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Elyria man indicted on charges of trafficking fentanyl, cocaine, methamphetamine and crack cocaine

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An Elyria man was indicted on charges of trafficking fentanyl, cocaine, methamphetamine and crack cocaine.

The four-count indictment alleges that Terry L. Jackson, Sr., on February 26, 2019, sold crack cocaine and possessed four grams of fentanyl, 17 grams of cocaine and 1.5 grams of methamphetamine.

This case is one of dozens prosecuted as part of Operation Synthetic Opioid Surge (SOS), in in which any cases involving heroin, fentanyl or any synthetic opioid are prosecuted in federal court. Lorain County is one of 10 communities around the nation selected as a pilot for Operation SOS. The program demonstrates the Justice Department’s continued to commitment to working with local partners to make our community safer.

If convicted, the defendants’ sentence will be determined by the Court after review of factors unique to this case, including the defendants’ prior criminal records, if any, the defendants’ role in the offense and the characteristics of the violations.  In all cases, the sentence will not exceed the statutory maximum and, in most cases, it will be less than the maximum.

This case was investigated by the Elyria Police Department and the Federal Bureau of Investigation. It is being prosecuted by Assistant U.S. Attorneys Robert Kolansky and Vasile Katsaros.

An indictment is only a charge and is not evidence of guilt.  The burden of proof is always on the government to prove a defendant guilty beyond a reasonable doubt.   

Oklahoma City Hospitals Agree to Pay $2.8 Million to Settle Allegations of Submitting False Claims to Medicaid

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OKLAHOMA CITY – OKLAHOMA HEART HOSPITAL, LLC, AND OKLAHOMA HEART HOSPITAL SOUTH, LLC, have agreed to pay $2,800,000 to settle civil claims stemming from allegations that they submitted false claims to Medicaid, announced First Assistant U.S. Attorney Robert J. Troester.

Oklahoma Heart Hospital, LLC, and Oklahoma Heart Hospital South, LLC (collectively "OHH") are limited liability companies organized in the State of Oklahoma.  They own and operate the Oklahoma Heart Hospital and Oklahoma Heart Hospital South, which are located in Oklahoma City.

The United States and the State of Oklahoma allege that from January 1, 2010, through December 31, 2016, OHH caused false claims to be submitted to Medicaid for certain nonemergency prescheduled cardiovascular stent procedures under Diagnosis Related Group Codes 247 and 249.  The claims were false because OHH billed the procedures as inpatient services to increase its revenue when the procedures should have been billed and reimbursed as outpatient services.

This $2.8 million settlement resolves part of the allegations filed in a lawsuit by a whistleblower who formerly worked for OHH.  The lawsuit was filed in federal district court in Oklahoma City under the qui tam, or whistleblower, provisions of the False Claims Act, which permit private individuals to sue on behalf of the United States for false claims and to share in the recovery.  The Act also allows the government to intervene in the lawsuit.  In this case, the government intervened in the allegations resolved by this settlement, which will provide funds to both the federal government and to the State of Oklahoma.  The other allegations raised in the lawsuit will be dismissed as part of the settlement.

In reaching this settlement, OHH did not admit liability, and the government did not make any concessions regarding the legitimacy of the claims.  The agreement allows the parties to avoid the delay, expense, inconvenience, and uncertainty involved in litigating the case.

This case was investigated by the U.S. Department of Health and Human Services, Office of Inspector General and Offices of Investigations and Audit Services; FBI Oklahoma City; and the Oklahoma Attorney General’s Medicaid Fraud Control Unit.  The case was prosecuted by Assistant United States Attorneys Scott Maule and Ronald R. Gallegos and by Assistant Oklahoma Attorney General Niki S. Batt.

Mansfield man indicted on child pornography charges

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A Mansfield man was indicted on child pornography charges.

Christian K. Smith, Jr., 44, was was charged with receiving, distributing and possessing visual depictions of minors engaged in sexually explicit conduct.

Smith knowingly received, attempted to receive and distributed numerous computer files which  contained visual depictions of real minors engaged in sexually explicit conduct. This took place between May 9, 2014 through May 2, 2019, according to the indictment.

The indictment also charges that on or about May 2, 2019, Smith possessed two cellular phones and a laptop computer that contained child pornography.

If convicted, the defendant’s sentence will be determined by the Court after review of factors unique to this case, including the defendant’s prior criminal record, if any, the defendant's role in the offense and the characteristics of the violation.  In all cases the sentence will not exceed the statutory maximum and in most cases it will be less than the maximum.

This case is being prosecuted by Assistant U.S. Attorney Carol M. Skutnik following an investigation by the Federal Bureau of Investigation Child Exploitation Task Force in Mansfield Office.

An indictment is only a charge and is not evidence of guilt.  A defendant is entitled to a fair trial in which it will be the government’s burden to prove guilt beyond a reasonable doubt.

Guilty Plea from Kent Man Who made Multiple Online Threats to Kill

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Threatened Family Members of the President, Members of the Jewish Community, and other Public Figures

          A 27-year-old Kent, Washington, resident pleaded guilty today in U.S. District Court in Seattle to two counts of making interstate threats for his online posts threatening members of President Trump’s family and media figures in Southern California and making threats to bomb synagogues, announced U.S. Attorney Brian T. Moran.  CHASE BLISS COLASURDO, was arrested May 1, 2019.  Chief U.S. District Judge Ricardo S. Martinez scheduled sentencing for August 23, 2019.

          According to the criminal complaint, in March 2019, a member of the public reported to the FBI concerns about Instagram and other social media posts where COLASURDO threatened to execute members of President Donald Trump’s family.  Additionally, COLASURDO sent messages to five different media organizations that he was going to execute the family member.  COLASURDO posted a photo on Instagram showing a hand with a firearm pointed at the photo of a Trump family member.  When initially contacted by law enforcement in March, COLASURDO claimed his social media accounts had been hacked.

          Despite his statements that he was not responsible for the posts, COLASURDO continued to make threatening comments, specifically threats to members of the Jewish community.  In one post, he wrote it was time to start “bombing synagogues.”  Throughout April 2019, COLASURDO sent threatening email messages and online posts to media figures in Southern California using anti-Semitic slurs and threats to kill.  As law enforcement continued to track his activity, it became clear he was purchasing various items related to firearms, such as a holster, bulletproof vest, and ammunition.  COLASURDO attempted to purchase a firearm but was denied.

            When law enforcement served search warrants at COLASURDO’s apartment, they recovered Nazi and Adolph Hitler related items, as well as ammunition, night vision goggles, and a gas mask.          

          Interstate threats are punishable by up to five years in prison and three years of supervised release.          

          The case is being investigated by the FBI and U.S. Secret Service in conjunction with an investigation by the Los Angeles Police Department. Significant assistance was provided by the Sound Regional Violent Crimes Task Force. The case is being prosecuted by Assistant United States Attorney Todd Greenberg.

Bullhead Man Charged with Child Abuse and Assault

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United States Attorney Ron Parsons announced that a Bullhead, South Dakota, man has been indicted by a federal grand jury for Child Abuse and Assault with a Dangerous Weapon.

Rex Harrison, age 52, was indicted on May 14, 2019.  He appeared before U.S. Magistrate Judge William D. Gerdes on May 29, 2019, and pled not guilty to the Indictment.

The maximum penalty upon conviction is up to 10 years in federal prison and/or a $250,000 fine, 3 years of supervised release, and $100 to the Federal Crime Victims Fund.  Restitution may also be ordered.

The Indictment alleges that on April 4, 2019, Harrison abused, exposed, tortured, tormented, and cruelly punished minor children who had not attained the age of 18, and further assaulted another individual with a tire iron and a vehicle with the intent to do bodily harm.

The charges are merely accusations and Harrison is presumed innocent until and unless proven guilty.

The investigation is being conducted by the Federal Bureau of Investigation.  Assistant U.S. Attorney Kirsten Jasper is prosecuting the case.  

Harrison was released on bond pending trial.  A trial date has not been set.

Erie Woman Participated in Drug Activity of Local Gang

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ERIE, Pa. - A resident of Erie, Pennsylvania, pleaded guilty in federal court to a charge of violating federal drug laws, United States Attorney Scott W. Brady announced today.

Chardonna Lasha Goudy, 23, pleaded guilty to one count before United States District Judge David S. Cercone.

In connection with the guilty plea, the court was advised that the FBI’s Erie Area Gang Law Enforcement (EAGLE), Safe Streets task force conducted an investigation into the drug dealing and violent crime activity of members of a local gang identifying itself as "1800". The court was advised that court authorized intercepts of telephone communications between members of the group and others revealed Goudy was using a cellular telephone in the commission of the drug conspiracy.

Judge Cercone scheduled sentencing for November 4, 2019 at 3 p.m. The law provides for a total sentence of four 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 continued Goudy on bond.

Assistant United States Attorney Marshall J. Piccinini is prosecuting this case on behalf of the government.

The EAGLE task force, which is comprised of members of the Federal Bureau of Investigation, the Pennsylvania Attorney General’s Office, Bureau of Narcotics Investigation and the Erie Police Department conducted the investigation that led to the prosecution of Goudy.

South Carolina Doctor Will Pay $92,506.30 for Allegedly Engaging in an Illegal Kickback Scheme

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A South Carolina doctor has agreed to pay the government $92,506.30 for allegedly accepting illegal kickback payments from OK Compounding, L.L.C., announced U.S. Attorney Trent Shores.

The U.S. Attorney’s Office entered into a settlement agreement with Jerry Back, 62, a medical doctor, in an effort to recoup the costs to the U.S. government resulting from the illegal kickbacks.

This is the eighth kickback settlement since January in the Northern District of Oklahoma. The civil settlements arose from an investigation into numerous health care providers writing prescriptions for pain creams compounded and sold by OK Compounding.

“It is no secret that my office remains focused on protecting the integrity of our federal health care system by holding accountable unscrupulous doctors who have allegedly cheated insurance programs,” said U.S. Attorney Shores. “We will use all tools at our disposal, including civil and criminal remedies, to halt illegal and corrupt practices by medical professionals.”

"This settlement highlights the commitment of the Defense Criminal Investigative Service (DCIS) and its law enforcement partners to protect the integrity of the Department of Defense health care program known as TRICARE," said DCIS Special Agent in Charge Michael C. Mentavlos. "DCIS will aggressively investigate those health care providers that attempt to defraud the DoD, in order to preserve American taxpayer dollars intended to care for our warfighters, their family members, and our military retirees."

Beginning in 2013, Dr. Back prescribed these pain creams for his patients, facilitating the sale and distribution of the creams.  As compensation for his services, OK Compounding paid Dr. Back what was characterized by the parties as “medical director fees” based upon an hourly rate.  However, the payments Dr. Back received from the company were, in actuality, “kickbacks.”  Because Dr. Back’s patients were insured with TRICARE, a Department of Defense federal health care program for veterans, the kickbacks were in violation of the False Claims Act.  It is illegal to pay or receive “kickbacks” in conjunction with federal health care insurance. 

Prohibitions against kickbacks are crucial to insure that financial motives do not undermine the medical judgment of physicians and other health care providers.  The civil False Claims Act is an important tool used to protect the integrity of taxpayer-funded health care programs.

The settlement resolves allegations that Dr. Back had an illegal financial relationship with OK Compounding, concerning pain creams from February through May of 2013.

Affirmative Civil Enforcement (ACE) refers to filing civil lawsuits on behalf of the United States.  The purpose of these civil actions is to recover government money lost to fraud or other misconduct or to impose penalties for violations of Federal health, safety, civil rights or environmental laws.

To report fraud and abuse against the Federal government in the Northern District of Oklahoma, please contact the U.S. Attorney’s Office at 918-382-2700 and speak to a member of the ACE Unit.

Information for fraud against TRICARE can be reported at https://health.mil/Military-Health-Topics/Access-Cost-Quality-and-Safety/Quality-And-Safety-of-Healthcare/Program-Integrity/Fraud-and-Abuse-Report-Submission-Form.

This matter was handled by Assistant U.S. Attorney Marianne Hardcastle, and is the product of a collaborative investigation by the Defense Criminal Investigative Service, Department of Labor – Office of Inspector General (OIG), IRS – Criminal Investigation Division, U.S. Postal Service – OIG, FBI, Department of Veterans Affairs - OIG and the Department of Health and Human Services - OIG.

The claims resolved by the settlement are allegations only; there has been no determination of liability. 

Former FEMA Employee Charged with Stealing Government Property

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St. Thomas, USVI –United States Attorney Gretchen C.F. Shappert for the District of the Virgin Islands announced today that Duane Woods, Jr. has been indicted for Receiving Stolen Government Property and Grand Larceny. According to the indictment, Woods, who worked for FEMA at the time, converted FEMA property to his own use, including a generator, phones, monitors, and iPads.

This case is being investigated by the Department of Homeland Security-OIG and the Federal Bureau of Investigations. It is being prosecuted by Assistant United States Attorney Nathan Brooks.

United States Attorney Shappert reminds the public that an indictment is merely a formal charging document, and it is not evidence of guilt. Every defendant is presumed innocent until and unless found guilty beyond a reasonable doubt in a court of law.

Henry County man charged with coercion and/or enticement for allegedly attempting to persuade several Asian minors he met online to engage in sexual activity

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A Henry County man was charged in federal court with one count of coercion and/or enticement for allegedly attempting to persuade several Asian minors he met online to engage in sexual activity.

Thomas E. Oberhaus, 56, of Napoleon, is accused of engaging in this behavior between 2013 and 2016, according to the criminal information.

If convicted, the defendant's sentence will be determined by the Court after reviewing factors unique to this case, including the defendant's prior criminal record, if any, the defendant's role in the offense and the characteristics of the violation.  In all cases the sentence will not exceed the statutory maximum and in most cases it will be less than the maximum.

This case was investigated by the Federal Bureau of Investigation and is being prosecuted by Assistant U.S. Attorney Tracey Ballard Tangeman.

An information is only a charge and is not evidence of guilt.  The burden of proof is always on the government to prove a defendant guilty beyond a reasonable doubt.

Law Enforcement Officers Indicted for Extortion and Fraud

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BROWNSVILLE, Texas – Two former deputies with the Cameron County Precinct 5 Constable’s Office have been arrested and charged with conspiracy to commit extortion under color of official right and wire fraud, announced U.S. Attorney Ryan K. Patrick.

Benito De La Cruz Jr., 45, of San Benito, and Armando Gonzalez Jr., 31, of Weslaco, are still in law enforcement but not currently affiliated with Precinct 5.

A federal grand jury returned the 12-count indictment under seal May 28. They were taken into custody today and are expected to make their initial appearances before U.S. Magistrate Judge Ronald Morgan at 10:30 a.m. tomorrow. 

The indictment alleges the De La Cruz and Gonzalez unlawfully ran license plate and criminal history checks. They allegedly performed or asked others to perform these law enforcement database checks in return for money or gifts.

De La Cruz is also charged with five counts of making false statements to federal officers. The indictment alleges he was not truthful when the FBI special agent interviewed him about the scheme. De La Cruz allegedly made these false statements in five separate instances during his interview.

If convicted, the men face up to 20 years in federal prison for extortion or wire fraud and a maximum five years for the conspiracy. De La Cruz also faces a potential sentence of five years for each count of making false statements, upon conviction. The charges also carry a potential $250,000 maximum fine.

The FBI, Cameron County District Attorney’s Office, Drug Enforcement Administration, Immigration and Customs Enforcement’s Homeland Security Investigations and the Texas Rangers conducted the Organized Crime Drug Enforcement Task Force investigation. The Harlingen Police Department also assisted with the arrests. Assistant U.S. Attorneys Jody Young, Oscar Ponce and Robert Johnson are prosecuting the case.

An indictment is a formal accusation of criminal conduct, not evidence.
A defendant is presumed innocent unless convicted through due process of law.

Project Parkersburg Update: Parkersburg Man Sentenced to Prison for Methamphetamine Conspiracy

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CHARLESTON, W.Va. – United States Attorney Mike Stuart announced that Theodore Gibson, 35, of Parkersburg, was sentenced to 60 months in prison for conspiracy to distribute 50 grams or more of methamphetamine.  Gibson was prosecuted as part of Project Parkersburg – a major takedown and dismantling of a multi-state drug trafficking organization (DTO) responsible for distributing methamphetamine and heroin.  Stuart commended the investigative efforts of the FBI, the Parkersburg Police Department, the Dayton Ohio Police Department, and the Parkersburg Narcotics and Violent Crime Task Force.  The long-term, joint investigation resulted in at least 29 individuals being charged in federal and state court, the seizure of 121 pounds of ICE methamphetamine, six kilograms of cocaine, 217 grams of heroin, and 290 grams of fentanyl.

“This investigation resulted in the largest meth bust -- to date -- in West Virginia and Ohio history,” said United States Attorney Mike Stuart.  “Breaking up this DTO and locking up these drug dealers has no doubt saved a number of lives.”

United States District Judge Irene C. Berger imposed the sentence.  Assistant United States Attorney Joshua C. Hanks is responsible for the prosecution.


American Living in Switzerland Charged With Wire Fraud and Causing Rare Antique Automobile to be Transported in Foreign Commerce

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Matthew D. Krueger, United States Attorney for the Eastern District of Wisconsin, announced that yesterday a federal grand jury returned a five-count Indictment against Christopher C. Gardner (age: 63), an American citizen living in Mont-Sur-Rolle, Switzerland, charging Gardner with wire fraud and causing a stolen motor vehicle to be transported in foreign commerce.      

According to the indictment, on March 4, 2001, Christopher Gardner burglarized a garage in Milwaukee, Wisconsin, and stole a 1938 Talbot Lago T150C-SS Teardrop Coupe—one of only approximately 16 such automobiles ever made.  Gardner is alleged to have stored the auto until July 2005.

The indictment alleges that in October 2005, Gardner forged documents indicating that the auto had been recovered and that Gardner was in lawful possession of it.

The indictment further alleges that Gardner exported the stolen auto to Switzerland in 2006; had it restored in France between 2007 and 2015; and offered it for sale to a potential buyer in Illinois in 2015.

According to the indictment, in August 2015, the Illinois buyer—in reliance on Gardner’s allegedly false statements and forged documents—purchased the auto through an LLC for a total of $7.6 million, including $6.8 million to be paid directly to Gardner.  Gardner is alleged to have caused the auto to be transported in foreign commerce from Switzerland to Chicago, Illinois, in December 2015. 

The maximum term of imprisonment for the each of the wire fraud charges is 20 years. The charge of transportation of a motor vehicle in foreign commerce carries a maximum term of imprisonment of 10 years.  Each charge also carries a maximum fine of $250,000 and calls for forfeiture of the proceeds of the crime.

The following agencies participated in the investigation: the Milwaukee Office of the Federal Bureau of Investigation, the Milwaukee Police Department, Homeland Security Investigations, and the French National Police.

“We commend the FBI and each of the law enforcement agencies whose teamwork and persistence allowed these important charges to be brought,” said U.S. Attorney Krueger.  “Only through solid partnerships can crimes that span borders be effectively prosecuted.”

Special Agent in Charge Robert E. Hughes, of the FBI Milwaukee Field Office, extended his thanks to the law enforcement partners involved in this investigation, and stated: “This indictment demonstrates the importance of both domestic and international law enforcement cooperation. The FBI continually builds, maintains, and capitalizes on such partnerships, so that whether an investigation leads us across the city, or across the ocean, we have the resources necessary for success.”

This criminal case is being prosecuted by Assistant United States Attorney Scott J. Campbell.

An indictment is only a charge and not evidence of guilt. The defendant is presumed innocent and is entitled to a fair trial at which the government must prove guilt beyond a reasonable doubt.

Two Executives Indicted For Theft From An Oklahoma Tribe’s Businesses

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MUSKOGEE, OKLAHOMA – A federal grand jury in the Eastern District of Oklahoma returned a twelve-count indictment last Wednesday afternoon charging two individuals in connection with the theft and embezzlement of funds from business entities wholly owned by the Alabama-Quassarte Tribal Town (AQTT) of Wetumka, Oklahoma.

The AQTT is a tribal town located in Oklahoma with an enrollment of around 280 members. As a component of the original Creek Confederacy, AQTT’s members have dual citizenship with the Muscogee (Creek) Nation. The AQTT-owned business entities focus primarily on federal contract procurement in Huntsville, Alabama.

Charged in the indictment are AARON DEWAYNE TERRY, age 66, of Wichita Falls, Texas, and CHRISTINA ROCHELLE ANGLIN, age 44, of Burnsville, North Carolina.

The defendants are charged with the following counts in the indictment:  Counts One through Eight – THEFT BY AN AGENT OF AN INDIAN TRIBAL GOVERNMENT RECEIVING FEDERAL FUNDS, in violation of Title 18, United States Code, Section 666(a)(1)(A);  Count Nine – CONSPIRACY TO COMMIT THEFT OR BRIBERY OF PROGRAMS RECEIVING FEDERAL FUNDS, in violation of Title 18, United States Code, Section 371;  Count Ten – WIRE FRAUD, in violation of Title 18, United States Code, Section 1343;  Count Eleven – CONSPIRACY TO COMMIT WIRE FRAUD, in violation of Title 18, United States Code, Section 1349; and  Count Twelve - BRIBERY CONCERNING PROGRAMS RECEIVING FEDERAL FUNDS, in violation of Title 18, United States Code, Section 666(a)(1)(B).

During the time of the conspiracy, from 2012 to 2019, CHRISTINA ROCHELLE ANGLIN was the Controller, and later the Chief Financial Officer, for all the AQTT-owned business entities. AARON DEWAYNE TERRY, likewise, held various executive management and control positions within the AQTT-owned business entities during this period.

Counts One through Eight, and Count Twelve, each carry a statutory range of punishment of not more than ten years imprisonment and a fine of up to $250,000.00. The statutory range of punishment for Count Nine is not more than 5 years imprisonment and a fine of up to $250,000.00. Counts Ten and Eleven each carry a statutory range of punishment of not more than 20 years imprisonment and a fine of up to $250,000.00.

Agencies responsible for the multi-year investigation, which led to the indictment, include the Federal Bureau of Investigation, Defense Criminal Investigative Service, Internal Revenue Service – Criminal Investigation, Office of Inspector General – General Services Administration, Office of Inspector General – Small Business Administration, Naval Criminal Investigative Service, and Army Criminal Investigation Command.

Indictments are not findings of guilt. Individuals charged in indictments are presumed innocent unless or until proven guilty in court.

Barnhart Woman Pleads Guilty to Production of Child Pornography Charges

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St. Louis, MO – Heather McDorman, 30, of Barnhart, pled guilty to seven counts of Production and Attempted Production of Child Pornography/Sexual Exploitation of a Child.  McDorman appeared before United States District Judge Rodney W. Sippel and set sentencing for August 30, 2019.

According to court documents, between February 1, 2018 and March 12, 2018, McDorman, at the direction of her boyfriend and co-defendant Zachary Hamby, attempted to take pornographic photographs of children in restrooms at South County Mall, Walmart, other area malls, park bathrooms and a church bathroom. McDorman, at the direction of co-defendant Hamby, also sexually abused a child and photographed and livestreamed some of the abuse so that Hamby could view it. Such depictions were produced using an IPhone and then mailed, shipped or transported in interstate and foreign commerce.

McDorman faces a maximum penalty of 30 years and/or fines up to $250,000. In determining the actual sentences, a judge is required to consider the U.S. Sentencing Guidelines, which provide recommended sentencing ranges.

The case was investigated by St. Louis County Police Department and the Federal Bureau of Investigation.  Assistant U.S. Attorney Colleen Lang is handling the case for the U.S. Attorney’s Office.

Raleigh Man Receives More Than 21 Years for His Role in Drug Trafficking Organization

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NEW BERN — The United States Attorney for the Eastern District of North Carolina, Robert J. Higdon, Jr., announced that today, United States District Judge Louise W. Flanagan sentenced JARMAINE ANDERSON, 30, of Raleigh to 262 months’ imprisonment, followed by 6 years of supervised release.  On August 27, 2018 ANDERSON pled guilty to conspiracy to distribute 280 grams or more of crack cocaine, distribution of 28 grams or more of crack cocaine, two counts of distribution of a quantity of crack cocaine and possession of a firearm by a convicted felon.

On February 7, 2019, United States District Judge Louise W. Flanagan previously sentenced ANDERSON’s co-conspirators, BOB BIONGO, 32, of Raleigh, and WILLIAM DANIELS, 39, also of Raleigh, for their respective roles in the conspiracy to distribute crack cocaine.  BIONGO received 180 months’ imprisonment followed by 10 years of supervised release, and DANIELS received 211 months’ imprisonment followed by 4 years of supervised release

Beginning in December 2016, the Federal Bureau of Investigation’s (FBI) Safe Streets Task Force (Raleigh) and the Raleigh Police Department’s Career Criminal Unit conducted a long-term investigation into ANDERSON’s drug trafficking activities.  Between December 28, 2016 and June 14, 2017, law enforcement purchased more than 10 ounces of crack cocaine from ANDERSON.  During these controlled purchases, ANDERSON sold drugs in locations including: the bathroom of a Raleigh restaurant in the middle of the day; across the street from St. Augustine University; and, within a tenth of a mile of Mary Phillips High School in Raleigh.

 In addition, during the investigation, law enforcement made a controlled purchase of a stolen 9mm handgun from ANDERSON near Carnage Middle School in Raleigh on February 7, 2017.

The investigation revealed that ANDERSON had several sources of supply including BOB BIONGO and WILLIAM DANIELS.  On June 15, 2017, the FBI Safe Streets Task Force and the Raleigh Police Department Career Criminal Unit served a search warrant on BIONGO’s residence on North Hills Drive, Raleigh.  Law enforcement found more than a kilogram of crack cocaine and a cocaine press.  BIONGO fled from the police during the process of the search, but was apprehended after a short foot chase.  On January 23, 2018, DANIELS was arrested in Louisburg, North Carolina after he fled Raleigh to avoid a federal arrest.  During the investigation, law enforcement discovered that DANIELS flushed a quantity of crack cocaine down the toilet before he was arrested. 

This prosecution is part of an extensive investigation by the United States Attorney’s Office’s Organized Crime Drug Enforcement Task Force (OCDETF) entitled Damu Demolition, targeting gangs and crack cocaine distribution in southeast North Carolina.  OCDETF is a joint federal, state, and local cooperative approach to combat drug trafficking and is the nation’s primary tool for disrupting and dismantling major drug trafficking organizations, targeting national and regional level drug trafficking organizations, and coordinating the necessary law enforcement entities and resources to disrupt or dismantle the targeted criminal organization and seize their assets.

That effort has been implemented through the Take Back North Carolina Initiative of The United States Attorney’s Office for the Eastern District of North Carolina.  This initiative emphasizes the regional assignment of federal prosecutors to work with law enforcement and District Attorney’s Offices on a sustained basis in those communities to reduce the violent crime rate, drug trafficking, and crimes against law enforcement.

This investigation was conducted by the Federal Bureau of Investigation’s Safe Streets Task Force (Raleigh) and the Raleigh Police Department Career Criminal Unit.  Assistant United States Attorney Timothy M. Severo handled the prosecution of this case for the government.   

New Bedford Man Indicted For Federal Drug Offenses

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BOSTON – A New Bedford man was charged yesterday in federal court in Boston with distributing cocaine and marijuana.

Luis Mendez, 37, was indicted on one count of possession with intent to distribute cocaine and marijuana. Mendez has been in state custody since his arrest on Feb. 7, 2019.

According to the charging document, on Feb. 7, 2019, after an investigation into drug distribution in and around New Bedford, law enforcement officers executed a search warrant at Mendez’s apartment, where Mendez was found in possession of approximately 15 grams of cocaine and 500 grams of marijuana. Mendez has prior felony convictions for narcotics distribution.

The charge of distribution of a controlled substance provides for a sentence of no greater than 30 years in prison, up to a lifetime of supervised release, and a maximum fine up to $2 million. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and other statutory factors.

United States Attorney Andrew E. Lelling; Joseph R. Bonavolonta, Special Agent in Charge of the Federal Bureau of Investigation, Boston Field Office; and New Bedford Police Chief Joseph C. Cordeiro made the announcement today. Assistant U.S. Attorney Nicholas Soivilien of Lelling’s Organized Crime and Gang Unit is prosecuting the case.

This prosecution is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and 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 law enforcement and the local community to develop effective, locally-based strategies to reduce violent crime.

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.

Metro-PCS Robbers Sentenced to 140 Months in Prison for Eleven San Diego Robberies

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SAN DIEGO – Carlos Adolfo Soto was sentenced in federal court today to 140 months prison in connection with the robberies of 11 San Diego area businesses in January and February 2017. U.S. District Judge Thomas J. Whelan also ordered Soto to pay restitution to the victims.

Soto’s co-defendant, Justin Wayne Caldwell (42), is set to be sentenced on June 3, 2019.

As described in his plea agreement, the spree of robberies involved 10 Metro PCS stores and a Subway Restaurant, all in San Diego County. The first robbery occurred on January 25, 2017 and the last on February 21, 2017. Soto admitted to committing eight of the eleven robberies, and to being part of a conspiracy that involved 11 robberies. In most of his robberies, Soto used a pellet gun that resembled a pistol during the robberies, pointing the weapon at store clerks and customers and demanding cellular phones and cash.

Soto was dubbed the “pinky bandit” for his distinctive pinky finger, which protruded out from the weapons he held during a string of eleven robberies. In a typical robbery, Soto entered the store holding a weapon such as a machete, tazer, or pellet gun that resembled a firearm. Soto pointed his weapon at store clerks and demanded cellular phones and cash. On one occasion, Soto threatened a store clerk with a machete, which he wielded during the robbery.

According to the government’s sentencing memo and admissions in his plea agreement, Caldwell typically waited outside the store in a car, serving as the getaway driver who helped Soto escape the crime scene. On at least one occasion, Caldwell also entered the store with a weapon. For example, on February 14, 2017, Soto and Caldwell pointed an object that resembled a handgun at a store clerk and forced the clerk into a storage area in the back of the store, where he was made to kneel down on his hands and feet, while they loaded a backpack with cellular phones. They then ordered the clerk to open the cash register.

Public filings describe how FBI agents and robbery detectives with the San Diego Police Department and the San Diego Sheriff’s Department collaborated to solve this case. In late January and early February of 2017, investigators noticed a series of robberies around San Diego County that fit a pattern. Ten of the 11 robberies involved Metro PCS cell phone stores and in each case the robbers used similar methods, weapons and disguises. Investigators identified the robbers after one of them registered a cell phone that had been stolen during an earlier robbery. Surveillance ultimately led investigators to the scene of the final robbery in the series. Soto was arrested after a foot chase, during which he dropped merchandise taken during the final robbery. Officers arrested Caldwell in his car, parked at the scene.

“These robberies were terrifying experiences for the victims, one of whom was threatened with a machete,” said U.S. Attorney Robert Brewer. “Prosecuting violent crime is a top priority for this office. This case is an example of great detective work by the FBI and local law enforcement partners as well as diligence by prosecutor Stephen Wong.”

“The investigation into this robbery series exemplifies the dedication of the San Diego FBI to rid our communities of violent crime,” said Scott Brunner, FBI Special Agent in Charge. “This significant sentence is the result of our continued efforts to keep the community safe from violence, fear and intimidation by working together with our local law enforcement partners on our Violent Crimes Task Force.”

The amount of restitution will be finalized after both defendants are sentenced.

DEFENDANTS                                Case Number 17-CR-558-W

Carlos Adolfo Soto                 Age: 41                       San Diego, CA

Justin Wayne Caldwell           Age: 32                       San Diego, CA

SUMMARY OF CHARGES

Hobbs Act Robbery, 18 U.S.C. § 1951

Maximum penalty:  Twenty years in prison, $250,000 fine, 3 years’ supervised release

INVESTIGATING AGENCIES

Federal Bureau of Investigation

San Diego Police Department

San Diego Sherriff’s Department

*The charges and allegations contained in an indictment or complaint are merely accusations, and the defendants are considered innocent unless and until proven guilty.

Tennessee Man Sentenced To 20 Years In Prison For String Of Robberies Of Twin Cities Auto Parts Stores

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United States Attorney Erica H. MacDonald today announced the sentencing of TONY LENDELL REED, 33, of Memphis, Tennessee, to 240 months in prison for robbery. On February 1, 2019, a federal jury convicted REED of six counts of interference with commerce by robbery, known as the Hobbs Act. The Hobbs Act prohibits actual or attempted robbery affecting interstate or foreign commerce “in any way or degree.” REED was sentenced today before Judge Joan N. Ericksen in U.S. District Court in Minneapolis, Minnesota.

United States Attorney Erica MacDonald stated, “Today’s sentence is an appropriate and just response to Mr. Reed’s callous criminal acts. This sentence is also a testament to the commitment my office, and our local law enforcement partners, have to keeping the public safe from those who bring fear and violence to our community.”

Co-defendants ORLANDO LORENZO HARRIS, 35, DERF REGLAN RAHINE REED, 46, and TYRELL DANDRE CAMPBELL, 24, each entered guilty pleas in connection with the Hobbs Act robberies. HARRIS was sentenced on April 8, 2019, to 38 months in prison. DERF REED was sentenced on May 17, 2019, to 43 months in prison. CAMPBELL will be sentenced at a later date.

As proven at trial and in documents filed in court, between June 12 and November 29, 2017, on six separate occasions, REED and his co-defendants robbed auto parts stores located throughout the Twin Cities metro area. During each of the robberies, the defendants displayed what appeared to the victims to be a gun, threatened the victims, and demanded money. REED and his co-defendants also restrained the employees of the stores they robbed, using zip ties to bind the victims’ wrists and ankles.  

This case was the result of an investigation conducted by the Minneapolis Division, Chicago Division, and Memphis Division of the FBI, the Minneapolis Police Department, the Crystal Police Department, the Columbia Heights Police Department, the White Bear Lake Police Department, the Anoka County Sheriff’s Office, and the Holly Springs, Mississippi Police Department. This case is part of Project Safe Neighborhoods, an initiative that brings together all levels of law enforcement and the communities they serve to reduce violent crime and make our neighborhoods safer for everyone.

Assistant United States Attorneys LeeAnn K. Bell and Ruth S. Shnider prosecuted the case.



Defendant Information:

TONY LENDELL REED, 33

Memphis, Tennessee

Convicted:

    Interference with Commerce by Robbery (Hobbs Act), 6 counts

Sentenced:

    240 months in prison
    Three years of supervised release



ORLANDO LORENZO HARRIS, 35

Minneapolis, Minnesota

Convicted:

    Interference with Commerce by Robbery (Hobbs Act), 2 counts

Sentenced:

    38 months in prison
    Three years of supervised release



DERF REGLAN RAHINE REED, 46

Chicago, Illinois

Convicted:

    Interference with Commerce by Robbery (Hobbs Act), 1 count

Sentenced:

    43 months in prison
    Two years of supervised release



TYRELL DANDRE CAMPBELL, 24

Minneapolis, Minnesota

Convicted:

    Interference with Commerce by Robbery (Hobbs Act), 1 count

Federal Jury Convicts Armed Robbery Crew Leader

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Tampa, Florida – United States Attorney Maria Chapa Lopez announces that a federal jury has convicted Rashid Iman Turner (32, Ft. Myers) for his involvement in a string of armed robberies of banks and retail stores. Following a seven-day trial, the jury found Turner guilty of one count of conspiring to interfere with interstate commerce by robbery, two counts of bank robbery, three counts of interference with interstate commerce by robbery, and three counts of brandishing a firearm in furtherance of a crime of violence. Turner faces a mandatory minimum penalty of 21 years, and up to life, in federal prison. Turner’s sentencing hearing is scheduled for August 20, 2019.

According to evidence presented at trial, Turner and co-defendant Petrie Addison forced entry into at least one retail store in Lehigh Acres shortly after closing time, held the employees at gunpoint, threatened to kill them and their families, forced them to open the safes, and stole the cash from the store. Co-defendant Dakiriya Lias served as their getaway driver. Eventually, Turner and Addison turned their attention to banks. In November 2017, they robbed a Wells Fargo Bank in Spring Hill. In December 2017, co-defendant Zachary Gloster joined the crew and they robbed Seacoast Banks in Arcadia and Port St. Lucie. In each of the bank robberies, the defendants stormed through the bank’s front doors shortly after opening time, held the employees at gunpoint, looted the teller drawers, and fled less than two minutes later.

Addison, Gloster, and Lias pleaded guilty for their roles in this case prior to Turner’s trial. They are currently awaiting sentencing.

This case was investigated by the Federal Bureau of Investigation, with assistance from the Ft. Myers Police Department, the Lee County Sheriff’s Office, the Pasco Sheriff’s Office, the Hernando County Sheriff’s Office, the Florida Highway Patrol, the Arcadia Police Department, the Port St. Lucie Police Department, and the Sarasota County Sheriff’s Office. It is being prosecuted by Assistant United States Attorney Michael M. Gordon.

This is another case prosecuted as part of the Department of Justice’s “Project Safe Neighborhoods” Program (PSN), which is a nationwide, crime reduction strategy aimed at decreasing violent crime in communities. It involves a comprehensive approach to public safety — one that includes investigating and prosecuting crimes, along with prevention and reentry efforts. In the Middle District of Florida, U.S. Attorney Maria Chapa Lopez coordinates PSN efforts in cooperation with various federal, state, and local law enforcement officials.

U.S. Citizen Extradited from Brazil to Face Wire Fraud Charges

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BOSTON – A U.S. citizen appeared today in federal court in Boston after being extradited from Brazil in connection with a $2 million wire fraud scheme.

Christopher Morris, 48, formerly of Lowell and Chelsea, was extradited from Brazil and arrived in Boston yesterday. Morris was detained following an initial appearance today before U.S. Magistrate Judge M. Page Kelley. In November 2014, Morris was indicted on four counts of wire fraud and 12 counts of unlawful monetary transactions. Since 2013, Morris had been living in Uruguay and Brazil.

The indictment alleges that Morris, an accounting professional, participated in a wire fraud scheme targeting his employer, PBS Distribution (PBSd), a media distribution business with operations in Allston and elsewhere. Morris’ position gave him access to U.S. mail addressed to PBSd’s accounting department, including checks payable to PBSd. According to the indictment, beginning as early as January 2008 and continuing through September 2012, Morris took more than $2 million in checks under the guise of depositing them into PBSd’s bank accounts, but he instead endorsed them to himself and deposited them into a personal bank account. Morris allegedly used his access to PBSd’s accounting system to conceal the theft by, among other steps, fraudulently causing credits to be issued to the accounts of customers whose checks he stole, and by causing PBSd’s general ledger to be altered to show that the same customers had made payments. It is further alleged that Morris spent the proceeds of the scheme on a lavish lifestyle that included year-long apartment rentals in New York City’s Greenwich Village and Tribeca neighborhoods; the down payment, purchase and upkeep of a waterfront condominium in Chelsea; and luxury clothing, dining and travel, including a $16,000 two-week South American cruise.

The charge of wire fraud provides for a sentence of no greater than 20 years in prison, three years of supervised release, and a fine of $250,000 on each count. The government expects to move to dismiss the charges of unlawful monetary transactions under the Rule of Specialty, a doctrine of international law that permits prosecution upon extradition only as to charges authorized by the extraditing nation. Sentences are imposed by a federal district court judge based on the U.S. Sentencing Guidelines and other statutory factors.

United States Attorney Andrew E. Lelling; Joseph R. Bonavolonta, Special Agent in Charge of the Federal Bureau of Investigation, Boston Field Division; Joseph W. Cronin, Inspector in Charge of the U.S. Postal Inspection Service, Boston Field Division; U.S. Marshal John Gibbons for the District of Massachusetts; and Boston Police Commissioner William Gross made the announcement today. The U.S. Department of Justice’s Office of International Affairs provided assistance in securing Morris’ extradition to the United States. The U.S. Attorney’s Office acknowledges Brazilian authorities for their cooperation in this matter. Assistant U.S. Attorney Seth B. Kosto, of Lelling’s Cybercrime Unit, is prosecuting the case.

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