MUSKOGEE, OKLAHOMA - The United States Attorney’s Office for the Eastern District of Oklahoma announced today that Tyler Jay Mullins, age 44, of Ada, Oklahoma, was found guilty by a federal jury of Murder in Indian Country, in violation of Title 18, United States Code, Sections 1111(a), 1151, and 1153, and Causing the Death and Murder of a Person in the Course of a Violation of Title 18 U.S.C. § 924(c), in violation of Title 18, United States Code, Section 924(j)(1).

The jury trial began with testimony on Monday, June 27, 2022, and concluded on Thursday, June 30, 2022, with the guilty verdict.

During the trial, the United States presented evidence that in the early morning hours of April 20, 2002, the defendant severely beat his ex-girlfriend, Rachel Woodall. The defendant wrapped her in a tarp, put her into the trunk of his car, and drove her to a gravel/sand pit in rural Seminole County. The defendant placed the tarp-wrapped victim into a hole, shot her three times, and buried the body in the hole. The Medical Examiner determined Woodall died from the gun shots. After initially denying responsibility for Woodall’s death, on April 21, 2002, the defendant took law enforcement to where her body was located. A search of the scene also revealed 9mm shell casings in close proximity to the victim’s body.

The guilty verdict was the result of an investigation by the Oklahoma State Bureau of Investigation and the Federal Bureau of Investigation.

The United States Attorney’s Office for the Eastern District of Oklahoma prosecuted the case because the defendant in this case is a member of a federally recognized Indian tribe and the crime occurred in Seminole County, within the boundaries of the Seminole Nation Reservation, and within the Eastern District of Oklahoma.

The Honorable Charles B. Goodwin, U.S. District Judge in the United States District Court for the Western District of Oklahoma, sitting in Oklahoma City, presided over the trial and ordered the completion of a presentence report. Sentencing will be scheduled following completion of the report. Mullins was remanded to the custody of the United States Marshal pending the imposition of sentencing.

Assistant United States Attorneys Patrick Flanigan and Dean Burris represented the United States.

The U.S. Attorney’s Office for the Eastern District of Kentucky is aware of the Floyd County shooting incident involving law enforcement, which occurred late yesterday and into the early morning hours of today.  As the investigation of this incident progresses, we stand with our local and state law enforcement partners.  We are offering our support and our federal resources to assist them in their investigation of this shooting.  Our thoughts are with everyone affected by this tragic event, especially the family members, friends, and colleagues of the law enforcement and first responders lost or injured.

VALDOSTA, Ga. – A Tifton man who was working as a bartender while brokering large amounts of methamphetamine and fentanyl pleaded guilty to distribution.

Edgar Fernando Neri aka Colocho, 21, of Tifton, Georgia pleaded guilty to distribution of methamphetamine before U.S. Senior District Judge Hugh Lawson on June 21. Neri faces a maximum of 20 years of imprisonment to be followed by at least three years of supervised release and a maximum $1,000,000 fine. Sentencing is scheduled for Sept. 21. There is no parole in the federal system.

“The defendant was attempting to move large amounts of methamphetamine and fentanyl into a small South Central Georgia community; discussions of trafficking firearms, a rocket launcher and body armor also occurred, further illustrating the violent criminal element surrounding the illegal distribution of drugs,” said U.S. Attorney Peter D. Leary. “We are working with law enforcement at every level to hold individuals accountable for those crimes which most affect the safety and security of our region.”

“A large amount of illegal drugs was taken off the streets of South Central Georgia. We will continue to dedicate resources to investigating drug activity to make our communities safer. Thank you to our federal partners for being a force multiplier when it comes to successfully investigating and prosecuting these types of cases,” said GBI Director Vic Reynolds.

“This defendant posed a clear and present danger to the Tifton community by dealing in dangerous drugs, including discussions of firearms trafficking,” said Robert J. Murphy, the Special Agent in Charge of the Atlanta Field Division. “Thanks to collaborative partnerships between the DEA and its law enforcement partners, this defendant no longer poses a threat to Tifton and elsewhere.”

According to court documents, GBI agents developed a confidential source (CS) in late August 2021 who had information regarding the distribution of methamphetamine in Tifton (Tift County). The CS had been purchasing from a local bartender known as "Colocho" who was wanting the CS to purchase larger amounts of drugs that would come from a source in Los Angeles. During the course of the investigation, Neri discussed moving pounds of methamphetamine, multiple kilos of cocaine, as well as the purchase of body armor, rifles, a rocket launcher and rockets with his supplier in California.

Multiple controlled purchases of methamphetamine were made from Neri and Neri arranged for shipments of more methamphetamine and fentanyl pills, also referred to as “Percocet,” from the source. Packages containing three pounds of methamphetamine and 1,990 blue fentanyl pills were sent from Neri’s source in L.A. to Tifton in Oct. 2021; Neri was taken into custody on Oct. 19, 2021. Neri is being held responsible for distributing 1,290.93 grams of actual methamphetamine based on the high level of purity of the methamphetamine involved and 1,990 pills containing fentanyl and weighing 205.92 grams.

The case was investigated by DEA, GBI and the Tift County Sheriff’s Office, with assistance from the U.S. Postal Inspection Service.

Assistant U.S. Attorney Robert D. McCullers is prosecuting the case.

FAYETTEVILLE – A Springdale man was sentenced yesterday to 330 months in prison followed by five years of supervised release and ordered to pay $10,000.00 in fines on one count of Possession with Intent to Distribute a Controlled Substance and Possession of a Firearm in Furtherance of a Drug Trafficking Offense. The Honorable Judge Timothy L. Brooks presided over the sentencing hearing in the United States District Court in Fayetteville.

“The increase in violent crime in the Western District of Arkansas is directly tied to dangerous drug traffickers who use firearms in furtherance of their drug distribution,” said United States Attorney David Clay Fowlkes.  “Our office is determined to reduce violent crime in the Western District of Arkansas by using Project Safe Neighborhoods and OCDETF to target violent drug traffickers with lengthy criminal records.  We will continue to work with our local, state, and federal law enforcement partners to identify, investigate, and prosecute these dangerous criminals who distribute drugs in our communities and who use firearms and threaten violence to advance their distribution activities.”

According to court documents, In October 2018, the FBI initiated an investigation into Antonio Hernandez, age 36, while he was incarcerated in the Arkansas Department of Correction, Varner Supermax.  The investigation revealed that Hernandez was utilizing a contraband cell phone to operate a drug trafficking organization, which was distributing large amounts of methamphetamine into Northwest Arkansas from the Mexican border.  Hernandez was released from the Department of Correction in September of 2021.    

On October 18, 2021, while conducting surveillance, detectives with the Fourth Judicial District Drug Task Force observed a known vehicle frequently used by Hernandez leave an apartment complex near his residence. Detectives visually confirmed Hernandez to be the driver of the vehicle. Detectives followed and made contact with Hernandez as he exited the vehicle. Detectives approached and identified themselves as police. During the contact with Hernandez, he was asked if he had any weapons on his person. Hernandez advised he had a gun in his waistband. As one of the detectives was removing the firearm, Hernandez stated, "I've got something else in my pocket." As the detective reached into his pocket to remove some flex-cuffs, Hernandez darted to his left and attempted to flee. He broke free momentarily, but detectives were able to quickly regain control. Hernandez was detained in handcuffs and subsequently searched.

A search of Hernandez's vehicle was conducted. During the search detectives located a backpack containing a box of ammunition and two baggies containing a distribution amount of methamphetamine. In addition, a second loaded magazine for the firearm Hernandez had on his person was found under the driver's seat. In a post-Miranda interview Hernandez advised the detective he had the firearm "for protection." 

Hernandez was arrested and taken to the Washington County Detention Center where he has been detained.  According to court documents, Hernandez continued to operate his drug trafficking organization from the detention center by using the jail’s phone system.

In addition to the firearm, the United States District Court also held Hernandez accountable for the distribution of 30 kilograms of methamphetamine. 

The Fourth Judicial District Drug Task Force and the FBI investigated the case.

Assistant U.S. Attorney David Harris prosecuted the case.

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

This effort is also part of an 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. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.

SAN ANTONIO – Two men were sentenced today for conspiring to provide material support to the designated foreign terrorist organization Islamic State of Iraq and al-Sham/Syria (ISIS).

Kristopher Sean Matthews, aka Ali Jibreel, 36, of South Carolina, was sentenced to 240 months in prison and Jaylyn Christopher Molina (aka Abdur Rahim), 24, of Cost, TX, was sentenced to 216 months in prison.

According to court documents, since May 2019, Matthews conspired with Molina to provide services to ISIS by administering an encrypted, members-only chat group for persons who supported ISIS ideology; by collecting, generating, and disseminating pro-ISIS propaganda; and by disseminating firearms training materials and bomb-making instructions.

On November 24, 2020, and January 25, 2021, Matthews and Molina, respectively, pleaded guilty to one count of conspiracy to provide material support to ISIS.  In addition, Molina pleaded guilty to one count of receiving child pornography.  Both men have remained in federal custody since their arrests on September 21, 2020.  Molina was sentenced to 216 months in prison on the terrorism charge and another 216 months in prison on the child pornography charge.  Both sentences for Molina were ordered to run concurrently.

“The United States Attorney’s Office will work closely with our law enforcement partners locally, nationally, and internationally to do everything possible under the law to stop terrorists before they can harm our citizens,” said United States Attorney Ashley C. Hoff. “Matthews and Molina recruited individuals and provided bomb-making instructions to aid ISIS. In this case, along with our law enforcement partners, we successfully stopped Matthews and Molina before anyone was harmed.”

“This sentencing serves as a reminder that terrorist organizations such as ISIS and their affiliates remain a threat to the United States in the homeland and abroad,” said San Antonio FBI Special Agent in Charge Oliver E. Rich Jr. “Addressing this threat continues to be the highest priority of the FBI and our Joint Terrorism Task Force partners.”

The San Antonio FBI’s Joint Terrorism Task Force (JTTF), with valuable assistance from the San Antonio Police Department, the United States Secret Service, and the Gonzalez County Sheriff’s Office, investigated this case. 

Assistant U.S. Attorneys Mark Roomberg, William R. Harris, and Eric Fuchs and DOJ Trial Attorneys George C. Kraehe and Felice J. Viti of the National Security Division’s Counterterrorism Section prosecuted this case on behalf of the government.

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BOSTON – An associate of the Massachusetts Almighty Latin King and Queen Nation (Latin Kings) was sentenced yesterday in federal court in Boston for firearm and ammunition charges.

Derek Southworth, 34, of Fitchburg, was sentenced by U.S. Senior District Court Judge Rya W. Zobel to time served (approximately 15 days in prison). The government recommended a sentence of 20 months in prison. On Feb. 8, 2022, Southworth pleaded guilty to being a felon in possession of a firearm and ammunition.

On April 18, 2017, Southworth provided an AK-47 style rifle and approximately 49 rounds of ammunition to a cooperating witness. The transaction was captured on audio-video recording. Due to a prior conviction, Southworth is prohibited from possessing firearms and ammunition. 

The Latin Kings are a violent criminal enterprise comprised of thousands of members across the United States. The Latin Kings adhere to a national manifesto, employ an internal judiciary and use a sophisticated system of communication to maintain the hierarchy of the organization. As alleged in court documents, the gang uses drug distribution to generate revenue, and engages in violence against witnesses and rival gangs to further its influence and to protect its turf.

In December 2019, a federal grand jury returned an indictment alleging racketeering conspiracy, drug conspiracy and firearms charges against dozens of leaders, members and associates of the Latin Kings. Southworth is the 52^nd defendant to be sentenced in the case.

United States Attorney Rachael S. Rollins; Joseph R. Bonavolonta, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division; Commissioner Carol Mici of the Massachusetts Department of Correction; and New Bedford Police Chief Paul Oliveira made the announcement. Valuable assistance was also provided by the FBI North Shore Gang Task Force and the Bristol County and Suffolk County District Attorney’s Offices. Assistant U.S. Attorney Philip A. Mallard of Rollins’ Organized Crime & Gang Unit is prosecuting the case.

This effort is part of an 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. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.

The details contained in the charging documents are allegations. The remaining defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.

          LOS ANGELES– A former Coachella Valley resident whom Israel deported after she and her then-doctor husband fled there to escape criminal prosecution was sentenced today to 97 months in federal prison for her role in a conspiracy in which insurers were fraudulently billed $44 million for unnecessary cosmetic surgeries.

          Linda Morrow, 70, formerly of Rancho Mirage, was sentenced by United States District Judge Josephine L. Staton, who also ordered her to pay $14,025,904 in restitution. At today’s hearing, Judge Staton remarked that Morrow’s “greed knew no bounds.”

          Morrow, who has been in federal custody since July 2019, pleaded guilty on February 4 to one count of conspiracy to commit health care fraud and one count of contempt of court.

          Morrow’s husband, 77-year-old David M. Morrow, was extradited by Israel in January 2020 and is currently serving a 20-year prison sentence. David Morrow pleaded guilty in 2016 and was free on bond awaiting sentencing when the couple fled to Israel. Judge Staton imposed the 20-year sentence while the Morrows were living as fugitives, finding that the intended loss from the scheme was more than $44 million. David Morrow was a doctor whose medical license was revoked in January 2018.

          Linda Morrow helped her husband run the fraudulent billing scheme out of The Morrow Institute (TMI) in Rancho Mirage and was TMI’s executive director. The Morrows schemed to defraud health insurance companies by submitting bills for procedures performed at TMI that were billed as “medically necessary” – but in fact were cosmetic procedures such as “tummy tucks,” “nose jobs,” breast augmentations, and vaginal rejuvenations.

          The victims included Aetna, Anthem Blue Cross, Blue Shield of California and Cigna Health Insurance. The scheme also defrauded Staples, Inc. and a self-insured group of public entities that included school districts.

          “[Linda Morrow] was not simply the ‘doctor’s wife’ to a doctor who happened to commit a crime,” prosecutors wrote in a sentencing memorandum. “To the contrary, [she] was an equal partner in their fraudulent scheme, and she participated and ran multiple parts of it.”

          In 2017, Linda Morrow fled the United States with her husband to avoid prosecution and failed to appear in court as ordered. In addition to helping move $4 million from domestic bank accounts to accounts in Israel, Morrow used a fraudulent Mexican passport to enter Israel and a fraudulent Guatemalan passport while living there. While living as a fugitive in Israel, Morrow applied for Israeli citizenship using a fraudulent identity.

          Israel deported her in 2019.

          The FBI, IRS Criminal Investigation and the California Department of Insurance conducted the investigation into the Morrows and TMI. The FBI’s Legal Attachés in Jerusalem, Mexico City, and Guatemala; the Israeli National Police; the United States Marshals Service; the United States Border Patrol’s Northern Border Coordination Center; and the Department of Justice’s Office of International Affairs provided considerable assistance in tracking down and capturing the Morrows.

          Assistant United States Attorney Charles E. Pell of the Santa Ana Branch Office prosecuted this case. Assistant United States Attorney Robert I. Lester of the Civil Division’s Financial Litigation Section is enforcing restitution orders in this matter.

The Office of the United States Attorney for the District of Vermont stated that Morgan Gates, 27, of Rutland, Vermont, was arrested yesterday after making false statements to a federal firearms dealer in connection with the purchase of a firearm. Gates is scheduled to make her first court appearance on July 5, 2022 before United States Magistrate Judge Kevin J. Doyle. 

According to documents in the case, including the criminal complaint charging Gates, on June 29, 2022, Gates attempted to purchase a firearm at a Rutland dealer with a federal firearms license (“the FFL”).  The FFL had reason to believe that Gates was an active drug user, delayed her purchase, and contacted the Rutland Police Department.  While law enforcement investigated the attempted purchase, Rutland Police detectives learned that Gates had successfully purchased a Glock Model 45 9x19mm handgun from a different FFL located in Rutland on June 29, 2022.  In coordination with the Bureau of Alcohol, Tobacco, Firearms, and Explosives, and Homeland Security Investigations, Rutland Police detectives located Gates and detained her.  A search of Gates’s residence in Rutland did not recover the Glock firearm but did result in the seizure of ammunition of multiple calibers and an empty box of 9x19mm ammunition.  The Glock Model 45 9x19mm handgun purchased by Gates has not yet been recovered.

The U.S. Attorney’s Office notes that the criminal complaint is an accusation only and that the defendant is presumed innocent until and unless proven guilty. If convicted, the defendant faces up to 10 years of imprisonment on the current charge.  Any sentence in the case will be advised by the Federal Sentencing Guidelines.  

U.S. Attorney Nikolas Kerest credited the Rutland Police Department, the Bureau of Alcohol, Tobacco, Firearms, and Explosives, and Homeland Security Investigations for its quick and collaborative work in addressing this illicit gun transaction.  U.S. Attorney Nikolas Kerest added, “Federally licensed firearms dealers are the first line of defense in stopping unlawful firearms sales and ensuring only those who pass federal background checks are allowed to purchase firearms.  FFLs who work closely with law enforcement play a vital role in keeping our communities safe.”

AUSA Jonathan Ophardt represents the government. Gates is represented by Katina Ready, Esq. 

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

SAN FRANCISO –Lebnitz Tran pleaded guilty to criminal charges related to a  scheme to submit fraudulent loan applications seeking millions of dollars in Paycheck Protection Program (PPP) and Economic Injury Disaster Loan (EIDL) COVID-19 relief funds. The  plea was accepted by the Hon. William H. Orrick, United States District Judge.

According to court documents, Lebnitz Tran, 41, of San Jose, submitted at least 27 PPP loan applications and at least seven EIDL loan applications on behalf of multiple persons and business entities, using false and fictitious information and documents, including falsified employee information, fictitious or grossly exaggerated payroll figures, and fake tax documents. Tran sought approximately $8.5 million in PPP and EIDL funds, obtained over $3.6 million in illicit loan proceeds, and ultimately netted approximately $1.7 million from the scheme. Tran and others used these illicit loan proceeds to make purchases at restaurants and retail stores, make deposits into personal investment accounts, buy cryptocurrency, and, in one instance, to purchase a $100,000 Tesla from a luxury car dealership.

On July 1, 2021, a federal grand jury indicted Tran, charging him with six counts of wire fraud, in violation of 18 U.S.C. § 1343, and one count of bank fraud, in violation of 18 U.S.C. § 1344(2). Pursuant to the plea, Tran pleaded guilty to two of the wire fraud counts. If Tran complies with the plea agreement, the remaining counts will be dismissed at sentencing.

Judge Orrick scheduled Tran’s sentencing for November 3, 2022; he faces a maximum penalty of 20 years in prison as to each count of wire fraud.  At sentencing, Tran also may be ordered to pay restitution and fines, as well as serve an additional term of supervised release.  However, any sentence will be imposed only after consideration of the U.S. Sentencing Guidelines and other statutory factors.

U.S. Attorney Stephanie M. Hinds of the Northern District of California and Federal Bureau of Investigation, Special Agent in Charge of the San Francisco Field Office Sean Ragan made the announcement.

The FBI and the Small Business Administration’s Office of Inspector General are investigating the case.

Assistant U.S. Attorney Sarah Griswold of the Northern District of California and Trial Attorney Christopher Jackson of the Criminal Division’s Fraud Section are prosecuting the case.

On May 17, 2021, the Attorney General established the COVID-19 Fraud Enforcement Task Force to marshal the resources of the Department of Justice in partnership with agencies across government to enhance efforts to combat and prevent pandemic-related fraud. The Task Force bolsters efforts to investigate and prosecute the most culpable domestic and international criminal actors and assists agencies tasked with administering relief programs to prevent fraud by, among other methods, augmenting and incorporating existing coordination mechanisms, identifying resources and techniques to uncover fraudulent actors and their schemes, and sharing and harnessing information and insights gained from prior enforcement efforts. For more information on the Department’s response to the pandemic, please visit https://www.justice.gov/coronavirus.

Anyone with information about allegations of attempted fraud involving COVID-19 can report it by calling the Department of Justice’s National Center for Disaster Fraud (NCDF) Hotline at 866-720-5721 or via the NCDF Web Complaint Form at https://www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form.
 

RENO, Nev.– A Reno resident made his initial court appearance yesterday before U.S. Magistrate Judge Carla L. Baldwin for allegedly robbing a bank.

Jerry Michael Fambro (66) is charged by a criminal complaint with one count of bank robbery. A preliminary hearing has been scheduled for July 15, 2022.

According to allegations contained in the complaint, on June 29, 2022, Fambro approached a bank teller and said, “If you don’t give me all the hundreds in the drawer, I will start shooting up the branch.” He grabbed the cash and fled the bank. Law enforcement arrested Fambro approximately 5 ½ hours later outside of a casino in downtown Reno. He allegedly stole $2,769 from the bank.

If convicted, the statutory maximum penalty is 20 years in prison and a $250,000 fine.

U.S. Attorney Jason M. Frierson for the District of Nevada and Special Agent in Charge Spencer L. Evans for the FBI made the announcement.

This case was investigated by the Northern Nevada Safe Streets Task Force which is comprised of members from the FBI, Nevada Gaming Control Board, Reno Police Department, Nevada Parole and Probation, Carson City Sheriff’s Office, Nevada Department of Corrections, Nevada Highway Patrol, and the Douglas County Sheriff’s Office. Assistant U.S. Attorney Megan Rachow is prosecuting the case.

A complaint contains merely allegations and the defendant is presumed innocent until and unless proven guilty in a court of law.

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BECKLEY, W.Va. – A Michigan man was sentenced today to three years and one month in prison, to be followed by three years of supervised release, for distribution of heroin.

According to court documents, on February 13, 2020, William Pope, also known as “Shorty,” 47, of Detroit, sold a quantity of heroin to a confidential informant at a trailer where Pope was staying near Beckley. Pope admitted to selling the heroin and to selling what he now knows was fentanyl to a pair of confidential informants during separate transactions on February 6, 2020. Pope further admitted that he was responsible for distributing at least 60 kilograms of controlled substances during his criminal activities.

U.S. Attorney Will Thompson made the announcement, and commended the investigative work of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), the Beckley/Raleigh County Drug and Violent Crime Unit and the Drug Enforcement Administration (DEA) in Detroit.

United States District Judge Frank W. Volk imposed the sentence.  Assistant U.S. Attorney Timothy D. Boggess prosecuted the case.

A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 5:21-cr-111.

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The U.S. Attorney’s Office announced that the following persons were arraigned or appeared this week before U.S. Magistrate judges on indictments handed down by the Grand Jury or on criminal complaints. The charging documents are merely accusations and defendants are presumed innocent until proven guilty:

Appearing in Billings before U.S. Magistrate Judge Timothy J. Cavan and pleading not guilty on June 28 was:

Jesse Littlebuck Dickinson, 40, a transient, on charges of bank fraud and aggravated identity theft. If convicted of the most serious crime, Dickinson faces a maximum of 30 years in prison, a $250,000 fine and five years of supervised release on the bank fraud crime and a mandatory minimum two years in prison, consecutive to any other sentence, a $250,000 fine and one year of supervised released on the aggravated identity theft crime. Dickinson was detained pending further proceedings. The Billings Police Department and Homeland Security Investigations investigated the case. PACER case reference. 22-67.

Appearing in Great Falls before U.S. Magistrate Judge John T. Johnston and pleading not guilty on June 28 was:

Jassie Laydell Westerman, 39, of Great Falls, on charges of possession of firearm by unlawful user of controlled substances and receipt of a firearm by a person under indictment. If convicted of the most serious crime, Westerman faces a maximum of 10 years in prison, a $250,000 fine and three years of supervised release. Westerman was detained pending further proceedings. Homeland Security Investigations, the Great Falls Police Department, the Cascade County Sheriff’s Office and the Bureau of Alcohol, Tobacco, Firearms and Explosives investigated the case. PACER case reference. 22-28.

Appearing in Missoula before U.S. Magistrate Judge Kathleen L. DeSoto and pleading not guilty on June 30 was:

Mark Ernest Spani, 64, of Butte, on charges of conspiracy to possess with intent to distribute controlled substances, possession with intent to distribute controlled substances, distribution of controlled substances, possession of a firearm in furtherance of a drug trafficking crime, prohibited person in possession of a firearm and conspiracy to commit money laundering. If convicted of the most serious crime, Spani faces a mandatory minimum 10 years to life in prison, a $10 million fine and at least five years of supervised release on the conspiracy crime and a mandatory minimum five years to life in prison, consecutive to any other sentence, a $250,000 fine and five years of supervised release on possession of a firearm in furtherance of drug trafficking. Spani was detained pending further proceedings. The Drug Enforcement Administration and Montana Division of Criminal Investigation investigated the case. PACER case reference. 22-24.

Bernard Roy McKinney, 43, of Butte, on charges of conspiracy to possess with intent to distribute controlled substances, possession with intent to distribute controlled substances and distribution of controlled substances. If convicted of the most serious crime, McKinney faces a mandatory minimum 10 years to life in prison, a $10 million fine and at least five years of supervised release. McKinney was detained pending further proceedings. The Drug Enforcement Administration and Montana Division of Criminal Investigation investigated the case. PACER case reference. 22-24.

The progress of cases may be monitored through the U.S. District Court Calendar and the PACER system. To establish a PACER account, which provides electronic access to review documents filed in a case, please visit http://www.pacer.gov/register.html. To access the District Court’s calendar, please visit https://ecf.mtd.uscourts.gov/cgi-bin/PublicCalendar.pl.

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WASHINGTON – A federal grand jury in New Orleans, Louisiana, returned an indictment charging a Louisiana man with seven counts of Possession of Animals in an Animal Fighting Venture.

According to court documents, David Guidry III, 47, possessed and received dogs for the purpose of having the dogs participate in animal fighting ventures.

On or around Oct. 24, 2017, a federal law enforcement team consisting of agents from the Department of Agriculture, the FBI and the U.S. Marshals Service, and other agencies executed a search warrant on Guidry’s residence. The physical evidence from the search along with court-authorized wiretaps established that Guidry violated the federal anti-animal-fighting statute.

If convicted, Guidry faces up to five years in prison for each count of conviction. A federal district judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

Trial Attorney Matthew D. Evans of the Justice Department’s Environment and Natural Resources Division, Environmental Crimes Section, and Assistant U.S. Attorney Jonathan L. Shih for the Eastern District of Louisiana are prosecuting the case.

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

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Seattle – A 40-year-old Tacoma woman pleaded guilty today in U.S. District Court in Seattle to one count of wire fraud for a scheme to defraud various friends and acquaintances, announced U.S. Attorney Nick Brown. Sabrina Taylor admitted to lying about her health, employment status, and her education to steal more than $600,000 from people who had offered to help her. Taylor will be sentenced by Chief U.S. District Judge Ricardo S. Martinez on October 7, 2022.

Starting in 2013, and continuing into July 2019 and beyond, Taylor convinced various people to provide her with large amounts of money by claiming that she needed to purchase medicine for multiple sclerosis, pay her tuition for the University of Washington, or bail her brother out of jail. In fact, Taylor did not have multiple sclerosis, was not paying tuition to U.W., and did not have a brother in jail. Rather, Taylor used a substantial portion of the defrauded funds to pay for luxuries such as almost $60,000 for multiple trips to Japan and Korea, nearly $38,000 for online purchases from Amazon and Etsy, more than $29,000 for clothing, and nearly $16,000 for make-up.

Taylor also made false claims about how she was planning to repay loans, lying about her employment, a litigation settlement from a local bank, and funds she expected to receive from her parents.

Taylor met some of the people she defrauded online, using shared interests such as Japanese anime, comic books, or video games to establish a relationship. Taylor admitted to stealing over $550,000 from one victim.

Prosecutors agreed to recommend no more than 27 months in prison for Taylor.  However, Chief Judge Martinez is not bound by the recommendation and can impose any sentence up to the statutory maximum 20 years after considering the sentencing guidelines and other statutory factors. Taylor will also pay restitution to her victims for the money she stole.

The case was investigated by the FBI.

The case is being prosecuted by Assistant United States Attorney Joseph Silvio.

SAN JUAN, Puerto Rico – On Thursday, June 30, a federal grand jury in the District of Puerto Rico    returned an indictment charging Emilio Rodríguez-Arroyo with deprivation of rights under color of law and obstruction of justice.  Today the defendant was arrested on these charges and taken into federal custody.

According to court documents, Emilio Rodríguez-Arroyo, a correctional officer at the Metropolitan Detention Center (MDC) in Guaynabo, Puerto Rico, used excessive force against an inmate, while the inmate was handcuffed behind his back and not resisting, resulting in bodily injury.

On Nov. 8, 2021, Rodríguez-Arroyo deprived victim E.R.R. of the Eighth Amendment right to be free from cruel and unusual punishment. The indictment alleges that the defendant struck E.R.R. in the head and face area while E.R.R. was handcuffed behind his back, not resisting, and in the control of other officers. After the incident, Rodríguez-Arroyo knowingly misled a senior Bureau of Prisons (BOP) official about the incident.

The defendant made his initial court appearance today before U.S. Magistrate Judge Giselle López-Soler of the U.S. District Court for the District of Puerto Rico. If convicted, he faces a maximum penalty of 10 years in prison for the civil rights violation count, and a maximum penalty of 20 years for the obstruction of justice count.

Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division, U.S. Attorney W. Stephen Muldrow of the District of Puerto Rico, Special Agent in Charge Joseph González of the FBI San Juan Field Office and Special Agent in Charge James F. Boyersmith of the Department of Justice Office of the Inspector General Miami Field Office made the announcement.

The FBI and the Department of Justice Office of the Inspector General are investigating the case.

Assistant U.S. Attorney Alexander Alum of the District of Puerto Rico and Trial Attorney Eric Peffley of the Civil Rights Division are prosecuting the case.

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

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BOISE - A Nampa man was sentenced to 120 months in federal prison for possession with intent to distribute methamphetamine.

According to court records, Gilbert Garza, 27, of Nampa, fled from Idaho Department of Correction Probation and Parole officers who were lawfully visiting his home as part of his parole. With the Meridian Police Department’s Special Weapons and Tactics Team’s assistance, law enforcement officers found Garza in a vacant apartment nearby.  After arresting Garza, officers lawfully searched his home and found a stolen handgun, approximately one quarter pound of methamphetamine, 62.9 grams of cocaine, approximately 1,000 fentanyl pills, and $3,360 in cash.  Law enforcement officers also found a digital scale and a large quantity of small baggies that are commonly used for weighing and packaging drugs for distribution.

Garza has a criminal history spanning 14 years.  His prior state convictions include unlawful possession of a financial transaction card, aggravated assault, delivery of a controlled substance, and petit theft. 

U.S. District Judge Billy Roy Wilson, from the Eastern District of Arkansas, sitting by designation, ordered Garza to serve five years of supervised release following his prison sentence. Garza pleaded guilty to the charge on March 10, 2022.

U.S. Attorney Josh Hurwit, of the District of Idaho made the announcement and commended the investigation by the Idaho Department of Correction and the Meridian City Police Department.     

This case was prosecuted by the Special Assistant United States Attorney hired by the Ada County Prosecuting Attorney’s Office with funds provided by the High Intensity Drug Trafficking Areas (HIDTA) program.  HIDTA is part of the Office of National Drug Control Policy created by Congress with the Anti-Drug Abuse Act of 1988.  It provides assistance to federal, state, and local law enforcement agencies operating in areas determined to be critical drug-trafficking regions of the United States.  Idaho is part of the Oregon-Idaho HIDTA.  The Oregon-Idaho HIDTA is a collaboration of local, multi-jurisdictional law enforcement drug task forces, and prosecuting agencies dedicated to addressing regional drug trafficking organizations that operate in Ada, Canyon, Bannock, Kootenai, and Malheur Counties.

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CHARLOTTE, N.C. – A Monroe, N.C., man charged with wire fraud for operating an investment scheme appeared before U.S. Magistrate Judge David S. Cayer today, announced Dena J. King, U.S. Attorney for the Western District of North Carolina. A federal criminal indictment was unsealed following the arrest of Christon Jermaine Brewer, 37, who also goes by the names Chris Bozay and Christian Massey.  

Robert R. Wells, Special Agent in Charge of the Federal Bureau of Investigation (FBI), Charlotte Division, joins U.S. Attorney King in making today’s announcement.

According to allegations contained in the indictment, from October 2018 to June 2022, Brewer executed scheme to defraud at least ten victim-investors of more than $150,000. Brewer falsely represented to his victims – generally friends or acquaintances of the defendant – that he would invest their funds in the stock market and in a cannabis store he was opening in Miami, Florida. The indictment alleges that Brewer represented himself to victims as a wealthy and experienced investor, who would take advantage of investment opportunities to invest the victims’ money in a manner that would return profits and yield guaranteed returns. The indictment further alleges that Brewer sometimes provided victim-investors with Promissory Notes, reflecting the amount of their investments and the date upon which they were to be repaid. Relying upon Brewer’s false and fraudulent representations, victim-investors would then send thousands of dollars to the defendant for investment, often in cash or using mobile peer to peer payment methods, like Apple Pay or Cash App. As alleged in the indictment, Brewer did not invest the victims’ money as agreed.  Instead, he stole the money, and used it to pay for various personal expenses to support his lifestyle. While he was spending the victims’ money, the indictment alleges that Brewer would lull them into thinking their investments were safe by sending them text messages that provided purported updates on their investments and screenshots purportedly showing the high returns on their investments.

Brewer is currently in federal custody. The wire fraud charge carries a maximum penalty of 20 years in prison and a $250,000 fine.

The charge contained in the indictment is an allegation and the defendant is innocent until proven guilty beyond reasonable doubt in a court of law.

The FBI handled the investigation that led to the charges. Assistant U.S. Attorney Maria Vento of the U.S. Attorney’s Office in   Charlotte is prosecuting the case.

DEL RIO – This week, a federal jury sitting in Del Rio convicted three defendants of one count of conspiracy to transport illegal aliens and one count of conspiracy to harbor illegal aliens, both in violation of Title 8, United States Code, Section 1324, as well as one count of conspiracy to commit money laundering.

According to court documents and evidence presented at trial, Roberto Galeas-Mejia, 45, from Honduras who resided in San Antonio; Eva Maria Galeas, aka Eva Huerta-Galeas, 42, of San Antonio; and Lisa Maria Ortega, 24, of San Antonio, conspired together to run a human alien smuggling operation (ASO) and to launder the monetary proceeds of their unlawful activities.  Homeland Security Investigations (HSI) agents linked at least 28 events of transporting and harboring undocumented non-citizens to this ASO and arrested over 200 non-citizens who were smuggled by the ASO.  In addition, HSI seized $603,593 in ASO proceeds from the residence of Roberto Galeas-Mejia.  All are scheduled for sentencing on January 25, 2023.

Co-defendants Sandra Galeas-Mejia, 46, of San Antonio and Norma Galeas-Mejia, 50, of Houston, pleaded guilty to one count of conspiracy to transport illegal aliens in violation of Title 8, United States Code, Section 1324.  Sandra Galeas is scheduled for sentencing on August 30, 2022.  Norma Galeas is scheduled for sentencing on September 28, 2022. 

U.S. Attorney Ashley C. Hoff of the Western District of Texas and HSI Acting Special Agent in Charge Craig Larrabee made the announcement.

HSI is investigating the case.

Assistant U.S. Attorneys Rex Beasley, Antonio Franco and Holly Pavlinski are prosecuting the case.

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United States Attorney Alison J. Ramsdell announced that a Bullhead, South Dakota, man has been indicted by a federal grand jury for Possession of a Stolen Firearm.

Nicholas James Black Cloud, age 20, was indicted on January 11, 2022.  He appeared before U.S. Magistrate Judge Mark A. Moreno on June 29, 2022, and pleaded not guilty to the Indictment.

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

The Indictment alleges that on October 25, 2021, in McLaughlin, South Dakota, Black Cloud was in possession of a stolen firearm, which he took from a vehicle.

The charge is merely an accusation and Black Cloud is presumed innocent until and unless proven guilty. 

This case is part of Project Safe Neighborhoods (PSN), 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.

The investigation is being conducted by the Corson County Sheriff’s Office, the Bureau of Alcohol, Tobacco, Firearms and Explosives, and the Bureau of Indian Affairs – Office of Justice Services.  Assistant U.S. Attorney Cameron J. Cook is prosecuting the case.   

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

MONROE, La. - Jared Preston Desadier, 44, of Monroe, Louisiana, pleaded guilty today before U.S. District Judge Elizabeth E. Foote to a charge of deprivation of rights under color of law, announced Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division; U.S.Attorney Brandon B. Brown of the Western District of Louisiana; and Special Agent in Charge Douglas A. Williams of the FBI New Orleans Field Office.

According to evidence presented to the court, on or about the evening of April 21, 2020, Desadier, who was at the time a uniformed officer with the Monroe Police Department (MPD), used unreasonable force by kicking an arrestee in the face. The incident occurred shortly after midnight, when MPD officers overheard an alarm system activate, and Desadier and other officers detained a man for questioning. When officers discovered drug paraphernalia on the man, the man ran from the scene and officers gave chase. Approximately a block away, a patrolling MPD officer caught up to the man and ordered him to the ground. The man complied, by lying flat on his stomach and putting his hands behind his back. As that officer approached and prepared to handcuff the man, Desadier ran up to the scene and kicked the man in the face as he lay face-down on the ground with both hands behind his back.

Desadier admitted in court that his assault on the victim was without justification, as the man did not present a threat to any officer or other person on the scene. Desadier also admitted that he knew, at the time, that his actions were unjustified and unreasonable under the circumstances.

“Instead of lawfully carrying out his sworn duties as a law enforcement officer, Desadier abused his authority by assaulting and injuring an arrestee who was not a threat,” said Assistant Attorney General Clarke. “The Justice Department will continue to vigorously prosecute any officer who abuses the public trust by using excessive force without basis.”

“I applaud our local, law-abiding police officers for their service to our respective communities,” said U.S. Attorney Brown. “Unfortunately, there are a few police officers who cannot be described as law-abiding. When police officers commit crimes in violation of federal criminal civil rights statutes that can be proved beyond a reasonable doubt in a federal court of law, we will prosecute those officers zealously and without hesitation. The actions of this officer are inexcusable, violate public trust in law enforcement, and he must be held accountable. The U.S. Attorney’s Office is committed to enforcing the rule of law and protecting the civil rights of all persons present within the Western District of Louisiana, with a goal of restoring and building the public’s trust in local, state and federal law enforcement.”

“The preservation of civil rights and the investigation of color of law violations are of utmost priority for the FBI. Today's guilty plea sends a clear message that individuals like Jared Preston Desadier will be held responsible and no one is above the law,” said Special Agent in Charge Williams Jr. “We thank our partners at the U.S. Attorney's Office, Western District of Louisiana and Department of Justice Civil Rights Division for their strong partnership and dedication to protecting the civil rights of every citizen.” 

Desadier faces a maximum sentence of up to 10 years in prison, three years of supervised release and a fine of up to $250,000.  His sentencing has been set for November 21, 2022.

The case was investigated by the FBI and is being prosecuted by Assistant U.S. Attorneys Brian C. Flanagan and Mary J. Mudrick, and Trial Attorney Thomas Johnson of the Justice Department’s Civil Rights Division.

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