St. Thomas, VI – United States Attorney Delia L. Smith announced today that Christopher Dunn, 49, of Queens, New York, was sentenced to four years of probation by Chief District Court Judge Robert Molloy on his conviction of possession with intent to distribute 1.37 kilograms of marijuana. Judge Molloy also ordered Dunn to pay a $2,000.00 fine, and a $100.00 special assessment.

According to the evidence presented at trial, on February 11, 2021, Dunn arrived at the Cyril E. King airport a flight from JFK New York. While conducting flight inspections, Customs and Border Protection (CBP) officers discovered a green leafy substance in Dunn’s carry-on luggage. CBP officers then escorted Dunn to secondary inspection where they conducted a thorough search of Dunn’s carry-on bags and discovered three vacuum-sealed bags of marijuana weighing approximately 1.37 kilograms.

This case is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks. Homeland Security Investigations (HSI) and CBP investigated, and Assistant United States Attorney Natasha Baker prosecuted this case.

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MOBILE, AL – A Foley man was sentenced to 61 months in prison for conspiring to distribute methamphetamine and marijuana and possession of firearms in furtherance of drug trafficking.

According to court documents, Jimmie Lee Avera, 35, was arrested by Foley police on May 6, 2021, on an outstanding warrant for possessing drug paraphernalia. Police subsequently executed a search warrant at a house on Lake South Drive that Avera shared with his codefendant, Caitlan Reid Bentley. During that search, police seized more than six pounds of marijuana, three guns, numerous rounds of assorted ammunition, digital scales and plastic baggies, and $41,000 in banded-up cash.

Text messages and other electronic data recovered from Avera’s cell phone showed that from at least August 2019 through May 6, 2021, he had agreed with Bentley and others to distribute methamphetamine and marijuana from the house on Lake South Drive. Avera admitted to police that he had previously served time in Florida state prison for a robbery conviction involving what he described as a “drug deal gone wrong.” Avera further admitted that he knew he was not supposed to possess the guns found in his house because he is a convicted felon.

Senior United States District Judge William H. Steele ordered Avera to serve a five-year term of supervised release upon his release from prison, during which time he will undergo drug testing and treatment. The court did not impose a fine, but Judge Steele ordered Avera to pay $200 in special assessments and ordered that Avera’s guns and ammunition be forfeited to the United States.

In November 2021, Bentley pleaded guilty to conspiring to distribute marijuana and methamphetamine. Judge Steele sentenced her to time served (one day in custody), with a three-year term of supervised release to follow.

U.S. Attorney Sean P. Costello of the Southern District of Alabama made the announcement.
The Federal Bureau of Investigation and the Foley Police Department investigated the case.

Assistant U.S. Attorney Justin Roller prosecuted the case on behalf of the United States.
 

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NEW BERN, N.C. – A federal jury convicted a Red Springs man yesterday on multiple charges of cocaine and crack distribution, possession of firearms in furtherance of drug trafficking crimes, and being a felon in possession of firearms.

According to court records and evidence presented at trial, Jamie Christopher Henderson, 47, was under investigation by the Robeson County Sheriff’s Office after they received a report of a shooting at the Thunder Valley Racetrack in Robeson County. Henderson had shot two people at the racetrack.   Henderson then traveled to a nearby gas station and asked for a ride from a local citizen.  The citizen obliged but refused to turn down a dirt road. Henderson pulled out a handgun, shot the driver’s radio, and fled.

Detectives determined where Henderson was living at the time and obtained a search warrant for the house.  As detectives arrived to execute the warrant, three detectives observed Henderson in the front yard as he threw a black handgun underneath a parked car.  Baggies of cocaine and crack were also recovered next to the handgun.  Detectives continued to execute the search warrant and recovered two more handguns (both stolen) in the house, an AR-15 style rifle, and more crack and cocaine along with drug distribution materials.  All of the weapons seized were loaded.

Additional evidence revealed videos of Henderson at the house in the days leading up to execution of the search warrant. In these videos, Henderson conducted drug deals at the house on seven different occasions, most often while armed with a handgun.  The videos also showed Henderson possessing multiple handguns, sometimes two at one time, and pointing a loaded AR-15 style rifle at vehicles in the roadway that were approaching the house at night.  

In 2005, Henderson was convicted of being a felon in possession of a firearm in the Eastern District of North Carolina.

Henderson faces a mandatory sentence of 10 years up to life imprisonment. If he is determined to be an Armed Career Criminal, then he faces a mandatory sentence of 25 years up to life imprisonment.

Michael Easley, U.S. Attorney for the Eastern District of North Carolina made the announcement after U.S. District Judge Louise W. Flanagan accepted the verdict. The Bureau of Alcohol, Tobacco, Firearms, and Explosives and the Robeson County Sherriff’s Office are investigating the case and Special Assistant U.S. Attorney Tyler Lemons and Assistant U.S. Attorney Katherine Schuh are prosecuting the case.

Related court documents and information can be found on the website of the U.S. District Court for the Eastern District of North Carolina or on PACER by searching for Case No.7:20-cr-00088-FL-1.

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BOSTON – A Springfield woman was sentenced yesterday for her involvement in a scheme to fraudulently obtain COVID-19-related unemployment assistance.

Audri Ford-Victory, 61, was sentenced by U.S. District Court Judge Mark G. Mastroianni to three years of probation, with six months to be served in home confinement. On Jan. 31, 2022, Ford-Victory pleaded guilty to one count of wire fraud conspiracy.

In March 2020, in response to the global COVID-19 pandemic, Congress passed the Coronavirus Aid, Relief, and Economic Security Act (CARES Act). The CARES Act created a temporary federal unemployment insurance program called Pandemic Unemployment Assistance (PUA), which in Massachusetts is administered by the Department of Unemployment Assistance (DUA). This program provides unemployment insurance benefits for individuals who are not eligible for other types of unemployment benefits.

Ford-Victory submitted 25 PUA claims in Massachusetts on behalf of individuals living outside of Massachusetts. As a result, Massachusetts DUA issued $215,246 in payments to individuals not entitled to PUA benefits. Ford-Victory received kickback payments in exchange for submitting the fraudulent claims.

United States Attorney Rachael S. Rollins; Andrew Murphy, Special Agent in Charge of the U.S. Secret Service, Boston Field Office; and Jonathan Mellone, Special Agent in Charge of the Department of Labor, Office of Inspector General, Office of Investigations – Labor Racketeering and Fraud, New York Regional Office made the announcement. The Massachusetts Department of Unemployment Assistance provided assistance in the investigation. Assistant U.S. Attorneys Christopher J. Markham of Rollins’ Securities, Financial & Cyber Fraud Unit and Neil L. Desroches of Rollins’ Springfield Branch Office prosecuted 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.

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A man who illegally possessed a stolen firearm and ammunition was sentenced on June 23, 2022, in federal court in Sioux City.

Leonard Weimer, 46, from Storm Lake, Iowa, pled guilty on January 6, 2022, to illegal possession of a firearm and ammunition.  Weimer was previously convicted of multiple felony offenses including Terrorism, where Weimer shot at two police vehicles occupied by deputies.  Weimer’s prior felony convictions prohibited him from possessing firearms or ammunition. 

At the sentencing hearing, evidence showed that defendant possessed a total of seven guns, four of which were stolen during a felony burglary.  On April 2, 2021, Storm Lake law enforcement stopped a vehicle driven by Leonard Weimer for a traffic violation.  Law enforcement ultimately found a small amount of methamphetamine in Weimer’s pocket, ammunition, and a .22 rifle that was stolen from Weimer’s ex-wife.  Additionally, on May 19, 2021, as part of a theft investigation, law enforcement located a stolen 12-gauge shotgun in a separate vehicle owned by Weimer.  Law enforcement then searched the residence belonging to Weimer’s ex-girlfriend, where Weimer would stay at times.  There, a .380 handgun was recovered that was previously given by Weimer to his then nine-year-old son.  Weimer’s ex-girlfriend later located four guns and over 2,000 rounds of ammunition hidden behind a false wall in a room where Weimer kept his belongings.  Those firearms and ammunition had been reported stolen from the home of another person associated with Weimer.  

Sentencing was held before United States District Court Chief Judge Leonard T. Strand.  Weimer was sentenced to 8 years’ imprisonment and must serve a term of 3 years of supervised release following imprisonment.  There is no parole in the federal system.  Weimer remains in custody of the United States Marshal until he can be transported to a federal prison.

This case was brought as part of Project Safe Neighborhoods (PSN).  PSN is the centerpiece of the Department of Justice’s violent crime reduction efforts.  PSN is an evidence-based program proven to be effective at reducing violent crime. Through PSN, a broad spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them. As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime.

The case is being prosecuted by Assistant United States Attorney Patrick T. Greenwood and was investigated by Buena Vista County Sheriff’s Office, Storm Lake Police Department, Sac County Sheriff’s Office, and the Bureau of Alcohol, Tobacco, Firearms and Explosives.

Court file information at https://ecf.iand.uscourts.gov/cgi-bin/login.pl

The case file number is 21-4058.  Follow us on Twitter @USAO_NDIA.

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Baltimore, Maryland – U.S. District Judge Ellen L. Hollander sentenced Aaron Arthur Fields, a/k/a “Handz”, age 33, of Baltimore, Maryland, to 10 years in federal prison followed by 3 years of supervised release for distribution of controlled substances, conspiracy to distribute controlled substances, and possession with intent to distribute 28 grams or more of a mixture containing a detectable amount of crack cocaine and cocaine.

The sentence was announced by United States Attorney for the District of Maryland Erek L. Barron; Harford County Sheriff Jeffrey R. Gahler; Harford County Drug Task Force, a High Intensity Drug Trafficking Areas (HIDTA) program, comprised of members of the Harford County Sheriff’s Office, the Aberdeen Police Department, the Bel Air Police Department, and the Havre de Grace Police Department.

According to his guilty plea, on November 4, 2018, Harford County Sheriff’s deputies responded to a Joppa, Maryland residence for a fatal overdose.  Emergency medical services personnel and deputies arrived and located two victims (Victim 1 and Victim 2) on the bedroom floor.  Victim 1 was found deceased while Victim 2 was revived and transported to the hospital for treatment.

In another bedroom, officers located a line of white powder on a book with a piece of a red straw.  The white powder was tested and determined to be a fentanyl and cocaine mixture.  The medical examiner concluded that Victim 1’s death was due to acute intoxication by fentanyl and cocaine.

As part of the investigation into Victim 1’s death, Victim 1’s cellphone was seized and searched.  A search of the cellphone contents revealed that Victim 1 contacted an individual (Individual 1) the night that Victim 1 and Victim 2 overdosed.  The communications with Individual 1 and Victim 1 indicated that Individual 1 arranged for Victim 1 to meet with Fields to purchase drugs on the night of November 4, 2018.  Fields admits that he distributed controlled substances to Victim 1 and that the death of Victim 1 resulted.

Additionally, during a traffic stop on April 10, 2019, investigators recovered three grams of heroin from an individual (Individual 2) investigators believed to have purchased drugs from Fields.  Individual 2 admitted that they purchased drugs from Fields and confirmed Field’s identity after officers showed Individual 2 a picture of Fields.

As stated in his plea agreement, law enforcement executed a search warrant at Field’s Baltimore residence where investigators recovered 126 grams of cocaine.  Investigators also recovered 28 grams of crack cocaine, 48 grams of cocaine, and $1,911 in cash from Fields’ person during his arrest in Rosedale, Maryland.  Fields admits that he possessed the crack cocaine and cocaine with intent to distribute it.  Fields also admits that he conspired with Individual 1 and others to distribute cocaine, crack cocaine, heroin, and fentanyl.

United States Attorney Erek L. Barron commended the Harford County Sheriff’s Office and the Harford County Task Force for their work in the investigation.  Mr. Barron also thanked the Baltimore County Police Department for their assistance.  Mr. Barron thanked Assistant U.S. Attorney Kim Y. Oldham and who prosecuted the case, and Paralegal Kristy Penny for her assistance.

For more information on the Maryland U.S. Attorney’s Office, its priorities, and resources available to help the community, please visit www.justice.gov/usao-md and https://www.justice.gov/usao-md/community-outreach and visit the “Save a Life – Opioid Abuse” section.

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Miami, Florida – A Palm Beach resident who altered and cashed personal checks, which victims reported as stolen from U.S. Postal Service (“USPS”) drop boxes, was sentenced to 30 months in federal prison on bank fraud and aggravated identity theft charges.

On December 30, 2021, Danny Seruto Perez pled guilty to the fraud and identity theft offenses.  According to court documents, starting in or around July 2018, the United States Postal Inspection Service (“USPIS”) was alerted to a string of mail thefts from mail collection boxes after receiving complaints from multiple victims who stated that checks they had mailed out (including to pay their bills) never reached their intended recipients.  

Through its investigation, USPIS learned that many of the victims’ stolen checks had been visibly altered (or “washed”) and re-written with Seruto Perez’s name as the payment recipient, and for larger payments than the original amounts written by the victims.  Further investigation revealed that Seruto Perez fraudulently deposited these “washed” and stolen checks into his own bank account and into accounts held by his friends.  Seruto Perez’s bank fraud scheme involved stolen checks from approximately 15 victims, totaling approximately $36,700 in stolen funds—all of which the court has now ordered him to pay back as restitution to the victims.

Juan Antonio Gonzalez, U.S. Attorney for the Southern District of Florida, and Joseph W. Cronin, U.S. Postal Inspection Service (USPIS), Inspector in Charge, Miami Division, made the announcement. 

United States Postal Inspection Service, Orlando Domicile, investigated the case, in collaboration with the Brevard County Sheriff’s Office, the Vero Beach Police Department and the Indian River County Sheriff’s Office.  The case was prosecuted by Assistant United States Attorneys Lacee Monk and Eduardo Gardea Jr.  Assistant United States Attorney Emily Stone is handling forfeiture. 

Related court documents and information may be found on the website of the District Court for the Southern District of Florida at www.flsd.uscourts.gov or at http://pacer.flsd.uscourts.gov, under case number 21-cr-60181.

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            WASHINGTON – Michael Smallwood, 37, of Washington, D.C., has been found guilty of firearms and related charges after police discovered a ghost gun and ammunition in an apartment where he was staying in Southeast Washington, announced U.S. Attorney Matthew M. Graves and Robert J. Contee III, Chief of the Metropolitan Police Department (MPD).

            Smallwood was found guilty by a jury on June 22, 2022, of unlawful possession of a firearm and related charges following a trial in the Superior Court of the District of Columbia. The Honorable Jason Park scheduled sentencing for Sept. 9, 2022.

            According to the government’s evidence, in the early morning hours of Dec. 21, 2019, police responded to a domestic violence call at an apartment in Southeast Washington where Smallwood was residing. There, the police were notified that Smallwood kept a firearm in his dresser. In addition to the firearm, police discovered ammunition and two magazines, including an extended magazine with the capacity to hold 29 rounds of ammunition. The firearm was a ghost gun with an obliterated serial number. Smallwood was prohibited from possessing a firearm because he had been convicted in 2009 in the District of Columbia of a firearm-related felony offense. Three young children also resided in the apartment.

            Smallwood was arrested that day.

            In announcing the verdict, U.S. Attorney Graves and Chief Contee commended the work of those who investigated the case from the Metropolitan Police Department. They acknowledged the efforts of those who worked on the case from the U.S. Attorney’s Office, including Assistant U.S. Attorney Kristian Hinson; Paralegal Specialist Tiffany Jones; Victim/Witness Advocates Tracey Hawkins and Maria Sanchez-Garcia; former Victim/Witness Advocate Elsa Maltese; Supervisory Witness Security Specialist Lesley Slade; Victim/Witness Service Coordinators LaJune Thames and Maenylie Watson, and Forensic Child Interview Specialists Tracy Owusu and Karen Giannakoulias. 

            Finally, they commended the work of Assistant U.S. Attorneys Lauren Galloway and Ryan Sellinger, who investigated and prosecuted the case.

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LEXINGTON, Ky. – A Stickney, Illinois, man was convicted on Thursday, by a federal jury sitting in Lexington, of one count of money laundering.

After 3.5 hours of deliberations, following a two-day trial, the jury convicted 37-year old Rudy Guerrero of the charge.           

The indictment alleged a promotional money laundering scheme, amongst eight defendants, and included criminal activities in Lexington and Chicago, during the conspiracy.  According to testimony at trial, Guerrero delivered bulk cash drug proceeds on three separate occasions within a week.  The proceeds totaled approximately $450,000 and were intended to further the drug trafficking activities of the larger criminal organization.  The money laundering scheme involved the conversion of bulk cash to cryptocurrency, for transfer to other conspirators based in Mexico.

Guerrero was indicted in December 2021.         

Carlton S. Shier, IV, United States Attorney for the Eastern District of Kentucky, and J. Todd Scott, Special Agent in Charge, DEA, Louisville Field Division, jointly announced the conviction.

The investigation was conducted by the DEA.  The United States was represented in the case by Assistant U.S. Attorney Todd Bradbury.   

Guerrero will appear for sentencing on October 3, 2022.  He faces up to up to 20 years of incarceration and a fine of up to $500,000.  However, the Court must consider the U.S. Sentencing Guidelines and the applicable federal sentencing statutes before imposing a sentence.

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BOSTON – The former owner of a massage parlor was sentenced yesterday in connection with filing for and obtaining fraudulent pandemic-related loans for her illicit business where workers engaged in commercial sex acts with customers.

Chynna Savath, 57, of Woonsocket, R.I., was sentenced by U.S. District Court Judge Richard G. Stearns to three years of probation. Savath was also ordered to pay restitution in the amount of $34,391. On Jan. 20, 2022, Savath pleaded guilty to two counts of wire fraud.

Savath is the former owner of Thai Body Work, a massage parlor in Franklin, Mass. In June 2020, Savath submitted fraudulent applications to the Small Business Administration for COVID-19 relief through the Paycheck Protection Program (PPP) and Economic Injury Disaster Loans (EIDL) program under the Coronavirus Aid, Relief and Economic Security Act. In the applications, Savath falsely certified that the applicant was not engaged in any illegal activity, despite knowing that her employees at Thai Body Work engaged in prostitution with customers and that she collected a portion of fees paid by each customer. In total, Savath obtained $34,391 in fraudulent payments from the EIDL and PPP loan programs.   

United States Attorney Rachael S. Rollins; Matthew B. Millhollin, Special Agent in Charge of Homeland Security Investigations in Boston; Ketty Larco Ward, Inspector in Charge of the U.S. Postal Inspection Service; and Boston Police Acting Commissioner Gregory Long made the announcement. Special assistance was provided by the Cambridge, Boston, Franklin and Lexington Police Departments. Assistant U.S. Attorneys Elysa Wan of Rollins’ Criminal Division and Suffolk County Assistant District Attorneys Alyssa Tochka and Luke Goldworm, who were appointed as Special Assistant U.S. Attorneys prosecuted 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.

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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 Kathleen L. DeSoto and pleading not guilty on June 23 was:

Trevor John Glumbik, 34, of Billings, on charges of possession with intent to distribute fentanyl and prohibited person in possession of a firearm and ammunition. If convicted of the most serious crime, Glumbik faces a maximum of 20 years in prison, a $1 million fine and three years of supervised release. Glumbik was detained pending further proceedings. The Bureau of Alcohol, Tobacco, Firearms and Explosives and the Montana Division of Criminal Investigation investigated the crime.  PACER case reference. 22-68.

Appearing before U.S. Magistrate Judge Timothy J. Cavan on June 22 was:

Raymond Lee Toulouse, 37, of Great Falls, on charges of prohibited person in possession of a firearm. If convicted of the most serious crime, Tuolouse faces a maximum of 10 years in prison, a $250,000 fine and three years of supervised release. Toulouse was detained pending further proceedings. The Bureau of Alcohol, Tobacco, Firearms and Explosives investigated the case.  PACER case reference. 22-71.

David Lawrence Bernach, 59, of Billings, on charges of conspiracy to possess with intent to distribute methamphetamine, possession with intent to distribute meth and distribution of meth. If convicted of the most serious crime, Bernach faces a mandatory minimum 10 years to life in prison, a $10 million fine and at least five years of supervised release. Bernach was detained pending further proceedings. The Bureau of Alcohol, Tobacco, Firearms and Explosives investigated the case. PACER case reference. 22-66.

Michael Romie Cervantes, 48, of Fresno, California, on charges of conspiracy to possess with intent to distribute meth and possession with intent to distribute meth. If convicted of the most serious crime, Cervantes faces a mandatory minimum 10 years to life in prison, a $10 million fine and at least five years of supervised release. Cervantes was detained pending further proceedings. The Drug Enforcement Administration investigated the case. PACER case reference. 22-02.

Appearing on June 21 was:

Mark Jay Albrecht, 65, of Gillette, Wyoming, on charges of false statement. If convicted of the most serious crime, Albrecht faces a maximum of five years in prison, a $250,000 fine and three years of supervised release. Albrecht was released pending further proceedings. The FBI investigated the case. PACER case reference. 21-41.

Appearing in Great Falls before U.S. Magistrate Judge John T. Johnston and pleading not guilty on June 21 was:

Jorge Allejandro Orellana-Banegas, 23, and Jose Eugenio Banegas-Torres, 38, both of Honduras, on charges of conspiracy to transport illegal aliens and transportation of illegal aliens. If convicted of the most serious crime, the defendants face a maximum of 10 years in prison, a $250,000 fine and three years of supervised release. The defendants were detained pending further proceedings. The U.S. Border Patrol investigated the case. PACER case reference. 22-47.

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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FRESNO, Calif. — Sabino Ramos, 46, of Bakersfield, was sentenced today to seven years and eight months in prison for being a felon in possession of a firearm, U.S. Attorney Phillip A. Talbert announced.

According to court documents, on July 8, 2021, as Ramos was driving in Bakersfield, law enforcement officers attempted to stop him in order to serve an arrest warrant for probation violations. Ramos led officers on a high-speed chase, reaching speeds up to 90 mph, before losing control of his vehicle while exiting Highway 99 at Ming Avenue. Ramos then ran from pursuing officers but was eventually subdued. Ramos was found to be in possession of two handguns and approximately 30 rounds of ammunition. Ramos may not lawfully possess firearms or ammunition because of his prior felony convictions, including convictions for assault with firearm on a person and for possessing controlled substances for sale.

This case was the product of an investigation by the Federal Bureau of Investigation, the Bureau of Alcohol, Tobacco, Firearms and Explosives, and the Bakersfield Police Department. Assistant U.S. Attorney Christopher D. Baker prosecuted the case.

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.

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BOSTON – A New Bedford man was arrested on June 22, 2022 on drug distribution charges involving fentanyl. 

Hector Diaz, 44, was indicted on two counts of distribution of and possession with intent to distribute fentanyl. Diaz was released on conditions following an initial appearance yesterday before U.S. District Court Magistrate Judge Judith G. Dein.

According to the indictment, on two occasions between December 2020 and January 2021, Diaz distributed and possessed with intent to distribute fentanyl in New Bedford.

The charge of possession with intent to distribute fentanyl provides for a sentence of up to 20 years in prison, three years and up to a lifetime of supervised release, and a fine of $1 million. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.

United States Attorney Rachael S. Rollins and James Ferguson, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms & Explosives, Boston Field Division, made the announcement. Assistant U.S. Attorney Sarah Hoefle of Rollins’ Organized Crime & Gang Unit is prosecuting the case.

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

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I share the Attorney General’s sentiments set out in a press release issued today regarding the Supreme Court’s ruling in Dobbs v. Jackson Women’s Health Organization:

“The Justice Department strongly disagrees with the Court’s decision” which “deals a devastating blow to reproductive freedom in the United States,” with “immediate and irreversible impact on the lives of people . . . with the greatest burdens felt by people of color and those of limited financial means.”

The Freedom of Access to Clinic Entrances Act “prohibits anyone from obstructing access to reproductive health services through violence, threats of violence, or property damage.” The United States Attorney’s Office will “continue to protect healthcare providers and individuals seeking reproductive health services,” in the District of New Mexico, where those services remain legal.

“The ability to decide one’s own future is a fundamental American value, and few decisions are more significant and personal than the choice of whether and when to have children.

“Few rights are more central to individual freedom than the right to control one’s own body.

“The Justice Department will use every tool at our disposal to protect reproductive freedom. And we will not waver from this Department’s founding responsibility to protect the civil rights of all Americans.”

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Council Bluffs, Iowa – Five Cass County, Iowa residents were arrested on federal indictments charging Conspiracy to Distribute Fentanyl. The arrests are the result of a six-month investigation into a series of fentanyl overdose cases occurring in Cass and Shelby Counties. The investigation identified a fentanyl distribution network that covered Western Iowa and Eastern Nebraska. The investigation into this distribution network remains ongoing.

According to court documents, 19-year-old Mason Blaine Loudermilk of Atlantic, Iowa; 28-year-old Chase Daniel Jahnke of Lewis, Iowa; 26-year-old Kelsi Marie Thurman of Lewis, Iowa; 25-year-old Colby Ray Clarken of Atlantic, Iowa; and 19-year-old Collin Jacob Clarken of Atlantic, Iowa appeared on June 24, 2022. Trial is set for each defendant on August 8, 2022.

The potential penalty for conspiracy to distribute a controlled substance as charged in these indictments is a minimum of twenty years up to life in prison. A federal district court judge will determine any sentence after considering the United States Sentencing Guidelines and other statutory factors.

This case has been investigated by the Iowa Division of Narcotics, along with the Cass County Sheriff’s Office, Atlantic Police Department, Shelby County Sheriff’s Office, Iowa State Patrol, Omaha Police Department, Fourth Judicial District Department of Correctional Services, Iowa Division of Intelligence, and Drug Enforcement Administration. This case will be prosecuted by the United States Attorney’s Office for the Southern District of Iowa.

United States Attorney Richard Westphal of the Southern District of Iowa made the announcement.

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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          LOS ANGELES – An accountant who enabled the owner of a corrupt Long Beach hospital to pay more than $40 million in illegal kickbacks to doctors in exchange for them referring thousands of spinal surgery patients was sentenced today to 15 months in federal prison for a tax offense related to the scheme.

          George William Hammer, 69, of Palm Desert, was sentenced by United States District Judge Josephine L. Staton, who also ordered Hammer to pay an $8,000 fine and forfeit $500,000 in proceeds from the scheme.

          Hammer pleaded guilty in August 2018 to one count of filing a false tax return.

          Hammer was the financial officer for various companies controlled by Michael D. Drobot, who owned Pacific Hospital in Long Beach. Drobot conspired with doctors, chiropractors, and marketers to pay kickbacks in return for the referral of thousands of patients to Pacific Hospital for spinal surgeries and other medical services paid for primarily through the California workers’ compensation system.

          During its final five years, the scheme resulted in the submission of more than $500 million in bills for kickback tainted surgeries. To date, 22 defendants have been convicted for participating in the kickback scheme.

          Beginning in 1997, Hammer supported the kickback scheme by facilitating payments to individuals receiving bribes and kickbacks pursuant to sham contracts that were used to conceal the illicit payments. Hammer falsified tax returns by characterizing the bribes as legitimate business expenses.

          “Through his role at the Drobot-controlled entities, [Hammer] ensured that doctors were paid more than $40 million…in kickbacks,” prosecutors argued in a sentencing memorandum. “The scheme was too complex for Drobot to do alone. It could not have been accomplished without complicit executives like [Hammer] who furthered the scheme.”

          Hammer was a salaried employee and did not directly profit from the kickbacks and bribes.

          In January 2018, Drobot was sentenced to five years in federal prison for his crimes in this matter and awaits a March 2023 sentencing hearing after pleading guilty to three criminal charges for violating a court forfeiture order in the Pacific Hospital case by illegally selling his luxury cars.

          The FBI, IRS Criminal Investigation, the California Department of Insurance, and the United States Postal Service Office of Inspector General investigated this matter.

          Assistant United States Attorneys Joseph T. McNally and Billy Joe McLain of the Violent and Organized Crime Section and Assistant United States Attorney Victor Rodgers of the Asset Forfeiture Section prosecuted this case.

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Gulfport, Miss. –   A Kiln man was sentenced to 30 months in prison for Covid-related wire fraud, announced U.S. Attorney Darren J. LaMarca and Homeland Security Investigations Special Agent in Charge David Denton. 

According to court documents, on August 3, 2020, Trevon Evans, 25, was arrested by the Hancock County Sheriff’s Office in relation to two stolen vehicles.  At the time of his arrest, Evans was in possession of multiple identification cards with different names.  Further investigation found that Evans had taken advantage of elderly neighbors by convincing them to give him their personal identifying information so that he could help them to receive benefits related to the COVID pandemic.  Evans then used that information to apply for unemployment insurance under the Economic Security (CARES) Act benefits in the victims’ names and had the benefits sent to him at his residence.  These benefits totaled over $7,000 and were used by Evans at casinos along the Gulf Coast. 

Evans pled guilty to wire fraud on February 16, 2022, in U.S. District Court in Gulfport.

The case was investigated by Homeland Security Investigations and prosecuted by Assistant U.S. Attorney Erica Rose.

The CARES Act is a federal law enacted on March 29, 2020, designed to provide emergency financial assistance to the millions of Americans who are suffering the economic effects caused by the COVID-19 pandemic.  One source of relief provided by the CARES Act is the authorization that expands states’ ability to provide unemployment insurance for many workers impacted by COVID-19, including for workers who are not ordinarily eligible for unemployment insurance benefits.

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

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By Liliana Salgado

TULSA, Okla. – The sound of fingers on keyboards and an occasional moving office chair are all you will hear at Tulsa Women’s Clinic in Oklahoma these days.

The medical facility is silent and the two nurses that are left rarely stand up from their seats.

In May, Oklahoma Governor Kevin Stitt signed into law the strictest abortion ban in the United States, one that prohibits abortions from fertilization and allows private citizens to sue those who help women terminate their pregnancies.

The rule change was one among a swathe in Republican states passed in anticipation of the Supreme Court’s overturning of Roe v. Wade, the 1973 case that established the constitutional right to abortion. That decision finally came on Friday.

Prior to the ban, Tulsa Women’s Clinic was receiving 30 to 40 patients a day and would carry out around 500 abortions a month.

“Our waiting room is empty, which is very different than how it looked just a couple of months ago where every room with every chair would be full. We’d have an overflow of chairs out here oftentimes,” said Andrea Gallegos, executive director of the clinic, this week.

“So, you know, to go from that many every day to nothing is quite significant,” Gallegos said.

Gallegos has been weighing her options, including moving the clinic to a Democratic state. She said she was not ready to give up.

“That’s important to me personally, professionally, as a woman, as a mother to daughters, I have to stay in it,” she said.

Tulsa Women’s Clinic is now only providing sonograms for women to see how far along they are in their pregnancy. Although no abortions are being performed, anti-abortion activists still stand outside the clinic. Pastor Brandon Allen is one of them.

“I still come to this place specifically because they are still open for business and their website still advertises that they will help parents murder their children. As long as that’s true, as long as parents are coming to this place I will be here to open my mouth to plead for mercy for those children,” Brandon said.

(Editing by Rosalba O’Brien)

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By Anthony Esposito, Isabel Woodford and Miguel Lo Bianco

MEXICO CITY/BUENOS AIRES – Latin America’s leaders have pulled no punches in the battle against inflation. The region has some of the highest interest rates in the world, with Mexico’s central bank making a record rate hike this week. But so far they are losing.

While the world grapples with rising food and fuel prices linked in part to Russia’s invasion of Ukraine, Latin America stands out. It accounts for around half of the top ten policy rates among larger global economies, Refinitv Eikon data show.

The resource-rich region’s struggle to tamp down prices, despite the aggressive tightening of monetary policy, sends a warning globally about how tough inflation busting will be. It’s also stoking anger and discontent in an already volatile region, which is a key global supplier of copper, corn, wheat and soy

“We’re fighting against prices. Inputs are exorbitant,” said Argentine truck driver Marcelo Vicente next to a road blockade against rising fuel prices and scarcity of diesel. Truckers are threatening to block exports.

In Ecuador, indigenous groups are leading major protests that have at times turned violent against the government of President Guillermo Lasso, complaining about high food and gas prices. Rising costs have also stoked unrest in Peru.

Central banks have taken note.

The Bank of Mexico on Thursday implemented a record rate hike and signaled more were in the pipeline with annual inflation at a 21-year high. Brazil hiked rates last week and Argentina did a 300 basis point hike to 52% earlier in June.

But inflation has continued to climb, hitting ordinary Latin Americans in a region where labor informality is high, food and fuel make up a huge chunk of family budgets and there is stark inequality.

“Everything has gone up in price, salaries don’t stretch far enough,” said Andrea Puente, a teacher at a middle school in Mexico City. “Each time you go to the market or the supermarket you can buy less. Everywhere things are more expensive.”

Graphic: Latin America inflation – https://graphics.reuters.com/LATAM-INFLATION/zjvqkdlmnvx/chart.png

‘NO MAGIC BULLET’

Argentine President Alberto Fernandez declared “war” against inflation earlier this year. In May, Mexican President Andres Manuel Lopez Obrador laid out a grand plan bring down the price of food staples such as corn, rice and beans. On Friday, he said he would propose crafting a joint anti-inflationary plan to his U.S. counterpart Joe Biden.

In Brazil, President Jair Bolsonaro has also been pushing for a range of inflationary relief measures, including cutting fuel taxes and providing cooking gas vouchers. He’s butted heads with state energy firm Petrobras over fuel price hikes. Consumer prices there rose above forecasts in the month to mid-June.

But analysts said there was no easy solution for the region’s woes.

“I would not put too much faith that this is going to be a silver bullet to deal with inflation. It’s not,” Goldman Sachs economist Alberto Ramos, referring to Mexico’s anti-inflation push. He added the impact of rate hikes was dampened because there are more people outside formal banking and credit systems.

Supply chain disruptions are hitting nations globally, forcing the U.S. Federal Reserve into a major hike this month. The Russia-Ukraine war has snarled food and fuel supply, while pandemic lockdowns in China have hit shipping.

Fears of a global recession are rising, which is giving investors the jitters who have pulled back from some riskier emerging markets, hurting equities and bonds.

On the ground, many are simply trying to get by day-to-day where the impact of inflation is increasingly visible. In Argentina, inflation is above 60% despite the rate hikes and is expected to top 70% by the end of the year.

“The money we have is just not enough because one day you pay 100 pesos for a liter of milk and another it’s 150,” said Erica Sosa, a social cooperative worker in Buenos Aires and protest organizer raising awareness of poverty and hunger.

“Every day it’s the same. Every day prices rise.”

Graphic: Latin America: sky-high rates – https://graphics.reuters.com/LATAM-INFLATION/byprjaxempe/chart.png

(Reporting by Anthony Esposito, Isabel Woodford and Miguel Lo Bianco; Editing by Adam Jourdan and Alistair Bell)

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By Gloria Dickie and Duncan Miriri

NAIROBI – With only two days left to hash out a U.N. draft agreement to protect global biodiversity, organizers on Friday urged delegates in Nairobi to “pick up the pace”.

“We cannot afford to spend hours discussing one line of text,” Basile van Havre, one of the two co-chairs of the talks, told Reuters.

Negotiations are scheduled to end on Sunday, with the draft agreement to be adopted in December by governments at a key biodiversity summit, known as “COP15”.

But “at the current pace as we’ve seen, it will not be possible to have text [ready] for COP15,” said co-chair Francis Ogwal during a plenary on Friday.

Though delegates previously met in Geneva to finish drafting the “post-2020 global biodiversity framework”, they failed to finalize the text for adoption at COP15.

Instead, they arranged to meet again in Kenya, but the Nairobi talks now threaten to be a repeat of past failures.

Progress is “very slow and not significant,” said Ogwal, emphasizing a need for compromise on the details of 21 biodiversity protection targets. These range from countries conserving 30% of their territory to slashing harmful agricultural subsidies.

Animal and plant species are currently going extinct at a rate not seen in 10 million years. Scientists say we are experiencing a sixth mass extinction event, driven by human consumption.

“For some parties, it seems to be intentional delay tactics,” said Brian O’Donnell, director of conservation non-profit Campaign for Nature, “others are making concerted efforts to try to improve the text. However, when you have more than 190 countries each trying to use their own wording it becomes incredibly cumbersome.”

Brazil was accused of intentionally blocking negotiations on reforming food systems, by “introducing last minute proposals and watering down ambition,” said Marco Lambertini, director-general of World Wildlife Fund International.

Talks have also been derailed by delegations seeking to add as many as four new targets, including one on biodiversity and health.

“It is not the time for adding new goals,” a representative from China, which holds the COP presidency, said at the plenary.

(Reporting by Gloria Dickie in London; Duncan Miriri in Nairobi; Editing by Katy Daigle and David Evans)

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(Reuters) -Russia on Friday said the decision by European Union leaders to accept Ukraine and Moldova as membership candidates would have negative consequences and amounted to the EU’s “enslaving” neighbouring countries.

Although it could take years for the countries to join the European bloc, the decision to accept them as candidates is a symbol of the EU’s intention to reach deep into the former Soviet Union.

Maria Zakharova, spokeswoman for the Russian foreign ministry, called the move an attempt to encroach on Russia’s sphere of influence within the Commonwealth of Independent States (CIS) made up of ex-Soviet states.

“With the decision to grant Ukraine and Moldova the status of candidate countries, the European Union has confirmed that it continues to actively exploit the CIS on a geopolitical level, to use it to ‘contain’ Russia,” she said in a statement.

“They are not thinking of the negative consequences of such a step.”

By expanding to Ukraine and Moldova, two former Soviet republics, Zakharova said, the EU was sacrificing its democratic ideals at the expense of “unrestrained expansion and the political and economic enslavement of its neighbours.”

Moscow has said it needed to send troops into Ukraine, in part, to prevent its territory from being used to attack Russia. Western countries and Kyiv say Russia’s claims are a baseless pretext to justify a land grab.

(Reporting by ReutersEditing by Leslie Adler)

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By Michelle Nichols

(Reuters) – Restricting abortion access does not stop people seeking the procedure “it only makes it more deadly,” a spokesman for U.N. Secretary-General Antonio Guterres said on Friday after the U.S. Supreme Court overturned a 1973 decision legalizing abortion.

“Sexual and reproductive health and rights are the foundation of a life of choice, empowerment and equality for the world’s women and girls,” spokesman Stephane Dujarric told reporters. “Restricting access to abortion does not prevent people from seeking abortion, it only makes it more deadly.”

The U.N Population Fund (UNFPA), the U.N. sexual and reproductive health agency, said “a staggering 45% of all abortions around the world are unsafe, making this a leading cause of maternal death.”

The U.S. court’s decision was “a major setback” and a “huge blow to women’s human rights and gender equality,” U.N. human rights chief Michelle Bachelet said in a statement.

Nearly half of all pregnancies worldwide are unintended and more than 60% of those may end in abortion, the UNFPA said.

It said that the United States – along with 178 other countries – backed a 1994 program that “recognized how deadly unsafe abortions are and urged all countries to provide post-abortion care to save lives, irrespective of the legal status of abortion.”

The U.S. Supreme Court, in Friday’s ruling powered by its conservative majority, ended constitutional protections for abortion contained in the landmark Roe v. Wade ruling of 1973. Roughly half of the U.S. states are poised to ban abortions.

Former President Donald Trump cemented the conservative majority in the Supreme Court by appointing three justices during his four-year term.

Trump’s administration also led a push at the United Nations against the promotion of women’s sexual and reproductive rights and health because it sees that as code for abortion. It opposed the long-agreed international language in U.N. resolutions.

Trump cut funding for UNFPA because it “supports, or participates in the management of, a program of coercive abortion or involuntary sterilization.” The U.N. said that was an inaccurate perception. Trump’s successor President Joe Biden has restored the funding.

(Reporting by Michelle Nichols; editing by Grant McCool)

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WASHINGTON – The first significant gun-safety bill in decades garnered enough votes for passage in the U.S. House of Representatives on Friday, weeks after mass shootings in Texas and New York that killed more than 30 people, including 19 children.

Voting continued in the Democratic-controlled chamber, a day after the Senate passed the same legislation. Once formally approved by the House, the measure would go to the White House for President Joe Biden to sign into law.

(Reporting by David Morgan and Moira Warburton; Editing by Chris Gallagher)

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