Month: August 2022

Source: United States Department of Justice News

BECKLEY, W.Va. – Chadd E. Worley, 44, of Beckley, pleaded guilty today to possession with intent to distribute heroin.

According to court documents and statements made in court, on March 8, 2020, Worley was a passenger in a vehicle pulled over by law enforcement in Beckley. Worley admitted to possessing approximately 23 grams of heroin found in the vehicle, and further admitted that he intended to distribute the heroin in and around Raleigh County.

Worley is scheduled to be sentenced on December 30, 2022, and faces a maximum penalty of 20 years in prison, three years of supervised release, and a $1 million fine.

United States Attorney Will Thompson made the announcement and commended the investigative work of the Beckley/Raleigh County Drug and Violent Crime Unit, the Raleigh County Sheriff’s Office, the Bureau of Alcohol, Tobacco, Firearms, and Explosives, (ATF), and the Drug Enforcement Administration (DEA) in Michigan.

United States District Judge Frank W. Volk presided over the hearing. Assistant United States Attorney Timothy D. Boggess is prosecuting the case.

A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 5:21-cr-112.

 

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Source: United States Department of Justice News

            WASHINGTON – A 46-year-old man, formerly of Greenbelt, Maryland, was sentenced today to 32 years in prison for sexual exploitation of children and other charges stemming from sexual abuse that he committed against a minor girl in the District of Columbia and Maryland over more than two years.  The victim was between the ages of 13 and 15 years old at the time.

            The announcement was made by U.S. Attorney Matthew M. Graves of the District of Columbia, U.S. Attorney Erek L. Barron of the District of Maryland, State’s Attorney Aisha N. Braveboy of Prince George’s County, Maryland, and Wayne A. Jacobs, Special Agent in Charge of the FBI’s Washington Field Office Criminal Division

            The defendant, who is not named here to protect the privacy of the victim, pleaded guilty in November 2021, in the U.S. District Court for the District of Columbia, to two counts of sexual exploitation of a child, and second-degree child sexual abuse, with aggravating circumstances.  He was sentenced by the Honorable Timothy J. Kelly. Following his prison term, he will be placed on supervised release for life. He also must register as a sex offender for the remainder of his life.

            In a related case, involving the same victim, the defendant pleaded guilty in June 2022 in Prince George’s County to second-degree rape.  He was sentenced to serve 20 years in prison for that offense. 

            The defendant admitted to sexually abusing a teenage girl, and recording it on a cellphone, but claimed that he was only doing so to “train” the victim to fight off would-be rapists. More than 200 such images and videos were discovered on the defendant’s cellphones. Additionally, when law enforcement took the defendant into custody on March 23, 2020, the victim disclosed that he had raped her earlier that day. He has been in custody ever since.

            This case was investigated by the FBI Washington Field Office’s Child Exploitation and Human Trafficking Task Force. The FBI task force is composed of FBI agents, along with other federal agents and detectives from northern Virginia and the District of Columbia. The task force is charged with investigating and bringing federal charges against individuals engaged in the exploitation of children and those engaged in human trafficking. Significant assistance was provided by the FBI’s Baltimore Field Office.

            This case was brought as part of the Department of Justice’s Project Safe Childhood initiative. In February 2006, the Attorney General created Project Safe Childhood, a nationwide initiative designed to protect children from online exploitation and abuse. Led by the U.S. Attorney’s Offices, Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children via the Internet, as well as identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov.

            The case was prosecuted by Assistant U.S. Attorneys Amy E. Larson and Angela Buckner of the District of Columbia, Assistant U.S. Attorneys Elizabeth G. Wright and Timothy F. Hagan of the District of Maryland, and Assistant State’s Attorney Niki Holmes, formerly of the State’s Attorney’s Office for Prince George’s County. Assistance was provided by Victim/Witness Advocate Yvonne Bryant.

Source: United States Department of Justice Criminal Division

From Aug. 23 to 25, a delegation of U.S. Attorneys, their criminal division chiefs, and Organized Crime and Drug Enforcement Task Force chiefs (OCDETF) from eight border districts traveled to Mexico City to participate in a series of briefings and meetings on security cooperation matters, including efforts to combat transnational criminal organizations and efforts to counter the illegal trafficking and smuggling of firearms, narcotics and people. The last meeting of Southwest Border U.S. Attorneys in Mexico took place in March 2020.

U.S. Attorney Gary Restaino of the District of Arizona, Acting U.S. Attorney Stephanie Christensen of the Central District of California, U.S. Attorney Randy Grossman of the Southern District of California, U.S. Attorney Alexander Uballez of the District of New Mexico, U.S. Attorney Brit Featherston of the Eastern District of Texas, U.S. Attorney Chad Meacham for the Northern District of Texas, U.S. Attorney Jennifer Lowery of the Southern District of Texas, and U.S. Attorney Ashley Hoff of the Western District of Texas were amongst the U.S. delegation that commenced their trip with meeting U.S. Ambassador Ken Salazar.

The Justice Department’s Attaché Office in Mexico City organized the briefings and meetings. The U.S. delegation participated in a meeting with various officials from Mexico’s Attorney General’s Office “Fiscalía General de la República” (FGR) including Deputy Director of the Office of International Affairs and Attaché Offices, Humberto Trujillo Ramos; Deputy Attorney General Specialized in Combatting Corruption, Maria de la Luz Mijangos Borga;  Deputy Attorney General for Criminal Investigations, Felipe de Jesus Gallo Gutierrez; and Deputy Attorney General for Regional Offices, German Adolfo Castillo Banuet. The two delegations discussed how they can further strengthen existing coordination of enforcement efforts and information-sharing.

Additionally, the Foreign Ministry “Secretaría de Relaciones Exteriores” (SRE) hosted the U.S. Attorneys and discussed briefed the United States-Mexico Bicentennial Framework for Security, Public Health and Secure Communities. Undersecretary for North American Affairs, Roberto Velasco, and Undersecretary of the Secretariat of Public Security and Citizen Safety Ricardo Mejia were among the SRE delegation.

The U.S. Attorneys’ Offices delegation were also briefed by each U.S. law enforcement agency stationed in Mexico City on current opportunities and challenges in Mexico. They discussed investigative strategies and their shared commitment to protecting the security and safety of our shared border and the citizens of both countries. 

The U.S. law enforcement relationship with Mexico is one of our most important partnerships to combat trans-border crime. The U.S. delegation reiterated the United States’ commitment to protecting U.S. and Mexican citizens and the leaders from both countries reaffirmed their commitment to bilateral law enforcement cooperation.

 

Source: United States Department of Justice News

HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Tashan Layton, age 32, of Harrisburg, Pennsylvania, was sentenced on August 24, 2022, to 256 months’ imprisonment by United States District Court Judge Jennifer P. Wilson for armed bank robbery, brandishing a firearm during the commission of a crime of violence, and violating the conditions of his supervised release that had been imposed for a previous federal bank robbery conviction.

According to United States Attorney Gerard M. Karam, Layton robbed the Santander Bank in Oakhurst Plaza, Dauphin County on July 6, 2019, and again on October 28, 2019, stealing more than $67,000 during these robberies.  Layton also attempted to rob the MidPenn Bank on North Second Street in Harrisburg, in July 2019, and the Americhoice Credit Union in Camp Hill, on December 31, 2019. Layton possessed and brandished a Ruger .45 caliber semi-automatic handgun during and in relation to the robbery offenses.

Layton pleaded guilty to robbing the Santander Bank and to using and brandishing a firearm during both of the robberies. Layton previously served a seven-year federal sentence for bank robbery, and was released from prison in that case approximately one month before he robbed the Santander Bank in July 2019.

In addition to the 235-month sentence Judge Wilson imposed for the robbery and firearm offenses, she sentenced Layton to a consecutive 21-months’ imprisonment for violating the terms of supervised release that he had been serving at the time he committed the robberies.

The case was investigated by the FBI with assistance by the Harrisburg Police Bureau, the Susquehanna Township and Lower Allen Township Police Departments.  AUSA Christian Haugsby prosecuted the case.

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Source: United States Department of Justice News

PITTSBURGH – A resident of Canonsburg, Pennsylvania, pleaded guilty in federal court to charges of fraud conspiracy, money laundering conspiracy, and tax fraud, United States Attorney Cindy K. Chung announced today.

Jonathan A Weston, age 58, pleaded guilty on Aug. 23, 2022, to three counts before United States District Judge W. Scott Hardy.

In connection with the guilty plea, the court was advised that from October 2005 to January 2019, Weston, a former accountant for Hillandale Farms Co. located in Greensburg, Pennsylvania, engaged in a scheme with his personal secretary and company bookkeeper known as VP, to embezzle approximately $6.8 million dollars from Hillandale Farms, and then launder the stolen money businesses they both controlled, to purchase collectible cars and real estate and pay for personal expenditures.

According to information provided to the court, both Weston and VP laundered millions of stolen funds for themselves. Weston purchased, personally or through a Cougar Holdings, a company he owned, a 2013 Honda Pilot SUV, 2003 Lexus SC convertible, a 2010 Lexus LX5 SUV, a 2008 Aston Martin Vantage convertible, a 2013 Lexus GX6 SUV, a condominium in Gateway Towers in downtown Pittsburgh, in addition to hundreds of thousands of dollars used for the operation of several car washes and Katie’s Kandy stores, which he owned. VP used the stolen funds to purchase a custom 1933 Ford Model 40 coupe, a 2013 Morgan 3-wheeler, a 2010 Bennington pontoon boat and a 2014 Yamaha wave runner with trailers, and thousands of dollars in credit card expenses. In 2019, VP died.

Finally, the court was informed that between 2013 and 2018, Weston also either failed to file, or filed false federal personal income tax returns. As alleged in Count 5, Weston filed a false income tax return in which he underreported approximately $566,000 in stolen income. All told, during these years, Weston owed nearly $1.2 million in taxes to the IRS which included stolen Hillandale monies.

Judge Hardy scheduled sentencing for Jan. 3, 2023, at 10:00 a.m. The law provides for a total sentence of 58 years in prison, a fine of $2,550,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.

Pending sentencing, the Judge continued the defendant on bond.

Assistant United States Attorney Gregory C. Melucci is prosecuting this case on behalf of the government.

The Internal Revenue Service – Criminal Investigation and the Federal Bureau of Investigation conducted the investigation that led to the prosecution of Jonathan Weston.