarrez is a Mexican citizen who was illegally present in the United States, he will be deported after serving his prison sentence. “Like other drug traffickers, Cortez-Monarrez had no regard for the harm he caused the people of the Treasure Valley,” said Special Agent in Charge Shohini Sinha of the Salt Lake City FBI. “His sentencing is an example of what can be achieved when law enforcement at all levels works together. Illicit drugs have caused too much pain and devastation in our communities, and the Treasure Valley Metro Violent Crimes Task Force is actively working to keep Idahoans safe." “This case highlights the ongoing efforts by Mexican drug cartels to infiltrate communities across the United States and poison our citizens with illicit drugs,” said Canyon County Sheriff Kieran Donahue. “Thankfully, our strong partnerships in the Treasure Valley among our state, local, and federal partners allow us to fight this type of criminality head-on. I’m thankful for the dedicated work of the Treasure Valley Metro Violent Crime Task Force and U.S. Attorney Hurwit’s office for putting this defendant in prison. I’m hopeful it sends a message to other criminals that we will stop at nothing to find you and hold you accountable for your actions.” U.S. Attorney Hurwit commended the work of the Treasure Valley Metro Violent Crimes Task Force for its efforts in this case. The Task Force is comprised of federal, state, and local agencies, including the Federal Bureau of Investigation, the Caldwell Police Department, the Canyon County Sheriff’s Office, and the Idaho Department of Correction. In addition, the Bureau of Alcohol, Tobacco, Firearms (ATF) and Explosives and U.S. Immigration and Customs Enforcement (ICE) Enforcement and Removal Operations (ERO) assisted in this case. Special Assistant U.S. Attorney Kelsey Manweiler prosecuted this case. The Special Assistant U.S. Attorney was hired by the Treasure Valley Partnership and the State of Idaho to address gang crimes. The Treasure Valley Partnership is comprised of a group of elected officials in southwest Idaho dedicated to regional coordination, cooperation, and collaboration on creating coherent regional growth. The High Desert Drug Task Force is a multi-jurisdictional narcotics task force that identifies, disrupts, and dismantles local, multi-state, and international drug trafficking organizations using an intelligence-driven, multi-agency prosecutor-supported approach. They are supported by the Oregon-Idaho High-Intensity Drug Trafficking Area (HIDTA). The Gamble and Cortez-Monarrez prosecutions were part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks. ###


title: Former Federal Government Employee  Pleads Guilty to False Statements

component: USAO - District of Columbia

body_text: WASHINGTON—Tremayne Matthews, 38, of Waldorf, Maryland, pleaded guilty today in U.S. District Court to one count of a concealing material facts from the federal government. The charge stemmed from a years-long scheme in which Matthews submitted hundreds of falsified resumes to obtain federal employment and then dozens of forged affidavits in connection with an administrative hearing after he had been terminated. The plea was announced by U.S. Attorney Matthews Graves; U.S. Department of Health and Human Services Office of Inspector General (HHS-OIG) Special Agent in Charge Marcus L. Sykes; U.S. Department of Commerce Office of Inspector General (DOC-OIG) Special Agent in Charge Duane Townsend; and Treasury Inspector General for Tax Administration (TIGTA) Special Agent Andrew McKay. U.S. District Court Judge Emmet G. Sullivan scheduled a sentencing hearing for May 29, 2025. According to the plea paperwork, beginning in November 2018 and continuing through November 2022, Matthews submitted more than 200 applications for employment with multiple federal agencies, including the U.S. Food and Drug Administration (FDA); the Internal Revenue Service (IRS); the U.S. Department of Health and Human Services (HHS); and the U.S. Patent and Trademark Office (USPTO). In connection with these applications, Matthews made multiple misrepresentations. In addition to submitting falsified resumes that contained information he had copied and pasted from a resume belonging to a former co-worker, Matthews also concealed the fact that he had resigned from employment in lieu of being terminated. On the basis of these misrepresentations, Matthews was hired by the federal government into positions that earned an annual salary of more than $100,000. As part of his guilty plea, Matthews also admitted to submitting fabricated affidavits to the federal government. In 2020, the U.S. Office of Personnel Management (OPM) investigated Matthews’ employment history. Rather than admit his wrongdoing, the Matthews submitted a rebuttal package to OPM that contained at least four signed and notarized affidavits from former associates, as well as email exchanges, vouching for the information contained in his resume. In reality, Matthews had fabricated the affidavits and emails entirely. The individuals listed in the affidavits had not signed the documents, nor had the documents actually been notarized. Matthews also created a fake email address that he used to perpetrate the fraud. This case was investigated by the HHS-OIG, DOC-OIG, and TIGTA. The case is being prosecuted by Assistant United States Attorney Christopher R. Howland of the Fraud, Public Corruption, and Civil Rights Section of the U.S. Attorney’s Office for the District of Columbia. 24cr469