Thursday, September 30, 2021

Quapaw Man Sentenced to Life in Prison for Sexually Abusing a Native American Minor and Illegally Possessing Parts of Protected Eagles

 A man who portrayed himself as a Native American spiritual counselor was sentenced Thursday in federal court for sexually abusing a Native American minor and for illegally possessing feathers, talons and heads from seven bald eagles and seven golden eagles, announced Acting U.S. Attorney Clint Johnson.

U.S. District Judge John F. Heil III sentenced sexual predator Carl Gene Ortner, 57, of Quapaw, to life in federal prison and ordered him to pay a $100,000 fine.

“The victim in this case and two others bravely came forward and shined a light on Ortner’s criminal behavior,” said Acting U.S. Attorney Clint Johnson. “Today’s life sentence sends a strong message that the sexual abuse of children will not be tolerated.”

“The defendant used wildlife items, in this case eagle feathers, to deceive and harm a child,” said Edward Grace, Assistant Director of the U.S. Fish and Wildlife Service Office of Law Enforcement. “As this investigation shows, wildlife crime may be connected to numerous types of criminal activity, and I am proud that we had a role in this predator receiving life in prison. I would also like to thank the Federal Bureau of Investigation, Bureau of Indian Affairs, Oklahoma Department of Wildlife Conservation, the Ottawa County Sheriff’s Office and the U.S. Attorney’s Office for their assistance with this case.  Today’s sentencing sends a strong message that sexual violence will not be tolerated.”

In May 2021, a jury found Carl Gene Ortner Jr. guilty of transportation with intent to engage in criminal sexual activity, sexual abuse of a child in Indian Country, abusive sexual contact in Indian Country, possession of parts of a bald eagle, and possession of parts of a golden eagle.

During trial, Assistant U.S. Attorneys Shannon Cozzoni and Ryan Roberts argued that Ortner fraudulently claimed to be a Native American spiritual counselor. Cozzoni pointed out the defendant portrayed himself as an Indian, yet he had no tribal affiliation. He told several people he was a member of several Tribes, but no Tribe claimed him.

A special agent with the Fish and Wildlife Service testified that investigators discovered feathers and various parts of bald and golden eagles, including heads, talons, and entire wings, at Ortner’s residence. Native Americans consider eagles to be sacred and use the parts in cultural and religious practices. Ortner illegally possessed the feathers and parts.

Further evidence was presented showing that the defendant used his position of influence to groom the victim and force her into sexual relations with him, using her cultural beliefs and vulnerability against her. The victim also had been struggling with losing a loved one, and Ortner used the loss to further groom the victim.

In 2016, Ortner began sexually abusing the minor. While some of the abuse allegedly occurred within state jurisdiction, Ortner also abused the victim on Indian land, which falls within federal jurisdiction. Furthermore, Ortner at one point drove the victim to Joplin, Missouri, to engage in criminal sexual activity with the minor victim. Crossing state lines to engage in illegal activity falls within federal jurisdiction.

Witnesses testified that Ortner threatened to embarrass the victim and the tribe unless she said the sexual assault did not happen. Also testifying for the government were two other women who stated that Ortner also groomed them as minors and sexually abused them.

In the Government’s closing, Roberts called Ortner “a wolf in sheep’s clothing,” stating that he disguised himself as a caring Native American elder to get close to the victims. Then when the time was right, Ortner took advantage of the victims.

The U.S. Fish & Wildlife Service Office of Law Enforcement, Oklahoma Department of Wildlife Conservation, Ottawa County Sheriff’s Department, FBI, and the Bureau of Indian Affairs conducted the investigation. Assistant U.S. Attorneys Ryan Roberts and Shannon Cozzoni prosecuted the case.

Federal Judge Sentences West Bank Drug Dealer to 140 Months Imprisonment

 NEW ORLEANS, LOUISIANA – DAVID TRAN, age 42, of Bridge City, Louisiana, was sentenced on September 29, 2021 by the Honorable Jane Triche Milazzo to 140 months in the Bureau of Prisons for violating the Federal Controlled Substances Act, announced U.S. Attorney Duane A. Evans.

According to the court records, TRAN pleaded guilty to conspiring with other individuals to manufacture, possess with the intent to distribute, and to distribute 1,000 or more marijuana plants, 400 grams or more of fentanyl, 500 grams or more of methamphetamine, and 100 grams or more of heroin.  TRAN also admitted that he possessed large quantities of fentanyl and methamphetamine with the intent to distribute them and that he was manufacturing large quantities of marijuana. 

The case resulted from a lengthy Title III wire intercept investigation conducted by the Drug Enforcement Administration in which TRAN and his co-conspirators were captured discussing heroin sales, as well as the construction of a large indoor marijuana grow in Bridge City.  The calls led the DEA agents to conduct a search of a warehouse and adjacent residence in Bridge City.  During the search, the agents found a large marijuana grow that contained approximately 700 plants in varying stages of growth and equipment sufficient to grow many thousand more plants.  Significant work and expense had been put into remodeling the warehouse, including thousands of dollars in lights, cooling systems, and ventilation.  The agents also discovered a safe containing a cornucopia of other drugs, including 1,396.2 grams of methamphetamine; 990 grams of MDMA (ecstasy); and 1,175.9 grams of fentanyl, a highly potent synthetic opioid that is fueling the tremendous rise in overdose deaths. 

Judge Milazzo sentenced TRAN to 140 months in the Bureau of Prisons to be followed by five years of supervised release after he is released from imprisonment.  TRAN was also ordered to pay a mandatory special assessment of $400.

The case was investigated by the Drug Enforcement Administration and the New Orleans Police Department, with assistance from the Bureau of Alcohol, Tobacco, Firearms, and Explosives.  Several other law enforcement agencies, including Jefferson Parish Sheriff’s Office, Plaquemines Parish Sheriff’s Office, and the Kenner Police Department, assisted in the search of the warehouse in Bridge City.  The prosecution is being handled by Assistant United States Attorney David Haller.

Philadelphia man admits to role in drug trafficking enterprise

 MARTINSBURG, WEST VIRGINIA – Christian Lamar Goode, of Philadelphia, Pennsylvania, has admitted to his role in a multi-state organized drug trafficking enterprise dubbed the “19th Street Enterprise,” Acting United States Attorney Randolph J. Bernard announced.

Goode, also known as “Lil Chris,” 36, pleaded guilty today to one count of “RICO Conspiracy.” Goode admitted to working with others as a member of the “19th Street Enterprise,” a criminal organization that engaged in acts of violence, robbery, money laundering, mail and wire fraud, providing and selling false identification documents, and drug trafficking. The enterprise operated in West Virginia, Pennsylvania, Maryland, Delaware, and Puerto Rico.

Goode faces up to 20 years of incarceration and a fine of up to $250,000. Under the Federal Sentencing Guidelines, the actual sentence imposed will be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.

Assistant U.S. Attorney Lara Omps-Botteicher is prosecuting the case on behalf of the government. The FBI; the Department of Homeland Security Investigations; the Bureau of Alcohol, Tobacco, Firearms and Explosives; the U.S. Marshals Service; the West Virginia State Police; the Eastern Panhandle Drug & Violent Crimes Task Force, a HIDTA-funded initiative; and the West Virginia Air National Guard investigated. The Eastern District of Pennsylvania U.S. Attorney’s Office and the Kent County Sheriff’s Office assisted.

These charges are the result of investigations supported by the Organized Crime Drug Enforcement Task Force (OCDETF) under the Attorney General-led Synthetic Opioid Surge (SOS)/Special Operations Division (SOD) Project Clean Sweep.  This initiative seeks to reduce the supply of synthetic opioids in “hot spot” areas previously identified by the Attorney General of the United States, thereby reducing drug overdoses and drug overdose deaths, and identify wholesale distribution networks and sources of supply operating nationally and internationally. 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.

U.S. Magistrate Judge Robert W. Trumble presided.

Alleged California Kingpin Arrested and Charged with Directing Drug Conspiracies that Brought Bulk Quantities of Methamphetamine into Oklahoma and Missouri

 An alleged drug kingpin charged with directing a continuing criminal enterprise and organizing and directing at least three separate methamphetamine conspiracies in Oklahoma and Missouri was arrested this week in Bakersfield, California, announced Acting U.S. Attorney Clint Johnson.

“Today, a 13-count federal indictment was unsealed charging Luis Alfredo Jacobo with leading a continuing criminal enterprise that brought an estimated 2,000 pounds of methamphetamine into the Northern District of Oklahoma and southwestern Missouri for redistribution,” said Acting U.S. Attorney Clint Johnson. “I appreciate our law enforcement partners that brought this case forward for prosecution. Assistant U.S. Attorney Tom Duncombe will seek to hold Jacobo and his coconspirators accountable in federal court.”

“Methamphetamine continues to be one of the top drug threats in Oklahoma,” said Eduardo Chavez, Special Agent in Charge of the DEA Dallas Field Division, which oversees operations in Oklahoma.  “Simply put, methamphetamine destroys families across the state and within Oklahoma’s Indian Country. Our communities have felt the horrible effects of drug abuse and addiction. DEA Oklahoma is committed to make our communities safer and hold those accountable who push these deadly substances across our great nation.”

“Meth is an insidious drug that continues to take lives and devastate families throughout Oklahoma,” said Oklahoma Bureau of Narcotics Director Donnie Anderson. “My agency is committed to working along-side our state, federal and local law enforcement partners to target, apprehend and prosecute these drug traffickers who threaten the safety and security of our citizens.”

Jacobo was arrested by federal agents Monday. Also arrested were Kelly Wayne Bryan and Curtis Anthony Jones in Missouri, who were charged as part of one of Jacobo’s alleged drug conspiracies. The indictment also charged Jesus Valdez Martinez and Antonio Cervantes Garcia as Jacobo’s coconspirators. Martinez is in federal custody for a related case in Montana. Garcia is in federal custody for a related case in the Western District of Oklahoma.

The superseding indictment was unsealed today, by order of the U.S. District Court.

Jacobo, using his Mexican sources of supply and Bakersfield as a base of operations, is alleged to have directed and organized a methamphetamine enterprise that consisted of at least three distribution conspiracies with three separate groups of individuals in Northeast Oklahoma and Southwest Missouri.

Jacobo allegedly set prices, determined methods of delivery and payment, and approved any suggestions made about the groups’ operations.

According to the indictment, bulk distributors brought the methamphetamine to Bakersfield from Mexico. From there, Jacobo directed that the methamphetamine be sent via U.S. mail to the groups in Oklahoma and Missouri or driven there in vehicles, sometimes in quantities of 50 to 100 pounds at a time. Coconspirators would drive large amounts of cash back to California or would mail cash payments back to Jacobo and to others at Jacobo’s direction. The coconspirators sometimes mailed as much as $100,000 cash at a time from Oklahoma to California as part of the enterprise.

A total of 10 defendants were charged in this second superseding indictment with one or more of the following crimes: Continuing Criminal Enterprise (Count 1); Drug Conspiracy (Counts 2-5); Maintaining a Drug-Involved Premises (Counts 6,7); Interstate Travel to Aid Racketeering (Counts 8,13); Possession of Methamphetamine with Intent to Distribute (Count 9); Possession of Firearm in Furtherance of a Drug Trafficking Crime (Count 10); Possession of Methamphetamine with Intent to Distribute (Count 11); and Possession of Methamphetamine with Intent to Distribute (Count 12).

Defendants charged in the indictment are:

  • Luis Alfredo Jacobo, a/k/a “Lokz,” 30, of Bakersfield, California
  • Antonio Cervantes Garcia, a/k/a “Tony Garcia,” 33, of Bakersfield, California
  • William Donavan Johnson III, 46, of Grove
  • Shauni Breanne Callagy, 31, of Grove
  • David Scott Chambers, a/k/a "Scott Chambers,” 52, of Springfield, Missouri
  • Gene Olen Charles Rast, a/k/a “Charlie Rast," 46, of Elkland, Missouri
  • Renee Lynn Haynes, 40, of Bolivar, Missouri
  • Jesus Valdez Martinez, a/k/a “Jesse Martinez,” a/k/a “Hostile,” 46, of Bolivar, Missouri
  • Kelly Wayne Bryan, 54, of Joplin, Missouri
  • Curtis Anthony Jones, 44, of Marshfield, Missouri

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

The indictment resulted from an Organized Crime Drug Enforcement Task Force investigation “Operation Pullin Chains.” The case is also related to a 231-pound methamphetamine seizure in October 2020 in Grove, made by the Oklahoma Bureau of Narcotics and Dangerous Drugs. The drugs were found inside a Grove storage unit along with more than $465,000 in cash.

The Drug Enforcement Administration, Oklahoma Bureau of Narcotics and Dangerous Drugs, Bureau of Indian Affairs, City of Miami Police Department, Grove Police Department, Bakersfield Police Department, Kern County Sheriff’s Office, the United States Postal Inspection Service, and the Oklahoma District 13 Drug Task Force are the investigative agencies. Assistant U.S. Attorney Thomas E. Duncombe is prosecuting the case.

Houston crew convicted of violent ATM robberies

 CORPUS CHRISTI, Texas - Three Houston men have pleaded guilty to a string of Love’s Travel Stop robberies throughout Texas and Louisiana, announced Acting U.S. Attorney Jennifer B. Lowery.

Christopher Bernard Brown aka Chris and C, 39, pleaded guilty today, while Wesley Jerome Davis, 28, and Kevin Wilson aka KCosa or KC, 33, admitted to their roles July 29.

Between May 29, and Sept. 13, 2019, the men conspired with each other to steal or attempt to steal ATMs and the currency they contained from at least nine Love’s Travel Stops. They admitted they threatened or used physical force towards customers or employees.

Brown typically served as a scout or lookout. Davis and Wilson wore masks and gloves and removed or attempted to remove the ATMs using a vehicle. The men would then lift the dislodged ATMs into a waiting vehicle and drive away.

They failed on three attempts but managed to take a significant amount of money from the stolen ATMs in Hungerford, Seguin, Lufkin, Cleveland, and Three Rivers as well as in Vinton, Louisiana. 

In the Three Rivers incident, Brown or others came into contact with Love’s employees or customers and made statements and gestures that incited fear. Employees did not intervene for fear of sustaining serious bodily injury. 

In Seguin, a good Samaritan attempted to stop the ATM robbery but Davis struck him twice. The victim fell to the floor and suffered bodily injury from a head wound.

Brown is set for sentencing Jan. 5, 2022, before U.S. District Judge David S. Morales, while Wilson and Davis are set for Oct. 27. At their hearings, each faces up to 20 years in federal prison.

They have been and will remain in custody pending their sentencing hearings.

Immigration and Customs Enforcement’s Homeland Security Investigations conducted the investigation with the assistance of sheriff’s offices in Live Oak, Angelina, Brazoria, Wharton, Medina and Cass Counties; police departments in Angleton, Cleveland, Seguin and Lufkin and Vinton, Louisiana.

Assistant U.S. Attorney Reid Manning is prosecuting the case.

Danvers Man Charged with Transfer of Obscene Matter to a Minor and Possession of Child Pornography

PEORIA, Ill. –Alexander B. Smith, 22, of Danvers, Ill., was indicted on September 21, 2021, for allegedly transferring obscene matter to a minor and possessing child pornography in March 2021.

The indictment alleges that Smith used the social media platform Instagram to share pornographic communications with a minor.

Smith is currently in the custody of the United States Marshal Service.

If convicted, the maximum statutory penalties for the alleged crimes charged are 20 years imprisonment.

These charges are a result of an investigation by the Bloomington Police Department and the Illinois State Police. Assistant U.S. Attorney Keith Hollingshead-Cook is representing the government in the prosecution.

Members of the public are reminded that an indictment is merely an accusation; the defendant is presumed innocent unless proven guilty.

Columbus Woman Sentenced to 72 Months for Role in Murder-For-Hire Plot

 MADISON, WIS. – Timothy M. O’Shea, Acting United States Attorney for the Western District of Wisconsin, announced that Kelly Harper, 38, Columbus, Wisconsin was sentenced today by U.S. District Judge William M. Conley to 72 months in federal prison for using the Internet with the intent that the murder of a known individual be committed in exchange for bitcoin.   Harper pleaded guilty to this charge on June 24, 2021. 

On January 12, 2021, a group of journalists informed a known victim (KV) they were investigating murder-for-hire sites on the dark web, and that they uncovered information showing someone wanted KV killed.  In addition, the journalist provided KV with copies of chat messages between an unknown subject (UNSUB) and the murder-for-hire website administrator.  In these chats, UNSUB gave the administrator detailed information about KV, including KV’s photograph, place of employment, and vehicle description.  UNSUB also directed the administrator to kill KV.  KV notified law enforcement and provided copies of the chat messages to the FBI.

During its review of these messages, the FBI determined UNSUB also paid bitcoin to a second murder-for-hire website with the intention of having KV killed.  An analyst from the FBI’s Money Laundering, Forfeiture, and Bank Fraud Unit tracked this bitcoin transfer and identified UNSUB as Kelly Harper.

Agents from the FBI’s Milwaukee Field Office executed a search warrant at Harper’s residence and found screenshots from a murder-for-hire dark website, as well as one of the pictures Harper sent to the murder-for-hire website administrator.  Agents also interviewed Harper, who admitted to paying bitcoin to the murder-for-hire website administrator in order to have KV killed. 

The charge against Harper was the result of an investigation conducted by the Federal Bureau of Investigation, Dane County Sheriff’s Office, and Sun Prairie Police Department.  Assistant U.S. Attorney Chadwick M. Elgersma prosecuted this case. 

New Orleans Man Sentenced for Violating the Federal Controlled Substances Act

 NEW ORLEANS, LA – United States District Judge Sarah S. Vance sentenced NICK HELMSTETTER, age 29, of New Orleans, Louisiana, on September 29, 2021 to 46 months in the Bureau of Prisons for violating the Federal Controlled Substances Act, Title 21, United States Code, Sections 841(a)(1), 841(b)(1)(B), and 846, announced U.S. Attorney Duane A. Evans.   

According to the court records, HELMSTETTER conspired to possess with the intent to distribute and to distribute 100 grams or more of a mixture or substance containing a detectable amount of heroin.  HELMSTETTER admitted to being captured on a Title III wire intercept. 

District Judge Vance sentenced HELMSTETTER to the 46 months imprisonment to be followed by four years of supervised release.  Judge Vance also ordered that HELMSTETTER pay a $100 mandatory special assessment fee. 

This case was investigated by Special Agents of the Federal Bureau of Investigation (FBI).  The prosecution is being handled by Assistant United States Attorney David Haller.

Stearns County Felon Sentenced to 10 Years in Prison for Possession with Intent to Distribute Methamphetamine, Possession of Firearms

 MINNEAPOLIS – A Stearns County man was sentenced today to 10 years in prison followed by five years of supervised release for possession with intent to distribute methamphetamine and possession of firearms as a felon.

According to court documents, on November 22, 2019, Samuel Charles Skelton, II, 30, sold a pound of methamphetamine for $4,500 to a confidential informant. On January 16, 2020, after conducting surveillance on Skelton, law enforcement arrested him as he traveled from St. Cloud to the Twin Cities. Following the arrest, law enforcement searched Skelton’s black BMW and found 1.5 kilograms of methamphetamine, digital scales, multiple standard and flip phones, cocaine, $1,665 in U.S. currency, and multiple pills, including gabapentin, cyclobenzapinre, and oxycodone.

According to court documents, on April 13th, 2020, law enforcement was involved in an investigation of a suspected death overdose at a residence in Brook Park, Minnesota. While the investigation was underway, Skelton arrived at the location in a silver BMW. Law enforcement searched Skelton’s vehicle and located a bag containing 14 grams of methamphetamine, three bags containing 9.4 grams of marijuana, four loaded 30 round magazines containing .223 ammunition and one loaded 30 round magazine containing .300 ammunition, and four firearms, including a loaded 9mm Sig Sauer semi-automatic handgun, a High Standard .45 caliber semi-automatic handgun, an Anderson .300 caliber AR-15 style rifle, and a .223 caliber FR AR-15 style rifle.

Skelton has multiple prior felony convictions in Clay and Stearns Counties and therefore is prohibited from possessing firearms or ammunition at any time.

Acting U.S. Attorney W. Anders Folk for the District of Minnesota made the announcement after Senior U.S. District Judge Michael J. Davis sentenced the defendant.

This case was the result of an investigation conducted by the Ramsey County Violent Crime Enforcement Task Force, the East Central Drug and Violent Offenders Task Force, Homeland Security Investigations, and the St. Paul Police Department.

This case was prosecuted by Assistant U.S. Attorney Allen A. Slaughter.

Sandisfield Man Indicted for Sexual Exploitation of Children

 BOSTON – A Sandisfield man was indicted today on multiple counts of child sexual exploitation offenses.

Brian Hohman, 57, was charged with four counts of sexual exploitation of children and one count of commission of a felony offense involving a minor when required to register as a sex offender. Hohman is currently being held in Connecticut on unrelated state charges and will make an initial appearance in federal court in Springfield at a later date.

According to the indictment, on various dates between October 2018 and July 2020, Hohman employed, used, persuaded, induced, enticed and coerced minors to engage in sexually explicit conduct for the purpose of producing visual depictions of that conduct. The indictment further alleges that during this time period, Hohman committed a felony offense involving a minor while he was a registered sex offender. 

The charges of sexual exploitation of children and attempted sexual exploitation of a child provide for a sentence of at least 25 years and up to 50 years in prison, a lifetime of supervised release and a fine of $250,000. The charge of commission of a felony offense involving a minor when required to register as a sex offender provides for a mandatory sentence of 10 years in prison in addition to any sentence imposed for the charges of sexual exploitation of children. Sentences are imposed by a federal district court judge based on the U.S. Sentencing Guidelines and other statutory factors.

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. Valuable assistance was provided by the Massachusetts State Police and the State’s Attorney’s Office for the State of Connecticut, Litchfield Judicial District. Assistant U.S. Attorney Catherine G. Curley of Mendell’s Springfield Branch Office is prosecuting the case. 

Members of the public who have questions, concerns or information regarding this case should call 617-748-3274.

The case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child exploitation and abuse, launched in May 2006 by the Department of Justice. Led by the U.S. Attorney’s 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.

The details contained in the indictment are allegations. The defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.

Former Jackson Public School Band Volunteer Sentenced to 40 Years in Prison for Production of Child Pornography

 Jackson, Miss. –  A Jackson man was sentenced to 40 years in federal prison for production of child pornography involving minors he met through volunteering with various Jackson Public School bands, announced Acting U.S. Attorney Darren J. LaMarca and Special Agent in Charge Jermicha Fomby of the Federal Bureau of Investigation in Mississippi.

According to court documents, Jerrell Lea’Shun Jackson, 34, used his association with the Jackson State University Sonic Boom to entice unsuspecting minors to his apartment and the bus barn for sexually explicit conduct and filming.  Jackson preyed on the most vulnerable children by fixing their band instruments, giving them a ride home after band practices and buying them food.

Jackson pled guilty on June 14, 2021 to production of child pornography.

The case was investigated by the Jackson Federal Bureau of Investigation’s Child Exploitation and Human Trafficking Task Force, the Mississippi Attorney General’s Office and the Jackson Public School Campus Enforcement. 

Assistant U.S. Attorney Glenda R. Haynes prosecuted the case.

Mid-level Drug Trafficker Convicted by a Federal Jury

  A federal jury convicted a mid-level drug trafficker Wednesday for a drug conspiracy and for distributing methamphetamine and heroin.

“Kamau Williams profited from others’ addiction when he distributed methamphetamine and heroin in Tulsa. These deadly drugs have caused too much suffering in communities across Oklahoma,” said Acting U.S. Attorney Clint Johnson. “This week, Assistant U.S. Attorneys Joel-lyn McCormick and David Nasar presented their case to a jury and that jury found Williams guilty on all counts.  I am proud of their advocacy, and I am thankful for the jury’s service.”

Kamau Jahi Williams, 43, of Tulsa, was found guilty of distribution of methamphetamine, drug conspiracy, and distribution of heroin.

In the Summer of 2020, the DEA agents and Task Force Officers with the Tulsa Police Department became aware of Williams’ potential criminal activity and began physical surveillance of the suspect. On Oct. 20, 2020, and as alleged in Count 1 of the indictment, Williams met with another individual in a fast food restaurant parking lot in Tulsa. Williams was observed entering the lot in a black pick-up to meet the other man. Agents watched the man take possession of a white plastic bag from Williams and place it in the rear of his white SUV. Soon after, officers stopped the man for a traffic violation. He consented to a vehicle search and officers located 56 grams of methamphetamine in the rear of the vehicle in the same white bag he was seen receiving from Williams earlier. Fifty-six grams is equal to 24 dosage units and worth thousands of dollars. After the seizure, investigators continued their investigation of Williams.

In April 2021, two codefendants were charged in a superseding indictment with Williams and additional charges were added. Agents intercepted communication between Kamau Williams, Albert Thomas III, and Tanara Ruble involving a conspiracy to distribute heroin. The defendants used code words like “dog food” or “black Nike t-shirt” when discussing drug transactions. Agents learned from the communication that Williams was trafficking marijuana, methamphetamine, and heroin. The heroin conspiracy was alleged in Count 2.

Williams was also charged in Count 3 with distributing heroin based on a March 4, 2021, drug deal. Ruble met with Williams at the Love More Hookah Lounge, a business owned by Williams. The two were observed entering the business and Ruble exited a short time later. Within the next hour, Williams called Thomas who then met him at the hookah lounge. The two men entered the lounge and emerged after several minutes. After leaving, Thomas was again stopped by uniformed officers, and heroin was discovered along with Glock .45 caliber pistol.

In her closing, Assistant U.S. Attorney Joel-lyn McCormick told the jury they were provided the opportunity to peer into the secret life of a mid-level drug trafficker. These traffickers, she said, rarely keep large amounts of illicit drugs in their possession. Once Williams received the various drugs, she said, he rapidly distributed them in order to avoid detection and turn a quick profit. She further stated that all the evidence, when viewed a whole, pointed to Williams’ guilt.

The jury returned guilty verdicts on all counts.

On July 16, 2021, codefendant Tanara Monique Ruble, 40, of Tulsa, pleaded guilty to the heroin conspiracy. The case against codefendant Albert Thomas III, 39, of Sapulpa, continues in federal court. He remains innocent until proven guilty.

The Drug Enforcement Administration and Tulsa Police Department conducted the investigation. Assistant U.S. Attorney Joel-lyn A. McCormick and David A. Nasar are prosecuting the case.

Santa Ana Man Arrested for Sexual Exploitation and Online Enticement of a Child

 SACRAMENTO, Calif. — A federal grand jury returned a three-count indictment today against Marcos Lucero, 30, of Santa Ana, charging him with sexual exploitation of a child, receipt of child pornography, and coercion and enticement, Acting U.S. Attorney Phillip A. Talbert announced.

According to court documents, between Aug. 13 and 19, 2021, Lucero asked an 11-year-old girl for explicit pictures, and she sent them to him via email. Lucero continued communicating with her when unbeknownst to him, an undercover law enforcement agent took over the minor victim’s account. Lucero suggested meeting up for sex, and traveled from Santa Ana to Fresno to have sex with the 11-year-old on Sept. 15, 2021.

This case is the product of an investigation by the Federal Bureau of Investigation. Assistant U.S. Attorney Roger Yang is prosecuting the case.

If convicted, Lucero faces a maximum statutory penalty of 30 years in prison and a $250,000 fine for sexual exploitation of a child, and a maximum of life in prison and a $250,000 fine for the coercion and enticement charge. Any sentence, however, would be determined at the discretion of the court after consideration of any applicable statutory factors and the Federal Sentencing Guidelines, which take into account a number of variables. The charges are only allegations; the defendant is presumed innocent until and unless proven guilty beyond a reasonable doubt.

Washougal, Washington resident pleads guilty to producing and uploading video of rape of infant

 Defendant admits filming his rape of two infants

Tacoma – A 27-year-old Washougal, Washington, man pleaded guilty today in U.S. District Court in Tacoma to two federal felonies for making videos of his rape of two infant children, announced Acting U.S. Attorney Tessa M. Gorman.  Steven Rian Price faces a mandatory minimum 15 years in prison when sentenced by U.S. District Judge Benjamin H. Settle on January 3, 2022.  Under the terms of the plea agreement, both the prosecution and defense will recommend a 20-year prison term and lifetime supervised release to follow prison.

According to the plea agreement, Price was residing with his spouse and an infant child in a motel in Washougal.  In summer 2019, Price used his smartphone to videotape the rape of the infant child. Later that year, Price used the online communication platforms Discord and Skype to share videos depicting his rape of the infant.  Also in the summer of 2019, Price filmed himself sexually assaulting a second infant – the child of an acquaintance who had also resided at the motel.  In October 2019, the day after one of the videos was uploaded, Discord alerted law enforcement and Vancouver Police moved quickly to arrest Price.  Prior to this criminal conduct, Child Protective Services (CPS) had terminated the parental rights of Price and his spouse and had four children removed from their care.  CPS was unaware of the birth of the victim in this case.

Production of child pornography is punishable by a mandatory minimum 15 years in prison and up to 30 years in prison.  Judge Settle will determine the appropriate sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

The case was investigated by the Vancouver Police Department Digital Evidence Cybercrimes Unit.

The case is being prosecuted by Assistant United States Attorney Angelica Williams.

Sanford Man and South Portland Woman Sentenced for Distribution of Fentanyl Resulting in Death

 PORTLAND, Maine—A Sanford man and a South Portland woman were sentenced today in federal court for distributing fentanyl resulting in the death of another individual, Acting U.S. Attorney Donald E. Clark announced.

Chief U.S. District Judge Jon D. Levy sentenced Earl Cormier, 42, to 125 months in prison and three years of supervised release. Judge Levy sentenced Suzanne Cormier, 40, to 10 years in prison and three years of supervised release. Earl Cormier pleaded guilty on January 3, 2019, and Suzanne Cormier pleaded guilty on January 9, 2019.

According to court records, on July 8, 2017, Earl Cormier arranged a drug transaction with another male. Suzanne Cormier acquired the drugs from a supplier and the two traveled together to the Walmart in Biddeford to complete the transaction. Earl Cormier delivered a substance containing fentanyl and acetyl fentanyl along with needles to the male. The male used the substance in the Walmart bathroom and was later discovered unconscious in the bathroom. He never regained consciousness and died on July 19, 2017.

The Biddeford Police Department, the U.S. Drug Enforcement Administration and the Maine Drug Enforcement Agency investigated this case.

Harahan Man Sentenced for Receipt of Child Pornography

 NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans announced that CHARLES A. LOPEZ (“LOPEZ”), age 29, of Harahan, Louisiana, was sentenced on September 29, 2021 for receipt of child pornography in violation of Title 18, United States Code, Sections 2252(a)(2) and (b)(1).

The case against LOPEZ developed as a result of an undercover child exploitation investigation conducted by special agents with the U.S. Department of Homeland Security, Homeland Security Investigations (“HSI”). On April 30, 2019, HSI agents and special agents with the Louisiana Bureau of Investigation executed a federal search warrant at LOPEZ’s Harahan home and determined LOPEZ received images and videos depicting the sexual exploitation of minors.

U.S. District Judge Ivan L. R. Lemelle sentenced LOPEZ to sixty (60) months incarceration in federal prison, followed by five (5) years of supervised release, and a $100 special assessment fee.  Additionally, LOPEZ will be required to register as a sex offender under the Sex Offender Registration Notification Act.

This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.usdoj.gov/psc. For more information about internet safety education, please visit www.usdoj.gov/psc and click on the tab "resources."

U.S. Attorney Evans praised the work of the U.S. Department of Homeland Security, Homeland Security Investigations, and the Louisiana Bureau of Investigation in investigating this matter. The prosecution of this case is being handled by Project Safe Childhood Coordinator and Chief of Financial Crimes Unit, Assistant U.S. Attorney Brian M. Klebba.

Republic Man Pleads Guilty to Meth Trafficking After High-Speed Chase

 SPRINGFIELD, Mo. – A Republic, Missouri, man who led law enforcement officers on a high-speed chase pleaded guilty in federal court today to possessing methamphetamine to distribute.

Heath E. Yarger, 49, pleaded guilty before U.S. District Judge M. Douglas Harpool to one count of possessing methamphetamine with the intent to distribute.

By pleading guilty today, Yarger admitted that he was in possession of approximately 336 grams of methamphetamine when he was arrested on Dec. 21, 2020. A Christian County, Mo., sheriff’s deputy attempted to conduct a traffic stop of Yarger, who was driving a Chevrolet Silverado on Highway CC near Carnegie Road. Yarger failed to yield, however, and a pursuit ensued. Stop sticks were deployed and disabled the two passenger side tires. The pursuit continued onto northbound Highway 160 as Yarger reached speeds of 100 miles per hour and began to swerve and travel in the middle of the roadway, nearly striking multiple other vehicles. The pursuit continued through several residential streets before returning to Highway 160. The pursuit ended near the intersection of Campbell Avenue and Primrose Street in Springfield, Mo. Yarger ran from the vehicle and was arrested.

Officers found a plastic bag that contained approximately 44.2 grams of methamphetamine in Yarger’s left jacket pocket. Officers searched his vehicle and found two plastic bags that contained an approximate total of 291.8 grams of methamphetamine.

Under federal statutes, Yarger is subject to a mandatory minimum sentence of 10 years in federal prison without parole, up to a sentence of life in federal prison without parole. The maximum statutory sentence is prescribed by Congress and is provided here for informational purposes, as the sentencing of the defendant will be determined by the court based on the advisory sentencing guidelines and other statutory factors. A sentencing hearing will be scheduled after the completion of a presentence investigation by the United States Probation Office.

This case is being prosecuted by Special Assistant U.S. Attorney Cameron A. Beaver. It was investigated by the Christian County, Mo., Sheriff’s Department and the Drug Enforcement Administration.

Possessing Nearly Two Kilograms of Marijuana and a Loaded Gun Results in Over Eleven Years in Federal Prison

 A man who was caught with nearly two kilograms of marijuana and a loaded handgun was sentenced today to more than eleven years in federal prison.

Charles Robert Evans, age 33, from Cedar Rapids, Iowa, received the prison term after an April 6, 2021 guilty plea to one count of possessing with intent to distribute a controlled substance, one count of possessing a firearm in furtherance of a drug trafficking crime, and one count of being a felon in possession of a firearm.

Information presented at sentencing showed that Evans was approached by Cedar Rapids police officers in April 2020, at which time he jumped out of his car and attempted to run from officers.  Officers were able to tackle and arrest him and found over $3,000 in cash on his person.  A search of the vehicle revealed over 1,800 grams of marijuana and a loaded 9mm pistol with an obliterated serial number.  Evans admitted to possessing the marijuana with the intent to distribute it, and to possessing the firearm in furtherance of that drug crime.  In June 2020, Evans was again stopped by law enforcement in Victor, Iowa, and arrested.  A search of his vehicle on that occasion revealed over 250 grams of marijuana and over $6,000 in cash.  Evans had previously been convicted of 36 charges as an adult, including a felony crack distribution offense and multiple assaults.

Evans was sentenced in Cedar Rapids by United States District Court Judge C.J. Williams.  Evans was sentenced to a total of 137 months’ imprisonment, consisting of 77 months’ concurrent imprisonment on the possession-with-intent and felon‑in‑possession charges and 60 months’ imprisonment consecutive for possessing the firearm in furtherance of the drug trafficking crime.  He must also serve a total of 5 years of supervised release after the prison terms.  There is no parole in the federal system.

This case was brought as part of Project Safe Neighborhoods (PSN).  PSN is 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.

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

The case was investigated by the Cedar Rapids Safe Streets Task Force and prosecuted by Special Assistant United States Attorney Alex Geocaris and Assistant United States Attorney Dan Chatham.  The task force is composed of representatives from the Federal Bureau of Investigation and the Cedar Rapids Police Department.

Man Sentenced To Over 17 Years In Prison For Possessing With Intent To Distribute Methamphetamine and Possessing a Firearm in Furtherance of a Drug Trafficking Crime

 FORT WAYNE – Nathan Wilkes, age 39, of Fort Wayne, Indiana was sentenced before U.S. District Court Judge Damon R. Leichty upon his plea of guilty to possession with intent to distribute more than 50 grams of methamphetamine and possessing a firearm in furtherance of a drug trafficking offense, announced Acting U.S. Attorney Tina Nommay.

Wilkes was sentenced to 211 months in prison, followed by 5 years of supervised release.

According to documents in this case, while conducting a narcotics investigation, Fort Wayne Police detectives observed Wilkes driving a Jeep.  When officers attempted to stop Wilkes, he attempted to flee.  Wilkes was apprehended after a short pursuit.  While searching the Jeep, officers located 165 grams of methamphetamine, marijuana and a loaded handgun.   Wilkes has previous convictions dealing cocaine and for handgun offenses.

The case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives, with the assistance of the Drug Enforcement Administration and the Fort Wayne Police Department.  The case was handled by Assistant United States Attorney Stacey R. Speith.

New Orleans Arsonist Sentenced To 168 Months Imprisonment

 NEW ORLEANS – U.S. Attorney Duane A. Evans announced that ARCHIE MORRIS, age 43, of New Orleans, was sentenced on September 28, 2021 for five counts of arson, in violation of Title 18, United States Code, 844(i).

According to court documents, ARCHIE MORRIS used gasoline and Molotov cocktails to start five fires at an occupied apartment in New Orleans, Louisiana.  On or about April 2, 2018, at two different times of the day, ARCHIE MORRIS started fires at this apartment.  Then on or about April 7, 2018, ARCHIE MORRIS set fire to this residence at three different times of the day.

U.S. District Judge Jay C. Zainey sentenced MORRIS to serve 168 months in prison, to be followed by three (3) years of supervised release.  Judge Zainey also imposed a $500 mandatory special assessment fee.

U.S. Attorney Evans praised the work of the Bureau of Alcohol, Tobacco, Firearms and Explosives, the New Orleans Fire Department, and the New Orleans Police Department in investigating this matter.  The case was prosecuted by Assistant U.S. Attorney Maria M. Carboni.

Chillicothe Man Sentenced to 20 years in Prison for Methamphetamine Conspiracy

 Peoria, Ill. – A Chillicothe, Ill., man, Jayson McNulty, 44, of the 300 block of South Ridgewood has been sentenced to 20 years in federal prison, to be followed by 10 years of supervised release, for conspiracy to distribute and possess with intent to distribute methamphetamine.  

At McNulty’s sentencing hearing, U.S. District Court Judge Joe Billy McDade found that McNulty had trafficked over 4.5 kilograms of ice methamphetamine from approximately April 2018 through his arrest in December 2019.  Court documents reveal that McNulty was receiving large amounts of methamphetamine through the U.S. Postal Service. One of the packages sent to McNulty was intercepted by law enforcement and contained approximately 1 pound of ice methamphetamine. The ice methamphetamine mailed to McNulty was determined to have at least 96% purity levels.

During sentencing, U.S. District Court Judge Joe Billy McDade noted that McNulty was one of the biggest meth dealers in the area. Judge McDade also noted McNulty had a troubled childhood and a lengthy criminal history. Court records reveal McNulty had previously been convicted in 2006 of possession of anhydrous ammonia with the intent to manufacture in Logan County, Ill. and was sentenced to impact incarceration through Illinois Department of Corrections.

McNulty pleaded guilty on April 7, 2021, and he has been in the custody of the U.S. Marshals since his arrest in December 2019.  

“This sentence serves as an excellent example of collaboration between federal, state, and local law enforcement to jointly combat the heightened threat of high-purity methamphetamine in our communities,” said Acting U.S. Attorney Douglas J. Quivey. “Sentences like this serve as a reminder to all drug dealers that we remain dedicated to disrupting illegal drug trafficking, committed using the mail or otherwise, and that the price to pay is simply not worth it.”

The Drug Enforcement Administration investigated the case with assistance of the U.S. Postal Inspection Service, Pekin Police Department, Peoria Multi-County Enforcement Group (P-MEG), and Chillicothe Police Department. Assistant United States Attorneys Darilynn J. Knauss and Katherine G. Legge represented the government in the prosecution.

Avon Man Charged with Child Exploitation Offenses

 Leonard C Boyle, United States Attorney for the District of Connecticut, and David Sundberg, Special Agent in Charge of the New Haven Division of the Federal Bureau of Investigation, today announced that MICHAEL FERRO, 35, of Avon, has been charged by federal criminal complaint with multiple child exploitation offenses.

Ferro surrendered to law enforcement yesterday.  He appeared before U.S. Magistrate Judge Thomas O. Farrish in Hartford and was released on a $100,000 bond.

As alleged in the complaint, on August 18, 2021, Ferro, using the Kik social media application, began chatting in a Kik group with an FBI Online Covert Employee (“OCE”) who was posing as a father of a 12-year-old girl.  After Ferro determined that the OCE was engaging in sexual activity with his “daughter,” he sent the OCE a “live photo” depicting the genitals of a child.  Ferro then stated that he had more pictures to share, and expressed an interest in meeting the OCE’s daughter to engage in sexual activity.  After confirming Ferro’s identity, investigators traveled to Ferro’s residence late in the evening of August 18, informed him of the investigation, and seized his cell phone.

The complaint charges Ferro with sexual exploitation of children, which carries a mandatory minimum term of imprisonment of 15 years and a maximum term of imprisonment of 30 years; attempted receipt of child pornography, which carries a mandatory minimum term of imprisonment of five years and a maximum term of imprisonment of 20 years; and attempted enticement of a minor to engage in illegal sexual activity, which carries a mandatory minimum term of imprisonment of 10 years and a maximum term of imprisonment of life.

Acting U.S. Attorney Boyle stressed that a criminal complaint is not evidence of guilt.  Charges are only allegations, and a defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt.

This matter is being investigated by the Federal Bureau of Investigation, with the assistance of the Avon Police Department.  The case is being prosecuted by Assistant U.S. Attorney Nancy V. Gifford.

This prosecution is part of the U.S. Department of Justice’s Project Safe Childhood Initiative, which is aimed at protecting children from sexual abuse and exploitation.  For more information about Project Safe Childhood, please visit www.justice.gov/psc.

To report cases of child exploitation, please visit www.cybertipline.com.

East Stroudsburg Man Sentenced To 68 Months’ Imprisonment For Trafficking In Fentanyl And Cocaine While Serving A Term Of Federal Supervised Release

 SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Grier Woodall, age 43, of East Stroudsburg, Pennsylvania, was sentenced on September 29, 2021, to 27 months’ imprisonment to be followed by a 6-year term of supervised release, by United States District Court Judge Malachy E. Mannion, for fentanyl and cocaine trafficking.  Because Woodall engaged in this new criminal conduct while serving a term of federal supervised release, Judge Mannion also sentenced Woodall to a consecutive 41 month term of imprisonment on the supervised release violation, resulting in a total aggregate sentence of 68 months.     

According to Acting United States Attorney Bruce D. Brandler, from approximately January 2019 to September 2019, Woodall possessed with the intent to distribute both fentanyl and cocaine.  Woodall engaged in this conduct while he was serving a term of federal supervised released that had been imposed in connection with a prior 2005 140-month sentence for his conviction of conspiracy to distribute cocaine base.

This case was investigated by the Federal Bureau of Investigation (FBI) – Philadelphia Division and its state and local law enforcement partners in Monroe County, Pennsylvania.  Assistant United States Attorney Jeffery St. John prosecuted the case.

This case is part of Project Safe Neighborhoods (PSN), a program that has been historically successful in bringing together all levels of law enforcement to reduce violent crime and make our neighborhoods safer for everyone. The Department of Justice reinvigorated PSN in 2017 as part of the Department’s renewed focus on targeting violent criminals, directing all U.S. Attorney’s Offices to work in partnership with federal, state, local and tribal enforcement and the local community to develop effective, locally based strategies to reduce crime.

Former Alorton Police Officer Pleads Guilty to Obtaining Funds From the Village of Alorton Police Department by Fraud

 EAST ST. LOUIS, Ill. – Ricky Perry, 51, of East St. Louis, Illinois, formerly a police officer with 
the Village of Alorton Police Department, entered a plea of guilty to “Obtaining Funds by Fraud 
from the Village of Alorton Police Department, a Unit of a Government that Received Federal Funds.”

As part of the plea, Perry acknowledged that he obtained funds by fraud from May 2018 through April 
2021 claiming to be working when he was out of the jurisdiction, usually at his residence in East  
St.  Louis.    The  Information  alleges  that  there  was  approximately  4000  hours  where  
Perry claimed  he  was  working  but  he  was  outside  the  jurisdiction  of  the  Village  of  
Alorton  causing  a financial loss of approximately $60,000.   Sentencing is scheduled for January 
26, 2022.

U.S.  Attorney  Steven  D.  Weinhoeft  said,  “We  proudly  support  the  thousands  of  law  
enforcement officers in this district who serve the public with honor, integrity, and dedication. 
The Metro-East police departments are staffed by many such officers, and this guilty plea should 
not undermine the public’s confidence in the work of law enforcement as a whole. This case shows 
that law enforcement will police their own, and that officers are held accountable when they 
violate the law.”
Embezzling money from an organization that receives federal funds carries a maximum sentence of ten 
years in prison, a fine of up to $250,000, and restitution.

The  investigation  was  conducted  by  the  Southern  Illinois  Public  Corruption  Task  Force,  
which consists of agents with the FBI, and the Illinois State Police.

The prosecution is being handled by Assistant U.S. Attorney Norman R. Smith.

Citizens are encouraged  to report suspicions of  public corruption to the  Southern Illinois 
Public
Corruption Task Force Tip Line at (618) 589-7373.

Happy Families (Thailand) Rated by CrimeSolutions

 

Happy Families was a parenting and family skills intervention for displaced Burmese migrant families in Thailand. Happy Families was intended for families with children between the ages of 8 and 12. The overall program goal of the Happy Families program was to improve parent-child and family relationships. 

CrimeSolutions assigns ratings to programs based on the preponderance of evidence from up to three studies that have assessed outcomes related to crime, delinquency, or victimization prevention, intervention, or response. 

GET RATING

Wednesday, September 29, 2021

Federal Grand Jury Indicts 15 For Their Roles in Methamphetamine Trafficking Organization Operating in Kanawha County

 Approximately 10 pounds of methamphetamine and 40 firearms seized

CHARLESTON, W.Va. – Acting United States Attorney Lisa G. Johnston announced that a federal grand jury has returned two indictments charging 15 individuals for their roles in a drug trafficking organization responsible for distributing large quantities of methamphetamine in Kanawha County.

Charged in a 15-count indictment are:  Ramon David Alston, 41, of Decatur, Georgia; Jonathan Gregory Bush, 38, of Dunbar, West Virginia; Kelly Cordle, 43, of Kimberly, West Virginia; Scott Edward Hudson, 49, and Jason Robert Oxley, 38, of St. Albans, West Virginia; Leo Antoine Smith, of Cross Lanes, West Virginia; and James Edward Bennett III, 30, Treydan Burks, 31, Kaitlyn Brooke Combs, 24, Denise Marie Cottrell, 63, Brittany Frances Gilbert, 33, Brian Dangelo Terry, 36 and Douglas Johnathan Wesley, 32, all of Charleston, West Virginia. The indictment charges 11 of the defendants with conspiracy to distribute methamphetamine in Kanawha County from March 2019 to September 2021.  The indictment also charges various drug and gun crimes carried out in connection with the DTO. 

In a separate 10-count indictment, Shane Kelly Fulkerson, 43, of Saint Albans, West Virginia and Timothy Wayne Dodd, 45, of Charleston, West Virginia are charged with conspiracy to distribute methamphetamine in Kanawha County from March to September 2021.  Additional charges against Fulkerson include distribution of methamphetamine, possession with intent to distribute methamphetamine, felon in possession of a firearm, and possession of firearms in furtherance of a drug trafficking crime.

During the course of the nearly 18-month-long investigation, law enforcement seized approximately 10 pounds of methamphetamine, 40 firearms, more than $80,000 cash, and several vehicles.  Several of the vehicles and firearms had been reported stolen.

“The indictments unsealed earlier today are the result of tremendous effort, teamwork, and cooperation between our federal, state and local law enforcement partners,” said Acting United States Attorney Lisa G. Johnston.  “I commend their efforts and thank them for their countless hours of hard work in bringing down this violent drug organization.”

“Charleston and the surrounding areas have been plagued by illegal drugs and the fear of violence for too long,” said FBI Pittsburgh Special Agent in Charge Mike Nordwall. “The FBI and our local, state and federal partners will not let drug dealers hold a community hostage. We are committed to cleaning up the streets and holding those individuals accountable for the violence and drug trafficking they engage in.”

“The number of offenders, the quantity of drugs seized, and the guns taken off our streets is impressive work, but it does not begin to tell the full story of how this impacts the City of Charleston and our surrounding cities,” said Chief James “Tyke” Hunt of the Charleston Police Department.  “Violence was curbed, and lives were saved multiple times throughout this investigation and that is the bigger picture, that is why all of us standing before you today do what we do.”

The investigation was conducted by the Federal Bureau of Investigation (FBI), the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), the United States Marshals Service, the Charleston Police Department, the Metropolitan Drug Enforcement Network Team (MDENT), and the Putnam County Sheriff’s Office.

The investigation was part of the Department of Justice’s Organized Crime Drug Enforcement Task Force (OCDETF). OCDETF was established in 1982 to conduct comprehensive, multilevel attacks on major drug trafficking and money laundering organizations and is the keystone of the Department of Justice’s drug reduction strategy. Today, OCDETF combines the resources and expertise of its member federal agencies in cooperation with state and local law enforcement. The principal mission of the OCDETF program is to identify, disrupt, and dismantle the most serious drug trafficking organizations, transnational criminal organizations, and money laundering organizations that present a significant threat to the public safety, economic, or national security of the United States.

Please note:  An indictment is merely an allegation and the defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.