Security News: Eugene Man Sentenced for Illegally Importing and Exporting Live Scorpions

Source: United States Department of Justice News

MEDFORD, Ore.—A Eugene, Oregon man who formerly resided in Southern Oregon was sentenced in federal court today for violating the Lacey Act by illegally importing and exporting hundreds of live scorpions.

Darren Dennis Drake, 39, was sentenced to two years’ federal probation, 250 hours of community service, and a $5,000 fine payable to the Lacey Act Reward Fund.

According to court documents, between September 4, 2017 and March 21, 2018, Drake imported and exported dozens of live scorpions from and to contacts in Germany without first obtaining an import-export license from the U.S. Fish and Wildlife Service (FWS). On one parcel intercepted by U.S. Customs and Border Protection (CBP), Drake falsely labeled the package contents as “chocolates.” Drake also mailed or received several hundred live scorpions from other U.S. states, including Michigan and Texas, in violation of federal mailing laws. 

On February 23, 2022, Drake was charged by criminal information with conspiracy to violate the Lacey Act. On March 14, 2022, he waived indictment and pleaded guilty to the single charge.

U.S. Attorney Scott Erik Asphaug of the District of Oregon made the announcement.

This case was investigated by the FWS Office of Law Enforcement with assistance from CBP and the U.S. Postal Inspection Service. It was prosecuted by John C. Brassell, Assistant U.S. Attorney for the District of Oregon.

The U.S. Fish and Wildlife Service is responsible for protecting America’s wildlife from poaching, illegal commercialization, and other kinds of wildlife crime. If you have information related to a wildlife crime, please call 1-844-FWS-TIPS (1-844-397-8477) or email fws_tips@fws.gov.

Scorpion near ruler for size comparison.

Scorpions in transit.

Security News: Tulsa Man Sentenced to Life in Federal Prison for Sexually Abusing a Child

Source: United States Department of Justice News

A man who sexually abused a child for almost two years, starting when she was approximately six, was sentenced in federal court.

“Edward Parson repeatedly targeted, intimidated and sexually assaulted a vulnerable child,” said U.S. Attorney Clint Johnson. “He’ll now spend the remainder of his life in a federal prison where he can no longer prey upon children.”

U.S. District Judge Claire V. Eagan sentenced Edward Joseph Parson, 31, of Tulsa, to life in prison on June 10, 2022. In December, Parson was convicted by a federal jury of aggravated sexual abuse of a minor in Indian Country. Beginning in approximately 2017 and continuing through most of 2018, Parson repeatedly sexually abused the child.

“Mr. Parson’s abhorrent crimes against a child were facilitated by the cowardly silence of individuals who attempted to conceal his despicable acts,” said FBI Oklahoma City Special Agent in Charge Edward J. Gray. “The FBI applauds the caregivers who disclosed these crimes to law enforcement. Alongside our police partners and federal prosecutors, the FBI will continue to protect our children from predators.”

In a court documents prosecutors described the repeated sexual abuse inflicted on the child and explained how Parson kept the child quiet and afraid for some time. According to the child’s testimony, Parson would hit her on the face and arms, “grab her by the neck until her body became tired,” and harm her pet. Prosecutors further explained that when the child first disclosed the sexual abuse to an adult, Parson convinced the adult to remain quiet about the abuse. He continued his attempts to discredit the victim when she disclosed to others. Unfortunately, the first adults she spoke to tried to silence her.

Five months later, when she was safely placed with new caregivers, she disclosed a portion of the abuse again. Her new caregivers called authorities. The victim was later interviewed by child specialists at the Children’s Advocacy Center. During those interviews she disclosed multiple instances of physical abuse and extensive sexual abuse. According to a child sexual abuse expert who testified at trial, children often do not disclose sexual abuse immediately. When children do disclose, they frequently do so in pieces over time as they become more comfortable and as they are met with acceptance and support.

Prosecutors further discussed in court documents the long-term effects of childhood trauma. They stated that the impact of the abuse the victim suffered would likely ripple across her life.

When a child suffers numerous adverse childhood experiences (ACEs), it may eventually lead to altered brain chemistry and architecture, depression, anxiety, chronic diseases, drug and alcohol abuse, unhealthy future sexual experiences, or other struggles in adolescence and throughout adulthood. The trauma can also lead to decreased life expectancy. ACE’s include verbal, sexual, and physical abuse; neglect; domestic violence; household substance abuse; household mental illness; incarcerated household members; the death of a loved one; parental separation or divorce; community violence and more.

According to the CDC, enhanced primary care, victim-centered services, treatment to address ACEs, and other early supports can help lessen the long-term effects of ACEs.

Learn more about ACEs and strategies to prevent or lessen their effects here.

The defendant and victim are citizens of the Cherokee Nation and the crimes occurred within the nation’s reservation. The FBI conducted the investigation. Assistant U.S. Attorneys Chantelle D. Dial and Vani Singhal prosecuted the case.

Security News: Man Who Acted as Russian Agent Sentenced to Federal Prison

Source: United States Department of Justice News

Miami, Florida – Hector Alejandro Cabrera Fuentes, 36, a Mexican citizen who had resided in Singapore, was sentenced yesterday in the Southern District of Florida to four years and one day in prison for acting within the United States on behalf of a foreign government without notifying the Attorney General.

Fuentes is a Mexican citizen who has spent significant time in Russia.  According to court documents, since 2019, Fuentes acted under the direction and control of someone he believed to be a Russian government official.  Instructed by this Russian official, Fuentes arranged for an intermediary to lease a unit in a residential building in Miami-Dade County where a U.S. person, who had previously provided information about the Russian government to the United States Government, resided.

Furthermore, at the direction of the same Russian official, Fuentes traveled to Miami in February 2020 to obtain the license plate number and parking location of the U.S. person’s car to provide this information to the Russian official upon his next trip to Russia.

Fuentes’s travel companion, at his request, took a photo of the U.S. person’s car.   WhatsApp message from Fuentes’s travel companion to Fuentes contained a close-up photograph of the specified U.S. person’s car.  The manner in which Fuentes communicated with the Russian government official and his undertakings in this case are consistent with the tactics of the Russian intelligence services for spotting, assessing, recruiting, and handling intelligence assets and sources.

Fuentes had not notified the United States Attorney General, as required by law, that he was acting in the United States as an agent of the Russian government.

Fuentes pled guilty to the charge in February. U.S. District Judge Donald M. Middlebrooks imposed the sentence, which included an order that the defendant be removed from the United States to Mexico promptly upon his release from confinement.

Juan Antonio Gonzalez, United States Attorney for the Southern District of Florida; Matthew G. Olsen, Assistant Attorney General for National Security; George L. Piro, Special Agent in Charge, FBI, Miami Field Office; and Vernon T. Foret, Director of Field Operations, U.S. Customs and Border Protection (CBP), Miami Field Office, made the announcement. 

FBI and CBP investigated the case.  

Assistant U.S. Attorney Michael Thakur of the Southern District of Florida and Trial Attorney Matt McKenzie of the National Security Division’s Counterintelligence and Export Control Section prosecuted the case.

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 20-cr-20129.

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Security News: Drug Trafficking Organization Leader Sentenced to 15 Years in Prison

Source: United States Department of Justice News

PROVIDENCE – A twice-deported Dominican national living in Providence who led a drug-trafficking organization that imported millions of doses of Mexican-sourced cocaine and fentanyl was sentenced today in U.S. District Court in Providence to fifteen years in federal prison, announced United States Attorney Zachary A. Cunha.

Eighteen kilos of fentanyl, enough to yield 9,000,000 lethal does; nearly twenty kilograms of cocaine; and one kilogram of heroin were seized as a result of a DEA Rhode Island Drug Task Force and Rhode Island State Police High Intensity Drug Trafficking Areas (HIDTA) Task Force investigation into the drug trafficking activity of 47-year-old Juni Rafael Jimenez-Martinez.

The Organized Crime Drug Enforcement Task Force (OCDEFT) investigation, dubbed “Operation Seek and Destroy,” determined that Jimenez-Martinez attempted to insulate himself from the drug trafficking operation by using trusted friends and associates to carry out much of the organization’s day-to-day business, while  he oversaw and directed the importation, transportation, storage, and distribution of kilos of drugs. Jimenez-Martinez coordinated the movement of the drugs through various U.S. cities, as well as their shipment into New York City, where they were stored. At Jimenez-Martinez’s direction, the drugs were later transported elsewhere for distribution, including into Rhode Island and Massachusetts. During the course of the investigation, law enforcement seized drug shipments in St. Louis, Maryland, New Jersey, and Rhode Island.

Jimenez-Martinez, convicted of drug trafficking in 2009 in federal court in the Southern District of New York and sentenced to 65 months of incarceration, has been detained in Rhode Island since his arrest in this matter on June 6, 2019. He pleaded guilty on October 6, 2021, to conspiracy to distribute and to possess with intent to distribute cocaine; possession with intent to distribute cocaine; and being an alien who reentered the United States illegally after having been removed.

Jimenez-Martinez was sentenced today by U.S. District Court Chief Judge William E. Smith to 180 months of incarceration to be followed by ten years of federal supervised release.

The case was prosecuted by Assistant U.S. Attorney Paul F. Daly, Jr.

United States Attorney Cunha thanks the Massachusetts State Police; DEA Strike Force in Watertown, MA; DEA Annandale HIDTA Group in VA; and the DEA Westchester, NY, Resident Office for their assistance in this investigation.

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Security News: Repeat Felon Sentenced to Almost Five Years in Federal Prison for Trafficking Cocaine

Source: United States Department of Justice News

INDIANAPOLIS – Leonard Williamson Jr., 34, of Indianapolis, was sentenced to 57 months in federal prison after a jury found him guilty of possession with the intent to distribute cocaine.

According to court documents, on February 7, 2021, Williamson fled from Indianapolis Metropolitan Police Department officers after they attempted to arrest him for several outstanding warrants. While fleeing from police, Williamson threw a bag containing crack cocaine on the ground. Officers recovered the cocaine, and Williamson was in possession of $4,942 in cash at the time of his arrest. Williamson has several prior felony convictions, including dealing and possession of cocaine and possession of a firearm by a serious violent felon. The jury in this case also returned verdicts of not guilty to firearms charges.

Zachary A. Myers, U.S. Attorney for the Southern District of Indiana, Chief Randal Taylor, Indianapolis Metropolitan Police Department, and Daryl S. McCormick, Special Agent in Charge of ATF’s Columbus Field Division made the announcement.

The Indianapolis Metropolitan Police Department and Bureau of Alcohol, Tobacco, Firearms, and Explosives investigated the case. The sentence was imposed by U.S. District Judge James Patrick Hanlon. As part of the sentence, Judge Hanlon ordered that the defendant be supervised by the U.S. Probation Office for three years following his release from federal prison.

U.S. Attorney Myers thanked Assistant U.S. Attorneys Pamela S. Domash and Peter A. Blackett who prosecuted this case.

This case was 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.