Category: Security

Source: US FBI

SYRACUSE, NEW YORK – Troy Alexander Mendez, age 25, a resident of Temple City, California, plead guilty on Tuesday to distribution of controlled substances. United States Attorney Carla B. Freedman and Craig L. Tremaroli, Special Agent in Charge of the Albany Field Office of the Federal Bureau of Investigation (FBI), made the announcement.

As part of his guilty plea, Mendez admitted that, in August 2023, he sold and shipped over 300 grams of methamphetamine via the U.S. Postal Service to a customer in the Syracuse, New York area. Law enforcement intercepted the package and identified Mendez as the source of the shipment.

Sentencing is scheduled for February 11, 2025, in Syracuse, at which time Mendez faces a mandatory minimum federal prison sentence of 5 years and a maximum sentence of 40 years, a fine of up to $5,000,000.00, and a term of supervised release of at least 4 years and up to life. A defendant’s sentence is imposed by a judge based on the particular statute the defendant is charged with violating, the U.S. Sentencing Guidelines, and other factors.

The Federal Bureau of Investigation (FBI) is investigating the case, with assistance from the New York State Police and the United States Postal Inspection Service. Assistant U.S. Attorney Ben Gillis is prosecuting the case.
 

Source: US FBI

ALBUQUERQUE – A Vanderwagen man was sentenced to 46 months in prison for a fatal drunk driving incident in 2022.

There is no parole in the federal system.

According to court documents, on October 2, 2022, near Bread Springs, New Mexico, Sheldon Carlton Daye, 31, an enrolled member of the Navajo Nation, struck and killed two individuals who were stopped on the shoulder of Highway 602 to repair a flat tire. The victims’ disabled truck was pulled off to the side of the road, beyond the white shoulder line and rumble strips. Witnesses observed Daye‘s truck driving erratically before colliding with John Doe and Jane Doe, killing them instantly.

After the collision, Daye fled the scene. He attempted to conceal evidence by trying to hammer out the dents in his truck and by providing multiple false statements about his involvement to law enforcement. Daye fabricated an alibi and initially denied driving the vehicle, claiming his friend was responsible. He was not apprehended until May 11, 2023, when he finally admitted to drinking and driving on the night of the incident. He eventually pleaded guilty to two counts of involuntary manslaughter as charged in a Superseding Indictment in this matter.

Upon his release from prison, Daye will be subject to three years of supervised release.

Acting U.S. Attorney Holland S. Kastrin and Raul Bujanda, Special Agent in Charge of the FBI Albuquerque Field Office, made the announcement today.

The Gallup Resident Agency of the FBI Albuquerque Field Office investigated this case with assistance from the Navajo Police Department and Department of Criminal Investigations. Assistant U.S. Attorneys Mark A. Probasco and Meg P. Tomlinson are prosecuting the case.

Source: US FBI

ALBUQUERQUE – A Shiprock woman pleaded guilty in federal court to assault resulting in serious bodily injury after driving while intoxicated and causing a crash that severely injured two children on the Navajo Nation.

According to court documents, on April 23, 2023, Jazmyne Deschinny, 22, an enrolled member of the Navajo Nation, was driving a sedan carrying eight people within the exterior boundaries of the Navajo Nation. Deschinny was heavily intoxicated, with a blood alcohol level of 0.264, which is more than three times the legal limit in New Mexico. She also had opiates and cannabinoids in her system at the time of the incident.

The crash occurred when Deschinny ran a red light and collided with a flatbed trailer being towed by a truck. The sedan was overcrowded with three adults and five children, and there were insufficient seatbelts and car seats to properly secure all occupants. As a result, two unsecured minors suffered severe injuries.

John Doe 1, one of the minors in Deschinny‘s vehicle, sustained a life-threatening head injury, including subdural hematomas, a fractured skull, and bleeding within the brain structure. The child’s condition was so critical that he nearly died during the emergency flight to the University of New Mexico Hospital. John Doe 1 required weeks of hospitalization for treatment.

Jane Doe 1, another minor in the vehicle, suffered multiple facial fractures, a fractured wrist, and facial lacerations that required surgical repair. She was hospitalized for several days following the incident.

According to the plea agreement, Deschinny faces up to 10 years in prison at sentencing followed by three years of supervised release.

Acting U.S. Attorney Holland S. Kastrin and Raul Bujanda, Special Agent in Charge of the FBI Albuquerque Field Office, made the announcement today.

The Farmington Resident Agency of the FBI Albuquerque Field Office investigated this case with the assistance of the Navajo Police Department and Department of Criminal Investigations. Assistant U.S. Attorney Nicholas J. Marshall is prosecuting the case.

Source: US FBI

ALBUQUERQUE – A Lordsburg man was sentenced to 30 years in prison for producing child pornography.

There is no parole in the federal system.

According to court documents, between July 1, 2022, and September 18, 2022, Keith Joseph Medina, 38, recorded at least four videos of himself performing sexual acts on a minor victim at his residence in Lordsburg.

Upon his release from prison, Medina will be subject to twenty years of supervised release and must register as a sex offender. Medina was also ordered to pay $3,000 in restitution to his victims.

Acting U.S. Attorney Holland S. Kastrin and Raul Bujanda, Special Agent in Charge of the Federal Bureau of Investigation’s Albuquerque Field Office, made the announcement today.

The Las Cruces Resident Agency of the Federal Bureau of Investigation’s Albuquerque Field Office investigated this case with assistance from Lordsburg Police Department. Assistant U.S. Attorneys Marisa Ong and Jackson K. Dering V prosecuted this case 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. 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.

Source: US FBI

ALBUQUERQUE – A To’Hajiilee man pled guilty to second-degree murder in connection with the beating and abandonment of a man in June 2020, which directly resulted in that man’s death.

According to court documents, on June 24, 2020, Antonio Chaco, 41, an enrolled member of the Navajo Nation, engaged in a verbal argument with John Doe outside Doe’s trailer home in To’Hajiilee. Without sufficient provocation or justification, Chaco struck John Doe in the face and proceeded to punch and kick Doe until Doe was unconscious.

Once Doe was immobilized on the ground, Chaco wrapped Doe in a carpet, placed him in the back of an SUV, and drove him to a remote location within the Navajo Nation. At this secondary site, Chaco continued to assault Doe before leaving him there, badly beaten and without any means of survival in the wilderness—no water, food, phone, or shade.

Police located John Doe’s skeletonized corpse in the To’Hajiilee wilderness on July 4, 2020. It was later determined Doe’s cause of death was homicidal violence including blunt-head trauma.

Area in To’Hajiilee where John Doe was discovered.

Chaco will remain in custody pending sentencing, which has not been scheduled. At sentencing, Chaco faces up to life in prison.

Chaco is also under federal indictment for assaulting a federal detention officer at the Cibola County Correctional Facility on November 5, 2024. If convicted of that crime, Chaco faces up to 20 years in prison. That case is pending trial.

Acting U.S. Attorney Holland S. Kastrin and Raul Bujanda, Special Agent in Charge of the Federal Bureau of Investigation’s Albuquerque Field Office, made the announcement today.

The Federal Bureau of Investigation’s Albuquerque Field Office investigated this case with assistance from the Navajo Police Department and Navajo Nation Department of Criminal Investigations. Assistant U.S. Attorney Zachary C. Jones and Brittany DuChaussee are prosecuting these cases. 

Source: US FBI

ALBUQUERQUE – A federal grand jury returned a five-count indictment against Rydell Happy for his alleged involvement in a violent crime spree on April 24, 2024. Happy, who was already in custody awaiting trial on a second-degree murder charge, now faces charges for first degree murder, two counts of using and carrying a firearm during and relation to a crime of violence and discharging said firearm, assault with a dangerous weapon and being a felon in possession of a firearm and ammunition.

According to court documents, on April 24, 2024, Happy, 31, an enrolled member of the Navajo Nation, allegedly shot John Doe in the head with a revolver and then repeatedly beat his head with a baseball bat, resulting in Doe’s death.

The indictment further alleges that on the same day, Happy assaulted Jane Doe with a revolver and discharged the firearm during the incident.

The indictment further alleges that Happy, who was previously convicted of domestic violence, is prohibited from possessing firearms.

If convicted of the current charges, Happy faces a mandatory life sentence or death for the first-degree murder charge, and 10 to 15 years for the other charges.

Acting U.S. Attorney Holland S. Kastrin and Raul Bujanda, Special Agent in Charge of the FBI Albuquerque Field Office, made the announcement today.

The Farmington Resident Agency of the Federal Bureau of Investigation’s Albuquerque Field Office investigated this case with assistance from the Navajo Police Department and Navajo Department of Criminal Investigations. Assistant United States Attorney Eliot Neal is prosecuting the case.

This case is being prosecuted as part of the Department of Justice’s Missing or Murdered Indigenous Persons (MMIP) Regional Outreach Program, which aims to aid in the prevention and response to missing or murdered Indigenous people through the resolution of MMIP cases and communication, coordination, and collaboration with federal, Tribal, state, and local partners.  The Department views this work as a priority for its law enforcement components. Through the MMIP Regional Outreach Program, a broad spectrum of stakeholders work together to identify MMIP cases and issues in Tribal communities and develop comprehensive solutions to address them. This prosecution upholds the Department’s mission to the unwavering pursuit of justice on behalf of Indigenous victims and their families.  

Source: US FBI

NEWARK, N.J. – A Bergen County, New Jersey, man was sentenced to 72 months in prison for possession of heroin with intent to distribute, Acting U.S. Attorney Vikas Khanna announced.

Dawan A. Brown, 37, of Cliffside Park, New Jersey, previously pleaded guilty before Judge Brian R. Martinotti to an information charging him with one count of possession with intent to distribute 100 grams or more of a mixture and substance containing a detectable amount of heroin.  Judge Martinotti imposed the sentence in Newark federal court.

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

Since at least January 2022, law enforcement had investigated drug trafficking activity in the District of New Jersey, to include in and around Harrison, New Jersey.  During the investigation, law enforcement officers learned that Dawan Brown, a/k/a “DB,” distributes narcotics in New Jersey.  

Through investigation, law enforcement officers learned that Brown packaged and distributed large amounts of heroin from an apartment in a building located in Harrison, New Jersey.  On June 14, 2022, law enforcement officers executed search warrants at the Harrison apartment and at Brown’s residence located in Cliffside Park, New Jersey.  From the apartment in Harrison, officers recovered approximately two kilograms of narcotics, suspected to contain amounts of heroin and fentanyl; drug paraphernalia, including a ledger, a safe, scales, a coffee and spice grinder, ink pads, stamps, Ziplock bags, vacuum bags and a vacuum bag sealer machine, razor blades, glassine envelopes and strainers; and approximately $34,000 that was contained within the safe along with some of the suspected heroin and fentanyl.  From the residence in Cliffside Park, officers recovered approximately $169,000, five cell phones, safety deposit keys, and various jewelry including diamond necklaces, gold watches, and a gold ring.  Law enforcement officers also recovered approximately $225,000 from safety deposit boxes that were associated with Brown.

As part of his plea agreement, Brown agreed to forfeit $436,615.95, the proceeds from the narcotics trafficking.

In addition to the prison term, Judge Martinotti sentenced Brown to four years of supervised release.

Acting U.S. Attorney Khanna credited special agents of the FBI, under the direction of Special Agent in Charge Brian J Driscoll Newark; the Essex County Prosecutor’s Office, under the direction of Prosecutor Theodore N. Stephens II; Harrison Police Department, under the direction of Chief David Strumolo; and Cliffside Park Police Department, under the direction of Chief Marc Marano, with the investigation leading to the sentencing.  He also thanked the Essex County Sheriff’s Office, the Bloomfield Police Department, the Newark Police Department, Irvington Police Department, Hillsborough Police Department, and the Fort Lee Police Department.

The government is represented by Assistant U.S. Attorney Robert L. Frazer of the Organized Crime/Gangs Unit and Assistant U.S. Attorney Dong Joo Lee of the Cybercrime Unit, in Newark.
 

Source: US FBI

CAMDEN, N.J. – A federal inmate serving a ten-year sentence for possessing child pornography was sentenced today to an additional ten years in prison for possessing images and videos of child sexual abuse while incarcerated on his prior conviction, Acting U.S. Attorney Vikas Khanna announced.

Daniel Baldwin, 33, previously pleaded guilty before U.S. District Judge Robert B. Kugler to an information charging him with one count of possession of child pornography.  U.S. District Judge Karen M. Williams imposed the sentence today.

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

Baldwin was convicted in 2018 of possessing child pornography and sentenced to ten years imprisonment.  In June 2022, while serving his sentence at a federal correctional institution in New Jersey, corrections officers found a SD card hidden in Daniel Baldwin’s clothing.  A subsequent search of the SD card revealed hundreds of images and videos of child pornography, including depictions of prepubescent minors engaged in sexually explicit conduct.

In addition to the prison term, Judge Williams sentenced Baldwin to seven years of supervised release.

Acting U.S. Attorney Khanna credited special agents of the Federal Bureau of Investigation, under the leadership of Special Agent in Charge Brian J. Driscoll, with the investigation leading to today’s sentencing.  He also thanked FCI Fort Dix staff for their assistance in the investigation.

The Government is represented by Assistant U.S. Attorney Daniel A. Friedman of the U.S. Attorney’s Office’s Criminal Division in Camden.
 

Source: US FBI

TRENTON, N.J. – A Mercer County, New Jersey, man was arrested and charged with illegally possessing firearms and possessing with the intent to distribute fentanyl and cocaine, U.S. Attorney Philip R. Sellinger announced today.

Jose Colon-Matos, 33, of Trenton, is charged by complaint with one count of being a previously convicted felon in possession of two firearms, one count of possession with the intent to distribute fentanyl, one count of possession with the intent to distribute cocaine, and one count of possession of firearms in furtherance of a drug trafficking crime. He made his initial appearance on January 6, 2025, before U.S. Magistrate Judge Tonianne J. Bongiovanni in Trenton federal court and was detained pending a detention hearing scheduled for January 10, 2025.

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

On May 15, 2024, following an investigation into narcotics activity in Hamilton Township in Mercer County, law enforcement officers conducted a court-ordered search of an apartment used by Colon-Matos during which they recovered from a safe in the apartment two loaded firearms, including one with an obliterated serial number, distribution quantities of suspected fentanyl and cocaine, and approximately $9,000.00 in United States currency. The narcotics were subsequently tested by the New Jersey State Police forensic laboratory, which returned positive results for fentanyl and cocaine.

The charge of being a convicted felon in possession of a firearm carries a potential maximum penalty of 15 years in prison and a fine of up to $250,000. The counts of possession with intent to distribute fentanyl and cocaine each carry a maximum penalty of 20 years in prison and a fine of up to $1 million. The charge of possession of a firearm in furtherance of a drug trafficking crime carries a mandatory minimum sentence of five years in prison, which must run consecutively to any other sentence imposed, and a maximum potential penalty of life imprisonment, and a fine of $250,000.

U.S. Attorney Sellinger credited special agents of the Federal Bureau of Investigation, under the direction of Acting Special Agent in Charge Brian Driscoll in Newark, with the investigation leading to the charges. He also thanked the Hamilton Township Police Division, under the direction of Chief Kenneth R. DeBoskey, and the Mercer County Prosecutor’s Office, for their assistance in the investigation.

The government is represented by Special Assistant U.S. Attorney Jonathan S. Garelick of the U.S. Attorney’s Office’s Criminal Division in Trenton.

The charges and allegations contained in the complaint are merely accusations, and the defendant is presumed innocent unless and until proven guilty.

Defense counsel: Andrea G. Aldana, Assistant Federal Public Defender, Office of the Federal Public Defender.

Source: US FBI

Adam Wayne Owens of Riverside, California, admitted to his role in a kickback scheme that caused more than $10 million in losses to Medicare.