The Acting United States Attorney for the District of Vermont announced today that Michael Gonzalez, 32, was sentenced today to time served, which was a period of over 13 months of imprisonment, for making a false statement in connection with the attempted acquisition of a firearm.  Chief Judge Geoffrey Crawford also ordered that Gonzalez serve a three-year period of supervised release.

According to court documents, on August 26, 2019, Gonzalez was arraigned by Judge David Fenster in Chittenden County Superior Court on a charge of first-degree aggravated domestic assault with a weapon, in violation of 13 VSA, Section 1043(a)(2).  During the arraignment, Michael A. Gonzalez was provided with a copy of the charging information, which stated that the penalty for a violation of 13 VSA, Section 1043(a)(2), was not more than 15 years of imprisonment.  On September 23, 2019, Michael A. Gonzalez attempted to purchase a Ruger Security 9-millimeter caliber pistol from a federally licensed dealer in Williston, Vermont.  As part of the attempted purchase, Gonzalez completed an ATF Form 4473.  On the ATF Form 4473, Gonzalez falsely stated that he was not under indictment or charged by information for a felony for which the judge could imprison him for more than one year. Gonzalez provided the ATF Form 4473 containing the false statement to the firearms dealer, who submitted the information to the FBI’s National Instant Criminal Background Check System (NICS).  The initial response from the NICS required a “delay.” Gonzalez never obtained the Ruger pistol.  

In July of 2018, law enforcement seized a firearm from Gonzalez due to evidence he was recently using controlled substances.  In October 2018, Gonzalez was prevented from obtaining a firearm due to a denial during a federal background check, which also stemmed from his use of controlled substances.  
 
Acting United States Attorney Jonathan Ophardt commended the investigative efforts of the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF).  “A crucial tool in combatting domestic violence is preventing firearm sales to those accused of and convicted of violent domestic assaults.  The United States Attorney’s Office will continue to aggressively prosecute federal firearm crimes to disrupt potential violence before it occurs.  We appreciate the assistance of licensed federal firearms dealers who diligently follow background check procedures, which are crucial to these efforts.”

“ATF’s top priority is to keep guns out of the hands of criminals and other prohibited persons.  A valuable tool in this prevention effort is the ATF Background Check Form 4473, which must be completed before a federally licensed firearm dealer sells or transfers a firearm,” said Special Agent in Charge Kelly D. Brady of the ATF Boston Field Division.  “Criminals and other prohibited persons who attempt to thwart the background check process by lying on the required forms threaten to undermine this important crime prevention tool, and such conduct cannot be tolerated.”

This case is part of Project Guardian, the Department of Justice’s signature initiative to reduce gun violence and enforce federal firearms laws. Initiated by the Attorney General in the fall of 2019, Project Guardian draws upon the Department’s past successful programs to reduce gun violence; enhances coordination of federal, state, local, and tribal authorities in investigating and prosecuting gun crimes; improves information-sharing by the Bureau of Alcohol, Tobacco, Firearms and Explosives when a prohibited individual attempts to purchase a firearm and is denied by the National Instant Criminal Background Check System (NICS), to include taking appropriate actions when a prospective purchaser is denied by the NICS for mental health reasons; and ensures that federal resources are directed at the criminals posing the greatest threat to our communities. 

Gonzalez is represented by Chandler Matson, Esq. The prosecutor is Assistant U.S. Attorney John Boscia.

BOSTON – A Swampscott financial advisor pleaded guilty yesterday in federal court in Boston to defrauding an elderly victim and her bank by stealing the victim’s retirement assets.

Felix Gorovodsky, 29, pleaded guilty to one count of bank fraud. U.S. District Court Judge Denise J. Casper scheduled sentencing for Sept. 14, 2021.

Gorovodsky served as a financial advisor for the victim. In or about July 2019, the victim terminated that advisor relationship and revoked the power of attorney she had previously granted him. Approximately nine months later, Gorovodsky accessed and liquidated the victim’s bank account, transferring more than $250,000 into his own bank account. Gorovodsky then used the victim’s stolen retirement funds for personal expenses, including paying off more than $100,000 in federal student loans. As part of the scheme, Gorovodsky forged the victim’s signature on a purported “gift letter,” which he sent to the bank in an attempt to legitimize the fraudulent transfer.

Pursuant to the terms of the plea agreement, the parties have agreed to a sentence, subject to the Court’s approval, of 33 months in prison, two years of supervised release and restitution of at least $318,000.

The charge of bank fraud provides for a sentence of up to 30 years in prison, five years of supervised release and a fine of up to $1 million. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and other statutory factors.

Acting United States Attorney Nathaniel R. Mendell and Joseph R. Bonavolonta, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division made the announcement. The Department of Education, Office of Inspector General provided valuable assistance with the investigation. Assistant U.S. Attorney Ian Stearns of Mendell’s Securities, Financial & Cyber Fraud Unit is prosecuting the case.

Fort Myers, Florida – U.S. District Judge Sheri Polster Chappell has sentenced Christopher Ted Duluk (32, Fort Myers) to seven years in federal prison for possessing images and videos depicting the sexual abuse of children. Duluk was also sentenced to a 15-year term of supervised release and ordered to register as a sex offender.

Duluk was found guilty after a bench trial on December 2, 2020.

According to court documents, the Lee County Sheriff’s Office (LCSO) began an investigation into Duluk for unlawfully impersonating a law enforcement officer and for using a government license plate. On December 10, 2019, deputies from the LCSO executed a search warrant on Duluk’s home and car and seized Duluk’s vehicle bearing a state tag, and a thumb drive that was in the trunk. During the subsequent search of the thumb drive, LCSO observed an image depicting child sexual abuse. A forensic analysis of the thumb drive revealed approximately 150 images and 150 videos depicting the sexual exploitation and abuse of children. 

On March 10, 2020, a search warrant was executed at Duluk’s residence. Law enforcement officers seized Duluk’s laptop computer and later identified approximately 90 videos of the sexual abuse and exploitation of children.

This case was investigated by the Federal Bureau of Investigation, Fort Myers Child Exploitation and Human Trafficking Task Force, which includes the Lee County Sheriff’s Office. It was prosecuted by Assistant United States Attorney Yolande G. Viacava.

This is another case 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.justice.gov/psc.

CAMDEN, N.J. – The president of a company providing goods to government agencies today admitted to attempting to defraud businesses in connection with government contracting, Acting U.S. Attorney Rachael A. Honig announced.

Keith Fisher Sr., 62, of Philadelphia, Pennsylvania, and Burlington, New Jersey, pleaded guilty before U.S. District Judge Renée Marie Bumb in Camden federal court to an indictment charging him with one count of mail fraud. Fisher also pleaded guilty to violating the conditions of his supervised release from a prior conviction.

According to documents filed in this and other cases and statements made in court:

On July 18, 2017, Fisher was sentenced by Judge Bumb to 60 months in prison for conspiring to commit mail fraud using various companies he owned and controlled. In that case, Fisher and his companies won bids for U.S. government contracts; subcontracted with victim-businesses to provide goods to the government pursuant to the contracts; collected payments from the government for fulfilling the contracts; and then failed to pay the subcontractor victim-businesses that actually provided the goods.

The fraud scheme charged today involved another company, Atlantic Safety Corp., controlled by Fisher, and began when Fisher was nearing the end of his previous prison sentence. Fisher used Atlantic Safety to bid on federal contracts through Unison Marketplace, a reverse auction online marketplace that enabled government agencies to post requirements for goods. Upon submitting a winning bid, Atlantic Safety was awarded a contract to provide goods to a government agency.

Fisher orchestrated his fraud by using an alias to subcontract with a third-party vendor to provide goods directly to the government agency. Fisher induced the third-party vendor to ship the goods to the government agency on credit by falsely promising to pay the vendor for the goods. Fisher also made fraudulent representations to other potential subcontractor vendors about the creditworthiness and financial status of Atlantic Safety.

The mail fraud count carries a maximum potential penalty of 20 years in prison and a $250,000 fine. Sentencing is scheduled for Sept. 13, 2021.

Acting U.S. Attorney Honig credited special agents with the U.S. Naval Criminal Investigative Service, Northeast Field Office, under the direction of Special Agent in Charge Michael T. Wiest; special agents with the General Services Administration Office of Inspector General, Office of Investigations Mid-Atlantic Division, under the direction of Special Agent in Charge Eric D. Radwick; and special agents with the U.S. Department of State Office of Inspector General, Office of Investigations, under the direction of Special Agent in Charge Michael Speckhardt, with the investigation leading to today’s guilty plea.

The government is represented by Assistant U.S. Attorney Jeffrey Bender of the U.S. Attorney’s Office in Camden.

A felon and convicted domestic abuser who possessed firearms pled guilty today in federal court in Cedar Rapids. 

Jason Drew, age 38, from Gladbrook, Iowa, was convicted of one count of being a prohibited person in possession of firearms.  At the plea hearing, Drew admitted that, on February 26, 2020, he knowingly possessed two revolvers after having been convicted of two crimes punishable by more than one year of imprisonment and after having been convicted of a misdemeanor crime of domestic violence.  According to the indictment, Drew was convicted of theft in the first degree and theft in the second degree in Tama County in 2009.  He also was convicted of domestic abuse assault causing bodily injury in Tama County in 2016. 

Sentencing before United States District Court Judge C.J. Williams will be set after a presentence report is prepared.  Drew remains in custody of the United States Marshal pending sentencing.  Drew faces a possible maximum sentence of ten years’ imprisonment, a $250,000 fine, and three years of supervised release following any imprisonment.

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.

This case is also part of Project Guardian, the Department of Justice’s signature initiative to reduce gun violence and enforce federal firearms laws.  Initiated by the Attorney General in the fall of 2019, Project Guardian draws upon the Department’s past successful programs to reduce gun violence; enhances coordination of federal, state, local, and tribal authorities in investigating and prosecuting gun crimes; improves information-sharing by the Bureau of Alcohol, Tobacco, Firearms and Explosives when a prohibited individual attempts to purchase a firearm and is denied by the National Instant Criminal Background Check System (NICS), to include taking appropriate actions when a prospective purchaser is denied by the NICS for mental health reasons; and ensures that federal resources are directed at the criminals posing the greatest threat to our communities.  For more information about Project Guardian, please see https://www.justice.gov/ag/page/file/1217186/download.

This case is being prosecuted by Assistant United States Attorney Mark Tremmel and was investigated by the Tama County Sheriff’s Office, the Cedar Rapids Police Department, the Federal Bureau of Investigation, and the Bureau of Alcohol, Tobacco, Firearms and Explosives.

Court file information is available at https://ecf.iand.uscourts.gov/cgi-bin/login.pl.  The case file number is CR 20-74.

Follow us on Twitter @USAO_NDIA.

BOSTON – A U.S. Postal Service (USPS) employee pleaded guilty yesterday in federal court in Boston in connection with stealing mail and making over $16,000 in fraudulent purchases and ATM withdrawals.

Angela Gomez, 40, of Lynn, pleaded guilty to one count of theft of mail by an employee. U.S. District Court Judge Denise J. Casper deferred acceptance of the plea until sentencing, which is scheduled for Sept. 2, 2021. In November 2020, Gomez was arrested and charged by criminal complaint.

Postal inspectors received information that customers in Lynn reported missing mail. For example, one USPS customer reported that an expected Lilly Pulitzer gift card never arrived in the mail. Further investigation revealed that USPS City Carrier Assistant Angela Gomez handled that particular customer’s route. Records indicated that the expected gift card was used in January 2020 for purchases delivered to Gomez’s then-home address and that the corresponding email address belonged to Gomez. Subsequent surveillance of Gomez during the performance of her duties revealed that she rifled through and stole mail on 21 separate occasions.

Agents were then contacted by an Eastern Bank fraud investigator, who was investigating multiple unauthorized Automatic Teller Machine (ATM) withdrawals and debit card purchases made using three separate Eastern Bank accounts. The Eastern Bank accounts were owned by individuals who all resided on the carrier route Gomez was assigned to prior to when the unauthorized transactions began. Eastern Bank records confirmed three compromised accounts. Security camera video footage related to several of the unauthorized debit card purchases (including at Walmart and Target shopping centers) showed Gomez making unauthorized purchases using debit cards associated with the three compromised Eastern Bank accounts. ATM and bank security camera videos from Eastern Bank showed Gomez making unauthorized cash withdrawals from the three Eastern Bank accounts. The total loss amounts of unauthorized debit card purchases and ATM withdrawals incurred to the three Eastern Bank accounts is $16,587.

Gomez also stole four separate U.S. Treasury Economic Impact Payment (EIP) checks, more commonly known as stimulus checks, totaling $4,800, which were intended for delivery to USPS customers who lived on Gomez’s carrier route. 

In total, Gomez stole $21,387 in fraudulent debit card purchases, ATM withdrawals and stimulus checks.

As part of the plea agreement, Gomez has agreed to pay restitution to the victims.        

The charging statute provides for a sentence of up to five years in prison, three years of supervised release and a $250,000 fine. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and other statutory factors.

Acting United States Attorney Nathaniel R. Mendell; Matthew Modafferi, Special Agent in Charge of the U.S. Postal Service Office of Inspector General, Northeast Area Field Office; and William Kalb, Special Agent in Charge of the U.S. Treasury Inspector General for Tax Administration Office of Investigations, New York Field Office made the announcement. Assistant U.S. Attorney Eugenia M Carris, Deputy Chief of Mendell’s Public Corruption & Special Prosecutions Unit, is prosecuting the case.

MISSOULA – A Missoula man accused of dealing large quantities of methamphetamine in the community and of having nine pounds of the drug at his property and vehicle admitted to a trafficking crime today, Acting U.S. Attorney Leif M. Johnson said.

Terry David Starrett, 53, pleaded guilty to possession with intent to distribute meth as charged in a superseding information. Starrett faces a mandatory minimum five years to 40 years in prison, a $5 million fine and at least four years of supervised release. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

U.S. Magistrate Judge Kathleen L. DeSoto presided. Sentencing was set for Sept. 2 before U.S. District Court Judge Donald W. Molloy. Starrett was detained pending further proceedings.

The government alleged in court documents that law enforcement served a federal search warrant on Jan. 7 and recovered more than nine pounds of meth from Starrett’s rental property and his vehicle. Nine pounds of meth is the equivalent of about 32,616 individual doses. The government further alleged that Starrett sold an undercover informant about two ounces of meth in December 2020 and that he trafficked meth from Washington to Montana once or twice a week. In addition, in the fall of 2020, Starrett traveled to California with another person and returned to Missoula with about 15 pounds of meth. Fifteen pounds of meth is the equivalent of about 54,360 individual doses.

Assistant U.S. Attorney Tara J. Elliott is prosecuting the case, which was investigated by the FBI, the Missoula Police Department, Missoula County Sheriff’s Office and Montana Regional Violent Crime Task Force.

This case is part of Project Safe Neighborhoods, a U.S. Department of Justice initiative to reduce violent crime. Through PSN, federal, tribal, state and local law enforcement partners in Montana focus on violent crime driven by methamphetamine trafficking, armed robbers, firearms offenses and violent offenders with outstanding warrants

XXX

Leonard C Boyle, Acting United States Attorney for the District of Connecticut, today announced that XAVIER CRUZ, 26, of Bristol, pleaded guilty yesterday before U.S. District Judge Janet B. Arterton in New Haven to possession of a firearm by a felon.

According to court documents and statements made in court, on September 5, 2020, law enforcement found a backpack containing a loaded Smith and Wesson semiautomatic handgun in a parking lot in a residential area of Bristol.  The handgun’s serial number had been removed.  Investigators subsequently determined that Cruz had possessed the firearm before discarding it.

Prior to September 2020, Cruz sustained felony convictions in state court for controlled substance offenses.  It is a violation of federal law for a person previously convicted of a felony offense to possess a firearm or ammunition that has moved in interstate or foreign commerce.

Judge Arterton scheduled sentencing for August 3, 2021, at which time Cruz faces a maximum term of imprisonment of 10 years.

Cruz is released on a $100,000 bond pending sentencing.

This matter is being investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives, and the Bristol Police Department.  The case is being prosecuted by Assistant U.S. Attorneys Tara Levens and Margaret Donovan.

This prosecution has been brought through Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and make neighborhoods safer for everyone.

BOSTON – The owner of a commercial and residential painting business on Nantucket was sentenced yesterday in connection with an income diversion and payroll tax scheme resulting in a tax loss that exceeded $2 million.

Durvan C. Lewis, 51, of Nantucket, was sentenced by U.S. District Court Chief Judge F. Dennis Saylor IV to two years in prison, two years of supervised release and a fine of $10,000. Lewis was also ordered to pay $2,084,852 in restitution to the IRS. On Feb. 10, 2021, Lewis pleaded guilty to one count of tax evasion and one count of failure to pay over taxes.

Lewis owned and operated a painting business known as DCL Painting. From 2014 through 2017, Lewis diverted over $1.5 million of DCL Painting’s gross receipts to his personal bank account and failed to report the diverted receipts to his tax preparer. In addition, during the tax quarters ending March 31, 2012 through Sept. 30, 2019, Lewis paid over $5 million in wages to DCL Painting’s employees in cash “under the table.” As a result of his conduct, Lewis underreported his personal income tax obligations, as well as failed to report and pay over to the IRS the employment taxes owed on the cash wages. In total, Lewis caused a loss to the IRS of $2,084,852.

Acting United States Attorney Nathaniel R. Mendell and Ramsey E. Covington, Acting Special Agent in Charge of the Internal Revenue Service’s Criminal Investigation Boston Field Office made the announcement. Assistant U.S. Attorney James R. Drabick of Mendell’s Securities, Financial & Cyber Fraud Unit prosecuted the case.

PORTLAND, Ore.—Acting U.S. Attorney Scott Erik Asphaug announced the unsealing of an indictment today against a Sinaloa-based drug trafficker for his role in trafficking fentanyl, heroin, and methamphetamine from Mexico to the Pacific Northwest.

Efrain Mendivil Figueroa, 41, of Sinaloa, Mexico, has been charged with conspiracy to distribute heroin, methamphetamine, and fentanyl and conspiracy to commit money laundering.

The announcement of charges against Figueroa follows the U.S. Department of Treasury’s Office of Foreign Assets Control (OFAC) designation of Figueroa as a Specially Designated Narcotics Trafficker pursuant to the Foreign Narcotics Kingpin Designation Act (Kingpin Act). OFAC identified Figueroa as a fentanyl, heroin, methamphetamine, and cocaine distributor and transportation coordinator for the Jesus Gonzalez Penuelas Drug Trafficking Organization (aka “Gonzalez Penuelas DTO”). OFAC also designated the construction company City Plaza, Sociedad Anonima de Capital Variable, based in Guasave, Sinaloa for being owned or controlled by Figueroa. According to OFAC, the Gonzales Penuelas DTO is one of the largest raw opium gum and heroin sources of supply in northern Mexico, and increasingly a major distributor of fentanyl.

“Efrain Figueroa’s drug trafficking organization has deep ties in the Pacific Northwest. Our charges allege he is a long-term, active trafficker of heroin, methamphetamine, and fentanyl from Mexico to Oregon. Together, these drugs, particularly fentanyl, have caused immeasurable harm to the public safety and health of communities throughout our state,” said Acting U.S. Attorney Asphaug. “We applaud OFAC for designating Jesus Gonzalez Penuelas as a Significant Foreign Narcotics Kingpin and Figueroa as a Specially Designated Narcotics Trafficker under the Kingpin Act for the significant danger they pose to the U.S. and its citizens.”

“This bold action highlights the DEA’s ability and intention of holding accountable the dangerous Mexican Drug Trafficking Organizations who reside within our borders, but also those operating in Mexico who believe they are untouchable,” said DEA Special Agent in Charge Frank Tarentino. “DEA makes it a priority to identify and target drug traffickers who flood our city streets with poison and deny these drug trafficking organizations the profits of their illegal trade responsible for fueling the opioid epidemic. We will continue to work closely with our international partners to bring Efrain Figueroa to justice and dismantle drug cartels like Gonzales Penuelas DTO.”

“Fentanyl, particularly in the form of counterfeit prescription pills, is the region’s emerging drug threat and poses a significant danger to our communities. The increase in fentanyl supply and use over the past 2 ½ years in Oregon is reflected in the number of law enforcement trafficking investigations, drug seizures, overdose hospitalizations and, tragically, overdose deaths,” said Oregon-Idaho HIDTA Executive Director, Chris Gibson. “The Oregon-Idaho HIDTA will continue to support the cooperative efforts of our treatment, prevention and law enforcement partners with the ultimate goal of reducing the demand for and supply of the dangerous drugs that sadly wreak havoc in the lives of an increasing number of Oregonians.”

According to the indictment, beginning in at least August 2018, Figueroa and several associates are alleged to have conspired with one another to possess and distribute heroin, methamphetamine, and fentanyl in Oregon and elsewhere. As part of their drug trafficking scheme, the group maintained various locations for the purpose of storing and packaging narcotics and used vehicles to transport and distribute product. The group would also smuggle bulk quantities of U.S. currency across state and international borders to facilitate drug transactions and engaged in money laundering to conceal their trafficking proceeds.

Acting U.S. Attorney Asphaug and Special Agent in Charge Tarantino made the announcement.

This case was investigated by the Drug Enforcement Administration (DEA) and the High Intensity Drug Trafficking Area (HIDTA) Interdiction Taskforce with assistance from the FBI and Homeland Security Investigations. It is being prosecuted by Steven T. Mygrant, Assistant U.S. Attorney for the District of Oregon.

The Oregon HIDTA program was established by the White House Office of National Drug Control Policy in June of 1999. In 2015 the program expanded into Idaho and was renamed the Oregon-Idaho HIDTA. The Oregon-Idaho HIDTA consists of 16 counties, including Oregon’s Clackamas, Deschutes, Douglas, Jackson, Josephine, Lane, Linn, Malheur, Marion, Multnomah, Umatilla and Washington counties, and Idaho’s Ada, Bannock, Canyon, and Kootenai counties.

This case was brought as part of the Justice Department’s Organized Crime and Drug Enforcement Task Force (OCDETF) program, the centerpiece of the department’s strategy for reducing the availability of drugs in the U.S. OCDETF was established in 1982 to mount a comprehensive attack on drug trafficking by disrupting and dismantling major drug trafficking and money laundering organizations. Today, OCDETF combines the resources and expertise of its member federal agencies in coordination with state and local law enforcement.

Opioid abuse affects communities across the nation. The Centers for Disease Control and Prevention reports that in 2019, its most recent data, there were 70,630 drug overdose deaths in the U.S. Opioids and synthetic opioids were alone responsible for 49,860 overdose deaths or nearly 71% of all overdoses. Drug overdose is now the leading cause of injury or death in the United States.

Fentanyl is a synthetic opioid 80 to 100 times more powerful than morphine and 30 to 50 times more powerful than heroin. A 3-milligram dose of fentanyl—a few grains of the substance—is enough to kill an average adult male.

The availability of illicit fentanyl in Oregon has presented public safety and health officials with a host of new challenges, including a dramatic increase in overdose deaths. Fentanyl-related overdose deaths in Oregon have doubled between 2016 and 2019. In 2020, most fentanyl seized in Oregon was in the form of counterfeit prescription pills, such as Oxycodone, commonly referred to as M-30s.

If you or someone you know suffers from addiction, please call the Lines for Life substance abuse helpline at 1-800-923-4357 or visit www.linesforlife.org. Phone support is available 24 hours a day, seven days a week. You can also text “RecoveryNow” to 839863 between 8am and 11pm Pacific Time daily.

Counterfeit Oxycodone Seized in Portland Metro Area

Counterfeit Oxycodone Seized in Portland Metro Area

Counterfeit Oxycodone (M-30) Seized in Jackson County

ASHEVILLE, N.C. – On Tuesday, May 11, 2021, U.S. District Judge Max O. Cogburn Jr. sentenced Lawrence Keith Limon, 52, of Murphy, N.C. to 72 months in prison for distribution of child pornography, announced William T. Stetzer, U.S. Attorney for the Western District of North Carolina. Limon was also ordered to serve a lifetime of supervised release and to register as a sex offender after he is released from prison.

Ronnie Martinez, Special Agent in Charge of U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI) in Charlotte, and Sheriff Derrick Palmer of the Cherokee County Sheriff’s Office join Acting U.S. Attorney Stetzer in making today’s announcement.

According to filed documents and statements made in court, from June 2017 to January 2019, Limon engaged in the online distribution of images depicting the sexual abuse of children. Court records show that law enforcement became aware that an individual, later identified as Limon, was distributing multiple child pornography using various internet platforms, including the social media blog platform Tumblr.com and a Gmail email account. On March 12, 2019, law enforcement executed a search warrant at Limon’s resident, seizing three electronic devices including a tablet, a cellphone and a laptop. A forensic analysis of the seized devices revealed that it contained more than 600 images of child pornography.

On November 30, 2020, Limon pleaded guilty to distribution of child pornography. He is currently in custody and will be transferred to the custody of the federal Bureau of Prisons upon designation of a federal facility. 

In making today’s announcement, Acting U.S. Attorney Stetzer thanked HSI and the Cherokee County Sheriff’s Office for their investigation of this case.

Special Assistant U.S. Attorney (SAUSA) Alexis Solheim, with the U.S. Attorney’s Office in Asheville, prosecuted the case. Ms. Solheim is a state prosecutor with the office of the 43^rd Prosecutorial District and was assigned by District Attorney Ashley Welch to serve as a SAUSA with the U.S. Attorney’s Office in Asheville. Ms. Solheim is duly sworn in both state and federal courts. The SAUSA position is a reflection of the partnership between the office of the 43^rd Prosecutorial District and the United States Attorney’s Office. 

This case was brought as part of Project Safe Childhood, a nationwide initiative launched in 2006 by the Department of Justice, aimed at combating the growing online sexual exploitation of children.  By combining resources, federal, state and local agencies are better able to locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue those victims.  For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov.

BOSTON – A Dominican national previously residing in Methuen was sentenced yesterday in federal court in Boston to distributing fentanyl.

Milton Elias Lara, 42, was sentenced by U.S. Senior District Court Judge Mark L. Wolf to time served (22 months in prison) and three years of supervised release. Lara will be deported to the Dominican Republic. In June 2020, Lara pleaded guilty to distribution of and possession with intent to distribute 40 grams or more of fentanyl.

During the course of an investigation, Lara was identified as a fentanyl distributor operating in the Merrimack Valley. A search of Lara’s apartment resulted in the seizures of approximately 289 grams of fentanyl, 24 grams of cocaine and drug packaging tools and materials.

Acting United States Attorney Nathaniel R. Mendell; Brian D. Boyle, Special Agent in Charge of the Drug Enforcement Administration, Boston Field Division; and Tewksbury Police Chief Timothy Sheehan made the announcement. Valuable assistance was provided by Homeland Security Investigations and the Andover, Billerica, Lawrence, Lowell, Methuen and North Andover Police Departments. Assistant U.S. Attorney Philip C. Cheng of Mendell’s Narcotics and Money Laundering Unit prosecuted the case.

            MONTGOMERY, ALABAMA – Over the past several months, four men were sentenced to prison for drug trafficking in Houston County, announced Acting United States Attorney Sandra J. Stewart. The most recent sentencing occurred this week.

            On May 11, 2021, the final co-defendant in the case, 36-year-old Muta Bolden from Dothan, Alabama, was sentenced to 130 months in prison. Bolden was also ordered to serve five years of supervised release after he completes his term of imprisonment. There is no parole in the federal system.

            Bolden’s three co-defendants were previously sentenced for their roles in the crime. They include:

• Alberto Diaz, 44, from Rio Grande, Texas, sentenced to 130 months’ imprisonment, to be followed by five years’ supervised release;
• Jesus Pina, Jr., 40, from San Juan, Texas, sentenced to 108 months’ imprisonment, to be followed by five years’ supervised release; and,
• Kenneth Nicholas De La Cerda, 27, from Rio Grande, Texas, sentenced to 60 months in prison to be followed by three years’ supervised release.  

            According to court records, this case began in February 2019 when the Drug Enforcement Administration (DEA) and Dothan Police Department received information that a shipment of cocaine was being brought into Houston County. Based on the tip, law enforcement observed Bolden meet up with Diaz and De La Cerda in Ashford, Alabama. Following a conversation among the three, they all departed separately. Diaz and De La Cerda eventually traveled to the Flying J Truck Stop in Dothan and led an 18-wheeler being driven by Pina to another location. Eventually, Bolden joined Diaz and De La Cerda at the truck and approximately 25 kilograms of cocaine was retrieved from the trailer Pina was hauling. A short time later, all four were apprehended. Each of the four were sentenced after pleading guilty to conspiracy to distribute cocaine in Houston County.

            Federal guidelines called for significant sentences for Diaz, Pina, and Bolden due to their extensive criminal histories and the quantity of illegal drugs that were attributed to each of them.

            These cases were investigated by the Drug Enforcement Administration (DEA) and the Dothan Police Department. Assistant United States Attorneys Brandon Bates and Joshua Wendell prosecuted the cases.

Roman Narvaez Ansazoy, the founder and principal leader of an international drug trafficking enterprise based in Colombia, pleaded guilty today in federal court in Brooklyn to leading a continuing criminal enterprise as charged in a superseding indictment.  When sentenced, Narvaez will face a mandatory minimum term of 20 years in prison and up to life in prison.  As part of the plea agreement, Narvaez also agreed to pay a $20 million forfeiture money judgment.  The proceeding was held before United States Magistrate Judge Robert M. Levy.

Mark J. Lesko, Acting United States Attorney for the Eastern District of New York, Ray Donovan, Special Agent-in-Charge, Drug Enforcement Administration, New York Division (DEA), Dermot F. Shea, Commissioner, New York City Police Department (NYPD), and Kevin P. Bruen, Acting Superintendent, New York State Police (NYSP), announced the guilty plea.

“With today’s guilty plea, the defendant will face significant punishment for the incalculable harm caused by poisoning our country with huge quantities of cocaine produced by his drug trafficking organization, while amassing substantial illicit wealth for himself,” stated Acting U.S. Attorney Lesko.  “The United States is committed to cooperating with our international partners to dismantle illicit organizations like the Narvaez drug trafficking organization.”  Mr. Lesko extended his grateful appreciation to the DEA’s offices in Bogota, the United States Marshals Service, the United States Department of State, the Department of Justice’s Office of International Affairs, the Colombian National Police, and the Government of Colombia.

“Ansazoy was admittedly a multi-ton supplier of cocaine with ties to narco-terrorist organizations.  His arrest and plea are another victory for the Rule of Law and the victims of drug abuse, misuse, and overdoses.  I applaud our global, state, local, and federal partners whose work resulted in today’s announcement,” stated DEA Special Agent-in-Charge Donovan.

“I commend the dedicated teamwork of the New York Organized Crime Drug Enforcement Strike Force which was instrumental in the takedown of this dangerous drug trafficker and bringing him to justice. This partnership of federal, state and local law enforcement continues to prevent dangerous narcotics making their way into our communities and helping to remove the violent criminals who profit at the expense of our communities. We are committed to working together with our law enforcement partners to keep these harmful narcotics off our streets and our neighborhoods safe,” stated NYSP Acting Superintendent Bruen.

As set forth in the superseding indictment and court filings, the drug trafficking organization led by Narvaez was responsible for producing multi-ton quantities of cocaine, on a monthly basis, in jungle laboratories in the Cauca region of Colombia.  At its peak, the Narvaez drug trafficking organization was one of the top producers of cocaine in Colombia.  After producing the cocaine, members of the Narvaez drug trafficking organization transported the cocaine to Colombian ports on the Pacific Ocean so that it could be exported from Colombia by sea.  In transporting the cocaine from the jungle areas of Cauca to port cities, members and associates of the Narvaez drug trafficking organization paid money to paramilitary groups that controlled these areas in exchange for safe passage.  One of the paramilitary groups that the Narvaez drug trafficking organization paid was the Revolutionary Armed Forces of Colombia (“FARC”), a designated Foreign Terrorist Organization.  The vast majority of the cocaine that the Narvaez drug trafficking organization delivered was destined for the United States.

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

The government’s case is being handled by the Office’s International Narcotics and Money Laundering Section.  Assistant United States Attorneys Francisco J. Navarro and Gillian A. Kassner are in charge of the prosecution. 

The Defendant:

ROMAN NARVAEZ ANSAZOY
Age: 46
Cauca, Colombia

E.D.N.Y. Docket No. 14-CR-048 (S-1) (BMC)

Audrey Strauss, the United States Attorney for the Southern District of New York, Dermot Shea, Commissioner of the New York City Police Department (“NYPD”), and Patrick J. Freaney, Deputy Special Agent-in-Charge of the New York Field Office of the United States Secret Service (“USSS”), announced today the unsealing of a criminal indictment charging SABITRI LAFOREST, GARRY LAFOREST, TATIANA LAFOREST a/k/a “Tatiana Mays,” and SANJAY LAFOREST with wire fraud, conspiracy to commit wire fraud, and conspiracy to commit money laundering in connection with their scheme to defraud SABITRI LAFOREST’s employer, a Manhattan-based electrical contracting company, of at least approximately $17 million.

The defendants were arrested this morning: SABITRI LAFOREST and GARRY LAFOREST in Parkland, Florida, TATIANA LAFOREST in Queens, New York, and SANJAY LAFOREST in New York, New York.  Later today, TATIANA LAFOREST and SANJAY LAFOREST will be presented in federal court in Manhattan before U.S. Magistrate Judge Sarah Netburn; SABITRI LAFOREST and GARRY LAFOREST will be presented in federal court in Ft. Lauderdale, Florida, before U.S. Magistrate Judge Alicia O. Valle. 

Manhattan U.S. Attorney Audrey Strauss said: “The defendants lived a life of luxury: international travel, fancy apartments and homes, a 2020 Ford Shelby GT500, and a 2019 Chevrolet Corvette ZR-1, as well as ownership in successful restaurants.  But, as alleged, this was all paid for with $17 million that the defendants stole from the company that employed Sabitri Laforest for over 30 years.  Thanks to our partners at the NYPD and U.S. Secret Service, the defendants’ alleged greed has led to their facing federal charges of embezzlement and money laundering.”

NYPD Commissioner Dermot Shea said:  “As alleged in this federal indictment, these defendants exploited a position of trust to engage in a vast scheme of criminal plunder. These arrests and the work of our NYPD detectives, the United States Secret Service and the prosecutors of the United States Attorney’s Office in the Southern District of New York will ensure they face justice.”

USSS Deputy Special Agent-in-Charge Patrick J. Freaney said:  “Bringing those to justice who commit financial fraud remains a key focus of the U.S. Secret Service.  In this instance, the accused allegedly used her professional position as controller to embezzle approximately $17 million which was then allegedly laundered with the aid of family members.  Not only are these alleged actions a violation of trust, but also a violation of law. The Secret Service looks forward to our continued partnership with the New York City Police Department in our joint pursuit of those who seek to commit financial crimes.  Special thanks to the New York/New Jersey High Intensity Drug Trafficking Area (HIDTA) Intelligence Analysts and the Miami Field Office of the Secret Service for their considerable support in the success of this investigation.”

According to the allegations in the Indictment:[1]

Between at least 2013 and 2020, SABITRI LAFOREST, GARRY LAFOREST, TATIANA LAFOREST, and SANJAY LAFOREST used SABITRI LAFOREST’s position as the controller of an electrical contracting company (“Victim-1”) to embezzle over $17 million from Victim-1.  The defendants used SABITRI LAFOREST’s access to Victim-1’s bank account to make payments to a charge card account that TATIANA LAFOREST opened.  The defendants regularly charged hundreds of thousands of dollars to the account, all paid for each month using Victim-1’s money. 

The defendants used the charge card account to pay for, among other things, over $639,000 in air travel, over $242,000 in tickets for a New York City professional basketball team, over $250,000 in rent for two luxury apartments in Manhattan leased by TATIANA LAFOREST and SANJAY LAFOREST, over $100,000 in home improvements for a Florida home purchased by SABITRI LAFOREST and GARRY LAFOREST, and a 2020 Ford Shelby GT500 and a 2019 Chevrolet Corvette ZR-1.

The defendants also laundered millions of dollars of the proceeds of their embezzlement scheme by transferring the money to other financial accounts controlled by themselves and their family members, and by making payments to a restaurant in Elmont, New York, owned by SABITRI LAFOREST and GARRY LAFOREST, and a group of hospitality companies, including two Manhattan restaurants, owned by SANJAY LAFOREST.

*                *                *

SABITRI LAFOREST, 59, and GARRY LAFOREST, 64, of Parkland, Florida, TATIANA LAFOREST a/k/a “Tatiana Mays,” 36, of Queens, New York, and SANJAY LAFOREST, 38, of New York, New York, are each charged with one count of conspiracy to commit wire fraud, in violation of  18 U.S.C. § 1349, which carries a maximum sentence of 20 years in prison, one count of wire fraud, in violation of 18 U.S.C. § 1343, which carries a maximum sentence of 20 years in prison, and one count of conspiracy to commit money laundering, in violation of 18 U.S.C. § 1956, which carries a maximum sentence of 20 years in prison. The maximum potential sentences are prescribed by Congress and are provided here for informational purposes only, as any sentencing of the defendants would be determined by a judge.

Ms. Strauss praised the outstanding investigative work of the NYPD’s Financial Crimes Task Force and the USSS.  Ms. Strauss also thanked the New York/New Jersey High Intensity Drug Trafficking Area (HIDTA) Intelligence Analysts for their support and assistance in this matter.

This case is being handled by the Office’s General Crimes Unit.  Assistant United States Attorney Matthew R. Shahabian is in charge of the prosecution.

Audrey Strauss, the United States Attorney for the Southern District of New York, Jonathan D. Larsen, Special Agent in Charge of the New York Field Office of the Internal Revenue Service, Criminal Investigation (“IRS-CI”), and Amanda Hiller, Acting Commissioner of the New York State Department of Taxation and Finance (“DTF”), announced today the unsealing of a Complaint charging CARLOS DE LA TORRE with wire fraud, mail fraud, and filing false income tax returns in connection with a years-long scheme to steal from the clients of his tax preparation business and defraud the Internal Revenue Service (“IRS”) and New York State Department of Taxation and Finance (“NYSDTF”).  DE LA TORRE was arrested today and will be presented in Manhattan federal court before United States Magistrate Judge Sarah Netburn.

U.S. Attorney Audrey Strauss said:  “As alleged, Carlos De La Torre defrauded the clients of his tax preparation business by converting to his own use money the clients had been told they owed the IRS and New York State.  Further, De La Torre allegedly defrauded the IRS and the State by seeking refunds for overpayments of his taxes that were actually the funds he stole from his clients, and by failing to report those stolen funds as income.  Now Carlos De La Torre is facing multiple federal felony charges.”  

IRS-CI Special Agent in Charge Jonathan D. Larsen said:  “With the tax filing deadline only days away, the arrest of Mr. De La Torre is a timely reminder to taxpayers to do their due diligence when selecting a tax preparer.  Not only is the defendant accused of violating the trust placed in him by his clients, he also allegedly profited nearly half a million dollars in this years-long scam.  IRS-CI special agents are working tirelessly to protect taxpayers from fraud and investigate potential unscrupulous tax return preparers.”

Acting DTF Commissioner Amanda Hiller said:  “Tax preparers are expected to operate with honesty and integrity.  Those who instead defraud their clients – and New York State – for personal gain must be held accountable.  We’ll continue to work with all levels of law enforcement, including the U.S. Attorney’s Office for the Southern District of New York, to bring dishonest tax preparers to justice.”

As alleged in the Complaint unsealed today in Manhattan federal court[1]:

DE LA TORRE is a tax preparer and the sole proprietor of a bookkeeping and tax preparation business in New York, New York.  From at least in or about 2014 through at least in or about 2020, DE LA TORRE represented certain small businesses based in New York City and their owners (the “Victims”) in connection with the preparation and filing of their personal and business federal and state tax returns.  During that time period, DE LA TORRE told the Victims how much they allegedly owed in state and federal personal and business taxes, and the Victims gave DE LA TORRE checks in those amounts.

Instead of submitting the Victims’ checks as payments to be applied toward the Victims’ federal and state tax liabilities, DE LA TORRE fraudulently altered the checks and mailed them to the IRS and the NYSDTF as estimated tax payments to be credited against his own personal tax liabilities.  Those payments greatly exceeded DE LA TORRE’s own tax liabilities each year.  At the end of each tax period, DE LA TORRE fraudulently sought and received refunds from the IRS and the NYSDTF for the total amount of the altered checks he submitted to each agency, less any amount DE LA TORRE actually owed in taxes.  Refunds from the IRS and the NYSDTF were wired by the U.S. Treasury and New York State, respectively, directly into DE LA TORRE’s personal bank account.  In total, DE LA TORRE stole at least approximately $455,000 from the Victims through this scheme.

DE LA TORRE also filed false tax returns with the IRS in connection with this scheme.  He failed to report the money he stole from the Victims on his federal tax returns.  Had DE LA TORRE reported that income, as he was required to do, his total federal tax liability each year would have been much greater than it was, and he would not have been entitled to the refunds that he claimed.  As a result, DE LA TORRE defrauded the IRS of at least approximately $48,000 in tax liabilities (including interest). 

*                *                *

DE LA TORRE, 79, of Little Neck, New York, is charged with one count of mail fraud, in violation of Title 18, United States Code, Section 1341, and one count of wire fraud, in violation of Title 18, United States Code, Section 1343, each of which carries a maximum sentence of 20 years in prison, and five counts of subscribing to false individual tax returns, in violation of Title 26, United States Code, Section 7206(1), each of which carries a maximum sentence of three years in prison.  The maximum potential sentences in this case are prescribed by Congress and are provided here for informational purposes only, as any sentencing of the defendant would be determined by the judge.

Ms. Strauss praised the outstanding investigative work of the IRS-CI and NYSDTF. 

The prosecution of this case is being handled by the Office’s General Crimes Unit.  Assistant United States Attorney Sarah L. Kushner is in charge of the prosecution.

The charges contained in the Complaint are merely accusations, and the defendant is presumed innocent unless and until proven guilty.

Memphis, TN – In honor of National Police Week, Acting U.S. Attorney Joseph C. Murphy, Jr., recognizes the service and sacrifice of federal, state, local, and Tribal law enforcement. This year, the week is observed Sunday, May 9 through Saturday, May 15, 2021.

"This week is a time to honor our law enforcement officers who have made the ultimate sacrifice in service to our nation," said Attorney General Garland. "I am constantly inspired by the extraordinary courage and dedication with which members of law enforcement act each day, putting their lives on the line to make our communities safer. To members of law enforcement and your families: we know that not a single day, nor a single week, is enough to recognize your service and sacrifice. On behalf of the entire Department of Justice, you have our unwavering support and eternal gratitude."

"Police officers," said Acting United States Attorney Murphy, "are our Nation’s first line of defense when it comes to the safety of our local communities. We should always remember that when an emergency arises, police officers are usually among the first people we call and the first people to arrive on the scene to provide assistance. Our community is safer because of their efforts."

In 1962, President Kennedy issued the first proclamation for Peace Officers Memorial Day and National Police Week to remember and honor law enforcement officers for their service and sacrifices. Peace Officers Memorial Day, which every year falls on May 15, specifically honors law enforcement officers killed or disabled in the line of duty.

Each year, during National Police Week, our nation celebrates the contributions of law enforcement from around the country, recognizing their hard work, dedication, loyalty, and commitment to keeping our communities safe. This year the COVID-19 pandemic has highlighted law enforcement officers’ courage and unwavering devotion to the communities that they have sworn to serve.

During the Roll Call of Heroes, a ceremony coordinated by the Fraternal Order of Police (FOP), more than 300 officers will be honored. Based on data submitted to and analyzed by the National Law Enforcement Officer Memorial Fund (NLEOMF), of the law enforcement officers who died nationwide in the line of duty in 2020, nearly 60 percent succumbed to COVID-19. Here in the Western District of Tennessee, three officers died in the line of duty.

Additionally, according to statistics reported by the Federal Bureau of Investigation (FBI) through the Law Enforcement Officer Killed and Assaulted (LEOKA) Program, 46 law enforcement officers died as a result of felonious acts and 47 died in accidents in 2020. LEOKA statistics can be found on FBI’s Crime Data Explorer website.

The names of the 394 fallen officers who have been added in 2020 to the wall at the National Law Enforcement Officer Memorial will be read on Thursday, May 13, 2021, during a Virtual Candlelight Vigil, which will be livestreamed to the public at 8:00 PM EDT. The Police Week in-person public events, originally scheduled for May, have been rescheduled due to ongoing COVID-19 concerns to October 13-17, 2021. An in-person Candlelight Vigil event is scheduled for October 14, 2021.

Those who wish to view the Virtual Candlelight Vigil on May 13, 2021, can watch on the NLEOMF YouTube channel found at https://www.youtube.com/user/TheNLEOMF. The FOP’s Roll Call of Heroes can be viewed at www.fop.net. To view the schedule of virtual Police Week events in May, please view NLEOMF’s Police Week Flyer.

To learn more about National Police Week in-person events scheduled for October, please visit www.policeweek.org.

###

NEWARK, N.J. – An Essex County, New Jersey, man was sentenced today to 240 months in prison for his role as the leader of a heroin trafficking conspiracy in Newark, Acting U.S. Attorney Rachael A. Honig announced.

Keith Herd, 33, of Newark, previously pleaded guilty by videoconference before U.S. District Judge Susan D. Wigenton to a third superseding indictment charging him with one count of conspiracy to distribute and possess with intent to distribute one kilogram or more of heroin and distribution of and possession with intent to distribute heroin. Judge Wigenton imposed the sentence today by videoconference.

According to documents filed in this case and statements made in court:

Herd was the leader of a drug trafficking organization that dealt heroin and crack cocaine in and around Newark, specifically around Hayes Street and 14th Avenue in the area of the New Community Corporation community development (NCC). The organization was comprised of members of the Brick City Brim set of the Bloods street gang.

The investigation revealed that in addition to selling drugs, members of the organization alerted each other to police presence and the presence of rival gang members or drug dealers within NCC. The members also shared narcotics supply, narcotics proceeds, and customers, and raised bail money for each other following their numerous arrests. Members of the organization have also engaged in violence and been the subjects of violent crime in connection with their narcotics trafficking activities.

In addition to the prison term, Judge Wigenton sentenced Herd to five years of supervised release.

Acting U.S. Attorney Honig credited special agents of the FBI, under the direction of Special Agent in Charge George M. Crouch Jr. in Newark, and members of the Newark Department of Public Safety, under the direction of Public Safety Director Brian O’Hara, with the investigation leading to today’s sentencing. She also thanked the Essex County Prosecutor’s Office, the Essex County Sheriff’s Office, the New Jersey Department of Corrections, the New Jersey State Parole Commission, and the U.S. Marshals Service for their assistance.

The case was investigated as part of the Violent Crime Initiative (VCI). The VCI was formed in August 2017 by the U.S. Attorney’s Office for the District of New Jersey, the Essex County Prosecutor’s Office, and the City of Newark’s Department of Public Safety for the purpose of combatting violent crime in and around Newark. As part of this partnership, federal, state, county, and city agencies collaborate and pool resources to prosecute violent offenders who endanger the safety of the community. The VCI is composed of the U.S. Attorney’s Office, the FBI, the ATF, the DEA, the U.S. Marshals, the Newark Department of Public Safety, the Essex County Prosecutor’s Office, the Essex County Sheriff’s Office, N.J. State Parole, Union County Jail, N.J. State Police Regional Operations and Intelligence Center/Real Time Crime Center, N.J. Department of Corrections, the East Orange Police Department, and the Irvington Police Department.

The government is represented by Assistant U.S. Attorneys Elaine K. Lou and Christopher D. Amore of the U.S. Attorney’s Office in Newark.

NEWARK, N.J. – A Union County, New Jersey, man today admitted his role in a cocaine trafficking and money laundering conspiracy, Acting U.S. Attorney Rachael A. Honig announced.

Jose A. Rivera Jr., 48, of Union Township, New Jersey, pleaded guilty by videoconference before U.S. District Judge Stanley R. Chesler to an information charging him with one count of conspiracy to possess with intent to distribute cocaine and one count of conspiracy to commit money laundering.

According to documents filed in this case and statements made in court:

Rivera is a leader of a drug-trafficking and money laundering organization. Law enforcement officers learned that Rivera utilized various locations to conduct narcotics trafficking and money laundering on behalf of the organization, including his residence and a stash location in Union.

On Nov. 6, 2020, law enforcement officers conducted lawful searches of the residence and the stash location and recovered over $1 million in cash, financial paperwork and notations related to narcotics proceeds and transactions. On Nov. 7, 2020, law enforcement officers conducted a lawful search of Rivera’s vehicle and recovered 191 grams of cocaine in a hidden compartment within the glove box of the vehicle.

The charge of conspiracy to possess with intent to distribute cocaine carries a maximum penalty of 20 years in prison and a statutory maximum fine of $1 million, or twice the amount involved in the offense. The charge of money laundering conspiracy carries a maximum penalty of 20 years in prison and a maximum fine of $500,000 or twice the value of the property involved in the transaction. Sentencing is scheduled for Sept. 29, 2021.

Acting U.S. Attorney Honig credited special agents of the U.S. Drug Enforcement Administration under the direction of Special Agent in Charge Raymond Donovan in New York; special agents of the Department of Homeland Security, Homeland Security Investigations, under the direction of Special Agent in Charge Jason J. Molina in Newark; and inspectors of the U.S. Postal Inspection Service, under the direction of Acting Inspector in Charge Rodney M. Hopkins in Newark, with the investigation leading to today’s guilty plea.

The prosecution is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) Strike Force Initiative, which provides for the establishment of permanent multi-agency task force teams that work side-by-side in the same location. This co-located model enables agents from different agencies to collaborate on intelligence-driven, multi-jurisdictional operations to disrupt and dismantle the most significant drug traffickers, money launderers, gangs, and transnational criminal organizations. The New York Strike Force is a crime-fighting unit comprising federal, state and local law enforcement agencies supported by the Organized Crime Drug Enforcement Task Force and the New York/New Jersey High Intensity Drug Trafficking Area. The New York OCDETF Strike Force is housed at the DEA’s New York Division and includes agents and officers of the DEA; the NYPD; the New York State Police; HSI; IRS-CI; the Bureau of Alcohol, Tobacco, Firearms and Explosives; U.S. Customs and Border Protection; U.S. Secret Service; the U.S. Marshals Service; New York National Guard; the Clarkstown Police Department; U.S. Coast Guard; Port Washington Police Department; and New York State Department of Corrections and Community Supervision.

The government is represented by Assistant U.S. Attorneys Lauren E. Repole of the Economic Crime Unit and Alexandra Tsakopoulos Saker of the OCDETF/Narcotics Unit in Newark.