Author: MIL-OSI Publisher

Source: United States Department of Justice 2

Note: See superseding indictment here.

Two Honduran men were sentenced today to three years in prison for their roles in a scheme to illegally smuggle Honduran nationals into the United States.

According to court documents and evidence presented at trial, for almost a year, Hennessy Devon Cooper Zelaya, 29, and Rudy Jackson Hernandez, 38, both of Utila, Honduras, conspired with at least six others to bring Honduran nationals from Honduras to the United States via two vessels, the Masita III and the M/V Pop. The vessels sailed from Utila, Honduras to Louisiana. The aliens and/or their family members paid thousands of dollars to be brought illegally into the United States by boat. Upon arrival, the aliens were picked up by co-conspirators and driven further into the United States. The co-conspirators then placed some of the aliens in jobs at U.S. factories and other businesses knowing that the aliens lacked authorization to enter, remain, or work in the United States. The defendants were part of the vessels’ crew on multiple voyages.

In February 2022, the defendants attempted to illegally bring 23 Honduran nationals from Utila, Honduras, to Cocodrie, Louisiana, aboard the M/V Pop, a 65’ sportfishing vessel. During the voyage, the M/V Pop developed engine trouble and lost power. The co-conspirators then chartered a boat to bring fuel to the disabled vessel so that it could complete its journey to the United States. Before the chartered boat reached the disabled vessel, the U.S. Coast Guard interdicted the vessel approximately 75 miles off the coast of Louisiana and towed it to shore. Inside the vessel, law enforcement officers also found 24 kilograms of cocaine.

Cooper Zelaya and Jackson Hernandez were convicted after trial of conspiracy to unlawfully bring aliens to the United States for commercial advantage and private financial gain and attempting to bring aliens to the United States for commercial advantage and private financial gain.

The lead defendant in the case, Carl Allison, previously pleaded guilty in December 2023 to conspiracy to unlawfully bring aliens to the United States for financial gain and conspiracy to distribute five kilograms or more of cocaine hydrochloride. Three additional co-conspirators, all Honduran nationals, pleaded guilty last year for their roles in the scheme: Darrel Martinez, 41, and Josue Flores-Villeda, 36, pleaded guilty to the same charges as Allison; and Lenord Cooper, 40, pleaded guilty to conspiracy to aid and assist aliens to enter the United States unlawfully and attempting to bring aliens to the United States for commercial advantage and private financial gain. A fifth man, Honduran national Olvin Javier Velasquez Maldonado, was extradited from Honduras in April and is charged with one count of conspiracy to possess with intent to distribute five kilograms or more of cocaine. Maldonado’s trial is scheduled for June 16. An indictment is merely an allegation, and Maldonado is presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

Matthew R. Galeotti, Head of the Justice Department’s Criminal Division, Acting U.S. Attorney Michael M. Simpson for the Eastern District of Louisiana, and Special Agent in Charge Eric DeLaune of U.S. Immigration and Customs Enforcement Homeland Security Investigations (HSI) New Orleans Field Office made the announcement.

The HSI Houma, Louisiana Field Office investigated the case, with assistance from the HSI Pittsburgh Field Office, HSI Atlanta Field Office, and Louisiana Bureau of Investigation. The HSI Human Smuggling Unit in Washington, D.C., U.S. Customs and Border Protection’s National Targeting Center International Interdiction Task Force, U.S. Coast Guard Investigative Service, U.S. Customs and Border Protection’s Air and Marine Operations, Louisiana State Police, Pennsylvania State Police, North Huntington Township Police, and Terrebonne Parish Sheriff’s Office also provided valuable assistance.

Deputy Chief Rami Badawy of the Criminal Division’s Human Rights and Special Prosecutions Section (HRSP) and Assistant U.S. Attorney Carter Guice for the Eastern District of Louisiana prosecuted the case. The Justice Department’s Office of International Affairs (OIA) and the Criminal Division’s Office of Overseas Prosecutorial Development, Assistance and Training (OPDAT) in Honduras provided assistance.

The sentencings are the result of the coordinated efforts of Joint Task Force Alpha (JTFA). JTFA, a partnership with the Department of Homeland Security (DHS), has been elevated and expanded by the Attorney General with a mandate to target cartels and other transnational criminal organizations to eliminate human smuggling and trafficking networks operating in Mexico, Guatemala, El Salvador, Honduras, Panama, and Colombia that impact public safety and the security of our borders. JTFA currently comprises detailees from U.S. Attorneys’ Offices along the border. Dedicated support is provided by numerous components of the Justice Department’s Criminal Division, led by HRSP and supported by the Money Laundering and Asset Recovery Section, the Office of Enforcement Operations, OIA, and OPDAT, among others. JTFA also relies on substantial law enforcement investment from DHS, the FBI, the Drug Enforcement Administration, and other partners. To date, JTFA’s work has resulted in more than 365 domestic and international arrests of leaders, organizers, and significant facilitators of alien smuggling; more than 334 U.S. convictions; more than 281 significant jail sentences imposed; and substantial seizures and forfeitures of assets and contraband including millions of dollars in cash, real property, vehicles, firearms and ammunition, and drugs.

This case is also supported by the Organized Crime and Drug Enforcement Task Forces (OCDETF) and the Extraterritorial Criminal Travel Strike Force (ECT) program. 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. The ECT program is a partnership between the Justice Department’s Criminal Division and HSI and focuses on human smuggling networks that may present particular national security or public safety risks, or present grave humanitarian concerns. ECT has dedicated investigative, intelligence, and prosecutorial resources. ECT also coordinates and receives assistance from other U.S. government agencies and foreign law enforcement authorities.

This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces and Project Safe Neighborhood.

Source: United States Department of Justice 2

A former corrections officer from the Southern Regional Jail in Beaver, West Virginia, was sentenced today for his role in an assault that resulted in the death of an inmate, identified by the initials Q.B., on March 1, 2022. Steven Nicholas Wimmer, 25, of Bluefield, was sentenced to nine years in prison, to be followed by three years of supervised release.

With his guilty plea, Wimmer acknowledged that he responded to a call for officer assistance after Q.B. tried to push past another correctional officer. The officers restrained and handcuffed Q.B. Officers, including Wimmer, then escorted Q.B. to an interview room, where officers struck and injured Q.B. while he was restrained, handcuffed and posed no threat to anyone. Wimmer admitted that officers struck Q.B. in the interview room in order to punish him for attempting to leave his assigned pod. Wimmer further admitted that he was a member of the conspiracy who injured Q.B. inside the interview room while Q.B. was restrained, handcuffed, and posed no threat.

Wimmer and former Southern Regional Jail corrections officer Andrew Fleshman pleaded guilty on Nov. 2, 2023, to conspiring with other officers to use unreasonable force against Q.B. Fleshman, 22, of Shady Spring, is scheduled to be sentenced on July 14. On Nov. 29, 2023, a federal grand jury indicted six other defendants in connection with the death of Q.B. In November 2024, former correctional officers Mark Holdren, Corey Snyder, and Johnathan Walters each pleaded guilty in connection with the use of unreasonable force against Q.B., resulting in his death. Sentencing hearings for Holdren, Snyder, and Walters are scheduled for June 16. On Aug. 8, 2024, Ashley Toney and Jacob Boothe each pleaded guilty to violating Q.B.’s civil rights by failing to intervene when other officers used unreasonable force. Sentencing hearings for Boothe and Toney are scheduled for June 9.

On January 27, a federal jury convicted defendant Chad Lester, a former Lieutenant at the Southern Regional Jail, on three obstruction of justice charges for his role in conspiring to cover up the death of Q.B. Lester is scheduled to be sentenced on May 15.

Assistant Attorney General Harmeet Dhillon of the Justice Department’s Civil Rights Division and Acting U.S. Attorney Lisa G. Johnston for the Southern District of West Virginia made the announcement.

The Federal Bureau of Investigation (FBI) Pittsburgh Field Office investigated the case.

Chief United States District Judge Frank W. Volk imposed the sentence. Deputy Chief Christine M. Siscaretti and Trial Attorney Tenette Smith of the Justice Department’s Civil Rights Division prosecuted the case in partnership with the U.S. Attorney’s Office for the Southern District of West Virginia.

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. 5:23-cr-134.

Source: United States Department of Justice

Former Federal Bureau of Prisons (BOP) lieutenant Shronda Covington, 49, was sentenced yesterday to 12 months in prison followed by 12 months of home confinement and three years of supervised release for violating the civil rights of an inmate in her custody and control by showing deliberate indifference to the inmate’s serious medical needs, resulting in the inmate suffering, bodily injury, and for lying to federal investigators about the offense. The inmate later died of injuries he sustained over the course of a 30-hour period spanning Jan. 9 and 10, 2021.

Former BOP nurse Tonya Farley, 54, was also sentenced today to six months in prison, six months of home confinement, and three years of supervised release for lying to federal investigators about the circumstances of the death of the inmate, who was entrusted to her care.

According to court documents and evidence introduced at trial, Covington was on duty and working in her official capacity at the Federal Correctional Institution at Petersburg, Virginia, on Jan. 9, 2021. She willfully failed to ensure that the inmate, a 47-year-old man identified as W.W., was provided with necessary medical care during her shift, even though she knew that W.W. had serious medical needs, and W.W. suffered bodily injury as a result. Covington was also found guilty of making false statements to federal agents about the incident.

Another BOP official, former lieutenant Michael Anderson, previously pleaded guilty for his role in the inmate’s death and was sentenced to three years in prison.

“Federal correctional officials who fail to do their jobs at the cost of inmate safety should be held accountable,” said Assistant Attorney General Harmeet Dhillon of the Justice Department’s Civil Rights Division. “Further, officials who obstruct investigations of their misconduct violate the public’s trust.”

“Custody includes a responsibility for safety and wellbeing,” said U.S. Attorney Erik S. Siebert for the Eastern District of Virginia. “Corrections staff must uphold that responsibility for persons in their care – or they will be held accountable for their failure to do so, like the defendants in this case.”

“This case is a powerful reminder that BOP officials who disregard their responsibility to provide a humane environment for inmates will be held accountable,” said Special Agent in Charge Tim Edmiston of the Justice Department’s Office of the Inspector General Mid-Atlantic Region.

Evidence presented at trial established that, in the early morning hours of Jan. 9, 2021, W.W.’s cellmate reported to facility staff that W.W. was exhibiting unprecedented behavior, including that he was suddenly disoriented, unable to talk, unable to stand or walk without falling, and unable to control his bladder. Over the course of two days, BOP officials knew of but disregarded W.W.’s symptoms.

Without medical attention to address his medical crisis, W.W. fell into walls and other objects numerous times, causing significant bruising and bleeding to his head and body. Although BOP policy requires staff to provide necessary medical care to inmates, defendant Covington failed to respond to repeated calls for help from the officers she supervised during her shift on the morning of Jan. 9, 2021.

On the morning of Jan. 10, 2021, W.W. finally fell head-first into a wall and then to the floor in an observation cell, where — despite inmate-observers’ continued calls for help — he lay for an hour and 40 minutes before officers rendered aid. An autopsy concluded that W.W. died of blunt force trauma to his head and that the lack of medical assistance he received during his series of falls and after his last fall contributed to his death.

Farley was the last medical provider to see W.W. before his death. Despite BOP policies requiring her to confer with a physician about W.W.’s care, and despite Farley’s admission that she should have conferred with a physician and sent W.W. to the hospital, Farley failed to take these steps. She then falsely told federal investigators that she had conferred with a physician, even though she had not done so. Farley also misled investigators about her conversations with another prison official.

The Justice Department’s Office of the Inspector General investigated the case.

Assistant U.S. Attorney Thomas A. Garnett for the Eastern District of Virginia and Special Litigation Counsel Kathryn E. Gilbert and Trial Attorney Katherine McCallister of the Civil Rights Division’s Criminal Section prosecuted the case.

Source: United States Department of Justice Criminal Division

A Springfield, Virginia, man was sentenced yesterday to 364 months in prison for his efforts to provide material support to the Islamic State of Iraq and al-Sham (ISIS), a designated Foreign Terrorist Organization.

According to court records and evidence presented at trial, from at least October 2019 through October 2022, Mohammed Azharuddin Chhipa, 35, collected and sent money to female ISIS members in Syria to benefit ISIS in various ways, including by financing the escape of female ISIS members from prison camps and supporting ISIS fighters. Chhipa would raise funds online on various social media accounts. He would receive electronic transfers of funds and travel hundreds of miles to collect funds by hand. He would then convert the money to cryptocurrency and send it to Turkey, where it was smuggled to ISIS members in Syria.

“This defendant directly financed ISIS in its efforts to commit vile terrorist atrocities against innocent citizens in America and abroad,” said Attorney General Pamela Bondi. “This severe sentence illustrates that if you fund terrorism, we will prosecute you and put you behind bars for decades.”

“With this sentencing, this defendant will pay the price for helping finance ISIS, a brutal terrorist organization,” said FBI Director Kash Patel. “This is more proof that the FBI will investigate and work with our DOJ partners to hold accountable anyone who assists ISIS or other terrorist groups. Whether you are a fighter or send money, these activities are illegal and against the national security interests of the United States.”

“Those who fund and facilitate terror bear the same responsibility as those who carry out attacks,” said U.S. Attorney Erik S. Siebert for the Eastern District of Virginia. “Mohammed Chhipa knowingly and persistently collected and provided a considerable amount of money to fund the violence of an organization bent on forcing their extremist ideology on others. That he did so from a nation that holds individual freedom sacrosanct is unconscionable.”

His primary co-conspirator was an ISIS member residing in Syria who was involved in raising funds for prison escapes, terrorist attacks, and ISIS fighters.

Over the course of the conspiracy, Chhipa sent over $185,000 in cryptocurrency.

In December 2024, a federal jury convicted Chhipa of one count of conspiracy to provide material support or resources to a designated foreign terrorist organization and four counts of providing and attempting to provide material support or resources to a designated foreign terrorist organization.

The FBI Washington Field Office investigated the case.

Assistant U.S. Attorney Anthony T. Aminoff and former Assistant U.S. Attorney Amanda St. Cyr for the Eastern District of Virginia and Trial Attorney Andrew John Dixon and former Trial Attorney Andrea Broach of the National Security Division’s Counterterrorism Section prosecuted the case.