Donora Woman Sentenced for Heroin Conspiracy

 PITTSBURGH, PENNSYLVANIA – Jasmine Cook was sentenced to three years’ probation for conspiring to possess with intent to distribute and distribute a quantity of heroin, Acting United States Attorney Stephen R. Kaufman announced today.

Cook, age 31, of Donora, Pennsylvania, was sentenced by United States District Judge Robert J. Colville. Judge Colville ordered that 180 days of Cook’s probation be served on home detention and that she complete 80 hours of community service.

Assistant United States Attorneys Craig W. Haller and Yvonne M. Saadi prosecuted this case on behalf of the United States.

The Pennsylvania State Police, the Federal Bureau of Investigation, and the Butler County District Attorney’s Drug Task Force led the investigation leading to the conviction and sentence in this case.

Lewiston Man Pleads Guilty to Possessing Child Pornography

 PORTLAND, Maine: A Lewiston man pleaded guilty today in federal court to possessing child pornography, Acting U.S. Attorney Donald E. Clark announced.

According to court records, in August 2019, investigators with Homeland Security Investigations (HSI) executed search warrants for the residence and person of Rodney Crowley, 33. HSI had obtained information from the Royal Canadian Mounted Police (RCMP) regarding child pornography activity involving users of an internet messaging application. In an interview with investigators, Crowley admitted being a member of chat groups in which child pornography images were exchanged. Investigators later found several images and videos depicting minors engaged in sexually explicit conduct on a memory card in Crowley’s cell phone.

Crowley faces a maximum of 20 years in prison, a $250,000 fine and a term of supervised release of at least five years and up to life. He will be sentenced after the completion of a presentence investigation report by the U.S. Probation Office. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

HSI and the RCMP investigated the case.

Coordinated Law Enforcement Effort Dismantles California to Western Pennsylvania Drug Pipeline

 PITTSBURGH, PA – Forty-seven individuals have been charged in six separate, but related, indictments with narcotics trafficking, money laundering, and firearms violations following a nine-month Title III wiretap investigation into drug trafficking in and around the counties of Jefferson, Clearfield, and Allegheny, Acting United States Attorney Stephen R. Kaufman announced today.

“In the last two years, we have seen methamphetamine distribution on the rise in western Pennsylvania,” said Acting U.S. Attorney Kaufman. “Through Operation Return to Sender, we have shut down a major California to western Pennsylvania drug pipeline and improved the quality of life for our citizens.”

“These indictments show how far reaching and effective the efforts of law enforcement collaboration are in combating drug-traffickers that seek to distribute illegal drugs in our communities,” said Thomas Hodnett, Acting Special Agent in Charge of the Drug Enforcement Administration’s (DEA) Philadelphia Field Division. “I want to thank all of our law enforcement partners that participated in this investigation that netted drug-traffickers operating not only in Pennsylvania but in Oregon, California, Texas, and Ohio as well.”

“Today is the culmination of a major drug investigation that involved many state and federal agencies working hand-in-hand to protect the citizens of Jefferson County,” said Jefferson County District Attorney Jeff Burkett. “I commend, applaud and thank the DEA, the Pennsylvania State Police, Acting U.S. Attorney Stephen Kaufman and his office and the many other law enforcement agencies that spearheaded this important effort. It is very gratifying to see so many agencies working so hard together for such a great cause.”

“I am truly grateful for the hard work and dedication of Acting U.S. Attorney Kaufman, his staff, the Pennsylvania State Police, DuBois City Police Department, the DEA, and other law enforcement agencies for dismantling this network that has been supplying enormous quantities of drugs to Clearfield County and surrounding areas,” said Ryan Sayers, District Attorney of Clearfield County. “Organizing and executing an operation of this magnitude across multiple states and jurisdiction is no simple task, but it is worth it to protect our friends and neighbors from these drugs that plague our communities. Operations like this one and Crystal Highway, which occurred last year, send a clear message to drug traffickers—that Clearfield County is closed for their business.”

The first indictment names the following 37 individuals as defendants:
• Derek Hillebrand, 25, of Troutville, Pennsylvania
• George Charlan, 33, of Grants Pass, Oregon
• Yusuf Adekunle, 26, of Philadelphia, Pennsylvania
• Marco Armenta, 36, of Stockton, California
• Silvia Ayala, 30, of Stockton, California
• Francisco Barba, 32, of Stockton, California
• Amy Bortot, 51, of Clearfield, Pennsylvania
• Brandon Coder, 32, of Dubois, Pennsylvania
• Terrence Dougherty, 28, of Pittsburgh, Pennsylvania
• Darren Douglas, 36, of Big Run, Pennsylvania
• Marco Galvez, of Patterson, California
• Chad Gasbarre, 35, of Brockway, Pennsylvania
• Danielle Gillam, 42, of Blandburg, Pennsylvania
• Kenneth Gillam, 51, of Blandburg, Pennsylvania
• Morgan Gregory, 32, of Dubois, Pennsylvania
• Darryl Isaacs, 56, of Punxsutawney, Pennsylvania
• Kristy Lepionka, 38, of Reynoldsville, Pennsylvania
• Christian Maldonado, 33, of Stockton, California
• Lisandra Maldonado, 31, of Stockton, California
• Abel Perez, 34, of Stockton, California
• Jeffrey Peters, 65, of Hyde, Pennsylvania
• Megan Pyne, 27, of Dubois, Pennsylvania
• Armando Razo Jr., 31, of Stockton, California
• Christopher Robertson, 60, of Sparks, Nevada
• Brenton Ryans, 33, of Reynoldsville, Pennsylvania
• Ryan Schoening, 31, of Rockton, Pennsylvania
• Brent Shaffer, 37, of Olanta, Pennsylvania
• Christina Shaffer, 53, of Falls Creek, Pennsylvania
• Melvin Shelander, 30, of Kersey, Pennsylvania
• Darnell Smith, 38, of Pittsburgh, Pennsylvania
• Taylor Thomas, 27, of Dubois, Pennsylvania
• Juan Villagran, 23, of Stockton, California
• Jose Villalobos, 40, of Stockton, California
• James White, 38, of Seiad Valley, California
• James Williams Jr., 56, of Reynoldsville, Pennsylvania
• Travis Williams, 29, of Johnstown, Pennsylvania
• Justin Zeruth, 34, of Woodland, Pennsylvania.

The named conspirators include leaders, members, drug suppliers, and associates of a drug trafficking organization responsible for distributing narcotics throughout Western Pennsylvania.  According to the Indictment, the defendants conspired to possess with intent to distribute and distribute over 50 grams of methamphetamine, 500 grams of a mixture and substance containing a detectable amount of methamphetamine, 500 grams or more of a mixture containing a detectable amount of cocaine, and a quantity of a mixture and substance containing marijuana from July 2020 through August 2021. The Indictment further alleges that several members of the conspiracy conspired to launder the monetary proceeds of the illegal drug trafficking activity. Finally, the Indictment alleges individual drug trafficking violations against Morgan Gregory, Jeffery Peters, and Christina Shaffer, as well as a firearms violation against Justin Zeruth. For all defendants, the law provides for a minimum sentence of 10 years imprisonment and up to life, a fine of not more than $10,000,000, or both.

A second indictment names:
• Yusuf Adekunle, 26, of Philadelphia, Pennsylvania
• Adrian Alvarez, 27, (address unknown)
• Jesus Gonzalez, 35, of Houston, Texas.

According to the two-count Indictment, on or about October 22, 2020, the defendants conspired to distribute and possessed with intent to distribute more than 5 kilograms of cocaine. The law provides for a minimum sentence of 10 years in prison and up to life, a fine of $10 million or both.

A third indictment names Doug Austen, 40, of Pittsburgh, Pennsylvania, as the sole defendant. According to the Indictment, Austen possessed with intent to distribute and distributed more than 50 grams of methamphetamine on June 9, 2021. The law provides for a maximum total sentence of not less than 10 years to a maximum of life in prison, a fine not to exceed $10,000,000, or both.

A fourth indictment names Brent Coder, 54, of Dubois, Pennsylvania, as the sole defendant. According to the Indictment, on or about August 19, 2020 Coder distributed a quantity of methamphetamine and or about September 17, 2020, Coder possessed with intent to more than 500 grams of methamphetamine. The law provides for a minimum sentence of 10 years in prison and up to life in prison, a fine of $10 million or both.

A fifth indictment names John Vos, 44, address unknown, as the sole defendant. According to the Indictment, Vos conspired with others to distribute and possess with intent to distribute 50 grams or more of methamphetamine and on October 21, 2020, possessed with intent to distribute 50 grams or more of methamphetamine. The law provides for a minimum sentence of 10 years in prison and up to life in prison, a fine of $10 million or both.

A sixth indictment names six individuals:
• Diego Zamudio, age 23, Pasadena, Texas
• Kimari Jackson, age 25, Richmond Heights, Ohio
• Terry Kelly, age 60, of Penfield, Pennsylvania
• Kareem Rock, age 27, of Richmond Heights, Ohio
• Ryan Schoening, age 31, of Rockton, Pennsylvania
• Jason Whitaker, age 48, of Dubois, Pennsylvania.

According to the Indictment, the defendants conspired to distribute and possess with intent to distribute and distributed more than 500 grams or more of a mixture and substance containing a detectable amount of methamphetamine from November 2020 through April 22, 2021. Jackson and Rock were also charged with possession with intent to distribute 500 grams or more of a mixture and substance containing a detectable amount of methamphetamine following a traffic stop on February 6, 2021. A subsequent search of their hotel room resulted in the seizure of more than 50 grams of a mixture and substance containing a detectable amount of methamphetamine and 40 grams or more of fentanyl. The law provides for a maximum total sentence of not less than 10 years to a maximum of life in prison, a fine not to exceed $10,000,000, or both.

Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of each defendant.

The six indictments, returned by a federal grand jury in Pittsburgh on August 24, 2021, were unsealed today.

The Drug Enforcement Administration led the multi-agency investigation of this case, which also included the United States Postal Service – Office of Inspector General, United States Postal Inspection Service, Homeland Security Investigations, Internal Revenue Services – Criminal Investigation, Pittsburgh Bureau of Police, and Pennsylvania State Police. Also assisting were the Jefferson County District Attorney’s Office, Clearfield County District Attorney’s Office, the Allegheny County Police Department, the Clarion Borough Police Department, and the Pennsylvania Office of Attorney General.

Acting U.S Attorney Kaufman also recognized the U.S. Attorney’s Office for the Eastern District of California, under the leadership of Acting U.S. Attorney Phillip A. Talbert, for their assistance with the investigation and handling of initial proceedings in their District. 

This prosecution is a result of an Organized Crime Drug Enforcement Task Force (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles high-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten communities throughout the United States. OCDETF uses a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.

Assistant United States Attorneys Jonathan D. Lusty and Michael R. Ball are prosecuting this case on behalf of the government.

An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.

Baltimore County Hit Man Pleads Guilty to Federal Murder-for-Hire and Extortion Charges

 Admitted that He was Hired to Murder Victims Over a Debt; Also Admitted Possessing with Intent to Distribute 732 Pills Marked as OxyContin But Actually Contained a Fentanyl/Heroin Mixture

Baltimore, Maryland – Stepfen Gerard Gaither, age 30, of Randallstown, Maryland, pleaded guilty today to federal charges for a murder-for-hire conspiracy and for interstate communications with intent to extort, in connection to the extortion and planned murder of a Baltimore County restaurant owner and his partner over a debt, as well as to possession with intent to distribute more than 40 grams of fentanyl and heroin.

The guilty plea was announced by United States Attorney for the District of Maryland Jonathan F. Lenzner; Special Agent in Charge Thomas J. Sobocinski of the Federal Bureau of Investigation, Baltimore Field Office; and Chief Melissa R. Hyatt of the Baltimore County Police Department.

According to his plea agreement and other court documents, Gaither was hired by codefendant Clement Robert Mercaldo, Jr. to send messages threatening victims and their families in order to extort money.  During the course of the plots, Mercaldo paid Gaither to vandalize a victim’s car and set fire to a victim’s house as part of the plot to extort.  Later, Mercaldo agreed to pay Gaither to murder a victim.  Gaither also possessed with the intent to distribute 723 pills containing fentanyl and heroin that were marked as Oxycontin. 

“Over the Spring of 2019, Stepfen Gaither terrorized a family in Baltimore County, including setting one victim’s house on fire, sending threatening messages and plotting the murder of a restaurant owner,” said Acting U.S. Attorney Jonathan Lenzner.  “Thanks to terrific investigative work by the FBI and Baltimore County Police Department, Gaither and his co-conspirator were stopped before they succeeded in their murder-for-hire plot.  Hopefully these convictions will send a message of deterrence to others who are contemplating threats and violence to advance their business interests or settle their disputes.”

“This case serves as a reminder to those offenders who are a menace in our neighborhoods by committing violent acts, that the FBI continues to protect the public and hold accountable those who have such bold disregard for the law and more importantly human life,” said FBI Special Agent in Charge Thomas J. Sobicinski.

“The charges in this case are highly disturbing as they demonstrate a blatant disregard for human life,” said Baltimore County Police Chief Melissa Hyatt. “After extensive investigation, detectives from the Baltimore County Police Department’s Criminal Intelligence and Arson Teams worked collaboratively with federal prosecutors to hold these defendants accountable for the acts of violence they committed and conspired to commit in Baltimore County.”

Between 2008 and 2017, Mercaldo, a former restaurant owner, loaned over $1 million to the victim.  The victim repaid Mercaldo until 2019, when he was unable to make further payments.  As a result, Mercaldo was in significant financial distress, causing him to sell personal belongings in order to continue to pay his expenses.

Beginning in March 2019, Mercaldo hired Gaither to assist in his plot to collect the debt through a variety of extortionate means.  Mercaldo gave at least $1,000 in cash to Gaither in exchange for Gaither agreeing to send threatening messages to the victim and destroy the victim’s property, with the intent to pressure the victim to repay Mercaldo.  

According to Gaither’s plea agreement, on March 10, 2019, Gaither traveled to the victim’s residence to conduct surveillance, and contacted Mercaldo by cell phone while he was at the residence.  Just prior to March 28, 2019, Mercaldo traveled to Florida.  On the evening of March 28, 2019, Gaither again traveled to the victim’s residence and an object smashed the windows of the victim’s car, while the car was in his driveway.  Mercaldo returned from Florida on March 29th, when he supplied Gaither with another cash payment. Mercaldo also provided Gaither with the phone number to the victim’s restaurant.  Immediately before and after the windows were smashed, Gaither used an anonymous texting application to threaten the victim.  The messages referenced a debt and threatened the victim’s wife.  In the first few days of April 2019, Gaither also placed calls to the victim in which he took responsibility for smashing the windows and then threatened the victim’s wife. 

On April 10, 2019, at Mercaldo’s request, Gaither, using the same number used to contact the victim, sent Mercaldo a message falsely purporting to be from a person from Delaware who was trying to collect money and threatening Mercaldo’s son.  Mercaldo asked Gaither to send this message so that Mercaldo could show it to the police when he was questioned about the victim’s smashed windows and other threats. 

On April 12, 2019, Mercaldo was interviewed by a detective from the Baltimore County Police Department, regarding the destruction of property at the victim’s residence.  Mercaldo falsely told the detective that he too had been receiving threatening messages from a person identifying themselves as “Robin.”  Mercaldo then showed the detective the fake message Gaither sent him two days earlier, which included a screen shot of Mercaldo’s son playing lacrosse at his high school.  Mercaldo also provided detectives with a false story about his loan to the victim, claiming that he obtained the money he loaned the victim from an unnamed person in Michigan, who loaned the money to Mercaldo at a high interest rate, and that Mercaldo pays this person in cash on the first of the month after receiving an anonymous text message providing the location to meet for the transaction.  Additionally, Mercaldo told the detective that he returned home from Florida on March 29, 2019 to find that the windshield of his Mercedes was also smashed, although he did not report it to the police.  Mercaldo stated that he believed that the smashing of his windshield was related to the smashing of the victim’s windshield.  In truth, Mercaldo’s windshield was damaged by a rock from another car and was repaired on March 14, 2019, two weeks prior to the vandalism of the victim’s car.

From April 2019 through July 2019, Mercaldo withdrew more than $5,000 in cash from his bank account, which he paid to Gaither, who deposited similar amounts of cash into his bank account.  For example, on April 26, 2019, May 7, 2019, and May 15, 2019, Mercaldo withdrew a total of $4,000 cash from his bank account in Maryland, and between May 3rd and July 19th, Gaither deposited $2,514 into his account.  The purpose of the payments was for Giather to set fire to the victim’s home.

After conducting surveillance at the victim’s house on July 29 and August 1, 2019, at Mercaldo’s direction, in the early morning hours of Sunday, August 4, 2019, Gaither traveled to the victim’s house, where he again conducted surveillance.  While the victim and his wife were asleep upstairs, a rear basement window at the house was broken and a flammable liquid was ignited.  Gaither left the area when he heard emergency vehicles responding to the fire.

The victim and his wife were awoken by the smoke detectors, and escaped the fire with the family cat.  Although no injuries were sustained to the family or emergency responders, the fire caused significant damage to the residence and destroyed much of the victim’s personal property.  As a result of the damage, the victim and his wife were forced to move out of their home and to live elsewhere. In the days immediately following the arson, Mercado withdrew $1,500 cash from his bank account and gave it to Gaither, who deposited $1,290 in cash into his account.  

In August and September 2019, Gaither sent numerous threatening text messages from anonymous texting applications to the victim and his business partner.  The messages demonstrated that they were being followed.  The threats referenced a debt, and many of the messages threatened to harm the victims and their families.  For example, on August 30, 2019, Gaither sent a message to the victim, which referenced the arson as part of the efforts to collect the debt  Mercaldo continued to instruct Gaither to send threatening messages and on October 22, 2019, the business partner received the message, “This is the third check you and your partner gave me that bounce i talked to him and he gave me your address saying you is stealing from him and do what i have to do to get my money from you he even gave me pictures of your wife and kids.” 

On October 26, 2019, Gaither used the anonymous texting application to arrange for and receive a cash payment from the business partner.  The payment was observed and recorded by law enforcement.  Immediately after receiving the money, Gaither purchased an Apple watch, and deposited cash onto his account.  Gaither and Mercaldo subsequently exchanged text messages for several days about this payment, with Mercaldo stating that the victims told him a payment was made to Gaither and Gaither adamantly denying receiving any money from the victims. 

Starting on October 29, 2019, and continuing through at least the end of January 2020, Mercaldo and Gaither began discussing “plan b” – the murder of one or both of the victims for their lack of payment.  For example, on November 3, 2019 Mercaldo sent a text to Gaither, “Hope you whack his ass!”  On November 8, 2019, Mercaldo texted Gaither, “Nail em plz !!” In January 2020, Gaither conducted surveillance at the residences and business of the victims, taking images and videos and during some of the videos, he narrated how he planned to follow and attack the victim.  During two of the videos Gaither is seen holding two different handguns in his vehicle during surveillance.  Gaither sent these videos and images to Mercaldo as attachments to numerous text messages, during, and immediately after, many of the incidents of surveillance.  Gaither and Mercaldo continued to communicate about the victims and the debt through March 2020 and as late as May 30, 2020.

Gaither and Mercaldo were arrested on June 23, 2020 and remain detained.  During the search of Gaither’s house on June 23, 2020, investigators recovered a loaded handgun and ammunition in a safe in Gaither’s dresser drawer.  Also found during the search was a permit to carry a handgun – dated April 2, 2020.  In the same bedroom, on the top shelf of the closet was a second safe, containing 732 pills marked as 30 mg OxyContin, which has a street value of approximately $22,000.  The pills were seized and analyzed by the Baltimore County Police Department Forensic Services Laboratory, and it was determined that the pills contained a detectable amount of fentanyl and heroin.  Next to the safe in Gaither’s bedroom closet was a Glock handgun box containing two boxes with a total of 68 rounds of 9mm ammunition.

The arson at the victim’s residence in August 2019 caused an estimated $302,774.89 of damage to the dwelling and contents, and a loss to the insurance company of $353,340.66 as a direct result of the fire. 

A subsequent examination of Gaither’s phone revealed drug trafficking activity, going back at least three years, including text messages discussing the wholesale purchase and sale of narcotics, including messages in June 2020, just days before Gaither’s arrest.  The phone also contained images of large quantities of apparent narcotics, and two June 2020 videos of the defendant using a digital scale to weigh apparent crack cocaine.  Gaither’s phone contained numerous images and videos of firearms over several years. 

Clement Robert Mercaldo, Jr., age 62, of Timonium, Maryland pleaded guilty to his role in the murder-for-hire on August 5, 2021 and is scheduled to be sentenced on September 28, 2021, at 10:00 a.m.

Gaither and the Government have agreed that, if the court accepts the guilty plea, Gaither will be sentenced to between 11 and 13 years in federal prison.  U.S. District Judge Ellen L. Hollander has scheduled sentencing for January 6, 2023 at 2:000 p.m. 

Acting United States Attorney Jonathan F. Lenzner commended the FBI and Baltimore County Police Department for their work in the investigation.  Mr. Lenzner thanked Assistant U.S. Attorney Paul E. Budlow, who is prosecuting the case.

Three Drug Traffickers Sentenced to Federal Prison

 SHREVEPORT, La. - Acting United States Attorney Alexander C. Van Hook announced that three defendants have been sentenced by Chief United States District Judge S. Maurice Hicks, Jr. to federal prison for their involvement in the trafficking of methamphetamine.

Steven Charles Montgomery, 55, and Tabitha Nicole Stewart, 38, of Steele, Alabama, were both sentenced for their role in conspiring to distribute methamphetamine. Montgomery was sentenced to 292 months (24 years, 4 months) in prison. Stewart was sentenced to 151 months (12 years, 7 months) in prison. Each will serve 5 years of supervised release following their release from prison. Montgomery and Stewart were stopped by a Louisiana State Police Trooper on July 11, 2020 for a traffic violation while driving on Interstate 20 in the Western District of Louisiana. Montgomery was the driver and Stewart the passenger of the vehicle. Troopers questioned both and asked for consent to search their vehicle, which Montgomery refused. A K-9 Trooper arrived and alerted to the odor of narcotics on the exterior of the vehicle. A search of the vehicle resulted in the seizure of a cardboard box containing 31 plastic bags of methamphetamine, all seized from the trunk of the vehicle. The net weight was 13,390 grams of methamphetamine. Stewart admitted to obtaining the narcotics from an individual in California and that they were driving them back to Alabama for distribution.

The DEA, Louisiana State Police, and Caddo Parish Sheriff’s Office conducted the investigation. Assistant U.S. Attorney Brandon B. Brown prosecuted the case.

In an unrelated case, Danny Glen Roy Welch, 46, of Shreveport, Louisiana, was sentenced to 37 months in prison, followed by 3 years of supervised release. Welch was charged in an indictment in February 2021 for conspiracy to distribute and possess with the intent to distribute methamphetamine. Welch pleaded guilty to the charge on April 22, 2021 and admitted to his involvement in the conspiracy. Law enforcement agents with the U.S. Drug Enforcement Administration (DEA) began an investigation into the drug trafficking activities of individuals in the Shreveport/Bossier City area in 2018, including Welch. Agents intercepted phone communications between Welch and a co-conspirator discussing the purchase of drugs from Welch, the price for the drugs, and when and where they would meet. Surveillance was established by law enforcement agents and they observed the methamphetamine being purchased from Welch’s co-conspirator who admitted that Welch had supplied him with the narcotics.

This effort is part of an ongoing Organized Crime Drug Enforcement Task Force (OCDETF) operation. OCDETF identifies, disrupts, and dismantles the highest level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.

Federal agencies including DEA, Department of Homeland Security, ATF, FBI, U.S. Marshal’s Service and U.S. Postal Inspection Service, all worked jointly with the Louisiana State Police, Shreveport Police Department, Caddo Parish Sheriff’s Office, Bossier Parish Sheriff’s Office, Bossier City Police Department, Desoto Parish Sheriff’s Office, Lincoln Parish Sheriff’s Office, Ruston Police Department and Ouachita Parish Sheriff’s Office, in conducting the investigation of Welch and his co-conspirators. Assistant U.S. Attorney Brandon B. Brown is prosecuting the federal cases

Nebraska Woman Sentenced to Over Seven Years in Federal Prison for Meth Trafficking

 A woman who conspired to distribute methamphetamine was sentenced to more than seven years in prison on August 23, 2021, in federal court in Sioux City.

Whitley Mitchell, age 30, from Walthill, Nebraska, pled guilty on April 13, 2021, to one count of conspiracy to distribute methamphetamine.

At the plea and sentencing hearings, evidence showed that Mitchell and others conspired to distribute actual (pure) methamphetamine, commonly called “ice” methamphetamine.  During a traffic stop of a car Mitchell was driving, 9.6 grams of pure methamphetamine was found in her purse and a gun belonging to her co-defendant and passenger was found in the glove box.  Additionally, .09 grams of pure methamphetamine was found on the passenger’s person, 116.2 grams of pure methamphetamine were found in a plastic jar elsewhere in the car, and 210.4 grams of pure methamphetamine were found in individual baggies elsewhere in the car.  Mitchell knew about the methamphetamine and planned to benefit from its sale, along with her passenger who had acquired the methamphetamine.  Mitchell had held methamphetamine for and been fronted methamphetamine by her passenger previously.

Mitchell was sentenced in Sioux City by United States District Court Chief Judge Leonard T. Strand.  Mitchell was sentenced to 90 months’ imprisonment.  She must also serve a five-year term of supervised release after the prison term.  There is no parole in the federal system.

Mitchell is being held in the United States Marshal’s custody until she can be transported to a federal prison.

The case was investigated by Tri-State Drug Task Force based in Sioux City, Iowa, that consists of law enforcement personnel from the Drug Enforcement Administration; Sioux City, Iowa, Police Department; Homeland Security Investigations; Woodbury County Sheriff’s Office; South Sioux City, Nebraska, Police Department; Nebraska State Patrol; Iowa National Guard; Iowa Division of Narcotics Enforcement; United States Marshals Service; South Dakota Division of Criminal Investigation; and Woodbury County Attorney’s Office.  It was also investigated by the Sioux City Police Department and was prosecuted by Assistant United States Attorney Forde Fairchild.  

Manchester Woman Sentenced to 18 Months for Wire Fraud

            CONCORD - Katherine Torres, 47, of Manchester, was sentenced to 18 months in federal prison for wire fraud, Acting United States Attorney John J. Farley announced today.

            According to court documents and statements made in court, Torres was employed as an office manager for Pine Haven Boys School in Allenstown, New Hampshire from 2012 until March 25, 2019.  As office manager, Torres was the sole employee responsible for administering payroll. On various occasions, Torres submitted false information to Pine Haven’s payroll company, causing direct deposits to be made into her personal bank accounts.  In total, Torres received approximately $240,000 through this scheme.        

            Torres previously pleaded guilty on May 25, 2021.

            “This defendant took advantage of her employer’s trust to steal a substantial amount of money,” said Acting U.S. Attorney Farley.  “This disturbing abuse of trust was a troubling crime that cannot be tolerated.  As this case demonstrates, white collar criminals will be caught and will face significant consequences for their unlawful conduct.”

            “It’s difficult to fathom how Katherine Torres could target, prey upon, and systematically rip off a school that cared for boys with behavioral, educational, and emotional issues, stealing hundreds of thousands of dollars from them, without a second thought. But she did exactly that, and with today’s sentence, she has finally been held accountable,” said Joseph R. Bonavolonta, Special Agent in Charge of the FBI Boston Division. “Criminals who prey on, and steal from, our most vulnerable citizens, should know their actions carry real consequences.”

            This matter was investigated by the Federal Bureau of Investigation.  The case was prosecuted by Assistant U.S. Attorneys Georgiana L. MacDonald and Charles L. Rombeau.

 

Man Charged With Bank Robberies In Santurce And Bayamón

 SAN JUAN, Puerto Rico – A federal grand jury returned an indictment charging Carlos Javier Alvelo-Cartagena with two bank robberies and a firearm offense, announced W. Stephen Muldrow, United States Attorney for the District of Puerto Rico. 

According to the Government’s allegations, in January 2020, Alvelo-Cartagena committed an armed robbery of an Oriental Bank branch on Betances Avenue in Bayamón.  Alvelo-Cartagena stole $1,740.  

In August 2021, Alvelo-Cartagena robbed the Parada 18 branch of Banco Popular, located inside a Walmart Store in Santurce.  Alvelo-Cartagena stole $1,501.  Police arrested Alvelo-Cartagena shortly after the robbery and recovered most of the money stolen from Banco Popular.

Assistant U.S. Attorney E. Giovannie Mercado of the Violent Crimes and National Security Section is in charge of the prosecution of the case.  The Federal Bureau of Investigation is in charge of the investigation.  If convicted, the defendant faces a sentence of up to twenty years in prison for the bank robberies. 

An indictment is merely an allegation and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

Florida Man Who “Tweeted” Child Sexual Abuse Images Sentenced To Five Years In Federal Prison

 Tampa, Florida – U.S. District Judge Mary S. Scriven today sentenced Marchaun Browning (24, Gibsonton) to 5 years in federal prison, to be followed by 10 years of supervised release, for distributing and possessing child pornography.

Browning had pleaded guilty on April 21, 2021.

According to court documents, in June 2017, Browning created several Twitter accounts. On several different occasions, he posted or “tweeted” child sex abuse images and tagged other Twitter accounts associated with elected officials, media outlets, and public figures. Browning’s tweets also contained messages directed at the intended and tagged recipients.

On June 18, 2017, law enforcement officers executed a search warrant at Browning’s residence. The officers discovered more than 160 images and one video depicting the sexual abuse of children, including some as young as toddlers, located on Browning’s devices seized from his residence.

This case was investigated by the Federal Bureau of Investigation, with assistance from the Polk County Sheriff’s Office. It was prosecuted by Assistant United States Attorney Frank Murray.

Armed Montgomery County Drug Dealer Pleads Guilty to Possession with Intent to Distribute Controlled Substances

 Hammond Illegally Possessed a 9mm Firearm Loaded with 15 Rounds of Ammunition to Facilitate his Drug Trafficking Business; Also Sold Illegal Firearms While on Supervised Release

Greenbelt, Maryland – Ronnie Hammond, age 21, of Laurel, Maryland, pleaded guilty yesterday to possession with intent to distribute a controlled substance.    

The guilty plea was announced by Acting United States Attorney for the District of Maryland Jonathan F. Lenzner; Special Agent in Charge Timothy Jones of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) Baltimore Field Division, and Chief Marcus Jones of the Montgomery County Police Department (MCPD).

According to his guilty plea, during the course of their investigation of Hammond, MCPD officers recovered several cellular phones that revealed Hammond’s drug trafficking activity. Hammond routinely coordinated with dealers and suppliers to distribute marijuana. On at least five instances, law enforcement intercepted Hammond’s coded conversations with several co-conspirators regarding drug transactions.

For example, on August 30, 2019, Hammond told Co-conspirator 1 that his stash house was “dry” and Co-Conspirator 1 warned Hammond that law enforcement was in the area in “plain clothes”. Hammond stated that his source of supply just contacted him. Co-Conspirator 1 then asked for Hammond to sell him an eighth of marijuana and he just sold out. Following the previous conversation, one of Hammond’s suppliers sent Hammond a picture of high-quality marijuana and quoted a price of $600.

As stated in his plea agreement, on November 19, 2019, MCPD officers conducted undercover surveillance in a parking lot. During the surveillance, officers observed a male and female on a picnic table smoking marijuana. Officer then observed the two individuals get into a sedan that parked in an adjacent parking lot.

Officers approached the vehicle and knocked on the driver’s side window. Hammond was seated in the front passenger seat. A MCPD officer asked Hammond if he possessed any marijuana, and he produced a small baggie of marijuana from a satchel. As a result of a search of Hammond, officers recovered a black semi-automatic 9mm pistol loaded with 15 rounds of ammunition. Hammond agrees the firearm was possessed to facilitate his drug distribution activities. Officers also recovered additional marijuana, a digital scale, and clear plastic baggies inside of Hammonds satchel. Officers recovered approximately 17 grams of marijuana and $541 in Hammond’s drug proceeds.

Hammond was subsequently arrested and released on several conditions, including that Hammond refrain from participating in any criminal activity. However, while on release, Hammond illegally sold firearms to at least one individual, including two 9mm handguns.

Hammond and the government have agreed that, if the Court accepts the plea agreement, Hammond will be sentenced to between 24 months and 36 months in federal prison.  U.S. District Judge George L. Hazel has scheduled sentencing for December 2, 2021 at 10 a.m. 

Acting United States Attorney Jonathan F. Lenzner commended the ATF and the Montgomery County Police Department for their work in the investigation.  Mr. Lenzner thanked Assistant U.S. Attorneys Kelly O. Hayes and Special Assistant U.S. Attorney Jessica C. Harvey, who are prosecuting the case.

Michigan Man Sentenced to Prison for Federal Drug Crime

 CHARLESTON, W.Va. – A Detroit, Michigan man was sentenced today to 48 months in federal prison for possession with intent to distribute oxycodone.

According to court documents, Calvin Allen, 44, sold oxycodone to a confidential informant on November 11, 2017. The drug sale occurred in Allen’s vehicle in the parking lot of Tractor Supply in Oak Hill. 

Acting United States Lisa G. Johnston made the announcement and commended the investigative work of the Central West Virginia Drug Task Force.

United States District Judge Joseph R. Goodwin imposed the sentence.  Assistant United States Attorney Alex Hamner handled the prosecution.

Minneapolis Man Pleads Guilty to Possession, Distribution of Fentanyl Pills

 MINNEAPOLIS – A Minneapolis man pleaded guilty today to conspiring to possess with intent to distribute fentanyl, announced Acting U.S. Attorney W. Anders Folk.

According to court documents, on June 1, 2019, officers with the Minneapolis Police Department seized 351 counterfeit prescription pills containing fentanyl from Fowzi Abdinasir Elmi, 19. On January 21, 2020, Elmi and two other individuals drove to Arizona with the intent of buying fentanyl pills and then returning to Minnesota to distribute them. Elmi successfully purchased the pills but was stopped by law enforcement in Oklahoma. Approximately 2,100 counterfeit prescription fentanyl pills were seized from Elmi. On September 15, 2020, Elmi, along with two other individuals, got into a single vehicle car crash. When Minneapolis police officers arrived, they found Elmi in possession of 170 counterfeit prescription fentanyl pills. Elmi admitted to purchasing the pills for $15 per pill and selling them for $30-$35 per pill.

This case is the result of an investigation conducted by the Drug Enforcement Administration and the Bureau of Alcohol, Tobacco, Firearms and Explosives, Minneapolis Police Department, and the State of Oklahoma District One Narcotics Task Force.

Assistant U.S. Attorneys David P. Steinkamp and Justin A. Wesley are prosecuting the case.

Woman sentenced for smuggling over five kilograms of meth

 LAREDO, Texas – A 51-year-old resident of Hendersonville, North Carolina, has been ordered to federal prison for importing meth through Laredo, announced Acting U.S. Attorney Jennifer B. Lowery.  

Deanne Burkhart Bautista pleaded guilty Aug. 4.

Today, U.S. District Judge Marina Garcia Marmolejo ordered her to serve a 120-month sentence to be immediately followed by five years of supervised release.

On June 3, 2020, Bautista attempted to enter the United States at the Juarez-Lincoln Bridge in Laredo. Upon her arrival, a law enforcement query resulted in the discovery that she might be transporting narcotics. A follow-up X-ray examination yielded anomalies in her luggage.

Authorities ultimately found a total of 5.5 kilograms of meth with an estimated street value of $27,000

Bautista admitted she was aware there were drugs in her luggage. She expected to be paid in cash, drugs or both upon final delivery to Atlanta, Georgia.

Bautista will remain in custody pending transfer to a U.S. Bureau of Prisons facility to be determined in the near future.

Homeland Security Investigations conducted the investigation with the assistance of Customs and Border Protection and Drug Enforcement Administration. Assistant U.S. Attorney Brian Bajew prosecuted the case.

Burnsville Felon Sentenced to 70 Months in Prison for Illegal Possession of Firearms

 ST. PAUL, Minn. – A Burnsville man was sentenced today to 70 months in prison followed by three years of supervised release for possessing a firearm as a felon.

According to court documents, on July 13, 2019, officers with the Minneapolis Police Department conducted a traffic stop on a vehicle in which Hashim Salah Haji, 25, was riding in the front passenger seat. When officers ordered Haji to step out of the vehicle, a stolen 9mm Springfield Armory model XD9 pistol fell out of the defendant’s shorts. Officers also found a 50-round large capacity magazine and a 9mm Intratec "Tec 9" model AB10 pistol inside a backpack that was on the floor of the front passenger seat between the defendant's legs. Haji has previous felony convictions in Dakota County, and therefore is prohibited under federal law from possessing firearms or ammunition.

On September 1, 2020, Haji pleaded guilty to one count of possessing a firearm as a felon.

Acting U.S. Attorney W. Anders Folk for the District of Minnesota made the announcement after U.S. District Judge Wilhelmina M. Wright sentenced the defendant.

This case was prosecuted as part of the joint federal, state, and local Project Safe Neighborhoods (PSN) Program, the centerpiece of the Department of Justice’s violent crime reduction efforts.  PSN is an evidence-based program proven to be effective at reducing violent crime.  Through PSN, a broad spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them.  As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime.

This case was the result of an investigation conducted by the Minneapolis Police Department and the Bureau of Alcohol, Tobacco, Firearms and Explosives.

This case was prosecuted by Assistant U.S. Attorneys Justin A. Wesley and David P. Steinkamp.

Former East Hartford Resident Sentenced to 3 Years in Federal Prison for Trafficking Fentanyl

 Leonard C Boyle, Acting United States Attorney for the District of Connecticut, today announced that MARCO RIVERA-MEJIA, 36, a citizen of Honduras last residing in East Hartford, was sentenced yesterday by U.S. District Judge Jeffrey A. Meyer in New Haven to 36 months of imprisonment for trafficking fentanyl.

According to court documents and statements made in court, in 2019, the Drug Enforcement Administration’s Hartford Task Force developed evidence that Rivera-Mejia was a narcotics courier for an individual who was living in Mexico.  In September 2019, investigators stopped Rivera-Mejia’s vehicle and seized approximately $6,000 in cash he was carrying in suspected narcotics proceeds.  Rivera-Mejia was released after the traffic stop.

On October 24, 2020, at approximately 4:30 p.m., Rivera-Mejia was arrested after he arrived at a parking lot in Manchester in possession of a kilogram of fentanyl that he intended to deliver to another individual.

Rivera-Mejia has been detained since his arrest.  On June 1, 2021, he pleaded guilty to one count of possession with intent to distribute 40 grams or more of fentanyl.

Rivera-Mejia, who entered the U.S. illegally in 2007, faces immigration proceedings when he completes his prison term.

The DEA’s Hartford Task Force includes personnel from the DEA Hartford Resident Office and the Bristol, Hartford, East Hartford, Manchester, New Britain, Rocky Hill, Wethersfield, Windsor Locks and Willimantic Police Departments.  This case was prosecuted by Assistant U.S. Attorney Geoffrey M. Stone.

North Carolina Man Ran Lucrative Fraud Scheme Selling Unapproved Substances that Mimic the Health Benefits of Legal Drugs

 PITTSBURGH, PA - A resident of North Carolina pleaded guilty in federal court to a charge of conspiracy to defraud the United States, Acting United States Attorney Stephen R. Kaufman announced today.

Joshua Fulton, 41, Bolivia, North Carolina, pleaded guilty to one count before United States District Judge Christy C. Wiegand.

In connection with the guilty plea, the court was advised that Fulton owned or operated several businesses that sold substances designed to mimic the effects of steroids, a Southeast Asian plant called kratom, and products labeled as nootropics. In connection with the sale of these products, Fulton’s businesses made claims about the health effects that would result from their consumption, and Fulton was aware that most of his customers consumed his products as drugs—in other words, to obtain those purported effects. To evade regulation by the Food and Drug Administration, which regulates the sale of drugs in interstate commerce, Fulton and his co-conspirators included disclaimers on their websites and the parcels shipped to consumers, falsely indicating that the products were not for human consumption. They also failed to register the facility where these substances were produced and distributed with the Secretary of Health and Human Services, as required by law. In connection with his plea, Fulton agreed to forfeit approximately $10.7 million in funds traceable to his businesses.

“Joshua Fulton sold SARMs (Selective Androgen Receptor Modulators) over the internet, a substance which mimics the effects of anabolic steroids, and other substances by misbranding the products in a scheme to avoid regulations by the FDA,” said Acting U.S. Attorney Kaufman. “As this case demonstrates, we are committed to prosecuting anyone who uses deceitful practices to defraud the United States.”

“The requirement that FDA approve new drugs before they are marketed is designed to ensure the health and safety of consumers,” said Special Agent in Charge Mark S. McCormack, FDA Office of Criminal Investigations Metro Washington Field Office. “The FDA will continue to aggressively pursue those who place the public health at risk and compromise the integrity of the regulatory system by purposely evading scrutiny.”

“For generations, humans have looked for quick fix, and still, that 'all-natural' remedy could cause serious health effects. What Fulton admitted to selling were unapproved substances that mimicked steroids, which he purported would have certain effects on the buyer,” said Assistant Special Agent in Charge for HSI in Pittsburgh, J. David Abbate. “HSI worked closely with Federal Drug Administration's Office of Criminal Investigations on this case to ensure that Fulton can no
longer risk the health of others to fill his pockets.”

Judge Wiegand scheduled sentencing for January 6, 2022, at 9 a.m. The law provides for a total sentence of five years in prison, a fine of $250,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.

Pending sentencing, the court permitted Fulton to remain free on bond.

Assistant United States Attorney Jeffrey R. Bengel is prosecuting this case on behalf of the government.

The United States Food and Drug Administration – Office of Criminal Investigations and Department of Homeland Security – Homeland Security Investigations conducted the investigation that led to the prosecution of Fulton.

Maryland and Florida Men Arrested for Assault on Law Enforcement During Jan. 6 Capitol Breach

 Defendant Accused of Pushing Officer 10 Feet in Confrontation, Another Allegedly Intentionally Breached Police Barriers

A Maryland man was arrested yesterday and a Florida man was arrested today for crimes related to the breach of the U.S. Capitol on Jan. 6, which disrupted a joint session of the U.S. Congress that was in the process of ascertaining and counting the electoral votes related to the presidential election.

Uliyahu Hayah, 45, of Silver Spring, Maryland, and Robert Flynt Fairchild Jr., 40, of Orlando, Florida, are separately charged with assaulting, resisting or impeding certain officers, among other charges. Hayah is additionally charged with engaging in physical violence in a restricted building or grounds and civil disorder in addition to other charges. Fairchild is also charged with obstruction of an official proceeding and disorderly conduct, among other offenses. Both men made their initial court appearances this afternoon. 

According to court documents, Hayah was captured on video entering the U.S. Capitol through the Senate wing wearing a camouflage backpack, a black head covering and a gas mask while carrying an American flag. As alleged, around 2:25 p.m., Hayah was on the front line of the crowd walking against a line of U.S. Capitol Police Officers in the crypt. Hayah continued walking through the building toward the House of Representatives Chamber, making his way to the vicinity of the Speaker’s Lobby moments after Ashli Babbitt was shot. As depicted in publicly available video, Hayah joined a physical confrontation as law enforcement tried to escort rioters out of the building. As alleged, he put his hands on a Metropolitan Police Department (MPD) officer and pushed the officer approximately 10 feet into the crowd. Hayah exited the building at approximately 2:57 p.m.

According to MPD body-worn camera (BWC) footage, Fairchild was on the exterior west plaza of the U.S. Capitol building during the riot where he was seen consistently moving up and down the police line along the security gate barriers. As alleged, at 1:23 p.m., Fairchild was seen grabbing the security gate and attempting to remove it from the officer’s control but was unsuccessful. Later, Fairchild was seen pushing with the crowd against the barriers, causing officers to use their batons and hands to fight back. As alleged, at 2:10 p.m., Fairchild used his body to push the barriers into the line of MPD officers, and five minutes later, helped the crowd carry away a barrier removed from the police line. Fairchild was also observed walking through the Senate wing door around 3:09 p.m. At approximately 3;27 p.m., he allegedly stood near the broken window of the south exterior door and appeared to take a video of the crowd with his phone. At approximately 3:29 p.m., Fairchild is seen exiting the building. 

This case is being prosecuted by the U.S. Attorney’s Office for the District of Columbia and the Department of Justice National Security Division’s Counterterrorism Section. Valuable assistance was provided by the U.S. Attorney’s Office for the Eastern District of Virginia, District of Maryland and Middle District of Florida.

The case is being investigated by the FBI’s Washington Field Office, which identified Fairchild as #237 in its seeking information photos, as well as the Metropolitan Police Department, with significant assistance provided by the U.S. Capitol Police and the FBI’s Baltimore and Tampa Field Offices.

In the seven months since Jan. 6, more than 570 individuals have been arrested in nearly all 50 states for crimes related to the breach of the U.S. Capitol, including over 170 individuals charged with assaulting or impeding law enforcement. The investigation remains ongoing.

Anyone with tips can call 1-800-CALL-FBI (800-225-5324) or visit tips.fbi.gov.

The charges contained in any criminal complaint or indictment are allegations. The defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.

Dennis Port Man Sentenced for Receiving and Possessing Child Pornography

 BOSTON – A Dennis Port man was sentenced today for receipt and possession of child pornography.

Sean Gleason, 36, was sentenced by U.S. District Court Judge Denise J. Casper to 68 months in prison and five years of supervised release. In August 2020, Gleason pleaded guilty to one count of receipt of child pornography and one count of possession of child pornography.

Following an investigation into the use of a messaging application in the exchange of child pornography, a search of Gleason’s cell phone on Sept. 10, 2019 revealed hundreds of images of child pornography. A full forensic review of the phone revealed at least 498 images and at least one video of child pornography. The cache of child pornography included images depicting the abuse of infants, toddlers and prepubescent minors. 

Acting United States Attorney Nathaniel R. Mendell and Matthew B. Millhollin, Special Agent in Charge of Homeland Security Investigations in Boston made the announcement today. Assistant U.S. Attorney Adam W. Deitch of Mendell’s Major Crimes Unit prosecuted the case.

The case is brought as part of Project Safe Childhood. In 2006, the Department of Justice created Project Safe Childhood, a nationwide initiative designed to protect children from exploitation and abuse. Led by the U.S. Attorneys’ Offices and the DOJ’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who exploit children, as well as identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov.

Belmond Man Sentenced to a Decade in Federal Prison for Meth Trafficking

 Received more than ten pounds of meth by mail and vehicle transport from Mexico

A man who received methamphetamine by mail from Mexico to redistribute was sentenced August 27, 2021 to ten years in federal prison. 

Rafael Perez-Mercado, 29, from Belmond, Iowa, pled guilty in federal court on April 16, 2021, to conspiracy to distribute methamphetamine and possession with intent to distribute methamphetamine.  During the investigation, it was also determined that Perez-Mercado was in the United States illegally.

Evidence at the plea and sentencing hearings showed that between September 2020 and October 22, 2020, Perez-Mercado and others were responsible for the distribution of over ten pounds of methamphetamine in the Wright County, Iowa, area.  On October 8, 2020, law enforcement intercepted a package mailed from Mexico.  The package had two pounds of methamphetamine concealed inside, destined to be delivered to Perez-Mercado.  On October 22, 2020, law enforcement, using a confidential informant, made a controlled delivery of the package to Perez-Mercado at his home.  Thereafter, one law enforcement agent captured Perez-Mercado exiting the rear door of his house as another agent attempted to make contact with him at the front door.  Law enforcement agents seized nine packages of methamphetamine, each weighing one pound, from a bag Perez-Mercado was carrying as he exited the residence.  Later that same day, during the execution of a search warrant at Perez-Mercado’s residence, law enforcement seized two more one-pound packages of methamphetamine that had been hidden inside a statue which was inside the package delivered to Perez-Mercado.  Law enforcement also found other evidence of methamphetamine smuggling, including inside motor vehicle components, in Perez-Mercado’s garage.

Sentencing was held before United States District Court Chief Judge Leonard T. Strand.  Perez-Mercado remains in custody of the United States Marshal until he can be transported to a federal prison.  Perez-Mercado was sentenced to 120 months’ imprisonment and must serve a five-year term of supervised release following the imprisonment.

The case was prosecuted by Assistant United States Attorney Shawn S. Wehde and was investigated by the Iowa Division of Narcotics Enforcement, the Wright County Sheriff’s Office, the Iowa Division of Criminal Investigation, Homeland Security Investigations, Immigration and Customs Enforcement, the Eagle Grove Police Department, and the Dows Police Department.

Chicago Man Charged in Federal Court With Making False Statements While Acquiring Firearms

 CHICAGO — A Chicago man has been charged in federal court with making materially false statements in the acquisition of more than 20 firearms.

In 2019 and 2020 STOVALL BUCHANAN acquired 23 handguns and a rifle from suburban Chicago firearms dealers, falsely certifying on federal forms that he resided at a certain address in Chicago and, in connection with some of the purchases, that he was the actual buyer of the guns, according to a criminal complaint unsealed today in U.S. District Court in Chicago.  In reality, Buchanan resided at a different Chicago address at the time of the purchases, and within months of the sales all but one of the 23 guns were no longer in his possession, the complaint states.  Four of the firearms were later discovered in the possession of other individuals, including one felon who was prohibited by federal law from possessing a gun, the complaint states.

Buchanan, 23, of Chicago, is charged with making a false statement in connection with the acquisition of a firearm.  The charge is punishable by a maximum sentence of ten years in federal prison.  Buchanan made an initial court appearance today before U.S. Magistrate Judge Maria Valdez in Chicago.

The complaint was announced by John R. Lausch, Jr., United States Attorney for the Northern District of Illinois; and Kristen de Tineo, Special Agent-in-Charge of the Chicago Field Division of the U.S. Bureau of Alcohol, Tobacco, Firearms and Explosives.  The Chicago Police Department provided valuable assistance.  The government is represented by Assistant U.S. Attorney Shy Jackson.

The public is reminded that a complaint is not evidence of guilt.  The defendant is presumed innocent and entitled to a fair trial at which the government has the burden of proving guilt beyond a reasonable doubt.  If convicted, the Court must impose a reasonable sentence under federal statutes and the advisory U.S. Sentencing Guidelines.

Marion County Woman Sentenced to Prison For Defrauding her Employer of $550,000

 DES MOINES, IA – On August 30, 2021, United States District Court Judge Rebecca Goodgame Ebinger sentenced Melissa Deann Authier, age 36, of rural Pleasantville, to 33 months in prison for Wire Fraud announced Acting United States Attorney Richard D. Westphal. Authier was ordered to serve three years of supervised release to follow her prison term and pay Jolly Farms, Inc. $550,000 in restitution.

According to court documents, Authier was hired by Jolly Farms in early 2016 to provide bookkeeping services in support of a farming operation and tiling business that operated from rural Pleasantville. From early 2016 and continuing through February 2019, Authier devised and participated in a scheme to defraud Jolly Farms of monies. In total, Authier directed $550,000 of Jolly Farms’ monies to her own benefit without authorization. Authier stole through various means, including by paying Authier’s and Authier’s husband’s credit cards with Jolly Farms’ monies without authorization. Authier also repeatedly used, without authorization, credit cards issued to Jolly Farms to charge purchases and services that were for the benefit of Authier and her family; Authier then paid for those bills with Jolly Farms’ monies. In addition, Authier issued unauthorized paychecks to herself.

This case was investigated by the Federal Bureau of Investigation and the Marion County Sheriff’s Office. This case was prosecuted by Assistant United States Attorney Adam J. Kerndt.

Manor Man Sentenced to Over 13 Years in Prison for Armed Robbery

 AUSTIN – A Manor man was sentenced on Friday to 161 months in prison for robbing a pawn store at gunpoint.

According to court documents, Joe Quinonez Jr., 32, was charged with one count of violating the Hobbs Act or interfering with commerce by threats of violence. On January 2, 2021, Quinonez entered a Cash America Pawn store in Austin and brandished a firearm at two persons in the store while robbing the store of firearms. In addition, Quinonez was charged with discharging a firearm during the robbery.  Quinonez pleaded guilty to the charges on June 15, 2021. 

Quinonez was arrested by officers of the Austin Police Department on January 6, 2021 and has remained in custody since his arrest.

“Violent conduct like the armed robbery in this case will not be tolerated in our community,” said U.S. Attorney Ashley C. Hoff.  “When there is federal jurisdiction, our office will continue to vigorously prosecute such conduct in order to protect the public and bring justice for innocent victims.”

The Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) Special Agent in Charge Fred J. Milanowski, Houston Division said, “ATF is committed to relentlessly pursuing those that commit violent acts with firearms against our communities.  This criminal was an extremely dangerous trigger puller who will now be in a place where he cannot cause harm to the public. The sentencing shows what can result when federal and local law enforcement work together to tackle crime.”

ATF investigated the case.  Assistant U.S. Attorney Keith Henneke prosecuted the case.

This case is being prosecuted as part of the joint federal, state, and local Project Safe Neighborhoods (PSN) Program, the centerpiece of the Department of Justice’s violent crime reduction efforts. PSN is an evidence-based program proven to be effective at reducing violent crime. Through PSN, a broad spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them. As part of this strategy, PSN focuses enforcement efforts on the most   violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime.

Former Department of Unemployment Assistance Employee Pleads Guilty to Fraud and Identity Theft Charges Related to COVID-19 Pandemic

 BOSTON – A former employee of the Massachusetts Department of Unemployment Assistance (DUA) pleaded guilty today to fraud and identity theft charges arising from her claims for Pandemic Unemployment Assistance (PUA) funds.

Tiffany Pacheco, a/k/a Tiffany Tavery, 35, formerly of New Bedford, pleaded guilty to six counts of wire fraud, one count of conspiracy to commit wire fraud and one count of aggravated identity theft. U.S. District Court Judge Indira Talwani scheduled sentencing for Jan. 12, 2022. She was indicted in January 2021 along with her husband, Arthur Pacheco, who pleaded guilty in July 2021 and is scheduled to be sentenced on Nov. 18, 2021.

Tiffany Pacheco was hired by the DUA in April 2020, shortly after her release from federal prison following a conviction for aggravated identity theft. While employed by DUA, Tiffany Pacheco misused her position to submit fraudulent PUA claim information on behalf of herself and Arthur Pacheco, who was incarcerated in Texas until Sept. 4, 2020, and thus ineligible for PUA funds.

Specifically, in June 2020, PUA claims submitted for Tiffany Pacheco and her husband reflected 2019 income of $0 and no dependents. In July 2020, via her employment with DUA, Tiffany Pacheco obtained access to the PUA computer system, and later changed claim information for herself and Arthur Pacheco in order to increase the amount of PUA funds they would receive. For example, Tiffany Pacheco increased the amount of 2019 income for her and Arthur Pacheco to more than $240,000 and increased the number of their dependents to seven. Tiffany Pacheco further used her access to the PUA system to verify the increased 2019 income on both claims without the required income verification documents.

In November 2020, Arthur Pacheco called DUA and falsely denied that he had been incarcerated during the timeframe leading up to September 2020, and that he was only incarcerated for approximately one month. Tiffany Pacheco also spoke with DUA and misrepresented the period of time in which Arthur Pacheco had been incarcerated.

A search of the New Bedford apartment where Tiffany and Arthur Pacheco resided uncovered various tools of identity fraud, including an ID laminator, 100 blank ID cards, 68 hologram overlays, 150 card lamination sheets and 649 sheets of blank checks. Law enforcement also seized approximately $17,000 cash and a notebook that appeared to contain the personal identifying information of various individuals. In addition, a driver’s license recovered during the search matched the name of a victim Tiffany Pacheco used to submit another fraudulent PUA claim. On Sept. 23, 2020, DUA terminated Tiffany Pacheco’s employment.

The charges of conspiracy to commit wire fraud and wire fraud provide for a sentence of up to 20 years in prison, up to three years of supervised release and a fine of up to $250,000. The charge of aggravated identity theft provides for a sentence of up to two years in prison, one year of supervised release and a fine of $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and other statutory factors.

The investigation was conducted by Homeland Security’s Investigation’s Document and Benefit Fraud Task Force (DBFTF), a specialized field investigative group comprised of personnel from various local, state, and federal agencies with expertise in detecting, deterring, and disrupting organizations and individuals involved in various types of document, identity, and benefit fraud schemes.

Acting United States Attorney Nathaniel R. Mendell; Matthew B. Millhollin, Special Agent in Charge of Homeland Security Investigations in Boston; and Nikitas Splagounias, Acting Special Agent in Charge of the U.S. Department of Labor, Office of Inspector General, Labor Racketeering and Fraud Investigation made the announcement. The New Bedford Police Department, Massachusetts Parole Board and Massachusetts Department of Unemployment Assistance, Program Integrity Unit provided valuable assistance with the investigation. Assistant U.S. Attorney William Abely, Chief of Mendell’s Criminal Division and Assistant U.S. Attorney Dustin Chao, Chief of Mendell’s Public Corruption and Special Prosecutions Unit, are prosecuting the case.

Ceramic Art Concealed 3.4 Kilograms of Methamphetamine

 PECOS – A federal jury convicted a Dallas man last Thursday for possessing methamphetamine.

According to court documents and evidence presented at trial, Oscar Santiago Garcia Sanchez, 32, drove a vehicle with a trailer filled with ceramic art pieces into the Presidio Port of Entry.  During inspection, Customs and Border Protection officers discovered a crystal substance inside the art pieces.  The substance turned out to be 3.4 kilograms of methamphetamine.

Sanchez faces up to life in prison.  His sentencing date has been set for November 23, 2021.  Sanchez has remained in federal custody since his arrest on February 2, 2021.

U.S. Attorney Ashley C. Hoff of the Western District of Texas; Department of Homeland Security Investigations (HSI) Special Agent in Charge Erik P. Breitzke, El Paso Division; Customs and Border Protection (CBP), Patrol Agent in Charge Sean McGoffin, Big Bend Sector; and Drug Enforcement Administration (DEA) Special Agent in Charge Kyle Williamson, El Paso Division, made the announcement.

The HSI, CBP, and DEA are investigating the case.

Assistant U.S. Attorney Andrew Weber is prosecuting the case.

Three Men Sentenced to Ten Years in Prison for Marijuana Conspiracy

 COUNCIL BLUFFS, IOWA – Three men, two from Texas, and one from Washington State, were sentenced Friday, August 27, 2021, by United States District Court Chief Judge John A. Jarvey to 120 months in prison. Hieu Minh Le was sentenced to 120 months for Conspiracy to Distribute Marijuana and was found to be an organizer or leader of the conspiracy. Tu Anh Nguyen and Sanh Binh Tran were both sentenced to 60 months for Conspiracy to Distribute Marijuana and Possession with Intent to Distribute Marijuana and 60 months to be served consecutively for Possession of a Firearm in Furtherance of Drug Trafficking. According to court documents, Le, Nguyen, and Tran were found guilty by a jury on April 1, 2021. Their prison terms will be followed by four years of supervised release.

An Iowa State Patrol Trooper stopped Nguyen and Tran, who were driving a truck and trailer registered in Washington, on December 21, 2018, to perform a Commercial Motor Vehicle regulatory inspection. The trooper noticed numerous irregularities with the commercial motor vehicle paperwork, safety equipment, and lack of conformity with commercial motor vehicle industry standards. The trooper also detected an odor of bleach in the trailer and the load was not properly secured. A Council Bluffs Police canine officer and police service dog arrived for a free air sniff. An Iowa Department of Transportation sergeant also assisted with the commercial motor vehicle inspection. The police service dog alerted and indicated to the odor of illegal drugs and the truck and trailer were searched. The officers located 470 pounds of marijuana, numerous boxes containing cartridges of THC oil, and a firearm.

The Iowa Division of Narcotics Enforcement assisted with this investigation and discovered that Le and Nguyen were stopped by a Scott County, Mississippi officer on November 2, 2018, and found in possession of boxes of THC cartridges and $108,000 in United States currency. Le and Nguyen were again stopped by Lincoln, Nebraska Police Department officers on March 1, 2019, and found in possession of $15,000 and a THC cartridge in a different truck and cargo trailer. During the course of the investigation, investigators also determined the business owned by Le, Extra Elbow Grease, was legitimately registered, however the bills of lading paperwork provided by Nguyen and Tran were fraudulent and the business was a front for distributing marijuana across the United States.

Acting United States Attorney Richard D. Westphal of the Southern District of Iowa made the announcement. This case was investigated by Iowa Division of Narcotics Enforcement, Iowa State Patrol, Iowa Division of Intelligence, Iowa Division of Criminal Investigations Crime Laboratory, Council Bluffs Police Department, Iowa Department of Transportation Motor Vehicle Enforcement, Scott County (Mississippi) Sheriff’s Department, Lincoln (Nebraska) Police Department, Lancaster County (Nebraska) Sheriff’s Department, and Douglas County (Nebraska) Sheriff’s Department Crime Lab.

Former Big Sandy Prison Employee Sentenced for Methamphetamine Trafficking and Bribery Charges

 LEXINGTON, Ky. — A former Cook Supervisor at United States Penitentiary Big Sandy, Hank Williams, 56, of Weeksbury, Kentucky, was sentenced Monday to 210 months in federal prison, by Senior U.S. District Judge Joseph M. Hood, following his convictions for conspiracy to distribute 50 grams or more of methamphetamine, accepting a bribe by a public official, and using a communication device to facilitate a felony offense.

According to Williams’ plea agreement, he admitted to conspiring with an inmate, Librado Navarette, 34, and others, to distribute 50 grams or more of methamphetamine.  Williams, a public official, also accepted bribes from Navarette, and others, and used the U.S. mail to possess and distribute the controlled substances.

Williams pleaded guilty in June 2021.  Navarette pleaded guilty in July 2021 and is scheduled to be sentenced in October.  

Under federal law, Williams must serve 85 percent of his prison sentence; and upon his release from prison, he will be under the supervision of the U.S. Probation Office for five years.

Carlton S. Shier, IV, Acting United States Attorney for the Eastern District of Kentucky; William Hannah, Special Agent in Charge, Department of Justice- Office of Inspector General, Chicago Field Office, Edward J. Gray, Acting Special Agent in Charge, FBI, Louisville Field Division; Lesley C. Allison, U.S. Postal Inspector in Charge of the Pittsburg Division; and Michael Bosse, Chief of the Georgetown Police Department, announced the sentence.

The investigation was conducted by the Department of Justice’s Office of the Inspector General, the FBI, the United States Postal Inspection Service, and the Georgetown Police Department.  The United States was represented by Assistant U.S. Attorney Ron Walker. 

Philadelphia Man Sentenced for Distributing Drugs in Butler County

 PITTSBURGH, PA – Nasir Sharpe was sentenced to 18 months in prison for distributing fentanyl, heroin, and cocaine within 1,000 feet of a school and playground, Acting United States Attorney Stephen R. Kaufman announced today.

Sharpe, age 23, formerly of Philadelphia, Pennsylvania, was sentenced by United States District Judge Robert J. Colville. Judge Colville ordered that Sharpe serve six years of supervised release following his prison term.

Sharpe moved to Butler County from Philadelphia and distributed fentanyl, heroin, and cocaine for a Butler-based drug trafficking crew between January and March 2020. Sharpe distributed fentanyl, heroin, and cocaine on a regular basis in Butler, including within 1,000 feet of a school and playground, until he returned to Philadelphia and was arrested there following a shootout on a public street in March 2020. Sharpe was on bond throughout this time period with pending charges for 2019 firearm possession crimes in Philadelphia.

Assistant United States Attorneys Yvonne M. Saadi and Craig W. Haller prosecuted this case on behalf of the United States.

The Pennsylvania State Police, the Federal Bureau of Investigation, and the Butler County District Attorney’s Drug Task Force led the investigation leading to the conviction and sentence in this case.

Cincinnati man pleads guilty to creating fake ID documents claiming he was federal employee & agent

 CINCINNATI – A Cincinnati man pleaded guilty in federal court this morning to making fake IDs claiming he was a Special Agent with Homeland Security and an employee of the Defense Logistics Agency, which is the Department of Defense’s combat logistics support agency.

David Lomache, 61, was indicted by a grand jury and arrested by federal agents on April 16, 2021.

According to the court documents, Lomache fraudulently obtained a United States Federal Contractor badge in order to impersonate a civilian contractor technician for the Defense Logistics Agency.

In January of 2021, Lomache produced fake identification documents for both the Defense Logistics Agency and for Homeland Security Investigations (“HSI”). He listed his titles on the fraudulent documents as “Civilian Contractor Technician” and “Homeland Security Special Agent.”

Fraud in connection with identification documents is a federal crime punishable by up to 15 years in prison.

Vipal J. Patel, Acting United States Attorney for the Southern District of Ohio; Vance Callender, Special Agent in Charge, Homeland Security Investigations; and Hamilton County Sheriff Charmaine McGuffey announced the plea entered into today before U.S. District Judge Matthew McFarland. Assistant United States Attorney Megan Gaffney Painter is representing the United States in this case.

Anyone who believes they may be a victim of fraud in relation to this investigation is asked to call 866-347-2423 (TTY for hearing impaired: 802-872-6196) or visit the website at https://www.ice.gov/webform/ice-tip-form.

Massachusetts Man Sentenced to 33 Months for Seeking Sex with Minor

             CONCORD - Keith Colantonio, 39, of Milford, Massachusetts was sentenced to 33 months in federal prison for traveling with the intent to engage in illicit sexual conduct, Acting United States Attorney John J. Farley announced today.

            According to court documents and statements made in court, in May of 2019, members of the New Hampshire Internet Crimes Against Children Task Force (ICAC) conducted an undercover investigation targeting online sexual offenders.  A detective created an undercover online persona of a 14-year-old girl residing in Nashua.  Between May 21 and May 23, 2019, Colantonio engaged in sexually-charged conversations on social media with the undercover officer.  On May 23, 2019, Colantonio traveled from Massachusetts to Nashua for the purpose of meeting the young girl to engage in illicit sexual conduct.  When Colantonio arrived at the pre-determined location for the meeting, he was arrested.

           Colantonio previously pleaded guilty on March 23, 2021. 

           “Dangerous predators lurk on the internet seeking to manipulate and sexually exploit young children,” said Acting U.S. Attorney Farley.  “Thanks to good criminal investigative work, this defendant was unable to fulfill his unlawful goal of having sex with a young girl.  As this case demonstrates, we work closely with our law enforcement partners to identify and prosecute the criminals who threaten the well being of children in the Granite State.”

           “We’re very satisfied with today’s sentence for this child sex predator who posed a clear threat to our communities based on his actions in this investigation” said Matthew B. Millhollin, Special Agent in Charge, Homeland Security Investigations, (HSI) Boston. “Colantonio would likely have continued to victimize others were it not for the tireless work of our partners in the New Hampshire Internet Crimes Against Children Task Force. We also appreciate the continuing commitment of the U.S. Attorney for New Hampshire in seeking justice for the victims of child predators in our region.”

           “The New Hampshire Internet Crimes Against Children Task Force is proud to partner with our Federal Law Enforcement partners at Homeland Security Investigations and the US Attorney’s Office in an effort to protect the children of New Hampshire.  NH ICAC would like to remind parents to stay vigilant and talk with your children about their online activity. For more information please visit www.missingkids.org” said Lt. Eric Kinsman, Commander, NH ICAC Task Force.

            This matter was investigated by the New Hampshire Internet Crimes Against Children Task Force and Homeland Security Investigations.  The case was prosecuted by Assistant U.S. Attorney Cam Le.

Albany County Man Pleads Guilty to Distribution and Possession of Child Pornography

 ALBANY, NEW YORK – Michael Kurtz, age 57, of Albany, pled guilty today to charges of distribution and possession of child pornography.  The announcement was made by Acting United States Attorney Antoinette T. Bacon and Janeen DiGuiseppi, Special Agent in Charge of the Albany Field Office of the Federal Bureau of Investigation (FBI). 

In pleading guilty before United States District Judge Mae A. D’Agostino, Kurtz admitted that between September 29, 2018 and at least January 12, 2019, he used a peer-to-peer file sharing software program installed on his computer to distribute approximately 28 videos of child pornography from his home in Albany.  Kurtz also admitted to possessing over 200 images of child pornography on his home computer at the time of his arrest on March 18, 2019.

Kurtz faces at least 5 years and up to 20 years in prison, as well as a term of supervised release of between 5 years and life.  His sentencing is scheduled for December 28, 2021 in Albany.  A defendant’s sentence is imposed by a judge based on the particular statute the defendant is charged with violating, the U.S. Sentencing Guidelines and other factors.  Upon his release from prison, Kurtz will also be required to register as a sex offender in any state where he lives, is employed, or is a student. 

This case was investigated by the FBI and its Child Exploitation Task Force, including investigators from the New York State Police Computer Crimes Unit, and is being prosecuted by Assistant U.S. Attorneys Ashlyn Miranda and Rachel Williams.

Rosebud Man Sentenced for Assault Resulting In Serious Bodily Injury

 Acting United States Attorney Dennis R. Holmes announced that a Rosebud, South Dakota, man convicted of Assault Resulting in Serious Bodily Injury was sentenced on August 23, 2021, by Chief Judge Roberto A. Lange, U.S. District Court.

Lloyd Jacob One Star, a/k/a Lloyd One Star, III, age 31, was sentenced to 48 months in federal prison, followed by three years of supervised release, and a special assessment to the Federal Crime Victims Fund in the amount of $100.

One Star was indicted by a federal grand jury on February 8, 2021.  He pled guilty on June 3, 2021.

The conviction stemmed from an incident that occurred on December 14, 2021, in Todd County.  On that date, One Star got into a verbal confrontation with his long-term girlfriend, the victim, at their residence.   One Star became angry and punched the victim in the face, permanently injuring her left eye.  One Star also kicked the victim and hit her with a chair.  One Star fled the residence after a family member intervened. 

This case was investigated by the Rosebud Sioux Tribe Law Enforcement Services.  Assistant U.S. Attorney Kirk Albertson prosecuted the case.

One Star was immediately turned over to the custody of the U.S. Marshals Service.

Rapid City Man Sentenced for Failure to Register

 Acting United States Attorney Dennis R. Holmes announced that a Rapid City, South Dakota, man convicted of Failure to Register as a Sex Offender was sentenced on August 23, 2021, by Chief Judge Roberto A. Lange, U.S. District Court.

David Marrowbone, age 58, was sentenced to 24 months in federal prison, followed by five years of supervised release, and a $100 special assessment to the Federal Crime Victims Fund.

Marrowbone was indicted for Failure to Register as a Sex Offender by a federal grand jury on March 9, 2020.  He pled guilty on May 21, 2021.

Marrowbone was convicted of Assault with the Intent to Commit Rape in March 1982.  As a result of this conviction, he is required to register as a sex offender.  Marrowbone was convicted of Failure to Register as a Sex Offender in 1998, 2015, and 2018.  On March February 15, 2019, Marrowbone began his term of supervised release but failed to update his sex offender registration between December 25, 2020, and April 21, 2021.

This case was investigated by U.S. Marshals Service.  Assistant U.S. Attorney Jay Miller prosecuted the case.

Marrowbone was immediately turned over to the custody of the U.S. Marshals Service.

Colorado Man Sentenced to 15 Years on Drug Charge

Acting United States Attorney Dennis R. Holmes announced that a Denver, Colorado, man convicted of Possession with Intent to Distribute a Controlled Substance was sentenced on August 17, 2021, by Judge Jeffrey L. Viken, U.S. District Court.

Emilio Hernandez, age 38, was sentenced to 15 years in federal prison, followed by five years of supervised release, and ordered to pay a $100 special assessment to the Federal Crime Victims Fund.

Hernandez was indicted by a federal grand jury on June 19, 2018, and pleaded guilty on April 21, 2021.  Hernandez was found to knowingly be in possession of methamphetamine in April 2018 in Rapid City after Hernandez came into contact with law enforcement.  Hernandez intended to distribute the methamphetamine.

The investigation was conducted by the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Unified Narcotics Enforcement Team, and the South Dakota Highway Patrol.  Assistant U.S. Attorney Benjamin Patterson prosecuted the case.

Hernandez was immediately remanded to the custody of the U.S. Marshals Service.

Albuquerque man pleads guilty to federal firearms charge

             ALBUQUERQUE, N.M. – Robert E. Hood, 52, of Albuquerque pleaded guilty in federal court on Aug. 26 to being a felon in possession of a firearm and ammunition. Hood is currently in custody pending sentencing.

            According to the plea agreement and other court records, on Dec. 23, 2019, Hood was found in possession of a firearm and ammunition. At the time, Hood was on parole for prior convictions for possession of a controlled substance and possession with intent to distribute cocaine. During a parole field call at Hood’s residence, a loaded .40 caliber pistol was found between the mattress and box spring of Hood’s bed.

            As a previously convicted felon, Hood cannot legally possess a firearm or ammunition. Hood faces up to 10 years in prison. 

            The FBI and the New Mexico Corrections Department investigated this case.  Assistant U.S. Attorney Samuel A. Hurtado is prosecuting the case.

Sunland Park man sentenced to 15 years in prison for hostage taking and harboring aliens

         ALBUQUERQUE, N.M.  – Adrian Acevedo, 37, of Sunland Park, New Mexico, was sentenced on Aug. 24 to 15 years in federal prison. Acevedo pleaded guilty on Feb. 11, 2020, to conspiracy to take a hostage and conspiracy to harbor illegal aliens.

        According to court records, on Oct. 4, 2019, Acevedo and his co-conspirators detained two sisters, both Cuban nationals, at Acevedo’s home in Sunland Park. Acevedo and the co-conspirators contacted the sisters’ brother and demanded money for their release. Later that day, co-conspirator Willie Espinoza took the sisters to another house where they were held by Espinoza, Judith Clouser and David Diaz. The conspirators continued to demand money from the brother until they received $1,500 on Oct. 5. The sisters were left in the house until they were rescued by Sunland Park Police.

        On Nov. 15, 2019, Acevedo transported an undocumented alien to his home. Acevedo continued to harbor the alien in his home until the alien was transported to another residence on Nov. 17. Federal agents arrested Acevedo on Nov. 19. In his plea agreement, Acevedo admitted that he harbored the alien “for commercial advantage and personal financial gain,” and that he knew what he was doing was illegal.

        Upon his release from prison, Acevedo will be subject to three years of supervised release.

        On Feb. 6, 2020, Espinoza pleaded guilty to conspiracy to take a hostage, and on Oct. 27, 2020, was sentenced to nine years in prison. On March 11, 2020, Diaz pleaded guilty to conspiracy to take a hostage, and on Oct. 28 was sentenced to 11 years and three months in prison. On Jan. 7, Diaz’s sentence was amended to five years and three months. On Jan. 17, 2020, Clouser pleaded guilty to conspiracy to take a hostage.

        Homeland Security Investigation investigated this case with assistance from U.S. Border Patrol, the Hatch Police Department and the Sunland Park Police Department. Assistant U.S. Attorney Luis A. Martinez prosecuted the case.

Minnesota Man Pleads Guilty to Attempted Enticement of a Minor After Traveling to Florida to Engage in Criminal Sexual Activity

 Miami, Florida – A 56-year-old man living in Minnesota pled guilty today in federal district court in West Palm Beach to attempted enticement of a minor to engage in criminal sexual activity.

Richard Martin Lehner admitted that, over the course of three months, he communicated with an individual he thought was a 15-year-old girl on an online dating application. Lehner repeatedly communicated with her through text and voice message, sending sexually explicit messages in order to convince her to engage in sexual activities with him. He then booked a flight from Minnesota to Florida and booked a hotel room in Palm Beach Gardens, Florida, where he believed the girl lived. When Lehner arrived in Florida, he purchased condoms and drove to a restaurant where he planned to meet the girl, to then take her to his hotel room for sex. Law enforcement officers arrested Lehner when he arrived at the restaurant.   

Lehner pled guilty to one count of attempted enticement of a minor to engage in criminal sexual activity.  Sentencing for Lehner is set for November 3, at 10:30 a.m., before U.S. District Judge Donald Middlebrooks.  Lehner faces a mandatory minimum of ten years in prison up to a maximum of life in prison.

Juan Antonio Gonzalez, Acting U.S. Attorney for the Southern District of Florida, and Anthony Salisbury, Special Agent in Charge, Homeland Security Investigations (HSI), Miami Field Office, announced the guilty plea.

HSI Miami, West Palm Beach Office, and the Palm Beach County Sheriff’s Office investigated the case.  Assistant U.S. Attorney Shannon O’Shea Darsch is prosecuting this 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.gov.

Leader of Seattle drug distribution ring sentenced to 13 years in prison

 Distributed cocaine, heroin, methamphetamine and fentanyl while illegally possessing firearms

Seattle – A 51-year-old Seattle man was sentenced today in U.S. District Court in Seattle to 13 years in prison for drug and gun crimes announced Acting United States Attorney Tessa M. Gorman.  Clyde McKnight was convicted May 21, 2021, of possession of controlled substances with intent to distribute, and two counts of being a felon in possession of firearms, following a 5-day jury trial.  The case stemmed from a 6-month investigation in 2017 by the Seattle Police Department and Drug Enforcement Administration, of significant drug trafficking in Seattle’s Pioneer Square neighborhood. At the sentencing hearing, U.S. District Judge Thomas S. Zilly ordered McKnight to also pay a $36,000 fine and serve five years of supervised release following prison.

“This defendant was a significant drug dealer in Seattle’s Pioneer Square neighborhood, spreading addiction, despair, and potentially deadly fentanyl throughout our community,” said Acting U.S. Attorney Gorman. “He has been involved with crime for decades, and did significant state prison time for attempted murder.  This federal sentence is necessary to protect the public from the defendant’s callous disregard for community safety.”

According to records filed in the case and testimony at trial, Clyde McKnight was arrested outside a Portland, Oregon motel in January 2018.  The arrest followed the seizure of 2.6 kilos of cocaine, 1.5 kilos of heroin, 607 grams of crack cocaine, 42 grams of methamphetamine and 180 grams of fentanyl from McKnight’s vehicle in Seattle.  At the time of his arrest, McKnight had $36,000 and a handgun with him.   

McKnight had been observed by law enforcement using a Chrysler 300 sedan as a storage location for drugs – crack cocaine, powder cocaine, heroin, and fentanyl.  McKnight parked the vehicle in various locations in the Mount Baker neighborhood.  On the night of January 2, 2018, the Seattle Police Department impounded the car and obtained a search warrant.  In the early morning of January 3, 2018, McKnight made numerous panicked calls to 9-1-1 to report the vehicle stolen.  Ultimately, he was informed the vehicle had been impounded and was in the police evidence yard.  McKnight immediately tried to flee the state, traveling to Portland, Oregon where he was arrested.

A search of McKnight’s apartment in downtown Seattle turned up another firearm – a loaded Glock.  McKnight is prohibited from possessing firearms due to prior convictions – including one for attempted murder.  The jury reached separate verdicts following the drug conviction, finding that McKnight was also guilty of being a felon in possession of the two firearms.

Four other conspirators were charged, convicted, and sentenced as part of the case:

Patrick Tables, 56, was sentenced to 10 years in prison.

Jonathon Rushing, 42, was sentenced to 8 and a half years in prison.

Michael Turner, 52, was sentenced to 5 years in prison

Marvin Traylor, 52, was sentenced to one year in prison.

After multiple requests by the defendant for delays in the trial, McKnight’s trial was scheduled for April 2020.  The pandemic closure of the U.S. District Courthouse to in-person appearances delayed the trial further.  The case was the first one scheduled for trial as the courthouse returned to limited jury trials. 

This case is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.

The case was investigated by the Seattle Police Department and the Drug Enforcement Administration (DEA) with assistance from the Port of Seattle Police Department and the FBI crime lab at Quantico, VA.

The case was prosecuted by Assistant United States Attorneys Vince Lombardi and Casey Conzatti.