U.S. Attorney’s Office

Southern District of Georgia

FOR IMMEDIATE RELEASE

Tuesday, June 15, 2021

Woman sentenced for embezzling more than half a million dollars from employer

Defendant also must pay restitution

AUGUSTA, GA: The former office manager for an Augusta medical practice has been sentenced after admitting she stole more than half a million dollars from the business.

Shirley Ann Taylor, 65, of Gibson, Ga., was sentenced to 33 months in federal prison after pleading guilty to an Information charging her with nine counts of Wire Fraud, said David H. Estes, Acting U.S. Attorney for the Southern District of Georgia. U.S. District Court Judge J. Randal Hall also ordered Taylor to pay $1,163,091.68 in restitution, and to serve three years of supervised release after completion of her prison term.

There is no parole in the federal system.

“Shirley Ann Taylor violated the trust of her employer and fellow employees to enrich herself at the company’s expense,” said Acting U.S. Attorney Estes. “Thanks to the vigilance of a fellow employee, she’s now being held accountable for her thefts.”

As described in court documents and testimony, Taylor was employed at an Augusta medical practice from 2006 to 2020 as the office and payroll manager. The year after she was hired, Taylor began stealing from her employer by inflating her own pay and writing unauthorized company checks which she deposited in her own account or used to pay her mortgage.

The company in 2020 hired a new office manager who quickly noted accounting discrepancies amounting to nearly $1.2 million. In her guilty plea, Taylor accepted responsibility for stealing a minimum of $550,000 from the company.

“Taylor threw away an important position in a company that entrusted her by stealing money she didn’t deserve,” said Chris Hacker, Special Agent in Charge of FBI Atlanta. “Now she is being held accountable for her actions, thanks the cooperative efforts from the company and our law enforcement partners.”

The case was investigated by the FBI and the Richmond County Sheriff’s Office, and prosecuted for the United States by Assistant U.S. Attorney Patricia G. Rhodes.

https://www.justice.gov/usao-sdga/pr/woman-sentenced-embezzling-more-half-million-dollars-employer

U.S. Attorney’s Office

District of New Hampshire

FOR IMMEDIATE RELEASE

Tuesday, June 15, 2021

Massachusetts Man Pleads Guilty to Fentanyl Trafficking

CONCORD - Alvaro Soto-Martinez, 35, of Haverhill, Massachusetts pleaded guilty in federal court on Monday to possession of fentanyl with the intent to distribute, Acting United States Attorney John J. Farley announced today.

According to court documents and statements made in court, in November 2019, a New Hampshire State Trooper conducted a motor vehicle stop in Greenland. The occupants of the vehicle both were subjects of outstanding arrest warrants and were taken into custody.

The State Police obtained a search warrant for the vehicle and seized approximately 106 grams of fentanyl.

Investigators learned that the fentanyl had been obtained earlier that day from Soto-Martinez at a parking lot in Seabrook. Law enforcement officers had one of the vehicle’s occupants arrange for a second delivery of 100 grams of fentanyl from Soto-Martinez at the same location. After Soto-Martinez arrived to make the second delivery, he was arrested while in possession of approximately 100 grams of fentanyl.

Soto-Martinez is scheduled to be sentenced on September 23, 2021.

“Fentanyl is a deadly drug that continues to cause damage to individuals and communities throughout New Hampshire,” said Acting U.S. Attorney Farley. “The law enforcement community is united in its efforts to identify and prosecute the fentanyl traffickers who are bringing this dangerous substance into the Granite State.”

This matter was investigated by the Drug Enforcement Administration and New Hampshire State Police. The case is being prosecuted by Assistant U.S. Attorney Jennifer Cole Davis.

https://www.justice.gov/usao-nh/pr/massachusetts-man-pleads-guilty-fentanyl-trafficking-1

U.S. Attorney’s Office

Middle District of Florida

FOR IMMEDIATE RELEASE

Monday, June 14, 2021

North Fort Myers Man Sentenced To 33 Months In Prison For Counterfeiting Federal Reserve Notes

Fort Myers, Florida – U.S. District Judge Sheri Polster Chappell today sentenced Clayton Patrick Sullivan (41, North Fort Myers) to 33 months in federal prison for counterfeiting Federal Reserve notes. Sullivan was also sentenced to a 3-year term of supervised release.

Sullivan had pleaded guilty on March 9, 2021.

According to court documents, on August 12, 2020, a deputy from the Lee County Sheriff’s Office conducted a traffic stop of a vehicle in which Sullivan was a passenger. After a trained drug canine alerted to the vehicle, a search was conducted of the vehicle revealing a printer and several uncut sheets of counterfeit Federal Reserve notes. Multiple counterfeit Federal Reserve notes were also located in a wallet found in Sullivan’s seat. During an interview with law enforcement, Sullivan admitted that the counterfeit money and the printer belonged to him. During the investigation, the United States Secret Service recovered $901.00 in counterfeit Federal Reserve notes.

This case was investigated by the United States Secret Service. It was prosecuted by Assistant United States Attorney Yolande G. Viacava.

https://www.justice.gov/usao-mdfl/pr/north-fort-myers-man-sentenced-33-months-prison-counterfeiting-federal-reserve-notes

>>13888888

>>13909805pbpbpbpbpbpbbpbpbpbpbbpbpbpbpbpbpbpbpbbbbbbbbbbb

many mountains ago

U.S. Attorney’s Office

District of Maryland

FOR IMMEDIATE RELEASE

Tuesday, June 15, 2021

Sun Valley, California Man Pleads Guilty to Attempted Possession of Six Kilograms of Cocaine with Intent to Distribute

Defendant Received Large Quantities of Cocaine Shipped to him Hidden in Record Players

Baltimore, Maryland – Pedro Avalos, age 33, of Sun Valley, California, pleaded guilty today to attempted possession with intent to distribute at least five kilograms of a substance containing cocaine.

The guilty plea was announced by Acting United States Attorney for the District of Maryland Jonathan F. Lenzner; Assistant Special Agent in Charge Orville O. Greene of the Drug Enforcement Administration, Baltimore District Office; Colonel Woodrow W. Jones III, Superintendent of the Maryland State Police; Commissioner Michael Harrison of the Baltimore Police Department; and Anne Arundel County Police Chief Amal Awad.

According to his guilty plea, on February 19, 2020 an officer from the Maryland State Police Parcel Interdiction Initiative working at a mail shipping facility observed a parcel that displayed characteristics of a drug-laden parcel. The parcel was scanned by a narcotics detection K-9, which made a positive alert for controlled substances. Avalos was listed as the recipient.

Investigators searched the parcel pursuant to a search warrant and discovered that the parcel contained a record player. After the record player was dismantled, investigators discovered two rectangular shaped bricks wrapped in plastic and heat-sealed bags. One of the bricks revealed a white powdery substance which later tested positive for cocaine. Subsequent lab analysis confirmed that each brick was positive for cocaine.

Later that day, investigators arranged for a controlled delivery of the parcel. Prior to the controlled delivery, investigators removed and replaced the original two kilograms of cocaine with “sham” cocaine, leaving one ounce of real cocaine from one of the original bricks. An undercover officer posing as a delivery employee approached Avalos’s listed Baltimore delivery address. The residence was a rented property Avalos secured under a fictitious name. Avalos answered the door and accepted the parcel from the undercover officer. Avalos took possession of the parcel and returned into the residence. A few minutes later, Avalos exited the residence and officers placed him under arrest.

During a search of Avalos’s residence, a mail delivery employee approached the residence with a second parcel for delivery. The second parcel listed Avalos as the sender of the parcel and the owner of the residence as the recipient. A narcotics detection K-9 scanned the parcel and made a positive alert for the odor of controlled dangerous substances. The second parcel was searched pursuant to a search warrant. Like the first parcel, the second parcel contained two bricks of cocaine weighing approximately two kilograms hidden inside a record player. Subsequent lab analysis confirmed that each brick was positive for cocaine.

The next day, on February 20, 2020, the owner of the residence called investigators to report that delivery of a third parcel addressed to Avalos was attempted at the residence. Investigators recovered the third parcel and searched it pursuant to a search warrant. Like the first two parcels, the third parcel contained a record player with two kilograms of cocaine hidden inside.

In total, investigators recovered approximately six kilograms of cocaine from the three parcels. Avalos admitted he knowingly and intentionally attempted to possess the cocaine with the intent to distribute.

Avalos faces a maximum of life in prison followed by a mandatory minimum of five years of supervised release for attempted possession with intent to distribute controlled substances. U.S. District Judge Ellen L. Hollander has not scheduled a sentencing hearing at this time.

Acting United States Attorney Jonathan F. Lenzner commended the DEA, the Maryland State Police, Baltimore Police Department, and the Anne Arundel County Police Department for their work in the investigation. Mr. Lenzner thanked Assistant U.S. Attorney Anatoly Smolkin who is prosecuting the case.

# # #

https://www.justice.gov/usao-md/pr/sun-valley-california-man-pleads-guilty-attempted-possession-six-kilograms-cocaine-intent

U.S. Attorney’s Office

Northern District of Texas

FOR IMMEDIATE RELEASE

Tuesday, June 15, 2021

Alleged Gang Members Charged With Drug Trafficking

Nine alleged members of the “Hogg Life” gang have been charged with federal drug crimes, announced Acting U.S. Attorney for the Northern District of Texas Prerak Shah.

The defendants were indicted last Wednesday. Several of them made their initial appearances before U.S. Magistrate Judge Lee Ann Reno on Monday.

During a multi-pronged operation on Friday, law enforcement agents arrested several of the defendants and recovered nearly a kilogram of bulk marijuana, multiple grams of psilocybin (hallucinogenic mushrooms), oxycontin, alprazolam, four pistols, and more than $17,000 cash. This seizure follows the execution of a search warrant served in May, when law enforcement seized more than 125 pounds of bulk marijuana, THC products, and psilocybin products, and over $63,000 in cash from members of the “Hogg Life” gang.

According to court documents, the investigation began in spring 2018, when multiple anonymous callers reported interstate drug trafficking to the Amarillo Police Department. At least one tipster indicated that the alleged traffickers regularly posted about their illicit dealings on Snapchat.

In spring 2020, a cooperating defendant told the Amarillo Police Department’s Narcotics Unit that a group calling itself “Hogg Life,” a Crips gang, trafficked in marijuana. The cooperating defendant said dealers located in Texas mailed currency to a supplier in California in exchanged for narcotics, which were shipped to them through the U.S. Postal Service and FedEx.

The cooperating defendant confirmed the operation was facilitated through Snapchat and identified several dealers’ accounts. He also identified the account belonging to the California supplier, who he said branded his narcotics with “Dank of America.”

Shortly thereafter, an undercover agent posing as a buyer initiated Snapchat conversations with local Amarillo dealers. Videos and images captured from their accounts show the cultivation, packaging, and advertisement of large quantities of marijuana, psilocybin mushrooms, and other THC products. The local “Hogg Life” gang members allegedly sold marijuana and THC products with their own brand name, “No Boof.”

Both the supplier and the dealer allegedly flaunted their drug proceeds, frequently posting about luxury travel and dining, exotic vehicles, designer clothing and jewelry, and adult entertainment.

Those charged include:

Demarcus Dave Grabert, aka “Rackz,” 24, charged with one count of conspiracy to distribute controlled substances, two counts of distribution of Psilocin, one count of distribution of marijuana, and one count of possession with intent to distribute marijuana.

Grant Leonard Glover, 33 charged with one count of conspiracy to distribute controlled substances, one count of distribution of psilocin, and one count of distribution of marijuana.

Tremaine Devante Watson, aka “T-watt,” 29, charged with one count of conspiracy to distribute controlled substances, one count of distribution of psilocin, one count of distribution of marijuana, and one count of possession with intent to distribute marijuana.

Ashton Andrew Burns, aka “Trayo,” 31, charged with one count of conspiracy to distribute controlled substances and possession of a firearm by a prohibited person.

Doshon Lee Johnson, aka “Nolia Boy Tat,” 24, charged with one count of conspiracy to distribute controlled substances and one count of distribution of psilocin

Andre Shemar Lewis, aka “30,” 25, charged with one count of conspiracy to distribute controlled substances and one count of possession with intent to distribute marijuana

Chandler Geveon Smith, aka “Lil Chan,” 23, charged with one count of conspiracy to distribute controlled substances

Davona Traveil Carter, 28, charged with one count of conspiracy to distribute controlled substances and one count of possession with intent to distribute marijuana

One defendant, whose name remains sealed per court order, is a fugitive.

An indictment is merely an allegation of criminal conduct, not evidence. All defendants are presumed innocent until proven guilty in a court of law.

If convicted, the defendants face up to 40 years prison time.

The U.S. Postal Inspection Service and the Amarillo Police Department conducted the investigation with the assistance of the U.S. Marshals Service. Assistant U.S. Attorney Anna Marie Bell is prosecuting the case.

https://www.justice.gov/usao-ndtx/pr/alleged-gang-members-charged-drug-trafficking

U.S. Attorney’s Office

Northern District of Georgia

FOR IMMEDIATE RELEASE

Tuesday, June 15, 2021

The U.S. Attorney’s Office for the Northern District of Georgia celebrates 16th annual World Elder Abuse Awareness Day

ATLANTA - Acting U.S. Attorney Kurt R. Erskine joins the entire Department of Justice to observe the 16th Annual World Elder Abuse Awareness Day. The Department echoes voices around the world condemning elder abuse, neglect and exploitation.

"One of the Department of Justice’s top priorities is investigating and prosecuting elder abuse, as well as helping to educate the public on these issues.” said Acting U.S. Attorney Kurt R. Erskine. “Financial exploitation is the most common form of elder abuse and is estimated to cost older adults up to $36 billion annually.”

Combatting elder abuse and financial fraud targeted at seniors is a key priority of the Department of Justice. Elder abuse — an intentional or negligent act that causes harm or a serious risk of harm to an older adult — is a serious crime that affects at least 10 percent of older Americans every year. The Department of Justice is steadfastly committed to combatting all forms of elder abuse and financial exploitation through enhancement actions; training and resources; research; victim services; and public awareness.

Acting U.S. Attorney Erskine is joining forces with the U.S. Postal Service, the Prosecuting Attorneys’ Council of Georgia, and the American Bankers Association today to discuss financial fraud scams targeting the elderly and how we can protect ourselves and our loved ones from falling victim. The virtual townhall will be held from 3:00 – 4:00 p.m. Access information is available at https://www.justice.gov/usao-ndga/WEAAD.

As the world takes this day to honor our seniors, the Department of Justice remains committed — through its Department-wide Elder Justice Initiative — to preventing and prosecuting elder abuse.

Regarding prevention, our team routinely engages in community outreach to educate the public on current fraud scams, including by speaking at senior citizen centers, on the radio, and on television. In addition, our office regularly collaborates with our state and local law enforcement partners in the fight against elder abuse.

Our office also is one of seven around the country participating in the Transnational Elder Fraud Strike Force, which focuses on investigating and prosecuting individuals and entities associated with foreign-based fraud schemes affecting American seniors. For example, this past year, our office prosecuted the following:

On April 29, 2021, in United States v. Mehulkumar Manubhai Patel and Chaitali Dave, the defendants were sentenced for laundering over $500,000 on behalf of India-based phone scammers. The India-based callers posed as federal agents so as to mislead victims into believing that their Social Security numbers were involved in crimes. The callers threatened to arrest the victim if they did not send money. The callers directed victims to mail cash to aliases used by other members of the fraud network, including Patel and Dave.

On March 15, 2021, in United States v. Louis Beria, the defendant was sentenced to prison for defrauding a company and its elderly owner. The victim was an elderly, German investor who hired Beria to manage an apartment complex that the victim owned in Atlanta. Beria himself owned a separate apartment complex in Atlanta. Beria hired a company to do construction work on the complex that he owned but used the victim’s money to pay for it and lied to the victim about what he did. In total, Beria stole $1,621,979 from the elderly man.

On February 3, 2021, in United States v. Karla Suzanne Spiker, the defendant was sentenced for her role in laundering money for an international telephone scam. Spiker worked with scammers in India, who sent out robocalls claiming to have an urgent message for the victim. When the victim — mostly elderly or otherwise vulnerable — returned the call, the scammers threatened or cajoled the victims into sending money. Specifically, the scammers told the victims that their Social Security number was used in a crime and that the victim would be arrested unless they paid money, or the scammers offered the victim a reduced mortgage if the victim first paid a fee. Once the victim agreed to make the payments, the scammers directed them to wire or send money to individuals in the United States — including Spiker — who worked for the India-based callers.

For more information on enforcement actions, training and resources, research, and victim services, please visit www.justice.gov/elderjustice.

For further information please contact the U.S. Attorney’s Public Affairs Office at USAGAN.PressEmails@usdoj.gov or (404) 581-6016. The Internet address for the U.S. Attorney’s Office for the Northern District of Georgia is http://www.justice.gov/usao-ndga.

molding the narrative

what happen that week of August 2020?

>>13909927

https://trends.google.com/trends/explore?q=qanon,%2Fg%2F11hc_gvb_r

August 6, 2020

Company President And Employee Arrested In Alleged Scheme To Violate The Export Control Reform Act

Company President and Employee Arrested in Alleged Scheme to Violate the Export Control Reform Act

August 10, 2020

California Man Pleads Guilty to Illegally Exporting Cesium Atomic Clocks to Hong Kong

Brooklyn Man Pleads Guilty in Manhattan Federal Court to Attempting to Provide Material Support to ISIS

Brooklyn Man Pleads Guilty In Manhattan Federal Court To Attempting To Provide Material Support To ISIS

August 11, 2020

Manhattan Man Sentenced to 15 Years in Prison for Attempting to Provide Material Support to Terrorist Organization

Manhattan Man Sentenced To 15 Years In Prison For Attempting To Provide Material Support To Terrorist Organization

August 13, 2020

Global Disruption of Three Terror Finance Cyber-Enabled Campaigns

Global Disruption of Three Terror Finance Cyber-Enabled Campaigns

August 14, 2020

Largest U.S. Seizure of Iranian Fuel from Four Tankers

Largest U.S. Seizure of Iranian Fuel from Four Tankers

August 17, 2020

Former CIA officer arrested and charged with espionage

Former CIA Officer Arrested and Charged with Espionage

August 19, 2020

Two U.S. Citizens, One Pakistani National Charged with Moving U.S. Currency to Iran

Two U.S. Citizens, One Pakistani National Charged with Moving U.S. Currency to Iran

Former Fort Riley Soldier Sentenced For Distributing Info on Napalm, IEDs

Yemeni Man Indicted on Charges of Lying to Joint Terrorism Task Force About Supporting Anti-American and Anti-Semitic Armed Insurgency

Iranian National and U.A.E. Business Organization Charged With Criminal Conspiracy to Violate Iranian Sanctions

Iranian National and U.A.E. Business Organization Charged with Criminal Conspiracy to Violate Iranian Sanctions

August 20, 2020

Statement from United States Attorney Andrew E. Lelling

August 21, 2020

Former Army Green Beret Charged in Russian Espionage Conspiracy

Former Army Special Forces Officer Charged in Russian Espionage Conspiracy

August 24, 2020

Young man convicted of bomb threat against federal building

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>>13910038

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