Month: September 2022

Source: United States Department of Justice News

NEWARK, N.J. – An Illinois man was sentenced to 39 months in prison for using other individuals’ personal identification information to fraudulently obtain unemployment insurance benefits while he was incarcerated, U.S. Attorney Philip R. Sellinger announced. 

Devontae Stokes, 28, of Country Club Hills, Illinois, previously pleaded guilty by videoconference before U.S. District Judge Madeline Cox Arleo to an information charging him with conspiring to commit wire fraud. Judge Arleo imposed the sentence by videoconference on Sept. 19, 2022.

According to documents filed in the case and statements made in court:

On March 27, 2020, the Coronavirus Aid, Relief, and Economic Security Act (CARES Act) was signed into law. The CARES Act created a new temporary federal unemployment insurance program called Pandemic Unemployment Assistance (PUA), which provided unemployment insurance benefits for individuals who were not eligible for other types of unemployment (e.g., the self-employed, independent contractors, gig economy workers). The CARES Act also created a new temporary federal program called Federal Pandemic Unemployment Assistance (FPUC) that provided an additional weekly benefit to those eligible for PUA and regular unemployment insurance benefits. 

Between August 2020 and November 2020, Stokes was incarcerated at FCI Fort Dix, a federal correctional institutional with an adjacent satellite camp located in Fort Dix, New Jersey. Stokes and his conspirators obtained personal identification information (PII), including names, dates of birth, and Social Security numbers belonging to other individuals without those individuals’ knowledge and consent. Stokes and his conspirators then used the PII to make fraudulent unemployment insurance benefits applications and obtained more than $140,000 in benefits.

In addition to the prison term, Judge Arleo sentenced Stokes to three years of supervised release and ordered him to pay restitution in the amount of $143,290 and forfeiture in the amount of $143,290.

U.S. Attorney Sellinger credited special agents of the U.S. Department of Labor, Office of Inspector General, under the direction of Special Agent in Charge Jonathan Mellone, in New York; special agents of the FBI, under the direction of Special Agent in Charge James E. Dennehy in Newark; special agents with the U.S. Department of Homeland Security, Homeland Security Investigations, under the direction of Acting Special Agent in Charge Richard W. Reinhold in Newark; and special agents of the United States Treasury Inspector General for Tax Administration, under the  direction of Special Agent in Charge Dale Forrester, Cybercrime Investigations Division, with the investigation leading to the sentencing.

The government is represented by Assistant U.S. Attorney Andrew Kogan of the U.S. Attorney’s Office Cybercrime Unit in Newark. 

Defense counsel: K. Anthony Thomas Esq., Assistant Federal Public Defender, Newark

Source: United States Department of Justice News

COLUMBUS, Ga. – A Florida man was found guilty by a federal jury yesterday afternoon on all counts of a three-count indictment charging him with the armed distribution of methamphetamine and heroin.

Constantine Varsamas Varazo, II, 31, of Pensacola, Florida, was convicted of one count possession with intent to distribute methamphetamine, one count of possession with intent to distribute heroin and one count of possession of a firearm in furtherance of a drug trafficking crime on Sept. 20. The verdict was reached following a two-day trial that began on Sept. 19 before U.S. District Judge Clay Land. Varazo faces a maximum of life imprisonment and a maximum $10,000,000 fine. Co-defendants Robert Louis Perkins, 38, and Taylor F. Perkins, 33, both of Pensacola, previously pleaded guilty on Aug. 18 and Aug. 16, respectively, to possession with intent to distribute heroin. They each face a maximum of 20 years in prison to be followed by at least three years of supervised release and a $1,000,000 fine. Sentencing for the defendants is scheduled for Dec. 13.

“The defendant did everything he could to evade justice by dumping multiple bags of dangerous controlled substances and a weapon out of a car window as his co-defendant attempted to flee law enforcement at high speeds; thankfully no one was injured as a result of the defendants’ reckless decisions,” said U.S. Attorney Peter D. Leary. “I want to acknowledge the Randolph County Sheriff’s Office and K-9 Unit, the Quitman County Sheriff’s Office and the Eufala Police Department for preventing greater harm to citizens and ultimately stopping some of the most addictive and deadly drugs from hitting the streets.”

According to court documents and evidence presented at trial, a Randolph County Sheriff’s Deputy attempted to conduct a routine traffic stop on the night of March 15, 2020, on a car driven by defendant Robert Perkins; defendant Taylor Perkins was in the passenger seat and Varazo was seated in the back. The traffic stop started on Highway 82 at mile post 17 in Randolph County, Georgia; Perkins initially began to slow down, but increased his speed to over 140 miles per hour. As the vehicle was fleeing, the deputy radioed for assistance as objects were being thrown out of the window of Perkins’ car by Varazo. The chase continued through Quitman County, Georgia, and then into Eufaula, Alabama, where a Randolph County Sheriff’s Deputy, with assistance from Eufaula PD, conducted a PIT maneuver, blocking Perkins’ car from escape.

Law enforcement, K-9 Officer Nitro and a citizen ultimately located three bags thrown from the car which contained quantities of suspected ecstasy and marijuana. The suspected ecstasy later tested positive for 4.5 grams of methamphetamine. A fourth bag contained a handgun, 190.47 grams of methamphetamine distributed in seven bags, 27 grams of heroin, a set of scales and Varazo’s cell phone. Varazo paid the Perkins to transport him from Florida to Cordele, Georgia, to purchase drugs.

The case was investigated by the Randolph County Sheriff’s Office and K-9 Unit with assistance from the Eufala, Alabama, Police Department, Quitman County Sheriff’s Office and DEA.

First Assistant U.S. Attorney and Criminal Chief Shanelle Booker is prosecuting the case.

Source: United States Department of Justice News

Greenbelt, Maryland – A criminal complaint has been filed charging Mikiyas Maryie Kefyalew, a/k/a “Mick”, age 24, of Silver Spring, Maryland, with distribution of fentanyl resulting in the death of a minor victim.  The criminal complaint was unsealed upon his arrest on September 16, 2022.  The defendant had his initial appearance in U.S. District Court in Greenbelt on September 16, 2022 before U.S. Magistrate Judge Ajmel A. Quereshi and was detained pending trial.

The criminal complaint was announced by United States Attorney for the District of Maryland Erek L. Barron; Special Agent in Charge Jarod Forget of the Drug Enforcement Administration, Washington Division; Chief Marcus Jones of the Montgomery County Police Department; and Chief T. N. Treschuk of the Rockville City Police Department.

As a result of the death of a Bethesda, Maryland minor victim in January 2022, law enforcement discovered a counterfeit pill that appeared to be 30mg of oxycodone and alleged texts between the victim and Kefyalew.  The pill was later tested by a forensic chemist and tested positive for fentanyl.  Additionally, the Maryland Office of the Chief Medical Examiner the victim’s cause of death to be a fentanyl overdose.  A forensic analysis of the victim’s cell phone revealed several alleged conversations between the victim and a contact saved as “Mick.” During the conversations, the victim and Kefyalew discussed meeting for a drug transaction.  

As stated in court documents, a witness advised law enforcement the victim purchased “percs” from an individual known as “Mick”.  The witness also described the “percs” to be small blue pills, which matched the pill found at the time of the victim’s death.

In August 2021, Kefyalew was issued a criminal citation for the possession of over 10 grams of marijuana.  In that case, law enforcement found a small blue pill stamped with the writing “M 30” within the baggie of marijuana located in a vehicle where Kefyalew was seated at the time of his arrest.  The pill was tested and was determined to be fentanyl, as well.

Further, as stated in the affidavit, in March 2022, law enforcement executed a search warrant on Kefyalew’s vehicle.  As a result of the search warrant, officers found two cell phones, one of which contained multiple messages indicative of drug trafficking, including an October 2021 conversation in which an individual told Kefyalew that people using “percs” should get Narcan to prevent overdoses.

If convicted, Kefyalew faces a maximum sentence of life in federal prison for distribution of fentanyl resulting in death or serious bodily injury.  Actual sentences for federal crimes are typically less than the maximum penalties.  A federal district court judge will determine any sentence after taking into account the U.S. Sentencing Guidelines and other statutory factors. 

A criminal complaint is not a finding of guilt.  An individual charged by criminal complaint is presumed innocent unless and until proven guilty at some later criminal proceedings. 

United States Attorney Erek L. Barron commended the DEA, the Montgomery County Police Department, and the Rockville Police Department for their work in the investigation and thanked the Metropolitan Police Department, the Prince George’s County Police Department, and the Montgomery County State’s Attorney’s Office for their assistance.  Mr. Barron thanked Assistant U.S. Attorney Elizabeth Wright who is prosecuting the federal case.

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.

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