Montgomery, Alabama– On Thursday, June 30, 2022, John Adam Vinson, Jr., 32, from Montgomery, Alabama, was sentenced to 360 months in prison following convictions for bank robbery and discharging a firearm during the commission of a crime of violence, announced United States Attorney Sandra J. Stewart.

      According to the plea agreement and other court documents, Vinson entered the Regions Bank branch located near Eastdale Mall in Montgomery on December 14, 2020. Vinson then pulled out a handgun and fired a shot into the desk of an empty teller station. A bank employee came out of her office and into the lobby area upon hearing the shot. Vinson immediately grabbed the employee and moved her to the door that accesses the teller counters. When Vinson realized the employee could not open the door, he jumped over the counter and began opening the teller drawers. Vinson put money from the drawers into a bag, jumped back over the teller counter, and ran out of the bank. A Montgomery police officer spotted Vinson as he fled from the bank. When the officer confronted the fleeing suspect, Vinson fired his gun a second time—this time at the officer. Fortunately, the officer was not injured. When law enforcement officers took Vinson into custody, they seized from him a total of $18,378.00 in United States currency.

      Vinson’s 30-year prison sentence will be followed by five years of supervised release. There is no parole in the federal system. The court also ordered that the proceeds of the robbery be returned to Regions Bank.

      This case was investigated by the Montgomery Police Department, the FBI, and the Alabama Law Enforcement Agency. Valuable assistance was also provided by the Montgomery County District Attorney’s Office. Assistant U.S. Attorney Mark E. Andreu prosecuted the case.

Memphis,  TN  –  The  Department of  Justice  announced that Javian Griffin,  36,  and Sebron 
Hollands, 32, two former tactical officers with the Strike Force for the Tennessee Department of 
Corrections, were indicted by a federal grand jury in Memphis, Tennessee. Griffin is charged with 
using unlawful force against an inmate at Northwest Correctional Complex. Griffin and Hollands are 
both  charged with obstruction of justice  for writing false reports about Griffin’s assault.

The count charging Griffin with unlawful use of force carries a maximum penalty of 10 years of  
imprisonment. The  counts charging Griffin  and Hollands  with  writing  a  false report carry a 
maximum penalty of 20 years of imprisonment.

Assistant Attorney  General Kristen  Clarke of  the  Department of  Justice’s Civil  Rights 
Division, U.S. Attorney for the Western District of Tennessee Joseph C. Murphy Jr. and Special 
Agent in Charge Douglas Korneski  of the  FBI Memphis Field  Office  made the announcement.

This  case was investigated by the FBI Memphis Field Office. It is  being prosecuted by Assistant 
U.S. Attorney David Pritchard for the Western District of Tennessee and Trial Attorney Andrew Manns 
for the Justice Department’s Civil Rights Division.

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PHILADELPHIA – United States Attorney Jacqueline C. Romero and Acting Deputy Assistant Attorney General Stuart M. Goldberg of the Justice Department’s Tax Division announced that Joseph Smith, 57, formerly of Fishkill, New York, was sentenced to three years and six months in prison, three years of supervised release, and ordered to pay $2,100,450 in restitution by Unites States District Court Judge Gerald J. Pappert for his scheme to defraud prospective franchisees of more than $2.1 million, collectively.

In February 2022, the defendant. the owner of New York Bagel Enterprises, Inc., (“New York Bagel”), which operated in Pennsylvania and other states, pleaded guilty to charges of conspiracy to commit wire fraud and tax evasion in connection with this scheme. According to court documents and statements made in court, Smith and Dennis Mason, charged separately, made numerous misrepresentations to individuals interested in buying a New York Bagel franchise. These misrepresentations included: a guarantee that New York Bagel could get financing for the prospective franchisee, the actual costs to open a franchise, the number of franchises that were already open or opening, and the profitability of existing franchises. The defendant and Mason charged prospective franchisees fees ranging between $7,500 and $44,500 to gain rights to open stores. When some prospective franchisees learned of the misrepresentations and demanded their money back, Smith refused to refund these fees. As a result of the fraud, Smith and New York Bagel sold more than 160 franchises and obtained more than $2.1 million in franchise fees.

Further, from 2014 through 2016, Smith deposited more than $1.3 million in franchise fees into New York Bagel bank accounts which he controlled. The defendant spent these funds on personal items unrelated to the business, including rent for his home, travel, car payments for personal vehicles and living expenses. Smith did not file corporate or individual income taxes for these three years or pay the taxes he owed to the IRS.

Mason previously pleaded guilty to related charges and was sentenced to three years in prison in April 2022.

“Individuals seeking to own and operate business franchises are seeking opportunity and financial stability for themselves and their families; they deserve honesty and forthrightness in their business dealings so they can make informed decisions,” said U.S. Attorney Romero. “Mr. Smith took advantage of his position to swindle millions of dollars from people seeking legitimate business opportunities, and for that crime he will now spend years in prison.”

“While Smith was defrauding investors out of their franchise fees, he also evaded nearly $175,000 in taxes due on that income,” said Acting Deputy Assistant Attorney General Stuart M. Goldberg of the Justice Department’s Tax Division. “Business owners who pay the IRS their fair share of taxes deserve to compete on a level playing field. Competitors who cut corners and seek to skirt their legal obligations should know they will be investigated and prosecuted.”

“Mr. Smith’s scheme served no purpose other than to mislead and defraud perspective franchisees,” said IRS Criminal Investigation Special Agent in Charge Yury Kruty. “Furthermore, he took steps to hide his earnings from IRS, thus shirking his tax liability. The sentence he received is a victory for all Americans who play by the rules.”

“Joseph Smith peddled what looked like a great opportunity to potential franchisees,” said Jacqueline Maguire, Special Agent in Charge of the FBI’s Philadelphia Division. “But once they signed on the dotted line, they learned he’d been peddling something else instead. Smith treated their franchise fees like found money. It was a clear-cut case of fraud and this sentence puts him behind bars and provides some justice for his victims. The FBI will always fight to hold crooks like this accountable.”    

The case was investigated by the Federal Bureau of Investigation and the Internal Revenue Service-Criminal Investigation, and is being prosecuted by Assistant United States Attorney David J. Ignall and Trial Attorney Eric B. Powers of the Department of Justice Tax Division.

PEORIA, Ill. – A Mechanicsburg, Illinois, man, John W. Beck, 55, of the 500 block of East Main Street, was sentenced on June 29, 2022, to 120 months in prison on each of four counts of interference with commerce by robbery, one count of bank robbery, and one count of armed bank robbery, all to run concurrently. He was also ordered to serve an additional 24 months in prison in relation to his conviction for attempted escape from the Livingston County Jail. That sentence is to be served consecutively to the 120 months in prison imposed for the robbery offenses.

At the sentencing hearing, the government presented evidence that Beck admitted to robbing the following businesses and banks:

      Dollar General in Buffalo, Illinois, on April 8, 2021

      Bank of Pontiac, doing business as Odell Bank, in Odell, Illinois, on April 9, 2021

      Fast Stop Store in Odell, Illinois, on April 17, 2021

      Village Pantry in Paxton, Illinois, on April 18, 2021

      Subway in Danville, Illinois, on April 19, 2021

      Elmwood Bank, a division of Morton Community Bank, in Elmwood, Illinois, on April 20, 2021.

During this robbery spree, Beck stole cars from two different individuals, one on April 7, 2021, in Mechanicsburg and another on April 19, 2021, in Paris, Illinois, as well as a car from Green Hyundai in Springfield, Illinois, on April 16, 2021, and one from Central Illinois Motors in Springfield on April 17, 2021. He also stole license plates from two other individuals, which he then used on the stolen cars.

Beck was arrested on the current charges in April 2021, indicted in May 2021, and has remained in the custody of the U.S. Marshals since that time. While in custody, in September 2021, Beck attempted to escape from the Livingston County Jail, where he was being held.

Beck pleaded guilty to all charges in January 2022.  There was no plea agreement.

At the time of his arrest, Beck was on supervised release for a bank robbery he committed in 2007, for which he was sentenced to the Bureau of Prisons for 151 months. He was also on state parole for an armed robbery conviction in Champaign County, Illinois. He had been released from federal prison in January 2019 and released from the Illinois Department of Corrections sentence in 2020.

Also at the hearing, U.S. District Judge Joe Billy McDade found that, because of previous violent crime convictions, as well as the current bank robbery convictions, Beck was a career offender.

U.S. Attorney Gregory Harris commended the exceptional coordination and cooperation of the law enforcement agencies affected by Beck’s crime spree. “The dedication and cooperation of the law enforcement agencies – including the State’s Attorneys’ Offices for Livingston, Peoria, Edgar, Vermilion, Sangamon, and Ford Counties – led to the arrest of John Beck before he could do any more harm to the people and businesses of central Illinois,” Harris said.

“Thanks to the exemplary work of our law enforcement partners, FBI Springfield was able to piece together Beck’s 14-day crime spree allowing for significant federal charges that help ensure he is no longer a menace to Illinois communities,” said Springfield Field Office Special Agent in Charge David Nanz. “This sentence holds Beck accountable for his actions and demonstrates the effectiveness of working collaboratively with our partners to combat violent crime.”

The investigation was conducted by the Sheriff’s Departments in DeWitt, Edgar, Livingston, Peoria, and Sangamon, Illinois, counties; the Danville, Elmwood, Paxton, and Springfield, Illinois, Police Departments; the Federal Bureau of Investigation, Springfield Office; and the U.S. Marshals Service. Criminal Chief Darilynn J. Knauss represented the government in the prosecution.

COLUMBIA, SOUTH CAROLINA – Today the U.S. Attorney’s Office is observing National Postal Worker Day by recognizing the men and women of the U.S. Postal Service (USPS), including those with the U.S. Postal Inspection Service and the USPS Office of Inspector General (OIG) who investigate crimes related to the mails.

“As we all know, the men and women of the U.S. Postal Service work rain, sleet, or shine to ensure the U.S. mail system continues to function. Their work is critical and, as we have seen in our own district with the senseless murder of Irene Pressley, can also be dangerous,” said U.S. Attorney Corey F. Ellis. “I also want to thank our law enforcement partners within the USPS. These agents vigorously investigate crimes related to the mails - which include fraud, violence, and drug crimes - and protect the people of South Carolina and throughout the country.”

“The U.S. Postal Service serves 163.1 million addresses in the country — covering every state, city and town,” said Tommy D. Coke, Inspector in Charge of the Atlanta Division. “The U.S. Postal Inspection Service is dedicated to enforcing the laws that defend the nation’s mail system from illegal and dangerous use, persevering the integrity of the U.S. Mail, and most importantly, providing a safe environment for Postal employees and the American Public. We value our law enforcement partners and the U.S. Attorney’s Office in South Carolina for supporting our mission and all the employees of the U.S. Postal Service across the country.”

Here in South Carolina, 6,798 postal employees from 415 postal facilities work hard every day to deliver letters and parcels to nearly every residence and business in South Carolina. This includes correspondence from loved ones, shipping orders, and important business documents.

As the agencies who police this system, the U.S. Postal Inspection Service investigates crimes relating to the mails, while the USPS OIG focuses on internal USPS cases and fraud against USPS.

In September of 2019, the U.S. Postal Service lost one of their own, Ms. Irene Pressley, 64.  Ms. Pressley was brutally murdered while delivering mail on her route near Andrews.  Postal Inspectors from South Carolina and all over the nation converged to Williamsburg County to investigate her murder and bring her killers to justice. The trial for the remaining defendants in that case is scheduled for October of this year.

Together, the U.S. Attorney’s Office and the USPS’s law enforcement components have investigated and prosecuted numerous other crimes, including recent investigations leading to multiple arrests in armed robbery and burglary cases here in Columbia, the destruction of postal facilities, financial scams, and major drug trafficking operations.

South Carolina is safer because of the work of the U.S. Postal Inspection Service and USPS OIG. As America heads into its annual celebration of Independence, the U.S. Attorney’s Office especially thanks all the men and women of the U.S. Postal Service for the work they do for this country.

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The Office of the United States Attorney for the District of Vermont stated that Enin Noe Marquez-Cruz, 30, of Honduras, has been indicted by a federal grand jury in Burlington on a charge of illegally reentering the United States. Marquez-Cruz is to be arraigned on the indictment on July 6, 2022.

According to court documents, on June 18, 2022, a United States Border Patrol Agent encountered Marquez-Cruz walking in the breakdown lane of Interstate 89 South, approximately one-quarter mile south of the Highgate Springs international border crossing. Marquez-Cruz has been removed from the United States on five previous occasions and has been convicted in federal district court three times before on immigration-related offenses.

The U.S. Attorney’s Office notes that the charge against Marquez-Cruz is an accusation only and that Marquez-Cruz is presumed innocent until and unless proven guilty. If convicted, Marquez-Cruz faces up to 2 years of imprisonment. Any sentence in the case will be advised by the Federal Sentencing Guidelines.

United States Attorney Nikolas P. Kerest commended the investigatory efforts of the United States Border Patrol.

Assistant U.S. Attorney Kimberly Ang is the prosecutor. The Office of the Federal Public Defender represents Marquez-Cruz.

GAINESVILLE, FLORIDA– Trevor Alec Hruby, 24, of Gainesville, Florida, was indicted by a federal grand jury charging him with four counts of production of child pornography and one count of possessing child pornography. The indictment was announced by Jason R. Coody, United States Attorney for the Northern District of Florida. Hruby was remanded to federal custody following his arraignment on the charges.

The indictment alleges that, between December 2020 and September 2021, Hruby produced and possessed material containing child pornography. The pornographic material allegedly found in Hruby’s possession involved minors under the age of 12.

Trial for Hruby is set for August 3, 2022, at 8:30 a.m., at the United States Courthouse in Gainesville before the Honorable United States District Judge Allen Winsor.

Hruby is also facing separate, related state charges which are being prosecuted by the State Attorney’s Office for 8^th Judicial Circuit.

An indictment is merely an allegation by a grand jury that a defendant has committed a violation of federal criminal law and is not evidence of guilt. All defendants are presumed innocent and entitled to a fair trial, during which it will be the government’s burden to prove guilt beyond a reasonable doubt at trial.

The case was investigated by the Gainesville Police Department and the Federal Bureau of Investigation. The case is being prosecuted by Assistant United States Attorney F.T. Williams.

The United States Attorney’s Office for the Northern District of Florida is one of 94 offices that serve as the nation’s principal litigators under the direction of the Attorney General. To access public court documents online, please visit the U.S. District Court for the Northern District of Florida website. For more information about the United States Attorney’s Office for the Northern District of Florida, visit http://www.justice.gov/usao/fln/index.html.

CHICAGO — The U.S. Attorney’s Office today announced federal charges against three individuals in connection with separate violent carjackings in Chicago.

United States v. Kimbrough, 22 CR 330

TRIMANE O. KIMBROUGH, 20, of Chicago, is charged with one count of carjacking and one count of using, carrying, and brandishing a firearm during a crime of violence, according to an indictment returned Tuesday in U.S. District Court in Chicago.  Kimbrough allegedly brandished a semiautomatic handgun and stole a 2010 Mazda 6 from a victim in Chicago on May 2, 2022. 

The carjacking count is punishable by up to 15 years in federal prison.  The firearm count carries a minimum prison sentence of seven years and a maximum of life, which must be served consecutively to the sentence imposed for the carjacking offense. 

Kimbrough is currently in law enforcement custody.  Arraignment in federal court in Chicago has not yet been scheduled. 

The investigation was conducted by the FBI-led Violent Crimes Task Force, which includes the Cook County Sheriff’s Office and Illinois State Police, and the Chicago Police Department.  Valuable assistance was provided by the Northwestern University Police Department.  The government is represented by Assistant U.S. Attorney Jasmina Vajzovic.

United States v. Clay and Cain, 22 CR 333

ALLEN CLAY, 20, and NARONN CAIN, 25, both of Chicago, are each charged with one count of carjacking and one count of using, carrying, and brandishing a firearm during a crime of violence, according to an indictment returned Wednesday in U.S. District Court in Chicago.  Clay brandished a semiautomatic handgun and Cain brandished a semiautomatic rifle when the pair stole a 2011 Kia Optima from a victim in Chicago on April 25, 2022, the indictment states. 

The carjacking count is punishable by up to 15 years in federal prison.  The firearm count carries a minimum prison sentence of seven years and a maximum of life, which must be served consecutively to the sentence imposed for the carjacking offense. 

Clay and Cain are currently in law enforcement custody.  Arraignments in federal court in Chicago have not yet been scheduled. 

The investigation was conducted by the FBI-led Violent Crimes Task Force, which includes the Cook County Sheriff’s Office and Illinois State Police, and the Chicago Police Department.  The government is represented by Assistant U.S. Attorney Albert Berry III.

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“Our message to would-be carjackers is simple: Committing a senseless act of violence like carjacking will earn you a home in federal prison for a long time,” said John R. Lausch, Jr., United States Attorney for the Northern District of Illinois.  “We are working closely with our law enforcement partners to pursue, prosecute, and detain violent carjackers and gun offenders in Chicago.”

“This indictment shows that the Violent Crimes Task Force is hard at work removing carjackers and illegal weapons from our streets,” said Emmerson Buie, Jr., Special Agent-in-Charge of the Chicago Field Office of the FBI.  “The FBI is committed to using every resource in our arsenal to stop carjackings and make our communities safer.”

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

SAVANNAH, GA:  A Coffee County physician and two of his employees have admitted participating in a drug trafficking conspiracy that distributed massive amounts of addictive controlled substances from a pain management clinic.

Dr. Wallace Steven Anderson, 68, of Douglas, Ga., awaits sentencing after pleading guilty to Conspiracy to Unlawfully Distribute and Dispense Schedule IV Controlled Substances, said David H. Estes, U.S. Attorney for the Southern District of Georgia. The plea subjects Anderson to up to five years in prison followed by at least one year of supervised release and substantial financial penalties.

“Our office remains committed to fighting the opioid crisis that has afflicted far too many people in our community,” said U.S. Attorney Estes. “With our law enforcement partners, we will continue to bring to justice those like Dr. Anderson who use their positions as medical professionals to illegally distribute dangerous and addictive drugs.” 

Anderson is the owner of Steve Anderson, PC, and Steve Anderson Behavioral Health, both located in Douglas, Ga. In pleading guilty, Anderson admits that from Feb. 1, 2016, to Sept. 30, 2020, his nominal pain management and addiction facilities distributed alprazolam, temazepam, and clonazepam “not for legitimate medical purpose and not in the usual course of professional practice” by providing pre-signed refill prescriptions prior to patient examinations.

Two employees at the clinics, Bridgett Stephanie Taylor, 55, of Broxton, Ga., a Nurse Practitioner who worked under Anderson, and Wandle Keith Butler, 57, of Douglas, a Physician Assistant who worked under Anderson, also await sentencing after previously pleading guilty in the conspiracy.

“Americans rely on physicians and other healthcare providers to help their patients and to ‘do no harm.’ This pill-peddling physician and his co-conspirators violated the law and betrayed the responsibilities of their profession by unlawfully dispensing highly-addictive controlled substances,” said Robert J. Murphy, the Special Agent in Charge of the DEA Atlanta Field Division. “The law enforcement community is committed to stopping unscrupulous medical professionals from harming patients.”

The case was investigated under the Organized Crime Drug Enforcement Task Forces (OCDETF) operation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach.

The investigation is being conducted by the U.S. Drug Enforcement Administration’s Savannah Resident Office; the Internal Revenue Service Criminal Investigations; and Health and Human Services Office of the Inspector General; and prosecuted for the United States by Assistant U.S. Attorneys Matthew A. Josephson and Bradford C. Patrick.

LAFAYETTE, La. – Justin M. Marks, 35, of Sulphur, Louisiana, has been sentenced for being a convicted felon in possession of a firearm, United StatesAttorney Brandon B. Brown announced. United States District Judge James D. Cain, Jr. sentenced Marks to 43 months in prison, followed by 3 years of supervised release.

According to information presented to the court, Calcasieu Parish Sheriff’s Office deputies responded to a call involving the shooting of a canine on October 13, 2020. Deputies arrived at the residence and observed a dog with a gunshot wound to the upper chest. Witnesses were interviewed at the scene by deputies, and they approached the residence and made contact with Marks. After being advised of his Miranda warning, Marks agreed to speak with the deputies and admitted to shooting his neighbor’s dog. He produced the firearm that was used, and it was seized by law enforcement officers.

Marks admitted that he knew as a convicted felon he was prohibited from possessing any firearm or ammunition. He has prior felony convictions for simple arson, unauthorized entry of an inhabited dwelling, and simple damage to property in 2008; and possession of methamphetamine in 2021.

The case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Calcasieu Parish Sheriff’s Office and was prosecuted by Assistant U.S. Attorneys Myers P. Namie and Craig R. Bordelon.

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SCRANTON- The United States Attorney’s Office for the Middle District of Pennsylvania announced that Jason T. Cawley, age 44, owner of J Cawley Moving, located in Wilkes-Barre, Pennsylvania, pleaded guilty on June 30, 2022, before United States District Court Judge Malachy E. Mannion, to failing to collect and pay over several years’ worth of required federal payroll taxes.

According to United States Attorney Gerard M. Karam, Cawley, who was responsible, as owner of J Cawley Moving, for collecting and paying over to the Internal Revenue Service (IRS) federal payroll taxes, including Federal Insurance Contribution Act (FICA) taxes, willfully failed to pay over to the IRS these required taxes for the period from 2015 through 2019, in the total amount of $398,726.61. 

These charges stem from an investigation by IRS-Criminal Investigations.  Assistant U.S. Attorney Jeffery St John is prosecuting the case.

The maximum penalty under federal law for this offense is 5 years of imprisonment, a term of supervised release following imprisonment, and a fine. A sentence following a finding of guilt is imposed by the Judge after consideration of the applicable federal sentencing statutes and the Federal Sentencing Guidelines.

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CLEVELAND – Devonte L. Fellows, 26, of Cleveland, Ohio, was sentenced on Thursday, June 30, 2022, to more than 27 years in prison by U.S. District Judge Donald C. Nugent after his conviction at trial of distributing fentanyl that led to the death of a Cuyahoga Falls individual.

According to court documents and evidence presented at trial, in April 2019, detectives with the Cuyahoga Falls Police Department began an investigation into the overdose death of an individual found unresponsive in a Cuyahoga Falls residence.  During the investigation, authorities recovered from the residence a substance that contained fentanyl. 

The Summit County Medical Examiner’s Office performed a full autopsy of the victim and determined that the cause of death was acute fentanyl toxicity.  Court records state that investigators later determined that Defendant Devonte L. Fellows knowingly and intentionally distributed the fentanyl to the victim, who later ingested it, overdosed and died. 

A federal jury convicted Fellows in March 2022 of one count of distribution of fentanyl, which contained a sentencing enhancement due to the death of an individual resulting from the distribution of the controlled substance.

This investigation was conducted by the Cuyahoga Falls Police Department and the FBI.  This case was prosecuted by Assistant U.S. Attorneys Peter E. Daly and Christopher J. Joyce.

COEUR D’ALENE – After a three-day trial, a federal jury sitting in Coeur d’Alene found Qaya Mikel Gordon, 20, guilty of two counts of Assault with a Dangerous Weapon, U.S. Attorney Josh Hurwit announced today.  Chief U.S. District Judge David C. Nye presided over the trial, which began on June 27.  The case was charged and tried in federal court because the Defendant and victims were tribal members and the crime was a felony that occurred on the Nez Perce Indian reservation.

According to court records and evidence presented at trial, Gordon attacked and injured his mother and her boyfriend with a hammer on November 1, 2021.  Gordon initially denied involvement in the crime, telling the police that he was not there.  At trial, however, he acknowledged that he was there but claimed that he acted in self-defense.  The jury found him guilty. 

Chief U.S. District Judge David C. Nye set sentencing for September 14, 2022, at 9:00 a.m. at the federal courthouse in Coeur d’Alene.

U.S. Attorney Hurwit attributed the successful investigation and prosecution to the collaborative effort of the Nez Perce Tribal Police and Prosecutor’s Offices, the Federal Bureau of Investigation, and the U.S. Attorney’s Office.  “We succeed in protecting our citizens and furthering the interests of justice when we work together,” he said. 

Hurwit also encourages those experiencing domestic violence or those who know of someone in need of help to reach out to local law enforcement or to the free and confidential National Domestic Violence Hotline by calling 1-800-799-SAFE, texting “START” to 88788, or visiting their website at www.thehotline.org.

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PEORIA, Ill. – A Peoria, Illinois, man, Corey A. Brooks, 30, of the 600 block of SW Adams Street, was sentenced on June 29, 2022, to 63 months in prison for burglarizing a gun store and possessing firearms as a felon. Brooks will also serve three years of supervised release upon his release from prison.

At the sentencing hearing, the government presented evidence that early in the morning of July 7, 2021, Brooks shattered a window at a federal firearms licensee known as Pinnacle Gun and Ammo, located in the 700 block of Main Street in Peoria. Brooks then climbed into the business through the window and stole 18 handguns and two shotguns, leaving through the back door of the business and fleeing from the scene on foot. Surveillance footage and drops of blood left behind by Brooks enabled the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF) and the Peoria Police to trail and identify Brooks and locate the two shotguns, which had been abandoned in a wooded area. A photograph was released to the public, and Brooks was identified and arrested the same day. At the time of his arrest, Brooks was in possession of one of the stolen handguns. The gun was loaded with ammunition. Brooks was prohibited from possessing a firearm or ammunition due to his four prior felony convictions.

In a post-arrest interview, Brooks admitted that financial gain was the motive for the burglary. He refused to provide information about the location of the 17 stolen weapons. Brooks stated that he was not troubled by the potential for the weapons to be used in further crimes against members of the community.

Also at the sentencing hearing, the government stated that law enforcement recovered three of the stolen guns in a garage in Peoria on July 8, 2021, and, later that day, 11 more guns were located by a young child in a pillowcase in an alley in a residential part of the city. Finally, another one of the stolen guns was recovered during a traffic stop in Peoria in December 2021. At the time it was recovered, the firearm was loaded and equipped with an extended high-capacity magazine and was in the possession of a documented gang member with a prior felony conviction. In total, law enforcement has recovered 18 of the 20 guns stolen by Brooks from Pinnacle on July 7, 2021.

Brooks was indicted in July 2021 and entered a plea of guilty in March of this year.

“Stolen guns are crime guns. They fuel illicit trafficking and are used by violent criminals to terrorize our communities,” said Assistant U.S. Attorney, Ronald L. Hanna.  “Individuals who burglarize federal firearms licensees will face federal prosecution.”

“When firearms are stolen from Federal Firearms Licensees, they enter the illegal market and most often become crime guns,” said ATF Special Agent in Charge of the Chicago Field Division Kristen deTineo. “This case is an excellent example how not only law enforcement and prosecutors work together hold traffickers accountable, but also how important the community is in assisting to identify those responsible.”  

The Peoria Police Department and ATF investigated the case. Assistant U.S. Attorney Hanna represented the government in the prosecution.

The case against Brooks was brought as part of The Department of Justice’s Project Safe Neighborhoods initiative. The Department’s renewed commitment to Project Safe Neighborhoods establishes four fundamental principles to guide efforts to reduce violent crime: 1) build trust and legitimacy within communities; 2) invest in community-based prevention and intervention programs; 3) target enforcement and priorities to focus resources on identifying, investigating, and prosecuting the most significant drivers of gun violence and other violent crime; and, 4) measure results with the goal to reduce the level of violence in our communities and not to increase the number of arrests and prosecutions as if they were ends in themselves.

          LOS ANGELES– The former president and CEO of the Anaheim Chamber of Commerce pleaded guilty today to federal criminal charges for defrauding a cannabis company, fraudulently obtaining a COVID-relief business loan worth nearly $62,000, lying to a bank while seeking a loan for a $1.5 million second home, and cheating on his taxes.

          Todd Ament, 57, of Orange, pleaded guilty to two counts of wire fraud, one count of making a false statement to a financial institution, and one count of subscribing to a false tax return.

          According to his plea agreement, in 2019, Ament served as president and CEO of the Anaheim Chamber of Commerce. During that time, Ament and a political consultant who was a partner at a national public relations firm, devised a scheme to divert proceeds intended for the Chamber through the PR firm and into Ament’s personal bank account.

          Ament and the political consultant schemed to defraud a cannabis company that had retained the political consultant to lobby for favorable cannabis-related legislation in Anaheim. The cannabis company paid $225,000 to the Chamber with the understanding that it would have access to a task force that crafted such legislation, but at least $41,000 of that money was paid directly to Ament without those payments being disclosed to the client.

          In April 2020, Ament applied to the Small Business Administration (SBA) for an Economic Injury Disaster Loan (EIDL) on behalf of his company, TA Consulting LLC, a sole proprietorship based in Big Bear City that had no substantial operations or employees. In May 2020, the SBA wired Ament $61,900 as EIDL proceeds for his business. Ament used the money to pay for various personal expenses, including at clothing stores, boat dealers and on property taxes on his home.

          In December 2020, Ament lied to JPMorgan Chase by submitting a letter falsely representing that three deposits from the PR firm to Ament-controlled bank accounts – totaling $205,000 – were earned income based on services provided by TA Consulting LLC on the PR firm’s behalf. In fact, Ament knew the $205,000 represented a loan to himself and was not earned income.

          Finally, Ament admitted in his plea agreement that for the tax years 2017, 2018 and 2019 he knowingly and willfully caused false tax returns to be signed and filed that did not report income he had received from various sources. For example, in July 2019, Ament signed and filed a federal tax return that reported that his gross receipts for the tax year 2018 was $0, when in fact his actual gross receipts for that year were $179,336.

          In total, Ament caused a tax loss to the United States government of $249,998 for those three tax years.

          United States District Judge Fernando L. Aenlle-Rocha scheduled a December 9 sentencing hearing, at which time Ament will face statutory maximum sentences of 20 years in federal prison for each wire fraud count, 30 years in federal prison for the false statement to a financial institution count, and three years’ imprisonment for the tax count.

          The FBI and IRS Criminal Investigation are investigating this matter.

          Assistant United States Attorneys Daniel H. Ahn, Daniel S. Lim and Melissa S. Rabbani of the Santa Ana Branch Office are prosecuting this case.

PEORIA, Ill. – A Campus, Illinois, man, Dakota Flint, 23, of the 200 block of Sheldon Avenue, was sentenced today to 17.5 years, to be followed by 20 years of supervised release, for possession of child pornography. U.S. District Judge James Shadid ordered that the federal sentence run concurrently with Livingston County, Illinois, Circuit Court cases 20-CF-162 and 21-CF-6 where Flint was convicted of aggravated criminal sexual assault and predatory criminal sexual assault, respectively. Flint also must register as a sex offender.

At the sentencing hearing, the government presented evidence that Flint was operating on the dark web under the username “acidman”. Flint used websites he accessed to distribute child pornography and to discuss engaging in hands-on sex offenses. Flint also inquired about how to sedate children and bragged about assaults he committed or planned to commit. After Homeland Security Investigations (HSI) located Flint, his electronic devices were confiscated, and a forensic analysis was conducted, revealing he was responsible for more than 4,000 images of child pornography. The analysis further revealed images and videos taken by Flint of minor juvenile females. The ensuing investigation resulted in Flint’s conviction in three sexual assault cases in Livingston County. At least one image and one video produced and distributed by Flint on the “dark web” has been in the possession of persons under investigation or charged in other districts.

Also at the hearing, Judge James Shadid found that Flint’s possession and distribution of images of child sex abuse had contributed to psychological harm and trauma experienced by child victims whose images are trafficked online.  Judge Shadid stated that Flint’s use of the dark net in an attempt to conceal his activities and identity online was a factor that he considered in imposing the sentence.

Flint was originally indicted in June 2020 and pleaded guilty to the charge in January 2022. He has remained in the custody of the U.S. Marshals since indictment.

The statutory penalties for possession of child pornography are up to 20 years imprisonment and up to a lifetime of supervised release.

HSI investigated the case, along with the Livingston County, Illinois, Sheriff’s Office; Will County, Illinois, Sherriff’s Office; Coal City, Illinois, Police Department; and Dwight, Illinois, Police Department. The National Center for Missing and Exploited Children and the HSI Cyber Crimes Center assisted the investigation as well. Assistant U.S. Attorneys Ronald L. Hanna and Paul B. Morris represented the government in the prosecution.

The case against Flint was brought as part of Project Safe Childhood, a nationwide initiative by the Department of Justice to combat the epidemic of child sexual exploitation and abuse. Led by U.S. Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children via the internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov

URBANA, Ill. –Jennifer Fisher, 50, of Springfield, Illinois, was sentenced on June 27, 2022, to 14 months of imprisonment and a $10,000 fine for conspiracy to possess with intent to distribute marijuana and conspiracy to commit money laundering.

At the sentencing hearing, the government presented evidence establishing that Fisher aided her son, Courtney Johnson, 32, of Decatur, Illinois, in the conspiracy, which involved hundreds of pounds of marijuana. Fisher assisted her son in laundering drug proceeds to expand the drug operation and fund his travel. The laundering included expanding operations within the Decatur area through the maintenance of several storage areas for the marijuana. Through subsequent investigation, law enforcement agents also discovered that Johnson had multiple pounds of cocaine that he intended to sell as well.

A federal grand jury returned a second superseding indictment against Fisher and Johnson in March 2020. Fisher pleaded guilty in February 2022 to conspiracy to commit money laundering and conspiracy to possess with the intent to distribute marijuana. In May 2022, Johnson pleaded guilty to conspiracy to commit money laundering, conspiracy to possess with intent to distribute marijuana, possession with intent to distribute at least 500 grams of a mixture and substance containing cocaine, and maintaining a drug-involved premises (two counts).

Both Fisher and Johnson faced maximum possible penalties of 20 years of imprisonment and up to a $500,000 fine for the money laundering conspiracy. Fisher faced additional penalties of up to 20 years of imprisonment and up to a $1,000,000 fine for her involvement in the marijuana conspiracy. For his participation in the marijuana conspiracy, Johnson faced a maximum possible penalty of 40 years of imprisonment and a maximum possible fine of $5,000,000. Johnson faced the same penalties for the cocaine charge as well. And he faced maximum possible penalties of 20 years of imprisonment and a $500,000 fine for each count of maintaining a drug-involved premises.

Various items derived from proceeds of the offense or items used to commit or facilitate the offense are subject to criminal forfeiture. Those included four motor vehicles, $27,598 of United States currency, gold and diamond jewelry, and several precious wristwatches.

Johnson was previously sentenced in May 2022 to an aggregate seven-and-a-half years in the Bureau of Prisons for his offenses.

“The outcome of this case is another example of cooperation between federal and local law enforcement agencies not only to disrupt an illegal drug conspiracy but also to seize and forfeit the ill-gotten gains produced from the drug conspiracy,” said U.S. Attorney Gregory K. Harris.  “Federal prosecutors will continue to seek the forfeiture of assets obtained or used in criminal activity.”   

“This is an important victory for the American public. Not only are two criminals going to prison for their crimes, but the government has seized a significant portion of the illegal proceeds through asset forfeiture,” said Justin Campbell, Special Agent in Charge, Chicago Field Office, IRS Criminal Investigation. “The role of IRS CI in narcotics investigations is to follow the money so we can financially disrupt and dismantle major drug trafficking organizations.  IRS-CI is proud to provide its financial expertise as we work alongside our law enforcement partners to bring criminals to justice.”

The Decatur Police Department, the Federal Bureau of Investigation, and the U.S. Internal Revenue Service – Criminal Investigation investigated the case. Assistant U.S. Attorneys William J. Lynch and C. Ryan Finlen represented the government in the prosecution.

This investigation grew into a multi-jurisdictional effort involving the Illinois State Police, the Nevada Highway Patrol, the Drug Enforcement Administration and the U.S. Department of Homeland Security. This effort is part of an Organized Crime Drug Enforcement Task Force (OCDETF) operation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at www.justice.gov/OCDETF.

SAN JUAN, Puerto Rico – On July 1st, 2022, the United States Attorney for the District of Puerto Rico and the U.S. Department of Health and Human Services, Office of Inspector General (HHS- OIG) announced that MCS Advantage, Inc. (MCS Advantage) has agreed to pay $4,200,000 to resolve False Claims Act allegations that it implemented a gift card incentive program in violation of the Anti-Kickback Statute.

According to the settlement agreement, the United States asserted that MCS Advantage submitted or caused to be submitted claims for payment to the Medicare Program relating to a gift card incentive program implemented by MCS during the period of November 2019 to December 2020, which the Government alleges resulted in violations of the False Claims Act and the Anti-Kickback Statute. As a result of the incentive program, MCS distributed 1,703 gift cards to administrative assistants of providers at an aggregate cost of $42,575 to induce the assistants to refer, recommend, or arrange for enrollment of 1,646 new Medicare beneficiaries to an MCS Medicare Advantage plan. Those new Medicare beneficiaries resulted in associated premium payments received by MCS Advantage for the new members.

This agreement underscores the commitment of the Justice Department and HHS- OIG to deterring fraud, waste, and abuse of federal benefit programs, as well as the benefits of cooperation with federal investigations. The negotiated settlement with MCS Advantage took into consideration the company’s voluntary termination of the gift card program in December 2020, the disclosure of relevant facts concerning the program, and the implementation of controls and revisions to its internal policies to promote and help ensure future compliance.

“Investigating healthcare fraud remains a high priority in the Department of Justice and the United States Attorney’s Office and we will aggressively pursue those that violate the healthcare laws of the United States”, said United States Attorney Muldrow. “In this case, we appreciate MCS Advantage’s willingness to promptly negotiate a resolution in this matter.”

Special Agent in Charge Scott J. Lampert of the U.S. Department of Health and Human Services, Office of Inspector General New York Region said, “HHS-OIG will continue to investigate any conduct by Medicare Advantage plans that may result in violation of federal law and will work jointly with our law enforcement partners to ensure that entities that conduct business with federal health care programs do so in an honest manner.”

The settled civil claims are allegations only and MCS Advantage did not admit liability as part of this settlement agreement. Further, there has been no determination of civil liability.

This matter was prosecuted by Assistant U.S. Attorney Rafael J. López Rivera, Civil Health Care Fraud Coordinator, at the U.S. Attorney’s Office, in coordination with the U.S. Department of Health and Human Services, Office of Inspector General.

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

            WASHINGTON – A former union officer pleaded guilty today to conspiring to steal more than $500,000 from the labor organization, using the money for parties, trips, furniture, and other personal expenses.

            Attia Little, 43, of Temple Hills, Maryland, pleaded guilty in the U.S. District Court for the District of Columbia to one count of conspiracy and one count of theft from a labor organization. She is to be sentenced on Nov. 4, 2022, by the Honorable Amit P. Mehta. Under federal sentencing, she faces a likely range of 30 to 37 months in prison and potential financial penalties. The plea agreement calls for Little to pay restitution. 

            The announcement was made by U.S. Attorney Matthew M. Graves and Troy W. Springer, Acting Special Agent in Charge of the Washington Regional Office of the U.S. Department of Labor, Office of the Inspector General.

            Little was the operations manager of the Property Services Division of the Service Employees International Union (SEIU), headquartered in Washington, D.C. As part of her duties, she managed administrative support, booked reservations for SEIU employees, and paid vendor invoices for union-related purchases. She had a work-issued credit card and access to third-party discount travel booking platforms that were to be used for union business only.

            A co-defendant, Melba Norris, was a close associate of Little’s, and had no affiliation with the union. According to plea documents, between November 2015 and October 2017, Little used her access to the credit card and travel booking platforms to embezzle approximately $503,600 from SEIU. In total, she kept approximately $460,900 in SEIU funds for herself, and Norris kept approximately $42,700.

            Among other things, Little used the SEIU credit card to purchase personal items, including purchases for a baby, personal parties hosted at her residence, personal travel, furniture, watches, clothing, and video games. She also used the credit card to purchase gift cards for personal use. Little also used the credit card to pay funds to a company that she created and companies created and controlled by Norris, even though no work was performed.

            Norris, 36, of Powder Springs, Georgia, pleaded guilty in May 2022 to charges of conspiracy and theft from a labor organization. She is to be sentenced on Oct. 7, 2022. 

            In announcing the plea, U.S. Attorney Graves and Acting Special Agent in Charge Springer commended the work of those who investigated the case from the Labor Department’s Office of the Inspector General and Office of Labor-Management Standards. They also expressed appreciation for the work of those who handled the case at the U.S. Attorney’s Office, including Financial Analyst Bryan Snitselaar, and Assistant U.S. Attorney Ahmed M. Baset, who investigated and prosecuted the matter.

COLUMBUS, Ohio – Denia I. Avila, 41, of Columbus was sentenced to 96 months in prison for leading a failed conspiracy that attempted twice to kidnap her ex-boyfriend and his new girlfriend.

Court documents say Avila recruited seven co-conspirators to plan and carry out her plan to kidnap the couple near their Hilliard residence. Two conspirators dressed in black facemasks approached the victims as they entered their vehicle about 5:30 a.m. on November 25, 2019, while two others were nearby to assist if the victims tried to run back to the residence. One of the conspirators used a stun-gun against the male victim’s neck. The woman victim screamed. The victims fought off the two would-be kidnappers and fled.

During the second kidnapping attempt a week later, Avila blocked in the victims’ vehicle in the early morning hours to try and keep them from leaving the residence. Two co-conspirators dressed as law-enforcement officers approached the victims and presented a fake arrest warrant, demanding that they exit their vehicle. The victim drove over a curb and escaped.

Detectives discovered two videos in which Avila and one of the conspirators discuss plans for kidnapping and injuring the victims. A Taser and leg shackles are shown in the videos.  In the videos, Avila states she knows the victims would be too fearful to go to the authorities because she helped smuggle the male victim back into the United States after he was deported, and therefore she knew he was here illegally. After a federal grand jury indicted Avila, she conspired with another person to tamper with a witness by having the victim she had paid to have smuggled into the country deported.

Avila pleaded guilty on October 29, 2021 to conspiracy to commit kidnapping. Her sentence includes three years under court supervision after she’s released from prison, and payment of $1,396 in restitution. Others charged with participating in the conspiracy have also pleaded guilty and been sentenced.

Kenneth L. Parker, United States Attorney for the Southern District of Ohio; James C. Harris, Special Agent in Charge, Homeland Security Investigations (HSI), Jennifer Huerta, Special Agent in Charge, ICE Office of Professional Responsibility, and Hilliard Division of Police Chief Mike Woods announced the sentence imposed today by U.S. District Chief Judge Algenon L. Marbley. The Department of Homeland Security Office of Inspector General assisted in the case.   

Assistant United States Attorney Jessica W. Knight and Special Assistant United States Attorney Christopher N. St. Pierre are representing the United States in this case.

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