Saturday, August 3, 2024

U.S. Attorneys News News Update

U.S. Department of Justice

Offices of the United States Attorneys

 
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08/02/2024 08:00 AM EDT

SAN DIEGO – After a three-day trial, a federal jury has convicted Marin Morales-Espinoza and Francisco Alvarado-Ramirez of conspiracy to traffic counterfeit Levi's jeans labels, tags, rivets and buttons to make counterfeit Levi's jeans.
08/02/2024 08:00 AM EDT

U.S. Attorney Trini E. Ross announced today that Michael E. Swain, 36, of Tonawanda, NY, pleaded guilty before U.S. District Judge Lawrence J. Vilardo to production of child pornography, carries a mandatory minimum penalty of 15 years in prison, a maximum of 30 years, and a $250,000 fine.  
08/02/2024 08:00 AM EDT

LAS VEGAS – A Pennsylvania man who was convicted by a federal jury was sentenced to life imprisonment for kidnapping a woman in Pennsylvania then driving her to Nevada and killing her in the desert.
08/02/2024 08:00 AM EDT

U.S. Attorney Trini E. Ross announced today that Levester Rose, 46, of Niagara Falls, NY, was arrested and charged by criminal complaint with possession with intent to distribute 40 grams or more of fentanyl, which carries a minimum penalty of five years in prison and a maximum of 40 years.  
08/02/2024 08:00 AM EDT

U.S. Attorney Trini E. Ross announced today that Jeffrey Tome, 62, of Rochester, NY, pleaded guilty before U.S. District Judge Frank P. Geraci, Jr. to filing a false tax return, which carries a maximum penalty of three years in prison and a fine of $250,000.  
08/02/2024 08:00 AM EDT

MUSKOGEE, OKLAHOMA – The United States Attorney's Office for the Eastern District of Oklahoma announced that Gregory Neil Bias, age 41, of Tahlequah, Oklahoma, was sentenced to 30 years in prison for nine separate counts of child sex abuse crimes, eight separate counts of child sexual exploitation crimes, and one federal firearm crime. Bias was sentenced to 360 months on nine counts of Aggravated Sexual Abuse in Indian County, 360 months on two counts of Sexual Exploitation of a Child, and 360 months on two counts of Sexual Exploitation of a Child by a Parent.   Bias was also sentenced to 240 months for one count of Possession of Certain Material Involving the Sexual Exploitation of a Minor, 240 months in prison for one count of Receipt of Certain Material Involving the Sexual Exploitation of a Minor, 240 months in prison for one count of Distribution of Certain Material Involving the Sexual Exploitation of a Minor, 240 months in prison for one count of Possession of Certain Material Involving the Sexual Exploitation of a Minor, and 120 months in prison for illegal possession of a firearm.  The sentences are to be served concurrently. On January 18, 2023, Gregory Neil Bias pleaded guilty to 18 counts of the Indictment. On March 21, 2024, Bias's co-defendant, Leiloni Blake Smith, age 30, of Tahlequah, Oklahoma, was found guilty by a federal jury of eight counts of aggravated child sexual abuse, two counts of Sexual Exploitation of a Child, two counts of Sexual Exploitation of a Child by a Parent, and one count of Possession of Certain Material Involving the Sexual Exploitation of a Minor.  Smith awaits sentencing in the custody of the U.S. Marshal Service. According to investigators, in 2020 the National Center for Missing and Exploited Children (NCMEC) alerted law enforcement to a Tahlequah-area internet user exchanging electronic files containing images of child sexual abuse.  Agents identified, located, and arrested Bias in January of 2022 for distributing child sexual abuse materials.  At the time of arrest, Bias resided with Leiloni Blake Smith.   During the investigation, searches of electronic devices belonging to Bias and Smith uncovered multiple depictions of sexual abuse perpetrated by Bias and Smith on two children.  Agents also located a firearm in the home which Bias could not legally possess because he had previously been convicted of a crime punishable by more than one year imprisonment.  Bias was subsequently indicted by a federal grand jury in February 2022 of aggravated sexual abuse, sexual exploitation of a child, distributing, receiving, and possessing sexual abuse materials, and felon in possession of a firearm.
08/02/2024 08:00 AM EDT

Eric Davis, 61, of Washington, D.C., was sentenced today to 60 years in prison for the July 2021 shooting of Theodore "Bino" Riley in the Kingman Park neighborhood. The announcement was made by U.S. Attorney Matthew M. Graves and Chief Pamela A. Smith, of the Metropolitan Police Department (MPD).             
08/02/2024 08:00 AM EDT

Albert Rueben Gaines, 31, of Casper, Wyoming, was sentenced to 200 months' imprisonment for felon in possession of a firearm, possession with intent to distribute fentanyl, use of a firearm during and in relation to a drug trafficking crime, and possession of a machinegun.
08/02/2024 08:00 AM EDT

Clayton Rosenberg, 31, of Washington, DC, was sentenced today to five years and three months in prison for wire fraud after scamming pandemic relief programs.
08/02/2024 08:00 AM EDT

Jesus Alejandro Ibarra-Morales, 30, a Mexican national, was sentenced today to four years and four months in prison for possession with intent to distribute cocaine.
08/02/2024 08:00 AM EDT

TUCSON, Ariz. – Nathan Espinoza Jr., 22, of Surprise, was arrested last week for his role in recruiting a driver and coordinating the transportation of two undocumented noncitizens in March 2024, one of whom suffered fatal injuries after jumping out of the driver's vehicle while it was moving. Espinoza was charged by criminal complaint with one count of Conspiracy to Transport Illegal Aliens for Profit. 
08/02/2024 08:00 AM EDT

PHOENIX, Ariz. – Jesus Alexandro Sanchez-Armenta, 23, of Phoenix, was sentenced last month by United States District Judge Diane J. Humetewa to 72 months in prison, followed by five years of supervised released. Sanchez-Armenta pleaded guilty to Conspiracy to Transport Illegal Aliens for Profit on February 22, 2024.
08/02/2024 08:00 AM EDT

Darnell Lamont Savoy, 25, of Washington, D.C., was sentenced today today to 60 months in prison for possessing a firearm in furtherance of a drug trafficking offense, which was revealed during the investigation into an October 2022 stabbing. The stabbing occurred while Savoy was on pre-trial release -- over the federal government's written and oral objections -- in connection with the December 2018 shooting of a 14-year-old boy in Northeast.
08/02/2024 08:00 AM EDT

A Taiwanese national, Pen Yu, 51, was sentenced today to three years and eight months in prison, followed by three years of supervised release, for conspiracy to commit wire fraud. As part of his sentence, the court also entered an order of forfeiture in the amount of $100,000, the proceeds of the wire fraud.
08/02/2024 08:00 AM EDT

BOSTON – A former Boston Police Sergeant was sentenced yesterday in federal court in Boston in connection with an investigation of overtime fraud at the Boston Police Department's (BPD) evidence warehouse.  
08/02/2024 08:00 AM EDT

Seattle – The final defendant of 41 arrested in an extensive drug trafficking investigation, pleaded guilty today in U.S. District Court in Seattle to possession of fentanyl with intent to distribute and unlawfully possessing a firearm, announced U.S. Attorney Tessa M. Gorman.
 

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