Nigerian National Pleads Guilty to Scheme That Defrauded More Than 400 U.S. Victims

Source: United States Department of Justice Criminal Division

Today, a Nigerian national pleaded guilty in the U.S. District Court for the Southern District of Florida to operating a transnational inheritance fraud scheme that defrauded elderly and vulnerable consumers across the United States.

According to court documents, Okezie Bonaventure Ogbata, 36, was a member of a group of fraudsters that sent personalized letters to elderly victims in the United States over the course of several years. The letters falsely claimed that the sender was a representative of a bank in Spain and that the recipient was entitled to receive a multimillion-dollar inheritance left for the recipient by a family member who had died overseas years before. Ogbata and his co-conspirators told a series of lies to victims, including that, before they could receive their purported inheritance, they were required to send money for delivery fees, taxes and other payments to avoid questioning from government authorities. Ogbata and his co-conspirators collected money victims sent in response to the fraudulent letters through a complex web of U.S.-based former victims, whom the defendants convinced to receive money and forward to the defendants or persons associated with them. Victims who sent money never received any purported inheritance funds. In pleading guilty, Ogbata admitted to defrauding over $6 million from more than 400 victims, many of whom were elderly or otherwise vulnerable.

“The Justice Department’s Consumer Protection Branch will continue to pursue transnational criminals wherever they are located,” said Principal Deputy Assistant Attorney General Brian M. Boynton, head of the Justice Department’s Civil Division. “This case is a testament to the critical role of international collaboration in tackling transnational crime. I want to thank the members of the U.S. Postal Inspection Service (USPIS) and Homeland Security Investigations (HSI), as well as the Portuguese Judicial Police and Public Prosecution Service of Portugal, for their outstanding contributions to this case.”

“The long arm of the American justice system has no limits when it comes to reaching fraudsters who prey on our nation’s most vulnerable populations, to include the elderly,” said U.S. Attorney Markenzy Lapointe for the Southern District of Florida. “We will not allow transnational criminals to steal money from the public we serve. Individuals who defraud American consumers will be brought to justice, no matter where they are located.”

“The U.S. Postal Inspection Service (USPIS) has a long tradition of protecting American citizens from these types of schemes and bringing those responsible to justice,” said Acting Postal Inspector in Charge Steven Hodges of the USPIS Miami Division. “This guilty plea is a testament to the dedicated partnership between the Department of Justice’s Consumer Protection Branch, HSI and USPIS to protect our citizens from these scams.”

“Transnational fraud schemes thrive in the shadows, turning illicit gains into a facade of legitimacy, especially those involving seniors or other vulnerable people,” said Special Agent in Charge Francisco B. Burrola of HSI Arizona. “HSI and our law enforcement partners commitment to investigate criminals who steal money sends a clear message: justice will prevail, and those who exploit others for personal gain will be held accountable. We thank all our partners who assisted in this investigation.”

On Jan. 15, Ogbata pleaded guilty to conspiracy to commit mail and wire fraud. Ogbata is scheduled to be sentenced by U.S. District Judge Roy K. Altman on April 14. Ogbata faces a maximum penalty of 20 years in prison.

This is the second indicted case related to this international fraud scheme. Six other co-conspirators from the United Kingdom, Spain and Nigeria have previously been convicted and sentenced in connection with this scheme. On Nov. 1, 2023, the Honorable Kathleen M. Williams sentenced Ezennia Peter Neboh, who was extradited from Spain, to 128 months in prison. On Oct. 20, 2023, Judge Williams sentenced another defendant who was also extradited from Spain, Kennedy Ikponmwosa, to 97 months in prison. Three other defendants who were extradited from the United Kingdom also received prison sentences. Judge Williams sentenced Emmanuel Samuel, Jerry Chucks Ozor and Iheanyichukwu Jonathan Abraham to prison sentences of 82 months, 87 months and 90 months, respectively, for their roles in the scheme. Lastly, Prince Amos Okey Ezemma was paroled into the United States from Nigeria and was sentenced to 90 months in prison for his role in the scheme.

USPIS, HSI and the Consumer Protection Branch are investigating the case.

Senior Trial Attorney and Transnational Criminal Litigation Coordinator Phil Toomajian and Trial Attorneys Josh Rothman and Brianna Gardner of the Justice Department’s Consumer Protection Branch are prosecuting the case. The Justice Department’s Office of International Affairs, U.S. Attorney’s Office for the Southern District of Florida, Department of State’s Diplomatic Security Service, UK National Crime Agency, and authorities from Spain and Portugal all provided critical assistance.

If you or someone you know is age 60 or older and has been a victim of financial fraud, help is standing by at the National Elder Fraud Hotline: 1-833-FRAUD-11 (1-833-372-8311). This Justice Department hotline, managed by the Office for Victims of Crime, is staffed by experienced professionals who provide personalized support to callers by assessing the needs of the victim and identifying relevant next steps. Case managers will identify appropriate reporting agencies, provide information to callers to assist them in reporting, connect callers directly with appropriate agencies and provide resources and referrals, on a case-by-case basis. Reporting is the first step. Reporting can help authorities identify those who commit fraud and reporting certain financial losses due to fraud as soon as possible can increase the likelihood of recovering losses. The hotline is open Monday through Friday from 10:00 a.m. to 6:00 p.m. ET. English, Spanish and other languages are available.

More information about the department’s efforts to help American seniors is available at its Elder Justice Initiative webpage. For more information about the Consumer Protection Branch and its enforcement efforts, visit www.justice.gov/civil/consumer-protection-branch. Elder fraud complaints can be filed with the FTC at reportfraud.ftc.gov/ or at 877-FTC-HELP. The Justice Department provides a variety of resources relating to elder fraud victimization through its Office for Victims of Crime, which can be reached at www.ovc.gov.

Doctor Sentenced for $70M Medicare Fraud Scheme

Source: United States Department of Justice Criminal Division

A Texas doctor was sentenced today to 10 years in prison and ordered to pay $26,622,522.82 in restitution for his role in a scheme to defraud Medicare by prescribing durable medical equipment and cancer genetic testing without seeing, speaking to, or otherwise treating patients.

According to court documents and evidence presented at trial, David M. Young M.D., 61, of Fredericksburg, signed thousands of medical records and prescriptions for orthotic braces and genetic tests that falsely represented that the braces and tests were medically necessary and that he diagnosed the beneficiaries, had a plan of care for them, and recommended that they receive certain additional treatment. Young prescribed braces and genetic tests for over 13,000 Medicare beneficiaries, including undercover agents posing as different Medicare beneficiaries, many of whom he did not see, speak to, or otherwise treat. Young’s false prescriptions were then used by brace supply companies and laboratories to bill Medicare more than $70 million. Young was paid approximately $475,000 in exchange for signing the fraudulent prescriptions.

In May 2024, a jury convicted Young of one count of conspiracy to commit health care fraud and three counts of false statements relating to health care matters.

Principal Deputy Assistant Attorney General Brent S. Wible, head of the Justice Department’s Criminal Division; Special Agent in Charge Jason E. Meadows of the Department of Health and Human Services Office of Inspector General (HHS-OIG) Dallas Regional Office; and Chief William Marlowe of the Texas Attorney General’s Medicaid Fraud Control Unit (MFCU) made the announcement.

HHS-OIG and MFCU investigated the case.

Assistant Chief Brynn Schiess and Trial Attorney Ethan Womble of the Criminal Division’s Fraud Section prosecuted the case.

The Fraud Section leads the Criminal Division’s efforts to combat health care fraud through the Health Care Fraud Strike Force Program. Since March 2007, this program, currently comprised of nine strike forces operating in 27 federal districts, has charged more than 5,400 defendants who collectively have billed federal health care programs and private insurers more than $27 billion. In addition, the Centers for Medicare & Medicaid Services, working in conjunction with HHS-OIG, are taking steps to hold providers accountable for their involvement in health care fraud schemes. More information can be found at www.justice.gov/criminal-fraud/health-care-fraud-unit.

Defense News: SECNAV Del Toro Delivers Virtual Farewell Remarks to NPS

Source: United States Navy

Greetings to the faculty, staff, and esteemed members of the Naval Postgraduate School family.

It is wonderful to be with all of you today for my last address as your Secretary of the Navy.

While I wish it could be in person, time has not worked to my advantage.

President Rondeau, thank you for that kind introduction, for your years of distinguished service in the United States Navy, and for your leadership and stewardship of the Naval Postgraduate School.

If I may, Ann, having seen you in action these past several years leaves me no doubt that you are unquestionably where you need to be for our Navy, Marine Corps, and Nation, and I am proud to have extended you for another five-year term. God speed, Ann!

It is a privilege to address you today—although I must admit it is also bittersweet—as I bid farewell to a role and a mission which have profoundly shaped my life.

As I reflect on my tenure as Secretary of the Navy, I cannot help but feel both an immense sense of pride and gratitude for the remarkable academic institutions such as NPS which serve as a beacon for innovation and technological excellence for the Navy, Marine Corps, and Department of Defense.

As a young naval officer, I too had the opportunity to study and learn at NPS—I earned my master’s degree in Space Systems Engineering and am proud to call myself a member of the Navy space cadre to this day.

I had the privilege and opportunity to study under the tutelage of the great Professor Panholzer, former Chair of Space Systems Academic Group.

Admiral Grace Hopper once said, “You don’t teach people how to be curious. You give them the tools through which they can express their curiosity.”

Today, I am excited to reflect on our shared commitment to curiosity, innovation, and excellence, and to look ahead to the pivotal role the Naval Postgraduate School will continue to play in advancing the readiness and capabilities of our Navy, Marine Corps, and indeed our Nation as a whole.

Prior to NPS’ founding, the United States Navy had a long tradition of resisting going ashore to school in favor of gaining practical experience at sea.

In the days when a Commanding Officer’s ability to judge subtle changes in wind and sea state might make the difference between winning and losing a battle, or having his ship dismasted or lost in a storm, this was not completely illogical—Sailors and Naval Officers belonged at sea to hone their craft.

And so, convincing the Navy at large that education ashore was worth the time and resources was a long battle.

When Rear Admiral Luce established the Naval War College in 1884, he envisioned not only the study of war and strategy, but also advanced technical education.

Despite the advocacy of Luce, and others such as Admirals Dewey and Sims, it would be another 25 years before the Navy established what would become the Naval Postgraduate School.

In February 1909, the Great White Fleet returned from just over a year circumnavigating the globe.

I have a painting of that flagship—the Olympia—in my office to remind me of the impact great ideas can have on global diplomacy.

The voyage, while successful, also revealed several design flaws with our ships, and they experienced all kinds of technical challenges which were overcome in ad hoc manners—acceptable for the voyage but unacceptable if the Fleet had been called to fight.

As a result, George von L. Meyer wasted no time ensuring our Navy had what it needed to compete in an increasingly complex global arena.

On June 9th, 1909, he signed General Order #27, establishing a School of Marine Engineering for postgraduate engineering and technical training at Annapolis.

It was to serve as an extension of the United States Naval Academy, with the aim of offering graduate-level education in scientific and technical disciplines.

But as technological advancements continued to shape naval warfare, the Navy recognized the growing importance of specialized education to maintain a strategic and operational edge.

The demand for a broader range of research opportunities and expanded facilities outpaced the capacity of its location in Annapolis.

And in 1951, the Naval Postgraduate School relocated to its current home in Monterey—enabling the school the ability to expand its mission and resources.

The evolution of the Naval Postgraduate School over the following decades was not necessarily linear, and there would be periodic efforts to close the school or shift the post-graduate education of naval officers to civilian universities as a means to cut costs.

Besides Ernest King, the most vocal supporters of NPS over the years have included Admirals Chester Nimitz, Raymond Spruance, Arleigh Burke, James Watkins, and, if I may be so bold, Secretary of the Navy Carlos Del Toro, and not because I am the only Secretary of the Navy to have graduated from NPS.

The real dividend of the Naval Postgraduate School would not necessarily become apparent until World War II and in the decades after—graduates of the Class of 1928 included Lieutenant William “Deak” Parsons and Lieutenant Hyman Rickover.

Rickover is more well known as the “Father of the Nuclear Navy,” but Parsons, besides inventing the radar proximity fuse, was responsible for turning the scientific atomic theory into a bomb that actually worked, and was the mission commander on the Enola Gay.  

Admiral Arleigh Burke, who graduated from NPS in 1930 with a degree in Ordnance Engineering, applied his studies at the onset of World War II while serving at the Naval Gun Factory in Washington, D.C.

To show you the value your degree holds, the Navy denied his strenuous requests for transfer to an operational billet—so important was his application of what he had learned at NPS to the war effort.

Rear Admiral Wayne E. Meyer, the “Father of Aegis,” graduated from the Naval Postgraduate School and pioneered the AEGIS Combat System, fundamentally transforming naval warfare.

His legacy lives on through USS Wayne E. Meyer (DDG 108) and the Meyer Scholar Program at NPS, which carries forward his mantra: “Build a little, test a little, learn a lot.”

Another distinguished graduate was Admiral Michael Mullen (Operations Research ’85), the first alum to serve as Chairman of the Joint Chiefs of Staff, and for whom I named an Arleigh Burke-class destroyer, DDG 144. 

Today, the Naval Postgraduate School continues to set the standard for defense-focused graduate education, and its mission—its reason for being—remains just as strong today as it was in 1909.

Through rigorous academic programs and hands-on research, NPS equips leaders with the critical knowledge and innovative solutions required to meet the demands of contemporary and future conflict.

NPS fulfills its mission by fostering an environment where education, research, and operational expertise converge—it is truly “Where Science Meets the Art of Warfare.”

Given the unique challenges of today, this institution is more vital and relevant than ever.

And to meet those challenges, I announced my vision for a new National Maritime Statecraft, a call for a whole-of-government effort to build comprehensive U.S. and allied maritime power, both commercial and naval, to prevail in an era of intense strategic competition.

As we stand at the crossroads of strategic competition, innovation is no longer a luxury—it is a necessity.

But innovation is not just about technology—it’s about people, culture, and mindset.

We are committed to investing in our Sailors and Marines, who are at the heart and soul of our innovation efforts.

And we must continue to build a culture of innovation which permeates throughout our entire Department.

We must encourage our Sailors and Marines to never stop asking, “Why can’t we do this better?”

The Department of the Navy Naval Education Strategy is a cornerstone of our commitment to cultivating a force that thrives in an era of strategic competition.

It prioritizes the development of critical thinking, problem-solving, and innovation across all levels of the Navy and Marine Corps.

Education is not just about knowledge—it’s about empowering our Sailors and Marines to challenge assumptions, adapt to rapidly changing environments, and pioneer solutions that enhance our operational effectiveness.

For example, last year, the Department of the Navy stood up the Science and Technology Board, chaired by former Secretary of the Navy Richard Danzig, to bring together leaders across a wide range of disciplines to advise and help identify new technologies and capabilities.

I challenged my team to innovate at the speed of relevance to deliver concepts of operations and capabilities which bolster deterrence and expand our warfighting advantage.

The Board recommendations strengthen how we build and counter asymmetric warfighting advantage—including unmanned vehicles, mission assurance of digital infrastructure, sailor health, additive manufacturing, electronic warfare for terminal defense of ships, and ship maintenance.

Our new Naval Science and Technology Strategy now drives our Navy and Marine Corps’ innovation investments in science and technology research during this decisive period.

I want to thank Rear Admiral Rothenhaus and the team at the Office of Naval Research for their incredible work in developing this strategy.

We remain committed to the continual evaluation of our processes and approach to see what gaps or challenges are preventing us from rapidly adopting and fielding new capabilities and technologies.

Such progress is never achieved alone.

Just last month, we announced a partnership between NPS and NVIDIA’s [en-VID-ee-UH] AI Technology Center Program to work together on advancing AI-driven technologies for education and research.

This partnership highlights NPS’ unique position in providing continuous technological advancement for the Department of Defense through the ability to conduct research with leading tech companies.

You here at NPS—the students, professors, staff, and faculty—are at the forefront of innovative efforts.

Your initiatives advance Admiral Franchetti’s vision for the Navy—which she outlined in NAVPLAN 2024—and seeks to further AI as an enabling technology.

And your initiatives advance the Marine Corps’ Force Design and Commandant’s Planning Guidance efforts through the embracing of unmanned systems and autonomous technologies.

ONR collaborates with you here at the Naval Postgraduate School to further innovation efforts.

And ONR developed our newest directed energy weapons technology, the Laser Weapon System Demonstrator.

LWSD, the most advanced and powerful electric high-energy laser system ever installed on a US Navy ship, is designed to neutralize and destroy hostile drones, small craft, and other threats.

Directed energy weapons, including high-energy lasers, are the future of warfare—offering a lower cost-per-shot against air and missile defense engagements.

In addition, ONR partners with NPS on a variety of academic efforts, including the Consortium for Robotics and Unmanned Systems Education and Research, or CRUSER.

This initiative brings together a diverse group of stakeholders to advance the frontiers of unmanned systems education and research.

And here at NPS, the Modeling Virtual Environments and Simulation, or MOVES, Institute is directly impacting our Fleet and partnerships around the world.

MOVES developed the user interface utilized in this year’s Northwest Pacific Wargame 2024, which supported integrated training between PACFLT, Seventh Fleet, and the Japan Maritime Self-Defense Force.

And NPS students are driving innovation through integrated training in the Fleet.

NPS graduate Major Will Oblak conducted thesis research on developing a Live, Virtual, and Constructive (LVC) training environment that accurately simulates the electronic warfare spectrum.

Major Oblak’s work is now being expanded in partnership with the Marine Corps Software Factory to deliver a Fleet-wide training solution, enhancing readiness and training capabilities.

The current global landscape underscores the need to strengthen our maritime dominance with new technologies and integrated training environments.

And those in this room today are pushing the bounds of tactics and capabilities—look no further than the Red Sea, where the technologies born through your research and development have enabled our ships to defend themselves and innocent mariners from hostile drones and missiles.

Our simulation tools and programs offer our warfighters realistic training while minimizing the costs and risks associated with open-air testing.

As a leader in defense research and education, NPS serves as a vital hub for developing and advancing the technologies which support our national security objectives.

When I first entered office as Secretary of the Navy, I knew that innovation could not wait. The pace of technological advancement and the complexity of the security challenges we face demand that we act with urgency to stay ahead of our adversaries.

As we explore how to further expand our engagement with companies at the leading edge of technology innovation, the Department of the Navy recognizes a fundamental truth: true innovation begins with education.

And so, in 2022, I announced my vision for the Naval Innovation Center.

The NIC is designed to enhance and accelerate the innovation process for the Department of the Navy by transforming cutting-edge research concepts into operational capabilities faster.

By empowering students, our world-class faculty, and partners across the entire naval research and development enterprise to collaborate with industry and the broader naval innovation ecosystem, the NIC takes a whole-of-Navy approach to solving the toughest challenges and delivering critical warfighting advantages to our forces.

To support this vision, we are investing in the construction of a purposefully-designed facility which will ensure emerging technologies are not only developed, but also refined and aligned to meet the evolving demands of naval operations.

In parallel with the NIC, efforts are underway to modernize existing NPS buildings, many of which were constructed in the 1950s, to enhance educational facilities and research laboratories essential for specialized graduate studies.

Alongside ONR, the Navy Research and Development enterprise, our industry and academic partners, the NIC at NPS will eliminate barriers to collaboration and accelerate ideas to impact at a great speed and scale.

And I am proud to announce that I have signed a Memorandum of Agreement between the Department of the Navy and the Naval Postgraduate School Foundation which will support the NIC with the critical infrastructure necessary to accomplish our mission.

This partnership is a testament to the shared vision of advancing innovation and supporting our warfighters through education and cutting-edge research.

Together, we will ensure that the Navy remains at the forefront of technological and strategic capabilities.

Just as NPS itself was a bold vision in 1909, the future NIC is a bold vision that will carry the Naval Postgraduate School and Department of the Navy well into the 22nd Century.

We are indeed in an innovation race—one we have faced before, and one we must win.

On September 12, 1962, former Naval Officer and President John F. Kennedy, in his address to the Nation at Rice University, rallied us to face the challenges of progress and space travel with a singular goal: putting human feet on the moon.

He famously declared, “We choose to go to the moon. We choose to go to the moon in this decade and do the other things, not because they are easy, but because they are hard, because that goal will serve to organize and measure the best of our energies and skills, because that challenge is one that we are willing to accept, one we are unwilling to postpone, and one which we intend to win.”

We must embrace innovation within the Department of the Navy with the same urgency and resolve.

As I close my remarks, I do so tremendously grateful for the opportunity of a lifetime—to lead the nearly one million Sailors, Marines, and Department of the Navy civilians who proudly serve the greatest Nation on earth.

I leave you with a challenge—a question to consider as you return to your studies and to the Fleet or workforce.

What does the future of naval warfare look like in an age of unprecedented technological change?

We stand at the precipice of a new era of innovation—an era which demands not only the courage to face the unknown but also the boldness to lead it.

The future of our Navy and Marine Corps, and indeed our nation, will be shaped by those in this room today.

Just as President Kennedy challenged a generation to reach the moon, I challenge you to push the bounds of the possible, to do the hard things—not only because you have the opportunity, but because it is your responsibility.

The mission of NPS is enduring.

And I know that the future of NPS is in good hands—yours.

As I close out my time as your 78th Secretary, please know that it has been the honor of my life to serve you, and please know that my wife Betty and I will always carry you in our hearts and prayers till our dying days.

May God bless you, and may God bless the United States of America.

And now that I have shared my thoughts, I would like to hear from you, the current and future leaders of our great Nation.

No question is off-limits. Who’s first?

Seven Hartford Gang Members Charged with Murder and Racketeering Offenses

Source: United States Department of Justice Criminal Division

Note: View a copy of the indictment here.

A grand jury in Hartford, Connecticut, returned a 15-count indictment on Jan. 8 charging seven alleged members of a violent Hartford gang with participating in a years-long interstate Racketeer Influenced and Corrupt Organizations Act (RICO) conspiracy involving multiple murders, attempted murder, gun trafficking, extortion, arson, drug trafficking, and other crimes.

“This indictment — which is the first RICO indictment since the launch of the Violent Crime Initiative (VCI) in Hartford in April 2024 — alleges that the defendants engaged in numerous violent acts, including shooting at suspected rival gang members and shooting and killing a motorist with whom two of the defendants got into a car accident,” said Principal Deputy Assistant Attorney General Brent S. Wible, head of the Justice Department’s Criminal Division. “Violent gangs like the Hoodstars terrorize local communities and threaten safety across Hartford. Today’s announcement demonstrates that the VCI is already making an impact in Hartford, through the deployment of Criminal Division resources, in close coordination with our partners, to target the specific drivers of violent crime and hold gang members accountable for their crimes.”

“We allege that members of the Hoodstar Gzz have engaged in murder and numerous other violent acts against both rival gang members and innocent civilians, and their criminal activity extended to northern Vermont, where they trafficked drugs and acquired firearms, some of which they transported back to Connecticut,” said U.S. Attorney Vanessa Roberts Avery for the District of Connecticut. “This case is a clear demonstration of our commitment to relentlessly pursue and dismantle organizations that threaten the peace and security of our communities. The effort to connect these violent acts and bring these individuals to justice has been a collaborative one, and I want to thank the federal, state, and local law enforcement agencies involved for their dedication to make our communities, both here in Connecticut and in Vermont, safer.”

“For more than two years, the FBI and its law enforcement partners have worked tirelessly to disrupt and dismantle the Hoodstarz organization,” said Special Agent in Charge Robert Fuller of the FBI New Haven Field Office. “This violent criminal organization has been responsible for wreaking havoc in the Hartford area and its takedown is a positive step forward in the never-ending quest to keep our community safe. Let this be a firm message that the FBI and its local, state, and federal partners will remain relentless in the fight to identify, disrupt, and dismantle violent criminal organizations.”

“Criminal gangs terrorize communities, leaving violence and destruction in their wake,” said Special Agent in Charge Michael J. Krol of Homeland Security Investigations (HSI) New Haven. “These individuals have been charged with crimes ranging from firearms possession to murder and, if convicted, will face serious federal prison time. HSI works with our state, local, and federal partners to dismantle criminal gangs like the Hoodstar Gzzs and help communities reclaim their safety and their streets.”

“The charges announced today reflect our relentless dedication to dismantling violent criminal organizations that endanger the safety and stability of our communities,” said Special Agent in Charge James M. Ferguson of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) Boston Field Division. “Working hand in hand with our federal, state, and local partners, we deliver a clear message: those who choose violence and chaos will be held accountable, and justice will prevail for the citizens of Connecticut.”

The indictment alleges that the Hoodstar Gzz gang, which since its forming in 2010 has referred to itself by a variety of names, including “Hoodstars,” “Hoodstarz,” and “Gz,” generally operates between Capen, Westland, Enfield, and Main Streets in Hartford. The gang has allegedly distributed narcotics; engaged in multiple violent acts against rival gang members and others, including multiple shootings and murders; trafficked narcotics in Vermont; moved firearms from Vermont to Connecticut; utilized stolen vehicles in furtherance of the gang’s affairs and burned vehicles that were used in the commission of crimes; and recorded and distributed rap music to promote the gang’s criminal activity.

The indictment charges the following defendants, all of Hartford:

  • Angel Rivera, also known as Rico and Slatt, 24, is charged with RICO conspiracy, murder in aid of racketeering, use of a firearm to cause death, use of a firearm during the murder, and drug trafficking conspiracy.
  • Raquan Knight, also known as RQ, 21, is charged with RICO conspiracy and drug trafficking conspiracy.
  • Paul Downer, also known as Luap Benji, 28, is charged with RICO conspiracy and drug trafficking conspiracy.
  • Mekhi Thompson, also known as Midnight, 24, is charged with RICO conspiracy, murder in aid of racketeering, use of a firearm to cause death, use of a firearm during murder, and drug trafficking conspiracy.
  • Paul Clarke, also known as Tommy Bunz, 30, is charged with RICO conspiracy and drug trafficking conspiracy.
  • Tyshon Walker, also known as Pone Gwapoo, 26, is charged with RICO conspiracy, drug trafficking conspiracy, and possessing a machinegun during a drug trafficking offense.
  • Joshua Cruz, also known as Hop-out Curly, 24, is charged with RICO conspiracy, drug trafficking conspiracy, and possessing a machinegun during a drug trafficking offense.

Among the violent acts committed by the defendants, the indictment alleges that:

  • On April 16, 2019, Thompson allegedly attempted to murder members of a rival gang, which resulted in gunshot wounds to three individuals.
  • On Jan. 22, 2021, Downer allegedly shot a victim in the femoral artery for failure to pay a drug debt.
  • On April 10, 2021, Rivera, Knight, Cruz, and other Hoodstar Gzz members and associates allegedly shot and killed a member of the rival Ave gang and wounded another individual.
  • On Jan. 18, 2022, Rivera, Walker, Cruz, and other Hoodstar Gzz members and associates allegedly shot at one victim and shot and injured another.
  • On Jan. 18, 2022, Rivera, Walker, Cruz, and other Hoodstar Gzz members and associates allegedly shot and killed one victim and shot and injured another.
  • On June 19, 2022, Knight allegedly shot one victim.
  • On Aug. 1, 2022, Rivera and other members and associates of the Hoodstar Gzz gang allegedly shot and killed one victim and shot and injured two additional individuals.
  • On Sept. 14, 2022, Thompson and Rivera allegedly got into a confrontation with a victim over a rental car that Thompson failed to return. Thompson then shot and killed the victim.
  • On Oct. 27, 2022, Thompson and Rivera were allegedly involved in a car accident with a black Nissan sedan and fled the scene. The Nissan followed them for approximately 1.6 miles. Thompson then allegedly exited the vehicle and shot and killed the driver of the Nissan.

If convicted, each defendant faces a maximum penalty of life in prison. All defendants are currently detained pending trial. A federal district judge will determine any sentence after considering U.S. Sentencing Guidelines and other statutory factors.

The FBI, HSI, and ATF investigated the case, with valuable assistance provided by the Hartford Police Department, East Hartford Police Department, Windsor Police Department, Connecticut State Police, Connecticut Department of Correction, St. Johnsbury Police Department, Northfield Police Department, and Vermont State Police.

Trial Attorneys Jeremy Franker and Christopher Usher of the Criminal Division’s Violent Crime and Racketeering Section (VCRS) and Assistant U.S. Attorneys Robert S. Dearington, John T. Pierpont Jr., and Shan Patel for the District of Connecticut are prosecuting the case. The U.S. Attorney’s Office for the District of Vermont provided substantial assistance.

This prosecution is a part of the VCI in Hartford, as well as the Project Safe Neighborhoods (PSN) program, and is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation.

The Hartford VCI is conducted in partnership with the U.S. Attorney’s Office for the District of Connecticut and local, state, and federal law enforcement. The joint effort addresses violent crime by employing, where appropriate, federal laws to prosecute gang members and associates in Hartford. As part of the initiative, the Criminal Division has dedicated attorneys and other resources to prosecuting violent offenders and assisting intervention, prevention, and reentry efforts to address the root causes of violent crime.

PSN is an evidence-based program proven to be effective at reducing violent crime. Through PSN, a broad spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them. As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime. For more information about PSN, please visit www.justice.gov/psn.

OCDETF identifies, disrupts, and dismantles drug traffickers, money launderers, gangs, and transnational criminal organizations through a prosecutor-led and intelligence-driven approach that leverages the strengths of federal, state, and local law enforcement agencies. Additional information about the OCDETF program can be found at www.justice.gov/OCDETF.

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

Security News: Seven Hartford Gang Members Charged with Murder and Racketeering Offenses

Source: United States Department of Justice 2

Note: View a copy of the indictment here.

A grand jury in Hartford, Connecticut, returned a 15-count indictment on Jan. 8 charging seven alleged members of a violent Hartford gang with participating in a years-long interstate Racketeer Influenced and Corrupt Organizations Act (RICO) conspiracy involving multiple murders, attempted murder, gun trafficking, extortion, arson, drug trafficking, and other crimes.

“This indictment — which is the first RICO indictment since the launch of the Violent Crime Initiative (VCI) in Hartford in April 2024 — alleges that the defendants engaged in numerous violent acts, including shooting at suspected rival gang members and shooting and killing a motorist with whom two of the defendants got into a car accident,” said Principal Deputy Assistant Attorney General Brent S. Wible, head of the Justice Department’s Criminal Division. “Violent gangs like the Hoodstars terrorize local communities and threaten safety across Hartford. Today’s announcement demonstrates that the VCI is already making an impact in Hartford, through the deployment of Criminal Division resources, in close coordination with our partners, to target the specific drivers of violent crime and hold gang members accountable for their crimes.”

“We allege that members of the Hoodstar Gzz have engaged in murder and numerous other violent acts against both rival gang members and innocent civilians, and their criminal activity extended to northern Vermont, where they trafficked drugs and acquired firearms, some of which they transported back to Connecticut,” said U.S. Attorney Vanessa Roberts Avery for the District of Connecticut. “This case is a clear demonstration of our commitment to relentlessly pursue and dismantle organizations that threaten the peace and security of our communities. The effort to connect these violent acts and bring these individuals to justice has been a collaborative one, and I want to thank the federal, state, and local law enforcement agencies involved for their dedication to make our communities, both here in Connecticut and in Vermont, safer.”

“For more than two years, the FBI and its law enforcement partners have worked tirelessly to disrupt and dismantle the Hoodstarz organization,” said Special Agent in Charge Robert Fuller of the FBI New Haven Field Office. “This violent criminal organization has been responsible for wreaking havoc in the Hartford area and its takedown is a positive step forward in the never-ending quest to keep our community safe. Let this be a firm message that the FBI and its local, state, and federal partners will remain relentless in the fight to identify, disrupt, and dismantle violent criminal organizations.”

“Criminal gangs terrorize communities, leaving violence and destruction in their wake,” said Special Agent in Charge Michael J. Krol of Homeland Security Investigations (HSI) New Haven. “These individuals have been charged with crimes ranging from firearms possession to murder and, if convicted, will face serious federal prison time. HSI works with our state, local, and federal partners to dismantle criminal gangs like the Hoodstar Gzzs and help communities reclaim their safety and their streets.”

“The charges announced today reflect our relentless dedication to dismantling violent criminal organizations that endanger the safety and stability of our communities,” said Special Agent in Charge James M. Ferguson of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) Boston Field Division. “Working hand in hand with our federal, state, and local partners, we deliver a clear message: those who choose violence and chaos will be held accountable, and justice will prevail for the citizens of Connecticut.”

The indictment alleges that the Hoodstar Gzz gang, which since its forming in 2010 has referred to itself by a variety of names, including “Hoodstars,” “Hoodstarz,” and “Gz,” generally operates between Capen, Westland, Enfield, and Main Streets in Hartford. The gang has allegedly distributed narcotics; engaged in multiple violent acts against rival gang members and others, including multiple shootings and murders; trafficked narcotics in Vermont; moved firearms from Vermont to Connecticut; utilized stolen vehicles in furtherance of the gang’s affairs and burned vehicles that were used in the commission of crimes; and recorded and distributed rap music to promote the gang’s criminal activity.

The indictment charges the following defendants, all of Hartford:

  • Angel Rivera, also known as Rico and Slatt, 24, is charged with RICO conspiracy, murder in aid of racketeering, use of a firearm to cause death, use of a firearm during the murder, and drug trafficking conspiracy.
  • Raquan Knight, also known as RQ, 21, is charged with RICO conspiracy and drug trafficking conspiracy.
  • Paul Downer, also known as Luap Benji, 28, is charged with RICO conspiracy and drug trafficking conspiracy.
  • Mekhi Thompson, also known as Midnight, 24, is charged with RICO conspiracy, murder in aid of racketeering, use of a firearm to cause death, use of a firearm during murder, and drug trafficking conspiracy.
  • Paul Clarke, also known as Tommy Bunz, 30, is charged with RICO conspiracy and drug trafficking conspiracy.
  • Tyshon Walker, also known as Pone Gwapoo, 26, is charged with RICO conspiracy, drug trafficking conspiracy, and possessing a machinegun during a drug trafficking offense.
  • Joshua Cruz, also known as Hop-out Curly, 24, is charged with RICO conspiracy, drug trafficking conspiracy, and possessing a machinegun during a drug trafficking offense.

Among the violent acts committed by the defendants, the indictment alleges that:

  • On April 16, 2019, Thompson allegedly attempted to murder members of a rival gang, which resulted in gunshot wounds to three individuals.
  • On Jan. 22, 2021, Downer allegedly shot a victim in the femoral artery for failure to pay a drug debt.
  • On April 10, 2021, Rivera, Knight, Cruz, and other Hoodstar Gzz members and associates allegedly shot and killed a member of the rival Ave gang and wounded another individual.
  • On Jan. 18, 2022, Rivera, Walker, Cruz, and other Hoodstar Gzz members and associates allegedly shot at one victim and shot and injured another.
  • On Jan. 18, 2022, Rivera, Walker, Cruz, and other Hoodstar Gzz members and associates allegedly shot and killed one victim and shot and injured another.
  • On June 19, 2022, Knight allegedly shot one victim.
  • On Aug. 1, 2022, Rivera and other members and associates of the Hoodstar Gzz gang allegedly shot and killed one victim and shot and injured two additional individuals.
  • On Sept. 14, 2022, Thompson and Rivera allegedly got into a confrontation with a victim over a rental car that Thompson failed to return. Thompson then shot and killed the victim.
  • On Oct. 27, 2022, Thompson and Rivera were allegedly involved in a car accident with a black Nissan sedan and fled the scene. The Nissan followed them for approximately 1.6 miles. Thompson then allegedly exited the vehicle and shot and killed the driver of the Nissan.

If convicted, each defendant faces a maximum penalty of life in prison. All defendants are currently detained pending trial. A federal district judge will determine any sentence after considering U.S. Sentencing Guidelines and other statutory factors.

The FBI, HSI, and ATF investigated the case, with valuable assistance provided by the Hartford Police Department, East Hartford Police Department, Windsor Police Department, Connecticut State Police, Connecticut Department of Correction, St. Johnsbury Police Department, Northfield Police Department, and Vermont State Police.

Trial Attorneys Jeremy Franker and Christopher Usher of the Criminal Division’s Violent Crime and Racketeering Section (VCRS) and Assistant U.S. Attorneys Robert S. Dearington, John T. Pierpont Jr., and Shan Patel for the District of Connecticut are prosecuting the case. The U.S. Attorney’s Office for the District of Vermont provided substantial assistance.

This prosecution is a part of the VCI in Hartford, as well as the Project Safe Neighborhoods (PSN) program, and is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation.

The Hartford VCI is conducted in partnership with the U.S. Attorney’s Office for the District of Connecticut and local, state, and federal law enforcement. The joint effort addresses violent crime by employing, where appropriate, federal laws to prosecute gang members and associates in Hartford. As part of the initiative, the Criminal Division has dedicated attorneys and other resources to prosecuting violent offenders and assisting intervention, prevention, and reentry efforts to address the root causes of violent crime.

PSN is an evidence-based program proven to be effective at reducing violent crime. Through PSN, a broad spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them. As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime. For more information about PSN, please visit www.justice.gov/psn.

OCDETF identifies, disrupts, and dismantles drug traffickers, money launderers, gangs, and transnational criminal organizations through a prosecutor-led and intelligence-driven approach that leverages the strengths of federal, state, and local law enforcement agencies. Additional information about the OCDETF program can be found at www.justice.gov/OCDETF.

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