Las Vegas Resident Sentenced to Prison for COVID-19 Relief Loan Scheme Committed While on Supervised Release

Source: US FBI

LAS VEGAS – A Las Vegas man was sentenced today by United States District Judge Andrew P. Gordon to two years and six months in prison to be followed by three years of supervised release for devising a scheme to fraudulently obtain more than $42,000 in Paycheck Protection Program (PPP) and Economic Injury Disaster Loan (EIDL) loan applications that the Small Business Administration (SBA) guaranteed under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.

According to court documents, in June 2020, Shavonte Hill (36) — while serving a term of federal supervised release for a 2017 felony conviction — devised a scheme to defraud the SBA. As part of the scheme, Hill submitted on behalf of businesses that did not exist loan applications that contained false information, including false revenue amounts for non-existent companies and false certifications that Hill would spend the loan money on business expenses, such as payroll costs, interest on mortgages, rent, and utilities. He also provided fraudulent documentation in support of his loan applications. The loss caused by Hill’s scheme was about $42,082.

In November 2023, Hill pleaded guilty to two counts of wire fraud. In addition to imprisonment, Hill was ordered to pay restitution in the amount of $42,082.

United States Attorney Jason M. Frierson for the District of Nevada; Special Agent in Charge Spencer L. Evans for the FBI; Special Agent in Charge Jon W. Ellwanger for the Western Region, Office of Inspector General for the Board of Governors of the Federal Reserve System and the Consumer Financial Protection Bureau (FRB-CFPB OIG); Western Region Special Agent in Charge Weston King for the Small Business Administration, Office of Inspector General (SBA OIG); and IRS CI Phoenix Field Office Acting Special Agent in Charge Carissa Messick for the IRS Criminal Investigation made the announcement.

The FBI, FRB-CFPB OIG, SBA OIG, IRS CI, and the Las Vegas Metropolitan Police Department investigated the case. Assistant United States Attorneys Kimberly Frayn and Jessica Oliva prosecuted the case.

In May 2021 the Attorney General established the COVID-19 Fraud Enforcement Task Force to marshal the resources of the Justice Department in partnership with agencies across government to enhance efforts to combat and prevent pandemic-related fraud. The task force bolsters efforts to investigate and prosecute the most culpable domestic and international criminal actors and assists agencies tasked with administering relief programs to prevent fraud by augmenting and incorporating existing coordination mechanisms, identifying resources and techniques to uncover fraudulent actors and their schemes, and sharing and harnessing information and insights gained from prior enforcement efforts. For more information on the department’s response to the pandemic, please visit www.justice.gov/coronavirus.

Anyone with information about allegations of attempted fraud involving COVID-19 can report it by calling the Department of Justice’s National Center for Disaster Fraud (NCDF) Hotline via the NCDF Web Complaint Form at www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form.

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Las Vegas Man Sentenced to 16 Years in Prison for Selling Methamphetamine

Source: US FBI

LAS VEGAS – A Las Vegas resident who has prior felony convictions was sentenced Tuesday to 16 years in prison for conspiring to distribute methamphetamine.

According to court documents, between October 26, 2021 and December 30, 2021, Dean Romero (55) conspired with others to distribute methamphetamine. On October 26, 2021, Romero sold 143.5 grams of methamphetamine,7.9 grams of liquid fentanyl, and a .22 caliber handgun in a store parking lot. On December 1, 2021, in the same parking lot, he sold 357 grams of methamphetamine and a 9mm pistol with no serial number. On December 30, 2021, he sold 470.7 grams of methamphetamine and a privately made AR-15-style firearm equipped with an extended magazine and a silencer in a hotel casino parking lot.

Romero has been previously convicted of burglary, forgery, perjury, identity theft, possession or distribution of controlled substances, and firearms offenses. He pleaded guilty on July 6, 2023, to conspiracy to distribute a controlled substance. In addition to the term of imprisonment, United States District Judge Jennifer A. Dorsey sentenced Romero to five years of supervised release.

“This prosecution exemplifies our outstanding partnership with the FBI in removing dangerous individuals who sell drugs and firearms from our communities,” said United States Attorney Jason M. Frierson for the District of Nevada. “Fentanyl and methamphetamine are deadly drugs that have taken too many lives. The two firearms sold did not have serial number markings which made them untraceable and even more dangerous for law enforcement.”

“Our community is safer today,” said Special Agent in Charge Spencer L. Evans for the FBI. “There is no doubt lives across our state were saved from the devastating impact of these dangerous drugs and firearms crimes. We will continue to work with our law enforcement partners to investigate, disrupt, and hold accountable those who insist on sowing destruction in our neighborhoods.”

The case was investigated by the FBI. Assistant United States Attorneys Joshua Brister and Kimberly Sokolich prosecuted the case.

This effort is part of an Organized Crime Drug Enforcement Task Force (OCDETF) operation. OCDETF identifies, disrupts, and dismantles criminal organizations using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at www.justice.gov/OCDETF.

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Gainesville Man Sentenced to Over 10 Years for Receipt of Child Pornography

Source: US FBI

GAINESVILLE, FLORIDA – Stephen Christopher Young, 58, of Gainesville, Florida, was sentenced to 121 months imprisonment for receipt/attempted receipt of child pornography. The sentence was announced by Michelle Spaven, Acting United States Attorney for the Northern District of Florida.

“Crimes against children are unacceptable,” said Acting U.S. Attorney Spaven. “Those who seek to view and maintain child pornography facilitate the abuse of children by those who produce and profit from this illegal content. We will continue to work tirelessly with our law enforcement partners to ensure that we aggressively prosecute these offenders.”

In March 2024, investigators executed a federal search warrant at Young’s residence and discovered Young had been exchanging child pornography with others using various applications intended to avoid detection by using end-to-end encryption.

Young’s prison sentence will be followed by a lifetime of supervised release. He was ordered to pay $20,500 in restitution. Young will also be required to register as a sex offender and be subject to all sex offender conditions.

“It’s crucial to prioritize the protection of children from sexual abuse,” said Alachua County Sheriff Chad Scott.

The case was investigated by Internet Crime Against Children Task Force Gainesville Police Department, the Federal Bureau of Investigation, and the Alachua County Sheriff’s Office. Assistant United States Attorneys Meredith Steer and Adam Hapner prosecuted the case.

“This case is another example of the FBI’s relentless commitment to protecting children by removing predators from our community,” said Jason Carley, Acting Special Agent in Charge of the FBI Jacksonville. “Let this be a lesson to others who prey on vulnerable kids; the FBI and our partners will never stop working to identify, pursue, and hold child predators accountable.”

This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse. Launched in May 2006 by the Department of Justice and led by the U.S. Attorney’s Offices and the Criminal Divisions Child Exploitation and Obscenity Section (CEOS), it marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov.

The United States Attorney’s Office for the Northern District of Florida is one of 94 offices that serve as the nation’s principal litigators under the direction of the Attorney General.  To access public court documents online, please visit the U.S. District Court for the Northern District of Florida website. For more information about the United States Attorney’s Office, Northern District of Florida, visit http://www.justice.gov/usao/fln/index.html.

Florida Inmate Sentenced to Federal Prison for Mailing Threats to Prosecutor and Judge

Source: US FBI

Jacksonville, Florida – U.S. District Judge Brian J. Davis today sentenced Taylor Ryan Hill (27, Jacksonville) to 30 months in federal prison for mailing threatening communications. The court also ordered Hill to serve the sentence consecutive to a state prison sentence imposed in 2021 for first degree murder (two counts), attempted murder, armed robbery, and possession of a firearm by a convicted felon. Hill pleaded guilty in this latest case on December 3, 2024.

According to court documents, Hill was an inmate serving his state sentence at Hardee Correctional Institution in Bowling Green. On February 12, 2024, Hill mailed a threatening letter to the Assistant State Attorney in Clay County who had prosecuted Hill for his underlying murder convictions. The letter threatened to have that prosecutor, as well as the judge who sentenced him, killed. The letter was signed “Taylor Ryan Hill” and was mailed in an envelope with a return address of Taylor Hill, his inmate number, and an address at Hardee Correctional.

This case was investigated by the Federal Bureau of Investigation in cooperation with the Office of the State Attorney for the Fourth Judicial Circuit. It was prosecuted by Assistant United States Attorneys Rachel Lasry and Michael J. Coolican.

Federal Inmate Pleads Guilty to Assaulting Federal Correctional Officers

Source: US FBI

Ocala, Florida – United States Attorney Gregory W. Kehoe announces that Davonta McCrorey (25, Baltimore) has pleaded guilty to three counts of assaulting federal correctional officers. McCrorey faces up to eight years’ imprisonment on each count. A sentencing date has not yet been set. 

According to court records, in March 2024, McCrorey was an inmate at the Coleman Federal Correctional Complex in Sumter County. On March 16, 2024, McCrorey aggressively charged out of his cell and struck two federal correctional officers in the face multiple times, causing injuries. McCrorey then resisted other correctional officers who attempted to restrain him by verbally threatening them with violence and biting one of them on the hand.

This case was investigated by the Federal Bureau of Investigation and the Federal Bureau of Prisons. It is being prosecuted by Assistant United States Attorney Hannah Nowalk Watson.

Marion County Man Sentenced to More Than 11 Years for Transporting a Minor with the Intent to Engage in Sexual Activity

Source: US FBI

Ocala, Florida – United States District Judge Thomas P. Barber has sentenced Thomas Allen Ebersole (32, Dunnellon) to 11 years and 3 months in federal prison for transporting a minor with the intent to engage in sexual activity. Ebersole is also required to register as a sex offender. He entered a guilty plea on January 6, 2025.  

According to court records, in December 2023, Ebersole met and communicated with a 16-year-old girl through online video games. On December 28, 2023, Ebersole drove from his home in Marion County to Ohio, where the minor lived. He then drove the victim back to his Florida home to engage in sexual activity with her. After the victim’s family reported her missing, law enforcement identified the Internet Protocol (IP) address the victim had used to play video games while at Ebersole’s home. Law enforcement located and removed the victim from Ebersole’s home on January 3, 2024. The victim told law enforcement that she never left Ebersole’s home during the week she had been missing. She also admitted that Ebersole had engaged in sexual intercourse with her multiple times, which was subsequently confirmed through DNA testing.

This case was investigated by the Federal Bureau of Investigation, the Marion County Sheriff’s Office, and the Lima (Ohio) Police Department. It was prosecuted by Assistant United States Attorney Hannah Nowalk Watson.

This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorney’s Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.

Jacksonville Man Pleads Guilty to Wire Fraud Involving a Paycheck Protection Program Loan

Source: US FBI

Jacksonville, Florida – United States Attorney Gregory W. Kehoe announces that Larry E. Denson, Jr. (31, Jacksonville) has pleaded guilty to wire fraud involving COVID relief fraud through the Paycheck Protection Program (PPP).  Denson faces a maximum penalty of 30 years in federal prison and payment of restitution to the United State government. Denson has also agreed to forfeit $18,190, the proceeds of the charged criminal offense. A sentencing date has not yet been set.

According to the plea agreement, in April 2021, Denson submitted a PPP loan application to a lender authorized by the Small Business Administration (SBA) to lend funds for approved PPP loan applications. The PPP loan application falsely claimed that Denson operated his own janitorial services business with a gross income of $87,312. Throughout the loan application, Denson made false statements regarding his purported payroll and operating expenses. In support of his PPP loan application, Denson submitted a fraudulent IRS form that contained false statements about expenses and income for his purported business. Upon reliance of the false statements in his PPP loan application and supporting documentation, Denson received a PPP loan for $18,190. 

After receiving the PPP loan proceeds into his bank account, Denson began making withdrawals and spending the funds on personal expenses, including meals at restaurants, retail purchases, and cash withdrawals. In July 2022, Denson filed a PPP Loan Forgiveness Application, falsely stating that he had spent the $18,190 on payroll. Relying on his false statements, the SBA forgave the entire loan amount.

This case was investigated by Federal Housing Finance Agency – Office of Inspector General and the Federal Bureau of Investigation. It is being prosecuted by Assistant United States Attorney David B. Mesrobian.

Anyone with information about allegations of attempted fraud involving COVID-19 can report it by calling the Department of Justice’s National Center for Disaster Fraud (NCDF) Hotline at 866-720-5721 or via the NCDF Web Complaint Form at: https://www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form.

U.S. Attorney Ed Martin Charges Three Child Sex Offenders as Part of Nationwide Operation Restore Justice Crackdown

Source: US FBI

More Than 200 Offenders Arrested Nationwide, Including Three in the District of Columbia

WASHINGTON – Today, the Department of Justice announced the results of Operation Restore Justice, a coordinated enforcement effort to identify, track, and arrest child sex predators.  The operation resulted in the rescue of 115 children and the arrests of 205 child sexual abuse offenders in the nationwide crackdown.  The coordinated effort was executed over the course of five days by all 55 FBI field offices, the Child Exploitation and Obscenity Section in the Department’s Criminal Division, and United States Attorney’s Offices around the country.

“The Department of Justice will never stop fighting to protect victims — especially child victims — and we will not rest until we hunt down, arrest, and prosecute every child predator who preys on the most vulnerable among us,” said Attorney General Pamela Bondi. “I am grateful to the FBI and their state and local partners for their incredible work in Operation Restore Justice and have directed my prosecutors not to negotiate.”

“Every child deserves to grow up free from fear and exploitation,” said FBI Director Kash Patel. “Operation Restore Justice proves that no predator is out of reach and no child will be forgotten. By leveraging the strength of all our field offices and our federal, state and local partners, we’re sending a clear message: there is no place to hide for those who prey on children. The FBI is relentless in our pursuit of those who exploit the most vulnerable among us.”

“There is no greater responsibility than protecting our children,” said U.S. Attorney Edward R. Martin Jr. “The arrests made here in the District and across the country reflect our unwavering commitment to pursuing those who seek to exploit and harm the most vulnerable among us. We will continue to use every tool at our disposal to bring these offenders to justice and to support the brave victims and families affected by these horrific crimes.”

In the District of Columbia, three individuals were arrested and charged with federal crimes, including:

  • Linwood Barnhill, 59, a registered sex offender and former Metropolitan Police Department Police Officer living in the District, was arrested on May 1, 2025, and charged with sex trafficking children by force;
  • Timothy Brockerman, 35, of Herndon, Virginia, was arrested on April 29, 2025, and federally charged with traveling to the District to engage in sexual contact with a purported six-year-old girl;
  • Jamie Greer Spies, 24, of Reading, Pennsylvania, was arrested on May 2, 2025, and federally charged with distributing child sexual abuse materials online.

Others arrested around the country are alleged to have committed various crimes including the production, distribution, and possession of child sexual abuse material, online enticement and transportation of minors, and child sex trafficking. In Minneapolis, for example, a state trooper and Army Reservist was arrested for allegedly producing child sexual abuse material while wearing his uniforms. In Norfolk, VA, an illegal alien from Mexico is accused of transporting a minor across state lines for sex. In Washington, D.C., a former Metropolitan Police Department Police Officer was arrested for allegedly trafficking minor victims.

In many cases, parental vigilance and community outreach efforts played a critical role in bringing these offenders to justice. For example, a California man was arrested about eight hours after a young victim bravely came forward and disclosed their abuse to FBI agents after an online safety presentation at a school near Albany, N.Y.

This effort follows the Department’s observance of National Child Abuse Prevention Month in April and underscores the Department’s unwavering commitment to protecting children and raising awareness about the dangers they face. While the Department, including the FBI, investigates and prosecutes these crimes every day, April serves as a powerful reminder of the importance of preventing these crimes, seeking justice for victims, and raising awareness through community education.

The Justice Department is committed to combating child sexual exploitation. These cases were brought as part of Project Safe Childhood, a nationwide initiative to combat the epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and CEOS, Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children via the internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, visit www.justice.gov/psc.

The Department partners with and oversees funding grants for the National Center for Missing and Exploited Children (NCMEC), which receives and shares tips about possible child sexual exploitation received through its 24/7 hotline at 1-800-THE-LOST and on missingkids.org.

The Department urges the public to remain vigilant and report suspected exploitation of a child through the FBI’s tipline at 1-800-CALL-FBI (225-5324), tips.fbi.gov, or by calling your local FBI field office.

Other online resources:

Electronic Press Kit

Violent Crimes Against Children

How we can help you: Parents and caregivers protecting your kids

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

PDS Gang Member Sentenced to 10 Years for Gun Battle in Southeast Washington Neighborhood

Source: US FBI

WASHINGTON –  Isjalon Jermiah Armstead, 22, of the District of Columbia, was sentenced today to 120 months in prison in connection with a June 2023 shootout in a residential neighborhood in Southeast.

The sentencing was announced by U.S. Attorney Edward R. Martin Jr., FBI Special Agent in Charge Sean Ryan of the Washington Field Office Criminal and Cyber Division, Special Agent in Charge Anthony Spotswood of the Bureau of Alcohol, Tobacco, Firearms, and Explosives Washington Field Division, and Chief Pamela Smith of the Metropolitan Police Department.

Armstead, aka “Smaut,” was a member of the Push Dat Shit street crew. He pleaded guilty Jan. 30, 2025, to discharging a firearm during a drug trafficking offense. In addition to the 120-month prison term, U.S. District Court Judge Amy B. Jackson ordered Armstead to serve four years of supervised release.

According to court documents, on June 5, 2023, Armstead was in possession of a half-pound of marijuana and intended to sell it. About 3:15 p.m., Armstead — who was seated in the front passenger seat of a 2005 Nissan Altima near the intersection of Third and Atlantic Streets, SE — engaged in a gun battle with the driver of another car. During the shootout, Armstead fired a .300 caliber AR-Pistol from the passenger seat before the Altima he was riding in became disabled and crashed through a fence and stopped in a grassy area next to an apartment building on Atlantic Street.   

Armstead, who suffered bullet wounds to his wrist and chest during the shootout, and the driver of the vehicle both fled on foot through a wooded area between Atlantic Street and Valley Avenue, stopping to discard the AR-Pistol in a trash receptacle. Responding MPD officers apprehended Armstead about 3:18 p.m. at the intersection of Fourth Street and Valley Avenue, SE, retraced Armstead’s steps, and found the AR-Pistol which was later determined to have Armstead’s DNA on it.

According to court documents, PDS maintained gang territory in the 3300 – 3500 blocks of Wheeler Road, SE, and operated an open-air drug market outside a market. In August 2018, PDS allied with a neighboring street gang known as Jugg Gang. The combined gang also conspired to carry firearms – including machine guns – to protect themselves, their drugs, their cash, and their territory from rival crews with whom they had “beefs.”

This sentence is part of an ongoing joint investigation which has resulted in 26 convictions and the seizure of two vehicles, 35 firearms, four machine guns, more than 1,000 rounds of ammunition, approximately 60 pounds of marijuana, 41 grams of cocaine base, dozens of oxycodone pills, and approximately $500,000 in cash.

The case was investigated by the FBI Washington Field Office’s Cross Border Task Force, the ATF’s Washington Field Division, and the Metropolitan Police Department. It is being prosecuted by Assistant U.S. Attorney James B. Nelson.

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New York Man Sentenced to 87 Months for Distribution of Child Pornography

Source: US FBI

Defendant traveled to ‘meet n play’ with an undercover officer’s purported 10-year-old boy

WASHINGTON – Kaziah Matthew White, 33, of Long Lake, New York, was sentenced today to 87 months in prison in connection with distributing child pornography after which he traveled to the District of Columbia for the purpose of engaging in sexual contact with a minor.

The sentence was announced U.S. Attorney Edward R. Martin Jr., FBI Special Agent in Charge Sean Ryan of the Washington Field Office Criminal and Cyber Division, and Chief Pamela Smith of the Metropolitan Police Department.

White pleaded guilty Dec.18, 2024, in the District of Columbia to one count of distribution of child pornography. In addition to the prison term, U.S. District Court Judge Dabney L. Friedrich ordered White to serve a lifetime term of supervised release. 

According to court papers, on March 21, 2024, an undercover officer with the FBI Child Exploitation and Human Trafficking Task Force in the District of Columbia was monitoring an online dating application. A user who called themselves “EarthenFireMD,” contacted the undercover officer, indicated he was staying in Clarksville, Maryland, and that he wanted to “meet n play” with the undercover officer’s purported 10-year-old boy. EarthenFireMD was later identified as the defendant. 

“Broooo I’m only the area til the end of the month, would love to plan a playdate,” he wrote on a messaging application. “We can get lunch somewhere public first if u wanna feel out the vibe. And show u Im not a cop. Have an after school bonding sesh.” He indicated that boys between the ages of 5- to 14-years-old were his favorite.

Between March 22-25, 2024, the defendant sent the undercover officer more than 100 videos depicting the sexual abuse of chldren. During the chat, White agreed to meet the undercover officer and wrote that he would bring a “gift” for the child.  He then sent a photograph of Spiderman-themed underwear, writing “They had a multipack.”

On March 28, 2024, White traveled from Clarksville, Maryland, to the District to meet with the undercover officer. Upon his arrival, White was in possession of Spiderman underwear consistent with the image of the underwear he previously had sent to the undercover officer.  He was arrested on site.  

This case is being brought as part of Project Safe Childhood, a nationwide initiative to combat the epidemic of child sexual exploitation and abuse, launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and CEOS, Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend and prosecute individuals who exploit children via the internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit justice.gov/psc.

This case was investigated by FBI-MPD Child Exploitation and Human Trafficking Task Force. It is being prosecuted by Assistant U.S. Attorney Jocelyn Bond.

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