Month: April 2023

Source: United States Department of Justice News

Baltimore, Maryland – U.S. District Judge Richard D. Bennett sentenced Devon Powell, a/k/a “Smuppy,” age 32, of Baltimore, today to 235 months in federal prison, followed by five years of supervised release, for racketeering and drug conspiracy charges, related to his activities as a member of the Eight Tray Gangster (ETG) Crips gang in Baltimore.

The sentence was announced by United States Attorney for the District of Maryland Erek L. Barron; Special Agent in Charge Thomas J. Sobocinski of the Federal Bureau of Investigation, Baltimore Field Office; and Commissioner Michael Harrison of the Baltimore Police Department.

The ETG Crips are a violent subset of the Crips gang that originated in California in the 1970s, eventually operating on the streets and in correctional facilities in Maryland beginning in the 2000s.  For many years, the ETG Crips controlled the drug trade in particular territories in Baltimore City, including the area around the intersection between West Baltimore Street and South Hilton Street in West Baltimore (the “Baltimore Hilton neighborhood”), the area around the intersection between West Lexington Street and North Fremont Avenue (the “Lexington Terrace neighborhood”), and the area around the intersection between Frankford Avenue and Sinclair Lane in North Baltimore (the “Frankford Sinclair neighborhood”).  The ETG Crips members from the Baltimore Hilton and Lexington Terrace neighborhoods referred to themselves as the Baccwest ETG Crips—modeling themselves after the Baccwest ETG Crips in Los Angeles—and ETG Crips members from the Frankford Sinclair neighborhood called themselves the Nutty North Side ETG Crips.  The two groups worked together for common criminal purposes.

According to his guilty plea, Davon Powell was a member of the Baccwest ETG Crips in Baltimore.  The Baccwest ETG Crips operated street-level drug distribution “shops” primarily in the Baltimore Hilton neighborhood, the Lexington Terrace neighborhood and the Franklin Sinclair neighborhood, distributing heroin, cocaine, crack cocaine, and marijuana.  Non-members of the gang who attempted to sell drugs in the ETG Crips’ territories were targeted for violence by ETG Crips members.  Powell admitted that he and his co-defendants conspired to distribute and distributed drugs, including heroin and crack cocaine.

The ETG Crips used social media websites to assert their claim to drug territories, intimidate rival gangs and witnesses against gang members, and to enhance the status of the ETG Crips and of individual members within the gang.  Members of the ETG Crips posted photos and rap videos to social media websites flaunting weapons and threatening to kill those who stood in the way of the gang.  By participating in criminal activities in furtherance of the gang, particularly violent acts directed by the ETG Crips leadership, ETG Crips members earned respect from fellow members and maintained or advanced their position within the gang.

Also, as detailed in his plea agreement, on May 19, 2019, in the 4900 block of Greencrest Road, Powell attempted to murder Victim 22, shooting the victim multiple times using a 9mm caliber pistol.  Co-defendant Trayvon Hall, who was the leader of the ETG Crips, provided the weapon and served as the getaway driver.  A week later, Hall offered to give Powell the 9mm caliber pistol used in the shooting, in exchange for a .40 caliber firearm that Powell had in his possession.  Powell advised that the .40 caliber firearm was his “favorite,” but he had a friend with a .40 caliber firearm who might be willing to trade.  Powell warned Hall that his friend’s gun was “dirty,” meaning it had been used to shoot or kill someone.  Ultimately, Powell did swap guns with Hall, taking the 9mm pistol used to shoot Victim 22, and giving Hall his .40 caliber firearm.

Co-defendant Trayvon Hall, a/k/a “Tru,” and “G Tru,” age 31, of Baltimore, pleaded guilty to his role in the gang and was sentenced on December 7, 2022, to 454 months in federal prison.

This case was made possible by investigative leads generated from the Bureau of Alcohol, Tobacco, Firearms, and Explosives’ (ATF) National Integrated Ballistic Information Network (NIBIN).  NIBIN is the only national network that allows for the capture and comparison of ballistic evidence to aid in solving and preventing violent crimes involving firearms.  NIBIN is a proven investigative and intelligence tool that can link firearms from multiple crime scenes, allowing law enforcement to quickly disrupt shooting cycles.  For more information on NIBIN, visit https://www.atf.gov/firearms/national-integrated-ballistic-information-network-nibin.

This case is 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 gun violence, and to make our neighborhoods safer for everyone.  On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.

This case is also part of an Organized Crime Drug Enforcement Task Force (OCDETF) investigation.  OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.

United States Attorney Erek L. Barron commended the FBI and the Baltimore Police Department for their work in the investigation and thanked the Drug Enforcement Administration, the ATF, the Maryland Attorney General’s Office, the Baltimore County Police Department, and the Anne Arundel County Police Department for their assistance.  Mr. Barron thanked Assistant U.S. Attorneys Peter J. Martinez and Kim Y. Oldham, who are prosecuting the case.

For more information on the Maryland U.S. Attorney’s Office, its priorities, and resources available to help the community, please visit https://www.justice.gov/usao-md/project-safe-neighborhoods-psn and https://www.justice.gov/usao-md/community-outreach.

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Source: United States Department of Justice News

MADISON, WIS. – Timothy M. O’Shea, United States Attorney for the Western District of Wisconsin, announced that Jade Deeny, 26, La Crosse, Wisconsin, was sentenced yesterday by U.S. District Judge William M. Conley to 172 months in prison for possessing methamphetamine with intent to distribute and possessing a firearm as a felon.  This prison term will be followed by an eight-year period of supervised release.

On June 6, 2022, a confidential informant (CI) worked with investigators from the La Crosse Police Department (LCPD) and purchased cocaine and prescription pills from Deeny.  During the drug transaction, investigators overheard Deeny and the CI discuss an assault rifle and a 9 mm pistol. 

Shortly after the CI left Deeny’s residence, surveillance officers watched Deeny and a female drive away from the house.  Officers stopped the car and arrested Deeny.

Following Deeny’s arrest, an investigator from the LCPD obtained a search warrant for his house.  During the search, investigators found three firearms, hundreds of rounds of ammunition, high-capacity magazines, and a taser.  Investigators also located pounds of counterfeit prescription pills, a scale, empty vegetable capsules, a vacuum sealer, U.S. Postal Service (USPS) shipping boxes, cash, and a lease to self-storage unit.

Investigators eventually obtained a search warrant for Deeny’s storage unit and found that it contained a motorized pill press with a mixer and ventilation unit, tablet presses, 350 pounds of different colored cutting agents, gallons of acetone and ethyl alcohol, 135 pounds of counterfeit prescription pills in various colors, two firearms, ammunition, a high-capacity magazine, and thousands of additional USPS shipping boxes.

Agents from the Federal Bureau of Investigation assisted with the review of Deeny’s computer and discovered evidence that showed he shipped hundreds of packages to people in 46 different states, as well as Puerto Rico.

Testing by the Drug Enforcement Administration determined that pills located in Deeny’s residence and storage unit contained methamphetamine, bromazolam, and other substances.

In sentencing Deeny, Judge Conley focused on the danger that Deeny posed to the community.  Judge Conly noted that some of the prescription pills Deeny manufactured contained substances not yet scheduled in the United States.  Judge Conley also highlighted Deeny’s continued possession of firearms, despite his prior felony convictions.

This case has been brought as part of Project Safe Neighborhoods (PSN), the U.S. Justice Department’s program to reduce violent crime.  The PSN approach involves collaboration by federal, state and local law enforcement agencies, prosecutors and communities to prevent and deter gun violence. 

The charges against Deeny were the result of an investigation conducted by the La Crosse Police Department, Federal Bureau of Investigation, and Drug Enforcement Administration.  Assistant U.S. Attorney Chadwick Elgersma prosecuted this case. 

Source: United States Department of Justice News

Defendant Coerced and Sexually Exploited Three Women in Northwest Washington

            WASHINGTON – Michael Jabaar Wilkins, 39, of Norfolk, Virginia, was sentenced today to 20 years in prison for a federal sex trafficking conviction stemming from his sexual exploitation of three women, announced United States Attorney Matthew M. Graves, FBI Special Agent in Charge Wayne Jacobs of the Washington Field Office Criminal and Cyber Division, and Chief Robert J. Contee III, of the Metropolitan Police Department (MPD). In addition to the prison term, U.S. District Court Judge Rudolph Contreras ordered 10 years of supervised release.

            Wilkins pleaded guilty on July 21, 2021, in the U.S. District Court for the District of Columbia, to a charge of sex trafficking by force, fraud, or coercion.

            According to the government’s evidence, between 2011 and 2019, Wilkins separately induced and coerced women to travel from Virginia to the District of Columbia to engage in commercial sex acts for his financial benefit. He took sexually explicit photographs of these women that he used in online advertisements for commercial sex. The activities took place in the Logan Circle neighborhood of Northwest Washington. According to the evidence, Wilkins repeatedly physically assaulted two of the women, knocking one of them unconscious in one instance, and causing a severe injury to the woman’s eye.  One of these assaults was captured on a home security camera.  Wilkins also used verbal abuse, threats to harm, and emotional manipulation in order to entice and coerce these women into commercial sex work for his financial gain. and

            Wilkins was arrested on Nov. 5, 2019, following an investigation by the Metropolitan Police Department and the FBI Child Exploitation and Human Trafficking Task Force, which is composed of FBI agents and local, state, and federal partners. He has been detained ever since. He pleaded guilty less than a week before his trial was scheduled to begin.

            In announcing the plea, U.S. Attorney Graves, Special Agent in Charge Jacobs, and Chief Contee commended the work of those who investigated the case from the FBI and MPD.. They acknowledged the efforts of those who handled the case for the U.S. Attorney’s Office, including Paralegal Specialist Alexis Spencer-Anderson, Victim Witness Program Specialist Yvonne Bryant, Victim Witness Service Coordinator Tonya Jones, and Witness Security Specialist Lesley Slade. Finally, they commended the work of Assistant U.S. Attorney Amy E. Larson and Trial Attorney Jessica Arco, from the Human Trafficking Prosecution Unit of the Department of Justice, who investigated and prosecuted the case.

Source: United States Department of Justice News

A federal grand jury in Greenbelt, Maryland, returned an indictment unsealed today charging a Maryland businessman with filing false income tax returns, theft of government funds, tax evasion, willful failure to file income tax returns and bank fraud.

According to the indictment, Orin Wayne Solomon of Glenn Dale, filed at least 15 false income tax returns between 2017 and 2022 on behalf of himself, his business and two trusts that he controlled.  On these returns, Solomon allegedly sought nearly $65 million in refunds that he and his entities were not entitled to receive. After receiving one allegedly false trust tax return, the IRS issued a tax refund check for more than $10 million. Solomon allegedly used those funds to pay for cars, a house, silver coins and insurance policies.

The indictment further alleges that Solomon attempted to evade his income tax liabilities for numerous years between 2009 and 2021 by, among other means, using funds from a business bank account to pay personal expenses for himself, his wife and his children, registering a vehicle in the name of a trust and transferring his personal residence to another trust. The personal expenses that Solomon allegedly paid from his business bank account included tuition for his children, personal training sessions, medical and dental expenses and expenses relating to his personal residence and a property that his wife owned. From 2017 through 2021, Solomon also allegedly failed to file individual income tax returns and pay taxes on income generated by his business, Anjacor Marketing Inc. (Anjacor).

The indictment also charges that in 2020, Solomon applied for a loan on behalf of Anjacor under the Small Business Administration’s Paycheck Protection Program (PPP), an initiative authorized by Congress to provide financial assistance to businesses impacted by the COVID-19 pandemic. As part of that application, Solomon allegedly provided a bank with false information about his company’s payroll, fraudulently causing the bank to extend a $229,012 PPP loan.

If convicted, Solomon faces a maximum penalty of 30 years in prison on the bank fraud charge, 10 years in prison on the theft of government funds charge, five years in prison on each of the tax evasion charges, three years in prison on each of the false return charges, and one year in prison on each of the failure to file charges. He also faces a period of supervised release, restitution and monetary penalties.  

Acting Deputy Assistant Attorney General Stuart M. Goldberg of the Justice Department’s Tax Division made the announcement.

IRS Criminal Investigation is investigating the case.

Trial Attorneys Melissa S. Siskind and Jeffrey A. McLellan of the Justice Department’s Tax Division are prosecuting the case.

An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

Source: United States Department of Justice News

DETROIT – Two Detroit men were sentenced to multiple years in federal prison after having pleaded guilty to a series of three carjackings occurring in a three-day period, announced United States Attorney Dawn N. Ison.

Ison was joined in the announcement by James A. Tarasca, Special Agent in Charge of the Detroit Field Office of the Federal Bureau of Investigation.

Damario Howell, 21, was sentenced today to 14 years in federal prison.  Seandre Braxton, 24, was sentenced in February of this year to 15 years in federal prison.  Both were sentenced before United States District Judge Judith Levy.

According to court records, Braxton and Howell committed the first carjacking on September 29, 2021, and the second and third carjackings on October 1, 2021, all in Detroit.  In the first carjacking, Braxton and Howell pointed handguns at the victim seated in his car and removed the victim from the vehicle before Howell drove off. In the second carjacking, Braxton and Howell, while armed with handguns, confronted a victim outside his car and demanded the keys before Braxton drove off in the victim’s car. In the third carjacking, Braxton and Howell seized a third car after confronting the victims at gunpoint, with Braxton driving off with their car.

Minutes after the third carjacking, Howell fled from police by smashing the car from the second carjacking into a police car, driving off in a highspeed chase, exiting the car, and entering the car from the third carjacking driven by Braxton. Braxton drove off in another highspeed chase that ended when Braxton crashed the car into two other vehicles. Following a short foot chase, both Braxton and Howell were arrested.

Braxton and Howell both pleaded guilty to three counts of carjacking, one count of carrying a firearm while committing a carjacking, and one count of brandishing a firearm while committing a carjacking. Braxton and Howell’s sentencing guidelines were increased for reckless endangerment during flight because of the highspeed chases. 

“Carjacking is one of the most brazen crimes. These defendant’s carjacking spree not only endangered their victims, but their reckless indifference also created a significant risk of harm across the community,” said U.S. Attorney Ison. “We will seek significant federal penalties against those who prey on motorists in our communities.”

Armed carjacking poses an unacceptable danger to public safety and creates a climate of fear for residents in our community,” said James A. Tarasca, Special Agent in Charge of the FBI’s Detroit Field Office. “The FBI remains committed to working alongside the Detroit Police Department and Michigan State Police to curb these violent offenses and bring the perpetrators to justice.”

This case was investigated by the FBI Violent Crime Task Force, Detroit Police Department, and Michigan State Police, and prosecuted by Assistant United States Attorney Paul Kuebler.